N-PX 1 lp1.htm FORM N-PX lp1.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- 08673

 

 

Dreyfus Investment Portfolios

 

(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:  12/31

 

Date of reporting period:  July 1, 2017-June 30, 2018

 


 

Item 1.  Proxy Voting Record

 

 

 

 


 
 

                                 

Dreyfus Investment Portfolios                                                  

 

========================= DIP -- Core Value Portfolio ==========================

 

 

ABBOTT LABORATORIES                                                            

 

Ticker:       ABT            Security ID:  002824100                           

Meeting Date: APR 27, 2018   Meeting Type: Annual                              

Record Date:  FEB 28, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Alpern         For       For          Management

1.2   Elect Director Roxanne S. Austin        For       For          Management

1.3   Elect Director Sally E. Blount          For       For          Management

1.4   Elect Director Edward M. Liddy          For       For          Management

1.5   Elect Director Nancy McKinstry          For       For          Management

1.6   Elect Director Phebe N. Novakovic       For       For          Management

1.7   Elect Director William A. Osborn        For       For          Management

1.8   Elect Director Samuel C. Scott, III     For       For          Management

1.9   Elect Director Daniel J. Starks         For       For          Management

1.10  Elect Director John G. Stratton         For       For          Management

1.11  Elect Director Glenn F. Tilton          For       For          Management

1.12  Elect Director Miles D. White           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     Require Independent Board Chairman      Against   Against      Shareholder

 

 

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

 

ADVANCE AUTO PARTS, INC.                                                       

 

Ticker:       AAP            Security ID:  00751Y106                           

Meeting Date: MAY 16, 2018   Meeting Type: Annual                              

Record Date:  MAR 19, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John F. Bergstrom        For       For          Management

1.2   Elect Director Brad W. Buss             For       For          Management

1.3   Elect Director Fiona P. Dias            For       For          Management

1.4   Elect Director John F. Ferraro          For       For          Management

1.5   Elect Director Thomas R. Greco          For       For          Management

1.6   Elect Director Adriana Karaboutis       For       For          Management

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

1.8   Elect Director Douglas A. Pertz         For       For          Management

1.9   Elect Director Reuben E. Slone          For       For          Management


 

1.10  Elect Director Jeffrey C. 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                                                                 

4     Provide Right to Act by Written Consent Against   Against      Shareholder

 

 

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

 

AMERICAN INTERNATIONAL GROUP, INC.                                             

 

Ticker:       AIG            Security ID:  026874784                           

Meeting Date: MAY 09, 2018   Meeting Type: Annual                              

Record Date:  MAR 19, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director W. Don Cornwell          For       For          Management

1b    Elect Director Brian Duperreault        For       For          Management

1c    Elect Director John H. Fitzpatrick      For       For          Management

1d    Elect Director William G. Jurgensen     For       For          Management

1e    Elect Director Christopher S. Lynch     For       For          Management

1f    Elect Director Henry S. Miller          For       For          Management

1g    Elect Director Linda A. Mills           For       For          Management

1h    Elect Director Suzanne Nora Johnson     For       For          Management

1i    Elect Director Ronald A. Rittenmeyer    For       For          Management

1j    Elect Director Douglas M. Steenland     For       For          Management

1k    Elect Director Theresa M. Stone         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

AMERISOURCEBERGEN CORPORATION                                                   

 

Ticker:       ABC            Security ID:  03073E105                           

Meeting Date: MAR 01, 2018   Meeting Type: Annual                              

Record Date:  JAN 02, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ornella Barra            For       For          Management

1.2   Elect Director Steven H. Collis         For       For          Management

1.3   Elect Director Douglas R. Conant        For       For          Management

1.4   Elect Director D. Mark Durcan           For       For          Management

1.5   Elect Director Richard W. Gochnauer     For       For          Management

1.6   Elect Director Lon R. Greenberg         For       For          Management

1.7   Elect Director Jane E. Henney           For       For          Management

1.8   Elect Director Kathleen W. Hyle         For       For          Management

1.9   Elect Director Michael J. Long          For       For          Management

1.10  Elect Director Henry W. McGee           For       Against      Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                             

5     Require Independent Board Chairman      Against   For          Shareholder

6     Reduce Ownership Threshold for          Against   For          Shareholder


 

      Shareholders to Call Special Meeting                                     

7     Clawback of Incentive Payments          Against   For          Shareholder

8     Report on Governance Measures           Against   For          Shareholder

      Implemented Related to Opioids                                            

 

 

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

 

ANADARKO PETROLEUM CORPORATION                                                 

 

Ticker:       APC            Security ID:  032511107                            

Meeting Date: MAY 15, 2018   Meeting Type: Annual                              

Record Date:  MAR 20, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Anthony R. Chase         For       For          Management

1b    Elect Director David E. Constable       For       For          Management

1c    Elect Director H. Paulett Eberhart      For       For          Management

1d    Elect Director Claire S. Farley         For       For          Management

1e    Elect Director Peter J. Fluor           For       For          Management

1f    Elect Director Joseph W. Gorder         For       For          Management

1g    Elect Director John R. Gordon           For       For          Management

1h    Elect Director Sean Gourley             For       For          Management

1i    Elect Director Mark C. McKinley         For       For          Management

1j    Elect Director Eric D. Mullins          For       For          Management

1k    Elect Director R. A. Walker             For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Assess Portfolio Impacts of Policies    Against   For          Shareholder

      to Meet 2 Degree Scenario                                                 

 

 

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

 

APPLE INC.                                                                     

 

Ticker:       AAPL           Security ID:  037833100                            

Meeting Date: FEB 13, 2018   Meeting Type: Annual                              

Record Date:  DEC 15, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director James Bell               For       For          Management

1b    Elect Director Tim Cook                 For       For          Management

1c    Elect Director Al Gore                  For       For          Management

1d    Elect Director Bob Iger                 For       For          Management

1e    Elect Director Andrea Jung              For       Against      Management

1f    Elect Director Art Levinson             For       For          Management

1g    Elect Director Ron Sugar                For       For          Management

1h    Elect Director Sue Wagner               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 Non-Employee Director Omnibus     For       For          Management

      Stock Plan                                                                

5     Proxy Access Amendments                 Against   Against      Shareholder

6     Establish Human Rights Committee        Against   Against      Shareholder

 

 

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


 

 

ATHENE HOLDING LTD.                                                            

 

Ticker:       ATH            Security ID:  G0684D107                           

Meeting Date: JUN 06, 2018   Meeting Type: Annual                               

Record Date:  APR 16, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Fehmi Zeko               For       Did Not Vote Management

1.2   Elect Director Marc Beilinson           For       Did Not Vote Management

1.3   Elect Director Robert Borden            For       Did Not Vote Management

1.4   Elect Director H. Carl McCall           For       Did Not Vote Management

1.5   Elect Director Manfred Puffer           For       Did Not Vote Management

2.1   Elect Subsidiary Director James R.      For       Did Not Vote Management

      Belardi                                                                  

2.2   Elect Subsidiary Director Robert Borden For       Did Not Vote Management

2.3   Elect Subsidiary Director Frank L.      For       Did Not Vote Management

      Gillis                                                                   

2.4   Elect Subsidiary Director Gernot Lohr   For       Did Not Vote Management

2.5   Elect Subsidiary Director Hope          For       Did Not Vote Management

      Schefler Taitz                                                           

2.6   Elect Subsidiary Director William J.    For       Did Not Vote Management

      Wheeler                                                                  

3.1   Elect Subsidiary Director Natasha       For       Did Not Vote Management

      Scotland Courcy                                                           

3.2   Elect Subsidiary Director Frank L.      For       Did Not Vote Management

      Gillis                                                                   

3.3   Elect Subsidiary Director William J.    For       Did Not Vote Management

      Wheeler                                                                  

4.1   Elect Subsidiary Director Natasha       For       Did Not Vote Management

      Scotland Courcy                                                          

4.2   Elect Subsidiary Director Frank L.      For       Did Not Vote Management

      Gillis                                                                   

4.3   Elect Subsidiary Director William J.    For       Did Not Vote Management

      Wheeler                                                                   

5.1   Elect Subsidiary Director Natasha       For       Did Not Vote Management

      Scotland Courcy                                                          

5.2   Elect Subsidiary Director William J.    For       Did Not Vote Management

      Wheeler                                                                  

6     Ratify PricewaterhouseCoopers LLP as    For       Did Not Vote Management

      Auditors                                                                  

7     Authorize Board to Fix Remuneration of  For       Did Not Vote Management

      the Auditors                                                             

8     Approve Remuneration Report             For       Did Not Vote Management

9     Amend Bylaws                            For       Did Not Vote Management

A     Shareholder Represents that they or     None      Did Not Vote Management

      Any of its Tax Attributed Affliates                                       

      Owns Any Class B Shares of Apollo                                        

      Global Management LLP or AP                                              

      Alternative Investment, L.P. If You do                                   

      not Mark Yes your Vote may Not Count                                     

      For = Yes and Against= No                                                

B     Shareholder Represents that it is       None      Did Not Vote Management

      Neither an Employee of Apollo Group                                      

      nor a Management Shareholder, If You                                     

      do not Mark Yes your Vote may Not                                        

      Count For = Yes and Against= No                                          

 

 

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BANK OF AMERICA CORPORATION                                                    

 

Ticker:       BAC            Security ID:  060505104                           

Meeting Date: APR 25, 2018   Meeting Type: Annual                              

Record Date:  MAR 02, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Sharon L. Allen          For       For          Management

1b    Elect Director Susan S. Bies            For       For          Management

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

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

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

1f    Elect Director Arnold W. Donald         For       For          Management

1g    Elect Director Linda P. Hudson          For       For          Management

1h    Elect Director Monica C. Lozano         For       For          Management

1i    Elect Director Thomas J. May            For       For          Management

1j    Elect Director Brian T. Moynihan        For       For          Management

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

1l    Elect Director Michael D. White         For       For          Management

1m    Elect Director Thomas D. Woods          For       For          Management

1n    Elect Director R. David Yost            For       For          Management

1o    Elect Director Maria T. Zuber           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     Require Independent Board Chairman      Against   Against      Shareholder

 

 

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

 

BB&T CORPORATION                                                                

 

Ticker:       BBT            Security ID:  054937107                           

Meeting Date: APR 24, 2018   Meeting Type: Annual                              

Record Date:  FEB 14, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jennifer S. Banner       For       For          Management

1.2   Elect Director K. David Boyer, Jr.      For       For          Management

1.3   Elect Director Anna R. Cablik           For       For          Management

1.4   Elect Director I. Patricia Henry        For       For          Management

1.5   Elect Director Eric C. Kendrick         For       For          Management

1.6   Elect Director Kelly S. King            For       For          Management

1.7   Elect Director Louis B. Lynn            For       For          Management

1.8   Elect Director Charles A. Patton        For       For          Management

1.9   Elect Director Nido R. Qubein           For       Against      Management

1.10  Elect Director William J. Reuter        For       For          Management

1.11  Elect Director Tollie W. Rich, Jr.      For       For          Management

1.12  Elect Director Christine Sears          For       For          Management

1.13  Elect Director Thomas E. Skains         For       For          Management

1.14  Elect Director Thomas N. Thompson       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     Eliminate Supermajority Vote            For       For          Management

      Requirement                                                              

5     Reduce Ownership Threshold for          Against   For          Shareholder


 

      Shareholders to Call Special Meeting                                     

 

 

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BERKSHIRE HATHAWAY INC.                                                        

 

Ticker:       BRK.B          Security ID:  084670702                           

Meeting Date: MAY 05, 2018   Meeting Type: Annual                              

Record Date:  MAR 07, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Warren E. Buffett        For       For          Management

1.2   Elect Director Charles T. Munger        For       For          Management

1.3   Elect Director Gregory E. Abel          For       For          Management

1.4   Elect Director Howard G. Buffett        For       For          Management

1.5   Elect Director Stephen B. Burke         For       For          Management

1.6   Elect Director Susan L. Decker          For       For          Management

1.7   Elect Director William H. Gates, III    For       For          Management

1.8   Elect Director David S. Gottesman       For       For          Management

1.9   Elect Director Charlotte Guyman         For       For          Management

1.10  Elect Director Ajit Jain                For       For          Management

1.11  Elect Director Thomas S. Murphy         For       For          Management

1.12  Elect Director Ronald L. Olson          For       For          Management

1.13  Elect Director Walter Scott, Jr.        For       For          Management

1.14  Elect Director Meryl B. Witmer          For       For          Management

2     Report on Methane Emissions             Against   Against      Shareholder

      Management, Including Reduction Targets                                  

3     Report on Sustainability                Against   Against      Shareholder

 

 

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

 

BIOGEN INC.                                                                     

 

Ticker:       BIIB           Security ID:  09062X103                           

Meeting Date: JUN 12, 2018   Meeting Type: Annual                              

Record Date:  APR 17, 2018                                                      

 

#     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 Lynn Schenk              For       For          Management

1j    Elect Director Stephen A. Sherwin       For       For          Management

1k    Elect Director Michel Vounatsos         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 Proxy Access Right                Against   Against      Shareholder

5     Report on Integrating Risks Related to  Against   Against      Shareholder

      Drug Pricing into Senior Executive                                       

      Compensation                                                             

 


 

 

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

 

BOSTON SCIENTIFIC CORPORATION                                                   

 

Ticker:       BSX            Security ID:  101137107                           

Meeting Date: MAY 10, 2018   Meeting Type: Annual                              

Record Date:  MAR 16, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Nelda J. Connors         For       For          Management

1b    Elect Director Charles J. Dockendorff   For       For          Management

1c    Elect Director Yoshiaki Fujimori        For       For          Management

1d    Elect Director Donna A. James           For       For          Management

1e    Elect Director Edward J. Ludwig         For       For          Management

1f    Elect Director Stephen P. MacMillan     For       For          Management

1g    Elect Director Michael F. Mahoney       For       For          Management

1h    Elect Director David J. Roux            For       For          Management

1i    Elect Director John E. Sununu           For       For          Management

1j    Elect Director Ellen M. Zane            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

BRISTOL-MYERS SQUIBB COMPANY                                                    

 

Ticker:       BMY            Security ID:  110122108                           

Meeting Date: MAY 01, 2018   Meeting Type: Annual                              

Record Date:  MAR 14, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Peter J. Arduini         For       For          Management

1B    Elect Director Jose Baselga             For       For          Management

1C    Elect Director Robert J. Bertolini      For       For          Management

1D    Elect Director Giovanni Caforio         For       For          Management

1E    Elect Director Matthew W. Emmens        For       For          Management

1F    Elect Director Michael Grobstein        For       For          Management

1G    Elect Director Alan J. Lacy             For       For          Management

1H    Elect Director Dinesh C. Paliwal        For       For          Management

1I    Elect Director Theodore R. Samuels      For       For          Management

1J    Elect Director Gerald L. Storch         For       For          Management

1K    Elect Director Vicki L. Sato            For       For          Management

1L    Elect Director Karen H. Vousden         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     Report on Integrating Risks Related to  Against   Against      Shareholder

      Drug Pricing into Senior Executive                                       

      Compensation                                                             

5     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                      

 

 

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

 

CAPITAL ONE FINANCIAL CORPORATION                                              


 

 

Ticker:       COF            Security ID:  14040H105                            

Meeting Date: MAY 03, 2018   Meeting Type: Annual                              

Record Date:  MAR 06, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Richard D. Fairbank      For       For          Management

1B    Elect Director Aparna Chennapragada     For       For          Management

1C    Elect Director Ann Fritz Hackett        For       For          Management

1D    Elect Director Lewis Hay, III           For       For          Management

1E    Elect Director Benjamin P. Jenkins, III For       For          Management

1F    Elect Director Peter Thomas Killalea    For       For          Management

1G    Elect Director Pierre E. Leroy          For       For          Management

1H    Elect Director Peter E. Raskind         For       For          Management

1I    Elect Director Mayo A. Shattuck, III    For       For          Management

1J    Elect Director Bradford H. Warner       For       For          Management

1K    Elect Director Catherine G. West        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     Ratify Existing Ownership Threshold     For       Against      Management

      for Shareholders to Call Special                                          

      Meeting                                                                  

 

 

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

 

CF INDUSTRIES HOLDINGS, INC.                                                    

 

Ticker:       CF             Security ID:  125269100                           

Meeting Date: MAY 10, 2018   Meeting Type: Annual                              

Record Date:  MAR 19, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Robert C. Arzbaecher     For       For          Management

1b    Elect Director William Davisson         For       For          Management

1c    Elect Director John W. Eaves            For       For          Management

1d    Elect Director Stephen A. Furbacher     For       For          Management

1e    Elect Director Stephen J. Hagge         For       For          Management

1f    Elect Director John D. Johnson          For       For          Management

1g    Elect Director Anne P. Noonan           For       For          Management

1h    Elect Director Michael J. Toelle        For       For          Management

1i    Elect Director Theresa E. Wagler        For       For          Management

1j    Elect Director W. Anthony Will          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Ratify Existing Ownership Threshold     For       Against      Management

      for Shareholders to Call Special                                         

      Meeting                                                                   

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

CISCO SYSTEMS, INC.                                                             

 

Ticker:       CSCO           Security ID:  17275R102                           

Meeting Date: DEC 11, 2017   Meeting Type: Annual                              

Record Date:  OCT 13, 2017                                                     

 


 

#     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 Amy L. Chang             For       For          Management

1e    Elect Director John L. Hennessy         For       For          Management

1f    Elect Director Kristina M. Johnson      For       For          Management

1g    Elect Director Roderick C. McGeary      For       For          Management

1h    Elect Director Charles H. Robbins       For       For          Management

1i    Elect Director Arun Sarin               For       For          Management

1j    Elect Director Brenton L. Saunders      For       For          Management

1k    Elect Director Steven M. West           For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

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

6     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

7     Report on Lobbying Payments and Policy  Against   Against      Shareholder

 

 

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CITIGROUP INC.                                                                 

 

Ticker:       C              Security ID:  172967424                           

Meeting Date: APR 24, 2018   Meeting Type: Annual                              

Record Date:  FEB 26, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael L. Corbat        For       For          Management

1b    Elect Director Ellen M. Costello        For       For          Management

1c    Elect Director John C. Dugan            For       For          Management

1d    Elect Director Duncan P. Hennes         For       For          Management

1e    Elect Director Peter B. Henry           For       For          Management

1f    Elect Director Franz B. Humer           For       For          Management

1g    Elect Director S. Leslie Ireland        For       For          Management

1h    Elect Director Renee J. James           For       For          Management

1i    Elect Director Eugene M. McQuade        For       For          Management

1j    Elect Director Michael E. O'Neill       For       For          Management

1k    Elect Director Gary M. Reiner           For       For          Management

1l    Elect Director Anthony M. Santomero     For       For          Management

1m    Elect Director Diana L. Taylor          For       For          Management

1n    Elect Director James S. Turley          For       For          Management

1o    Elect Director Deborah C. Wright        For       For          Management

1p    Elect Director Ernesto Zedillo Ponce    For       For          Management

      De Leon                                                                  

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     Adopt Human and Indigenous People's     Against   Against      Shareholder

      Rights Policy                                                            

6     Provide for Cumulative Voting           Against   Against      Shareholder

7     Report on Lobbying Payments and Policy  Against   Against      Shareholder

8     Amend Proxy Access Right                Against   Against      Shareholder

9     Prohibit Accelerated Vesting of Awards  Against   Against      Shareholder

      to Pursue Government Service                                              

10    Amend Bylaws -- Call Special Meetings   Against   For          Shareholder


 

 

 

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COCA-COLA EUROPEAN PARTNERS PLC                                                 

 

Ticker:       CCE            Security ID:  G25839104                           

Meeting Date: MAY 31, 2018   Meeting Type: Annual                              

Record Date:  MAY 29, 2018                                                      

 

#     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 Francisco Crespo Benitez as       For       For          Management

      Director                                                                 

4     Elect Alvaro Gomez-Trenor Aguilar as    For       For          Management

      Director                                                                 

5     Re-elect Jose Ignacio Comenge           For       For          Management

      Sanchez-Real as Director                                                  

6     Re-elect Irial Finan as Director        For       For          Management

7     Re-elect Damian Gammell as Director     For       For          Management

8     Re-elect Alfonso Libano Daurella as     For       For          Management

      Director                                                                 

9     Re-elect Mario Rotllant Sola as         For       For          Management

      Director                                                                  

10    Reappoint Ernst & Young LLP as Auditors For       For          Management

11    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                  

12    Authorise Political Donations and       For       For          Management

      Expenditure                                                              

13    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

14    Approve Waiver on Tender-Bid            For       Against      Management

      Requirement                                                              

15    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

16    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

17    Authorise Off-Market Purchase of        For       For          Management

      Ordinary Shares                                                          

18    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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COMCAST CORPORATION                                                             

 

Ticker:       CMCSA          Security ID:  20030N101                           

Meeting Date: JUN 11, 2018   Meeting Type: Annual                              

Record Date:  APR 06, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kenneth J. Bacon         For       For          Management

1.2   Elect Director Madeline S. Bell         For       For          Management

1.3   Elect Director Sheldon M. Bonovitz      For       For          Management

1.4   Elect Director Edward D. Breen          For       For          Management

1.5   Elect Director Gerald L. Hassell        For       For          Management

1.6   Elect Director Jeffrey A. Honickman     For       For          Management


 

1.7   Elect Director Maritza G. Montiel       For       For          Management

1.8   Elect Director Asuka Nakahara           For       For          Management

1.9   Elect Director David C. Novak           For       For          Management

1.10  Elect Director Brian L. Roberts         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     Report on Lobbying Payments and Policy  Against   Against      Shareholder

 

 

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CONAGRA BRANDS, INC.                                                           

 

Ticker:       CAG            Security ID:  205887102                            

Meeting Date: SEP 22, 2017   Meeting Type: Annual                              

Record Date:  JUL 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bradley A. Alford        For       For          Management

1.2   Elect Director Thomas K. Brown          For       For          Management

1.3   Elect Director Stephen G. Butler        For       For          Management

1.4   Elect Director Sean M. Connolly         For       For          Management

1.5   Elect Director Thomas W. Dickson        For       For          Management

1.6   Elect Director Steven F. Goldstone      For       For          Management

1.7   Elect Director Joie A. Gregor           For       For          Management

1.8   Elect Director Rajive Johri             For       For          Management

1.9   Elect Director Richard H. Lenny         For       For          Management

1.10  Elect Director Ruth Ann Marshall        For       For          Management

1.11  Elect Director Craig P. Omtvedt         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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DAVITA INC.                                                                    

 

Ticker:       DVA            Security ID:  23918K108                           

Meeting Date: JUN 18, 2018   Meeting Type: Annual                               

Record Date:  APR 23, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Pamela M. Arway          For       For          Management

1b    Elect Director Charles G. Berg          For       For          Management

1c    Elect Director Barbara J. Desoer        For       For          Management

1d    Elect Director Pascal Desroches         For       For          Management

1e    Elect Director Paul J. Diaz             For       For          Management

1f    Elect Director Peter T. Grauer          For       For          Management

1g    Elect Director John M. Nehra            For       For          Management

1h    Elect Director William L. Roper         For       For          Management

1i    Elect Director Kent J. Thiry            For       For          Management

1j    Elect Director Phyllis R. Yale          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 Proxy Access Right                Against   Against      Shareholder


 

 

 

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

 

DELTA AIR LINES, INC.                                                          

 

Ticker:       DAL            Security ID:  247361702                            

Meeting Date: JUN 29, 2018   Meeting Type: Annual                              

Record Date:  MAY 02, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Edward H. Bastian        For       For          Management

1b    Elect Director Francis S. Blake         For       For          Management

1c    Elect Director Daniel A. Carp           For       For          Management

1d    Elect Director Ashton B. Carter         For       For          Management

1e    Elect Director David G. DeWalt          For       For          Management

1f    Elect Director William H. Easter, III   For       For          Management

1g    Elect Director Michael P. Huerta        For       For          Management

1h    Elect Director Jeanne P. Jackson        For       For          Management

1i    Elect Director George N. Mattson        For       For          Management

1j    Elect Director Douglas R. Ralph         For       For          Management

1k    Elect Director Sergio A. L. Rial        For       For          Management

1l    Elect Director Kathy N. Waller          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

 

 

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

 

DOWDUPONT INC.                                                                 

 

Ticker:       DWDP           Security ID:  26078J100                           

Meeting Date: APR 25, 2018   Meeting Type: Annual                               

Record Date:  FEB 26, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Lamberto Andreotti       For       For          Management

1b    Elect Director James A. Bell            For       For          Management

1c    Elect Director Edward D. Breen          For       For          Management

1d    Elect Director Robert A. Brown          For       For          Management

1e    Elect Director Alexander M. Cutler      For       For          Management

1f    Elect Director Jeff M. Fettig           For       For          Management

1g    Elect Director Marillyn A. Hewson       For       For          Management

1h    Elect Director Lois D. Juliber          For       For          Management

1i    Elect Director Andrew N. Liveris        For       For          Management

1j    Elect Director Raymond J. Milchovich    For       For          Management

1k    Elect Director Paul Polman              For       For          Management

1l    Elect Director Dennis H. Reilley        For       For          Management

1m    Elect Director James M. Ringler         For       For          Management

1n    Elect Director Ruth G. Shaw             For       For          Management

1o    Elect Director Lee M. Thomas            For       For          Management

1p    Elect Director Patrick J. Ward          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

5     Eliminate Supermajority Vote            Against   For          Shareholder

      Requirement                                                              


 

6     Report on Pay Disparity                 Against   Against      Shareholder

7     Assess Feasibility of Including         Against   Against      Shareholder

      Sustainability as a Performance                                          

      Measure for Senior Executive                                             

      Compensation                                                             

8     Report on Impact of the Bhopal          Against   Against      Shareholder

      Chemical Explosion                                                        

9     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                     

 

 

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EOG RESOURCES, INC.                                                            

 

Ticker:       EOG            Security ID:  26875P101                           

Meeting Date: APR 24, 2018   Meeting Type: Annual                              

Record Date:  FEB 27, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Janet F. Clark           For       For          Management

1b    Elect Director Charles R. Crisp         For       For          Management

1c    Elect Director Robert P. Daniels        For       For          Management

1d    Elect Director James C. Day             For       For          Management

1e    Elect Director C. Christopher Gaut      For       For          Management

1f    Elect Director Donald F. Textor         For       For          Management

1g    Elect Director William R. Thomas        For       For          Management

1h    Elect Director Frank G. Wisner          For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

FIRSTENERGY CORP.                                                              

 

Ticker:       FE             Security ID:  337932107                           

Meeting Date: MAY 15, 2018   Meeting Type: Annual                              

Record Date:  MAR 16, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul T. Addison          For       For          Management

1.2   Elect Director Michael J. Anderson      For       For          Management

1.3   Elect Director Steven J. Demetriou      For       For          Management

1.4   Elect Director Julia L. Johnson         For       For          Management

1.5   Elect Director Charles E. Jones         For       For          Management

1.6   Elect Director Donald T. Misheff        For       For          Management

1.7   Elect Director Thomas N. Mitchell       For       For          Management

1.8   Elect Director James F. O'Neil, III     For       For          Management

1.9   Elect Director Christopher D. Pappas    For       For          Management

1.10  Elect Director Sandra Pianalto          For       For          Management

1.11  Elect Director Luis A. Reyes            For       For          Management

1.12  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     Eliminate Supermajority Vote            For       For          Management

      Requirement                                                              

5     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

6     Provide Proxy Access Right              For       For          Management

7     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                     

 

 

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

 

FORTINET, INC.                                                                  

 

Ticker:       FTNT           Security ID:  34959E109                           

Meeting Date: JUN 22, 2018   Meeting Type: Annual                              

Record Date:  APR 25, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Declassify the Board of Directors       For       For          Management

2.1   Elect Director Ken Xie                  For       For          Management

2.2   Elect Director Gary Locke               For       For          Management

2.3   Elect Director Judith Sim               For       For          Management

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

FREEPORT-MCMORAN INC.                                                          

 

Ticker:       FCX            Security ID:  35671D857                           

Meeting Date: JUN 05, 2018   Meeting Type: Annual                               

Record Date:  APR 10, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard C. Adkerson      For       For          Management

1.2   Elect Director Gerald J. Ford           For       For          Management

1.3   Elect Director Lydia H. Kennard         For       For          Management

1.4   Elect Director Jon C. Madonna           For       For          Management

1.5   Elect Director Courtney Mather          For       For          Management

1.6   Elect Director Dustan E. McCoy          For       For          Management

1.7   Elect Director Frances Fragos Townsend  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                                         

 

 

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

 

GENERAL MOTORS COMPANY                                                         

 

Ticker:       GM             Security ID:  37045V100                           

Meeting Date: JUN 12, 2018   Meeting Type: Annual                              

Record Date:  APR 16, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Mary T. Barra            For       For          Management


 

1b    Elect Director Linda R. Gooden          For       For          Management

1c    Elect Director Joseph Jimenez           For       For          Management

1d    Elect Director Jane L. Mendillo         For       For          Management

1e    Elect Director Michael G. Mullen        For       For          Management

1f    Elect Director James J. Mulva           For       For          Management

1g    Elect Director Patricia F. Russo        For       For          Management

1h    Elect Director Thomas M. Schoewe        For       For          Management

1i    Elect Director Theodore M. Solso        For       For          Management

1j    Elect Director Carol M. Stephenson      For       For          Management

1k    Elect Director Devin N. Wenig           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     Require Independent Board Chairman      Against   Against      Shareholder

5     Provide Right to Act by Written Consent Against   Against      Shareholder

6     Report on Fleet GHG Emissions in        Against   Against      Shareholder

      Relation to CAFE Standards                                               

 

 

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

 

GILEAD SCIENCES, INC.                                                           

 

Ticker:       GILD           Security ID:  375558103                           

Meeting Date: MAY 09, 2018   Meeting Type: Annual                              

Record Date:  MAR 16, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John F. Cogan            For       For          Management

1b    Elect Director Jacqueline K. Barton     For       For          Management

1c    Elect Director Kelly A. Kramer          For       For          Management

1d    Elect Director Kevin E. Lofton          For       For          Management

1e    Elect Director John C. Martin           For       For          Management

1f    Elect Director John F. Milligan         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     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Require Independent Board Chairman      Against   Against      Shareholder

5     Provide Right to Act by Written Consent Against   Against      Shareholder

 

 

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

 

HARRIS CORPORATION                                                             

 

Ticker:       HRS            Security ID:  413875105                           

Meeting Date: OCT 27, 2017   Meeting Type: Annual                              

Record Date:  SEP 01, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director James F. Albaugh         For       For          Management

1b    Elect Director William M. Brown         For       For          Management

1c    Elect Director Peter W. Chiarelli       For       For          Management

1d    Elect Director Thomas A. Dattilo        For       For          Management

1e    Elect Director Roger B. Fradin          For       For          Management

1f    Elect Director Terry D. Growcock        For       For          Management

1g    Elect Director Lewis Hay, III           For       For          Management


 

1h    Elect Director Vyomesh I. Joshi         For       For          Management

1i    Elect Director Leslie F. Kenne          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       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

 

 

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

 

HESS CORPORATION                                                               

 

Ticker:       HES            Security ID:  42809H107                           

Meeting Date: JUN 06, 2018   Meeting Type: Annual                              

Record Date:  APR 16, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Rodney F. Chase          For       For          Management

1.2   Elect Director Terrence J. Checki       For       For          Management

1.3   Elect Director Leonard S. Coleman, Jr.  For       For          Management

1.4   Elect Director John B. Hess             For       For          Management

1.5   Elect Director Edith E. Holiday         For       For          Management

1.6   Elect Director Risa Lavizzo-Mourey      For       For          Management

1.7   Elect Director Marc S. Lipschultz       For       For          Management

1.8   Elect Director David McManus            For       For          Management

1.9   Elect Director Kevin O. Meyers          For       For          Management

1.10  Elect Director James H. Quigley         For       For          Management

1.11  Elect Director Fredric G. Reynolds      For       For          Management

1.12  Elect Director William G. Schrader      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

 

 

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

 

HONEYWELL INTERNATIONAL INC.                                                    

 

Ticker:       HON            Security ID:  438516106                           

Meeting Date: APR 23, 2018   Meeting Type: Annual                              

Record Date:  FEB 23, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Darius Adamczyk          For       For          Management

1B    Elect Director Duncan B. Angove         For       For          Management

1C    Elect Director William S. Ayer          For       For          Management

1D    Elect Director Kevin Burke              For       For          Management

1E    Elect Director Jaime Chico Pardo        For       For          Management

1F    Elect Director D. Scott Davis           For       For          Management

1G    Elect Director Linnet F. Deily          For       For          Management

1H    Elect Director Judd Gregg               For       For          Management

1I    Elect Director Clive Hollick            For       For          Management

1J    Elect Director Grace D. Lieblein        For       For          Management

1K    Elect Director George Paz               For       For          Management

1L    Elect Director Robin L. Washington      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     Reduce Ownership Threshold for          For       For          Management

      Shareholders to Call Special Meeting                                      

5     Require Independent Board Chairman      Against   Against      Shareholder

6     Report on Lobbying Payments and Policy  Against   Against      Shareholder

 

 

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

 

HUMANA INC.                                                                    

 

Ticker:       HUM            Security ID:  444859102                           

Meeting Date: APR 19, 2018   Meeting Type: Annual                               

Record Date:  FEB 26, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Kurt J. Hilzinger        For       For          Management

1b    Elect Director Frank J. Bisignano       For       For          Management

1c    Elect Director Bruce D. Broussard       For       For          Management

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

1e    Elect Director Karen B. DeSalvo         For       For          Management

1f    Elect Director W. Roy Dunbar            For       For          Management

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

1h    Elect Director William J. McDonald      For       For          Management

1i    Elect Director William E. Mitchell      For       For          Management

1j    Elect Director David B. Nash            For       For          Management

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

1l    Elect Director Marissa T. Peterson      For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

INTERNATIONAL BUSINESS MACHINES CORPORATION                                    

 

Ticker:       IBM            Security ID:  459200101                           

Meeting Date: APR 24, 2018   Meeting Type: Annual                               

Record Date:  FEB 23, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kenneth I. Chenault      For       For          Management

1.2   Elect Director Michael L. Eskew         For       For          Management

1.3   Elect Director David N. Farr            For       For          Management

1.4   Elect Director Alex Gorsky              For       For          Management

1.5   Elect Director Shirley Ann Jackson      For       For          Management

1.6   Elect Director Andrew N. Liveris        For       For          Management

1.7   Elect Director Hutham S. Olayan         For       For          Management

1.8   Elect Director James W. Owens           For       For          Management

1.9   Elect Director Virginia M. Rometty      For       For          Management

1.10  Elect Director Joseph R. Swedish        For       For          Management

1.11  Elect Director Sidney Taurel            For       For          Management

1.12  Elect Director Peter R. Voser           For       For          Management

1.13  Elect Director Frederick H. Waddell     For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management


 

      Executive Officers' Compensation                                          

4     Report on Lobbying Payments and Policy  Against   Against      Shareholder

5     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                     

6     Require Independent Board Chairman      Against   Against      Shareholder

 

 

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

 

JPMORGAN CHASE & CO.                                                           

 

Ticker:       JPM            Security ID:  46625H100                           

Meeting Date: MAY 15, 2018   Meeting Type: Annual                              

Record Date:  MAR 16, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Linda B. Bammann         For       For          Management

1b    Elect Director James A. Bell            For       For          Management

1c    Elect Director Stephen B. Burke         For       For          Management

1d    Elect Director Todd A. Combs            For       For          Management

1e    Elect Director James S. Crown           For       For          Management

1f    Elect Director James Dimon              For       For          Management

1g    Elect Director Timothy P. Flynn         For       For          Management

1h    Elect Director Mellody Hobson           For       For          Management

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

1j    Elect Director Michael A. Neal          For       For          Management

1k    Elect Director Lee R. Raymond           For       For          Management

1l    Elect Director William C. Weldon        For       For          Management

2     Ratify Existing Ownership Threshold     For       Against      Management

      for Shareholders to Call Special                                         

      Meeting                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

6     Require Independent Board Chairman      Against   Against      Shareholder

7     Prohibit Accelerated Vesting of Awards  Against   Against      Shareholder

      to Pursue Government Service                                             

8     Institute Procedures to Prevent         Against   Against      Shareholder

      Investments in Companies that                                             

      Contribute to Genocide or Crimes                                         

      Against Humanity                                                         

9     Restore or Provide for Cumulative       Against   Against      Shareholder

      Voting                                                                   

 

 

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KELLOGG COMPANY                                                                 

 

Ticker:       K              Security ID:  487836108                           

Meeting Date: APR 27, 2018   Meeting Type: Annual                              

Record Date:  FEB 28, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Carter Cast              For       For          Management

1.2   Elect Director Zachary Gund             For       For          Management

1.3   Elect Director Jim Jenness              For       For          Management

1.4   Elect Director Don Knauss               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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L3 TECHNOLOGIES INC.                                                           

 

Ticker:       LLL            Security ID:  502413107                           

Meeting Date: MAY 07, 2018   Meeting Type: Annual                              

Record Date:  MAR 12, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Claude R. Canizares      For       For          Management

1b    Elect Director Thomas A. Corcoran       For       For          Management

1c    Elect Director Ann E. Dunwoody          For       For          Management

1d    Elect Director Lewis Kramer             For       For          Management

1e    Elect Director Christopher E. Kubasik   For       For          Management

1f    Elect Director Robert B. Millard        For       For          Management

1g    Elect Director Lloyd W. Newton          For       For          Management

1h    Elect Director Vincent Pagano, Jr.      For       For          Management

1i    Elect Director H. Hugh Shelton          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Provide Right to Act by Written Consent For       Against      Shareholder

5     Adopt Quantitative Company-wide GHG     Against   For          Shareholder

      Goals                                                                    

 

 

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LAS VEGAS SANDS CORP.                                                          

 

Ticker:       LVS            Security ID:  517834107                           

Meeting Date: JUN 07, 2018   Meeting Type: Annual                               

Record Date:  APR 09, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Declassify the Board of Directors       For       For          Management

2.1   Elect Director Sheldon G. Adelson       For       For          Management

2.2   Elect Director Irwin Chafetz            For       For          Management

2.3   Elect Director Micheline Chau           For       Withhold     Management

2.4   Elect Director Patrick Dumont           For       Withhold     Management

2.5   Elect Director Charles D. Forman        For       For          Management

2.6   Elect Director Steven L. Gerard         For       Withhold     Management

2.7   Elect Director Robert G. Goldstein      For       Withhold     Management

2.8   Elect Director George Jamieson          For       For          Management

2.9   Elect Director Charles A. Koppelman     For       Withhold     Management

2.10  Elect Director Lewis Kramer             For       For          Management

2.11  Elect Director David F. Levi            For       For          Management

3.1   Elect Director Micheline Chau           For       Withhold     Management

3.2   Elect Director Patrick Dumont           For       Withhold     Management

3.3   Elect Director David F. Levi            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                                         

6     Amend Executive Incentive Bonus Plan    For       For          Management

 

 

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LINCOLN NATIONAL CORPORATION                                                   

 

Ticker:       LNC            Security ID:  534187109                            

Meeting Date: MAY 25, 2018   Meeting Type: Annual                              

Record Date:  MAR 19, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Deirdre P. Connelly      For       For          Management

1.2   Elect Director William H. Cunningham    For       For          Management

1.3   Elect Director Dennis R. Glass          For       For          Management

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

1.5   Elect Director Eric G. Johnson          For       For          Management

1.6   Elect Director Gary C. Kelly            For       For          Management

1.7   Elect Director M. Leanne Lachman        For       For          Management

1.8   Elect Director Michael F. Mee           For       For          Management

1.9   Elect Director Patrick S. Pittard       For       For          Management

1.10  Elect Director Isaiah Tidwell           For       For          Management

1.11  Elect Director Lynn M. Utter            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 Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                      

 

 

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LPL FINANCIAL HOLDINGS INC.                                                    

 

Ticker:       LPLA           Security ID:  50212V100                            

Meeting Date: MAY 17, 2018   Meeting Type: Annual                              

Record Date:  MAR 19, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dan H. Arnold            For       For          Management

1.2   Elect Director Viet D. Dinh             For       For          Management

1.3   Elect Director H. Paulett Eberhart      For       For          Management

1.4   Elect Director William F. Glavin Jr.    For       For          Management

1.5   Elect Director Anne M. Mulcahy          For       For          Management

1.6   Elect Director James S. Putnam          For       For          Management

1.7   Elect Director James S. Riepe           For       For          Management

1.8   Elect Director Richard P. Schifter      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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MARTIN MARIETTA MATERIALS, INC.                                                

 

Ticker:       MLM            Security ID:  573284106                           

Meeting Date: MAY 17, 2018   Meeting Type: Annual                               


 

Record Date:  MAR 09, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sue W. Cole              For       Against      Management

1.2   Elect Director Smith W. Davis           For       For          Management

1.3   Elect Director John J. Koraleski        For       Against      Management

1.4   Elect Director David G. Maffucci        For       For          Management

1.5   Elect Director Michael J. Quillen       For       Against      Management

1.6   Elect Director Donald W. Slager         For       For          Management

1.7   Elect Director Stephen P. Zelnak, 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                                         

 

 

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MONDELEZ INTERNATIONAL, INC.                                                   

 

Ticker:       MDLZ           Security ID:  609207105                           

Meeting Date: MAY 16, 2018   Meeting Type: Annual                              

Record Date:  MAR 12, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Lewis W.K. Booth         For       For          Management

1b    Elect Director Charles E. Bunch         For       For          Management

1c    Elect Director Debra A. Crew            For       For          Management

1d    Elect Director Lois D. Juliber          For       For          Management

1e    Elect Director Mark D. Ketchum          For       For          Management

1f    Elect Director Peter W. May             For       For          Management

1g    Elect Director Jorge S. Mesquita        For       For          Management

1h    Elect Director Joseph Neubauer          For       For          Management

1i    Elect Director Fredric G. Reynolds      For       For          Management

1j    Elect Director Christiana S. Shi        For       For          Management

1k    Elect Director Patrick T. Siewert       For       For          Management

1l    Elect Director Jean-Francois M. L. van  For       For          Management

      Boxmeer                                                                   

1m    Elect Director Dirk Van de Put          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     Assess Environmental Impact of          Against   Against      Shareholder

      Non-Recyclable Packaging                                                 

5     Create a Committee to Prepare a Report  Against   Against      Shareholder

      Regarding the Impact of Plant Closures                                    

      on Communities                                                           

 

 

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MORGAN STANLEY                                                                  

 

Ticker:       MS             Security ID:  617446448                           

Meeting Date: MAY 24, 2018   Meeting Type: Annual                              

Record Date:  MAR 26, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Elizabeth Corley         For       For          Management


 

1b    Elect Director Alistair Darling         For       For          Management

1c    Elect Director Thomas H. Glocer         For       For          Management

1d    Elect Director James P. Gorman          For       For          Management

1e    Elect Director Robert H. Herz           For       For          Management

1f    Elect Director Nobuyuki Hirano          For       For          Management

1g    Elect Director Jami Miscik              For       For          Management

1h    Elect Director Dennis M. Nally          For       For          Management

1i    Elect Director Hutham S. Olayan         For       For          Management

1j    Elect Director Ryosuke Tamakoshi        For       For          Management

1k    Elect Director Perry M. Traquina        For       For          Management

1l    Elect Director Rayford Wilkins, Jr.     For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Prohibit Accelerated Vesting of Awards  Against   Against      Shareholder

      to Pursue Government Service                                             

 

 

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MYLAN N.V.                                                                     

 

Ticker:       MYL            Security ID:  N59465109                           

Meeting Date: JUN 29, 2018   Meeting Type: Annual                              

Record Date:  JUN 01, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Heather Bresch           For       For          Management

1B    Elect Director Robert J. Cindrich       For       For          Management

1C    Elect Director Robert J. Coury          For       For          Management

1D    Elect Director JoEllen Lyons Dillon     For       For          Management

1E    Elect Director Neil Dimick              For       For          Management

1F    Elect Director Melina Higgins           For       For          Management

1G    Elect Director Harry A. Korman          For       For          Management

1H    Elect Director Rajiv Malik              For       Against      Management

1I    Elect Director Mark W. Parrish          For       For          Management

1J    Elect Director Pauline van der Meer     For       For          Management

      Mohr                                                                     

1K    Elect Director Randall L. (Pete)        For       For          Management

      Vanderveen                                                                

1L    Elect Director Sjoerd S. Vollebregt     For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                        

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

5     Instruction to Deloitte Accountants B.  For       For          Management

      V. for the Audit of the Company's                                        

      Dutch Statutory Annual Accounts for                                      

      Fiscal Year 2018                                                         

6     Authorize Share Repurchase Program      For       For          Management

 

 

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NEWMONT MINING CORPORATION                                                     

 

Ticker:       NEM            Security ID:  651639106                           


 

Meeting Date: APR 25, 2018   Meeting Type: Annual                               

Record Date:  FEB 26, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gregory H. Boyce         For       For          Management

1.2   Elect Director Bruce R. Brook           For       For          Management

1.3   Elect Director J. Kofi Bucknor          For       For          Management

1.4   Elect Director Joseph A. Carrabba       For       For          Management

1.5   Elect Director Noreen Doyle             For       For          Management

1.6   Elect Director Gary J. Goldberg         For       For          Management

1.7   Elect Director Veronica M. Hagen        For       For          Management

1.8   Elect Director Sheri E. Hickok          For       For          Management

1.9   Elect Director Rene Medori              For       For          Management

1.10  Elect Director Jane Nelson              For       For          Management

1.11  Elect Director Julio M. Quintana        For       For          Management

1.12  Elect Director Molly P. Zhang           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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NORTHROP GRUMMAN CORPORATION                                                    

 

Ticker:       NOC            Security ID:  666807102                           

Meeting Date: MAY 16, 2018   Meeting Type: Annual                              

Record Date:  MAR 20, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Wesley G. Bush           For       For          Management

1.2   Elect Director Marianne C. Brown        For       For          Management

1.3   Elect Director Donald E. Felsinger      For       For          Management

1.4   Elect Director Ann M. Fudge             For       For          Management

1.5   Elect Director Bruce S. Gordon          For       For          Management

1.6   Elect Director William H. Hernandez     For       For          Management

1.7   Elect Director Madeleine A. Kleiner     For       For          Management

1.8   Elect Director Karl J. Krapek           For       For          Management

1.9   Elect Director Gary Roughead            For       For          Management

1.10  Elect Director Thomas M. Schoewe        For       For          Management

1.11  Elect Director James S. Turley          For       For          Management

1.12  Elect Director Mark A. Welsh, III       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     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                      

 

 

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OCCIDENTAL PETROLEUM CORPORATION                                               

 

Ticker:       OXY            Security ID:  674599105                            

Meeting Date: MAY 04, 2018   Meeting Type: Annual                              

Record Date:  MAR 09, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Spencer Abraham          For       For          Management


 

1b    Elect Director Howard I. Atkins         For       For          Management

1c    Elect Director Eugene L. Batchelder     For       For          Management

1d    Elect Director John E. Feick            For       For          Management

1e    Elect Director Margaret M. Foran        For       For          Management

1f    Elect Director Carlos M. Gutierrez      For       For          Management

1g    Elect Director Vicki Hollub             For       For          Management

1h    Elect Director William R. Klesse        For       For          Management

1i    Elect Director Jack B. Moore            For       For          Management

1j    Elect Director Avedick B. Poladian      For       For          Management

1k    Elect Director Elisse B. Walter         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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OMNICOM GROUP INC.                                                             

 

Ticker:       OMC            Security ID:  681919106                           

Meeting Date: MAY 22, 2018   Meeting Type: Annual                               

Record Date:  APR 02, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John D. Wren             For       For          Management

1.2   Elect Director Alan R. Batkin           For       For          Management

1.3   Elect Director Mary C. Choksi           For       For          Management

1.4   Elect Director Robert Charles Clark     For       For          Management

1.5   Elect Director Leonard S. Coleman, Jr.  For       For          Management

1.6   Elect Director Susan S. Denison         For       For          Management

1.7   Elect Director Ronnie S. Hawkins        For       For          Management

1.8   Elect Director Deborah J. Kissire       For       For          Management

1.9   Elect Director Gracia C. Martore        For       For          Management

1.10  Elect Director Linda Johnson Rice       For       For          Management

1.11  Elect Director Valerie 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

4     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                     

 

 

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ORACLE CORPORATION                                                             

 

Ticker:       ORCL           Security ID:  68389X105                           

Meeting Date: NOV 15, 2017   Meeting Type: Annual                               

Record Date:  SEP 18, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey S. Berg          For       For          Management

1.2   Elect Director Michael J. Boskin        For       Withhold     Management

1.3   Elect Director Safra A. Catz            For       For          Management

1.4   Elect Director Bruce R. Chizen          For       Withhold     Management

1.5   Elect Director George H. Conrades       For       For          Management

1.6   Elect Director Lawrence J. Ellison      For       For          Management

1.7   Elect Director Hector Garcia-Molina     For       For          Management

1.8   Elect Director Jeffrey O. Henley        For       For          Management


 

1.9   Elect Director Mark V. Hurd             For       For          Management

1.10  Elect Director Renee J. James           For       For          Management

1.11  Elect Director Leon E. Panetta          For       For          Management

1.12  Elect Director Naomi O. Seligman        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

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

4     Amend Omnibus Stock Plan                For       For          Management

5     Ratify Ernst & Young LLP as Auditors    For       For          Management

6     Political Contributions Disclosure      Against   Against      Shareholder

7     Gender Pay Gap                          Against   Against      Shareholder

8     Amend Proxy Access Right                Against   Against      Shareholder

 

 

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PFIZER INC.                                                                    

 

Ticker:       PFE            Security ID:  717081103                           

Meeting Date: APR 26, 2018   Meeting Type: Annual                              

Record Date:  FEB 27, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dennis A. Ausiello       For       For          Management

1.2   Elect Director Ronald E. Blaylock       For       For          Management

1.3   Elect Director Albert Bourla            For       Against      Management

1.4   Elect Director W. Don Cornwell          For       For          Management

1.5   Elect Director Joseph J. Echevarria     For       For          Management

1.6   Elect Director Helen H. Hobbs           For       For          Management

1.7   Elect Director James M. Kilts           For       For          Management

1.8   Elect Director Dan R. Littman           For       For          Management

1.9   Elect Director Shantanu Narayen         For       For          Management

1.10  Elect Director Suzanne Nora Johnson     For       For          Management

1.11  Elect Director Ian C. Read              For       For          Management

1.12  Elect Director James C. Smith           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

5     Provide Right to Act by Written Consent Against   Against      Shareholder

6     Require Independent Board Chairman      Against   Against      Shareholder

7     Report on Lobbying Payments and Policy  Against   Against      Shareholder

 

 

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PHILLIPS 66                                                                    

 

Ticker:       PSX            Security ID:  718546104                           

Meeting Date: MAY 09, 2018   Meeting Type: Annual                              

Record Date:  MAR 12, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director J. Brian Ferguson        For       For          Management

1b    Elect Director Harold W. McGraw, III    For       For          Management

1c    Elect Director Victoria J. Tschinkel    For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Declassify the Board of Directors       For       For          Management


 

 

 

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PIONEER NATURAL RESOURCES COMPANY                                              

 

Ticker:       PXD            Security ID:  723787107                            

Meeting Date: MAY 17, 2018   Meeting Type: Annual                              

Record Date:  MAR 22, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edison C. Buchanan       For       For          Management

1.2   Elect Director Andrew F. Cates          For       For          Management

1.3   Elect Director Timothy L. Dove          For       For          Management

1.4   Elect Director Phillip A. Gobe          For       For          Management

1.5   Elect Director Larry R. Grillot         For       For          Management

1.6   Elect Director Stacy P. Methvin         For       For          Management

1.7   Elect Director Royce W. Mitchell        For       For          Management

1.8   Elect Director Frank A. Risch           For       For          Management

1.9   Elect Director Scott D. Sheffield       For       For          Management

1.10  Elect Director Mona K. Sutphen          For       For          Management

1.11  Elect Director J. Kenneth Thompson      For       For          Management

1.12  Elect Director Phoebe A. Wood           For       For          Management

1.13  Elect Director Michael D. Wortley       For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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PRUDENTIAL FINANCIAL, INC.                                                     

 

Ticker:       PRU            Security ID:  744320102                           

Meeting Date: MAY 08, 2018   Meeting Type: Annual                              

Record Date:  MAR 09, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

1.2   Elect Director Gilbert F. Casellas      For       For          Management

1.3   Elect Director Mark B. Grier            For       Against      Management

1.4   Elect Director Martina Hund-Mejean      For       For          Management

1.5   Elect Director Karl J. Krapek           For       For          Management

1.6   Elect Director Peter R. Lighte          For       For          Management

1.7   Elect Director George Paz               For       For          Management

1.8   Elect Director Sandra Pianalto          For       For          Management

1.9   Elect Director Christine A. Poon        For       For          Management

1.10  Elect Director Douglas A. Scovanner     For       For          Management

1.11  Elect Director John R. Strangfeld       For       For          Management

1.12  Elect Director Michael A. Todman        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     Require Independent Board Chairman      Against   Against      Shareholder

 

 

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

 

QUANTA SERVICES, INC.                                                          


 

 

Ticker:       PWR            Security ID:  74762E102                           

Meeting Date: MAY 24, 2018   Meeting Type: Annual                              

Record Date:  MAR 26, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Earl C. 'Duke' Austin,   For       For          Management

      Jr.                                                                      

1.2   Elect Director Doyle N. Beneby          For       For          Management

1.3   Elect Director J. Michal Conaway        For       For          Management

1.4   Elect Director Vincent D. Foster        For       For          Management

1.5   Elect Director Bernard Fried            For       For          Management

1.6   Elect Director Worthing F. Jackman      For       For          Management

1.7   Elect Director David M. McClanahan      For       For          Management

1.8   Elect Director Margaret B. Shannon      For       For          Management

1.9   Elect Director Pat Wood, III            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     Amend Omnibus Stock Plan                For       For          Management

 

 

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RAYMOND JAMES FINANCIAL, INC.                                                  

 

Ticker:       RJF            Security ID:  754730109                           

Meeting Date: FEB 22, 2018   Meeting Type: Annual                              

Record Date:  DEC 18, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles G. von           For       For          Management

      Arentschildt                                                             

1.2   Elect Director Shelley G. Broader       For       For          Management

1.3   Elect Director Jeffrey N. Edwards       For       For          Management

1.4   Elect Director Benjamin C. Esty         For       For          Management

1.5   Elect Director Francis S. Godbold       For       For          Management

1.6   Elect Director Thomas A. James          For       For          Management

1.7   Elect Director Gordon L. Johnson        For       For          Management

1.8   Elect Director Roderick C. McGeary      For       For          Management

1.9   Elect Director Paul C. Reilly           For       For          Management

1.10  Elect Director Robert P. Saltzman       For       For          Management

1.11  Elect Director Susan N. Story           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

RAYTHEON COMPANY                                                               

 

Ticker:       RTN            Security ID:  755111507                           

Meeting Date: MAY 31, 2018   Meeting Type: Annual                              

Record Date:  APR 02, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Tracy A. Atkinson        For       For          Management

1b    Elect Director Robert E. Beauchamp      For       For          Management


 

1c    Elect Director Adriane M. Brown         For       For          Management

1d    Elect Director Vernon E. Clark          For       For          Management

1e    Elect Director Stephen J. Hadley        For       For          Management

1f    Elect Director Thomas A. Kennedy        For       For          Management

1g    Elect Director Letitia A. Long          For       For          Management

1h    Elect Director George R. Oliver         For       For          Management

1i    Elect Director Dinesh C. Paliwal        For       For          Management

1j    Elect Director William R. Spivey        For       For          Management

1k    Elect Director James A. Winnefeld, Jr.  For       For          Management

1l    Elect Director Robert O. Work           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 Proxy Access Right                Against   Against      Shareholder

 

 

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

 

SCHLUMBERGER LIMITED                                                           

 

Ticker:       SLB            Security ID:  806857108                           

Meeting Date: APR 04, 2018   Meeting Type: Annual                              

Record Date:  FEB 07, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Peter L.S. Currie        For       For          Management

1b    Elect Director Miguel M. Galuccio       For       For          Management

1c    Elect Director V. Maureen Kempston      For       For          Management

      Darkes                                                                    

1d    Elect Director Paal Kibsgaard           For       For          Management

1e    Elect Director Nikolay Kudryavtsev      For       For          Management

1f    Elect Director Helge Lund               For       For          Management

1g    Elect Director Michael E. Marks         For       For          Management

1h    Elect Director Indra K. Nooyi           For       Against      Management

1i    Elect Director Lubna S. Olayan          For       For          Management

1j    Elect Director Leo Rafael Reif          For       For          Management

1k    Elect Director Henri Seydoux            For       For          Management

2     Advisory Vote to Ratify Named           For       Against      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 Omnibus Stock Plan                For       For          Management

 

 

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

 

SUNTRUST BANKS, INC.                                                           

 

Ticker:       STI            Security ID:  867914103                           

Meeting Date: APR 24, 2018   Meeting Type: Annual                              

Record Date:  FEB 14, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Agnes Bundy Scanlan      For       For          Management

1.2   Elect Director Dallas S. Clement        For       For          Management

1.3   Elect Director Paul R. Garcia           For       For          Management

1.4   Elect Director M. Douglas Ivester       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 Steven C. Voorhees       For       For          Management

1.11  Elect Director Thomas R. Watjen         For       For          Management

1.12  Elect Director Phail Wynn, Jr.          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

 

 

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

 

TERADATA CORPORATION                                                           

 

Ticker:       TDC            Security ID:  88076W103                           

Meeting Date: APR 17, 2018   Meeting Type: Annual                              

Record Date:  FEB 20, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Lisa R. Bacus            For       For          Management

1b    Elect Director Timothy C.K. Chou        For       For          Management

1c    Elect Director James M. Ringler         For       For          Management

1d    Elect Director John G. Schwarz          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 as        For       For          Management

      Auditors                                                                 

 

 

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

 

TEXAS INSTRUMENTS INCORPORATED                                                 

 

Ticker:       TXN            Security ID:  882508104                           

Meeting Date: APR 26, 2018   Meeting Type: Annual                              

Record Date:  FEB 26, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Ralph W. Babb, Jr.       For       For          Management

1b    Elect Director Mark A. Blinn            For       For          Management

1c    Elect Director Todd M. Bluedorn         For       For          Management

1d    Elect Director Daniel A. Carp           For       For          Management

1e    Elect Director Janet F. Clark           For       For          Management

1f    Elect Director Carrie S. Cox            For       For          Management

1g    Elect Director Brian T. Crutcher        For       For          Management

1h    Elect Director Jean M. Hobby            For       For          Management

1i    Elect Director Ronald Kirk              For       For          Management

1j    Elect Director Pamela H. Patsley        For       For          Management

1k    Elect Director Robert E. Sanchez        For       For          Management

1l    Elect Director Richard K. Templeton     For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Approve Non-Employee Director Omnibus   For       For          Management

      Stock Plan                                                               


 

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

THE ALLSTATE CORPORATION                                                       

 

Ticker:       ALL            Security ID:  020002101                           

Meeting Date: MAY 11, 2018   Meeting Type: Annual                              

Record Date:  MAR 13, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Kermit R. Crawford       For       For          Management

1b    Elect Director Michael L. Eskew         For       For          Management

1c    Elect Director Margaret M. Keane        For       For          Management

1d    Elect Director Siddharth N. (Bobby)     For       For          Management

      Mehta                                                                    

1e    Elect Director Jacques P. Perold        For       For          Management

1f    Elect Director Andrea Redmond           For       For          Management

1g    Elect Director Gregg M. Sherrill        For       For          Management

1h    Elect Director Judith A. Sprieser       For       For          Management

1i    Elect Director Perry M. Traquina        For       For          Management

1j    Elect Director Thomas J. Wilson         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     Require Independent Board Chairman      Against   Against      Shareholder

5     Report on Political Contributions       Against   For          Shareholder

 

 

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

 

THE COCA-COLA COMPANY                                                           

 

Ticker:       KO             Security ID:  191216100                           

Meeting Date: APR 25, 2018   Meeting Type: Annual                              

Record Date:  FEB 26, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Herbert A. Allen         For       For          Management

1.2   Elect Director Ronald W. Allen          For       For          Management

1.3   Elect Director Marc Bolland             For       For          Management

1.4   Elect Director Ana Botin                For       For          Management

1.5   Elect Director Richard M. Daley         For       For          Management

1.6   Elect Director Christopher C. Davis     For       For          Management

1.7   Elect Director Barry Diller             For       For          Management

1.8   Elect Director Helene D. Gayle          For       For          Management

1.9   Elect Director Alexis M. Herman         For       For          Management

1.10  Elect Director Muhtar Kent              For       For          Management

1.11  Elect Director Robert A. Kotick         For       For          Management

1.12  Elect Director Maria Elena Lagomasino   For       For          Management

1.13  Elect Director Sam Nunn                 For       For          Management

1.14  Elect Director James Quincey            For       For          Management

1.15  Elect Director Caroline J. Tsay         For       For          Management

1.16  Elect Director David B. Weinberg        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 GOODYEAR TIRE & RUBBER COMPANY                                              

 

Ticker:       GT             Security ID:  382550101                           

Meeting Date: APR 09, 2018   Meeting Type: Annual                              

Record Date:  FEB 15, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director James A. Firestone       For       For          Management

1b    Elect Director Werner Geissler          For       For          Management

1c    Elect Director Peter S. Hellman         For       For          Management

1d    Elect Director Laurette T. Koellner     For       For          Management

1e    Elect Director Richard J. Kramer        For       For          Management

1f    Elect Director W. Alan McCollough       For       For          Management

1g    Elect Director John E. McGlade          For       For          Management

1h    Elect Director Michael J. Morell        For       For          Management

1i    Elect Director Roderick A. Palmore      For       For          Management

1j    Elect Director Stephanie A. Streeter    For       For          Management

1k    Elect Director Thomas H. Weidemeyer     For       For          Management

1l    Elect Director Michael R. Wessel        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

THE HARTFORD FINANCIAL SERVICES GROUP, INC.                                     

 

Ticker:       HIG            Security ID:  416515104                           

Meeting Date: MAY 16, 2018   Meeting Type: Annual                              

Record Date:  MAR 19, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

1b    Elect Director Carlos Dominguez         For       For          Management

1c    Elect Director Trevor Fetter            For       For          Management

1d    Elect Director Stephen P. McGill        For       For          Management

1e    Elect Director Kathryn A. Mikells       For       For          Management

1f    Elect Director Michael G. Morris        For       For          Management

1g    Elect Director Thomas A. Renyi          For       For          Management

1h    Elect Director Julie G. Richardson      For       For          Management

1i    Elect Director Teresa W. Roseborough    For       For          Management

1j    Elect Director Virginia P. Ruesterholz  For       For          Management

1k    Elect Director Christopher J. Swift     For       For          Management

1l    Elect Director Greig Woodring           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 KRAFT HEINZ COMPANY                                                         

 

Ticker:       KHC            Security ID:  500754106                           


 

Meeting Date: APR 23, 2018   Meeting Type: Annual                              

Record Date:  FEB 22, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Gregory E. Abel          For       For          Management

1b    Elect Director Alexandre Behring        For       For          Management

1c    Elect Director John T. Cahill           For       For          Management

1d    Elect Director Tracy Britt Cool         For       For          Management

1e    Elect Director Feroz Dewan              For       For          Management

1f    Elect Director Jeanne P. Jackson        For       For          Management

1g    Elect Director Jorge Paulo Lemann       For       For          Management

1h    Elect Director John C. Pope             For       For          Management

1i    Elect Director Marcel Herrmann Telles   For       For          Management

1j    Elect Director Alexandre Van Damme      For       For          Management

1k    Elect Director George Zoghbi            For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

4     Assess Environmental Impact of          Against   For          Shareholder

      Non-Recyclable Packaging                                                 

 

 

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

 

THE MIDDLEBY CORPORATION                                                       

 

Ticker:       MIDD           Security ID:  596278101                           

Meeting Date: MAY 08, 2018   Meeting Type: Annual                              

Record Date:  MAR 16, 2018                                                     

 

#     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 Nassem Ziyad             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     Report on Sustainability, Including     Against   For          Shareholder

      GHG Goals                                                                

 

 

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

 

THE MOSAIC COMPANY                                                              

 

Ticker:       MOS            Security ID:  61945C103                           

Meeting Date: MAY 10, 2018   Meeting Type: Annual                              

Record Date:  MAR 14, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Oscar Bernardes          For       For          Management

1b    Elect Director Nancy E. Cooper          For       For          Management

1c    Elect Director Gregory L. Ebel          For       For          Management

1d    Elect Director Timothy S. Gitzel        For       For          Management

1e    Elect Director Denise C. Johnson        For       For          Management


 

1f    Elect Director Emery N. Koenig          For       For          Management

1g    Elect Director Robert L. Lumpkins       For       For          Management

1h    Elect Director William T. Monahan       For       For          Management

1i    Elect Director James 'Joc' C. O'Rourke  For       For          Management

1j    Elect Director David T. Seaton          For       For          Management

1k    Elect Director Steven M. Seibert        For       For          Management

1l    Elect Director Luciano Siani Pires      For       For          Management

1m    Elect Director Kelvin W. Westbrook      For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

THE PNC FINANCIAL SERVICES GROUP, INC.                                          

 

Ticker:       PNC            Security ID:  693475105                           

Meeting Date: APR 24, 2018   Meeting Type: Annual                              

Record Date:  FEB 02, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles E. Bunch         For       For          Management

1.2   Elect Director Debra A. Cafaro          For       For          Management

1.3   Elect Director Marjorie Rodgers         For       For          Management

      Cheshire                                                                 

1.4   Elect Director William S. Demchak       For       For          Management

1.5   Elect Director Andrew T. Feldstein      For       For          Management

1.6   Elect Director Daniel R. Hesse          For       For          Management

1.7   Elect Director Richard B. Kelson        For       For          Management

1.8   Elect Director Linda R. Medler          For       For          Management

1.9   Elect Director Martin Pfinsgraff        For       For          Management

1.10  Elect Director Donald J. Shepard        For       For          Management

1.11  Elect Director Michael J. Ward          For       For          Management

1.12  Elect Director Gregory D. Wasson        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

UNITED TECHNOLOGIES CORPORATION                                                

 

Ticker:       UTX            Security ID:  913017109                           

Meeting Date: APR 30, 2018   Meeting Type: Annual                              

Record Date:  MAR 02, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Lloyd J. Austin, III     For       For          Management

1b    Elect Director Diane M. Bryant          For       For          Management

1c    Elect Director John V. Faraci           For       For          Management

1d    Elect Director Jean-Pierre Garnier      For       For          Management

1e    Elect Director Gregory J. Hayes         For       For          Management

1f    Elect Director Ellen J. Kullman         For       For          Management

1g    Elect Director Marshall O. Larsen       For       For          Management

1h    Elect Director Harold W. McGraw, III    For       For          Management

1i    Elect Director Margaret L. O'Sullivan   For       For          Management

1j    Elect Director Fredric G. Reynolds      For       For          Management


 

1k    Elect Director Brian C. Rogers          For       For          Management

1l    Elect Director Christine Todd Whitman   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                                                                  

5     Eliminate Supermajority Vote            For       For          Management

      Requirement to Approve Certain                                           

      Business Combinations                                                    

6     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                     

 

 

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

 

UNITEDHEALTH GROUP INCORPORATED                                                

 

Ticker:       UNH            Security ID:  91324P102                           

Meeting Date: JUN 04, 2018   Meeting Type: Annual                              

Record Date:  APR 10, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

1b    Elect Director Richard T. Burke         For       For          Management

1c    Elect Director Timothy P. Flynn         For       For          Management

1d    Elect Director Stephen J. Hemsley       For       For          Management

1e    Elect Director Michele J. Hooper        For       For          Management

1f    Elect Director F. William McNabb, III   For       For          Management

1g    Elect Director Valerie C. Montgomery    For       For          Management

      Rice                                                                      

1h    Elect Director Glenn M. Renwick         For       For          Management

1i    Elect Director Kenneth I. Shine         For       For          Management

1j    Elect Director David S. Wichmann        For       For          Management

1k    Elect Director Gail R. Wilensky         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                                                                 

 

 

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

 

VALERO ENERGY CORPORATION                                                      

 

Ticker:       VLO            Security ID:  91913Y100                           

Meeting Date: MAY 03, 2018   Meeting Type: Annual                              

Record Date:  MAR 06, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director H. Paulett Eberhart      For       For          Management

1B    Elect Director Joseph W. Gorder         For       For          Management

1C    Elect Director Kimberly S. Greene       For       For          Management

1D    Elect Director Deborah P. Majoras       For       For          Management

1E    Elect Director Donald L. Nickles        For       For          Management

1F    Elect Director Philip J. Pfeiffer       For       For          Management

1G    Elect Director Robert A. Profusek       For       For          Management

1H    Elect Director Stephen M. Waters        For       For          Management

1I    Elect Director Randall J. Weisenburger  For       For          Management

1J    Elect Director Rayford Wilkins, 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     Remove Supermajority Vote Requirement   For       For          Management

5     Provide Right to Act by Written Consent For       Against      Management

 

 

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

 

VERIZON COMMUNICATIONS INC.                                                    

 

Ticker:       VZ             Security ID:  92343V104                           

Meeting Date: MAY 03, 2018   Meeting Type: Annual                              

Record Date:  MAR 05, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Shellye L. Archambeau    For       For          Management

1.2   Elect Director Mark T. Bertolini        For       For          Management

1.3   Elect Director Richard L. Carrion       For       For          Management

1.4   Elect Director Melanie L. Healey        For       For          Management

1.5   Elect Director M. Frances Keeth         For       For          Management

1.6   Elect Director Lowell C. McAdam         For       For          Management

1.7   Elect Director Clarence Otis, Jr.       For       For          Management

1.8   Elect Director Rodney E. Slater         For       For          Management

1.9   Elect Director Kathryn A. Tesija        For       For          Management

1.10  Elect Director Gregory D. Wasson        For       For          Management

1.11  Elect Director Gregory G. Weaver        For       For          Management

2     Ratify Ernst & Young as Auditors        For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Bylaws -- Call Special Meetings   Against   Against      Shareholder

5     Report on Lobbying Payments and Policy  Against   Against      Shareholder

6     Require Independent Board Chairman      Against   For          Shareholder

7     Assess Feasibility of Cyber Security    Against   Against      Shareholder

      and Data Privacy as a Performance                                        

      Measure for Senior Executive                                             

      Compensation                                                             

8     Clawback of Incentive Payments          Against   For          Shareholder

9     Eliminate Above-Market Earnings in      Against   Against      Shareholder

      Executive Retirement Plans                                               

 

 

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

 

VOYA FINANCIAL, INC.                                                           

 

Ticker:       VOYA           Security ID:  929089100                           

Meeting Date: MAY 30, 2018   Meeting Type: Annual                               

Record Date:  APR 02, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Lynne Biggar             For       For          Management

1b    Elect Director Jane P. Chwick           For       For          Management

1c    Elect Director Ruth Ann M. Gillis       For       For          Management

1d    Elect Director J. Barry Griswell        For       For          Management

1e    Elect Director Rodney O. Martin, Jr.    For       For          Management

1f    Elect Director Byron H. Pollitt, Jr.    For       For          Management

1g    Elect Director Joseph V. Tripodi        For       For          Management

1h    Elect Director Deborah C. Wright        For       For          Management

1i    Elect Director David Zwiener            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

 

 

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

 

VULCAN MATERIALS COMPANY                                                        

 

Ticker:       VMC            Security ID:  929160109                           

Meeting Date: MAY 11, 2018   Meeting Type: Annual                              

Record Date:  MAR 14, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Thomas A. Fanning        For       For          Management

1b    Elect Director J. Thomas Hill           For       For          Management

1c    Elect Director Cynthia L. Hostetler     For       For          Management

1d    Elect Director Richard T. O'Brien       For       For          Management

1e    Elect Director Kathleen L. Quirk        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                                                                  

 

 

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

 

WELLS FARGO & COMPANY                                                          

 

Ticker:       WFC            Security ID:  949746101                           

Meeting Date: APR 24, 2018   Meeting Type: Annual                              

Record Date:  FEB 27, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

1b    Elect Director Celeste A. Clark         For       For          Management

1c    Elect Director Theodore F. Craver, Jr.  For       For          Management

1d    Elect Director Elizabeth A. "Betsy"     For       For          Management

      Duke                                                                     

1e    Elect Director Donald M. James          For       For          Management

1f    Elect Director Maria R. Morris          For       For          Management

1g    Elect Director Karen B. Peetz           For       For          Management

1h    Elect Director Juan A. Pujadas          For       For          Management

1i    Elect Director James H. Quigley         For       For          Management

1j    Elect Director Ronald L. Sargent        For       For          Management

1k    Elect Director Timothy J. Sloan         For       For          Management

1l    Elect Director Suzanne M. Vautrinot     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     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                     

5     Reform Executive Compensation Policy    Against   Against      Shareholder

      with Social Responsibility                                               

6     Report on Incentive-Based Compensation  Against   Against      Shareholder

      and Risks of Material Losses                                              

 

 

 

 


 

======================== DIP -- Midcap Stock Portfolio =========================

 

 

ACXIOM CORPORATION                                                             

 

Ticker:       ACXM           Security ID:  005125109                            

Meeting Date: AUG 08, 2017   Meeting Type: Annual                              

Record Date:  JUN 12, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Timothy R. Cadogan       For       For          Management

1b    Elect Director William T. Dillard, II   For       For          Management

1c    Elect Director Scott E. Howe            For       For          Management

2     Amend 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 KPMG LLP as Auditors             For       For          Management

 

 

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

 

AGILENT TECHNOLOGIES, INC.                                                     

 

Ticker:       A              Security ID:  00846U101                           

Meeting Date: MAR 21, 2018   Meeting Type: Annual                              

Record Date:  JAN 23, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Koh Boon Hwee            For       For          Management

1.2   Elect Director Michael R. McMullen      For       For          Management

1.3   Elect Director Daniel K. Podolsky       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 PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

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

 

BANCORPSOUTH BANK                                                              

 

Ticker:       BXS            Security ID:  05971J102                           

Meeting Date: APR 25, 2018   Meeting Type: Annual                              

Record Date:  MAR 07, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James E. Campbell, III   For       For          Management

1.2   Elect Director Keith J. Jackson         For       For          Management

1.3   Elect Director Larry G. Kirk            For       For          Management

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

1.5   Elect Director Donald R. Grobowsky      For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 


 

BEST BUY CO., INC.                                                              

 

Ticker:       BBY            Security ID:  086516101                           

Meeting Date: JUN 12, 2018   Meeting Type: Annual                              

Record Date:  APR 16, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Lisa M. Caputo           For       For          Management

1b    Elect Director J. Patrick Doyle         For       For          Management

1c    Elect Director Russell P. Fradin        For       For          Management

1d    Elect Director Kathy J. Higgins Victor  For       For          Management

1e    Elect Director Hubert Joly              For       For          Management

1f    Elect Director David W. Kenny           For       For          Management

1g    Elect Director Karen A. McLoughlin      For       For          Management

1h    Elect Director Thomas L. "Tommy"        For       For          Management

      Millner                                                                   

1i    Elect Director Claudia F. Munce         For       For          Management

1j    Elect Director Richelle P. Parham       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                                          

 

 

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

 

BIG LOTS, INC.                                                                 

 

Ticker:       BIG            Security ID:  089302103                            

Meeting Date: MAY 31, 2018   Meeting Type: Annual                              

Record Date:  APR 02, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey P. Berger        For       For          Management

1.2   Elect Director James R. Chambers        For       For          Management

1.3   Elect Director Marla C. Gottschalk      For       For          Management

1.4   Elect Director Cynthia T. Jamison       For       For          Management

1.5   Elect Director Philip E. Mallott        For       For          Management

1.6   Elect Director Nancy A. Reardon         For       For          Management

1.7   Elect Director Wendy L. Schoppert       For       For          Management

1.8   Elect Director Russell E. Solt          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                                                                 

 

 

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

 

BRUNSWICK CORPORATION                                                          

 

Ticker:       BC             Security ID:  117043109                           

Meeting Date: MAY 02, 2018   Meeting Type: Annual                              

Record Date:  MAR 05, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Manuel A. Fernandez      For       For          Management

1b    Elect Director Mark D. Schwabero        For       For          Management

1c    Elect Director David V. Singer          For       For          Management

1d    Elect Director J. Steven Whisler        For       For          Management


 

2     Declassify the Board of Directors       For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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

 

CATALENT, INC.                                                                  

 

Ticker:       CTLT           Security ID:  148806102                           

Meeting Date: NOV 02, 2017   Meeting Type: Annual                              

Record Date:  SEP 06, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Rolf Classon             For       For          Management

1b    Elect Director Gregory T. Lucier        For       For          Management

1c    Elect Director Uwe Rohrhoff             For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Eliminate Supermajority Vote            For       For          Management

      Requirement to Amend Bylaws                                               

5     Eliminate Supermajority Vote            For       For          Management

      Requirement for Removal of Directors                                     

6     Amend Articles To Eliminate Obsolete    For       For          Management

      Provisions and Make Other                                                

      Non-Substantive and Conforming Changes                                   

 

 

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

 

CATHAY GENERAL BANCORP                                                         

 

Ticker:       CATY           Security ID:  149150104                           

Meeting Date: MAY 14, 2018   Meeting Type: Annual                              

Record Date:  APR 02, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael M.Y. Chang       For       For          Management

1b    Elect Director Jane Jelenko             For       For          Management

1c    Elect Director Pin Tai                  For       For          Management

1d    Elect Director Anthony M. Tang          For       For          Management

1e    Elect Director Peter Wu                 For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

CDK GLOBAL, INC.                                                               

 

Ticker:       CDK            Security ID:  12508E101                            

Meeting Date: NOV 15, 2017   Meeting Type: Annual                              

Record Date:  SEP 19, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Leslie A. Brun           For       For          Management


 

1.2   Elect Director Willie A. Deese          For       For          Management

1.3   Elect Director Amy J. Hillman           For       For          Management

1.4   Elect Director Brian P. MacDonald       For       For          Management

1.5   Elect Director Eileen J. Martinson      For       For          Management

1.6   Elect Director Stephen A. Miles         For       For          Management

1.7   Elect Director Robert E. Radway         For       For          Management

1.8   Elect Director Stephen F. Schuckenbrock For       For          Management

1.9   Elect Director Frank S. Sowinski        For       For          Management

1.10  Elect Director Robert M. Tarkoff        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                                                                 

 

 

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

 

CHARLES RIVER LABORATORIES INTERNATIONAL, INC.                                  

 

Ticker:       CRL            Security ID:  159864107                           

Meeting Date: MAY 08, 2018   Meeting Type: Annual                              

Record Date:  MAR 12, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James C. Foster          For       For          Management

1.2   Elect Director Robert 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 Martin W. Mackay         For       For          Management

1.6   Elect Director Jean-Paul Mangeolle      For       For          Management

1.7   Elect Director George E. Massaro        For       For          Management

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

1.9   Elect Director C. Richard Reese         For       For          Management

1.10  Elect Director Craig B. Thompson        For       For          Management

1.11  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                                                                 

 

 

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

 

CIRRUS LOGIC, INC.                                                              

 

Ticker:       CRUS           Security ID:  172755100                           

Meeting Date: JUL 28, 2017   Meeting Type: Annual                              

Record Date:  MAY 30, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John C. Carter           For       For          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       For          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       For          Management

      Executive Officers' Compensation                                         

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

 

 

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

 

CNO FINANCIAL GROUP, INC.                                                      

 

Ticker:       CNO            Security ID:  12621E103                            

Meeting Date: MAY 09, 2018   Meeting Type: Annual                              

Record Date:  MAR 12, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Gary C. Bhojwani         For       For          Management

1B    Elect Director Ellyn L. Brown           For       For          Management

1C    Elect Director Stephen N. David         For       For          Management

1D    Elect Director Robert C. Greving        For       For          Management

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

1F    Elect Director Charles J. Jacklin       For       For          Management

1G    Elect Director Daniel R. Maurer         For       For          Management

1H    Elect Director Neal C. Schneider        For       For          Management

1I    Elect Director Frederick J. Sievert     For       For          Management

2     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

3     Amend NOL Rights Plan (NOL Pill)        For       For          Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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

 

COMERICA INCORPORATED                                                          

 

Ticker:       CMA            Security ID:  200340107                            

Meeting Date: APR 24, 2018   Meeting Type: Annual                              

Record Date:  FEB 23, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ralph W. Babb, Jr.       For       For          Management

1.2   Elect Director Michael E. Collins       For       For          Management

1.3   Elect Director Roger A. Cregg           For       For          Management

1.4   Elect Director T. Kevin DeNicola        For       For          Management

1.5   Elect Director Jacqueline P. Kane       For       For          Management

1.6   Elect Director Richard G. Lindner       For       For          Management

1.7   Elect Director Barbara R. Smith         For       For          Management

1.8   Elect Director Robert S. Taubman        For       For          Management

1.9   Elect Director Reginald M. Turner, Jr.  For       For          Management

1.10  Elect Director Nina G. Vaca             For       For          Management

1.11  Elect Director Michael G. Van de Ven    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     Approve Omnibus Stock Plan              For       For          Management

 

 

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

 


 

COMMERCE BANCSHARES, INC.                                                      

 

Ticker:       CBSH           Security ID:  200525103                           

Meeting Date: APR 18, 2018   Meeting Type: Annual                               

Record Date:  FEB 15, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Terry D. Bassham         For       For          Management

1.2   Elect Director John W. Kemper           For       For          Management

1.3   Elect Director Jonathan M. Kemper       For       For          Management

1.4   Elect Director Kimberly G. Walker       For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

CONAGRA BRANDS, INC.                                                           

 

Ticker:       CAG            Security ID:  205887102                           

Meeting Date: SEP 22, 2017   Meeting Type: Annual                              

Record Date:  JUL 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bradley A. Alford        For       For          Management

1.2   Elect Director Thomas K. Brown          For       For          Management

1.3   Elect Director Stephen G. Butler        For       For          Management

1.4   Elect Director Sean M. Connolly         For       For          Management

1.5   Elect Director Thomas W. Dickson        For       For          Management

1.6   Elect Director Steven F. Goldstone      For       For          Management

1.7   Elect Director Joie A. Gregor           For       For          Management

1.8   Elect Director Rajive Johri             For       For          Management

1.9   Elect Director Richard H. Lenny         For       For          Management

1.10  Elect Director Ruth Ann Marshall        For       For          Management

1.11  Elect Director Craig P. Omtvedt         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

 

 

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

 

CONVERGYS CORPORATION                                                           

 

Ticker:       CVG            Security ID:  212485106                           

Meeting Date: APR 25, 2018   Meeting Type: Annual                              

Record Date:  FEB 26, 2018                                                      

 

#     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 Robert E. Knowling, Jr.  For       For          Management

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

1.9   Elect Director Ronald L. Nelson         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

 

 

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

 

CORECIVIC, INC.                                                                 

 

Ticker:       CXW            Security ID:  21871N101                           

Meeting Date: MAY 10, 2018   Meeting Type: Annual                              

Record Date:  MAR 12, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Donna M. Alvarado        For       For          Management

1b    Elect Director Robert J. Dennis         For       For          Management

1c    Elect Director Mark A. Emkes            For       For          Management

1d    Elect Director Damon T. Hininger        For       For          Management

1e    Elect Director Stacia A. Hylton         For       For          Management

1f    Elect Director Harley G. Lappin         For       Against      Management

1g    Elect Director Anne L. Mariucci         For       For          Management

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

1i    Elect Director Charles L. Overby        For       For          Management

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

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

CURTISS-WRIGHT CORPORATION                                                     

 

Ticker:       CW             Security ID:  231561101                           

Meeting Date: MAY 10, 2018   Meeting Type: Annual                              

Record Date:  MAR 12, 2018                                                     

 

#     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 Bruce D. Hoechner        For       For          Management

1.6   Elect Director Allen A. Kozinski        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     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

DANA INCORPORATED                                                              


 

 

Ticker:       DAN            Security ID:  235825205                           

Meeting Date: APR 26, 2018   Meeting Type: Annual                              

Record Date:  FEB 26, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Rachel A. Gonzalez       For       For          Management

1.2   Elect Director James K. Kamsickas       For       For          Management

1.3   Elect Director Virginia A. Kamsky       For       For          Management

1.4   Elect Director Raymond E. Mabus, Jr.    For       For          Management

1.5   Elect Director Michael J. Mack, Jr.     For       For          Management

1.6   Elect Director R. Bruce McDonald        For       For          Management

1.7   Elect Director Diarmuid B. O'Connell    For       For          Management

1.8   Elect Director Keith E. Wandell         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Eliminate Supermajority Vote            For       For          Management

      Requirement                                                              

5     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                     

 

 

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

 

DARDEN RESTAURANTS, INC.                                                       

 

Ticker:       DRI            Security ID:  237194105                           

Meeting Date: SEP 21, 2017   Meeting Type: Annual                              

Record Date:  JUL 25, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Margaret Shan Atkins     For       For          Management

1.2   Elect Director Bradley D. Blum          For       For          Management

1.3   Elect Director James P. Fogarty         For       For          Management

1.4   Elect Director Cynthia T. Jamison       For       For          Management

1.5   Elect Director Eugene I. (Gene) Lee,    For       For          Management

      Jr.                                                                      

1.6   Elect Director Nana Mensah              For       For          Management

1.7   Elect Director William S. Simon         For       For          Management

1.8   Elect Director Charles M. (Chuck)       For       For          Management

      Sonsteby                                                                 

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

4     Ratify KPMG LLP as Auditors             For       For          Management

5     Adopt a Policy to Phase Out             Against   Against      Shareholder

      Non-Therapeutic Use of Antibiotics in                                    

      the Meat Supply Chain                                                    

 

 

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

 

DECKERS OUTDOOR CORPORATION                                                    

 

Ticker:       DECK           Security ID:  243537107                           

Meeting Date: DEC 14, 2017   Meeting Type: Proxy Contest                       

Record Date:  OCT 16, 2017                                                     

 


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

      Management Proxy (White Proxy Card)     None                             

1.1   Elect Director John M. Gibbons          For       For          Management

1.2   Elect Director Karyn O. Barsa           For       For          Management

1.3   Elect Director Nelson C. Chan           For       For          Management

1.4   Elect Director Michael F. Devine, III   For       For          Management

1.5   Elect Director John G. Perenchio        For       For          Management

1.6   Elect Director David Powers             For       For          Management

1.7   Elect Director James Quinn              For       For          Management

1.8   Elect Director Lauri M. Shanahan        For       For          Management

1.9   Elect Director Bonita C. Stewart        For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

5     Repeal Amendments to the Company's      Against   For          Shareholder

      By-Laws Adopted Without Stockholder                                      

      Approval After May 24, 2016                                              

#     Proposal                                Diss Rec  Vote Cast    Sponsor   

      Dissident Proxy (Gold Proxy Card)       None                             

1.1   Elect Director Kirsten J. Feldman       For       Did Not Vote Shareholder

1.2   Elect Director Steve Fuller             For       Did Not Vote Shareholder

1.3   Elect Director Anne Waterman            For       Did Not Vote Shareholder

1.4   Management Nominee Michael F. Devine,   For       Did Not Vote Shareholder

      III                                                                      

1.5   Management Nominee Nelson C. Chan       For       Did Not Vote Shareholder

1.6   Management Nominee David Powers         For       Did Not Vote Shareholder

1.7   Management Nominee James Quinn          For       Did Not Vote Shareholder

1.8   Management Nominee Lauri M. Shanahan    For       Did Not Vote Shareholder

1.9   Management Nominee Bonita C. Stewart    For       Did Not Vote Shareholder

2     Repeal Amendments to the Company's      For       Did Not Vote Shareholder

      By-Laws Adopted Without Stockholder                                      

      Approval After May 24, 2016                                              

3     Ratify KPMG LLP as Auditors             For       Did Not Vote Management

4     Advisory Vote on Say on Pay Frequency   One Year  Did Not Vote Management

5     Advisory Vote to Ratify Named           For       Did Not Vote Management

      Executive Officers' Compensation                                         

 

 

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

 

DONALDSON COMPANY, INC.                                                        

 

Ticker:       DCI            Security ID:  257651109                           

Meeting Date: NOV 17, 2017   Meeting Type: Annual                              

Record Date:  SEP 20, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Tod E. Carpenter         For       For          Management

1.2   Elect Director Pilar Cruz               For       For          Management

1.3   Elect Director Ajita G. Rajendra        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                                                                 

 

 

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

 


 

DST SYSTEMS, INC.                                                              

 

Ticker:       DST            Security ID:  233326107                           

Meeting Date: MAR 28, 2018   Meeting Type: Special                             

Record Date:  FEB 22, 2018                                                     

 

#     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

 

 

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

 

EAGLE MATERIALS INC.                                                            

 

Ticker:       EXP            Security ID:  26969P108                           

Meeting Date: AUG 03, 2017   Meeting Type: Annual                              

Record Date:  JUN 06, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Michael R. Nicolais      For       Against      Management

1B    Elect Director Richard R. Stewart       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

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

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

EAST WEST BANCORP, INC.                                                        

 

Ticker:       EWBC           Security ID:  27579R104                           

Meeting Date: MAY 24, 2018   Meeting Type: Annual                              

Record Date:  MAR 29, 2018                                                     

 

#     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 Herman Y. Li             For       For          Management

1.6   Elect Director Jack C. Liu              For       For          Management

1.7   Elect Director Dominic Ng               For       For          Management

1.8   Elect Director Lester M. Sussman        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

EDGEWELL PERSONAL CARE COMPANY                                                 

 

Ticker:       EPC            Security ID:  28035Q102                           

Meeting Date: JAN 26, 2018   Meeting Type: Annual                               

Record Date:  NOV 28, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 

1a    Elect Director David P. Hatfield        For       For          Management

1b    Elect Director Daniel J. Heinrich       For       For          Management

1c    Elect Director Carla C. Hendra          For       For          Management

1d    Elect Director R. David Hoover          For       For          Management

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

1f    Elect Director James C. Johnson         For       For          Management

1g    Elect Director Elizabeth Valk Long      For       For          Management

1h    Elect Director Rakesh Sachdev           For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

5     Approve Omnibus Stock Plan              For       For          Management

 

 

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

 

EMCOR GROUP, INC.                                                              

 

Ticker:       EME            Security ID:  29084Q100                            

Meeting Date: JUN 01, 2018   Meeting Type: Annual                              

Record Date:  APR 06, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John W. Altmeyer         For       For          Management

1b    Elect Director David A. B. Brown        For       For          Management

1c    Elect Director Anthony J. Guzzi         For       For          Management

1d    Elect Director Richard F. Hamm, Jr.     For       For          Management

1e    Elect Director David H. Laidley         For       For          Management

1f    Elect Director Carol P. Lowe            For       For          Management

1g    Elect Director M. Kevin McEvoy          For       For          Management

1h    Elect Director William P. Reid          For       For          Management

1i    Elect Director Jerry E. Ryan            For       For          Management

1j    Elect Director Steven B. Schwarzwaelder For       For          Management

1k    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     Reduce Ownership Threshold for          Against   Against      Shareholder

      Shareholders to Call Special Meeting                                      

 

 

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

 

F5 NETWORKS, INC.                                                              

 

Ticker:       FFIV           Security ID:  315616102                            

Meeting Date: MAR 15, 2018   Meeting Type: Annual                              

Record Date:  JAN 08, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director A. Gary Ames             For       For          Management

1b    Elect Director Sandra E. Bergeron       For       For          Management

1c    Elect Director Deborah L. Bevier        For       For          Management

1d    Elect Director Jonathan C. Chadwick     For       For          Management

1e    Elect Director Michael L. Dreyer        For       For          Management

1f    Elect Director Alan J. Higginson        For       For          Management

1g    Elect Director Peter S. Klein           For       For          Management

1h    Elect Director Francois Locoh-Donou     For       For          Management


 

1i    Elect Director John McAdam              For       For          Management

1j    Elect Director Stephen M. Smith         None      None         Management

      *Withdrawn Resolution*                                                   

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

FAIR ISAAC CORPORATION                                                         

 

Ticker:       FICO           Security ID:  303250104                           

Meeting Date: FEB 28, 2018   Meeting Type: Annual                               

Record Date:  JAN 02, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Braden R. Kelly          For       For          Management

1b    Elect Director A. George Battle         For       For          Management

1c    Elect Director Mark W. Begor            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                                                                 

 

 

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

 

FIRST HORIZON NATIONAL CORPORATION                                             

 

Ticker:       FHN            Security ID:  320517105                           

Meeting Date: SEP 07, 2017   Meeting Type: Special                              

Record Date:  JUL 24, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with Merger  For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

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

 

FIRST INDUSTRIAL REALTY TRUST, INC.                                            

 

Ticker:       FR             Security ID:  32054K103                           

Meeting Date: MAY 10, 2018   Meeting Type: Annual                              

Record Date:  MAR 20, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peter E. Baccile         For       For          Management

1.2   Elect Director Matthew S. Dominski      For       For          Management

1.3   Elect Director Bruce W. Duncan          For       For          Management

1.4   Elect Director H. Patrick Hackett, Jr.  For       For          Management

1.5   Elect Director John Rau                 For       For          Management


 

1.6   Elect Director L. Peter Sharpe          For       For          Management

1.7   Elect Director W. Ed Tyler              For       For          Management

1.8   Elect Director Denise A. Olsen          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

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

 

FMC CORPORATION                                                                

 

Ticker:       FMC            Security ID:  302491303                           

Meeting Date: APR 24, 2018   Meeting Type: Annual                              

Record Date:  FEB 27, 2018                                                     

 

#     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       Withhold     Management

1e    Elect Director K'Lynne Johnson          For       Withhold     Management

1f    Elect Director Dirk A. Kempthorne       For       For          Management

1g    Elect Director Paul J. Norris           For       Withhold     Management

1h    Elect Director Margareth Ovrum          For       For          Management

1i    Elect Director Robert C. Pallash        For       For          Management

1j    Elect Director William H. Powell        For       Withhold     Management

1k    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                                         

 

 

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

 

FREEPORT-MCMORAN INC.                                                           

 

Ticker:       FCX            Security ID:  35671D857                           

Meeting Date: JUN 05, 2018   Meeting Type: Annual                              

Record Date:  APR 10, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard C. Adkerson      For       For          Management

1.2   Elect Director Gerald J. Ford           For       For          Management

1.3   Elect Director Lydia H. Kennard         For       For          Management

1.4   Elect Director Jon C. Madonna           For       For          Management

1.5   Elect Director Courtney Mather          For       For          Management

1.6   Elect Director Dustan E. McCoy          For       For          Management

1.7   Elect Director Frances Fragos Townsend  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                                         

 

 

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

 

GATX CORPORATION                                                                

 

Ticker:       GATX           Security ID:  361448103                           


 

Meeting Date: APR 30, 2018   Meeting Type: Annual                              

Record Date:  MAR 05, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Diane M. Aigotti         For       For          Management

1.2   Elect Director Anne L. Arvia            For       For          Management

1.3   Elect Director Ernst A. Haberli         For       For          Management

1.4   Elect Director Brian A. Kenney          For       For          Management

1.5   Elect Director James B. Ream            For       For          Management

1.6   Elect Director Robert J. Ritchie        For       For          Management

1.7   Elect Director David S. Sutherland      For       For          Management

1.8   Elect Director Casey J. Sylla           For       For          Management

1.9   Elect Director Stephen R. Wilson        For       For          Management

1.10  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

 

 

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

 

GRAHAM HOLDINGS COMPANY                                                         

 

Ticker:       GHC            Security ID:  384637104                           

Meeting Date: MAY 03, 2018   Meeting Type: Annual                              

Record Date:  MAR 14, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Christopher C. Davis     For       For          Management

1.2   Elect Director Anne M. Mulcahy          For       For          Management

1.3   Elect Director Larry D. Thompson        For       For          Management

 

 

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

 

GRANITE CONSTRUCTION INCORPORATED                                              

 

Ticker:       GVA            Security ID:  387328107                           

Meeting Date: JUN 07, 2018   Meeting Type: Annual                              

Record Date:  APR 12, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director David H. Kelsey          For       For          Management

1b    Elect Director James W. Bradford, Jr.   For       For          Management

1c    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                                                                 

 

 

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

 

HALYARD HEALTH, INC.                                                            

 

Ticker:       HYH            Security ID:  40650V100                           

Meeting Date: APR 26, 2018   Meeting Type: Annual                              

Record Date:  MAR 02, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 

1a    Elect Director William A. Hawkins       For       For          Management

1b    Elect Director Gary D. Blackford        For       For          Management

1c    Elect Director Patrick J. O'Leary       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                                         

 

 

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

 

HOLLYFRONTIER CORPORATION                                                      

 

Ticker:       HFC            Security ID:  436106108                           

Meeting Date: MAY 09, 2018   Meeting Type: Annual                              

Record Date:  MAR 12, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Anne-Marie N. Ainsworth  For       For          Management

1b    Elect Director Douglas Y. Bech          For       For          Management

1c    Elect Director Anna C. Catalano         For       For          Management

1d    Elect Director George J. Damiris        For       For          Management

1e    Elect Director Leldon E. Echols         For       For          Management

1f    Elect Director R. Kevin Hardage         None      None         Management

      *Withdrawn Resolution*                                                   

1g    Elect Director Michael C. Jennings      For       For          Management

1h    Elect Director Robert J. Kostelnik      For       For          Management

1i    Elect Director James H. Lee             For       For          Management

1j    Elect Director Franklin Myers           For       For          Management

1k    Elect Director Michael E. Rose          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

 

 

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

 

HOSPITALITY PROPERTIES TRUST                                                   

 

Ticker:       HPT            Security ID:  44106M102                           

Meeting Date: JUN 14, 2018   Meeting Type: Annual                              

Record Date:  FEB 01, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director William A. Lamkin        For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Adopt Proxy Access Right                Against   For          Shareholder

5     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

 

 

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

 

HUNTSMAN CORPORATION                                                            

 

Ticker:       HUN            Security ID:  447011107                           

Meeting Date: MAY 03, 2018   Meeting Type: Annual                              

Record Date:  MAR 09, 2018                                                      


 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peter R. Huntsman        For       For          Management

1.2   Elect Director Nolan D. Archibald       For       For          Management

1.3   Elect Director Mary C. Beckerle         For       For          Management

1.4   Elect Director M. Anthony Burns         For       For          Management

1.5   Elect Director Daniele Ferrari          For       For          Management

1.6   Elect Director Robert J. Margetts       For       For          Management

1.7   Elect Director Wayne A. Reaud           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

4     Provide Right to Act by Written Consent Against   Against      Shareholder

 

 

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

 

IDACORP, INC.                                                                  

 

Ticker:       IDA            Security ID:  451107106                            

Meeting Date: MAY 17, 2018   Meeting Type: Annual                              

Record Date:  MAR 27, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Darrel T. Anderson       For       For          Management

1.2   Elect Director Thomas Carlile           For       For          Management

1.3   Elect Director Richard J. Dahl          For       For          Management

1.4   Elect Director Annette G. Elg           For       For          Management

1.5   Elect Director Ronald W. Jibson         For       For          Management

1.6   Elect Director Judith A. Johansen       For       For          Management

1.7   Elect Director Dennis L. Johnson        For       For          Management

1.8   Elect Director Christine King           For       For          Management

1.9   Elect Director Richard J. Navarro       For       For          Management

1.10  Elect Director Robert A. Tinstman       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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

 

INGREDION INCORPORATED                                                          

 

Ticker:       INGR           Security ID:  457187102                           

Meeting Date: MAY 16, 2018   Meeting Type: Annual                              

Record Date:  MAR 19, 2018                                                      

 

#     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


 

1k    Elect Director James P. Zallie          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

JABIL INC.                                                                     

 

Ticker:       JBL            Security ID:  466313103                           

Meeting Date: JAN 25, 2018   Meeting Type: Annual                               

Record Date:  NOV 30, 2017                                                     

 

#     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 Christopher S. Holland   For       For          Management

1.4   Elect Director Timothy L. Main          For       For          Management

1.5   Elect Director Mark T. Mondello         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       For          Management

1.9   Elect Director David M. Stout           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

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

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

JOHN WILEY & SONS, INC.                                                        

 

Ticker:       JW.A           Security ID:  968223206                           

Meeting Date: SEP 28, 2017   Meeting Type: Annual                              

Record Date:  AUG 04, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George Bell              For       For          Management

1.2   Elect Director Laurie A. Leshin         For       For          Management

1.3   Elect Director William Pence            For       For          Management

1.4   Elect Director Kalpana Raina            For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

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

 

 

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

 

KB HOME                                                                        

 

Ticker:       KBH            Security ID:  48666K109                           

Meeting Date: APR 12, 2018   Meeting Type: Annual                              

Record Date:  FEB 09, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dorene C. Dominguez      For       For          Management

1.2   Elect Director Timothy W. Finchem       For       For          Management


 

1.3   Elect Director Stuart A. Gabriel        For       For          Management

1.4   Elect Director Thomas W. Gilligan       For       For          Management

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

1.6   Elect Director Robert L. Johnson        For       For          Management

1.7   Elect Director Melissa Lora             For       For          Management

1.8   Elect Director Jeffrey T. Mezger        For       For          Management

1.9   Elect Director James C. Weaver          For       For          Management

1.10  Elect Director Michael M. Wood          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Amend Tax Benefits Rights Plan          For       For          Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

KILROY REALTY CORPORATION                                                      

 

Ticker:       KRC            Security ID:  49427F108                           

Meeting Date: MAY 23, 2018   Meeting Type: Annual                              

Record Date:  MAR 15, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John B. Kilroy, Jr.      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       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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

 

LAM RESEARCH CORPORATION                                                       

 

Ticker:       LRCX           Security ID:  512807108                           

Meeting Date: NOV 08, 2017   Meeting Type: Annual                               

Record Date:  SEP 11, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Martin B. Anstice        For       For          Management

1.2   Elect Director Eric K. Brandt           For       For          Management

1.3   Elect Director Michael R. Cannon        For       For          Management

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

1.5   Elect Director Christine A. Heckart     For       For          Management

1.6   Elect Director Young Bum (YB) Koh       For       For          Management

1.7   Elect Director Catherine P. Lego        For       For          Management

1.8   Elect Director Stephen G. Newberry      For       For          Management

1.9   Elect Director Abhijit Y. Talwalkar     For       For          Management

1.10  Elect Director Lih Shyng (Rick L.) Tsai 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     Adopt Policy to Annually Disclose       Against   Against      Shareholder

      EEO-1 Data                                                               


 

 

 

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

 

LAMAR ADVERTISING COMPANY                                                      

 

Ticker:       LAMR           Security ID:  512816109                           

Meeting Date: MAY 17, 2018   Meeting Type: Annual                              

Record Date:  MAR 19, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

1.2   Elect Director Marshall A. Loeb         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

 

 

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

 

LASALLE HOTEL PROPERTIES                                                       

 

Ticker:       LHO            Security ID:  517942108                           

Meeting Date: MAY 02, 2018   Meeting Type: Annual                              

Record Date:  FEB 20, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael D. Barnello      For       For          Management

1.2   Elect Director Denise M. Coll           For       For          Management

1.3   Elect Director Jeffrey T. Foland        For       For          Management

1.4   Elect Director Darryl Hartley-Leonard   For       For          Management

1.5   Elect Director Jeffrey L. Martin        For       For          Management

1.6   Elect Director Stuart L. Scott          For       For          Management

1.7   Elect Director Donald A. Washburn       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     Provide Shareholders the Ability to     For       For          Management

      Amend the Bylaws                                                         

 

 

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LENNOX INTERNATIONAL INC.                                                      

 

Ticker:       LII            Security ID:  526107107                           

Meeting Date: MAY 16, 2018   Meeting Type: Annual                              

Record Date:  MAR 20, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John E. Major            For       For          Management

1.2   Elect Director Gregory T. Swienton      For       For          Management

1.3   Elect Director Todd J. Teske            For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 


 

 

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

 

LOUISIANA-PACIFIC CORPORATION                                                  

 

Ticker:       LPX            Security ID:  546347105                           

Meeting Date: MAY 04, 2018   Meeting Type: Annual                              

Record Date:  MAR 08, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Ozey K. Horton, Jr.      For       For          Management

1b    Elect Director W. Bradley Southern      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                                         

 

 

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

 

MANHATTAN ASSOCIATES, INC.                                                      

 

Ticker:       MANH           Security ID:  562750109                           

Meeting Date: MAY 17, 2018   Meeting Type: Annual                              

Record Date:  MAR 21, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Deepak Raghavan          For       For          Management

1b    Elect Director Edmond I. Eger, III      For       For          Management

1c    Elect Director Linda T. Hollembaek      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

 

 

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

 

MARATHON PETROLEUM CORPORATION                                                 

 

Ticker:       MPC            Security ID:  56585A102                           

Meeting Date: APR 25, 2018   Meeting Type: Annual                              

Record Date:  FEB 26, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Abdulaziz F. Alkhayyal   For       For          Management

1b    Elect Director Donna A. James           For       For          Management

1c    Elect Director James E. Rohr            For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

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

5     Eliminate Supermajority Vote            For       For          Management

      Requirement to Amend Bylaws                                              

6     Eliminate Supermajority Vote            For       For          Management

      Requirement to Amend Charter                                              

7     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                     

 

 


 

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

 

MASIMO CORPORATION                                                             

 

Ticker:       MASI           Security ID:  574795100                           

Meeting Date: MAY 31, 2018   Meeting Type: Annual                              

Record Date:  APR 02, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas Harkin            For       For          Management

1.2   Elect Director Joe Kiani                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                                         

 

 

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

 

MAXIMUS, INC.                                                                  

 

Ticker:       MMS            Security ID:  577933104                           

Meeting Date: MAR 14, 2018   Meeting Type: Annual                              

Record Date:  JAN 16, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bruce L. Caswell         For       Against      Management

1.2   Elect Director Richard A. Montoni       For       For          Management

1.3   Elect Director Raymond B. Ruddy         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

MDU RESOURCES GROUP, INC.                                                      

 

Ticker:       MDU            Security ID:  552690109                           

Meeting Date: MAY 08, 2018   Meeting Type: Annual                              

Record Date:  MAR 09, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Thomas Everist           For       For          Management

1b    Elect Director Karen B. Fagg            For       For          Management

1c    Elect Director David L. Goodin          For       For          Management

1d    Elect Director Mark A. Hellerstein      For       For          Management

1e    Elect Director Dennis W. Johnson        For       For          Management

1f    Elect Director William E. McCracken     For       For          Management

1g    Elect Director Patricia L. Moss         For       For          Management

1h    Elect Director Harry J. Pearce          For       For          Management

1i    Elect Director John K. Wilson           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                                                                  

 

 

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

 

MEREDITH CORPORATION                                                           


 

 

Ticker:       MDP            Security ID:  589433101                           

Meeting Date: NOV 08, 2017   Meeting Type: Annual                              

Record Date:  SEP 08, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Philip A. Marineau       For       For          Management

1.2   Elect Director Elizabeth E. Tallett     For       For          Management

1.3   Elect Director Donald A. Baer           For       For          Management

1.4   Elect Director Thomas H. Harty          For       Withhold     Management

1.5   Elect Director Beth J. Kaplan           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 KPMG LLP as Auditors             For       For          Management

 

 

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

 

METTLER-TOLEDO INTERNATIONAL INC.                                              

 

Ticker:       MTD            Security ID:  592688105                           

Meeting Date: MAY 03, 2018   Meeting Type: Annual                               

Record Date:  MAR 05, 2018                                                     

 

#     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 Olivier A. Filliol       For       For          Management

1.4   Elect Director Elisha W. Finney         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     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

MICROSEMI CORPORATION                                                          

 

Ticker:       MSCC           Security ID:  595137100                           

Meeting Date: FEB 13, 2018   Meeting Type: Annual                               

Record Date:  DEC 18, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James J. Peterson        For       For          Management

1.2   Elect Director Dennis R. Leibel         For       For          Management

1.3   Elect Director Kimberly E. Alexy        For       For          Management

1.4   Elect Director Thomas R. Anderson       For       For          Management

1.5   Elect Director William E. Bendush       For       For          Management

1.6   Elect Director Richard M. Beyer         For       For          Management

1.7   Elect Director Paul F. Folino           For       For          Management

1.8   Elect Director William L. Healey        For       For          Management

1.9   Elect Director Matthew E. Massengill    For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management


 

      Executive Officers' Compensation                                         

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

4     Amend Omnibus Stock Plan                For       For          Management

5     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

MKS INSTRUMENTS, INC.                                                           

 

Ticker:       MKSI           Security ID:  55306N104                           

Meeting Date: MAY 09, 2018   Meeting Type: Annual                              

Record Date:  MAR 07, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gerald G. Colella        For       For          Management

1.2   Elect Director Elizabeth A. Mora        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

MSA SAFETY INCORPORATED                                                        

 

Ticker:       MSA            Security ID:  553498106                           

Meeting Date: MAY 15, 2018   Meeting Type: Annual                              

Record Date:  FEB 14, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas W. Giacomini      For       For          Management

1.2   Elect Director Sandra Phillips Rogers   For       For          Management

1.3   Elect Director John T. Ryan, III        For       For          Management

2     Elect Director Nishan J. Vartanian      For       Withhold     Management

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

NCR CORPORATION                                                                 

 

Ticker:       NCR            Security ID:  62886E108                           

Meeting Date: APR 25, 2018   Meeting Type: Annual                              

Record Date:  FEB 26, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard L. Clemmer       For       For          Management

1.2   Elect Director Robert P. DeRodes        For       For          Management

1.3   Elect Director Deborah A. Farrington    For       For          Management

1.4   Elect Director Kurt P. Kuehn            For       For          Management

1.5   Elect Director William R. Nuti          For       For          Management

1.6   Elect Director Matthew A. Thompson      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management


 

      Auditors                                                                 

 

 

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

 

NEW JERSEY RESOURCES CORPORATION                                                

 

Ticker:       NJR            Security ID:  646025106                           

Meeting Date: JAN 24, 2018   Meeting Type: Annual                              

Record Date:  NOV 27, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Maureen A. Borkowski     For       For          Management

1.2   Elect Director Thomas C. O'Connor       For       For          Management

1.3   Elect Director Donald L. Correll        For       For          Management

1.4   Elect Director M. William Howard        For       For          Management

1.5   Elect Director J. Terry Strange         For       For          Management

1.6   Elect Director George R. Zoffinger      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                                                                 

 

 

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

 

NVR, INC.                                                                       

 

Ticker:       NVR            Security ID:  62944T105                           

Meeting Date: MAY 02, 2018   Meeting Type: Annual                              

Record Date:  MAR 02, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director C. E. Andrews            For       For          Management

1.2   Elect Director Timothy M. Donahue       For       For          Management

1.3   Elect Director Thomas D. Eckert         For       For          Management

1.4   Elect Director Alfred E. Festa          For       For          Management

1.5   Elect Director Ed Grier                 For       For          Management

1.6   Elect Director Manuel H. Johnson        For       For          Management

1.7   Elect Director Mel Martinez             For       For          Management

1.8   Elect Director William A. Moran         For       Against      Management

1.9   Elect Director David A. Preiser         For       For          Management

1.10  Elect Director W. Grady Rosier          For       For          Management

1.11  Elect Director Susan Williamson Ross    For       For          Management

1.12  Elect Director Dwight C. Schar          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

 

 

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

 

OLD REPUBLIC INTERNATIONAL CORPORATION                                         

 

Ticker:       ORI            Security ID:  680223104                           

Meeting Date: MAY 25, 2018   Meeting Type: Annual                              

Record Date:  MAR 29, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 

1.1   Elect Director Harrington Bischof       For       Withhold     Management

1.2   Elect Director Spencer LeRoy, III       For       Withhold     Management

1.3   Elect Director Charles F. Titterton     For       Withhold     Management

1.4   Elect Director Steven R. Walker         For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Report on Steps Taken to Improve Board  Against   Against      Shareholder

      Oversight of Climate Change Risk                                         

5     Adopt Proxy Access Right                Against   For          Shareholder

 

 

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

 

ON SEMICONDUCTOR CORPORATION                                                   

 

Ticker:       ON             Security ID:  682189105                           

Meeting Date: MAY 16, 2018   Meeting Type: Annual                              

Record Date:  MAR 27, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Atsushi Abe              For       For          Management

1.2   Elect Director Alan Campbell            For       For          Management

1.3   Elect Director Curtis J. Crawford       For       For          Management

1.4   Elect Director Gilles Delfassy          For       For          Management

1.5   Elect Director Emmanuel T. Hernandez    For       For          Management

1.6   Elect Director Keith D. Jackson         For       For          Management

1.7   Elect Director Paul A. Mascarenas       For       For          Management

1.8   Elect Director Daryl A. Ostrander       For       For          Management

1.9   Elect Director Teresa M. Ressel         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

OSHKOSH CORPORATION                                                            

 

Ticker:       OSK            Security ID:  688239201                           

Meeting Date: FEB 06, 2018   Meeting Type: Annual                              

Record Date:  DEC 11, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Keith J. Allman          For       For          Management

1.2   Elect Director Peter B. Hamilton        For       For          Management

1.3   Elect Director Wilson R. Jones          For       For          Management

1.4   Elect Director Leslie F. Kenne          For       For          Management

1.5   Elect Director Kimberley Metcalf-Kupres 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 William S. 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     Proxy Access Bylaw Amendment            Against   Against      Shareholder

 

 

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

 

OWENS CORNING                                                                  

 

Ticker:       OC             Security ID:  690742101                           

Meeting Date: APR 19, 2018   Meeting Type: Annual                              

Record Date:  FEB 20, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Cesar Conde              For       For          Management

1B    Elect Director Adrienne D. Elsner       For       For          Management

1C    Elect Director J. Brian Ferguson        For       For          Management

1D    Elect Director Ralph F. Hake            For       For          Management

1E    Elect Director Edward F. Lonergan       For       For          Management

1F    Elect Director Maryann T. Mannen        For       For          Management

1G    Elect Director W. Howard Morris         For       For          Management

1H    Elect Director Suzanne P. Nimocks       For       For          Management

1I    Elect Director Michael H. Thaman        For       For          Management

1J    Elect Director John D. Williams         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-ILLINOIS, INC.                                                           

 

Ticker:       OI             Security ID:  690768403                           

Meeting Date: MAY 10, 2018   Meeting Type: Annual                              

Record Date:  MAR 14, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gordon J. Hardie         For       For          Management

1.2   Elect Director Peter S. Hellman         For       For          Management

1.3   Elect Director John Humphrey            For       For          Management

1.4   Elect Director Anastasia D. Kelly       For       Withhold     Management

1.5   Elect Director Andres A. Lopez          For       For          Management

1.6   Elect Director John J. McMackin, Jr.    For       For          Management

1.7   Elect Director Alan J. Murray           For       For          Management

1.8   Elect Director Hari N. Nair             For       For          Management

1.9   Elect Director Hugh H. Roberts          For       For          Management

1.10  Elect Director Joseph D. Rupp           For       For          Management

1.11  Elect Director Carol A. Williams        For       For          Management

1.12  Elect Director Dennis K. Williams       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                                         

 

 

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

 

PIEDMONT OFFICE REALTY TRUST, INC.                                             

 

Ticker:       PDM            Security ID:  720190206                           

Meeting Date: MAY 15, 2018   Meeting Type: Annual                              


 

Record Date:  MAR 09, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kelly H. Barrett         For       For          Management

1.2   Elect Director Wesley E. Cantrell       For       For          Management

1.3   Elect Director Barbara B. Lang          For       For          Management

1.4   Elect Director Frank C. McDowell        For       For          Management

1.5   Elect Director Donald A. Miller         For       For          Management

1.6   Elect Director Raymond G. Milnes, Jr.   For       For          Management

1.7   Elect Director Jeffrey L. Swope         For       For          Management

1.8   Elect Director Dale H. Taysom           For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Provide Shareholders the Right to       For       For          Management

      Amend the Bylaws                                                         

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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

 

PNM RESOURCES, INC.                                                            

 

Ticker:       PNM            Security ID:  69349H107                           

Meeting Date: MAY 22, 2018   Meeting Type: Annual                              

Record Date:  APR 02, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Norman P. Becker         For       For          Management

1b    Elect Director Patricia K. Collawn      For       For          Management

1c    Elect Director E. Renae Conley          For       For          Management

1d    Elect Director Alan J. Fohrer           For       For          Management

1e    Elect Director Sidney M. Gutierrez      For       For          Management

1f    Elect Director Maureen T. Mullarkey     For       For          Management

1g    Elect Director Donald K. Schwanz        For       For          Management

1h    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     Assess Portfolio Impacts of Policies    Against   Against      Shareholder

      to Meet 2 Degree Scenario                                                 

5     Require Independent Board Chairman      Against   Against      Shareholder

 

 

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

 

POTLATCH CORPORATION                                                            

 

Ticker:       PCH            Security ID:  737630103                           

Meeting Date: FEB 20, 2018   Meeting Type: Special                             

Record Date:  JAN 17, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with         For       For          Management

      Acquisition                                                              

2     Adjourn Meeting                         For       For          Management

 

 

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

 


 

POTLATCHDELTIC CORPORATION                                                     

 

Ticker:       PCH            Security ID:  737630103                           

Meeting Date: MAY 07, 2018   Meeting Type: Annual                              

Record Date:  MAR 15, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director William L. Driscoll      For       For          Management

1b    Elect Director Eric J. Cremers          For       Against      Management

1c    Elect Director D. Mark Leland           For       For          Management

1d    Elect Director Lenore M. Sullivan       For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

PRIMERICA, INC.                                                                 

 

Ticker:       PRI            Security ID:  74164M108                           

Meeting Date: MAY 16, 2018   Meeting Type: Annual                              

Record Date:  MAR 21, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John A. Addison, Jr.     For       For          Management

1b    Elect Director Joel M. Babbit           For       For          Management

1c    Elect Director P. George Benson         For       For          Management

1d    Elect Director C. Saxby Chambliss       For       For          Management

1e    Elect Director Gary L. Crittenden       For       For          Management

1f    Elect Director Cynthia N. Day           For       For          Management

1g    Elect Director Mark Mason               For       For          Management

1h    Elect Director Beatriz R. Perez         For       For          Management

1i    Elect Director D. Richard Williams      For       For          Management

1j    Elect Director Glenn J. Williams        For       For          Management

1k    Elect Director Barbara A. Yastine       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

REINSURANCE GROUP OF AMERICA, INCORPORATED                                     

 

Ticker:       RGA            Security ID:  759351604                           

Meeting Date: MAY 23, 2018   Meeting Type: Annual                               

Record Date:  MAR 23, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Patricia L. Guinn        For       For          Management

1B    Elect Director Frederick J. Sievert     For       For          Management

1C    Elect Director Stanley B. Tulin         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Articles of Incorporation to      For       For          Management

      Permit Shareholders to Amend Bylaws                                      

4     Declassify the Board of Directors       For       For          Management

5     Eliminate Supermajority Vote            For       For          Management

      Requirement to Amend Certain                                             


 

      Provisions of the Certificate of                                          

      Incorporation                                                            

6     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

 

 

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

 

ROYAL CARIBBEAN CRUISES LTD.                                                   

 

Ticker:       RCL            Security ID:  V7780T103                            

Meeting Date: MAY 21, 2018   Meeting Type: Annual                              

Record Date:  APR 18, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John F. Brock            For       For          Management

1b    Elect Director Richard D. Fain          For       For          Management

1c    Elect Director William L. Kimsey        For       For          Management

1d    Elect Director Maritza G. Montiel       For       For          Management

1e    Elect Director Ann S. Moore             For       For          Management

1f    Elect Director Eyal M. Ofer             For       For          Management

1g    Elect Director Thomas J. Pritzker       For       For          Management

1h    Elect Director William K. Reilly        For       For          Management

1i    Elect Director Bernt Reitan             For       For          Management

1j    Elect Director Vagn O. Sorensen         For       For          Management

1k    Elect Director Donald Thompson          For       For          Management

1l    Elect Director Arne Alexander           For       For          Management

      Wilhelmsen                                                                

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

SEI INVESTMENTS COMPANY                                                         

 

Ticker:       SEIC           Security ID:  784117103                           

Meeting Date: MAY 30, 2018   Meeting Type: Annual                              

Record Date:  MAR 23, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Carl A. Guarino          For       Against      Management

1b    Elect Director Carmen V. Romeo          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

SENSIENT TECHNOLOGIES CORPORATION                                              

 

Ticker:       SXT            Security ID:  81725T100                           

Meeting Date: APR 26, 2018   Meeting Type: Annual                              

Record Date:  FEB 28, 2018                                                     

 

#     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 Mario Ferruzzi           For       For          Management

1.5   Elect Director Donald W. Landry         For       For          Management

1.6   Elect Director Paul Manning             For       For          Management

1.7   Elect Director Deborah                  For       For          Management

      McKeithan-Gebhardt                                                       

1.8   Elect Director Scott C. Morrison        For       For          Management

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

 

 

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

 

SKYWORKS SOLUTIONS, INC.                                                       

 

Ticker:       SWKS           Security ID:  83088M102                           

Meeting Date: MAY 09, 2018   Meeting Type: Annual                              

Record Date:  MAR 15, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David J. Aldrich         For       For          Management

1.2   Elect Director Kevin L. Beebe           For       For          Management

1.3   Elect Director Timothy R. Furey         For       For          Management

1.4   Elect Director Liam K. Griffin          For       For          Management

1.5   Elect Director Balakrishnan S. Iyer     For       For          Management

1.6   Elect Director Christine King           For       For          Management

1.7   Elect Director David P. McGlade         For       For          Management

1.8   Elect Director David J. McLachlan       For       For          Management

1.9   Elect Director Robert A. Schriesheim    For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Non-Employee Director Omnibus     For       For          Management

      Stock Plan                                                               

5     Ratify Existing Ownership Threshold     For       Against      Management

      for Shareholders to Call Special                                         

      Meeting                                                                  

 

 

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

 

SPIRIT AEROSYSTEMS HOLDINGS, INC.                                               

 

Ticker:       SPR            Security ID:  848574109                           

Meeting Date: APR 25, 2018   Meeting Type: Annual                              

Record Date:  FEB 26, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Charles Chadwell         For       For          Management

1b    Elect Director Irene M. Esteves         For       For          Management

1c    Elect Director Paul Fulchino            For       For          Management

1d    Elect Director Thomas C. Gentile, III   For       For          Management

1e    Elect Director Richard Gephardt         For       For          Management

1f    Elect Director Robert Johnson           For       For          Management

1g    Elect Director Ronald T. Kadish         For       For          Management

1h    Elect Director John Plueger             For       For          Management


 

1i    Elect Director Laura Wright             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 Reduction of Threshold to Call  For       Against      Management

      Special Meetings to 25% of Outstanding                                   

      Shares                                                                    

5     Approve Reduction of Threshold to Call  Against   For          Shareholder

      Special Meetings to 10% of Outstanding                                   

      Shares                                                                    

 

 

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

 

SYNOVUS FINANCIAL CORP.                                                        

 

Ticker:       SNV            Security ID:  87161C501                            

Meeting Date: APR 26, 2018   Meeting Type: Annual                              

Record Date:  FEB 22, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Catherine A. Allen       For       For          Management

1B    Elect Director Tim E. Bentsen           For       For          Management

1C    Elect Director F. Dixon Brooke, Jr.     For       For          Management

1D    Elect Director Stephen T. Butler        For       For          Management

1E    Elect Director Elizabeth W. Camp        For       For          Management

1F    Elect Director Diana M. Murphy          For       For          Management

1G    Elect Director Jerry W. Nix             For       For          Management

1H    Elect Director Harris Pastides          For       For          Management

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

1J    Elect Director John L. Stallworth       For       For          Management

1K    Elect Director Kessel D. Stelling       For       For          Management

1L    Elect Director Melvin T. Stith          For       For          Management

1M    Elect Director Barry L. Storey          For       For          Management

1N    Elect Director Philip W. Tomlinson      For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

TANGER FACTORY OUTLET CENTERS, INC.                                             

 

Ticker:       SKT            Security ID:  875465106                           

Meeting Date: MAY 18, 2018   Meeting Type: Annual                              

Record Date:  MAR 21, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William G. Benton        For       For          Management

1.2   Elect Director Jeffrey B. Citrin        For       For          Management

1.3   Elect Director David B. Henry           For       For          Management

1.4   Elect Director Thomas J. Reddin         For       For          Management

1.5   Elect Director Thomas E. Robinson       For       For          Management

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

1.7   Elect Director Allan L. Schuman         For       For          Management

1.8   Elect Director Steven B. Tanger         For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management


 

      Executive Officers' Compensation                                          

 

 

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

 

TECH DATA CORPORATION                                                          

 

Ticker:       TECD           Security ID:  878237106                            

Meeting Date: JUN 06, 2018   Meeting Type: Annual                              

Record Date:  MAR 28, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Charles E. Adair         For       For          Management

1b    Elect Director Karen M. Dahut           For       For          Management

1c    Elect Director Robert M. Dutkowsky      For       For          Management

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

1e    Elect Director Bridgette P. Heller      For       For          Management

1f    Elect Director Richard T. Hume          For       For          Management

1g    Elect Director Kathleen Misunas         For       For          Management

1h    Elect Director Thomas I. Morgan         For       For          Management

1i    Elect Director Patrick G. Sayer         For       For          Management

1j    Elect Director Savio W. Tung            For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

 

 

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

 

TEREX CORPORATION                                                               

 

Ticker:       TEX            Security ID:  880779103                           

Meeting Date: MAY 11, 2018   Meeting Type: Annual                              

Record Date:  MAR 16, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

1b    Elect Director Donald DeFosset          For       For          Management

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

1d    Elect Director Thomas J. Hansen         For       For          Management

1e    Elect Director Matthew Hepler           For       For          Management

1f    Elect Director Raimund Klinkner         For       For          Management

1g    Elect Director Andra Rush               For       For          Management

1h    Elect Director David A. Sachs           For       For          Management

1i    Elect Director Oren G. Shaffer          For       For          Management

1j    Elect Director David C. Wang            For       For          Management

1k    Elect Director Scott W. Wine            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                                                                 

 

 

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

 

THE CHEMOURS COMPANY                                                            

 

Ticker:       CC             Security ID:  163851108                           


 

Meeting Date: MAY 02, 2018   Meeting Type: Annual                              

Record Date:  MAR 05, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Curtis V. Anastasio      For       For          Management

1b    Elect Director Bradley J. Bell          For       For          Management

1c    Elect Director Richard H. Brown         For       For          Management

1d    Elect Director Mary B. Cranston         For       For          Management

1e    Elect Director Curtis J. Crawford       For       For          Management

1f    Elect Director Dawn L. Farrell          For       For          Management

1g    Elect Director Sean D. Keohane          For       For          Management

1h    Elect Director Mark P. Vergnano         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     Eliminate Supermajority Vote            For       For          Management

      Requirement to Amend Bylaws                                              

 

 

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

 

THE TORO COMPANY                                                               

 

Ticker:       TTC            Security ID:  891092108                           

Meeting Date: MAR 20, 2018   Meeting Type: Annual                               

Record Date:  JAN 22, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Janet K. Cooper          For       For          Management

1.2   Elect Director Gary L. Ellis            For       For          Management

1.3   Elect Director Gregg W. Steinhafel      For       For          Management

1.4   Elect Director Michael G. Vale          For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

TOLL BROTHERS, INC.                                                            

 

Ticker:       TOL            Security ID:  889478103                           

Meeting Date: MAR 13, 2018   Meeting Type: Annual                              

Record Date:  JAN 19, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert I. Toll           For       For          Management

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

1.3   Elect Director Edward G. Boehne         For       For          Management

1.4   Elect Director Richard J. Braemer       For       For          Management

1.5   Elect Director Christine N. Garvey      For       For          Management

1.6   Elect Director Carl B. Marbach          For       For          Management

1.7   Elect Director John A. McLean           For       For          Management

1.8   Elect Director Stephen A. Novick        For       For          Management

1.9   Elect Director Wendell E. Pritchett     For       For          Management

1.10  Elect Director Paul E. Shapiro          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         


 

 

 

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

 

TORCHMARK CORPORATION                                                          

 

Ticker:       TMK            Security ID:  891027104                           

Meeting Date: APR 26, 2018   Meeting Type: Annual                              

Record Date:  MAR 02, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles E. Adair         For       For          Management

1.2   Elect Director Linda L. Addison         For       For          Management

1.3   Elect Director Marilyn A. Alexander     For       For          Management

1.4   Elect Director Cheryl D. Alston         For       For          Management

1.5   Elect Director David L. Boren           For       For          Management

1.6   Elect Director Jane M. Buchan           For       For          Management

1.7   Elect Director Gary L. Coleman          For       For          Management

1.8   Elect Director Larry M. Hutchison       For       For          Management

1.9   Elect Director Robert W. Ingram         For       For          Management

1.10  Elect Director Steven P. Johnson        For       For          Management

1.11  Elect Director Darren M. Rebelez        For       For          Management

1.12  Elect Director Lamar C. Smith           For       For          Management

1.13  Elect Director Mary E. Thigpen          For       For          Management

1.14  Elect Director Paul J. Zucconi          For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Approve Omnibus Stock Plan              For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

UMB FINANCIAL CORPORATION                                                      

 

Ticker:       UMBF           Security ID:  902788108                           

Meeting Date: APR 24, 2018   Meeting Type: Annual                              

Record Date:  MAR 01, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robin C. Beery           For       For          Management

1.2   Elect Director Kevin C. Gallagher       For       For          Management

1.3   Elect Director Greg M. Graves           For       For          Management

1.4   Elect Director Alexander C. Kemper      For       For          Management

1.5   Elect Director J. Mariner Kemper        For       For          Management

1.6   Elect Director Gordon E. Lansford       For       For          Management

1.7   Elect Director Timothy R. Murphy        For       For          Management

1.8   Elect Director Kris A. Robbins          For       For          Management

1.9   Elect Director L. Joshua Sosland        For       For          Management

1.10  Elect Director Dylan E. Taylor          For       For          Management

1.11  Elect Director Paul Uhlmann, III        For       For          Management

1.12  Elect Director Leroy J. Williams, 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

4     Approve Omnibus Stock Plan              For       For          Management

 

 

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


 

 

UNITED THERAPEUTICS CORPORATION                                                

 

Ticker:       UTHR           Security ID:  91307C102                           

Meeting Date: JUN 26, 2018   Meeting Type: Annual                              

Record Date:  APR 30, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Katherine Klein          For       For          Management

1b    Elect Director Ray Kurzweil             For       For          Management

1c    Elect Director Martine Rothblatt        For       For          Management

1d    Elect Director Louis Sullivan           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       Against      Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

URBAN EDGE PROPERTIES                                                          

 

Ticker:       UE             Security ID:  91704F104                           

Meeting Date: MAY 09, 2018   Meeting Type: Annual                              

Record Date:  MAR 12, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jeffrey S. Olson         For       For          Management

1b    Elect Director Michael A. Gould         For       For          Management

1c    Elect Director Steven H. Grapstein      For       For          Management

1d    Elect Director Steven J. Guttman        For       For          Management

1e    Elect Director Amy B. Lane              For       For          Management

1f    Elect Director Kevin P. O'Shea          For       For          Management

1g    Elect Director Steven Roth              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                                         

 

 

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

 

VARIAN MEDICAL SYSTEMS, INC.                                                   

 

Ticker:       VAR            Security ID:  92220P105                           

Meeting Date: FEB 08, 2018   Meeting Type: Annual                               

Record Date:  DEC 11, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jose Baselga             For       For          Management

1.2   Elect Director Susan L. Bostrom         For       For          Management

1.3   Elect Director Judy Bruner              For       For          Management

1.4   Elect Director Jean-Luc  Butel          For       For          Management

1.5   Elect Director Regina E. Dugan          For       For          Management

1.6   Elect Director R. Andrew Eckert         For       For          Management

1.7   Elect Director Timothy E. Guertin       For       For          Management

1.8   Elect Director David J. Illingworth     For       For          Management

1.9   Elect Director Dow R. Wilson            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                                                                  

 

 

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VERISIGN, INC.                                                                 

 

Ticker:       VRSN           Security ID:  92343E102                            

Meeting Date: MAY 24, 2018   Meeting Type: Annual                              

Record Date:  MAR 29, 2018                                                     

 

#     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       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                     

 

 

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VISHAY INTERTECHNOLOGY, INC.                                                   

 

Ticker:       VSH            Security ID:  928298108                           

Meeting Date: MAY 15, 2018   Meeting Type: Annual                               

Record Date:  MAR 19, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Marc Zandman             For       For          Management

1.2   Elect Director Ruta Zandman             For       For          Management

1.3   Elect Director Ziv Shoshani             For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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VISTEON CORPORATION                                                            

 

Ticker:       VC             Security ID:  92839U206                           

Meeting Date: JUN 06, 2018   Meeting Type: Annual                              

Record Date:  APR 10, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director James J. Barrese         For       For          Management

1b    Elect Director Naomi M. Bergman         For       For          Management

1c    Elect Director Jeffrey D. Jones         For       For          Management

1d    Elect Director Sachin S. Lawande        For       For          Management

1e    Elect Director Joanne M. Maguire        For       For          Management

1f    Elect Director Robert J. Manzo          For       For          Management

1g    Elect Director Francis M. Scricco       For       For          Management

1h    Elect Director David L. Treadwell       For       For          Management


 

1i    Elect Director Harry J. Wilson          For       For          Management

1j    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       For          Management

      Executive Officers' Compensation                                          

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

 

 

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WASHINGTON FEDERAL, INC.                                                       

 

Ticker:       WAFD           Security ID:  938824109                           

Meeting Date: JAN 24, 2018   Meeting Type: Annual                              

Record Date:  NOV 24, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Brent J. Beardall        For       For          Management

1.2   Elect Director Mark N. Tabbutt          For       For          Management

1.3   Elect Director Roy M. Whitehead         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     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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WATERS CORPORATION                                                             

 

Ticker:       WAT            Security ID:  941848103                           

Meeting Date: MAY 09, 2018   Meeting Type: Annual                               

Record Date:  MAR 15, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael J. Berendt       For       For          Management

1.2   Elect Director Edward Conard            For       For          Management

1.3   Elect Director Laurie H. Glimcher       For       For          Management

1.4   Elect Director Christopher A. Kuebler   For       For          Management

1.5   Elect Director Christopher J. O'Connell For       For          Management

1.6   Elect Director Flemming Ornskov         For       For          Management

1.7   Elect Director JoAnn A. Reed            For       For          Management

1.8   Elect Director Thomas P. Salice         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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WEINGARTEN REALTY INVESTORS                                                     

 

Ticker:       WRI            Security ID:  948741103                           

Meeting Date: APR 24, 2018   Meeting Type: Annual                              

Record Date:  FEB 23, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Andrew M. Alexander      For       For          Management


 

1b    Elect Director Stanford Alexander       For       For          Management

1c    Elect Director Shelaghmichael Brown     For       For          Management

1d    Elect Director James W. Crownover       For       For          Management

1e    Elect Director Stephen A. Lasher        For       For          Management

1f    Elect Director Thomas L. Ryan           For       For          Management

1g    Elect Director Douglas W. Schnitzer     For       For          Management

1h    Elect Director C. Park Shaper           For       For          Management

1i    Elect Director Marc J. Shapiro          For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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WELLCARE HEALTH PLANS, INC.                                                    

 

Ticker:       WCG            Security ID:  94946T106                           

Meeting Date: MAY 23, 2018   Meeting Type: Annual                              

Record Date:  MAR 26, 2018                                                     

 

#     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 Amy Compton-Phillips     For       For          Management

1d    Elect Director H. James Dallas          For       For          Management

1e    Elect Director Kevin F. Hickey          For       For          Management

1f    Elect Director Christian P. Michalik    For       For          Management

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

1h    Elect Director William L. Trubeck       For       For          Management

1i    Elect Director Kathleen E. Walsh        For       For          Management

1j    Elect Director Paul E. Weaver           For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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WESTAR ENERGY, INC.                                                            

 

Ticker:       WR             Security ID:  95709T100                           

Meeting Date: OCT 25, 2017   Meeting Type: Annual                              

Record Date:  SEP 11, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mollie H. Carter         For       For          Management

1.2   Elect Director Sandra A.J. Lawrence     For       For          Management

1.3   Elect Director Mark A. Ruelle           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

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

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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WESTAR ENERGY, INC.                                                            

 

Ticker:       WR             Security ID:  95709T100                           

Meeting Date: NOV 21, 2017   Meeting Type: Special                             

Record Date:  OCT 06, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       Against      Management

3     Adjourn Meeting                         For       Against      Management

 

 

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WESTERN DIGITAL CORPORATION                                                     

 

Ticker:       WDC            Security ID:  958102105                           

Meeting Date: NOV 02, 2017   Meeting Type: Annual                              

Record Date:  SEP 06, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Martin I. Cole           For       For          Management

1b    Elect Director Kathleen A. Cote         For       For          Management

1c    Elect Director Henry T. DeNero          For       For          Management

1d    Elect Director Michael D. Lambert       For       For          Management

1e    Elect Director Len J. Lauer             For       For          Management

1f    Elect Director Matthew E. Massengill    For       For          Management

1g    Elect Director Stephen D. Milligan      For       For          Management

1h    Elect Director Paula A. Price           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

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

4     Amend Omnibus Stock Plan                For       For          Management

5     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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WESTLAKE CHEMICAL CORPORATION                                                   

 

Ticker:       WLK            Security ID:  960413102                           

Meeting Date: MAY 18, 2018   Meeting Type: Annual                              

Record Date:  MAR 19, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James Chao               For       Withhold     Management

1.2   Elect Director Mark A. McCollum         For       For          Management

1.3   Elect Director R. Bruce Northcutt       For       For          Management

1.4   Elect Director H. John Riley, Jr.       For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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WORTHINGTON INDUSTRIES, INC.                                                   

 

Ticker:       WOR            Security ID:  981811102                           

Meeting Date: SEP 27, 2017   Meeting Type: Annual                              


 

Record Date:  AUG 01, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael J. Endres        For       For          Management

1.2   Elect Director Ozey K. Horton, Jr.      For       For          Management

1.3   Elect Director Peter Karmanos, Jr.      For       For          Management

1.4   Elect Director Carl A. Nelson, Jr.      For       Withhold     Management

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

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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ZEBRA TECHNOLOGIES CORPORATION                                                 

 

Ticker:       ZBRA           Security ID:  989207105                           

Meeting Date: MAY 17, 2018   Meeting Type: Annual                               

Record Date:  MAR 23, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Chirantan 'CJ' J. Desai  For       For          Management

1.2   Elect Director Richard L. Keyser        For       For          Management

1.3   Elect Director Ross W. Manire           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

 

 

 

 

==================== DIP -- Small Cap Stock Index Portfolio ====================

 

 

8X8, INC.                                                                      

 

Ticker:       EGHT           Security ID:  282914100                           

Meeting Date: AUG 10, 2017   Meeting Type: Annual                              

Record Date:  JUN 16, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Guy L. Hecker, Jr.       For       For          Management

1.2   Elect Director Bryan R. Martin          For       For          Management

1.3   Elect Director Vikram Verma             For       For          Management

1.4   Elect Director Eric Salzman             For       For          Management

1.5   Elect Director Ian Potter               For       For          Management

1.6   Elect Director Jaswinder Pal Singh      For       For          Management

1.7   Elect Director Vladimir Jacimovic       For       For          Management

2     Ratify Moss Adams LLP as Auditors       For       For          Management

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                             

4     Amend Omnibus Stock Plan                For       For          Management

5     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

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

 

 

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A. SCHULMAN, INC.                                                              

 

Ticker:       SHLM           Security ID:  808194104                           

Meeting Date: DEC 08, 2017   Meeting Type: Annual                              

Record Date:  OCT 13, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Eugene R. Allspach       For       For          Management

1b    Elect Director David G. Birney          For       For          Management

1c    Elect Director Carol S. Eicher          For       For          Management

1d    Elect Director Joseph M. Gingo          For       For          Management

1e    Elect Director Lee D. Meyer             For       For          Management

1f    Elect Director James A. Mitarotonda     For       For          Management

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

1h    Elect Director Kathleen M. Oswald       For       For          Management

1i    Elect Director Allen A. Spizzo          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

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

5     Approve Omnibus Stock Plan              For       For          Management

 

 

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A. SCHULMAN, INC.                                                              

 

Ticker:       SHLM           Security ID:  808194104                           

Meeting Date: JUN 14, 2018   Meeting Type: Special                             

Record Date:  MAY 07, 2018                                                     

 

#     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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AAON, INC.                                                                     

 

Ticker:       AAON           Security ID:  000360206                           

Meeting Date: MAY 15, 2018   Meeting Type: Annual                               

Record Date:  MAR 19, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Norman H. Asbjornson     For       For          Management

1.2   Elect Director Gary D. Fields           For       Against      Management

1.3   Elect Director Angela E. Kouplen        For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Grant Thornton LLP as Auditors   For       For          Management

 

 

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AAR CORP.                                                                      

 

Ticker:       AIR            Security ID:  000361105                           


 

Meeting Date: OCT 11, 2017   Meeting Type: Annual                              

Record Date:  AUG 16, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Patrick J. Kelly         For       For          Management

1.2   Elect Director Duncan J. McNabb         For       For          Management

1.3   Elect Director Peter Pace               For       For          Management

1.4   Elect Director Ronald B. Woodard        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

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

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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ABAXIS, INC.                                                                   

 

Ticker:       ABAX           Security ID:  002567105                           

Meeting Date: OCT 25, 2017   Meeting Type: Annual                               

Record Date:  AUG 31, 2017                                                     

 

#     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       For          Management

      Executive Officers' Compensation                                         

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

4     Ratify BPM LLP as Auditors              For       For          Management

 

 

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ABERCROMBIE & FITCH CO.                                                        

 

Ticker:       ANF            Security ID:  002896207                           

Meeting Date: JUN 14, 2018   Meeting Type: Annual                              

Record Date:  APR 16, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Kerrii B. Anderson       For       For          Management

1b    Elect Director James B. Bachmann        For       For          Management

1c    Elect Director Bonnie R. Brooks         For       For          Management

1d    Elect Director Terry L. Burman          For       For          Management

1e    Elect Director Sarah M. Gallagher       For       For          Management

1f    Elect Director Michael E. Greenlees     For       For          Management

1g    Elect Director Archie M. Griffin        For       For          Management

1h    Elect Director Fran Horowitz            For       For          Management

1i    Elect Director Charles R. Perrin        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                                                                  

5     Pro-rata Vesting of Equity Awards       Against   Against      Shareholder

 


 

 

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ABM INDUSTRIES INCORPORATED                                                     

 

Ticker:       ABM            Security ID:  000957100                           

Meeting Date: MAR 07, 2018   Meeting Type: Annual                              

Record Date:  JAN 16, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Linda Chavez             For       For          Management

1b    Elect Director J. Philip Ferguson       For       For          Management

1c    Elect Director Art A. Garcia            For       For          Management

1d    Elect Director Scott Salmirs            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 KPMG LLP as Auditors             For       For          Management

 

 

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ACADIA REALTY TRUST                                                            

 

Ticker:       AKR            Security ID:  004239109                           

Meeting Date: MAY 10, 2018   Meeting Type: Annual                              

Record Date:  MAR 16, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Kenneth F. Bernstein     For       For          Management

1b    Elect Director Douglas Crocker, II      For       For          Management

1c    Elect Director Lorrence T. Kellar       For       For          Management

1d    Elect Director Wendy Luscombe           For       For          Management

1e    Elect Director William T. Spitz         For       For          Management

1f    Elect Director Lynn C. Thurber          For       For          Management

1g    Elect Director Lee S. Wielansky         For       For          Management

1h    Elect Director C. David Zoba            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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ACETO CORPORATION                                                               

 

Ticker:       ACET           Security ID:  004446100                           

Meeting Date: DEC 07, 2017   Meeting Type: Annual                              

Record Date:  OCT 10, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Albert L. Eilender       For       For          Management

1.2   Elect Director William C. Kennally, III For       For          Management

1.3   Elect Director Vimal Kavuru             For       Withhold     Management

1.4   Elect Director William N. Britton       For       For          Management

1.5   Elect Director Natasha Giordano         For       For          Management

1.6   Elect Director Alan G. Levin            For       For          Management

1.7   Elect Director Daniel B. Yarosh         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     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Ratify BDO USA, LLP as Auditors         For       For          Management

 

 

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ACORDA THERAPEUTICS, INC.                                                      

 

Ticker:       ACOR           Security ID:  00484M106                            

Meeting Date: JUN 27, 2018   Meeting Type: Annual                              

Record Date:  APR 30, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Barry Greene             For       For          Management

1.2   Elect Director Ian Smith                For       Withhold     Management

1.3   Elect Director Catherine D. Strader     For       Withhold     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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ACTUANT CORPORATION                                                            

 

Ticker:       ATU            Security ID:  00508X203                           

Meeting Date: JAN 23, 2018   Meeting Type: Annual                              

Record Date:  NOV 17, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Randal W. Baker          For       For          Management

1.2   Elect Director Gurminder S. Bedi        For       For          Management

1.3   Elect Director Danny L. Cunningham      For       For          Management

1.4   Elect Director E. James Ferland         For       For          Management

1.5   Elect Director Richard D. Holder        For       For          Management

1.6   Elect Director R. Alan Hunter, Jr.      For       For          Management

1.7   Elect Director Robert A. Peterson       For       For          Management

1.8   Elect Director Holly A. Van Deursen     For       For          Management

1.9   Elect Director Dennis K. Williams       For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

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

 

 

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ADTRAN, INC.                                                                   

 

Ticker:       ADTN           Security ID:  00738A106                           

Meeting Date: MAY 09, 2018   Meeting Type: Annual                              

Record Date:  MAR 12, 2018                                                     

 

#     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 Gregory J. McCray        For       For          Management

1.5   Elect Director Anthony J. Melone        For       For          Management

1.6   Elect Director Balan Nair               For       For          Management

1.7   Elect Director Jacqueline H. Rice       For       For          Management

1.8   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                                                                 

 

 

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ADVANCED ENERGY INDUSTRIES, INC.                                               

 

Ticker:       AEIS           Security ID:  007973100                           

Meeting Date: MAY 03, 2018   Meeting Type: Annual                              

Record Date:  MAR 06, 2018                                                      

 

#     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 John A. Roush            For       For          Management

1.7   Elect Director Yuval Wasserman          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                                         

 

 

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

 

ADVANSIX INC.                                                                  

 

Ticker:       ASIX           Security ID:  00773T101                           

Meeting Date: JUN 14, 2018   Meeting Type: Annual                              

Record Date:  APR 20, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Paul E. Huck             For       For          Management

1b    Elect Director Daniel F. Sansone        For       For          Management

1c    Elect Director Sharon S. Spurlin        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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AEGION CORPORATION                                                             

 

Ticker:       AEGN           Security ID:  00770F104                           

Meeting Date: APR 25, 2018   Meeting Type: Annual                               

Record Date:  MAR 02, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 

1a    Elect Director Stephen P. Cortinovis    For       For          Management

1b    Elect Director Stephanie A. Cuskley     For       For          Management

1c    Elect Director Walter J. Galvin         For       For          Management

1d    Elect Director Rhonda Germany Ballintyn For       For          Management

1e    Elect Director Charles R. Gordon        For       For          Management

1f    Elect Director Juanita H. Hinshaw       For       For          Management

1g    Elect Director M. Richard Smith         For       For          Management

1h    Elect Director Alfred L. Woods          For       For          Management

1i    Elect Director Phillip D. Wright        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                                                                  

 

 

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

 

AEROJET ROCKETDYNE HOLDINGS, INC.                                              

 

Ticker:       AJRD           Security ID:  007800105                           

Meeting Date: MAY 08, 2018   Meeting Type: Annual                              

Record Date:  MAR 12, 2018                                                     

 

#     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       For          Management

1.4   Elect Director Warren G. Lichtenstein   For       For          Management

1.5   Elect Director Lance W. Lord            For       For          Management

1.6   Elect Director Merrill A. McPeak        For       For          Management

1.7   Elect Director James H. Perry           For       For          Management

1.8   Elect Director Martin Turchin           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 Omnibus Stock Plan              For       For          Management

 

 

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AEROVIRONMENT, INC.                                                            

 

Ticker:       AVAV           Security ID:  008073108                           

Meeting Date: SEP 28, 2017   Meeting Type: Annual                              

Record Date:  AUG 11, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Catharine Merigold       For       For          Management

1.2   Elect Director Wahid Nawabi             For       For          Management

1.3   Elect Director Stephen F. Page          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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AGILYSYS, INC.                                                                 

 

Ticker:       AGYS           Security ID:  00847J105                           

Meeting Date: AUG 16, 2017   Meeting Type: Annual                              

Record Date:  JUL 07, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Donald A. Colvin         For       For          Management

1.2   Elect Director Jerry Jones              For       For          Management

1.3   Elect Director Michael A. Kaufman       For       For          Management

1.4   Elect Director Melvin L. Keating        For       For          Management

1.5   Elect Director Keith M. Kolerus         For       For          Management

1.6   Elect Director John Mutch               For       For          Management

1.7   Elect Director Ramesh Srinivasan        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     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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AGREE REALTY CORPORATION                                                       

 

Ticker:       ADC            Security ID:  008492100                           

Meeting Date: MAY 15, 2018   Meeting Type: Annual                               

Record Date:  MAR 20, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard Agree            For       For          Management

1.2   Elect Director John Rakolta, Jr.        For       For          Management

1.3   Elect Director Jerome Rossi             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                                         

 

 

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

 

AK STEEL HOLDING CORPORATION                                                    

 

Ticker:       AKS            Security ID:  001547108                           

Meeting Date: MAY 24, 2018   Meeting Type: Annual                              

Record Date:  MAR 26, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

A1    Elect Director Dennis C. Cuneo          For       For          Management

A2    Elect Director Sheri H. Edison          For       For          Management

A3    Elect Director Mark G. Essig            For       For          Management

A4    Elect Director William K. Gerber        For       For          Management

A5    Elect Director Gregory B. Kenny         For       For          Management

A6    Elect Director Ralph S. Michael, III    For       For          Management

A7    Elect Director Roger K. Newport         For       For          Management

A8    Elect Director James A. Thomson         For       For          Management

A9    Elect Director Dwayne A. Wilson         For       For          Management

A10   Elect Director Vicente Wright           For       For          Management

A11   Elect Director Arlene M. Yocum          For       For          Management

B     Ratify Ernst & Young LLP as Auditors    For       For          Management

C     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         


 

 

 

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ALAMO GROUP INC.                                                               

 

Ticker:       ALG            Security ID:  011311107                           

Meeting Date: MAY 03, 2018   Meeting Type: Annual                              

Record Date:  MAR 16, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Roderick R. Baty         For       For          Management

1.2   Elect Director Robert P. Bauer          For       For          Management

1.3   Elect Director Eric P. Etchart          For       For          Management

1.4   Elect Director David W. Grzelak         For       For          Management

1.5   Elect Director Tracy C. Jokinen         For       For          Management

1.6   Elect Director Richard W. Parod         For       For          Management

1.7   Elect Director Ronald A. Robinson       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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ALARM.COM HOLDINGS, INC.                                                       

 

Ticker:       ALRM           Security ID:  011642105                           

Meeting Date: JUN 07, 2018   Meeting Type: Annual                              

Record Date:  APR 10, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Darius G. Nevin          For       For          Management

1.2   Elect Director Mayo Shattuck            For       For          Management

1.3   Elect Director Stephen Trundle          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

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

 

 

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ALBANY INTERNATIONAL CORP.                                                      

 

Ticker:       AIN            Security ID:  012348108                           

Meeting Date: MAY 11, 2018   Meeting Type: Annual                              

Record Date:  MAR 19, 2018                                                      

 

#     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 Katharine L. Plourde     For       For          Management

1.5   Elect Director John R. Scannell         For       For          Management

1.6   Elect Director Christine L. Standish    For       For          Management

1.7   Elect Director A. William Higgins       For       For          Management

1.8   Elect Director Kenneth W. Krueger       For       For          Management

1.9   Elect Director Olivier M. Jarrault      For       For          Management


 

1.10  Elect Director Lee C. Wortham           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     Approve Outside Director Stock          For       For          Management

      Awards/Options in Lieu of Cash                                            

 

 

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ALBANY MOLECULAR RESEARCH, INC.                                                

 

Ticker:       AMRI           Security ID:  012423109                            

Meeting Date: AUG 18, 2017   Meeting Type: Special                             

Record Date:  JUL 10, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       Against      Management

3     Adjourn Meeting                         For       For          Management

 

 

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ALLEGIANT TRAVEL COMPANY                                                       

 

Ticker:       ALGT           Security ID:  01748X102                           

Meeting Date: JUN 28, 2018   Meeting Type: Annual                              

Record Date:  APR 30, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

      Jr.                                                                      

1B    Elect Director Montie Brewer            For       For          Management

1C    Elect Director Gary Ellmer              For       For          Management

1D    Elect Director Linda A. Marvin          For       For          Management

1E    Elect Director Charles W. Pollard       For       For          Management

1F    Elect Director John Redmond             For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Adopt Proxy Access Right                Against   For          Shareholder

 

 

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ALMOST FAMILY, INC.                                                            

 

Ticker:       AFAM           Security ID:  020409108                           

Meeting Date: MAR 29, 2018   Meeting Type: Special                             

Record Date:  FEB 02, 2018                                                     

 

#     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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AMAG PHARMACEUTICALS, INC.                                                     

 

Ticker:       AMAG           Security ID:  00163U106                           

Meeting Date: JUN 07, 2018   Meeting Type: Annual                              

Record Date:  APR 10, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director William K. Heiden        For       For          Management

1b    Elect Director Barbara Deptula          For       For          Management

1c    Elect Director John A. Fallon           For       For          Management

1d    Elect Director Robert J. Perez          For       For          Management

1e    Elect Director Lesley Russell           For       For          Management

1f    Elect Director Gino Santini             For       For          Management

1g    Elect Director Davey S. Scoon           For       For          Management

1h    Elect Director James R. Sulat           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 PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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AMEDISYS, INC.                                                                 

 

Ticker:       AMED           Security ID:  023436108                           

Meeting Date: JUN 06, 2018   Meeting Type: Annual                              

Record Date:  APR 12, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Linda J. Hall            For       For          Management

1B    Elect Director Julie D. Klapstein       For       For          Management

1C    Elect Director Paul B. Kusserow         For       For          Management

1D    Elect Director Richard A. Lechleiter    For       For          Management

1E    Elect Director Jake L. Netterville      For       For          Management

1F    Elect Director Bruce D. Perkins         For       For          Management

1G    Elect Director Jeffrey A. Rideout       For       For          Management

1H    Elect Director Donald A. Washburn       For       For          Management

1I    Elect Director Nathaniel M. Zilkha      For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Approve Omnibus Stock Plan              For       For          Management

5     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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AMERICAN ASSETS TRUST, INC.                                                    

 

Ticker:       AAT            Security ID:  024013104                           

Meeting Date: JUN 12, 2018   Meeting Type: Annual                              

Record Date:  APR 03, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ernest S. Rady           For       For          Management

1.2   Elect Director Larry E. Finger          For       For          Management


 

1.3   Elect Director Duane A. Nelles          For       For          Management

1.4   Elect Director Thomas S. Olinger        For       For          Management

1.5   Elect Director Robert S. 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     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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AMERICAN AXLE & MANUFACTURING HOLDINGS, INC.                                   

 

Ticker:       AXL            Security ID:  024061103                           

Meeting Date: MAY 03, 2018   Meeting Type: Annual                              

Record Date:  MAR 06, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David C. Dauch           For       For          Management

1.2   Elect Director William L. Kozyra        For       For          Management

1.3   Elect Director Peter D. Lyons           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       Against      Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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

 

AMERICAN EQUITY INVESTMENT LIFE HOLDING COMPANY                                 

 

Ticker:       AEL            Security ID:  025676206                           

Meeting Date: JUN 07, 2018   Meeting Type: Annual                              

Record Date:  APR 13, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Brenda J. Cushing        For       For          Management

1.2   Elect Director David S. Mulcahy         For       For          Management

1.3   Elect Director A.J. Strickland, III     For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

AMERICAN PUBLIC EDUCATION, INC.                                                

 

Ticker:       APEI           Security ID:  02913V103                           

Meeting Date: JUN 01, 2018   Meeting Type: Annual                              

Record Date:  APR 05, 2018                                                     

 

#     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' L.       For       For          Management

      Kurshan                                                                   


 

1f    Elect Director Timothy J. Landon        For       For          Management

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

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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AMERICAN STATES WATER COMPANY                                                  

 

Ticker:       AWR            Security ID:  029899101                           

Meeting Date: MAY 22, 2018   Meeting Type: Annual                              

Record Date:  MAR 23, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James L. Anderson        For       For          Management

1.2   Elect Director Sarah J. Anderson        For       For          Management

1.3   Elect Director Anne M. Holloway         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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AMERICAN VANGUARD CORPORATION                                                   

 

Ticker:       AVD            Security ID:  030371108                           

Meeting Date: JUN 06, 2018   Meeting Type: Annual                              

Record Date:  APR 13, 2018                                                      

 

#     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       Against      Management

      Executive Officers' Compensation                                         

4     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

 

 

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AMERICAN WOODMARK CORPORATION                                                   

 

Ticker:       AMWD           Security ID:  030506109                           

Meeting Date: AUG 24, 2017   Meeting Type: Annual                              

Record Date:  JUN 19, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Andrew B. Cogan          For       For          Management

1.2   Elect Director James G. Davis, Jr.      For       For          Management

1.3   Elect Director S. Cary Dunston          For       For          Management


 

1.4   Elect Director Martha M. Hayes          For       For          Management

1.5   Elect Director Daniel T. Hendrix        For       For          Management

1.6   Elect Director Carol B. Moerdyk         For       For          Management

1.7   Elect Director David W. Moon            For       For          Management

1.8   Elect Director Vance W. Tang            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

 

 

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AMERIS BANCORP                                                                 

 

Ticker:       ABCB           Security ID:  03076K108                           

Meeting Date: MAY 15, 2018   Meeting Type: Annual                              

Record Date:  MAR 06, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director R. Dale Ezzell           For       For          Management

1.2   Elect Director Leo J. Hill              For       For          Management

1.3   Elect Director Jimmy D. Veal            For       For          Management

2     Ratify Crowe Horwath 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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AMERISAFE, INC.                                                                

 

Ticker:       AMSF           Security ID:  03071H100                           

Meeting Date: JUN 08, 2018   Meeting Type: Annual                              

Record Date:  APR 18, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Philip A. Garcia         For       For          Management

1.2   Elect Director Millard E. Morris        For       For          Management

1.3   Elect Director Randall E. Roach         For       For          Management

2     Amend Non-Employee Director Restricted  For       For          Management

      Stock Plan                                                               

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

AMN HEALTHCARE SERVICES, INC.                                                  

 

Ticker:       AMN            Security ID:  001744101                           

Meeting Date: APR 18, 2018   Meeting Type: Annual                               

Record Date:  FEB 21, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark G. Foletta          For       For          Management

1.2   Elect Director R. Jeffrey Harris        For       For          Management

1.3   Elect Director Michael M.E. Johns       For       For          Management


 

1.4   Elect Director Martha H. Marsh          For       For          Management

1.5   Elect Director Susan R. Salka           For       For          Management

1.6   Elect Director Andrew M. Stern          For       For          Management

1.7   Elect Director Paul E. Weaver           For       For          Management

1.8   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

4     Reduce Ownership Threshold for          Against   Against      Shareholder

      Shareholders to Call Special Meeting                                     

 

 

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AMPHASTAR PHARMACEUTICALS, INC.                                                

 

Ticker:       AMPH           Security ID:  03209R103                           

Meeting Date: JUN 07, 2018   Meeting Type: Annual                               

Record Date:  APR 16, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Mary Ziping Luo          For       For          Management

1b    Elect Director Howard Lee               For       Against      Management

1c    Elect Director Michael A. Zasloff       For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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ANALOGIC CORPORATION                                                           

 

Ticker:       ALOG           Security ID:  032657207                           

Meeting Date: DEC 01, 2017   Meeting Type: Annual                              

Record Date:  OCT 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Bernard C. Bailey        For       For          Management

1b    Elect Director Jeffrey P. Black         For       For          Management

1c    Elect Director James J. Judge           For       For          Management

1d    Elect Director Michael T. Modic         For       For          Management

1e    Elect Director Stephen A. Odland        For       For          Management

1f    Elect Director Fred B. Parks            For       For          Management

1g    Elect Director Joseph E. Whitters       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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ANALOGIC CORPORATION                                                            

 

Ticker:       ALOG           Security ID:  032657207                           

Meeting Date: JUN 21, 2018   Meeting Type: Special                             

Record Date:  MAY 11, 2018                                                      

 

#     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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ANGIODYNAMICS, INC.                                                            

 

Ticker:       ANGO           Security ID:  03475V101                           

Meeting Date: OCT 17, 2017   Meeting Type: Annual                              

Record Date:  AUG 24, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Eileen O. Auen           For       For          Management

1.2   Elect Director James C. Clemmer         For       For          Management

1.3   Elect Director Howard W. Donnelly       For       For          Management

1.4   Elect Director Jan Stern Reed           For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

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

 

 

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ANI PHARMACEUTICALS, INC.                                                      

 

Ticker:       ANIP           Security ID:  00182C103                            

Meeting Date: MAY 17, 2018   Meeting Type: Annual                              

Record Date:  MAR 19, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Robert E. Brown, Jr.     For       For          Management

1b    Elect Director Arthur S. Przybyl        For       For          Management

1c    Elect Director Patrick D. Walsh         For       For          Management

1d    Elect Director David B. Nash            For       For          Management

1e    Elect Director Thomas A. Penn           For       For          Management

1f    Elect Director Thomas J. Haughey        For       For          Management

2     Ratify EisnerAmper LLP as Auditors      For       For          Management

 

 

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ANIKA THERAPEUTICS, INC.                                                       

 

Ticker:       ANIK           Security ID:  035255108                           

Meeting Date: MAY 31, 2018   Meeting Type: Annual                              

Record Date:  APR 02, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joseph L. Bower          For       For          Management

1.2   Elect Director Jeffery S. Thompson      For       For          Management

2     Change State of Incorporation from      For       For          Management

      Massachusetts to Delaware                                                

3     Increase Authorized Common Stock        For       For          Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 


 

 

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ANIXTER INTERNATIONAL INC.                                                     

 

Ticker:       AXE            Security ID:  035290105                           

Meeting Date: MAY 24, 2018   Meeting Type: Annual                              

Record Date:  MAR 26, 2018                                                     

 

#     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 William A. Galvin        For       Withhold     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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APOGEE ENTERPRISES, INC.                                                       

 

Ticker:       APOG           Security ID:  037598109                           

Meeting Date: JUN 28, 2018   Meeting Type: Annual                              

Record Date:  MAY 04, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bernard P. Aldrich       For       For          Management

1.2   Elect Director Herbert K. Parker        For       For          Management

1.3   Elect Director Joseph F. Puishys        For       For          Management

2     Elect Director Lloyd E. Johnson         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

 

 

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APOLLO COMMERCIAL REAL ESTATE FINANCE, INC.                                    

 

Ticker:       ARI            Security ID:  03762U105                            

Meeting Date: JUN 07, 2018   Meeting Type: Annual                              

Record Date:  APR 11, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey M. Gault         For       For          Management

1.2   Elect Director Mark C. Biderman         For       For          Management

1.3   Elect Director Robert A. Kasdin         For       For          Management

1.4   Elect Director Eric L. Press            For       For          Management

1.5   Elect Director Scott S. Prince          For       For          Management


 

1.6   Elect Director Stuart A. Rothstein      For       For          Management

1.7   Elect Director Michael E. Salvati       For       For          Management

1.8   Elect Director Cindy Z. Michel          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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APPLIED INDUSTRIAL TECHNOLOGIES, INC.                                          

 

Ticker:       AIT            Security ID:  03820C105                           

Meeting Date: OCT 24, 2017   Meeting Type: Annual                               

Record Date:  AUG 25, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Pagano, Jr.    For       For          Management

1.2   Elect Director Neil A. Schrimsher       For       For          Management

1.3   Elect Director Peter C. Wallace         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

 

 

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APPLIED OPTOELECTRONICS, INC.                                                  

 

Ticker:       AAOI           Security ID:  03823U102                           

Meeting Date: JUN 08, 2018   Meeting Type: Annual                              

Record Date:  APR 13, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William H. Yeh           For       For          Management

1.2   Elect Director Alex Ignatiev            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

 

 

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ARCBEST CORPORATION                                                            

 

Ticker:       ARCB           Security ID:  03937C105                            

Meeting Date: MAY 01, 2018   Meeting Type: Annual                              

Record Date:  MAR 05, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Eduardo F. Conrado       For       For          Management

1.2   Elect Director Stephen E. Gorman        For       For          Management

1.3   Elect Director Michael P. Hogan         For       For          Management

1.4   Elect Director William M. Legg          For       For          Management

1.5   Elect Director Kathleen D. McElligott   For       For          Management

1.6   Elect Director Judy R. McReynolds       For       For          Management


 

1.7   Elect Director Craig E. Philip          For       For          Management

1.8   Elect Director Steven L. Spinner        For       For          Management

1.9   Elect Director Janice E. Stipp          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

 

 

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ARCHROCK INC.                                                                  

 

Ticker:       AROC           Security ID:  03957W106                            

Meeting Date: APR 25, 2018   Meeting Type: Annual                              

Record Date:  MAR 14, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with Merger  For       For          Management

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

2.2   Elect Director Wendell R. Brooks        For       For          Management

2.3   Elect Director D. Bradley Childers      For       For          Management

2.4   Elect Director Gordon T. Hall           For       For          Management

2.5   Elect Director Frances Powell Hawes     For       For          Management

2.6   Elect Director J.W.G. "Will"            For       For          Management

      Honeybourne                                                              

2.7   Elect Director James H. Lytal           For       For          Management

2.8   Elect Director Mark A. McCollum         For       For          Management

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

5     Adjourn Meeting                         For       For          Management

 

 

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ARMADA HOFFLER PROPERTIES, INC.                                                

 

Ticker:       AHH            Security ID:  04208T108                           

Meeting Date: JUN 13, 2018   Meeting Type: Annual                               

Record Date:  APR 16, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George F. Allen          For       Withhold     Management

1.2   Elect Director James A. Carroll         For       Withhold     Management

1.3   Elect Director James C. Cherry          For       Withhold     Management

1.4   Elect Director Louis S. Haddad          For       For          Management

1.5   Elect Director Eva S. Hardy             For       For          Management

1.6   Elect Director Daniel A. Hoffler        For       For          Management

1.7   Elect Director A. Russell Kirk          For       For          Management

1.8   Elect Director John W. Snow             For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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ARMOUR RESIDENTIAL REIT, INC.                                                   

 

Ticker:       ARR            Security ID:  042315507                           


 

Meeting Date: MAY 15, 2018   Meeting Type: Annual                              

Record Date:  MAR 23, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Scott J. Ulm             For       For          Management

1.2   Elect Director Jeffrey J. Zimmer        For       For          Management

1.3   Elect Director Daniel C. Staton         For       For          Management

1.4   Elect Director Marc H. Bell             For       For          Management

1.5   Elect Director Carolyn Downey           For       For          Management

1.6   Elect Director Thomas K. Guba           For       For          Management

1.7   Elect Director Robert C. Hain           For       For          Management

1.8   Elect Director John 'Jack' P.           For       For          Management

      Hollihan, III                                                            

1.9   Elect Director Stewart J. Paperin       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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ASBURY AUTOMOTIVE GROUP, INC.                                                  

 

Ticker:       ABG            Security ID:  043436104                           

Meeting Date: APR 18, 2018   Meeting Type: Annual                              

Record Date:  FEB 27, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bridget Ryan-Berman      For       For          Management

1.2   Elect Director Dennis E. Clements       For       For          Management

1.3   Elect Director David W. Hult            For       For          Management

1.4   Elect Director Eugene S. Katz           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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ASCENA RETAIL GROUP, INC.                                                      

 

Ticker:       ASNA           Security ID:  04351G101                           

Meeting Date: DEC 07, 2017   Meeting Type: Annual                              

Record Date:  OCT 10, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David Jaffe              For       For          Management

1.2   Elect Director Kate Buggeln             For       For          Management

1.3   Elect Director Carl 'Chuck' Rubin       For       For          Management

2     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

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

5     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

 

 

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ASGN INCORPORATED                                                              

 

Ticker:       ASGN           Security ID:  00191U102                            

Meeting Date: JUN 14, 2018   Meeting Type: Annual                              

Record Date:  APR 16, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeremy M. Jones          For       For          Management

1.2   Elect Director Mariel A. Joliet         For       For          Management

1.3   Elect Director Marty R. Kittrell        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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ASTEC INDUSTRIES, INC.                                                         

 

Ticker:       ASTE           Security ID:  046224101                           

Meeting Date: APR 26, 2018   Meeting Type: Annual                              

Record Date:  FEB 20, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daniel K. Frierson       For       For          Management

1.2   Elect Director Glen E. Tellock          For       For          Management

1.3   Elect Director James B. Baker           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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ATLAS AIR WORLDWIDE HOLDINGS, INC.                                             

 

Ticker:       AAWW           Security ID:  049164205                           

Meeting Date: MAY 23, 2018   Meeting Type: Annual                              

Record Date:  APR 02, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert F. Agnew          For       For          Management

1.2   Elect Director Timothy J. Bernlohr      For       For          Management

1.3   Elect Director Charles F. Bolden, Jr.   For       For          Management

1.4   Elect Director William J. Flynn         For       For          Management

1.5   Elect Director Bobby J. Griffin         For       For          Management

1.6   Elect Director Carol B. Hallett         For       For          Management

1.7   Elect Director Jane H. Lute             For       For          Management

1.8   Elect Director Duncan J. McNabb         For       For          Management

1.9   Elect Director Sheila A. Stamps         For       For          Management

1.10  Elect Director John K. Wulff            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

 

 


 

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ATN INTERNATIONAL, INC.                                                        

 

Ticker:       ATNI           Security ID:  00215F107                           

Meeting Date: JUN 12, 2018   Meeting Type: Annual                              

Record Date:  APR 20, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Martin L. Budd           For       For          Management

1b    Elect Director Bernard J. Bulkin        For       For          Management

1c    Elect Director Michael T. Flynn         For       For          Management

1d    Elect Director Richard J. Ganong        For       For          Management

1e    Elect Director John C. Kennedy          For       For          Management

1f    Elect Director Liane J. Pelletier       For       For          Management

1g    Elect Director Michael T. Prior         For       For          Management

1h    Elect Director Charles J. Roesslein     For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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ATWOOD OCEANICS, INC.                                                          

 

Ticker:       ATW            Security ID:  050095108                           

Meeting Date: OCT 05, 2017   Meeting Type: Special                              

Record Date:  AUG 23, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       Against      Management

3     Adjourn Meeting                         For       For          Management

 

 

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AVISTA CORPORATION                                                             

 

Ticker:       AVA            Security ID:  05379B107                           

Meeting Date: NOV 21, 2017   Meeting Type: Special                             

Record Date:  SEP 29, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       Against      Management

3     Adjourn Meeting                         For       For          Management

 

 

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AVISTA CORPORATION                                                              

 

Ticker:       AVA            Security ID:  05379B107                           

Meeting Date: MAY 10, 2018   Meeting Type: Annual                              

Record Date:  MAR 09, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Erik J. Anderson         For       For          Management

1b    Elect Director Kristianne Blake         For       For          Management


 

1c    Elect Director Donald C. Burke          For       For          Management

1d    Elect Director Rebecca A. Klein         For       For          Management

1e    Elect Director Scott H. Maw             For       For          Management

1f    Elect Director Scott L. Morris          For       For          Management

1g    Elect Director Marc F. Racicot          For       For          Management

1h    Elect Director Heidi B. Stanley         For       For          Management

1i    Elect Director R. John Taylor           For       For          Management

1j    Elect Director Dennis P. Vermillion     For       Against      Management

1k    Elect Director Janet D. Widmann         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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AVON PRODUCTS, INC.                                                            

 

Ticker:       AVP            Security ID:  054303102                           

Meeting Date: MAY 16, 2018   Meeting Type: Annual                              

Record Date:  MAR 27, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jose Armario             For       For          Management

1.2   Elect Director W. Don Cornwell          For       For          Management

1.3   Elect Director Nancy Killefer           For       For          Management

1.4   Elect Director Susan J. Kropf           For       For          Management

1.5   Elect Director Helen McCluskey          For       For          Management

1.6   Elect Director Andrew G. McMaster, Jr.  For       For          Management

1.7   Elect Director James A. Mitarotonda     For       For          Management

1.8   Elect Director Jan Zijderveld           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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AXCELIS TECHNOLOGIES, INC.                                                     

 

Ticker:       ACLS           Security ID:  054540208                           

Meeting Date: MAY 16, 2018   Meeting Type: Annual                              

Record Date:  MAR 19, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Tzu-Yin ('TY') Chiu      For       For          Management

1.2   Elect Director Richard J. Faubert       For       For          Management

1.3   Elect Director R. John Fletcher         For       For          Management

1.4   Elect Director Arthur L. George, Jr.    For       For          Management

1.5   Elect Director Joseph P. Keithley       For       For          Management

1.6   Elect Director John T. Kurtzweil        For       For          Management

1.7   Elect Director Mary G. Puma             For       For          Management

1.8   Elect Director Thomas St. Dennis        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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AXON ENTERPRISE, INC.                                                          

 

Ticker:       AAXN           Security ID:  05464C101                           

Meeting Date: MAY 24, 2018   Meeting Type: Annual                              

Record Date:  MAR 26, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard H. Carmona       For       For          Management

1.2   Elect Director Bret Taylor              For       For          Management

1.3   Elect Director Julie Cullivan           For       For          Management

2     Approve Stock Option Plan Grants        For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Ratify Grant Thornton LLP as Auditors   For       For          Management

5     Approve Omnibus Stock Plan              For       Against      Management

6     Declassify the Board of Directors       Against   For          Shareholder

 

 

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AZZ INC.                                                                       

 

Ticker:       AZZ            Security ID:  002474104                           

Meeting Date: JUL 11, 2017   Meeting Type: Annual                              

Record Date:  MAY 10, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daniel E. Berce          For       For          Management

1.2   Elect Director Paul Eisman              For       For          Management

1.3   Elect Director Daniel R. Feehan         For       For          Management

1.4   Elect Director Thomas E. Ferguson       For       For          Management

1.5   Elect Director Kevern R. Joyce          For       For          Management

1.6   Elect Director Venita McCellon-Allen    For       For          Management

1.7   Elect Director Ed McGough               For       For          Management

1.8   Elect Director Stephen E. Pirnat        For       For          Management

1.9   Elect Director Steven R. Purvis         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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B&G FOODS, INC.                                                                

 

Ticker:       BGS            Security ID:  05508R106                           

Meeting Date: MAY 22, 2018   Meeting Type: Annual                               

Record Date:  MAR 26, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director DeAnn L. Brunts          For       For          Management

1.2   Elect Director Robert C. Cantwell       For       For          Management

1.3   Elect Director Charles F. Marcy         For       For          Management

1.4   Elect Director Robert D. Mills          For       For          Management

1.5   Elect Director Dennis M. Mullen         For       For          Management

1.6   Elect Director Cheryl M. Palmer         For       For          Management

1.7   Elect Director Alfred Poe               For       For          Management

1.8   Elect Director Stephen C. Sherrill      For       For          Management


 

1.9   Elect Director David L. Wenner          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

BADGER METER, INC.                                                              

 

Ticker:       BMI            Security ID:  056525108                           

Meeting Date: APR 27, 2018   Meeting Type: Annual                              

Record Date:  FEB 28, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Todd A. Adams            For       Withhold     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 James F. Stern           For       Withhold     Management

1.7   Elect Director Glen E. Tellock          For       Withhold     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

 

 

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

 

BALCHEM CORPORATION                                                            

 

Ticker:       BCPC           Security ID:  057665200                           

Meeting Date: JUN 20, 2018   Meeting Type: Annual                              

Record Date:  APR 23, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul D. Coombs           For       For          Management

1.2   Elect Director Daniel E. Knutson        For       For          Management

2     Ratify RSM US LLP as Auditors           For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

BANC OF CALIFORNIA, INC.                                                        

 

Ticker:       BANC           Security ID:  05990K106                           

Meeting Date: MAY 31, 2018   Meeting Type: Annual                              

Record Date:  MAR 29, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bonnie G. Hill           For       For          Management

1.2   Elect Director W. Kirk Wycoff           For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Approve Omnibus Stock Plan              For       Against      Management

4     Amend Articles of Incorporation to      For       For          Management

      Eliminate Ability of the Board to                                        

      Change Number of Authorized Shares                                       


 

      Without Stockholder Approval                                             

 

 

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

 

BANK MUTUAL CORPORATION                                                        

 

Ticker:       BKMU           Security ID:  063750103                           

Meeting Date: OCT 24, 2017   Meeting Type: Special                              

Record Date:  SEP 12, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

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

 

BANNER CORPORATION                                                             

 

Ticker:       BANR           Security ID:  06652V208                           

Meeting Date: APR 24, 2018   Meeting Type: Annual                              

Record Date:  MAR 01, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Roberto R. Herencia      For       For          Management

1.2   Elect Director John R. Layman           For       For          Management

1.3   Elect Director David I. Matson          For       For          Management

1.4   Elect Director Kevin F. Riordan         For       For          Management

1.5   Elect Director Terry Schwakopf          For       For          Management

1.6   Elect Director Gordon E. Budke          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 Moss Adams LLP as Auditors       For       For          Management

 

 

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

 

BARNES & NOBLE EDUCATION, INC.                                                 

 

Ticker:       BNED           Security ID:  06777U101                           

Meeting Date: SEP 20, 2017   Meeting Type: Annual                               

Record Date:  AUG 02, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David G. Golden          For       For          Management

1.2   Elect Director Jerry Sue Thornton       For       For          Management

2     Declassify the Board of Directors       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

 

 

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

 

BARNES & NOBLE, INC.                                                            

 

Ticker:       BKS            Security ID:  067774109                           


 

Meeting Date: SEP 19, 2017   Meeting Type: Annual                              

Record Date:  JUL 26, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Demos Parneros           For       For          Management

1.2   Elect Director Kimberley A. Van Der Zon For       For          Management

1.3   Elect Director George Campbell, Jr.     For       For          Management

1.4   Elect Director Mark D. Carleton         For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

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

4     Amend Omnibus Stock Plan                For       For          Management

5     Ratify Ernst & Young LLP as Auditors    For       For          Management

6     Declassify the Board of Directors       For       For          Management

7     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

 

 

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

 

BARNES GROUP INC.                                                              

 

Ticker:       B              Security ID:  067806109                           

Meeting Date: MAY 04, 2018   Meeting Type: Annual                              

Record Date:  MAR 08, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Thomas O. Barnes         For       For          Management

1b    Elect Director Elijah K. Barnes         For       For          Management

1c    Elect Director Gary G. Benanav          For       For          Management

1d    Elect Director Patrick J. Dempsey       For       For          Management

1e    Elect Director Richard J. Hipple        For       For          Management

1f    Elect Director Thomas J. Hook           For       For          Management

1g    Elect Director Mylle H. Mangum          For       For          Management

1h    Elect Director Hans-Peter Manner        For       For          Management

1i    Elect Director Hassell H. McClellan     For       For          Management

1j    Elect Director William J. Morgan        For       For          Management

1k    Elect Director Anthony V. Nicolosi      For       For          Management

1l    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                                                                 

 

 

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

 

BARRACUDA NETWORKS, INC.                                                       

 

Ticker:       CUDA           Security ID:  068323104                           

Meeting Date: FEB 07, 2018   Meeting Type: Special                             

Record Date:  DEC 26, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

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

 


 

BELMOND LTD.                                                                   

 

Ticker:       BEL            Security ID:  G1154H107                           

Meeting Date: JUN 01, 2018   Meeting Type: Annual                               

Record Date:  APR 06, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Harsha V. Agadi          For       Withhold     Management

1.2   Elect Director Roland A. Hernandez      For       Withhold     Management

1.3   Elect Director Mitchell C. Hochberg     For       Withhold     Management

1.4   Elect Director Ruth A. Kennedy          For       Withhold     Management

1.5   Elect Director Ian Livingston           For       Withhold     Management

1.6   Elect Director Demetra Pinsent          For       Withhold     Management

1.7   Elect Director Gail Rebuck              For       Withhold     Management

1.8   Elect Director H. Roeland Vos           For       Withhold     Management

2     Approve Deloitte LLP as Auditors and    For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                              

 

 

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

 

BENCHMARK ELECTRONICS, INC.                                                    

 

Ticker:       BHE            Security ID:  08160H101                           

Meeting Date: MAY 16, 2018   Meeting Type: Annual                              

Record Date:  MAR 19, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bruce A. Carlson         For       For          Management

1.2   Elect Director Douglas G. Duncan        For       For          Management

1.3   Elect Director Robert K. Gifford        For       For          Management

1.4   Elect Director Kenneth T. Lamneck       For       For          Management

1.5   Elect Director Jeffrey S. McCreary      For       For          Management

1.6   Elect Director David W. Scheible        For       For          Management

1.7   Elect Director Paul J. Tufano           For       For          Management

1.8   Elect Director Clay C. Williams         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

BIG 5 SPORTING GOODS CORPORATION                                               

 

Ticker:       BGFV           Security ID:  08915P101                           

Meeting Date: JUN 08, 2018   Meeting Type: Annual                              

Record Date:  APR 20, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Nicholas Donatiello, Jr. For       For          Management

1.2   Elect Director Robert C. Galvin         For       For          Management

1.3   Elect Director David R. Jessick         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                                                                 

 

 


 

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

 

BIGLARI HOLDINGS INC.                                                          

 

Ticker:       BH             Security ID:  08986R101                           

Meeting Date: APR 26, 2018   Meeting Type: Annual                               

Record Date:  MAR 20, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sardar Biglari           For       Withhold     Management

1.2   Elect Director Philip L. Cooley         For       Withhold     Management

1.3   Elect Director Kenneth R. Cooper        For       Withhold     Management

1.4   Elect Director James P. Mastrian        For       Withhold     Management

1.5   Elect Director Ruth J. Person           For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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

 

BIGLARI HOLDINGS INC.                                                          

 

Ticker:       BH             Security ID:  08986R101                           

Meeting Date: APR 26, 2018   Meeting Type: Special                             

Record Date:  MAR 20, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Recapitalization Plan to        For       Against      Management

      Create Dual-Class Stock                                                  

2     Authorize New Classes of Common Stock   For       Against      Management

3     Approve Control Share Acquisition       For       Against      Management

 

 

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

 

BILL BARRETT CORPORATION                                                       

 

Ticker:       BBG            Security ID:  06846N104                            

Meeting Date: MAR 16, 2018   Meeting Type: Special                             

Record Date:  FEB 13, 2018                                                     

 

#     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

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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

 

BIOTELEMETRY, INC.                                                             

 

Ticker:       BEAT           Security ID:  090672106                           

Meeting Date: MAY 03, 2018   Meeting Type: Annual                              

Record Date:  MAR 19, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Anthony J. Conti         For       For          Management

1.2   Elect Director Kirk E. Gorman           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

 

 

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

 

BJ'S RESTAURANTS, INC.                                                         

 

Ticker:       BJRI           Security ID:  09180C106                           

Meeting Date: JUN 06, 2018   Meeting Type: Annual                               

Record Date:  APR 19, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peter 'Pete' A. Bassi    For       For          Management

1.2   Elect Director Larry D. Bouts           For       For          Management

1.3   Elect Director James 'Jim' A. Dal Pozzo For       For          Management

1.4   Elect Director Gerald 'Jerry' W.        For       For          Management

      Deitchle                                                                  

1.5   Elect Director Noah A. Elbogen          For       For          Management

1.6   Elect Director Lea Anne S. Ottinger     For       For          Management

1.7   Elect Director Gregory A. Trojan        For       For          Management

1.8   Elect Director Patrick D. Walsh         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

BLACK BOX CORPORATION                                                           

 

Ticker:       BBOX           Security ID:  091826107                           

Meeting Date: AUG 08, 2017   Meeting Type: Annual                              

Record Date:  JUN 16, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Cynthia J. Comparin      For       For          Management

1.2   Elect Director Richard L. Crouch        For       For          Management

1.3   Elect Director Richard C. Elias         For       For          Management

1.4   Elect Director Thomas W. Golonski       For       For          Management

1.5   Elect Director Thomas G. Greig          For       For          Management

1.6   Elect Director John S. Heller           For       For          Management

1.7   Elect Director William H. Hernandez     For       For          Management

1.8   Elect Director E.C. Sykes               For       For          Management

1.9   Elect Director Joel T. Trammell         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     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Amend Omnibus Stock Plan                For       For          Management

 

 

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

 

BLUCORA, INC.                                                                  

 

Ticker:       BCOR           Security ID:  095229100                           

Meeting Date: JUN 07, 2018   Meeting Type: Annual                               

Record Date:  APR 09, 2018                                                     

 


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John S. Clendening       For       For          Management

1.2   Elect Director Lance G. Dunn            For       For          Management

1.3   Elect Director H. McIntyre Gardner      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     Approve Omnibus Stock Plan              For       For          Management

5     Establish Range For Board Size          For       For          Management

 

 

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

 

BOB EVANS FARMS, INC.                                                          

 

Ticker:       BOBE           Security ID:  096761101                           

Meeting Date: AUG 23, 2017   Meeting Type: Annual                              

Record Date:  JUN 30, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Douglas N. Benham        For       For          Management

1b    Elect Director Charles M. Elson         For       For          Management

1c    Elect Director Mary Kay Haben           For       For          Management

1d    Elect Director David W. Head            For       For          Management

1e    Elect Director Kathleen S. Lane         For       For          Management

1f    Elect Director Eileen A. Mallesch       For       For          Management

1g    Elect Director Larry S. McWilliams      For       For          Management

1h    Elect Director J. Michael Townsley      For       For          Management

1i    Elect Director Michael F. Weinstein     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

 

 

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

 

BOB EVANS FARMS, INC.                                                          

 

Ticker:       BOBE           Security ID:  096761101                           

Meeting Date: JAN 09, 2018   Meeting Type: Special                             

Record Date:  NOV 14, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

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

 

BOFI HOLDING, INC.                                                             

 

Ticker:       BOFI           Security ID:  05566U108                           

Meeting Date: OCT 26, 2017   Meeting Type: Annual                              

Record Date:  AUG 28, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John Gary Burke          For       For          Management

1.2   Elect Director Nicholas A. Mosich       For       For          Management


 

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

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

                                              Years                            

4     Ratify BDO USA, LLP as Auditors         For       For          Management

 

 

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

 

BOISE CASCADE COMPANY                                                          

 

Ticker:       BCC            Security ID:  09739D100                           

Meeting Date: MAY 03, 2018   Meeting Type: Annual                              

Record Date:  MAR 06, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Thomas K. Corrick        For       For          Management

1B    Elect Director Richard H. Fleming       For       For          Management

1C    Elect Director Mack L. Hogans           For       For          Management

1D    Elect Director Christopher J. McGowan   For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

BOSTON PRIVATE FINANCIAL HOLDINGS, INC.                                         

 

Ticker:       BPFH           Security ID:  101119105                           

Meeting Date: APR 19, 2018   Meeting Type: Annual                              

Record Date:  MAR 02, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Clayton G. Deutsch       For       For          Management

1.2   Elect Director Mark F. Furlong          For       For          Management

1.3   Elect Director Joseph C. Guyaux         For       For          Management

1.4   Elect Director Deborah F. Kuenstner     For       For          Management

1.5   Elect Director Gloria C. Larson         For       For          Management

1.6   Elect Director Daniel P. Nolan          For       For          Management

1.7   Elect Director Kimberly S. Stevenson    For       For          Management

1.8   Elect Director Luis Antonio Ubinas      For       For          Management

1.9   Elect Director Stephen M. Waters        For       For          Management

1.10  Elect Director Lizabeth H. Zlatkus      For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

BOTTOMLINE TECHNOLOGIES (DE), INC.                                              

 

Ticker:       EPAY           Security ID:  101388106                           

Meeting Date: NOV 16, 2017   Meeting Type: Annual                              

Record Date:  SEP 27, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kenneth J. D'Amato       For       For          Management

1.2   Elect Director Robert A. Eberle         For       For          Management


 

1.3   Elect Director Jeffrey C. Leathe        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

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

4     Amend Omnibus Stock Plan                For       For          Management

5     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

BRIGGS & STRATTON CORPORATION                                                  

 

Ticker:       BGG            Security ID:  109043109                           

Meeting Date: OCT 25, 2017   Meeting Type: Annual                              

Record Date:  AUG 17, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Keith R. McLoughlin      For       For          Management

1.2   Elect Director Henrik C. Slipsager      For       For          Management

1.3   Elect Director Brian C. Walker          For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

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

5     Approve Omnibus Stock Plan              For       For          Management

 

 

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

 

BRISTOW GROUP INC.                                                             

 

Ticker:       BRS            Security ID:  110394103                           

Meeting Date: AUG 02, 2017   Meeting Type: Annual                              

Record Date:  JUN 08, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas N. Amonett        For       For          Management

1.2   Elect Director Jonathan E. Baliff       For       For          Management

1.3   Elect Director Lori A. Gobillot         For       For          Management

1.4   Elect Director Ian A. Godden            For       For          Management

1.5   Elect Director David C. Gompert         For       For          Management

1.6   Elect Director A. William Higgins       For       For          Management

1.7   Elect Director Stephen A. King          For       For          Management

1.8   Elect Director Thomas C. Knudson        For       For          Management

1.9   Elect Director Mathew Masters           For       For          Management

1.10  Elect Director Biggs C. Porter          For       For          Management

1.11  Elect Director Bruce H. Stover          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

 

 

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

 

BROOKLINE BANCORP, INC.                                                        

 

Ticker:       BRKL           Security ID:  11373M107                           

Meeting Date: MAY 16, 2018   Meeting Type: Annual                              


 

Record Date:  MAR 23, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director John J. Doyle, Jr.       For       For          Management

1B    Elect Director Thomas J. Hollister      For       For          Management

1C    Elect Director Charles H. Peck          For       For          Management

1D    Elect Director Paul A. Perrault         For       For          Management

1E    Elect Director Joseph J. Slotnik        For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

BROOKS AUTOMATION, INC.                                                        

 

Ticker:       BRKS           Security ID:  114340102                           

Meeting Date: JAN 31, 2018   Meeting Type: Annual                               

Record Date:  DEC 04, 2017                                                     

 

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

4     Ratify PricewaterhouseCoopers, LLP as   For       For          Management

      Auditors                                                                 

 

 

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

 

CABOT MICROELECTRONICS CORPORATION                                              

 

Ticker:       CCMP           Security ID:  12709P103                           

Meeting Date: MAR 06, 2018   Meeting Type: Annual                              

Record Date:  JAN 12, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Barbara A. Klein         For       For          Management

1.2   Elect Director David H. Li              For       For          Management

1.3   Elect Director William P. Noglows       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

CACI INTERNATIONAL INC                                                         


 

 

Ticker:       CACI           Security ID:  127190304                           

Meeting Date: NOV 16, 2017   Meeting Type: Annual                              

Record Date:  SEP 18, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Kenneth Asbury           For       For          Management

1B    Elect Director Michael A. Daniels       For       For          Management

1C    Elect Director James S. Gilmore, III    For       For          Management

1D    Elect Director William L. Jews          For       For          Management

1E    Elect Director Gregory G. Johnson       For       For          Management

1F    Elect Director J. Phillip London        For       For          Management

1G    Elect Director James L. Pavitt          For       For          Management

1H    Elect Director Warren R. Phillips       For       Against      Management

1I    Elect Director Charles P. Revoile       For       For          Management

1J    Elect Director William S. 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

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

 

 

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

 

CAL-MAINE FOODS, INC.                                                          

 

Ticker:       CALM           Security ID:  128030202                           

Meeting Date: OCT 06, 2017   Meeting Type: Annual                              

Record Date:  AUG 11, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Adolphus B. Baker        For       For          Management

1.2   Elect Director Timothy A. Dawson        For       Withhold     Management

1.3   Elect Director Letitia C. Hughes        For       For          Management

1.4   Elect Director Sherman L. Miller        For       Withhold     Management

1.5   Elect Director James E. Poole           For       For          Management

1.6   Elect Director Steve W. Sanders         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

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

                                              Years                             

4     Ratify Frost, PLLC as Auditors          For       For          Management

 

 

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

 

CALAMP CORP.                                                                   

 

Ticker:       CAMP           Security ID:  128126109                           

Meeting Date: JUL 28, 2017   Meeting Type: Annual                              

Record Date:  JUN 05, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director A.J. 'Bert' Moyer        For       For          Management

1b    Elect Director Kimberly Alexy           For       Against      Management

1c    Elect Director Michael Burdiek          For       For          Management

1d    Elect Director Jeffery Gardner          For       For          Management

1e    Elect Director Amal Johnson             For       For          Management

1f    Elect Director Jorge Titinger           For       For          Management

1g    Elect Director Larry Wolfe              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

 

 

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

 

CALAVO GROWERS, INC.                                                           

 

Ticker:       CVGW           Security ID:  128246105                           

Meeting Date: APR 25, 2018   Meeting Type: Annual                               

Record Date:  FEB 27, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lecil E. Cole            For       For          Management

1.2   Elect Director Steven Hollister         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 S. Edwards        For       For          Management

1.13  Elect Director Kathleen M. Holmgren     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

 

 

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

 

CALERES, INC.                                                                  

 

Ticker:       CAL            Security ID:  129500104                           

Meeting Date: MAY 31, 2018   Meeting Type: Annual                              

Record Date:  APR 02, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Brenda C. Freeman        For       For          Management

1.2   Elect Director Lori H. Greeley          For       For          Management

1.3   Elect Director Mahendra R. Gupta        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                                          

 

 

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

 

CALGON CARBON CORPORATION                                                      

 

Ticker:       CCC            Security ID:  129603106                           

Meeting Date: DEC 28, 2017   Meeting Type: Special                             

Record Date:  NOV 27, 2017                                                     

 


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

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

 

CALIFORNIA WATER SERVICE GROUP                                                 

 

Ticker:       CWT            Security ID:  130788102                           

Meeting Date: MAY 30, 2018   Meeting Type: Annual                              

Record Date:  APR 03, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Gregory E. Aliff         For       For          Management

1B    Elect Director Terry P. Bayer           For       For          Management

1C    Elect Director Edwin A. Guiles          For       For          Management

1D    Elect Director Martin A. Kropelnicki    For       For          Management

1E    Elect Director Thomas M. Krummel        For       For          Management

1F    Elect Director Richard P. Magnuson      For       For          Management

1G    Elect Director Peter C. Nelson          For       For          Management

1H    Elect Director Carol M. Pottenger       For       For          Management

1I    Elect Director Lester A. Snow           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 Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

 

 

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

 

CALLAWAY GOLF COMPANY                                                          

 

Ticker:       ELY            Security ID:  131193104                           

Meeting Date: MAY 08, 2018   Meeting Type: Annual                              

Record Date:  MAR 12, 2018                                                     

 

#     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 Linda B. Segre           For       For          Management

1.8   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                                         

 

 

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

 

CAMBREX CORPORATION                                                            

 


 

Ticker:       CBM            Security ID:  132011107                           

Meeting Date: APR 26, 2018   Meeting Type: Annual                               

Record Date:  MAR 01, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gregory B. Brown         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 Bernhard Hampl           For       For          Management

1.5   Elect Director Kathryn R. Harrigan      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 Shlomo Yanai             For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify BDO USA, LLP as Auditors         For       For          Management

4     Report on Sustainability *Withdrawn     None      None         Shareholder

      Resolution*                                                              

 

 

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

 

CANTEL MEDICAL CORP.                                                           

 

Ticker:       CMD            Security ID:  138098108                           

Meeting Date: JAN 03, 2018   Meeting Type: Annual                               

Record Date:  NOV 13, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Charles M. Diker         For       For          Management

1b    Elect Director Alan R. Batkin           For       For          Management

1c    Elect Director Ann E. Berman            For       For          Management

1d    Elect Director Mark N. Diker            For       For          Management

1e    Elect Director Anthony B. Evnin         For       For          Management

1f    Elect Director Laura L. Forese          For       For          Management

1g    Elect Director George L. Fotiades       For       For          Management

1h    Elect Director Jorgen B. Hansen         For       For          Management

1i    Elect Director Ronnie Myers             For       For          Management

1j    Elect Director Peter J. Pronovost       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     Adopt the Jurisdiction of               For       Against      Management

      Incorporation as the Exclusive Forum                                     

      for Certain Disputes                                                     

5     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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

 

CAPELLA EDUCATION COMPANY                                                       

 

Ticker:       CPLA           Security ID:  139594105                           

Meeting Date: JAN 19, 2018   Meeting Type: Special                             

Record Date:  DEC 11, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management


 

3     Advisory Vote on Golden Parachutes      For       Against      Management

 

 

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

 

CAPSTEAD MORTGAGE CORPORATION                                                  

 

Ticker:       CMO            Security ID:  14067E506                           

Meeting Date: MAY 16, 2018   Meeting Type: Annual                              

Record Date:  MAR 23, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John L. (Jack) Bernard   For       For          Management

1.2   Elect Director Jack Biegler             For       For          Management

1.3   Elect Director Michelle P. Goolsby      For       For          Management

1.4   Elect Director Gary Keiser              For       For          Management

1.5   Elect Director Christopher W. Mahowald  For       For          Management

1.6   Elect Director Michael G. O'Neil        For       For          Management

1.7   Elect Director Phillip A. Reinsch       For       For          Management

1.8   Elect Director Mark S. Whiting          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

 

 

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

 

CARBO CERAMICS INC.                                                            

 

Ticker:       CRR            Security ID:  140781105                           

Meeting Date: MAY 22, 2018   Meeting Type: Annual                              

Record Date:  MAR 19, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sigmund L. Cornelius     For       For          Management

1.2   Elect Director Chad C. Deaton           For       For          Management

1.3   Elect Director Gary A. Kolstad          For       For          Management

1.4   Elect Director H. E. Lentz, Jr.         For       For          Management

1.5   Elect Director Randy L. Limbacher       For       For          Management

1.6   Elect Director William C. Morris        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                                         

 

 

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

 

CARDTRONICS PLC                                                                 

 

Ticker:       CATM           Security ID:  G1991C105                           

Meeting Date: MAY 16, 2018   Meeting Type: Annual                              

Record Date:  MAR 21, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director J. Tim Arnoult           For       For          Management

1b    Elect Director Juli C. Spottiswood      For       For          Management

1c    Elect Director Dennis F. Lynch          For       For          Management

2     Ratify KPMG LLP (U.S.) as Auditors      For       For          Management

3     Reappoint KPMG LLP (U.K.) as Statutory  For       For          Management

      Auditors                                                                  


 

4     Authorize Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

6     Advisory Vote to Ratify Directors'      For       For          Management

      Compensation Report                                                       

7     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

 

 

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

 

CAREER EDUCATION CORPORATION                                                   

 

Ticker:       CECO           Security ID:  141665109                           

Meeting Date: MAY 31, 2018   Meeting Type: Annual                               

Record Date:  APR 03, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Dennis H. Chookaszian    For       For          Management

1B    Elect Director Kenda B. Gonzales        For       For          Management

1C    Elect Director Patrick W. Gross         For       For          Management

1D    Elect Director William D. Hansen        For       For          Management

1E    Elect Director Gregory L. Jackson       For       For          Management

1F    Elect Director Thomas B. Lally          For       For          Management

1G    Elect Director Todd S. Nelson           For       For          Management

1H    Elect Director Leslie T. Thornton       For       For          Management

1I    Elect Director Richard D. Wang          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

 

 

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

 

CARETRUST REIT, INC.                                                            

 

Ticker:       CTRE           Security ID:  14174T107                           

Meeting Date: MAY 30, 2018   Meeting Type: Annual                              

Record Date:  APR 02, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Declassify the Board of Directors       For       For          Management

2a    Elect Director Allen C. Barbieri        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

 

 

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

 

CARRIZO OIL & GAS, INC.                                                        

 

Ticker:       CRZO           Security ID:  144577103                           

Meeting Date: MAY 22, 2018   Meeting Type: Annual                              

Record Date:  MAR 23, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director S.P. Johnson, IV         For       For          Management

1.2   Elect Director Steven A. Webster        For       For          Management


 

1.3   Elect Director F. Gardner Parker        For       For          Management

1.4   Elect Director Aldrich Sevilla-Sacasa   For       For          Management

1.5   Elect Director Thomas L. Carter, Jr.    For       For          Management

1.6   Elect Director Robert F. Fulton         For       For          Management

1.7   Elect Director Roger A. Ramsey          For       For          Management

1.8   Elect Director Frank A. Wojtek          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Approve Issuance of Shares for a        For       For          Management

      Private Placement                                                        

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

CAVCO INDUSTRIES, INC.                                                         

 

Ticker:       CVCO           Security ID:  149568107                           

Meeting Date: JUL 18, 2017   Meeting Type: Annual                              

Record Date:  JUN 02, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William C. Boor          For       For          Management

1.2   Elect Director Joseph H. Stegmayer      For       For          Management

2     Ratify RSM US LLP as Auditors           For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

 

 

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

 

CBL & ASSOCIATES PROPERTIES, INC.                                              

 

Ticker:       CBL            Security ID:  124830100                           

Meeting Date: MAY 14, 2018   Meeting Type: Annual                               

Record Date:  MAR 20, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles B. Lebovitz      For       For          Management

1.2   Elect Director Stephen D. Lebovitz      For       For          Management

1.3   Elect Director Gary L. Bryenton         For       For          Management

1.4   Elect Director A. Larry Chapman         For       Withhold     Management

1.5   Elect Director Matthew S. Dominski      For       Withhold     Management

1.6   Elect Director John D. Griffith         For       Withhold     Management

1.7   Elect Director Richard J. Lieb          For       For          Management

1.8   Elect Director Gary J. Nay              For       Withhold     Management

1.9   Elect Director Kathleen M. Nelson       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                                         

 

 

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

 

CEDAR REALTY TRUST, INC.                                                       

 

Ticker:       CDR            Security ID:  150602209                           

Meeting Date: MAY 02, 2018   Meeting Type: Annual                              


 

Record Date:  MAR 09, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Abraham Eisenstat        For       For          Management

1.2   Elect Director Gregg A. Gonsalves       For       For          Management

1.3   Elect Director Pamela N. Hootkin        For       For          Management

1.4   Elect Director Steven G. Rogers         For       For          Management

1.5   Elect Director Bruce J. Schanzer        For       For          Management

1.6   Elect Director Roger M. Widmann         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 Articles of Incorporation to      For       For          Management

      Give Stockholders Power to Amend and                                     

      Adopt Bylaws                                                             

 

 

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

 

CENTRAL GARDEN & PET COMPANY                                                    

 

Ticker:       CENTA          Security ID:  153527106                           

Meeting Date: FEB 13, 2018   Meeting Type: Annual                              

Record Date:  DEC 15, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John B. Balousek         For       For          Management

1.2   Elect Director William E. Brown         For       For          Management

1.3   Elect Director Thomas J. Colligan       For       For          Management

1.4   Elect Director Michael J. Edwards       For       For          Management

1.5   Elect Director Brooks M. Pennington,    For       Withhold     Management

      III                                                                      

1.6   Elect Director John R. Ranelli          For       For          Management

1.7   Elect Director George C. Roeth          For       For          Management

1.8   Elect Director Mary Beth Springer       For       For          Management

1.9   Elect Director Andrew K. Woeber         For       For          Management

2     Increase Authorized Common Stock        None      None         Management

      *Withdrawn Resolution*                                                   

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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

 

CENTRAL PACIFIC FINANCIAL CORP.                                                

 

Ticker:       CPF            Security ID:  154760409                           

Meeting Date: APR 27, 2018   Meeting Type: Annual                              

Record Date:  FEB 23, 2018                                                     

 

#     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 Christopher T. Lutes     For       For          Management

1.8   Elect Director Colbert M. Matsumoto     For       For          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

1.12  Elect Director Paul K. Yonamine         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

CENTURY ALUMINUM COMPANY                                                        

 

Ticker:       CENX           Security ID:  156431108                           

Meeting Date: JUN 18, 2018   Meeting Type: Annual                              

Record Date:  APR 20, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jarl Berntzen            For       For          Management

1.2   Elect Director Michael A. Bless         For       For          Management

1.3   Elect Director Errol Glasser            For       For          Management

1.4   Elect Director Wilhelm van Jaarsveld    For       For          Management

1.5   Elect Director Terence A. Wilkinson     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                                         

 

 

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

 

CEVA, INC.                                                                     

 

Ticker:       CEVA           Security ID:  157210105                           

Meeting Date: MAY 17, 2018   Meeting Type: Annual                              

Record Date:  MAR 22, 2018                                                     

 

#     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 Maria Marced             For       For          Management

1.5   Elect Director Peter McManamon          For       For          Management

1.6   Elect Director Sven-Christer Nilsson    For       For          Management

1.7   Elect Director Louis Silver             For       For          Management

1.8   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                                          

 

 

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

 

CHART INDUSTRIES, INC.                                                         

 

Ticker:       GTLS           Security ID:  16115Q308                            

Meeting Date: MAY 25, 2018   Meeting Type: Annual                              

Record Date:  MAR 27, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 

1.1   Elect Director W. Douglas Brown         For       For          Management

1.2   Elect Director Carey Chen               For       For          Management

1.3   Elect Director William C. Johnson       For       For          Management

1.4   Elect Director Steven W. Krablin        For       For          Management

1.5   Elect Director Michael L. Molinini      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 17, 2018   Meeting Type: Annual                              

Record Date:  MAR 19, 2018                                                     

 

#     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

1.6   Elect Director Jack P. DeBoer           For       For          Management

1.7   Elect Director Miles Berger             For       For          Management

1.8   Elect Director Edwin B. Brewer, Jr.     For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

CHEMED CORPORATION                                                             

 

Ticker:       CHE            Security ID:  16359R103                           

Meeting Date: MAY 21, 2018   Meeting Type: Annual                              

Record Date:  MAR 27, 2018                                                     

 

#     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       Against      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     Approve Omnibus Stock Plan              For       For          Management

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Amend Proxy Access Right                Against   Against      Shareholder


 

 

 

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

 

CHESAPEAKE LODGING TRUST                                                       

 

Ticker:       CHSP           Security ID:  165240102                           

Meeting Date: JUN 14, 2018   Meeting Type: Annual                               

Record Date:  APR 24, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James L. Francis         For       For          Management

1.2   Elect Director Douglas W. Vicari        For       For          Management

1.3   Elect Director Thomas A. Natelli        For       For          Management

1.4   Elect Director Angelique G. Brunner     For       For          Management

1.5   Elect Director Thomas D. Eckert         For       For          Management

1.6   Elect Director John W. Hill             For       For          Management

1.7   Elect Director George F. McKenzie       None      None         Management

      *Withdrawn Resolution*                                                   

1.8   Elect Director Jeffrey D. Nuechterlein  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       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

CHICO'S FAS, INC.                                                              

 

Ticker:       CHS            Security ID:  168615102                           

Meeting Date: JUN 21, 2018   Meeting Type: Annual                              

Record Date:  APR 23, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director David F. Walker          For       For          Management

1b    Elect Director Deborah L. Kerr          For       For          Management

1c    Elect Director John J. Mahoney          For       For          Management

1d    Elect Director William S. Simon         For       For          Management

1e    Elect Director Stephen E. Watson        For       For          Management

1f    Elect Director Andrea M. 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                                         

 

 

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

 

CHUY'S HOLDINGS, INC.                                                          

 

Ticker:       CHUY           Security ID:  171604101                           

Meeting Date: JUL 27, 2017   Meeting Type: Annual                              

Record Date:  MAY 30, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steve Hislop             For       For          Management

1.2   Elect Director John Zapp                For       For          Management

2     Ratify RSM US LLP as Auditors           For       For          Management

 

 


 

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

 

CINCINNATI BELL INC.                                                            

 

Ticker:       CBB            Security ID:  171871502                           

Meeting Date: MAY 01, 2018   Meeting Type: Proxy Contest                       

Record Date:  MAR 02, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

      Management Proxy (White Proxy Card)     None                             

1.1   Elect Director Phillip R. Cox           For       For          Management

1.2   Elect Director John W. Eck              For       For          Management

1.3   Elect Director Leigh R. Fox             For       For          Management

1.4   Elect Director Jakki L. Haussler        For       For          Management

1.5   Elect Director Craig F. Maier           For       For          Management

1.6   Elect Director Russel P. Mayer          For       For          Management

1.7   Elect Director Theodore H. Torbeck      For       For          Management

1.8   Elect Director Lynn A. Wentworth        For       For          Management

1.9   Elect Director Martin J. Yudkovitz      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Provide Proxy Access Right              For       For          Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

#     Proposal                                Diss Rec  Vote Cast    Sponsor   

      Dissident Proxy (Blue Proxy Card)       None                             

1.1   Elect Director James Chadwick           For       Did Not Vote Shareholder

1.2   Elect Director Matthew Goldfarb         For       Did Not Vote Shareholder

1.3   Elect Director Justyn R. Putnam         For       Did Not Vote Shareholder

1.4   Management Nominee Phillip R. Cox       For       Did Not Vote Shareholder

1.5   Management Nominee John W. Eck          For       Did Not Vote Shareholder

1.6   Management Nominee Leigh R. Fox         For       Did Not Vote Shareholder

1.7   Management Nominee Jakki L. Haussler    For       Did Not Vote Shareholder

1.8   Management Nominee Lynn A. Wentworth    For       Did Not Vote Shareholder

1.9   Management Nominee Martin J. Yudkovitz  For       Did Not Vote Shareholder

2     Advisory Vote to Ratify Named           None      Did Not Vote Management

      Executive Officers' Compensation                                         

3     Provide Proxy Access Right              None      Did Not Vote Management

4     Ratify Deloitte & Touche LLP as         For       Did Not Vote Management

      Auditors                                                                  

 

 

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

 

CIRCOR INTERNATIONAL, INC.                                                     

 

Ticker:       CIR            Security ID:  17273K109                           

Meeting Date: MAY 10, 2018   Meeting Type: Annual                              

Record Date:  MAR 20, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David F. Dietz           For       For          Management

1.2   Elect Director Tina M. Donikowski       For       For          Management

1.3   Elect Director Douglas M. Hayes         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 


 

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

 

CITY HOLDING COMPANY                                                           

 

Ticker:       CHCO           Security ID:  177835105                           

Meeting Date: MAY 02, 2018   Meeting Type: Annual                              

Record Date:  MAR 16, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John R. Elliot           For       For          Management

1.2   Elect Director J. Thomas Jones          For       For          Management

1.3   Elect Director James L. Rossi           For       For          Management

1.4   Elect Director Diane W. Strong-Treister 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                                         

 

 

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

 

CLEARWATER PAPER CORPORATION                                                    

 

Ticker:       CLW            Security ID:  18538R103                           

Meeting Date: MAY 14, 2018   Meeting Type: Annual                              

Record Date:  MAR 19, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Linda K. Massman         For       For          Management

1b    Elect Director Alexander Toeldte        For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

CLOUD PEAK ENERGY INC.                                                         

 

Ticker:       CLD            Security ID:  18911Q102                           

Meeting Date: MAY 09, 2018   Meeting Type: Annual                              

Record Date:  MAR 16, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Colin Marshall           For       For          Management

1b    Elect Director Steven Nance             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

 

 

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

 

COCA-COLA BOTTLING CO. CONSOLIDATED                                            

 

Ticker:       COKE           Security ID:  191098102                            

Meeting Date: MAY 15, 2018   Meeting Type: Annual                              

Record Date:  MAR 19, 2018                                                     

 


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director J. Frank Harrison, III   For       For          Management

1.2   Elect Director Sharon A. Decker         For       For          Management

1.3   Elect Director Morgan H. Everett        For       Withhold     Management

1.4   Elect Director Henry W. Flint           For       Withhold     Management

1.5   Elect Director James R. Helvey, III     For       For          Management

1.6   Elect Director William H. Jones         For       For          Management

1.7   Elect Director Umesh M. Kasbekar        For       Withhold     Management

1.8   Elect Director Jennifer K. Mann         For       For          Management

1.9   Elect Director James H. Morgan          For       For          Management

1.10  Elect Director John W. Murrey, III      For       For          Management

1.11  Elect Director Sue Anne H. Wells        For       For          Management

1.12  Elect Director Dennis A. Wicker         For       For          Management

1.13  Elect Director Richard T. Williams      For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Approve Restricted Stock Plan           For       For          Management

 

 

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

 

COGENT COMMUNICATIONS HOLDINGS, INC.                                           

 

Ticker:       CCOI           Security ID:  19239V302                            

Meeting Date: MAY 02, 2018   Meeting Type: Annual                              

Record Date:  MAR 09, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Dave Schaeffer           For       For          Management

1.2   Elect Director Steven D. Brooks         For       Withhold     Management

1.3   Elect Director Timothy Weingarten       For       Withhold     Management

1.4   Elect Director Richard T. Liebhaber     For       Withhold     Management

1.5   Elect Director D. Blake Bath            For       Withhold     Management

1.6   Elect Director Marc Montagner           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                                         

 

 

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

 

COHU, INC.                                                                     

 

Ticker:       COHU           Security ID:  192576106                           

Meeting Date: MAY 16, 2018   Meeting Type: Annual                              

Record Date:  MAR 19, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Andrew M. Caggia         For       For          Management

1.2   Elect Director Luis A. Muller           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

COLUMBIA BANKING SYSTEM, INC.                                                  


 

 

Ticker:       COLB           Security ID:  197236102                           

Meeting Date: MAY 23, 2018   Meeting Type: Annual                              

Record Date:  MAR 26, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director David A. Dietzler        For       For          Management

1b    Elect Director Craig D. Eerkes          For       For          Management

1c    Elect Director Ford Elsaesser           For       For          Management

1d    Elect Director Mark A. Finkelstein      For       For          Management

1e    Elect Director John P. Folsom           For       For          Management

1f    Elect Director Eric Forrest             For       For          Management

1g    Elect Director Thomas M. Hulbert        For       For          Management

1h    Elect Director Michelle M. Lantow       For       For          Management

1i    Elect Director Randal Lund              For       For          Management

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

1k    Elect Director Hadley S. Robbins        For       For          Management

1l    Elect Director Elizabeth W. Seaton      For       For          Management

1m    Elect Director Janine Terrano           For       For          Management

1n    Elect Director William T. Weyerhaeuser  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 Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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

 

COMFORT SYSTEMS USA, INC.                                                      

 

Ticker:       FIX            Security ID:  199908104                           

Meeting Date: MAY 22, 2018   Meeting Type: Annual                              

Record Date:  MAR 23, 2018                                                     

 

#     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 Alan P. Krusi            For       For          Management

1.4   Elect Director Brian E. Lane            For       For          Management

1.5   Elect Director Franklin Myers           For       For          Management

1.6   Elect Director William J. Sandbrook     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                                         

 

 

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

 

COMMUNITY BANK SYSTEM, INC.                                                    

 

Ticker:       CBU            Security ID:  203607106                           

Meeting Date: MAY 16, 2018   Meeting Type: Annual                              

Record Date:  MAR 21, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Neil E. Fesette          For       For          Management


 

1.2   Elect Director Raymond C. Pecor, III    For       For          Management

1.3   Elect Director Sally A. Steele          For       For          Management

1.4   Elect Director Mark E. Tryniski         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

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

 

COMMUNITY HEALTH SYSTEMS, INC.                                                 

 

Ticker:       CYH            Security ID:  203668108                            

Meeting Date: MAY 15, 2018   Meeting Type: Annual                              

Record Date:  MAR 19, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director John A. Clerico          For       For          Management

1b    Elect Director Michael Dinkins          For       For          Management

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

1d    Elect Director John A. Fry              For       For          Management

1e    Elect Director Tim L. Hingtgen          For       Against      Management

1f    Elect Director William Norris Jennings  For       For          Management

1g    Elect Director K. Ranga Krishnan        For       For          Management

1h    Elect Director Julia B. North           For       For          Management

1i    Elect Director Wayne T. Smith           For       For          Management

1j    Elect Director H. James Williams        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Directors of Deloitte & Touche   For       For          Management

      LLP as Auditors                                                          

5     Report on Feasibility of Adopting       Against   Against      Shareholder

      Renewable Energy & Energy Efficiency                                     

      Goals                                                                    

 

 

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

 

COMMUNITY HEALTHCARE TRUST INCORPORATED                                        

 

Ticker:       CHCT           Security ID:  20369C106                           

Meeting Date: MAY 17, 2018   Meeting Type: Annual                              

Record Date:  MAR 16, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alan Gardner             For       For          Management

1.2   Elect Director Claire Gulmi             For       For          Management

1.3   Elect Director Robert Hensley           For       For          Management

1.4   Elect Director Lawrence Van Horn        For       For          Management

1.5   Elect Director Timothy Wallace          For       For          Management

2     Ratify BDO USA, LLP as Auditors         For       For          Management

 

 

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

 

COMPUTER PROGRAMS AND SYSTEMS, INC.                                             

 

Ticker:       CPSI           Security ID:  205306103                           


 

Meeting Date: APR 30, 2018   Meeting Type: Annual                              

Record Date:  MAR 05, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John C. Johnson          For       For          Management

1.2   Elect Director W. Austin Mulherin, III  For       For          Management

1.3   Elect Director Glenn P. Tobin           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

 

 

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

 

COMTECH TELECOMMUNICATIONS CORP.                                               

 

Ticker:       CMTL           Security ID:  205826209                           

Meeting Date: DEC 05, 2017   Meeting Type: Annual                              

Record Date:  OCT 24, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Ira S. Kaplan            For       For          Management

1b    Elect Director Yacov A. Shamash         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

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

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

5     Amend Omnibus Stock Plan                For       For          Management

 

 

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

 

CONMED CORPORATION                                                             

 

Ticker:       CNMD           Security ID:  207410101                           

Meeting Date: MAY 23, 2018   Meeting Type: Annual                               

Record Date:  APR 05, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David Bronson            For       For          Management

1.2   Elect Director Brian P. Concannon       For       For          Management

1.3   Elect Director Charles M. Farkas        For       For          Management

1.4   Elect Director Martha Goldberg Aronson  For       For          Management

1.5   Elect Director Curt R. Hartman          For       For          Management

1.6   Elect Director Dirk M. Kuyper           For       For          Management

1.7   Elect Director Jerome J. Lande          For       For          Management

1.8   Elect Director Mark E. Tryniski         For       For          Management

1.9   Elect Director John L. Workman          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

 

 

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

 

CONSOL ENERGY INC.                                                             

 


 

Ticker:       CEIX           Security ID:  20854L108                            

Meeting Date: MAY 09, 2018   Meeting Type: Annual                              

Record Date:  MAR 12, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James A. Brock           For       For          Management

1.2   Elect Director Alvin R. Carpenter       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

 

 

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

 

CONSOLIDATED COMMUNICATIONS HOLDINGS, INC.                                     

 

Ticker:       CNSL           Security ID:  209034107                           

Meeting Date: APR 30, 2018   Meeting Type: Annual                              

Record Date:  MAR 01, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard A. Lumpkin       For       For          Management

1.2   Elect Director Timothy D. Taron         For       For          Management

1.3   Elect Director Wayne 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     Amend Omnibus Stock Plan                For       Against      Management

 

 

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

 

CONTROL4 CORPORATION                                                           

 

Ticker:       CTRL           Security ID:  21240D107                            

Meeting Date: MAY 01, 2018   Meeting Type: Annual                              

Record Date:  MAR 08, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Rob Born                 For       For          Management

1.2   Elect Director James Caudill            For       For          Management

1.3   Elect Director Jeremy Jaech             For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

COOPER-STANDARD HOLDINGS INC.                                                  

 

Ticker:       CPS            Security ID:  21676P103                           

Meeting Date: MAY 17, 2018   Meeting Type: Annual                              

Record Date:  MAR 23, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey S. Edwards       For       For          Management

1.2   Elect Director David J. Mastrocola      For       For          Management

1.3   Elect Director Justin E. Mirro          For       For          Management

1.4   Elect Director Robert J. Remenar        For       For          Management

1.5   Elect Director Sonya F. Sepahban        For       For          Management


 

1.6   Elect Director Thomas W. Sidlik         For       For          Management

1.7   Elect Director Stephen A. Van Oss       For       For          Management

1.8   Elect Director Molly P. Zhang           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

 

 

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

 

CORCEPT THERAPEUTICS INCORPORATED                                              

 

Ticker:       CORT           Security ID:  218352102                           

Meeting Date: MAY 29, 2018   Meeting Type: Annual                              

Record Date:  APR 18, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James N. Wilson          For       For          Management

1.2   Elect Director G. Leonard Baker, Jr.    For       For          Management

1.3   Elect Director Joseph K. Belanoff       For       For          Management

1.4   Elect Director Daniel M. Bradbury       For       For          Management

1.5   Elect Director Renee D. Gala            For       For          Management

1.6   Elect Director David L. Mahoney         For       For          Management

1.7   Elect Director Daniel N. Swisher, Jr.   For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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CORE-MARK HOLDING COMPANY, INC.                                                

 

Ticker:       CORE           Security ID:  218681104                            

Meeting Date: MAY 22, 2018   Meeting Type: Annual                              

Record Date:  MAR 26, 2018                                                     

 

#     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 Laura Flanagan           For       For          Management

1e    Elect Director Robert G. Gross          For       For          Management

1f    Elect Director Thomas B. Perkins        For       For          Management

1g    Elect Director Harvey L. Tepner         For       For          Management

1h    Elect Director Randolph I. Thornton     For       For          Management

1i    Elect Director J. Michael Walsh         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 Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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

 

CORVEL CORPORATION                                                              

 

Ticker:       CRVL           Security ID:  221006109                           

Meeting Date: AUG 03, 2017   Meeting Type: Annual                              

Record Date:  JUN 13, 2017                                                      

 


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director V. Gordon Clemons        For       For          Management

1.2   Elect Director Steven J. Hamerslag      For       For          Management

1.3   Elect Director Alan R. Hoops            For       For          Management

1.4   Elect Director R. Judd Jessup           For       For          Management

1.5   Elect Director Jean H. Macino           For       For          Management

1.6   Elect Director Jeffrey J. Michael       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 Haskell & White LLP as Auditors  For       For          Management

 

 

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

 

CRAY INC.                                                                      

 

Ticker:       CRAY           Security ID:  225223304                           

Meeting Date: JUN 12, 2018   Meeting Type: Annual                              

Record Date:  APR 06, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Prithviraj (Prith)       For       For          Management

      Banerjee                                                                 

1b    Elect Director Catriona M. Fallon       For       For          Management

1c    Elect Director Stephen C. Kiely         For       For          Management

1d    Elect Director Sally G. Narodick        For       For          Management

1e    Elect Director Daniel C. Regis          For       For          Management

1f    Elect Director Max L. Schireson         For       For          Management

1g    Elect Director Brian V. Turner          For       For          Management

1h    Elect Director Peter J. Ungaro          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Peterson Sullivan LLP as         For       For          Management

      Auditors                                                                 

 

 

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

 

CROCS, INC.                                                                    

 

Ticker:       CROX           Security ID:  227046109                           

Meeting Date: JUN 05, 2018   Meeting Type: Annual                              

Record Date:  APR 10, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ronald L. Frasch         For       For          Management

1.2   Elect Director Andrew Rees              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                                         

 

 

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

 

CROSS COUNTRY HEALTHCARE, INC.                                                 

 

Ticker:       CCRN           Security ID:  227483104                           


 

Meeting Date: MAY 22, 2018   Meeting Type: Annual                              

Record Date:  MAR 27, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William J. Grubbs        For       For          Management

1.2   Elect Director W. Larry Cash            For       For          Management

1.3   Elect Director Thomas C. Dircks         For       For          Management

1.4   Elect Director Gale Fitzgerald          For       For          Management

1.5   Elect Director Richard M. Mastaler      For       For          Management

1.6   Elect Director Mark Perlberg            For       For          Management

1.7   Elect Director Joseph A. Trunfio        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                                          

 

 

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

 

CRYOLIFE, INC.                                                                 

 

Ticker:       CRY            Security ID:  228903100                            

Meeting Date: MAY 23, 2018   Meeting Type: Annual                              

Record Date:  MAR 14, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas F. Ackerman       For       For          Management

1.2   Elect Director Daniel J. Bevevino       For       For          Management

1.3   Elect Director James W. Bullock         For       For          Management

1.4   Elect Director Jeffrey H. Burbank       For       For          Management

1.5   Elect Director J. Patrick Mackin        For       For          Management

1.6   Elect Director Ronald D. McCall         For       For          Management

1.7   Elect Director Harvey Morgan            For       For          Management

1.8   Elect Director Jon W. Salveson          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

 

 

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

 

CSG SYSTEMS INTERNATIONAL, INC.                                                

 

Ticker:       CSGS           Security ID:  126349109                           

Meeting Date: MAY 17, 2018   Meeting Type: Annual                               

Record Date:  MAR 21, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Bret C. Griess           For       For          Management

1b    Elect Director Frank V. Sica            For       For          Management

1c    Elect Director James A. Unruh           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

 

 

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

 


 

CTS CORPORATION                                                                

 

Ticker:       CTS            Security ID:  126501105                           

Meeting Date: MAY 17, 2018   Meeting Type: Annual                              

Record Date:  MAR 19, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Patricia K. Collawn      For       For          Management

1.2   Elect Director Gordon Hunter            For       For          Management

1.3   Elect Director William S. Johnson       For       For          Management

1.4   Elect Director Diana M. Murphy          For       For          Management

1.5   Elect Director Kieran O'Sullivan        For       For          Management

1.6   Elect Director Robert A. Profusek       For       For          Management

1.7   Elect Director Alfonso G. Zulueta       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Grant Thornton LLP as Auditors   For       For          Management

4     Approve Omnibus Stock Plan              For       For          Management

 

 

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

 

CUBIC CORPORATION                                                              

 

Ticker:       CUB            Security ID:  229669106                           

Meeting Date: FEB 19, 2018   Meeting Type: Annual                              

Record Date:  DEC 22, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bruce G. Blakley         For       For          Management

1.2   Elect Director Maureen Breakiron-Evans  For       For          Management

1.3   Elect Director Bradley H. Feldmann      For       For          Management

1.4   Elect Director Edwin A. Guiles          For       For          Management

1.5   Elect Director Janice M. Hamby          For       For          Management

1.6   Elect Director David F. Melcher         For       For          Management

1.7   Elect Director Steven J. Norris         For       For          Management

1.8   Elect Director John H. Warner, 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

 

 

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

 

CUSTOMERS BANCORP, INC.                                                        

 

Ticker:       CUBI           Security ID:  23204G100                           

Meeting Date: MAY 23, 2018   Meeting Type: Annual                               

Record Date:  MAR 29, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jay Sidhu                For       For          Management

1.2   Elect Director Bhanu Choudhrie          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                                         

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

 

 

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


 

 

CUTERA, INC.                                                                    

 

Ticker:       CUTR           Security ID:  232109108                           

Meeting Date: JUN 14, 2018   Meeting Type: Annual                              

Record Date:  APR 23, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David B. Apfelberg       For       For          Management

1.2   Elect Director Gregory A. Barrett       For       For          Management

1.3   Elect Director Elisha W. Finney         For       For          Management

1.4   Elect Director Timothy J. O'Shea        For       For          Management

1.5   Elect Director J. Daniel Plants         For       For          Management

1.6   Elect Director James A. Reinstein       For       For          Management

1.7   Elect Director Clinton H. Severson      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                                         

 

 

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

 

CVB FINANCIAL CORP.                                                            

 

Ticker:       CVBF           Security ID:  126600105                           

Meeting Date: MAY 23, 2018   Meeting Type: Annual                              

Record Date:  MAR 29, 2018                                                     

 

#     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 Rodrigo Guerra, Jr.      For       For          Management

1.4   Elect Director Anna Kan                 For       For          Management

1.5   Elect Director Kristina M. Leslie       For       For          Management

1.6   Elect Director Christopher D. Myers     For       For          Management

1.7   Elect Director Raymond V. O'Brien, III  For       For          Management

1.8   Elect Director Hal W. Oswalt            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

 

 

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

 

CVB FINANCIAL CORP.                                                             

 

Ticker:       CVBF           Security ID:  126600105                           

Meeting Date: JUN 21, 2018   Meeting Type: Special                             

Record Date:  MAY 03, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with         For       For          Management

      Acquisition                                                              

2     Adjourn Meeting                         For       For          Management

 

 

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

 

CYTOKINETICS, INCORPORATED                                                     


 

 

Ticker:       CYTK           Security ID:  23282W605                           

Meeting Date: MAY 16, 2018   Meeting Type: Annual                              

Record Date:  APR 03, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert I. Blum           For       For          Management

1.2   Elect Director Robert M. Califf         For       For          Management

1.3   Elect Director Sandford D. Smith        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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

 

DAKTRONICS, INC.                                                               

 

Ticker:       DAKT           Security ID:  234264109                            

Meeting Date: AUG 30, 2017   Meeting Type: Annual                              

Record Date:  JUN 26, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Nancy D. Frame           For       For          Management

1.2   Elect Director Robert G. Dutcher        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

 

 

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

 

DARLING INGREDIENTS INC.                                                       

 

Ticker:       DAR            Security ID:  237266101                           

Meeting Date: MAY 08, 2018   Meeting Type: Annual                              

Record Date:  MAR 14, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Randall C. Stuewe        For       For          Management

1b    Elect Director Charles Adair            For       For          Management

1c    Elect Director D. Eugene Ewing          For       For          Management

1d    Elect Director Linda Goodspeed          For       For          Management

1e    Elect Director Dirk Kloosterboer        For       For          Management

1f    Elect Director Mary R. Korby            For       For          Management

1g    Elect Director Cynthia Pharr Lee        For       For          Management

1h    Elect Director Charles Macaluso         For       For          Management

1i    Elect Director Gary W. Mize             For       For          Management

1j    Elect Director Michael E. Rescoe        For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

DAVE & BUSTER'S ENTERTAINMENT, INC.                                            

 

Ticker:       PLAY           Security ID:  238337109                           


 

Meeting Date: JUN 14, 2018   Meeting Type: Annual                              

Record Date:  APR 20, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Victor L. Crawford       For       For          Management

1.2   Elect Director Hamish A. Dodds          For       For          Management

1.3   Elect Director Michael J. Griffith      For       For          Management

1.4   Elect Director Jonathan S. Halkyard     For       For          Management

1.5   Elect Director Stephen M. King          For       For          Management

1.6   Elect Director Patricia M. Mueller      For       For          Management

1.7   Elect Director Kevin M. Sheehan         For       For          Management

1.8   Elect Director Jennifer Storms          For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

DELTIC TIMBER CORPORATION                                                      

 

Ticker:       DEL            Security ID:  247850100                           

Meeting Date: FEB 20, 2018   Meeting Type: Special                             

Record Date:  JAN 17, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

3     Advisory Vote on Golden Parachutes      For       Against      Management

 

 

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

 

DENBURY RESOURCES INC.                                                         

 

Ticker:       DNR            Security ID:  247916208                           

Meeting Date: MAY 23, 2018   Meeting Type: Annual                              

Record Date:  MAR 26, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John P. Dielwart         For       For          Management

1b    Elect Director Michael B. Decker        For       For          Management

1c    Elect Director Christian S. Kendall     For       For          Management

1d    Elect Director Gregory L. McMichael     For       For          Management

1e    Elect Director Kevin O. Meyers          For       For          Management

1f    Elect Director Lynn A. Peterson         For       For          Management

1g    Elect Director Randy Stein              For       For          Management

1h    Elect Director Laura A. Sugg            For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

DEPOMED, INC.                                                                  

 

Ticker:       DEPO           Security ID:  249908104                           

Meeting Date: AUG 15, 2017   Meeting Type: Annual                              


 

Record Date:  JUN 23, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James P. Fogarty         For       For          Management

1.2   Elect Director Karen A. Dawes           For       For          Management

1.3   Elect Director Arthur J. Higgins        For       For          Management

1.4   Elect Director Louis J. Lavigne, Jr.    For       For          Management

1.5   Elect Director William T. McKee         For       For          Management

1.6   Elect Director Peter D. Staple          For       For          Management

1.7   Elect Director James L. Tyree           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

 

 

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

 

DEPOMED, INC.                                                                  

 

Ticker:       DEPO           Security ID:  249908104                           

Meeting Date: MAY 08, 2018   Meeting Type: Annual                              

Record Date:  MAR 16, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James P. Fogarty         For       For          Management

1.2   Elect Director Karen A. Dawes           For       For          Management

1.3   Elect Director Arthur J. Higgins        For       For          Management

1.4   Elect Director Louis J. Lavigne, Jr.    For       For          Management

1.5   Elect Director William T. McKee         For       For          Management

1.6   Elect Director Peter D. Staple          For       For          Management

1.7   Elect Director James L. Tyree           For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Change State of Incorporation from      For       For          Management

      California to Delaware                                                   

4     Change Company Name to Assertio         For       For          Management

      Therapeutics, Inc.                                                       

5     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

6     Ratify Ernst & Young LLP as Auditors    For       For          Management

7     Report on Governance Measures           Against   Against      Shareholder

      Implemented Related to Opioids                                           

 

 

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

 

DHI GROUP, INC.                                                                 

 

Ticker:       DHX            Security ID:  23331S100                           

Meeting Date: MAY 22, 2018   Meeting Type: Annual                              

Record Date:  APR 06, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Art Zeile                For       For          Management

1.2   Elect Director Jim Friedlich            For       For          Management

1.3   Elect Director Golnar Sheikholeslami    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                                         


 

 

 

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

 

DIAMONDROCK HOSPITALITY COMPANY                                                

 

Ticker:       DRH            Security ID:  252784301                           

Meeting Date: MAY 02, 2018   Meeting Type: Annual                              

Record Date:  MAR 05, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William W. McCarten      For       For          Management

1.2   Elect Director Daniel J. Altobello      For       For          Management

1.3   Elect Director Timothy R. Chi           For       For          Management

1.4   Elect Director Maureen L. McAvey        For       For          Management

1.5   Elect Director Gilbert T. Ray           For       Against      Management

1.6   Elect Director William J. Shaw          For       For          Management

1.7   Elect Director Bruce D. Wardinski       For       For          Management

1.8   Elect Director Mark W. Brugger          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

DIGI INTERNATIONAL INC.                                                        

 

Ticker:       DGII           Security ID:  253798102                            

Meeting Date: JAN 29, 2018   Meeting Type: Annual                              

Record Date:  DEC 01, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Christopher D. Heim      For       For          Management

1.2   Elect Director Sally J. Smith           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 Grant Thornton LLP as Auditors   For       For          Management

 

 

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

 

DIME COMMUNITY BANCSHARES, INC.                                                

 

Ticker:       DCOM           Security ID:  253922108                           

Meeting Date: MAY 24, 2018   Meeting Type: Annual                              

Record Date:  MAR 28, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Rosemarie Chen           For       For          Management

1.2   Elect Director Michael P. Devine        For       For          Management

1.3   Elect Director Joseph J. Perry          For       For          Management

1.4   Elect Director Kevin Stein              For       For          Management

2     Ratify Crowe Horwath LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 


 

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

 

DINE BRANDS GLOBAL, INC.                                                        

 

Ticker:       DIN            Security ID:  254423106                           

Meeting Date: MAY 15, 2018   Meeting Type: Annual                              

Record Date:  MAR 19, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard J. Dahl          For       For          Management

1.2   Elect Director Stephen P. Joyce         For       For          Management

1.3   Elect Director Lilian C. Tomovich       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                                         

 

 

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

 

DIODES INCORPORATED                                                            

 

Ticker:       DIOD           Security ID:  254543101                           

Meeting Date: MAY 22, 2018   Meeting Type: Annual                              

Record Date:  MAR 23, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director C.H. Chen                For       For          Management

1.2   Elect Director Michael R. Giordano      For       For          Management

1.3   Elect Director Keh-Shew Lu              For       For          Management

1.4   Elect Director Raymond Soong            For       For          Management

1.5   Elect Director Peter M. Menard          For       For          Management

1.6   Elect Director Christina Wen-chi Sung   For       For          Management

1.7   Elect Director Michael K.C. Tsai        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Moss Adams LLP as Auditors       For       For          Management

 

 

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

 

DIPLOMAT PHARMACY, INC.                                                        

 

Ticker:       DPLO           Security ID:  25456K101                           

Meeting Date: JUN 12, 2018   Meeting Type: Annual                              

Record Date:  APR 18, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David Dreyer             For       For          Management

1.2   Elect Director Philip R. Hagerman       For       For          Management

1.3   Elect Director Shawn C. Tomasello       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                                          

 

 

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

 

DONNELLEY FINANCIAL SOLUTIONS, INC.                                            

 

Ticker:       DFIN           Security ID:  25787G100                            


 

Meeting Date: MAY 24, 2018   Meeting Type: Annual                              

Record Date:  MAR 29, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daniel N. Leib           For       For          Management

1.2   Elect Director Lois M. Martin           For       For          Management

1.3   Elect Director Charles D. Drucker       For       For          Management

1.4   Elect Director Gary G. Greenfield       For       For          Management

1.5   Elect Director Oliver R. Sockwell       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                                                                 

 

 

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

 

DORMAN PRODUCTS, INC.                                                          

 

Ticker:       DORM           Security ID:  258278100                           

Meeting Date: MAY 10, 2018   Meeting Type: Annual                              

Record Date:  MAR 09, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Steven L. Berman         For       For          Management

1b    Elect Director Mathias J. Barton        For       For          Management

1c    Elect Director John J. Gavin            For       For          Management

1d    Elect Director Paul R. Lederer          For       For          Management

1e    Elect Director Richard T. Riley         For       For          Management

1f    Elect Director Kelly A. Romano          For       For          Management

1g    Elect Director G. Michael Stakias       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

 

 

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

 

DSP GROUP, INC.                                                                

 

Ticker:       DSPG           Security ID:  23332B106                           

Meeting Date: MAY 14, 2018   Meeting Type: Annual                              

Record Date:  MAR 29, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ofer Elyakim             For       For          Management

1.2   Elect Director Thomas A. Lacey          For       For          Management

1.3   Elect Director Cynthia Paul             For       For          Management

1.4   Elect Director Gabi Seligsohn           For       For          Management

1.5   Elect Director Yair Seroussi            For       For          Management

1.6   Elect Director Norman P. Taffe          For       For          Management

1.7   Elect Director Patrick Tanguy           For       For          Management

1.8   Elect Director Kenneth H. Traub         For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Kost Forer Gabbay & Kasierer as  For       For          Management

      Auditors                                                                 

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 


 

 

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

 

DSW INC.                                                                       

 

Ticker:       DSW            Security ID:  23334L102                           

Meeting Date: MAY 16, 2018   Meeting Type: Annual                              

Record Date:  MAR 23, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peter S. Cobb            For       For          Management

1.2   Elect Director Roger L. Rawlins         For       For          Management

1.3   Elect Director Jay L. Schottenstein     For       For          Management

1.4   Elect Director Joanne Zaiac             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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

 

DXP ENTERPRISES, INC.                                                          

 

Ticker:       DXPE           Security ID:  233377407                            

Meeting Date: JUN 19, 2018   Meeting Type: Annual                              

Record Date:  APR 24, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director David R. Little          For       For          Management

1.2   Elect Director Cletus Davis             For       For          Management

1.3   Elect Director Timothy P. Halter        For       For          Management

1.4   Elect Director David Patton             For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Moss Adams, LLP as Auditors      For       For          Management

 

 

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EAGLE PHARMACEUTICALS, INC.                                                    

 

Ticker:       EGRX           Security ID:  269796108                           

Meeting Date: JUN 19, 2018   Meeting Type: Annual                              

Record Date:  APR 24, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael Graves           For       For          Management

1.2   Elect Director Robert Glenning          For       For          Management

1.3   Elect Director Richard A. Edlin         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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EASTERLY GOVERNMENT PROPERTIES, INC.                                           

 

Ticker:       DEA            Security ID:  27616P103                            

Meeting Date: MAY 08, 2018   Meeting Type: Annual                              

Record Date:  APR 06, 2018                                                     


 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William C. Trimble, III  For       For          Management

1.2   Elect Director Darrell W. Crate         For       For          Management

1.3   Elect Director Michael P. Ibe           For       For          Management

1.4   Elect Director William H. Binnie        For       For          Management

1.5   Elect Director Cynthia A. Fisher        For       For          Management

1.6   Elect Director Emil W. Henry, Jr.       For       For          Management

1.7   Elect Director James E. Mead            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                                                                 

 

 

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

 

EASTGROUP PROPERTIES, INC.                                                     

 

Ticker:       EGP            Security ID:  277276101                           

Meeting Date: MAY 24, 2018   Meeting Type: Annual                               

Record Date:  MAR 29, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director D. Pike Aloian           For       For          Management

1b    Elect Director H.C. Bailey, Jr.         For       For          Management

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

1d    Elect Director Donald F. Colleran       For       For          Management

1e    Elect Director Hayden C. Eaves, III     For       For          Management

1f    Elect Director Fredric H. Gould         For       For          Management

1g    Elect Director David H. Hoster, II      For       For          Management

1h    Elect Director Marshall A. Loeb         For       For          Management

1i    Elect Director Mary E. McCormick        For       For          Management

1j    Elect Director Leland R. Speed          For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

ECHO GLOBAL LOGISTICS, INC.                                                    

 

Ticker:       ECHO           Security ID:  27875T101                           

Meeting Date: JUN 15, 2018   Meeting Type: Annual                               

Record Date:  APR 20, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Douglas R. Waggoner      For       For          Management

1.2   Elect Director Samuel K. Skinner        For       Against      Management

1.3   Elect Director Matthew J. Ferguson      For       Against      Management

1.4   Elect Director David Habiger            For       Against      Management

1.5   Elect Director Nelda J. Connors         For       For          Management

1.6   Elect Director William M. Farrow, 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                                         

 

 


 

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

 

EHEALTH, INC.                                                                   

 

Ticker:       EHTH           Security ID:  28238P109                           

Meeting Date: JUN 12, 2018   Meeting Type: Annual                              

Record Date:  APR 16, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jack L. Oliver, III      For       For          Management

1.2   Elect Director Ellen O. Tauscher        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                                          

 

 

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

 

EL PASO ELECTRIC COMPANY                                                       

 

Ticker:       EE             Security ID:  283677854                            

Meeting Date: MAY 24, 2018   Meeting Type: Annual                              

Record Date:  MAR 26, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Raymond Palacios, Jr.    For       For          Management

1.2   Elect Director Stephen N. Wertheimer    For       For          Management

1.3   Elect Director Charles A. Yamarone      For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

EL POLLO LOCO HOLDINGS, INC.                                                   

 

Ticker:       LOCO           Security ID:  268603107                           

Meeting Date: JUN 05, 2018   Meeting Type: Annual                              

Record Date:  APR 12, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Bernard Acoca            For       For          Management

1b    Elect Director Michael G. Maselli       For       For          Management

1c    Elect Director Carol 'Lili' Lynton      For       For          Management

2     Ratify BDO USA, LLP as Auditors         For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

 

 

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

 

ELECTRO SCIENTIFIC INDUSTRIES, INC.                                             

 

Ticker:       ESIO           Security ID:  285229100                           

Meeting Date: AUG 10, 2017   Meeting Type: Annual                              

Record Date:  JUN 01, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Frederick A. Ball        For       For          Management

1.2   Elect Director Michael D. Burger        For       For          Management


 

1.3   Elect Director Laurence E. Cramer       For       For          Management

1.4   Elect Director Raymond A. Link          For       For          Management

1.5   Elect Director John Medica              For       For          Management

1.6   Elect Director Richard H. Wills         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

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

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

5     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

 

 

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

 

ELECTRONICS FOR IMAGING, INC.                                                   

 

Ticker:       EFII           Security ID:  286082102                           

Meeting Date: JUN 13, 2018   Meeting Type: Annual                              

Record Date:  APR 23, 2018                                                     

 

#     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                                                                 

 

 

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

 

EMERGENT BIOSOLUTIONS INC.                                                      

 

Ticker:       EBS            Security ID:  29089Q105                           

Meeting Date: MAY 24, 2018   Meeting Type: Annual                              

Record Date:  MAR 29, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Daniel J. Abdun-Nabi     For       For          Management

1b    Elect Director Sue Bailey               For       For          Management

1c    Elect Director Jerome M. Hauer          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

 

 

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

 

EMPLOYERS HOLDINGS, INC.                                                       

 

Ticker:       EIG            Security ID:  292218104                           

Meeting Date: MAY 24, 2018   Meeting Type: Annual                              

Record Date:  MAR 26, 2018                                                     

 


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Prasanna G. Dhore        For       For          Management

1.2   Elect Director Valerie R. Glenn         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3A    Declassify the Board of Directors       For       For          Management

3B    Amend Articles of Incorporation to      For       For          Management

      Allow Shareholders to Amend Bylaws                                       

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

ENANTA PHARMACEUTICALS, INC.                                                   

 

Ticker:       ENTA           Security ID:  29251M106                            

Meeting Date: FEB 28, 2018   Meeting Type: Annual                              

Record Date:  JAN 05, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George S. Golumbeski     For       For          Management

1.2   Elect Director Kristine Peterson        For       For          Management

1.3   Elect Director Terry C. Vance           For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

ENCORE CAPITAL GROUP, INC.                                                      

 

Ticker:       ECPG           Security ID:  292554102                           

Meeting Date: JUN 21, 2018   Meeting Type: Annual                              

Record Date:  APR 23, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael P. Monaco        For       For          Management

1.2   Elect Director Ashwini (Ash) Gupta      For       For          Management

1.3   Elect Director Wendy G. Hannam          For       For          Management

1.4   Elect Director Laura Newman Olle        For       For          Management

1.5   Elect Director Francis E. Quinlan       For       For          Management

1.6   Elect Director Norman R. Sorensen       For       For          Management

1.7   Elect Director Richard J. Srednicki     For       For          Management

1.8   Elect Director Ashish Masih             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

 

 

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

 

ENCORE WIRE CORPORATION                                                        

 

Ticker:       WIRE           Security ID:  292562105                           

Meeting Date: MAY 08, 2018   Meeting Type: Annual                              

Record Date:  MAR 22, 2018                                                     

 

#     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

 

 

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

 

ENGILITY HOLDINGS, INC.                                                        

 

Ticker:       EGL            Security ID:  29286C107                           

Meeting Date: MAY 24, 2018   Meeting Type: Annual                               

Record Date:  MAR 29, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Katharina G. McFarland   For       For          Management

1.2   Elect Director Lynn A. Dugle            For       For          Management

1.3   Elect Director Charles S. Ream          For       For          Management

1.4   Elect Director David J. Topper          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

ENOVA INTERNATIONAL, INC.                                                      

 

Ticker:       ENVA           Security ID:  29357K103                           

Meeting Date: MAY 08, 2018   Meeting Type: Annual                              

Record Date:  MAR 15, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Ellen Carnahan           For       Withhold     Management

1b    Elect Director Daniel R. Feehan         For       For          Management

1c    Elect Director David Fisher             For       For          Management

1d    Elect Director William M. Goodyear      For       Withhold     Management

1e    Elect Director James A. Gray            For       Withhold     Management

1f    Elect Director Gregg A. Kaplan          For       Withhold     Management

1g    Elect Director Mark P. McGowan          For       Withhold     Management

1h    Elect Director Mark A. Tebbe            For       Withhold     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

 

 

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

 

ENPRO INDUSTRIES, INC.                                                         

 

Ticker:       NPO            Security ID:  29355X107                           

Meeting Date: MAY 01, 2018   Meeting Type: Annual                              

Record Date:  MAR 08, 2018                                                     

 


 

#     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 David L. Hauser          For       For          Management

1.7   Elect Director John Humphrey            For       For          Management

1.8   Elect Director Kees van der Graaf       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

EPLUS INC.                                                                     

 

Ticker:       PLUS           Security ID:  294268107                           

Meeting Date: SEP 12, 2017   Meeting Type: Annual                              

Record Date:  JUL 21, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Phillip G. Norton        For       For          Management

1.2   Elect Director Bruce M. Bowen           For       Withhold     Management

1.3   Elect Director C. Thomas Faulders, III  For       Withhold     Management

1.4   Elect Director Terrence O'Donnell       For       For          Management

1.5   Elect Director Lawrence S. Herman       For       For          Management

1.6   Elect Director Ira A. Hunt, III         For       Withhold     Management

1.7   Elect Director John E. Callies          For       Withhold     Management

1.8   Elect Director Eric D. Hovde            For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

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

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

5     Approve Non-Employee Director           For       For          Management

      Restricted Stock Plan                                                    

 

 

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

 

ERA GROUP INC.                                                                  

 

Ticker:       ERA            Security ID:  26885G109                           

Meeting Date: JUN 07, 2018   Meeting Type: Annual                              

Record Date:  APR 20, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles Fabrikant        For       Withhold     Management

1.2   Elect Director Christopher S. Bradshaw  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

3     Amend Certificate of Incorporation      For       For          Management

4     Amend Bylaws Regarding Director         For       For          Management


 

      Resignation Policy in Uncontested                                        

      Director Elections                                                       

5     Amend Bylaws                            For       For          Management

 

 

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

 

ESCO TECHNOLOGIES INC.                                                         

 

Ticker:       ESE            Security ID:  296315104                           

Meeting Date: FEB 02, 2018   Meeting Type: Annual                              

Record Date:  DEC 04, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gary E. Muenster         For       Withhold     Management

1.2   Elect Director James M. Stolze          For       For          Management

2     Amend Charter to Allow Shareholders to  For       For          Management

      Amend Bylaws                                                             

3     Approve Omnibus Stock 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                                          

 

 

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

 

ESSENDANT INC.                                                                 

 

Ticker:       ESND           Security ID:  296689102                            

Meeting Date: MAY 24, 2018   Meeting Type: Annual                              

Record Date:  MAR 26, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles K. Crovitz       For       For          Management

1.2   Elect Director Richard D. Phillips      For       For          Management

1.3   Elect Director Stuart A. Taylor, II     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                                         

 

 

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

 

ETHAN ALLEN INTERIORS INC.                                                     

 

Ticker:       ETH            Security ID:  297602104                           

Meeting Date: NOV 15, 2017   Meeting Type: Annual                              

Record Date:  SEP 18, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director M. Farooq Kathwari       For       For          Management

1b    Elect Director James B. Carlson         For       For          Management

1c    Elect Director John J. Dooner, Jr.      For       For          Management

1d    Elect Director Domenick J. Esposito     For       For          Management

1e    Elect Director Mary Garrett             For       For          Management

1f    Elect Director James W. Schmotter       For       For          Management

1g    Elect Director Tara I. Stacom           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

 

 

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

 

EVERTEC, INC.                                                                  

 

Ticker:       EVTC           Security ID:  30040P103                           

Meeting Date: MAY 24, 2018   Meeting Type: Annual                              

Record Date:  MAR 29, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Frank G. D'Angelo        For       For          Management

1b    Elect Director Morgan M. Schuessler,    For       For          Management

      Jr.                                                                       

1c    Elect Director Olga Botero              For       For          Management

1d    Elect Director Jorge A. Junquera        For       For          Management

1e    Elect Director Teresita Loubriel        For       For          Management

1f    Elect Director Nestor O. Rivera         For       For          Management

1g    Elect Director Alan H. Schumacher       For       For          Management

1h    Elect Director Brian J. Smith           For       For          Management

1i    Elect Director Thomas W. Swidarski      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                                         

 

 

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

 

EXLSERVICE HOLDINGS, INC.                                                      

 

Ticker:       EXLS           Security ID:  302081104                           

Meeting Date: JUN 15, 2018   Meeting Type: Annual                              

Record Date:  APR 23, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Deborah Kerr             For       For          Management

1b    Elect Director Nitin Sahney             For       For          Management

1c    Elect Director Garen K. Staglin         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       For          Management

 

 

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

 

EXPONENT, INC.                                                                 

 

Ticker:       EXPO           Security ID:  30214U102                            

Meeting Date: MAY 31, 2018   Meeting Type: Annual                              

Record Date:  APR 03, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Catherine Ford Corrigan  For       For          Management

1.2   Elect Director Paul R. Johnston         For       For          Management

1.3   Elect Director Carol Lindstrom          For       For          Management

1.4   Elect Director Karen A. Richardson      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     Increase Authorized Common Stock        For       For          Management

4     Approve Stock Split                     For       For          Management

5     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

EXPRESS, INC.                                                                   

 

Ticker:       EXPR           Security ID:  30219E103                           

Meeting Date: JUN 13, 2018   Meeting Type: Annual                              

Record Date:  APR 16, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael F. Devine        For       For          Management

1.2   Elect Director David Kornberg           For       For          Management

1.3   Elect Director Mylle Mangum             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 Omnibus Stock Plan              For       Against      Management

 

 

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

 

EXTERRAN CORPORATION                                                           

 

Ticker:       EXTN           Security ID:  30227H106                           

Meeting Date: APR 26, 2018   Meeting Type: Annual                              

Record Date:  FEB 28, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director William M. Goodyear      For       For          Management

1b    Elect Director James C. Gouin           For       For          Management

1c    Elect Director John P. Ryan             For       For          Management

1d    Elect Director Christopher T. Seaver    For       For          Management

1e    Elect Director Mark R. Sotir            For       For          Management

1f    Elect Director Andrew J. Way            For       For          Management

1g    Elect Director Ieda Gomes Yell          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     Eliminate Supermajority Vote            For       For          Management

      Requirement to Amend Bylaws                                              

 

 

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

 

FABRINET                                                                       

 

Ticker:       FN             Security ID:  G3323L100                           

Meeting Date: DEC 14, 2017   Meeting Type: Annual                              

Record Date:  OCT 16, 2017                                                     

 


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Seamus Grady             For       For          Management

1.2   Elect Director Thomas F. Kelly          For       For          Management

1.3   Elect Director Frank H. Levinson        For       For          Management

2     Ratify PricewaterhouseCoopers ABAS Ltd. For       For          Management

      as Auditors                                                              

3     Amend Omnibus 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

 

 

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

 

FARO TECHNOLOGIES, INC.                                                        

 

Ticker:       FARO           Security ID:  311642102                           

Meeting Date: MAY 11, 2018   Meeting Type: Annual                               

Record Date:  MAR 16, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lynn Brubaker            For       For          Management

1.2   Elect Director Jeffrey A. Graves        For       For          Management

1.3   Elect Director Simon Raab               For       For          Management

2     Ratify Grant Thornton LLP as Auditors   For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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

 

FEDERAL SIGNAL CORPORATION                                                     

 

Ticker:       FSS            Security ID:  313855108                           

Meeting Date: MAY 01, 2018   Meeting Type: Annual                              

Record Date:  MAR 05, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James E. Goodwin         For       For          Management

1.2   Elect Director Bonnie C. Lind           For       For          Management

1.3   Elect Director Dennis J. Martin         For       For          Management

1.4   Elect Director Richard R. Mudge         For       For          Management

1.5   Elect Director William F. Owens         For       For          Management

1.6   Elect Director Brenda L. Reichelderfer  For       For          Management

1.7   Elect Director Jennifer L. Sherman      For       For          Management

1.8   Elect Director John L. Workman          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                                                                 

 

 

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

 

FIDELITY SOUTHERN CORPORATION                                                  

 

Ticker:       LION           Security ID:  316394105                           

Meeting Date: APR 26, 2018   Meeting Type: Annual                              

Record Date:  MAR 05, 2018                                                      


 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

1.2   Elect Director David R. Bockel          For       For          Management

1.3   Elect Director Rodney D. Bullard        For       For          Management

1.4   Elect Director William Millard Choate   For       For          Management

1.5   Elect Director Donald A. Harp, Jr.      For       For          Management

1.6   Elect Director Kevin S. King            For       For          Management

1.7   Elect Director William C. Lankford, Jr. For       For          Management

1.8   Elect Director Gloria A. O'Neal         For       For          Management

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

1.10  Elect Director W. Clyde Shepherd, III   For       For          Management

1.11  Elect Director Rankin M. Smith, 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

4     Approve Omnibus Stock Plan              For       For          Management

 

 

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

 

FIESTA RESTAURANT GROUP, INC.                                                  

 

Ticker:       FRGI           Security ID:  31660B101                           

Meeting Date: MAY 02, 2018   Meeting Type: Annual                              

Record Date:  MAR 09, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Nicholas Daraviras       For       For          Management

1b    Elect Director Richard C. Stockinger    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     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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

 

FINANCIAL ENGINES, INC.                                                         

 

Ticker:       FNGN           Security ID:  317485100                           

Meeting Date: MAY 22, 2018   Meeting Type: Annual                              

Record Date:  MAR 26, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director E. Olena Berg-Lacy       For       For          Management

1.2   Elect Director John B. Shoven           For       For          Management

1.3   Elect Director David B. Yoffie          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     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

 

 

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

 

FIRST BANCORP.                                                                 

 


 

Ticker:       FBP            Security ID:  318672706                           

Meeting Date: MAY 24, 2018   Meeting Type: Annual                               

Record Date:  APR 05, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Aurelio Aleman           For       For          Management

1B    Elect Director Juan Acosta Reboyras     For       For          Management

1C    Elect Director Luz A. Crespo            For       For          Management

1D    Elect Director Robert T. Gormley        For       For          Management

1E    Elect Director John A. Heffern          For       For          Management

1F    Elect Director Roberto R. Herencia      For       For          Management

1G    Elect Director David I. Matson          For       For          Management

1H    Elect Director Jose Menendez-Cortada    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

 

 

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

 

FIRST COMMONWEALTH FINANCIAL CORPORATION                                       

 

Ticker:       FCF            Security ID:  319829107                           

Meeting Date: APR 24, 2018   Meeting Type: Annual                              

Record Date:  MAR 01, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Julie A. Caponi          For       For          Management

1.2   Elect Director Ray T. Charley           For       For          Management

1.3   Elect Director Gary R. Claus            For       For          Management

1.4   Elect Director David S. Dahlmann        For       For          Management

1.5   Elect Director Johnston A. Glass        For       For          Management

1.6   Elect Director Jon L. Gorney            For       For          Management

1.7   Elect Director David W. Greenfield      For       For          Management

1.8   Elect Director Bart E. Johnson          For       For          Management

1.9   Elect Director Luke A. Latimer          For       For          Management

1.10  Elect Director T. Michael Price         For       For          Management

1.11  Elect Director Laurie Stern Singer      For       For          Management

1.12  Elect Director Robert J. Ventura        For       For          Management

1.13  Elect Director Stephen A. Wolfe         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

FIRST FINANCIAL BANCORP.                                                       

 

Ticker:       FFBC           Security ID:  320209109                           

Meeting Date: DEC 04, 2017   Meeting Type: Special                             

Record Date:  OCT 13, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with Merger  For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

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

 


 

FIRST FINANCIAL BANCORP.                                                       

 

Ticker:       FFBC           Security ID:  320209109                           

Meeting Date: MAY 22, 2018   Meeting Type: Annual                               

Record Date:  MAR 26, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director J. Wickliffe Ach         For       For          Management

1.2   Elect Director Kathleen L. Bardwell     For       For          Management

1.3   Elect Director William G. Barron        For       For          Management

1.4   Elect Director Vincent A. Berta         For       For          Management

1.5   Elect Director Cynthia O. Booth         For       For          Management

1.6   Elect Director Archie M. Brown, Jr.     For       For          Management

1.7   Elect Director Claude E. Davis          For       For          Management

1.8   Elect Director Corinne R. Finnerty      For       For          Management

1.9   Elect Director Erin P. Hoeflinger       For       For          Management

1.10  Elect Director Susan L. Knust           For       For          Management

1.11  Elect Director William J. Kramer        For       For          Management

1.12  Elect Director John T. Neighbours       For       For          Management

1.13  Elect Director Thomas M. O'Brien        For       For          Management

1.14  Elect Director Richard E. Olszewski     For       For          Management

1.15  Elect Director Maribeth S. Rahe         For       For          Management

2     Ratify Crowe Horwath LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

FIRST FINANCIAL BANKSHARES, INC.                                                

 

Ticker:       FFIN           Security ID:  32020R109                           

Meeting Date: APR 24, 2018   Meeting Type: Annual                              

Record Date:  MAR 01, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director April Anthony            For       For          Management

1.2   Elect Director Tucker S. Bridwell       For       For          Management

1.3   Elect Director David Copeland           For       For          Management

1.4   Elect Director F. Scott Dueser          For       For          Management

1.5   Elect Director Murray Edwards           For       For          Management

1.6   Elect Director Ron Giddiens             For       For          Management

1.7   Elect Director Tim Lancaster            For       For          Management

1.8   Elect Director Kade L. Matthews         For       For          Management

1.9   Elect Director Ross H. Smith, Jr.       For       For          Management

1.10  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       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

FIRST MIDWEST BANCORP, INC.                                                     

 

Ticker:       FMBI           Security ID:  320867104                           

Meeting Date: MAY 16, 2018   Meeting Type: Annual                              

Record Date:  MAR 23, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 

1a    Elect Director Barbara A. Boigegrain    For       For          Management

1b    Elect Director Thomas L. Brown          For       For          Management

1c    Elect Director Phupinder S. Gill        For       For          Management

1d    Elect Director Kathryn J. Hayley        For       For          Management

1e    Elect Director Peter J. Henseler        For       For          Management

1f    Elect Director Frank B. Modruson        For       For          Management

1g    Elect Director Ellen A. Rudnick         For       For          Management

1h    Elect Director Mark G. Sander           For       Against      Management

1i    Elect Director Michael J. Small         For       For          Management

1j    Elect Director Stephen C. Van Arsdell   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 Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

FIRSTCASH, INC.                                                                

 

Ticker:       FCFS           Security ID:  33767D105                            

Meeting Date: JUN 12, 2018   Meeting Type: Annual                              

Record Date:  APR 13, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Rick L. Wessel           For       For          Management

1.2   Elect Director James H. Graves          For       For          Management

2     Ratify RSM US LLP as Auditors           For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

FLOTEK INDUSTRIES, INC.                                                         

 

Ticker:       FTK            Security ID:  343389102                           

Meeting Date: APR 27, 2018   Meeting Type: Annual                              

Record Date:  MAR 08, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michelle M. Adams        For       For          Management

1.2   Elect Director Ted D. Brown             For       For          Management

1.3   Elect Director John W. Chisholm         For       For          Management

1.4   Elect Director L. Melvin Cooper         For       For          Management

1.5   Elect Director Kenneth T. Hern          For       Against      Management

1.6   Elect Director L.V. "Bud" McGuire       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 Moss Adams LLP as Auditors       For       For          Management

 

 

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

 

FORESTAR GROUP INC.                                                            

 

Ticker:       FOR            Security ID:  346233109                           

Meeting Date: OCT 03, 2017   Meeting Type: Special                             


 

Record Date:  AUG 21, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

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

 

FORMFACTOR, INC.                                                                

 

Ticker:       FORM           Security ID:  346375108                           

Meeting Date: MAY 18, 2018   Meeting Type: Annual                              

Record Date:  MAR 22, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Richard DeLateur         For       For          Management

1B    Elect Director Edward Rogas, Jr.        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     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

 

 

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

 

FORRESTER RESEARCH, INC.                                                       

 

Ticker:       FORR           Security ID:  346563109                           

Meeting Date: MAY 08, 2018   Meeting Type: Annual                              

Record Date:  MAR 26, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jean M. Birch            For       For          Management

1.2   Elect Director David Boyce              For       For          Management

1.3   Elect Director Neil Bradford            For       For          Management

1.4   Elect Director George F. Colony         For       For          Management

1.5   Elect Director Anthony Friscia          For       For          Management

1.6   Elect Director Robert M. Galford        For       For          Management

1.7   Elect Director Gretchen G. Teichgraeber For       For          Management

1.8   Elect Director Yvonne Wassenaar         For       For          Management

2     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

FORWARD AIR CORPORATION                                                        

 

Ticker:       FWRD           Security ID:  349853101                           

Meeting Date: MAY 15, 2018   Meeting Type: Annual                              

Record Date:  MAR 16, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 

1.1   Elect Director Ronald W. Allen          For       For          Management

1.2   Elect Director Ana B. Amicarella        For       For          Management

1.3   Elect Director Valerie A. Bonebrake     For       For          Management

1.4   Elect Director Bruce A. Campbell        For       For          Management

1.5   Elect Director C. Robert Campbell       For       For          Management

1.6   Elect Director R. Craig Carlock         For       For          Management

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

1.8   Elect Director G. Michael Lynch         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                                         

 

 

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

 

FOSSIL GROUP, INC.                                                              

 

Ticker:       FOSL           Security ID:  34988V106                           

Meeting Date: MAY 23, 2018   Meeting Type: Annual                              

Record Date:  MAR 28, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark R. Belgya           For       For          Management

1.2   Elect Director William B. Chiasson      For       For          Management

1.3   Elect Director Mauria A. Finley         For       For          Management

1.4   Elect Director Kosta N. Kartsotis       For       For          Management

1.5   Elect Director Diane L. Neal            For       For          Management

1.6   Elect Director Thomas M. Nealon         For       For          Management

1.7   Elect Director James E. Skinner         For       For          Management

1.8   Elect Director Gail B. Tifford          For       For          Management

1.9   Elect Director James M. Zimmerman       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       Against      Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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

 

FOUR CORNERS PROPERTY TRUST, INC.                                              

 

Ticker:       FCPT           Security ID:  35086T109                           

Meeting Date: JUN 15, 2018   Meeting Type: Annual                               

Record Date:  APR 18, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director William H. Lenehan       For       For          Management

1b    Elect Director Douglas B. Hansen        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       For          Management

1f    Elect Director Charles L. Jemley        For       For          Management

1g    Elect Director Eric S. Hirschhorn       For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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


 

 

FOX FACTORY HOLDING CORP.                                                      

 

Ticker:       FOXF           Security ID:  35138V102                           

Meeting Date: MAY 03, 2018   Meeting Type: Annual                               

Record Date:  MAR 06, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael Dennison         For       For          Management

1.2   Elect Director Ted Waitman              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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FRANCESCA'S HOLDING CORPORATION                                                

 

Ticker:       FRAN           Security ID:  351793104                           

Meeting Date: MAY 31, 2018   Meeting Type: Annual                              

Record Date:  APR 09, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Patricia Bender          For       For          Management

1.2   Elect Director Joseph O'Leary           For       For          Management

1.3   Elect Director Marie Toulantis          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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FRANKLIN ELECTRIC CO., INC.                                                    

 

Ticker:       FELE           Security ID:  353514102                           

Meeting Date: MAY 04, 2018   Meeting Type: Annual                               

Record Date:  MAR 02, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Gregg C. Sengstack       For       Against      Management

1b    Elect Director David M. Wathen          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                                         

 

 

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FRANKLIN STREET PROPERTIES CORP.                                               

 

Ticker:       FSP            Security ID:  35471R106                           

Meeting Date: MAY 10, 2018   Meeting Type: Annual                              

Record Date:  MAR 02, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 

1.1   Elect Director John N. Burke            For       For          Management

1.2   Elect Director Kenneth A. Hoxsie        For       For          Management

1.3   Elect Director Kathryn P. O'Neil        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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FRED'S, INC.                                                                    

 

Ticker:       FRED           Security ID:  356108100                           

Meeting Date: JUN 25, 2018   Meeting Type: Annual                              

Record Date:  MAY 01, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Heath B. Freeman         For       For          Management

1.2   Elect Director Timothy A. Barton        For       For          Management

1.3   Elect Director Dana Goldsmith Needleman For       For          Management

1.4   Elect Director Steven B. Rossi          For       For          Management

1.5   Elect Director Thomas E. Zacharias      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                                         

4     Amend NOL Rights Plan (NOL Pill)        For       For          Management

 

 

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FRONTIER COMMUNICATIONS CORPORATION                                            

 

Ticker:       FTR            Security ID:  35906A306                           

Meeting Date: MAY 09, 2018   Meeting Type: Annual                              

Record Date:  MAR 12, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Leroy T. Barnes, Jr.     For       For          Management

1b    Elect Director Peter C.B. Bynoe         For       For          Management

1c    Elect Director Diana S. Ferguson        For       For          Management

1d    Elect Director Edward Fraioli           For       For          Management

1e    Elect Director Daniel J. McCarthy       For       For          Management

1f    Elect Director Pamela D.A. Reeve        For       For          Management

1g    Elect Director Virginia P. Ruesterholz  For       For          Management

1h    Elect Director Howard L. Schrott        For       For          Management

1i    Elect Director Mark Shapiro             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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FTD COMPANIES, INC.                                                            

 

Ticker:       FTD            Security ID:  30281V108                           

Meeting Date: JUN 05, 2018   Meeting Type: Annual                              

Record Date:  APR 10, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 

1.1   Elect Director Mir Aamir                For       For          Management

1.2   Elect Director James T. Armstrong       For       For          Management

1.3   Elect Director Candace H. Duncan        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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FTI CONSULTING, INC.                                                           

 

Ticker:       FCN            Security ID:  302941109                           

Meeting Date: JUN 06, 2018   Meeting Type: Annual                              

Record Date:  MAR 28, 2018                                                     

 

#     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     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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

 

FUTUREFUEL CORP.                                                               

 

Ticker:       FF             Security ID:  36116M106                            

Meeting Date: SEP 07, 2017   Meeting Type: Annual                              

Record Date:  JUL 14, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Paul M. Manheim          For       For          Management

1.2   Elect Director Jeffrey L. Schwartz      For       For          Management

2     Ratify RubinBrown LLP as Auditors       For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

                                              Years                            

5     Approve Omnibus Stock Plan              For       Against      Management

6     Other Business                          For       Against      Management

 

 

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G-III APPAREL GROUP, LTD.                                                      

 

Ticker:       GIII           Security ID:  36237H101                           

Meeting Date: JUN 14, 2018   Meeting Type: Annual                              

Record Date:  APR 23, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Morris Goldfarb          For       For          Management


 

1.2   Elect Director Sammy Aaron              For       Withhold     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       Withhold     Management

1.6   Elect Director Jeanette Nostra          For       Withhold     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       Withhold     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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GANNETT CO., INC.                                                              

 

Ticker:       GCI            Security ID:  36473H104                           

Meeting Date: MAY 08, 2018   Meeting Type: Annual                              

Record Date:  MAR 09, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Matthew W. Barzun        For       For          Management

1b    Elect Director John E. Cody             For       For          Management

1c    Elect Director Stephen W. Coll          For       For          Management

1d    Elect Director Robert J. Dickey         For       For          Management

1e    Elect Director Donald E. Felsinger      For       For          Management

1f    Elect Director Lila Ibrahim             For       For          Management

1g    Elect Director Lawrence S. Kramer       For       For          Management

1h    Elect Director John Jeffry Louis        For       For          Management

1i    Elect Director Tony A. Prophet          For       For          Management

1j    Elect Director Debra A. Sandler         For       For          Management

1k    Elect Director Chloe R. Sladden         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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GENERAL CABLE CORPORATION                                                      

 

Ticker:       BGC            Security ID:  369300108                           

Meeting Date: FEB 16, 2018   Meeting Type: Special                             

Record Date:  JAN 12, 2018                                                     

 

#     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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GENERAL COMMUNICATION, INC.                                                    

 

Ticker:       GNCMA          Security ID:  369385109                           


 

Meeting Date: FEB 02, 2018   Meeting Type: Special                              

Record Date:  DEC 04, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Reorganization Agreement        For       For          Management

2     Approve the Adoption of the Restated    For       For          Management

      GCI Liberty, Inc. Articles                                               

3     Issue Shares in Connection with         For       For          Management

      Reorganization Agreement                                                 

4     Advisory Vote on Golden Parachutes      For       For          Management

5     Adjourn Meeting                         For       For          Management

 

 

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GENESCO INC.                                                                   

 

Ticker:       GCO            Security ID:  371532102                           

Meeting Date: JUN 28, 2018   Meeting Type: Annual                              

Record Date:  APR 30, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joanna Barsh             For       For          Management

1.2   Elect Director Marjorie L. Bowen        For       For          Management

1.3   Elect Director James W. Bradford        For       For          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 Joshua E. Schechter      For       For          Management

1.11  Elect Director David M. Tehle           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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GENTHERM INCORPORATED                                                          

 

Ticker:       THRM           Security ID:  37253A103                           

Meeting Date: MAY 18, 2018   Meeting Type: Annual                              

Record Date:  APR 02, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Francois J. Castaing     For       For          Management

1.2   Elect Director Sophie Desormiere        For       For          Management

1.3   Elect Director Phillip M. Eyler         For       For          Management

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

1.5   Elect Director Yvonne Hao               For       Withhold     Management

1.6   Elect Director Ronald Hundzinski        For       For          Management

1.7   Elect Director Byron T. Shaw, II        For       For          Management

1.8   Elect Director John Stacey              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                                         

 

 


 

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

 

GEOSPACE TECHNOLOGIES CORPORATION                                              

 

Ticker:       GEOS           Security ID:  37364X109                           

Meeting Date: FEB 07, 2018   Meeting Type: Annual                              

Record Date:  DEC 15, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Tina M. Langtry          For       For          Management

1B    Elect Director Michael J. Sheen         For       Against      Management

1C    Elect Director Charles H. Still         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                                         

 

 

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GETTY REALTY CORP.                                                              

 

Ticker:       GTY            Security ID:  374297109                           

Meeting Date: MAY 08, 2018   Meeting Type: Annual                              

Record Date:  MAR 13, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Leo Liebowitz            For       For          Management

1b    Elect Director Milton Cooper            For       For          Management

1c    Elect Director Philip E. Coviello       For       For          Management

1d    Elect Director Christopher J. Constant  For       For          Management

1e    Elect Director Richard E. Montag        For       For          Management

1f    Elect Director Howard B. Safenowitz     For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Increase Authorized Preferred and       For       For          Management

      Common Stock                                                             

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

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

 

GIBRALTAR INDUSTRIES, INC.                                                     

 

Ticker:       ROCK           Security ID:  374689107                           

Meeting Date: MAY 04, 2018   Meeting Type: Annual                              

Record Date:  MAR 09, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Sharon M. Brady          For       For          Management

1b    Elect Director Frank G. Heard           For       For          Management

1c    Elect Director Craig A. Hindman         For       For          Management

1d    Elect Director Vinod M. Khilnani        For       For          Management

1e    Elect Director William P. Montague      For       For          Management

1f    Elect Director James B. Nish            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

 


 

 

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

 

GIGAMON INC.                                                                   

 

Ticker:       GIMO           Security ID:  37518B102                           

Meeting Date: DEC 22, 2017   Meeting Type: Special                             

Record Date:  NOV 20, 2017                                                     

 

#     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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GLACIER BANCORP, INC.                                                          

 

Ticker:       GBCI           Security ID:  37637Q105                            

Meeting Date: APR 25, 2018   Meeting Type: Annual                              

Record Date:  MAR 02, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Randall M. Chesler       For       For          Management

1.2   Elect Director Sherry L. Cladouhos      For       For          Management

1.3   Elect Director James M. English         For       For          Management

1.4   Elect Director Annie M. Goodwin         For       For          Management

1.5   Elect Director Dallas I. Herron         For       For          Management

1.6   Elect Director Craig A. Langel          For       For          Management

1.7   Elect Director Douglas J. McBride       For       For          Management

1.8   Elect Director John W. Murdoch          For       For          Management

1.9   Elect Director Mark J. Semmens          For       For          Management

1.10  Elect Director George R. Sutton         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify BKD, LLP as Auditors             For       For          Management

 

 

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GLOBAL NET LEASE, INC.                                                         

 

Ticker:       GNL            Security ID:  379378201                            

Meeting Date: MAY 15, 2018   Meeting Type: Annual                              

Record Date:  APR 16, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Edward G. Rendell        For       Against      Management

1b    Elect Director Abby M. Wenzel           For       Against      Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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GOVERNMENT PROPERTIES INCOME TRUST                                             

 

Ticker:       GOV            Security ID:  38376A103                           

Meeting Date: MAY 24, 2018   Meeting Type: Annual                              


 

Record Date:  FEB 01, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Barbara D. Gilmore       For       Withhold     Management

1.2   Elect Director Elena B. Poptodorova     For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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GREAT WESTERN BANCORP, INC.                                                    

 

Ticker:       GWB            Security ID:  391416104                           

Meeting Date: FEB 22, 2018   Meeting Type: Annual                               

Record Date:  JAN 05, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James Brannen            For       For          Management

1.2   Elect Director Thomas Henning           For       For          Management

1.3   Elect Director Daniel Rykhus            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Amend Non-Employee Director Stock       For       For          Management

      Option Plan                                                              

5     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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GREEN BANCORP, INC.                                                             

 

Ticker:       GNBC           Security ID:  39260X100                           

Meeting Date: MAY 23, 2018   Meeting Type: Annual                              

Record Date:  MAR 29, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William D. Ellis         For       Withhold     Management

1.2   Elect Director Scott Schaen             For       For          Management

1.3   Elect Director Stefanie L. Shelley      For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

3     Amend Omnibus Stock Plan                For       For          Management

 

 

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GREEN DOT CORPORATION                                                           

 

Ticker:       GDOT           Security ID:  39304D102                           

Meeting Date: MAY 24, 2018   Meeting Type: Annual                              

Record Date:  APR 02, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kenneth C. Aldrich       For       For          Management

1.2   Elect Director J. Chris Brewster        For       For          Management

1.3   Elect Director Glinda Bridgforth Hodges For       For          Management

1.4   Elect Director Rajeev V. Date           For       For          Management


 

1.5   Elect Director William I. Jacobs        For       For          Management

1.6   Elect Director George T. 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                                          

 

 

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

 

GREEN PLAINS INC.                                                              

 

Ticker:       GPRE           Security ID:  393222104                           

Meeting Date: MAY 09, 2018   Meeting Type: Annual                              

Record Date:  MAR 15, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Todd A. Becker           For       For          Management

1.2   Elect Director Thomas Manuel            For       For          Management

1.3   Elect Director Brian Peterson           For       For          Management

1.4   Elect Director Alain Treuer             For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

GREENHILL & CO., INC.                                                          

 

Ticker:       GHL            Security ID:  395259104                           

Meeting Date: JUL 26, 2017   Meeting Type: Annual                              

Record Date:  MAY 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert F. Greenhill      For       For          Management

1.2   Elect Director Scott L. Bok             For       For          Management

1.3   Elect Director Steven F. Goldstone      For       For          Management

1.4   Elect Director Stephen L. Key           For       For          Management

1.5   Elect Director John  D. Liu             For       For          Management

1.6   Elect Director Karen P. Robards         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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GRIFFON CORPORATION                                                            

 

Ticker:       GFF            Security ID:  398433102                            

Meeting Date: JAN 31, 2018   Meeting Type: Annual                              

Record Date:  DEC 11, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Henry A. Alpert          For       For          Management

1.2   Elect Director Bradley J. Gross         For       For          Management

1.3   Elect Director Donald J. Kutyna         For       For          Management

1.4   Elect Director Kevin F. Sullivan        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 Grant Thornton LLP as Auditors   For       For          Management

 

 

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

 

GROUP 1 AUTOMOTIVE, INC.                                                        

 

Ticker:       GPI            Security ID:  398905109                           

Meeting Date: MAY 17, 2018   Meeting Type: Annual                              

Record Date:  MAR 20, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John L. Adams            For       For          Management

1.2   Elect Director Carin M. Barth           For       For          Management

1.3   Elect Director Earl J. Hesterberg       For       For          Management

1.4   Elect Director Lincoln Pereira          For       For          Management

1.5   Elect Director Stephen D. Quinn         For       For          Management

1.6   Elect Director J. Terry Strange         For       For          Management

1.7   Elect Director Charles L. Szews         For       For          Management

1.8   Elect Director Max P. Watson, Jr.       For       For          Management

1.9   Elect Director MaryAnn Wright           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

 

 

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

 

GUESS?, INC.                                                                   

 

Ticker:       GES            Security ID:  401617105                           

Meeting Date: JUN 19, 2018   Meeting Type: Annual                              

Record Date:  MAY 04, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Maurice Marciano         For       For          Management

1.2   Elect Director Gianluca Bolla           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     Submit Severance Agreement to           Against   For          Shareholder

      Shareholder Vote                                                         

 

 

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

 

GULF ISLAND FABRICATION, INC.                                                  

 

Ticker:       GIFI           Security ID:  402307102                           

Meeting Date: APR 25, 2018   Meeting Type: Annual                              

Record Date:  MAR 09, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael J. Keeffe        For       For          Management

1.2   Elect Director Kirk J. Meche            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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H.B. FULLER COMPANY                                                            

 

Ticker:       FUL            Security ID:  359694106                           

Meeting Date: APR 12, 2018   Meeting Type: Annual                              

Record Date:  FEB 14, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas W. Handley        For       Withhold     Management

1.2   Elect Director Maria Teresa Hilado      For       Withhold     Management

1.3   Elect Director Ruth Kimmelshue          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

 

 

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HAEMONETICS CORPORATION                                                        

 

Ticker:       HAE            Security ID:  405024100                           

Meeting Date: JUL 27, 2017   Meeting Type: Annual                              

Record Date:  MAY 26, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Christopher Simon        For       For          Management

1.2   Elect Director Charles J. Dockendorff   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     Eliminate Supermajority Vote            None      For          Shareholder

      Requirement                                                               

5     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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HANMI FINANCIAL CORPORATION                                                     

 

Ticker:       HAFC           Security ID:  410495204                           

Meeting Date: MAY 23, 2018   Meeting Type: Annual                              

Record Date:  APR 03, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Joseph K. Rho            For       For          Management

1b    Elect Director John J. Ahn              For       For          Management

1c    Elect Director Kiho Choi                For       For          Management

1d    Elect Director Christie K. Chu          For       For          Management

1e    Elect Director Harry H. Chung           For       For          Management

1f    Elect Director Scott Diehl              For       For          Management

1g    Elect Director C. G. Kum                For       For          Management

1h    Elect Director David L. Rosenblum       For       For          Management

1i    Elect Director Thomas J. Williams       For       For          Management

1j    Elect Director Michael M. Yang          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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HARMONIC INC.                                                                   

 

Ticker:       HLIT           Security ID:  413160102                           

Meeting Date: JUN 08, 2018   Meeting Type: Annual                              

Record Date:  APR 16, 2018                                                      

 

#     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 David Krall              For       For          Management

1.4   Elect Director E. Floyd Kvamme          For       For          Management

1.5   Elect Director Mitzi Reaugh             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       Against      Management

      Executive Officers' Compensation                                         

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

4     Amend Non-Employee Director Omnibus     For       For          Management

      Stock Plan                                                               

5     Ratify Armanino LLP as Auditors         For       For          Management

 

 

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HARSCO CORPORATION                                                             

 

Ticker:       HSC            Security ID:  415864107                           

Meeting Date: APR 24, 2018   Meeting Type: Annual                               

Record Date:  MAR 01, 2018                                                     

 

#     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 F. Nicholas Grasberger,  For       For          Management

      III                                                                      

1.5   Elect Director Elaine La Roche          For       For          Management

1.6   Elect Director Mario Longhi             For       For          Management

1.7   Elect Director Edgar (Ed) M. Purvis,    For       For          Management

      Jr.                                                                      

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       Against      Management

      Executive Officers' Compensation                                          

 

 

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HAVERTY FURNITURE COMPANIES, INC.                                              

 

Ticker:       HVT            Security ID:  419596101                           

Meeting Date: MAY 07, 2018   Meeting Type: Annual                              

Record Date:  MAR 09, 2018                                                     

 


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director L. Allison Dukes         For       For          Management

1.2   Elect Director Fred L. Schuermann       For       For          Management

2     Ratify Grant Thornton LLP as Auditors   For       For          Management

 

 

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HAWAIIAN HOLDINGS, INC.                                                        

 

Ticker:       HA             Security ID:  419879101                           

Meeting Date: MAY 23, 2018   Meeting Type: Annual                              

Record Date:  MAR 26, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Donald J. Carty          For       For          Management

1.2   Elect Director Abhinav Dhar             For       For          Management

1.3   Elect Director Earl E. Fry              For       For          Management

1.4   Elect Director Lawrence S. Hershfield   For       For          Management

1.5   Elect Director Peter R. Ingram          For       For          Management

1.6   Elect Director Randall L. Jenson        For       For          Management

1.7   Elect Director Crystal K. Rose          For       For          Management

1.8   Elect Director Richard N. Zwern         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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HAWKINS, INC.                                                                   

 

Ticker:       HWKN           Security ID:  420261109                           

Meeting Date: AUG 09, 2017   Meeting Type: Annual                              

Record Date:  JUN 12, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John S. McKeon           For       For          Management

1.2   Elect Director Patrick H. Hawkins       For       For          Management

1.3   Elect Director James A. Faulconbridge   For       For          Management

1.4   Elect Director Duane M. Jergenson       For       For          Management

1.5   Elect Director Mary J. Schumacher       For       For          Management

1.6   Elect Director Daryl I. Skaar           For       For          Management

1.7   Elect Director Daniel J. Stauber        For       Withhold     Management

1.8   Elect Director James T. Thompson        For       For          Management

1.9   Elect Director Jeffrey L. Wright        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

 

 

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HAYNES INTERNATIONAL, INC.                                                     

 

Ticker:       HAYN           Security ID:  420877201                            

Meeting Date: FEB 28, 2018   Meeting Type: Annual                              

Record Date:  JAN 12, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 

1     Elect Director Donald C. Campion        For       For          Management

2     Elect Director Mark M. Comerford        For       For          Management

3     Elect Director John C. Corey            For       For          Management

4     Elect Director Robert H. Getz           For       For          Management

5     Elect Director Dawne S. Hickton         For       For          Management

6     Elect Director Michael L. Shor          For       For          Management

7     Elect Director William P. Wall          For       For          Management

8     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

9     Provide Directors May Be Removed With   For       For          Management

      or Without Cause                                                         

10    Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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HCI GROUP, INC.                                                                

 

Ticker:       HCI            Security ID:  40416E103                           

Meeting Date: MAY 24, 2018   Meeting Type: Annual                              

Record Date:  APR 11, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James Macchiarola        For       Withhold     Management

1.2   Elect Director Harish M. Patel          For       Withhold     Management

2     Ratify Dixon Hughes Goodman, LLP as     For       For          Management

      Auditors                                                                 

 

 

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HEALTHEQUITY, INC.                                                             

 

Ticker:       HQY            Security ID:  42226A107                           

Meeting Date: JUN 21, 2018   Meeting Type: Annual                              

Record Date:  MAY 02, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert W. Selander       For       For          Management

1.2   Elect Director Jon Kessler              For       For          Management

1.3   Elect Director Stephen D. Neeleman      For       For          Management

1.4   Elect Director Frank A. Corvino         For       For          Management

1.5   Elect Director Adrian T. Dillon         For       For          Management

1.6   Elect Director Evelyn Dilsaver          For       For          Management

1.7   Elect Director Debra McCowan            For       For          Management

1.8   Elect Director Frank T. Medici          For       For          Management

1.9   Elect Director Ian Sacks                For       For          Management

1.10  Elect Director Gayle Wellborn           For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

5     Eliminate Supermajority Vote            For       For          Management

      Requirement                                                              

6     Provide Right to Call Special Meeting   For       For          Management

 

 


 

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HEALTHSTREAM, INC.                                                             

 

Ticker:       HSTM           Security ID:  42222N103                           

Meeting Date: MAY 24, 2018   Meeting Type: Annual                              

Record Date:  MAR 29, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert A. Frist, Jr.     For       For          Management

1.2   Elect Director Frank Gordon             For       For          Management

1.3   Elect Director C. Martin Harris         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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HEARTLAND EXPRESS, INC.                                                         

 

Ticker:       HTLD           Security ID:  422347104                           

Meeting Date: MAY 10, 2018   Meeting Type: Annual                              

Record Date:  MAR 12, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael J. Gerdin        For       For          Management

1.2   Elect Director Larry J. Gordon          For       For          Management

1.3   Elect Director Benjamin J. Allen        For       For          Management

1.4   Elect Director Brenda S. Neville        For       For          Management

1.5   Elect Director James G. Pratt           For       For          Management

1.6   Elect Director Tahira K. Hira           For       For          Management

1.7   Elect Director Michael J. Sullivan      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                                         

 

 

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HEIDRICK & STRUGGLES INTERNATIONAL, INC.                                        

 

Ticker:       HSII           Security ID:  422819102                           

Meeting Date: MAY 24, 2018   Meeting Type: Annual                              

Record Date:  APR 02, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Elizabeth L. Axelrod     For       For          Management

1.2   Elect Director Clare M. Chapman         For       For          Management

1.3   Elect Director Gary E. Knell            For       For          Management

1.4   Elect Director Lyle Logan               For       For          Management

1.5   Elect Director Willem Mesdag            For       For          Management

1.6   Elect Director Krishnan Rajagopalan     For       For          Management

1.7   Elect Director Adam Warby               For       For          Management

1.8   Elect Director Tracy R. Wolstencroft    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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HELIX ENERGY SOLUTIONS GROUP, INC.                                             

 

Ticker:       HLX            Security ID:  42330P107                           

Meeting Date: MAY 10, 2018   Meeting Type: Annual                              

Record Date:  MAR 12, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Owen Kratz               For       For          Management

1.2   Elect Director James A. Watt            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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HERSHA HOSPITALITY TRUST                                                       

 

Ticker:       HT             Security ID:  427825500                           

Meeting Date: JUN 01, 2018   Meeting Type: Annual                              

Record Date:  MAR 29, 2018                                                     

 

#     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       Against      Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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HESKA CORPORATION                                                              

 

Ticker:       HSKA           Security ID:  42805E306                           

Meeting Date: MAY 03, 2018   Meeting Type: Annual                              

Record Date:  MAR 15, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Scott W. Humphrey        For       For          Management

1.2   Elect Director Sharon J. Larson         For       For          Management

1.3   Elect Director Bonnie J. Trowbridge     For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Increase Authorized Common Stock        For       Against      Management

4     Ratify EKS&H LLLP as Auditors           For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

6     Adjourn Meeting                         For       Against      Management

7     Other Business                          For       Against      Management

 

 

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HFF, INC.                                                                      


 

 

Ticker:       HF             Security ID:  40418F108                           

Meeting Date: MAY 24, 2018   Meeting Type: Annual                              

Record Date:  APR 17, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Susan P. McGalla         For       For          Management

1.2   Elect Director Lenore M. Sullivan       For       For          Management

1.3   Elect Director Morgan K. O'Brien        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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HIBBETT SPORTS, INC.                                                           

 

Ticker:       HIBB           Security ID:  428567101                           

Meeting Date: MAY 30, 2018   Meeting Type: Annual                               

Record Date:  APR 09, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jane F. Aggers           For       For          Management

1.2   Elect Director Terrance G. Finley       For       For          Management

1.3   Elect Director Jeffry O. Rosenthal      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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HILLENBRAND, INC.                                                               

 

Ticker:       HI             Security ID:  431571108                           

Meeting Date: FEB 15, 2018   Meeting Type: Annual                              

Record Date:  DEC 15, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edward B. Cloues, II     For       For          Management

1.2   Elect Director Helen W. Cornell         For       For          Management

1.3   Elect Director Eduardo R. Menasce       For       For          Management

1.4   Elect Director Stuart A. Taylor, II     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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HMS HOLDINGS CORP.                                                             

 

Ticker:       HMSY           Security ID:  40425J101                           

Meeting Date: AUG 21, 2017   Meeting Type: Annual                              

Record Date:  JUN 27, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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


 

1b    Elect Director Ellen A. Rudnick         For       For          Management

1c    Elect Director Richard H. Stowe         For       For          Management

1d    Elect Director Cora M. Tellez           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

 

 

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HMS HOLDINGS CORP.                                                             

 

Ticker:       HMSY           Security ID:  40425J101                           

Meeting Date: MAY 23, 2018   Meeting Type: Annual                              

Record Date:  MAR 29, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Robert Becker            For       For          Management

1b    Elect Director Craig R. Callen          For       For          Management

1c    Elect Director William C. Lucia         For       For          Management

1d    Elect Director Bart M. Schwartz         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     Ratify Grant Thornton LLP as Auditors   For       For          Management

 

 

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HOMESTREET, INC.                                                                

 

Ticker:       HMST           Security ID:  43785V102                           

Meeting Date: MAY 24, 2018   Meeting Type: Proxy Contest                       

Record Date:  APR 05, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

      Management Proxy (White Proxy Card)     None                             

1.1   Elect Director Scott M. Boggs           For       Against      Management

1.2   Elect Director Mark R. Patterson        For       For          Management

1.3   Elect Director Douglas I. Smith         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

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

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

#     Proposal                                Diss Rec  Vote Cast    Sponsor   

      Dissident Proxy (Blue Proxy Card)       None                             

1.1   Management Nominee Scott M. Boggs       Against   Did Not Vote Shareholder

1.2   Management Nominee Douglas I. Smith     Against   Did Not Vote Shareholder

1.3   Management Nominee Mark R. Patterson    For       Did Not Vote Shareholder

2     Advisory Vote to Ratify Named           Against   Did Not Vote Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  Did Not Vote Management

4     Ratify Deloitte & Touche LLP as         For       Did Not Vote Management

      Auditors                                                                 

 

 

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HOPE BANCORP, INC.                                                              


 

 

Ticker:       HOPE           Security ID:  43940T109                           

Meeting Date: JUL 06, 2017   Meeting Type: Annual                              

Record Date:  MAY 18, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Donald D. Byun           For       For          Management

1.2   Elect Director Steven J. Didion         For       For          Management

1.3   Elect Director Jinho Doo                For       For          Management

1.4   Elect Director Daisy Y. Ha              For       For          Management

1.5   Elect Director Jin Chul Jhung           For       For          Management

1.6   Elect Director Kevin S. Kim             For       For          Management

1.7   Elect Director Steven S. Koh            For       For          Management

1.8   Elect Director Chung Hyun Lee           For       For          Management

1.9   Elect Director William J. Lewis         For       For          Management

1.10  Elect Director David P. Malone          For       Withhold     Management

1.11  Elect Director John R. Taylor           For       For          Management

1.12  Elect Director Scott Yoon-Suk Whang     For       For          Management

1.13  Elect Director Dale S. Zuehls           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

 

 

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HOPE BANCORP, INC.                                                              

 

Ticker:       HOPE           Security ID:  43940T109                           

Meeting Date: MAY 24, 2018   Meeting Type: Annual                              

Record Date:  MAR 29, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Donald D. Byun           For       For          Management

1.2   Elect Director Steven J. Didion         For       For          Management

1.3   Elect Director Jinho Doo                For       For          Management

1.4   Elect Director Daisy Y. Ha              For       For          Management

1.5   Elect Director Jin Chul Jhung           For       For          Management

1.6   Elect Director Kevin S. Kim             For       For          Management

1.7   Elect Director Steven S. Koh            For       For          Management

1.8   Elect Director Chung Hyun Lee           For       For          Management

1.9   Elect Director William J. Lewis         For       For          Management

1.10  Elect Director David P. Malone          For       Withhold     Management

1.11  Elect Director John R. Taylor           For       For          Management

1.12  Elect Director Scott Yoon-Suk Whang     For       For          Management

1.13  Elect Director Dale S. Zuehls           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

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

 

 

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HORACE MANN EDUCATORS CORPORATION                                              

 

Ticker:       HMN            Security ID:  440327104                           

Meeting Date: MAY 23, 2018   Meeting Type: Annual                               

Record Date:  MAR 27, 2018                                                     

 


 

#     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 Perry G. Hines           For       For          Management

1e    Elect Director Beverley J. McClure      For       For          Management

1f    Elect Director H. Wade Reece            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

 

 

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

 

HUB GROUP, INC.                                                                 

 

Ticker:       HUBG           Security ID:  443320106                           

Meeting Date: MAY 22, 2018   Meeting Type: Annual                              

Record Date:  MAR 28, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David P. Yeager          For       For          Management

1.2   Elect Director Donald G. Maltby         For       Withhold     Management

1.3   Elect Director Gary D. Eppen            For       For          Management

1.4   Elect Director James C. Kenny           For       For          Management

1.5   Elect Director Peter B. McNitt          For       For          Management

1.6   Elect Director Charles R. Reaves        For       For          Management

1.7   Elect Director Martin P. Slark          For       For          Management

1.8   Elect Director Jonathan P. Ward         For       For          Management

1.9   Elect Director Mary H. Boosalis         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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ICONIX BRAND GROUP, INC.                                                       

 

Ticker:       ICON           Security ID:  451055107                           

Meeting Date: OCT 31, 2017   Meeting Type: Annual                              

Record Date:  SEP 05, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director F. Peter Cuneo           For       For          Management

1.2   Elect Director John N. Haugh            For       For          Management

1.3   Elect Director Drew Cohen               For       For          Management

1.4   Elect Director Mark Friedman            For       For          Management

1.5   Elect Director Sue Gove                 For       For          Management

1.6   Elect Director James A. Marcum          For       For          Management

1.7   Elect Director Sanjay Khosla            For       For          Management

1.8   Elect Director Kristen M. O'Hara        For       For          Management

1.9   Elect Director Kenneth W. Slutsky       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                                         

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


 

5     Amend Omnibus Stock Plan                For       Against      Management

 

 

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

 

II-VI INCORPORATED                                                              

 

Ticker:       IIVI           Security ID:  902104108                           

Meeting Date: NOV 03, 2017   Meeting Type: Annual                              

Record Date:  SEP 01, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Joseph J. Corasanti      For       For          Management

1b    Elect Director William A. Schromm       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

 

 

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

 

IMPAX LABORATORIES, INC.                                                        

 

Ticker:       IPXL           Security ID:  45256B101                           

Meeting Date: MAR 27, 2018   Meeting Type: Special                             

Record Date:  FEB 09, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Business Combination Agreement  For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

4     Adjourn Meeting                         For       For          Management

 

 

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INDEPENDENCE REALTY TRUST, INC.                                                

 

Ticker:       IRT            Security ID:  45378A106                           

Meeting Date: MAY 17, 2018   Meeting Type: Annual                              

Record Date:  MAR 30, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Scott F. Schaeffer       For       For          Management

1.2   Elect Director William C. Dunkelberg    For       For          Management

1.3   Elect Director Richard D. Gebert        For       For          Management

1.4   Elect Director Melinda H. McClure       For       For          Management

1.5   Elect Director Mack D. Pridgen, III     For       For          Management

1.6   Elect Director Richard H. Ross          For       For          Management

1.7   Elect Director DeForest B. Soaries, Jr. For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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INDEPENDENT BANK CORP.                                                         

 

Ticker:       INDB           Security ID:  453836108                           

Meeting Date: MAY 17, 2018   Meeting Type: Annual                              


 

Record Date:  MAR 23, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Donna L. Abelli          For       For          Management

1.2   Elect Director Kevin J. Jones           For       For          Management

1.3   Elect Director Mary L. Lentz            For       For          Management

1.4   Elect Director John J. Morrissey        For       For          Management

1.5   Elect Director Frederick Taw            For       For          Management

2     Approve Non-Employee Director Omnibus   For       For          Management

      Stock Plan                                                                

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

 

 

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

 

INFINITY PROPERTY AND CASUALTY CORPORATION                                     

 

Ticker:       IPCC           Security ID:  45665Q103                            

Meeting Date: JUN 01, 2018   Meeting Type: Special                             

Record Date:  APR 20, 2018                                                     

 

#     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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INGEVITY CORPORATION                                                           

 

Ticker:       NGVT           Security ID:  45688C107                           

Meeting Date: APR 26, 2018   Meeting Type: Annual                              

Record Date:  FEB 27, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director J. Michael Fitzpatrick   For       Against      Management

1b    Elect Director Frederick J. Lynch       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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INNOPHOS HOLDINGS, INC.                                                        

 

Ticker:       IPHS           Security ID:  45774N108                           

Meeting Date: MAY 15, 2018   Meeting Type: Annual                               

Record Date:  MAR 20, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gary Cappeline           For       For          Management

1.2   Elect Director Kim Ann Mink             For       For          Management

1.3   Elect Director Linda Myrick             For       For          Management

1.4   Elect Director Karen Osar               For       For          Management

1.5   Elect Director John Steitz              For       For          Management


 

1.6   Elect Director Peter Thomas             For       For          Management

1.7   Elect Director Robert Zatta             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

 

 

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INNOSPEC INC.                                                                   

 

Ticker:       IOSP           Security ID:  45768S105                           

Meeting Date: MAY 09, 2018   Meeting Type: Annual                              

Record Date:  MAR 15, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Milton C. Blackmore      For       For          Management

1.2   Elect Director Robert I. Paller         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 Nonqualified Employee Stock       For       For          Management

      Purchase Plan                                                            

5     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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INNOVIVA, INC.                                                                 

 

Ticker:       INVA           Security ID:  45781M101                           

Meeting Date: APR 24, 2018   Meeting Type: Annual                              

Record Date:  MAR 19, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director George W. Bickerstaff,   For       For          Management

      III                                                                      

1b    Elect Director Mark DiPaolo             For       For          Management

1c    Elect Director Jules Haimovitz          For       For          Management

1d    Elect Director Odysseas D. Kostas       For       For          Management

1e    Elect Director Sarah J. Schlesinger     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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INOGEN, INC.                                                                   

 

Ticker:       INGN           Security ID:  45780L104                           

Meeting Date: MAY 10, 2018   Meeting Type: Annual                               

Record Date:  MAR 16, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director R. Scott Greer           For       For          Management

1.2   Elect Director Heather Rider            For       For          Management

1.3   Elect Director Scott A. Beardsley       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                                         

 

 

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

 

INSIGHT ENTERPRISES, INC.                                                      

 

Ticker:       NSIT           Security ID:  45765U103                           

Meeting Date: MAY 10, 2018   Meeting Type: Annual                              

Record Date:  MAR 22, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard E. Allen         For       For          Management

1.2   Elect Director Bruce W. Armstrong       For       For          Management

1.3   Elect Director Linda Breard             For       For          Management

1.4   Elect Director Timothy A. Crown         For       For          Management

1.5   Elect Director Catherine Courage        For       For          Management

1.6   Elect Director Anthony A. Ibarguen      For       For          Management

1.7   Elect Director Kenneth T. Lamneck       For       For          Management

1.8   Elect Director Kathleen S. Pushor       For       For          Management

1.9   Elect Director Girish Rishi             For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

INSPERITY, INC.                                                                 

 

Ticker:       NSP            Security ID:  45778Q107                           

Meeting Date: MAY 23, 2018   Meeting Type: Annual                              

Record Date:  APR 03, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Carol R. Kaufman         For       For          Management

1.2   Elect Director Paul J. Sarvadi          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     Increase Authorized Common Stock        For       For          Management

 

 

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

 

INSTALLED BUILDING PRODUCTS, INC.                                               

 

Ticker:       IBP            Security ID:  45780R101                           

Meeting Date: MAY 31, 2018   Meeting Type: Annual                              

Record Date:  APR 05, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Margot L. Carter         For       For          Management

1.2   Elect Director Robert H. Schottenstein  For       For          Management

1.3   Elect Director Michael H. Thomas        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

 

 

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

 

INSTEEL INDUSTRIES, INC.                                                       

 

Ticker:       IIIN           Security ID:  45774W108                           

Meeting Date: FEB 13, 2018   Meeting Type: Annual                               

Record Date:  DEC 13, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles B. Newsome       For       For          Management

1.2   Elect Director G. Kennedy ('Ken')       For       For          Management

      Thompson                                                                 

1.3   Elect Director H. O. Woltz III          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

 

 

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

 

INTEGER HOLDINGS CORPORATION                                                   

 

Ticker:       ITGR           Security ID:  45826H109                           

Meeting Date: MAY 22, 2018   Meeting Type: Annual                              

Record Date:  APR 06, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Pamela G. Bailey         For       For          Management

1.2   Elect Director Joseph W. Dziedzic       For       For          Management

1.3   Elect Director James F. Hinrichs        For       For          Management

1.4   Elect Director Jean Hobby               For       For          Management

1.5   Elect Director M. Craig Maxwell         For       For          Management

1.6   Elect Director Filippo Passerini        For       For          Management

1.7   Elect Director Bill R. Sanford          For       For          Management

1.8   Elect Director Peter H. Soderberg       For       For          Management

1.9   Elect Director Donald J. Spence         For       For          Management

1.10  Elect Director William B. Summers, 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                                         

 

 

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

 

INTEGRA LIFESCIENCES HOLDINGS CORPORATION                                      

 

Ticker:       IART           Security ID:  457985208                           

Meeting Date: MAY 17, 2018   Meeting Type: Annual                              

Record Date:  MAR 30, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peter J. Arduini         For       For          Management

1.2   Elect Director Keith Bradley            For       For          Management

1.3   Elect Director Stuart M. Essig          For       For          Management


 

1.4   Elect Director Barbara B. Hill          For       For          Management

1.5   Elect Director Lloyd W. Howell, Jr.     For       For          Management

1.6   Elect Director Donald E. Morel, Jr.     For       For          Management

1.7   Elect Director Raymond G. Murphy        For       For          Management

1.8   Elect Director Christian S. Schade      For       For          Management

1.9   Elect Director James M. Sullivan        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

INTER PARFUMS, INC.                                                            

 

Ticker:       IPAR           Security ID:  458334109                           

Meeting Date: SEP 12, 2017   Meeting Type: Annual                              

Record Date:  JUL 17, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jean Madar               For       For          Management

1.2   Elect Director Philippe Benacin         For       For          Management

1.3   Elect Director Russell Greenberg        For       Withhold     Management

1.4   Elect Director Philippe Santi           For       For          Management

1.5   Elect Director Francois Heilbronn       For       For          Management

1.6   Elect Director Robert Bensoussan        For       For          Management

1.7   Elect Director Patrick Choel            For       For          Management

1.8   Elect Director Michel Dyens             For       For          Management

1.9   Elect Director Veronique Gabai-Pinsky   For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

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

 

 

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INTERFACE, INC.                                                                

 

Ticker:       TILE           Security ID:  458665304                           

Meeting Date: MAY 15, 2018   Meeting Type: Annual                              

Record Date:  MAR 09, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John P. Burke            For       For          Management

1.2   Elect Director Andrew B. Cogan          For       For          Management

1.3   Elect Director Jay D. Gould             For       For          Management

1.4   Elect Director Daniel T. Hendrix        For       For          Management

1.5   Elect Director Christopher G. Kennedy   For       For          Management

1.6   Elect Director K. David Kohler          For       For          Management

1.7   Elect Director Erin A. Matts            For       For          Management

1.8   Elect Director James B. Miller, Jr.     For       For          Management

1.9   Elect Director Sheryl D. Palmer         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

 

 


 

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

 

INTL FCSTONE INC.                                                               

 

Ticker:       INTL           Security ID:  46116V105                           

Meeting Date: FEB 14, 2018   Meeting Type: Annual                              

Record Date:  DEC 22, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul G. Anderson         For       For          Management

1.2   Elect Director Scott J. Branch          For       For          Management

1.3   Elect Director John M. Fowler           For       For          Management

1.4   Elect Director Edward J. Grzybowski     For       For          Management

1.5   Elect Director Daryl K. Henze           For       For          Management

1.6   Elect Director Steven Kass              For       For          Management

1.7   Elect Director Bruce W. Krehbiel        For       For          Management

1.8   Elect Director Sean M. O'Connor         For       For          Management

1.9   Elect Director Eric Parthemore          For       For          Management

1.10  Elect Director John Radziwill           For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

INVACARE CORPORATION                                                            

 

Ticker:       IVC            Security ID:  461203101                           

Meeting Date: MAY 17, 2018   Meeting Type: Annual                              

Record Date:  MAR 22, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Susan H. Alexander       For       For          Management

1.2   Elect Director Barbara W. Bodem         For       For          Management

1.3   Elect Director Marc M. Gibeley          For       For          Management

1.4   Elect Director C. Martin Harris         For       For          Management

1.5   Elect Director Matthew E. Monaghan      For       For          Management

1.6   Elect Director Clifford D. Nastas       For       For          Management

1.7   Elect Director Baiju R. Shah            For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

INVESCO MORTGAGE CAPITAL INC.                                                  

 

Ticker:       IVR            Security ID:  46131B100                           

Meeting Date: MAY 02, 2018   Meeting Type: Annual                              

Record Date:  MAR 05, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John S. Day              For       For          Management

1.2   Elect Director Carolyn B. Handlon       For       For          Management

1.3   Elect Director Edward J. Hardin         For       For          Management

1.4   Elect Director James R. Lientz, Jr.     For       For          Management

1.5   Elect Director Dennis P. Lockhart       For       For          Management


 

1.6   Elect Director Gregory G. McGreevey     For       For          Management

1.7   Elect Director Colin D. Meadows         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

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

 

INVESTMENT TECHNOLOGY GROUP, INC.                                              

 

Ticker:       ITG            Security ID:  46145F105                           

Meeting Date: JUN 07, 2018   Meeting Type: Annual                              

Record Date:  APR 13, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Brian G. Cartwright      For       For          Management

1b    Elect Director Minder Cheng             For       For          Management

1c    Elect Director Timothy L. Jones         For       For          Management

1d    Elect Director R. Jarrett Lilien        For       For          Management

1e    Elect Director Kevin J. Lynch           For       For          Management

1f    Elect Director Lee M. Shavel            For       For          Management

1g    Elect Director Francis J. Troise        For       For          Management

1h    Elect Director Steven S. Wood           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 KPMG LLP as Auditors             For       For          Management

 

 

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

 

IRIDIUM COMMUNICATIONS INC.                                                    

 

Ticker:       IRDM           Security ID:  46269C102                           

Meeting Date: MAY 17, 2018   Meeting Type: Annual                              

Record Date:  MAR 21, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert H. Niehaus        For       For          Management

1.2   Elect Director Thomas C. Canfield       For       For          Management

1.3   Elect Director Matthew J. Desch         For       For          Management

1.4   Elect Director Thomas J. Fitzpatrick    For       Withhold     Management

1.5   Elect Director Jane L. Harman           For       For          Management

1.6   Elect Director Alvin B. Krongard        For       For          Management

1.7   Elect Director Eric T. Olson            For       For          Management

1.8   Elect Director Steven B. Pfeiffer       For       For          Management

1.9   Elect Director Parker W. Rush           For       For          Management

1.10  Elect Director Henrik O. Schliemann     For       For          Management

1.11  Elect Director S. Scott Smith           For       Withhold     Management

1.12  Elect Director Barry J. West            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

 

 

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

 


 

IROBOT CORPORATION                                                             

 

Ticker:       IRBT           Security ID:  462726100                           

Meeting Date: MAY 23, 2018   Meeting Type: Annual                              

Record Date:  APR 04, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Colin M. Angle           For       For          Management

1.2   Elect Director Deborah G. Ellinger      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     Provide Right to Call Special Meeting   For       For          Management

6     Approve Omnibus Stock Plan              For       For          Management

7     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

ITRON, INC.                                                                    

 

Ticker:       ITRI           Security ID:  465741106                           

Meeting Date: MAY 10, 2018   Meeting Type: Annual                              

Record Date:  MAR 05, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Philip C. Mezey          For       For          Management

1.2   Elect Director Daniel S. Pelino         For       For          Management

1.3   Elect Director Timothy M. Leyden        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                                                                 

 

 

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

 

J & J SNACK FOODS CORP.                                                         

 

Ticker:       JJSF           Security ID:  466032109                           

Meeting Date: FEB 09, 2018   Meeting Type: Annual                              

Record Date:  DEC 13, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Sidney R. Brown          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Stock Option Plan               For       For          Management

 

 

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J. C. PENNEY COMPANY, INC.                                                     

 

Ticker:       JCP            Security ID:  708160106                           

Meeting Date: MAY 25, 2018   Meeting Type: Annual                              

Record Date:  MAR 26, 2018                                                     


 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Paul J. Brown            For       For          Management

1b    Elect Director Marvin R. Ellison        For       For          Management

1c    Elect Director Amanda Ginsberg          For       For          Management

1d    Elect Director Wonya Y. Lucas           For       For          Management

1e    Elect Director B. Craig Owens           For       For          Management

1f    Elect Director Lisa A. Payne            For       For          Management

1g    Elect Director Debora A. Plunkett       For       For          Management

1h    Elect Director Leonard H. Roberts       For       For          Management

1i    Elect Director Javier G. Teruel         For       For          Management

1j    Elect Director R. Gerald Turner         For       For          Management

1k    Elect Director Ronald W. Tysoe          For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

JAMES RIVER GROUP HOLDINGS, LTD.                                               

 

Ticker:       JRVR           Security ID:  G5005R107                           

Meeting Date: MAY 01, 2018   Meeting Type: Annual                              

Record Date:  MAR 15, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director David Zwillinger         For       Withhold     Management

2     Approve Ernst &Young LLP as Auditors    For       For          Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                             

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

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

 

 

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

 

JOHN B. SANFILIPPO & SON, INC.                                                  

 

Ticker:       JBSS           Security ID:  800422107                           

Meeting Date: NOV 02, 2017   Meeting Type: Annual                              

Record Date:  SEP 08, 2017                                                      

 

#     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                                         

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

 

 

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JOHN BEAN TECHNOLOGIES CORPORATION                                             

 


 

Ticker:       JBT            Security ID:  477839104                           

Meeting Date: MAY 11, 2018   Meeting Type: Annual                              

Record Date:  MAR 15, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director C. Maury Devine          For       For          Management

1.2   Elect Director James M. Ringler         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

KAISER ALUMINUM CORPORATION                                                     

 

Ticker:       KALU           Security ID:  483007704                           

Meeting Date: JUN 14, 2018   Meeting Type: Annual                              

Record Date:  APR 20, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David Foster             For       For          Management

1.2   Elect Director L. Patrick Hassey        For       For          Management

1.3   Elect Director Emily Liggett            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                                                                 

 

 

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

 

KAMAN CORPORATION                                                               

 

Ticker:       KAMN           Security ID:  483548103                           

Meeting Date: APR 18, 2018   Meeting Type: Annual                              

Record Date:  FEB 09, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director E. Reeves Callaway, III  For       For          Management

1.2   Elect Director Karen M. Garrison        For       For          Management

1.3   Elect Director A. William Higgins       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Amend Omnibus Stock Plan                For       For          Management

4     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

5     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

6     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

7     Eliminate Supermajority Vote            Against   For          Shareholder

      Requirement                                                              

8     Effectuate a Tax-Deferred Spin-Off      Against   Against      Shareholder

 

 

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

 

KAPSTONE PAPER AND PACKAGING CORPORATION                                       

 


 

Ticker:       KS             Security ID:  48562P103                           

Meeting Date: JUN 14, 2018   Meeting Type: Annual                              

Record Date:  MAY 11, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jonathan R. Furer        For       For          Management

1.2   Elect Director Matthew H. Paull         For       For          Management

1.3   Elect Director Maurice S. Reznik        For       For          Management

1.4   Elect Director Roger W. Stone           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                                         

 

 

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

 

KINDRED HEALTHCARE, INC.                                                       

 

Ticker:       KND            Security ID:  494580103                           

Meeting Date: APR 05, 2018   Meeting Type: Special                             

Record Date:  FEB 20, 2018                                                     

 

#     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

 

 

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

 

KIRKLAND'S, INC.                                                               

 

Ticker:       KIRK           Security ID:  497498105                           

Meeting Date: JUN 06, 2018   Meeting Type: Annual                              

Record Date:  APR 10, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Steven J. Collins        For       For          Management

1b    Elect Director R. Wilson Orr, III       For       For          Management

1c    Elect Director Miles T. Kirkland        For       For          Management

1d    Elect Director Gregory A. Sandfort      For       For          Management

1e    Elect Director Chris L. Shimojima       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

 

 

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

 

KITE REALTY GROUP TRUST                                                        

 

Ticker:       KRG            Security ID:  49803T300                           

Meeting Date: MAY 09, 2018   Meeting Type: Annual                              

Record Date:  MAR 12, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John A. Kite             For       For          Management

1b    Elect Director William E. Bindley       For       For          Management

1c    Elect Director Victor J. Coleman        For       For          Management

1d    Elect Director Lee A. Daniels           For       For          Management


 

1e    Elect Director Gerald W. Grupe          For       For          Management

1f    Elect Director Christie B. Kelly        For       For          Management

1g    Elect Director David R. O'Reilly        For       For          Management

1h    Elect Director Barton R. Peterson       For       For          Management

1i    Elect Director Charles H. Wurtzebach    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

 

 

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

 

KNIGHT TRANSPORTATION, INC.                                                    

 

Ticker:       KNX            Security ID:  499064103                           

Meeting Date: SEP 07, 2017   Meeting Type: Special                             

Record Date:  JUL 12, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Classify the Board of Directors         For       For          Management

3     Provide Right to Act by Written Consent For       For          Management

4     Adjourn Meeting                         For       For          Management

5     Advisory Vote on Golden Parachutes      For       For          Management

 

 

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

 

KOPIN CORPORATION                                                              

 

Ticker:       KOPN           Security ID:  500600101                           

Meeting Date: MAY 09, 2018   Meeting Type: Annual                              

Record Date:  MAR 14, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John C.C. Fan            For       For          Management

1.2   Elect Director James K. Brewington      For       For          Management

1.3   Elect Director David E. Brook           For       For          Management

1.4   Elect Director Andrew H. Chapman        For       For          Management

1.5   Elect Director Morton Collins           For       For          Management

1.6   Elect Director Chi Chia Hsieh           For       Withhold     Management

1.7   Elect Director Michael J. Landine       For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

KOPPERS HOLDINGS INC.                                                           

 

Ticker:       KOP            Security ID:  50060P106                           

Meeting Date: MAY 01, 2018   Meeting Type: Annual                              

Record Date:  MAR 19, 2018                                                      

 

#     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     Approve Omnibus Stock Plan              For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

KORN/FERRY INTERNATIONAL                                                       

 

Ticker:       KFY            Security ID:  500643200                           

Meeting Date: SEP 27, 2017   Meeting Type: Annual                              

Record Date:  AUG 04, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Doyle N. Beneby          For       For          Management

1B    Elect Director Gary D. Burnison         For       For          Management

1C    Elect Director William R. Floyd         For       For          Management

1D    Elect Director Christina A. Gold        For       For          Management

1E    Elect Director Jerry P. Leamon          For       For          Management

1F    Elect Director Angel R. Martinez        For       For          Management

1G    Elect Director Debra J. Perry           For       For          Management

1H    Elect Director George T. Shaheen        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

5a    Eliminate Supermajority Vote            For       For          Management

      Requirement to Amend Bylaws                                              

5b    Eliminate Supermajority Vote            For       For          Management

      Requirement to Amend Action by Written                                   

      Consent Right                                                            

 

 

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

 

KRATON CORPORATION                                                              

 

Ticker:       KRA            Security ID:  50077C106                           

Meeting Date: MAY 23, 2018   Meeting Type: Annual                              

Record Date:  MAR 26, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Shelley J. Bausch        For       For          Management

1.2   Elect Director Kevin M. Fogarty         For       For          Management

1.3   Elect Director Karen A. Twitchell       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

 

 

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

 


 

KULICKE AND SOFFA INDUSTRIES, INC.                                             

 

Ticker:       KLIC           Security ID:  501242101                           

Meeting Date: MAR 06, 2018   Meeting Type: Annual                              

Record Date:  DEC 08, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Peter T. Kong            For       For          Management

2     Ratify PricewaterhouseCoopers LLP  as   For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

LA-Z-BOY INCORPORATED                                                          

 

Ticker:       LZB            Security ID:  505336107                           

Meeting Date: AUG 29, 2017   Meeting Type: Annual                              

Record Date:  JUL 06, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kurt L. Darrow           For       For          Management

1.2   Elect Director Sarah M. Gallagher       For       For          Management

1.3   Elect Director Edwin J. Holman          For       For          Management

1.4   Elect Director Janet E. Kerr            For       For          Management

1.5   Elect Director Michael T. Lawton        For       For          Management

1.6   Elect Director H. George Levy           For       For          Management

1.7   Elect Director W. Alan McCollough       For       For          Management

1.8   Elect Director Lauren B. Peters         For       For          Management

1.9   Elect Director Nido R. Qubein           For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

5     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

LANNETT COMPANY, INC.                                                          

 

Ticker:       LCI            Security ID:  516012101                           

Meeting Date: JAN 17, 2018   Meeting Type: Annual                              

Record Date:  DEC 05, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey Farber           For       For          Management

1.2   Elect Director James M. Maher           For       For          Management

1.3   Elect Director David Drabik             For       For          Management

1.4   Elect Director Paul Taveira             For       For          Management

1.5   Elect Director Albert Paonessa, III     For       For          Management

1.6   Elect Director Patrick G. LePore        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   Three     One Year     Management

                                              Years                            


 

 

 

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

 

LANTHEUS HOLDINGS, INC.                                                        

 

Ticker:       LNTH           Security ID:  516544103                           

Meeting Date: APR 26, 2018   Meeting Type: Annual                              

Record Date:  FEB 26, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Brian Markison           For       For          Management

1.2   Elect Director Gary J. Pruden           For       For          Management

1.3   Elect Director Kenneth J. Pucel         For       For          Management

1.4   Elect Director James H. Thrall          For       For          Management

2     Eliminate Supermajority Vote            For       For          Management

      Requirement to Amend Certain Charter                                      

      Provisions                                                               

3     Approve Right to Call Special Meeting   For       For          Management

4     Amend Charter                           For       For          Management

5     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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

 

LCI INDUSTRIES                                                                 

 

Ticker:       LCII           Security ID:  50189K103                           

Meeting Date: MAY 24, 2018   Meeting Type: Annual                              

Record Date:  MAR 29, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James F. Gero            For       For          Management

1.2   Elect Director Frank J. Crespo          For       For          Management

1.3   Elect Director Brendan J. Deely         For       For          Management

1.4   Elect Director Ronald J. Fenech         For       For          Management

1.5   Elect Director Tracy D. Graham          For       For          Management

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

1.7   Elect Director Virginia L. Henkels      For       For          Management

1.8   Elect Director Jason D. Lippert         For       For          Management

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

1.10  Elect Director David A. Reed            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

 

 

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

 

LEGACYTEXAS FINANCIAL GROUP, INC.                                              

 

Ticker:       LTXB           Security ID:  52471Y106                           

Meeting Date: MAY 21, 2018   Meeting Type: Annual                              

Record Date:  MAR 29, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Arcilia C. Acosta        For       For          Management

1.2   Elect Director George A. Fisk           For       For          Management


 

1.3   Elect Director Kevin J. Hanigan         For       For          Management

1.4   Elect Director Bruce W. Hunt            For       For          Management

1.5   Elect Director Anthony J. LeVecchio     For       For          Management

1.6   Elect Director James Brian McCall       For       For          Management

1.7   Elect Director Karen H. O'Shea          For       For          Management

1.8   Elect Director R. Greg Wilkinson        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

 

 

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

 

LEMAITRE VASCULAR, INC.                                                         

 

Ticker:       LMAT           Security ID:  525558201                           

Meeting Date: JUN 05, 2018   Meeting Type: Annual                              

Record Date:  APR 09, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lawrence J. Jasinski     For       For          Management

1.2   Elect Director John J. O'Connor         For       For          Management

1.3   Elect Director Joseph P. Pellegrino,    For       For          Management

      Jr.                                                                      

2     Ratify Grant Thornton LLP as Auditors   For       For          Management

 

 

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

 

LEXINGTON REALTY TRUST                                                         

 

Ticker:       LXP            Security ID:  529043101                           

Meeting Date: MAY 15, 2018   Meeting Type: Annual                              

Record Date:  MAR 05, 2018                                                     

 

#     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 S. Frary         For       For          Management

1d    Elect Director Lawrence L. Gray         For       For          Management

1e    Elect Director Jamie Handwerker         For       For          Management

1f    Elect Director Claire A. Koeneman       For       For          Management

1g    Elect Director Howard Roth              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                                                                 

 

 

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

 

LGI HOMES, INC.                                                                

 

Ticker:       LGIH           Security ID:  50187T106                           

Meeting Date: MAY 03, 2018   Meeting Type: Annual                              

Record Date:  MAR 09, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ryan Edone               For       For          Management

1.2   Elect Director Duncan Gage              For       For          Management


 

1.3   Elect Director Eric Lipar               For       For          Management

1.4   Elect Director Bryan Sansbury           For       For          Management

1.5   Elect Director Steven Smith             For       For          Management

1.6   Elect Director Robert Vahradian         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   None      One Year     Management

 

 

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

 

LHC GROUP, INC.                                                                 

 

Ticker:       LHCG           Security ID:  50187A107                           

Meeting Date: MAR 29, 2018   Meeting Type: Special                             

Record Date:  FEB 02, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with Merger  For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

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

 

LHC GROUP, INC.                                                                

 

Ticker:       LHCG           Security ID:  50187A107                           

Meeting Date: JUN 07, 2018   Meeting Type: Annual                              

Record Date:  APR 20, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Keith G. Myers           For       For          Management

1.2   Elect Director Ronald T. Nixon          For       For          Management

1.3   Elect Director W. Earl Reed, III        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

LIGAND PHARMACEUTICALS INCORPORATED                                             

 

Ticker:       LGND           Security ID:  53220K504                           

Meeting Date: JUN 19, 2018   Meeting Type: Annual                              

Record Date:  APR 20, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jason M. Aryeh           For       For          Management

1.2   Elect Director Todd C. Davis            For       For          Management

1.3   Elect Director Nancy Ryan Gray          For       For          Management

1.4   Elect Director John L. Higgins          For       For          Management

1.5   Elect Director John W. Kozarich         For       For          Management

1.6   Elect Director John L. LaMattina        For       For          Management

1.7   Elect Director Sunil Patel              For       For          Management

1.8   Elect Director Stephen L. Sabba         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     Increase Authorized Common Stock        For       For          Management

 

 

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

 

LINDSAY CORPORATION                                                            

 

Ticker:       LNN            Security ID:  535555106                            

Meeting Date: JAN 30, 2018   Meeting Type: Annual                              

Record Date:  DEC 01, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert E. Brunner        For       For          Management

1.2   Elect Director Timothy L. Hassinger     For       For          Management

1.3   Elect Director Michael D. 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                                         

 

 

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LIQUIDITY SERVICES, INC.                                                       

 

Ticker:       LQDT           Security ID:  53635B107                           

Meeting Date: FEB 22, 2018   Meeting Type: Annual                              

Record Date:  JAN 09, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Beatriz V. Infante       For       For          Management

1.2   Elect Director Patrick W. Gross         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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LITHIA MOTORS, INC.                                                             

 

Ticker:       LAD            Security ID:  536797103                           

Meeting Date: APR 27, 2018   Meeting Type: Annual                              

Record Date:  FEB 28, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sidney B. DeBoer         For       For          Management

1.2   Elect Director Thomas R. Becker         For       Withhold     Management

1.3   Elect Director Susan O. Cain            For       Withhold     Management

1.4   Elect Director Bryan B. DeBoer          For       For          Management

1.5   Elect Director Louis P. Miramontes      For       For          Management

1.6   Elect Director Kenneth E. Roberts       For       Withhold     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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LIVEPERSON, INC.                                                                

 

Ticker:       LPSN           Security ID:  538146101                           

Meeting Date: JUN 05, 2018   Meeting Type: Annual                              

Record Date:  APR 17, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kevin C. Lavan           For       For          Management

1.2   Elect Director Robert P. LoCascio       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                                          

 

 

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LSB INDUSTRIES, INC.                                                           

 

Ticker:       LXU            Security ID:  502160104                           

Meeting Date: MAY 23, 2018   Meeting Type: Annual                              

Record Date:  MAR 26, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark R. Genender         For       Withhold     Management

1.2   Elect Director Barry H. Golsen          For       For          Management

1.3   Elect Director Richard W. Roedel        For       Withhold     Management

1.4   Elect Director Lynn F. White            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                                          

 

 

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LSC COMMUNICATIONS, INC.                                                       

 

Ticker:       LKSD           Security ID:  50218P107                           

Meeting Date: MAY 17, 2018   Meeting Type: Annual                              

Record Date:  MAR 29, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

1.2   Elect Director M. Shan Atkins           For       For          Management

1.3   Elect Director Margaret A. Breya        For       For          Management

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

1.5   Elect Director Douglas W. Stotlar       For       For          Management

1.6   Elect Director Shivan S. Subramaniam    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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LTC PROPERTIES, INC.                                                           

 

Ticker:       LTC            Security ID:  502175102                           

Meeting Date: MAY 30, 2018   Meeting Type: Annual                              


 

Record Date:  APR 16, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Boyd W. Hendrickson      For       For          Management

1.2   Elect Director James J. Pieczynski      For       For          Management

1.3   Elect Director Devra G. Shapiro         For       For          Management

1.4   Elect Director Wendy L. Simpson         For       For          Management

1.5   Elect Director Timothy J. Triche        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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LUMBER LIQUIDATORS HOLDINGS, INC.                                              

 

Ticker:       LL             Security ID:  55003T107                           

Meeting Date: MAY 23, 2018   Meeting Type: Annual                              

Record Date:  MAR 26, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Douglas T. Moore         For       For          Management

1.2   Elect Director Nancy M. Taylor          For       For          Management

1.3   Elect Director Jimmie L. Wade           For       For          Management

1.4   Elect Director Famous P. Rhodes         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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LUMENTUM HOLDINGS INC.                                                         

 

Ticker:       LITE           Security ID:  55024U109                           

Meeting Date: NOV 02, 2017   Meeting Type: Annual                               

Record Date:  SEP 11, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Martin A. Kaplan         For       For          Management

1b    Elect Director Harold L. Covert         For       For          Management

1c    Elect Director Penelope A. Herscher     For       For          Management

1d    Elect Director Samuel F. Thomas         For       For          Management

1e    Elect Director Brian J. Lillie          For       For          Management

1f    Elect Director Alan S. Lowe             For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

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

4     Ratify Deloitte LLP as Auditors         For       For          Management

 

 

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LUMINEX CORPORATION                                                            

 

Ticker:       LMNX           Security ID:  55027E102                           

Meeting Date: MAY 17, 2018   Meeting Type: Annual                              

Record Date:  MAR 19, 2018                                                     

 


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director G. Walter Loewenbaum, II For       For          Management

1b    Elect Director Kevin M. McNamara        For       For          Management

1c    Elect Director Edward A. Ogunro         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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LYDALL, INC.                                                                   

 

Ticker:       LDL            Security ID:  550819106                           

Meeting Date: APR 27, 2018   Meeting Type: Annual                              

Record Date:  MAR 02, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dale G. Barnhart         For       For          Management

1.2   Elect Director David G. Bills           For       For          Management

1.3   Elect Director Kathleen Burdett         For       For          Management

1.4   Elect Director James J. Cannon          For       For          Management

1.5   Elect Director Matthew T. Farrell       For       For          Management

1.6   Elect Director Marc T. Giles            For       For          Management

1.7   Elect Director William D. Gurley        For       For          Management

1.8   Elect Director Suzanne Hammett          For       For          Management

1.9   Elect Director S. Carl Soderstrom, 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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M.D.C. HOLDINGS, INC.                                                          

 

Ticker:       MDC            Security ID:  552676108                            

Meeting Date: APR 30, 2018   Meeting Type: Annual                              

Record Date:  MAR 02, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Raymond T. Baker         For       Withhold     Management

1.2   Elect Director David E. Blackford       For       Withhold     Management

1.3   Elect Director Courtney L. Mizel        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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M/I HOMES, INC.                                                                

 

Ticker:       MHO            Security ID:  55305B101                           

Meeting Date: MAY 08, 2018   Meeting Type: Annual                              

Record Date:  MAR 12, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 

1.1   Elect Director Michael P. Glimcher      For       For          Management

1.2   Elect Director J. Thomas Mason          For       Withhold     Management

1.3   Elect Director Sharen Jester Turney     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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MAGELLAN HEALTH, INC.                                                          

 

Ticker:       MGLN           Security ID:  559079207                           

Meeting Date: MAY 24, 2018   Meeting Type: Annual                              

Record Date:  MAR 26, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Eran Broshy              For       For          Management

1.2   Elect Director Matthew J. Simas         For       For          Management

1.3   Elect Director Swati Abbott             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

 

 

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MAIDEN HOLDINGS, LTD.                                                          

 

Ticker:       MHLD           Security ID:  G5753U112                           

Meeting Date: MAY 08, 2018   Meeting Type: Annual                               

Record Date:  MAR 15, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Barry D. Zyskind         For       For          Management

1.2   Elect Director Simcha G. Lyons          For       For          Management

1.3   Elect Director Raymond M. Neff          For       For          Management

1.4   Elect Director Yehuda L. Neuberger      For       For          Management

1.5   Elect Director Steven H. Nigro          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte Ltd. as Auditors        For       For          Management

 

 

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MANTECH INTERNATIONAL CORPORATION                                              

 

Ticker:       MANT           Security ID:  564563104                           

Meeting Date: MAY 17, 2018   Meeting Type: Annual                              

Record Date:  MAR 20, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George J. Pedersen       For       For          Management

1.2   Elect Director Richard L. Armitage      For       For          Management

1.3   Elect Director Mary K. Bush             For       For          Management


 

1.4   Elect Director Barry G. Campbell        For       For          Management

1.5   Elect Director Walter R. Fatzinger, Jr. For       For          Management

1.6   Elect Director Richard J. Kerr          For       For          Management

1.7   Elect Director Kenneth A. Minihan       For       For          Management

1.8   Elect Director Kevin M. Phillips        For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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MARINEMAX, INC.                                                                

 

Ticker:       HZO            Security ID:  567908108                           

Meeting Date: FEB 22, 2018   Meeting Type: Annual                              

Record Date:  DEC 18, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director William H. McGill, Jr.   For       For          Management

1b    Elect Director Charles R. Oglesby       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 KPMG LLP as Auditors             For       For          Management

 

 

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MARRIOTT VACATIONS WORLDWIDE CORPORATION                                       

 

Ticker:       VAC            Security ID:  57164Y107                            

Meeting Date: MAY 15, 2018   Meeting Type: Annual                              

Record Date:  MAR 22, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Melquiades R. Martinez   For       For          Management

1.2   Elect Director Stephen P. Weisz         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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MARTEN TRANSPORT, LTD.                                                         

 

Ticker:       MRTN           Security ID:  573075108                           

Meeting Date: MAY 08, 2018   Meeting Type: Annual                              

Record Date:  MAR 09, 2018                                                     

 

#     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     Increase Authorized Common Stock        For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management


 

      Executive Officers' Compensation                                         

4     Ratify Grant Thornton LLP as Auditors   For       For          Management

5     Other Business                          For       Against      Management

 

 

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MATERION CORPORATION                                                           

 

Ticker:       MTRN           Security ID:  576690101                           

Meeting Date: MAY 02, 2018   Meeting Type: Annual                              

Record Date:  MAR 07, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Vinod M. Khilnani        For       For          Management

1.2   Elect Director William B. Lawrence      For       For          Management

1.3   Elect Director N. Mohan Reddy           For       For          Management

1.4   Elect Director Craig S. Shular          For       For          Management

1.5   Elect Director Darlene J. S. Solomon    For       For          Management

1.6   Elect Director Robert B. Toth           For       For          Management

1.7   Elect Director Jugal K. Vijayvargiya    For       For          Management

1.8   Elect Director Geoffrey Wild            For       For          Management

1.9   Elect Director Robert J. Phillippy      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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MATRIX SERVICE COMPANY                                                         

 

Ticker:       MTRX           Security ID:  576853105                            

Meeting Date: OCT 31, 2017   Meeting Type: Annual                              

Record Date:  SEP 07, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Martha Z. Carnes         For       For          Management

1B    Elect Director John D. Chandler         For       For          Management

1C    Elect Director John W. Gibson           For       For          Management

1D    Elect Director John R. Hewitt           For       For          Management

1E    Elect Director Tom E. Maxwell           For       Against      Management

1F    Elect Director James H. Miller          For       For          Management

1G    Elect Director Jim W. Mogg              For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

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

 

 

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MATSON, INC.                                                                   

 

Ticker:       MATX           Security ID:  57686G105                           

Meeting Date: APR 26, 2018   Meeting Type: Annual                               

Record Date:  FEB 23, 2018                                                     

 

#     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 Thomas B. Fargo          For       For          Management

1.5   Elect Director Mark H. Fukunaga         For       For          Management

1.6   Elect Director Stanley M. Kuriyama      For       For          Management

1.7   Elect Director Constance H. Lau         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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MATTHEWS INTERNATIONAL CORPORATION                                             

 

Ticker:       MATW           Security ID:  577128101                           

Meeting Date: FEB 15, 2018   Meeting Type: Annual                              

Record Date:  DEC 29, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joseph C. Bartolacci     For       For          Management

1.2   Elect Director Katherine E. Dietze      For       For          Management

1.3   Elect Director Morgan K. O'Brien        For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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MAXLINEAR, INC.                                                                

 

Ticker:       MXL            Security ID:  57776J100                           

Meeting Date: MAY 25, 2018   Meeting Type: Annual                              

Record Date:  MAR 29, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas E. Pardun         For       For          Management

1.2   Elect Director Kishore Seendripu        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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MCDERMOTT INTERNATIONAL, INC.                                                  

 

Ticker:       MDR            Security ID:  580037109                           

Meeting Date: MAY 02, 2018   Meeting Type: Special                              

Record Date:  APR 04, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Reverse Stock Split             For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Issue Shares in Connection with         For       For          Management

      Acquisition                                                              


 

4     Adjourn Meeting                         For       For          Management

 

 

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MEDIFAST, INC.                                                                 

 

Ticker:       MED            Security ID:  58470H101                           

Meeting Date: JUN 13, 2018   Meeting Type: Annual                              

Record Date:  APR 17, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey J. Brown         For       For          Management

1.2   Elect Director Kevin G. Byrnes          For       For          Management

1.3   Elect Director Daniel R. Chard          For       For          Management

1.4   Elect Director Constance J. Hallquist   For       For          Management

1.5   Elect Director Michael A. Hoer          For       For          Management

1.6   Elect Director Michael C. MacDonald     For       For          Management

1.7   Elect Director Carl E. Sassano          For       Withhold     Management

1.8   Elect Director Scott Schlackman         For       Withhold     Management

1.9   Elect Director Ming Xian                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                                          

 

 

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MERCURY SYSTEMS, INC.                                                          

 

Ticker:       MRCY           Security ID:  589378108                           

Meeting Date: OCT 18, 2017   Meeting Type: Annual                              

Record Date:  AUG 14, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lisa S. Disbrow          For       For          Management

1.2   Elect Director Mark Aslett              For       For          Management

1.3   Elect Director Mary Louise (ML)         For       For          Management

      Krakauer                                                                  

1.4   Elect Director William K. O'Brien       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

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

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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MERIDIAN BIOSCIENCE, INC.                                                      

 

Ticker:       VIVO           Security ID:  589584101                           

Meeting Date: JAN 25, 2018   Meeting Type: Annual                               

Record Date:  NOV 30, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James M. Anderson        For       For          Management

1.2   Elect Director Dwight E. Ellingwood     For       For          Management

1.3   Elect Director Jack Kenny               For       For          Management

1.4   Elect Director John A. Kraeutler        For       For          Management

1.5   Elect Director John C. McIlwraith       For       For          Management


 

1.6   Elect Director John M. Rice, Jr.        For       For          Management

1.7   Elect Director David C. Phillips        For       For          Management

1.8   Elect Director Catherine A. Sazdanoff   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 Grant Thornton LLP as Auditors   For       For          Management

 

 

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MERIT MEDICAL SYSTEMS, INC.                                                     

 

Ticker:       MMSI           Security ID:  589889104                           

Meeting Date: MAY 24, 2018   Meeting Type: Annual                              

Record Date:  MAR 28, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director A. Scott Anderson        For       For          Management

1.2   Elect Director Fred P. Lampropoulos     For       For          Management

1.3   Elect Director Franklin J. Miller       For       For          Management

2     Approve Increase in Size of Board       For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

5     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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MERITAGE HOMES CORPORATION                                                     

 

Ticker:       MTH            Security ID:  59001A102                           

Meeting Date: MAY 17, 2018   Meeting Type: Annual                              

Record Date:  MAR 21, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Raymond Oppel            For       For          Management

1.2   Elect Director Steven J. Hilton         For       For          Management

1.3   Elect Director Richard T. Burke, Sr.    For       For          Management

1.4   Elect Director Dana C. Bradford         For       For          Management

1.5   Elect Director Deb Henretta             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

 

 

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

 

META FINANCIAL GROUP, INC.                                                     

 

Ticker:       CASH           Security ID:  59100U108                           

Meeting Date: JAN 22, 2018   Meeting Type: Annual                              

Record Date:  NOV 24, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Frederick V. Moore       For       For          Management


 

1.2   Elect Director Becky S. Shulman         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Increase Authorized Common Stock        For       For          Management

4     Amend Omnibus Stock Plan                For       Against      Management

5     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

META FINANCIAL GROUP, INC.                                                      

 

Ticker:       CASH           Security ID:  59100U108                           

Meeting Date: MAY 29, 2018   Meeting Type: Special                             

Record Date:  APR 19, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with Merger  For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

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

 

METHODE ELECTRONICS, INC.                                                      

 

Ticker:       MEI            Security ID:  591520200                           

Meeting Date: SEP 14, 2017   Meeting Type: Annual                              

Record Date:  JUL 17, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Walter J. Aspatore       For       For          Management

1b    Elect Director Darren M. Dawson         For       For          Management

1c    Elect Director Donald W. Duda           For       For          Management

1d    Elect Director Martha Goldberg Aronson  For       For          Management

1e    Elect Director Isabelle C. Goossen      For       For          Management

1f    Elect Director Christopher J. Hornung   For       For          Management

1g    Elect Director Paul G. Shelton          For       For          Management

1h    Elect Director Lawrence B. Skatoff      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

 

 

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

 

MICROSTRATEGY INCORPORATED                                                     

 

Ticker:       MSTR           Security ID:  594972408                            

Meeting Date: MAY 30, 2018   Meeting Type: Annual                              

Record Date:  APR 05, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael J. Saylor        For       For          Management

1.2   Elect Director Margaret A. Breya        For       For          Management

1.3   Elect Director Stephen X. Graham        For       For          Management

1.4   Elect Director Jarrod M. Patten         For       For          Management

1.5   Elect Director Leslie J. Rechan         For       For          Management

1.6   Elect Director Carl J. Rickertsen       For       For          Management


 

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

MOBILE MINI, INC.                                                               

 

Ticker:       MINI           Security ID:  60740F105                           

Meeting Date: APR 20, 2018   Meeting Type: Annual                              

Record Date:  FEB 20, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael L. Watts         For       For          Management

1b    Elect Director Erik Olsson              For       For          Management

1c    Elect Director Sara R. Dial             For       For          Management

1d    Elect Director Jeffrey S. Goble         For       For          Management

1e    Elect Director James J. Martell         For       For          Management

1f    Elect Director Stephen A. McConnell     For       For          Management

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

      III                                                                      

1h    Elect Director Kimberly J. McWaters     For       For          Management

1i    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                                         

 

 

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

 

MOMENTA PHARMACEUTICALS, INC.                                                   

 

Ticker:       MNTA           Security ID:  60877T100                           

Meeting Date: JUN 20, 2018   Meeting Type: Annual                              

Record Date:  APR 24, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jose-Carlos              For       For          Management

      Gutierrez-Ramos                                                           

1b    Elect Director James R. Sulat           For       For          Management

1c    Elect Director Craig A. Wheeler         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

 

 

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

 

MONARCH CASINO & RESORT, INC.                                                  

 

Ticker:       MCRI           Security ID:  609027107                           

Meeting Date: JUN 12, 2018   Meeting Type: Annual                              

Record Date:  APR 16, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John Farahi              For       For          Management

1b    Elect Director Craig F. Sullivan        For       For          Management

1c    Elect Director Paul Andrews             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management


 

      Executive Officers' Compensation                                         

 

 

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

 

MONOTYPE IMAGING HOLDINGS INC.                                                  

 

Ticker:       TYPE           Security ID:  61022P100                           

Meeting Date: MAY 03, 2018   Meeting Type: Annual                              

Record Date:  MAR 26, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Scott E. Landers         For       For          Management

1.2   Elect Director Pamela F. Lenehan        For       For          Management

1.3   Elect Director Timothy B. Yeaton        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

MONRO MUFFLER BRAKE, INC.                                                      

 

Ticker:       MNRO           Security ID:  610236101                           

Meeting Date: AUG 15, 2017   Meeting Type: Annual                              

Record Date:  JUN 26, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Frederick M. Danziger    For       For          Management

1.2   Elect Director Stephen C. McCluski      For       For          Management

1.3   Elect Director Robert E. Mellor         For       For          Management

1.4   Elect Director Peter J. Solomon         For       For          Management

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

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       For          Management

5     Change Company Name to Monro, Inc.      For       For          Management

6     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

MOOG INC.                                                                       

 

Ticker:       MOG.A          Security ID:  615394202                           

Meeting Date: FEB 14, 2018   Meeting Type: Annual                              

Record Date:  DEC 20, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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 Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

MOTORCAR PARTS OF AMERICA, INC.                                                


 

 

Ticker:       MPAA           Security ID:  620071100                           

Meeting Date: DEC 18, 2017   Meeting Type: Annual                              

Record Date:  OCT 30, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Selwyn Joffe             For       For          Management

1.2   Elect Director Scott J. Adelson         For       For          Management

1.3   Elect Director David Bryan              For       For          Management

1.4   Elect Director Rudolph J. Borneo        For       For          Management

1.5   Elect Director Joseph Ferguson          For       For          Management

1.6   Elect Director Philip Gay               For       For          Management

1.7   Elect Director Duane Miller             For       For          Management

1.8   Elect Director Jeffrey Mirvis           For       For          Management

1.9   Elect Director Timothy D. Vargo         For       For          Management

1.10  Elect Director Barbara L. Whittaker     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                                         

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

 

 

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

 

MOVADO GROUP, INC.                                                              

 

Ticker:       MOV            Security ID:  624580106                           

Meeting Date: JUN 21, 2018   Meeting Type: Annual                              

Record Date:  MAY 01, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Margaret Hayes Adame     For       For          Management

1.2   Elect Director Peter A. Bridgman        For       For          Management

1.3   Elect Director Richard J. Cote          For       For          Management

1.4   Elect Director Alexander Grinberg       For       For          Management

1.5   Elect Director Efraim Grinberg          For       For          Management

1.6   Elect Director Alan H. Howard           For       For          Management

1.7   Elect Director Richard Isserman         For       For          Management

1.8   Elect Director Nathan Leventhal         For       For          Management

1.9   Elect Director Maurice Reznik           For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

MTS SYSTEMS CORPORATION                                                        

 

Ticker:       MTSC           Security ID:  553777103                           

Meeting Date: FEB 13, 2018   Meeting Type: Annual                              

Record Date:  DEC 18, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David J. Anderson        For       For          Management

1.2   Elect Director Jeffrey A. Graves        For       For          Management

1.3   Elect Director David D. Johnson         For       For          Management

1.4   Elect Director Randy J. Martinez        For       For          Management


 

1.5   Elect Director Michael V. Schrock       For       For          Management

1.6   Elect Director Gail P. Steinel          For       For          Management

1.7   Elect Director Maximiliane C. Straub    For       For          Management

1.8   Elect Director Chun Hung (Kenneth) Yu   For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

MUELLER INDUSTRIES, INC.                                                       

 

Ticker:       MLI            Security ID:  624756102                           

Meeting Date: MAY 03, 2018   Meeting Type: Annual                              

Record Date:  MAR 16, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gregory L. Christopher   For       For          Management

1.2   Elect Director Paul J. Flaherty         For       For          Management

1.3   Elect Director Gennaro J. Fulvio        For       For          Management

1.4   Elect Director Gary S. Gladstein        For       For          Management

1.5   Elect Director Scott J. Goldman         For       For          Management

1.6   Elect Director John B. Hansen           For       For          Management

1.7   Elect Director Terry Hermanson          For       For          Management

1.8   Elect Director Charles P. Herzog, 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                                         

 

 

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

 

MULTI-COLOR CORPORATION                                                         

 

Ticker:       LABL           Security ID:  625383104                           

Meeting Date: AUG 09, 2017   Meeting Type: Annual                              

Record Date:  JUN 20, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ari J. Benacerraf        For       For          Management

1.2   Elect Director Robert R. Buck           For       For          Management

1.3   Elect Director Charles B. Connolly      For       For          Management

1.4   Elect Director Robert W. Kuhn           For       For          Management

1.5   Elect Director Simon T. Roberts         For       For          Management

1.6   Elect Director Vadis A. Rodato          For       For          Management

1.7   Elect Director Nigel A. Vinecombe       For       For          Management

2     Ratify Grant Thorton LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

5     Amend Omnibus Stock Plan                For       For          Management

 

 

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

 

MYERS INDUSTRIES, INC.                                                         

 

Ticker:       MYE            Security ID:  628464109                            

Meeting Date: APR 25, 2018   Meeting Type: Annual                              


 

Record Date:  MAR 01, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director R. David Banyard         For       For          Management

1.2   Elect Director Sarah R. Coffin          For       For          Management

1.3   Elect Director William A. Foley         For       For          Management

1.4   Elect Director F. Jack Liebau, Jr.      For       For          Management

1.5   Elect Director Bruce M. Lisman          For       For          Management

1.6   Elect Director Jane Scaccetti           For       For          Management

1.7   Elect Director Robert A. Stefanko       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

MYR GROUP INC.                                                                 

 

Ticker:       MYRG           Security ID:  55405W104                           

Meeting Date: APR 26, 2018   Meeting Type: Annual                               

Record Date:  FEB 28, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Donald C.I. Lucky        For       For          Management

1.2   Elect Director Maurice E. Moore         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

 

 

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

 

MYRIAD GENETICS, INC.                                                          

 

Ticker:       MYGN           Security ID:  62855J104                           

Meeting Date: NOV 30, 2017   Meeting Type: Annual                              

Record Date:  OCT 04, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Walter Gilbert           For       For          Management

1.2   Elect Director Dennis H. Langer         For       For          Management

1.3   Elect Director Lawrence C. Best         For       For          Management

2     Approve Restricted 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                                         

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

 

 

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

 

NANOMETRICS INCORPORATED                                                       

 

Ticker:       NANO           Security ID:  630077105                            

Meeting Date: MAY 22, 2018   Meeting Type: Annual                              

Record Date:  MAR 23, 2018                                                     


 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director J. Thomas Bentley        For       For          Management

1.2   Elect Director Edward J. Brown, Jr.     For       For          Management

1.3   Elect Director Robert Deuster           For       For          Management

1.4   Elect Director Pierre-Yves Lesaicherre  For       For          Management

1.5   Elect Director Bruce C. Rhine           For       For          Management

1.6   Elect Director Christopher A. Seams     For       For          Management

1.7   Elect Director Timothy J. Stultz        For       For          Management

1.8   Elect Director Christine A. Tsingos     For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

NATIONAL BANK HOLDINGS CORPORATION                                             

 

Ticker:       NBHC           Security ID:  633707104                           

Meeting Date: MAY 02, 2018   Meeting Type: Annual                               

Record Date:  MAR 12, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ralph W. Clermont        For       For          Management

1.2   Elect Director Robert E. Dean           For       For          Management

1.3   Elect Director Fred J. Joseph           For       For          Management

1.4   Elect Director G. Timothy Laney         For       For          Management

1.5   Elect Director Micho F. Spring          For       For          Management

1.6   Elect Director Burney S. Warren, III    For       For          Management

1.7   Elect Director Art Zeile                For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

NATIONAL PRESTO INDUSTRIES, INC.                                               

 

Ticker:       NPK            Security ID:  637215104                           

Meeting Date: MAY 15, 2018   Meeting Type: Annual                              

Record Date:  MAR 15, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Maryjo Cohen             For       For          Management

2     Ratify BDO USA, LLP as Auditors         For       For          Management

 

 

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

 

NATIONAL STORAGE AFFILIATES TRUST                                               

 

Ticker:       NSA            Security ID:  637870106                           

Meeting Date: MAY 23, 2018   Meeting Type: Annual                              

Record Date:  MAR 29, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Arlen D. Nordhagen       For       For          Management


 

1b    Elect Director George L. Chapman        For       For          Management

1c    Elect Director Kevin M. Howard          For       For          Management

1d    Elect Director Paul W. Hylbert, Jr.     For       For          Management

1e    Elect Director Chad L. Meisinger        For       For          Management

1f    Elect Director Steven G. Osgood         For       For          Management

1g    Elect Director Dominic M. Palazzo       For       For          Management

1h    Elect Director Mark Van Mourick         For       For          Management

1i    Elect Director Rebecca L. Steinfort     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

 

 

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

 

NATUS MEDICAL INCORPORATED                                                      

 

Ticker:       BABY           Security ID:  639050103                           

Meeting Date: JUN 22, 2018   Meeting Type: Proxy Contest                       

Record Date:  MAY 07, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

      Management Proxy (White Proxy Card)     None                             

1.1   Elect Director Doris E. Engibous        For       Did Not Vote Management

1.2   Elect Director Robert S. Weiss          For       Did Not Vote Management

2     Ratify KPMG LLP as Auditors             For       Did Not Vote Management

3     Advisory Vote to Ratify Named           For       Did Not Vote Management

      Executive Officers' Compensation                                         

4     Repeal Amendments to the Bylaws         Against   Did Not Vote Shareholder

      Adopted Without Stockholder Approval                                     

      Since March 22, 2012                                                     

#     Proposal                                Diss Rec  Vote Cast    Sponsor   

      Dissident Proxy (Blue Proxy Card)       None                             

1.1   Elect Director Lisa Wipperman Heine     For       For          Shareholder

1.2   Elect Director Joshua H. Levine         For       For          Shareholder

2     Remove Existing Director Robert A.      For       Against      Shareholder

      Gunst                                                                     

3     Appoint Mark G. Gilreath to the Board   For       Against      Shareholder

      of Directors                                                             

4     Repeal Amendments to the Bylaws         For       For          Shareholder

      Adopted Without Stockholder Approval                                     

      Since March 22, 2012                                                     

5     Ratify KPMG LLP as Auditors             For       For          Management

6     Advisory Vote to Ratify Named           Against   Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

NAUTILUS, INC.                                                                 

 

Ticker:       NLS            Security ID:  63910B102                           

Meeting Date: APR 26, 2018   Meeting Type: Annual                              

Record Date:  MAR 08, 2018                                                     

 

#     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 KPMG LLP as Auditors             For       For          Management

 

 

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

 

NAVIGANT CONSULTING, INC.                                                       

 

Ticker:       NCI            Security ID:  63935N107                           

Meeting Date: JUN 15, 2018   Meeting Type: Annual                              

Record Date:  MAY 01, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Kevin M. Blakely         For       For          Management

1b    Elect Director Cynthia A. Glassman      For       For          Management

1c    Elect Director Julie M. Howard          For       For          Management

1d    Elect Director Stephan A. James         For       For          Management

1e    Elect Director Rudina Seseri            For       For          Management

1f    Elect Director Michael L. Tipsord       For       For          Management

1g    Elect Director Kathleen E. Walsh        For       For          Management

1h    Elect Director Jeffrey W. Yingling      For       For          Management

1i    Elect Director Randy H. Zwirn           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

NBT BANCORP INC.                                                               

 

Ticker:       NBTB           Security ID:  628778102                            

Meeting Date: MAY 22, 2018   Meeting Type: Annual                              

Record Date:  MAR 29, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John H. Watt, Jr.        For       For          Management

1b    Elect Director Martin A. Dietrich       For       For          Management

1c    Elect Director Patricia T. Civil        For       For          Management

1d    Elect Director Timothy E. Delaney       For       For          Management

1e    Elect Director James H. Douglas         For       For          Management

1f    Elect Director Andrew S. Kowalczyk, III For       For          Management

1g    Elect Director John C. Mitchell         For       For          Management

1h    Elect Director V. Daniel Robinson, II   For       For          Management

1i    Elect Director Matthew J. Salanger      For       For          Management

1j    Elect Director Joseph A. Santangelo     For       For          Management

1k    Elect Director Lowell A. Seifter        For       For          Management

1l    Elect Director Robert A. Wadsworth      For       For          Management

1m    Elect Director Jack H. Webb             For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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


 

 

NEENAH, INC.                                                                    

 

Ticker:       NP             Security ID:  640079109                           

Meeting Date: MAY 23, 2018   Meeting Type: Annual                              

Record Date:  MAR 29, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Margaret S. Dano         For       For          Management

1b    Elect Director Stephen M. Wood          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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

 

NEOGEN CORPORATION                                                              

 

Ticker:       NEOG           Security ID:  640491106                           

Meeting Date: OCT 05, 2017   Meeting Type: Annual                              

Record Date:  AUG 08, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James L. Herbert         For       For          Management

1.2   Elect Director G. Bruce Papesh          For       For          Management

1.3   Elect Director Thomas H. Reed           For       For          Management

1.4   Elect Director Darci L. Vetter          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

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

 

 

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NETGEAR, INC.                                                                  

 

Ticker:       NTGR           Security ID:  64111Q104                           

Meeting Date: MAY 31, 2018   Meeting Type: Annual                              

Record Date:  APR 02, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Patrick C.S. Lo          For       For          Management

1B    Elect Director Jocelyn E. Carter-Miller For       For          Management

1C    Elect Director Ralph E. Faison          For       For          Management

1D    Elect Director Jef T. Graham            For       For          Management

1E    Elect Director Gregory J. Rossmann      For       For          Management

1F    Elect Director Barbara V. Scherer       For       For          Management

1G    Elect Director Julie A. Shimer          For       For          Management

1H    Elect Director Grady K. Summers         For       For          Management

1I    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     Amend Omnibus Stock Plan                For       For          Management

 


 

 

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NEW MEDIA INVESTMENT GROUP INC.                                                

 

Ticker:       NEWM           Security ID:  64704V106                           

Meeting Date: MAY 24, 2018   Meeting Type: Annual                              

Record Date:  MAR 29, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Laurence Tarica          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     Declassify the Board of Directors       For       For          Management

 

 

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NEW YORK MORTGAGE TRUST, INC.                                                  

 

Ticker:       NYMT           Security ID:  649604501                           

Meeting Date: JUN 04, 2018   Meeting Type: Annual                              

Record Date:  APR 09, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David R. Bock            For       For          Management

1.2   Elect Director Michael B. Clement       For       For          Management

1.3   Elect Director Alan L. Hainey           For       For          Management

1.4   Elect Director Steven R. Mumma          For       For          Management

1.5   Elect Director Steven G. Norcutt        For       For          Management

1.6   Elect Director Lisa A. Pendergast       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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NEWPARK RESOURCES, INC.                                                        

 

Ticker:       NR             Security ID:  651718504                           

Meeting Date: MAY 17, 2018   Meeting Type: Annual                              

Record Date:  MAR 26, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Anthony J. Best          For       For          Management

1.2   Elect Director G. Stephen Finley        For       For          Management

1.3   Elect Director Paul L. Howes            For       For          Management

1.4   Elect Director Roderick A. Larson       For       For          Management

1.5   Elect Director John C. Minge            For       For          Management

1.6   Elect Director Rose M. Robeson          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     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

 

 

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NIC INC.                                                                       

 

Ticker:       EGOV           Security ID:  62914B100                           

Meeting Date: MAY 01, 2018   Meeting Type: Annual                              

Record Date:  MAR 02, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Harry H. Herington       For       For          Management

1.2   Elect Director Art N. Burtscher         For       For          Management

1.3   Elect Director Venmal 'Raji' Arasu      For       For          Management

1.4   Elect Director Karen S. Evans           For       For          Management

1.5   Elect Director Ross C. Hartley          For       For          Management

1.6   Elect Director C. Brad Henry            For       For          Management

1.7   Elect Director Alexander C. Kemper      For       For          Management

1.8   Elect Director William M. Lyons         For       For          Management

1.9   Elect Director Pete Wilson              For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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NMI HOLDINGS, INC.                                                             

 

Ticker:       NMIH           Security ID:  629209305                           

Meeting Date: MAY 10, 2018   Meeting Type: Annual                               

Record Date:  MAR 16, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bradley M. Shuster       For       For          Management

1.2   Elect Director Michael Embler           For       For          Management

1.3   Elect Director James G. Jones           For       For          Management

1.4   Elect Director Michael Montgomery       For       For          Management

1.5   Elect Director Regina Muehlhauser       For       For          Management

1.6   Elect Director James H. Ozanne          For       For          Management

1.7   Elect Director Steven L. Scheid         For       For          Management

2     Ratify BDO USA, LLP as Auditors         For       For          Management

 

 

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NOBLE CORPORATION PLC                                                          

 

Ticker:       NE             Security ID:  G65431101                           

Meeting Date: APR 27, 2018   Meeting Type: Annual                              

Record Date:  MAR 01, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Re-elect Director Ashley Almanza        For       For          Management

2     Re-elect Director Julie H. Edwards      For       For          Management

3     Re-elect Director Gordon T. Hall        For       For          Management

4     Re-elect Director Scott D. Josey        For       For          Management

5     Re-elect Director Jon A. Marshall       For       For          Management

6     Re-elect Director Mary P. Ricciardello  For       For          Management

7     Elect Director Julie J. Robertson       For       For          Management

8     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

9     Ratify PricewaterhouseCoopers LLP as    For       For          Management


 

      Statutory Auditors                                                       

10    Authorize Audit Committee to Fix        For       For          Management

      Remuneration of Statutory Auditors                                       

11    Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

12    Advisory Vote to Ratify Directors'      For       Against      Management

      Compensation Report                                                      

13    Amend Omnibus Stock Plan                For       Against      Management

14    Authorize Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

15    Authorize Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                        

16    Authorize Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                    

      an Acquisition or Specified Capital                                       

      Investment                                                               

 

 

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NORTHFIELD BANCORP, INC.                                                       

 

Ticker:       NFBK           Security ID:  66611T108                           

Meeting Date: MAY 23, 2018   Meeting Type: Annual                              

Record Date:  MAR 27, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Timothy C. Harrison      For       For          Management

1.2   Elect Director Karen J. Kessler         For       For          Management

1.3   Elect Director Patrick L. Ryan          For       For          Management

1.4   Elect Director Patrick E. Scura, 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                                         

 

 

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NORTHWEST BANCSHARES, INC.                                                      

 

Ticker:       NWBI           Security ID:  667340103                           

Meeting Date: APR 18, 2018   Meeting Type: Annual                              

Record Date:  FEB 23, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Philip M. Tredway        For       For          Management

1.2   Elect Director Deborah J. Chadsey       For       For          Management

1.3   Elect Director Timothy M. Hunter        For       For          Management

1.4   Elect Director Ronald J. Seiffert       For       Withhold     Management

2     Ratify KPMG 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

 

 

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NORTHWEST NATURAL GAS COMPANY                                                  

 

Ticker:       NWN            Security ID:  667655104                           


 

Meeting Date: MAY 24, 2018   Meeting Type: Annual                              

Record Date:  APR 05, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Timothy P. Boyle         For       For          Management

1.2   Elect Director Mark S. Dodson           For       For          Management

1.3   Elect Director Malia H. Wasson          For       For          Management

2     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

5     Approve Formation of Holding Company    For       For          Management

 

 

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NUTRISYSTEM, INC.                                                              

 

Ticker:       NTRI           Security ID:  67069D108                           

Meeting Date: MAY 09, 2018   Meeting Type: Annual                              

Record Date:  MAR 14, 2018                                                     

 

#     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     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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OCLARO, INC.                                                                    

 

Ticker:       OCLR           Security ID:  67555N206                           

Meeting Date: NOV 17, 2017   Meeting Type: Annual                              

Record Date:  SEP 21, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edward Collins           For       For          Management

1.2   Elect Director Denise Haylor            For       For          Management

1.3   Elect Director William L. Smith         For       For          Management

2     Amend 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 Grant Thornton LLP as Auditors   For       For          Management

 

 

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OFG BANCORP                                                                    


 

 

Ticker:       OFG            Security ID:  67103X102                           

Meeting Date: APR 25, 2018   Meeting Type: Annual                               

Record Date:  MAR 02, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Julian S. Inclan         For       For          Management

1.2   Elect Director Pedro Morazzani          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Amend Articles                          For       For          Management

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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OIL STATES INTERNATIONAL, INC.                                                 

 

Ticker:       OIS            Security ID:  678026105                           

Meeting Date: MAY 08, 2018   Meeting Type: Annual                              

Record Date:  MAR 14, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director S. James Nelson, Jr.     For       For          Management

1.2   Elect Director William T. Van Kleef     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 Omnibus Stock Plan              For       For          Management

 

 

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

 

OLD NATIONAL BANCORP                                                            

 

Ticker:       ONB            Security ID:  680033107                           

Meeting Date: APR 26, 2018   Meeting Type: Annual                              

Record Date:  FEB 16, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alan W. Braun            For       For          Management

1.2   Elect Director Andrew E. Goebel         For       For          Management

1.3   Elect Director Jerome F. Henry, Jr.     For       For          Management

1.4   Elect Director Robert G. Jones          For       For          Management

1.5   Elect Director Ryan C. Kitchell         For       For          Management

1.6   Elect Director Phelps L. Lambert        For       For          Management

1.7   Elect Director Thomas E. Salmon         For       For          Management

1.8   Elect Director Randall T. Shepard       For       For          Management

1.9   Elect Director Rebecca S. Skillman      For       For          Management

1.10  Elect Director Kelly N. Stanley         For       For          Management

1.11  Elect Director Derrick J. Stewart       For       For          Management

1.12  Elect Director Katherine E. White       For       For          Management

1.13  Elect Director Linda E. White           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

 

 

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

 


 

OLLIE'S BARGAIN OUTLET HOLDINGS, INC.                                           

 

Ticker:       OLLI           Security ID:  681116109                           

Meeting Date: JUN 13, 2018   Meeting Type: Annual                              

Record Date:  APR 27, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark L. Butler           For       For          Management

1.2   Elect Director Thomas Hendrickson       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 KPMG LLP as Auditors             For       For          Management

 

 

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OLYMPIC STEEL, INC.                                                            

 

Ticker:       ZEUS           Security ID:  68162K106                           

Meeting Date: MAY 03, 2018   Meeting Type: Annual                              

Record Date:  MAR 12, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David A. Wolfort         For       For          Management

1.2   Elect Director Ralph M. Della Ratta     For       For          Management

1.3   Elect Director Howard L. Goldstein      For       For          Management

1.4   Elect Director Dirk A. Kempthorne       For       For          Management

1.5   Elect Director Idalene F. Kesner        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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OMNICELL, INC.                                                                 

 

Ticker:       OMCL           Security ID:  68213N109                           

Meeting Date: MAY 15, 2018   Meeting Type: Annual                              

Record Date:  MAR 20, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Randall A. Lipps         For       For          Management

1.2   Elect Director Vance B. Moore           For       For          Management

1.3   Elect Director Mark W. Parrish          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                                                                 

 

 

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

 

ONESPAN, INC.                                                                   

 

Ticker:       OSPN           Security ID:  92230Y104                           

Meeting Date: JUN 13, 2018   Meeting Type: Annual                              


 

Record Date:  APR 16, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director T. Kendall 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

1.6   Elect Director Arthur W. Gilliland      For       For          Management

1.7   Elect Director Scott M. Clements        For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

OPUS BANK                                                                      

 

Ticker:       OPB            Security ID:  684000102                           

Meeting Date: APR 26, 2018   Meeting Type: Annual                              

Record Date:  FEB 26, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark Deason              For       For          Management

1.2   Elect Director Mark Cicirelli           For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

 

 

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

 

ORASURE TECHNOLOGIES, INC.                                                     

 

Ticker:       OSUR           Security ID:  68554V108                            

Meeting Date: MAY 08, 2018   Meeting Type: Annual                              

Record Date:  MAR 15, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael Celano           For       For          Management

1b    Elect Director Charles W. Patrick       For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

ORION GROUP HOLDINGS, INC.                                                     

 

Ticker:       ORN            Security ID:  68628V308                           

Meeting Date: MAY 24, 2018   Meeting Type: Annual                              

Record Date:  MAR 28, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard L. Daerr, Jr.    For       For          Management

1.2   Elect Director J. Michael Pearson       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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ORITANI FINANCIAL CORP.                                                        

 

Ticker:       ORIT           Security ID:  68633D103                            

Meeting Date: NOV 21, 2017   Meeting Type: Annual                              

Record Date:  SEP 29, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James J. Doyle, Jr.      For       Withhold     Management

1.2   Elect Director John J. Skelly, Jr.      For       Withhold     Management

2     Ratify Crowe Horwath 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

 

 

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

 

OSI SYSTEMS, INC.                                                              

 

Ticker:       OSIS           Security ID:  671044105                           

Meeting Date: DEC 11, 2017   Meeting Type: Annual                              

Record Date:  OCT 17, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Deepak Chopra            For       For          Management

1.2   Elect Director Ajay Mehra               For       Withhold     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      For       For          Management

1.6   Elect Director James B. Hawkins         For       For          Management

1.7   Elect Director Gerald Chizever          For       For          Management

2     Ratify Moss Adams 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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OXFORD INDUSTRIES, INC.                                                        

 

Ticker:       OXM            Security ID:  691497309                           

Meeting Date: JUN 20, 2018   Meeting Type: Annual                              

Record Date:  APR 20, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas C. Chubb, III     For       For          Management

1.2   Elect Director John R. Holder           For       For          Management

1.3   Elect Director Stephen S. Lanier        For       For          Management

1.4   Elect Director Clarence H. Smith        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 


 

P. H. GLATFELTER COMPANY                                                       

 

Ticker:       GLT            Security ID:  377316104                           

Meeting Date: MAY 03, 2018   Meeting Type: Annual                               

Record Date:  MAR 09, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bruce Brown              For       For          Management

1.2   Elect Director Kathleen A. Dahlberg     For       For          Management

1.3   Elect Director Nicholas DeBenedictis    For       For          Management

1.4   Elect Director Kevin M. Fogarty         For       For          Management

1.5   Elect Director J. Robert Hall           For       For          Management

1.6   Elect Director Richard C. Ill           For       For          Management

1.7   Elect Director Ronald J. Naples         For       For          Management

1.8   Elect Director Dante C. Parrini         For       For          Management

1.9   Elect Director Lee C. Stewart           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                                         

 

 

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

 

PACIFIC PREMIER BANCORP, INC.                                                  

 

Ticker:       PPBI           Security ID:  69478X105                           

Meeting Date: MAY 14, 2018   Meeting Type: Annual                               

Record Date:  MAR 22, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John J. Carona           For       For          Management

1.2   Elect Director Ayad A. Fargo            For       For          Management

1.3   Elect Director Steven R. Gardner        For       For          Management

1.4   Elect Director Joseph L. Garrett        For       For          Management

1.5   Elect Director Jeff C. Jones            For       For          Management

1.6   Elect Director Simone F. Lagomarsino    For       For          Management

1.7   Elect Director Michael J. Morris        For       For          Management

1.8   Elect Director Zareh H. Sarrafian       For       For          Management

1.9   Elect Director Cora M. Tellez           For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Provide Right to Act by Written Consent For       For          Management

4     Provide Right to Call Special Meeting   For       For          Management

5     Eliminate Supermajority Vote            For       For          Management

      Requirement                                                               

6     Eliminate Supermajority Vote            For       For          Management

      Requirement                                                              

7     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

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

9     Ratify Crowe Horwath LLP as Auditors    For       For          Management

10    Adjourn Meeting                         For       Against      Management

 

 

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

 

PACIFIC PREMIER BANCORP, INC.                                                   

 

Ticker:       PPBI           Security ID:  69478X105                           

Meeting Date: MAY 21, 2018   Meeting Type: Special                             


 

Record Date:  APR 17, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with         For       For          Management

      Reorganization                                                           

2     Adjourn Meeting                         For       For          Management

 

 

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

 

PAR PACIFIC HOLDINGS, INC.                                                     

 

Ticker:       PARR           Security ID:  69888T207                           

Meeting Date: MAY 08, 2018   Meeting Type: Annual                              

Record Date:  MAR 23, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Melvyn N. Klein          For       For          Management

1.2   Elect Director Robert S. Silberman      For       For          Management

1.3   Elect Director Curtis V. Anastasio      For       For          Management

1.4   Elect Director Timothy Clossey          For       For          Management

1.5   Elect Director L. Melvin Cooper         For       For          Management

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

1.7   Elect Director Joseph Israel            For       Withhold     Management

1.8   Elect Director William Monteleone       For       Withhold     Management

1.9   Elect Director William C. Pate          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     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                             

 

 

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

 

PARK ELECTROCHEMICAL CORP.                                                     

 

Ticker:       PKE            Security ID:  700416209                           

Meeting Date: JUL 18, 2017   Meeting Type: Annual                              

Record Date:  JUN 02, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Dale E. Blanchfield      For       Against      Management

1b    Elect Director Emily J. Groehl          For       For          Management

1c    Elect Director Brian E. Shore           For       For          Management

1d    Elect Director Carl W. Smith            For       For          Management

1e    Elect Director Steven T. Warshaw        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 CohnReznick LLP as Auditors      For       For          Management

 

 

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

 

PARKWAY, INC.                                                                  

 

Ticker:       PKY            Security ID:  70156Q107                           


 

Meeting Date: SEP 25, 2017   Meeting Type: Special                             

Record Date:  AUG 07, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

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

 

PATRICK INDUSTRIES, INC.                                                        

 

Ticker:       PATK           Security ID:  703343103                           

Meeting Date: MAY 16, 2018   Meeting Type: Annual                              

Record Date:  MAR 23, 2018                                                      

 

#     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       Withhold     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     Amend Articles of Incorporation to      For       For          Management

      Permit Shareholders to Amend Bylaws                                      

 

 

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

 

PDC ENERGY, INC.                                                               

 

Ticker:       PDCE           Security ID:  69327R101                           

Meeting Date: MAY 30, 2018   Meeting Type: Annual                              

Record Date:  APR 02, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Anthony J. Crisafio      For       For          Management

1.2   Elect Director Christina M. Ibrahim     For       For          Management

1.3   Elect Director Randy S. Nickerson       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

 

 

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

 

PDF SOLUTIONS, INC.                                                             

 

Ticker:       PDFS           Security ID:  693282105                           

Meeting Date: MAY 29, 2018   Meeting Type: Annual                              

Record Date:  APR 03, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kimon W. Michaels        For       For          Management

1.2   Elect Director Gerald Z. Yin            For       For          Management


 

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

PENN NATIONAL GAMING, INC.                                                     

 

Ticker:       PENN           Security ID:  707569109                           

Meeting Date: MAR 29, 2018   Meeting Type: Special                             

Record Date:  FEB 27, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with Merger  For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

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

 

PENN NATIONAL GAMING, INC.                                                     

 

Ticker:       PENN           Security ID:  707569109                           

Meeting Date: JUN 13, 2018   Meeting Type: Annual                               

Record Date:  APR 19, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David A. Handler         For       For          Management

1.2   Elect Director John M. Jacquemin        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

 

 

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

 

PENNSYLVANIA REAL ESTATE INVESTMENT TRUST                                      

 

Ticker:       PEI            Security ID:  709102107                           

Meeting Date: MAY 31, 2018   Meeting Type: Annual                              

Record Date:  APR 02, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George J. Alburger, Jr.  For       For          Management

1.2   Elect Director Joseph F. Coradino       For       For          Management

1.3   Elect Director Michael J. DeMarco       For       For          Management

1.4   Elect Director JoAnne A. Epps           For       For          Management

1.5   Elect Director Leonard I. Korman        For       For          Management

1.6   Elect Director Mark E. Pasquerilla      For       For          Management

1.7   Elect Director Charles P. Pizzi         For       For          Management

1.8   Elect Director John J. Roberts          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Approve Nonqualified Employee Stock     For       For          Management

      Purchase Plan                                                            

5     Ratify KPMG LLP as Auditors             For       For          Management


 

 

 

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

 

PENNYMAC MORTGAGE INVESTMENT TRUST                                             

 

Ticker:       PMT            Security ID:  70931T103                           

Meeting Date: JUN 05, 2018   Meeting Type: Annual                              

Record Date:  APR 06, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Stanford L. Kurland      For       Against      Management

1B    Elect Director David A. Spector         For       Against      Management

1C    Elect Director Randall D. Hadley        For       Against      Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

PERFICIENT, INC.                                                                

 

Ticker:       PRFT           Security ID:  71375U101                           

Meeting Date: MAY 23, 2018   Meeting Type: Annual                              

Record Date:  MAR 26, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey S. Davis         For       For          Management

1.2   Elect Director Ralph C. Derrickson      For       For          Management

1.3   Elect Director James R. Kackley         For       For          Management

1.4   Elect Director David S. Lundeen         For       For          Management

1.5   Elect Director Brian L. Matthews        For       For          Management

1.6   Elect Director Gary M. Wimberly         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

PETMED EXPRESS, INC.                                                           

 

Ticker:       PETS           Security ID:  716382106                            

Meeting Date: JUL 28, 2017   Meeting Type: Annual                              

Record Date:  JUN 01, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Menderes Akdag           For       For          Management

1.2   Elect Director Frank J. Formica         For       For          Management

1.3   Elect Director Gian M. Fulgoni          For       For          Management

1.4   Elect Director Ronald J. Korn           For       For          Management

1.5   Elect Director Robert C. Schweitzer     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 RSM US LLP as Auditors           For       For          Management

 

 


 

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

 

PGT INNOVATIONS, INC.                                                          

 

Ticker:       PGTI           Security ID:  69336V101                           

Meeting Date: MAY 16, 2018   Meeting Type: Annual                              

Record Date:  APR 13, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Floyd F. Sherman         For       For          Management

1.2   Elect Director Rodney Hershberger       For       For          Management

1.3   Elect Director Sheree L. Bargabos       For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

PHARMERICA CORPORATION                                                         

 

Ticker:       PMC            Security ID:  71714F104                            

Meeting Date: NOV 09, 2017   Meeting Type: Special                             

Record Date:  SEP 28, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

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

 

PHIBRO ANIMAL HEALTH CORPORATION                                               

 

Ticker:       PAHC           Security ID:  71742Q106                           

Meeting Date: NOV 06, 2017   Meeting Type: Annual                              

Record Date:  SEP 07, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daniel M. Bendheim       For       Withhold     Management

1.2   Elect Director Sam Gejdenson            For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

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

 

PHOTRONICS, INC.                                                               

 

Ticker:       PLAB           Security ID:  719405102                            

Meeting Date: MAR 22, 2018   Meeting Type: Annual                              

Record Date:  FEB 15, 2018                                                     

 

#     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     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

PIONEER ENERGY SERVICES CORP.                                                  

 

Ticker:       PES            Security ID:  723664108                           

Meeting Date: MAY 17, 2018   Meeting Type: Annual                              

Record Date:  MAR 19, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Wm. Stacy Locke          For       For          Management

1.2   Elect Director C. John Thompson         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

PIPER JAFFRAY COMPANIES                                                        

 

Ticker:       PJC            Security ID:  724078100                           

Meeting Date: MAY 17, 2018   Meeting Type: Annual                              

Record Date:  MAR 21, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Chad R. Abraham          For       For          Management

1b    Elect Director Andrew S. Duff           For       For          Management

1c    Elect Director William R. Fitzgerald    For       For          Management

1d    Elect Director B. Kristine Johnson      For       For          Management

1e    Elect Director Addison L. Piper         For       For          Management

1f    Elect Director Sherry M. Smith          For       For          Management

1g    Elect Director Philip E. Soran          For       For          Management

1h    Elect Director Scott C. Taylor          For       For          Management

1i    Elect Director Michele Volpi            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                                          

 

 

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

 

PLEXUS CORP.                                                                   

 

Ticker:       PLXS           Security ID:  729132100                            

Meeting Date: FEB 14, 2018   Meeting Type: Annual                              

Record Date:  DEC 07, 2017                                                     

 

#     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 Todd P. Kelsey           For       For          Management

1.9   Elect Director Paul A. Rooke            For       For          Management

1.10  Elect Director Michael V. Schrock       For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

POWELL INDUSTRIES, INC.                                                         

 

Ticker:       POWL           Security ID:  739128106                           

Meeting Date: FEB 21, 2018   Meeting Type: Annual                              

Record Date:  JAN 04, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James W. McGill          For       For          Management

1.2   Elect Director John D. White            For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

POWER INTEGRATIONS, INC.                                                       

 

Ticker:       POWI           Security ID:  739276103                           

Meeting Date: JUN 15, 2018   Meeting Type: Annual                              

Record Date:  APR 24, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Wendy Arienzo            For       For          Management

1.2   Elect Director Balu Balakrishnan        For       For          Management

1.3   Elect Director Alan D. Bickell          For       For          Management

1.4   Elect Director Nicholas E. Brathwaite   For       For          Management

1.5   Elect Director William George           For       For          Management

1.6   Elect Director Balakrishnan S. Iyer     For       For          Management

1.7   Elect Director E. Floyd Kvamme          For       For          Management

1.8   Elect Director Necip Sayiner            For       For          Management

1.9   Elect Director Steven J. Sharp          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                                                                 

 

 

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

 

PRA GROUP, INC.                                                                

 

Ticker:       PRAA           Security ID:  69354N106                           

Meeting Date: JUN 20, 2018   Meeting Type: Annual                              

Record Date:  APR 23, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Vikram A. Atal           For       For          Management


 

1.2   Elect Director Steven D. Fredrickson    For       For          Management

1.3   Elect Director Penelope W. Kyle         For       For          Management

1.4   Elect Director Lance L. Weaver          For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

PROASSURANCE CORPORATION                                                       

 

Ticker:       PRA            Security ID:  74267C106                           

Meeting Date: MAY 23, 2018   Meeting Type: Annual                               

Record Date:  MAR 26, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director M. James Gorrie          For       For          Management

1.2   Elect Director Ziad R. Haydar           For       For          Management

1.3   Elect Director Frank A. Spinosa         For       For          Management

1.4   Elect Director Thomas A. S. Wilson, Jr. For       For          Management

1.5   Elect Director Kedrick D. Adkins, Jr.   For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

PROGENICS PHARMACEUTICALS, INC.                                                

 

Ticker:       PGNX           Security ID:  743187106                           

Meeting Date: JUN 13, 2018   Meeting Type: Annual                              

Record Date:  APR 20, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Peter J. Crowley         For       For          Management

1b    Elect Director Mark R. Baker            For       For          Management

1c    Elect Director Bradley L. Campbell      For       For          Management

1d    Elect Director Karen J. Ferrante        For       For          Management

1e    Elect Director Michael D. Kishbauch     For       For          Management

1f    Elect Director David A. Scheinberg      For       For          Management

1g    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

4     Approve Omnibus Stock Plan              For       For          Management

5     Amend Proxy Access Right                Against   Against      Shareholder

 

 

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

 

PROGRESS SOFTWARE CORPORATION                                                  

 

Ticker:       PRGS           Security ID:  743312100                           

Meeting Date: MAY 17, 2018   Meeting Type: Annual                              

Record Date:  APR 02, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul T. Dacier           For       For          Management


 

1.2   Elect Director John R. Egan             For       For          Management

1.3   Elect Director Rainer Gawlick           For       For          Management

1.4   Elect Director Yogesh Gupta             For       For          Management

1.5   Elect Director Charles F. Kane          For       For          Management

1.6   Elect Director Samskriti (Sam) Y. King  For       For          Management

1.7   Elect Director David A. Krall           For       For          Management

1.8   Elect Director Angela T. Tucci          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                                                                 

 

 

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

 

PROPETRO HOLDING CORP.                                                         

 

Ticker:       PUMP           Security ID:  74347M108                           

Meeting Date: JUN 15, 2018   Meeting Type: Annual                              

Record Date:  APR 20, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dale Redman              For       For          Management

1.2   Elect Director Spencer D. Armour, III   For       For          Management

1.3   Elect Director Steven Beal              For       For          Management

1.4   Elect Director Anthony Best             For       For          Management

1.5   Elect Director Pryor Blackwell          For       For          Management

1.6   Elect Director Schuyler E. Coppedge     None      None         Management

      *Withdrawn Resolution*                                                   

1.7   Elect Director Alan E. Douglas          For       For          Management

1.8   Elect Director Peter Labbat *Withdrawn  None      None         Management

      Resolution*                                                              

1.9   Elect Director Jack B. Moore            For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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

 

PROTO LABS, INC.                                                               

 

Ticker:       PRLB           Security ID:  743713109                           

Meeting Date: MAY 16, 2018   Meeting Type: Annual                              

Record Date:  MAR 21, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Victoria M. Holt         For       For          Management

1.2   Elect Director Archie C. Black          For       For          Management

1.3   Elect Director Rainer Gawlick           For       For          Management

1.4   Elect Director John B. Goodman          For       For          Management

1.5   Elect Director Donald G. Krantz         For       For          Management

1.6   Elect Director Sven A. Wehrwein         For       For          Management

1.7   Elect Director Sujeet Chand             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 26, 2018   Meeting Type: Annual                               

Record Date:  MAR 01, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Christopher Martin       For       For          Management

1.2   Elect Director John Pugliese            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

PS BUSINESS PARKS, INC.                                                        

 

Ticker:       PSB            Security ID:  69360J107                           

Meeting Date: APR 24, 2018   Meeting Type: Annual                              

Record Date:  MAR 01, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ronald L. Havner, Jr.    For       For          Management

1.2   Elect Director Maria R. Hawthorne       For       For          Management

1.3   Elect Director Jennifer Holden Dunbar   For       For          Management

1.4   Elect Director James H. Kropp           For       For          Management

1.5   Elect Director Sara Grootwassink Lewis  For       For          Management

1.6   Elect Director Gary E. Pruitt           For       For          Management

1.7   Elect Director Robert S. Rollo          For       For          Management

1.8   Elect Director Joseph D. Russell, Jr.   For       For          Management

1.9   Elect Director Peter Schultz            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

 

 

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

 

QUAKER CHEMICAL CORPORATION                                                    

 

Ticker:       KWR            Security ID:  747316107                           

Meeting Date: SEP 07, 2017   Meeting Type: Special                             

Record Date:  JUN 15, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Votes Per Share of Existing Stock For       For          Management

2     Issue Shares as Part of Acquisition     For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

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

 

QUAKER CHEMICAL CORPORATION                                                    

 

Ticker:       KWR            Security ID:  747316107                           

Meeting Date: MAY 09, 2018   Meeting Type: Annual                               

Record Date:  MAR 12, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 

1.1   Elect Director Michael F. Barry         For       For          Management

1.2   Elect Director Donald R. Caldwell       For       For          Management

1.3   Elect Director Jeffry D. Frisby         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

QUALITY SYSTEMS, INC.                                                          

 

Ticker:       QSII           Security ID:  747582104                           

Meeting Date: AUG 22, 2017   Meeting Type: Annual                              

Record Date:  JUN 23, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John R. "Rusty" Frantz   For       For          Management

1.2   Elect Director Craig A. Barbarosh       For       For          Management

1.3   Elect Director George H. Bristol        For       For          Management

1.4   Elect Director Julie D. Klapstein       For       For          Management

1.5   Elect Director James C. Malone          For       For          Management

1.6   Elect Director Jeffrey H. Margolis      For       For          Management

1.7   Elect Director Morris Panner            For       For          Management

1.8   Elect Director Sheldon Razin            For       For          Management

1.9   Elect Director Lance E. Rosenzweig      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     Amend Omnibus Stock Plan                For       For          Management

 

 

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

 

QUALYS, INC.                                                                   

 

Ticker:       QLYS           Security ID:  74758T303                           

Meeting Date: JUN 18, 2018   Meeting Type: Annual                              

Record Date:  APR 19, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Philippe F. Courtot      For       For          Management

1.2   Elect Director Jeffrey P. Hank          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                                         

 

 

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

 

QUANEX BUILDING PRODUCTS CORPORATION                                           

 

Ticker:       NX             Security ID:  747619104                           

Meeting Date: MAR 01, 2018   Meeting Type: Annual                              

Record Date:  JAN 10, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert R. Buck           For       For          Management

1.2   Elect Director Susan F. Davis           For       For          Management

1.3   Elect Director Joseph D. Rupp           For       For          Management


 

1.4   Elect Director Curtis M. Stevens        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

 

 

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

 

QUINSTREET, INC.                                                               

 

Ticker:       QNST           Security ID:  74874Q100                           

Meeting Date: OCT 25, 2017   Meeting Type: Annual                              

Record Date:  SEP 01, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robin Josephs            For       For          Management

1.2   Elect Director John G. McDonald         For       For          Management

1.3   Elect Director Gregory Sands            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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QUORUM HEALTH CORPORATION                                                      

 

Ticker:       QHC            Security ID:  74909E106                           

Meeting Date: JUN 08, 2018   Meeting Type: Annual                               

Record Date:  APR 20, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director James T. Breedlove       For       For          Management

1b    Elect Director Joseph A. Hastings       For       For          Management

1c    Elect Director Thomas D. Miller         None      None         Management

      *Withdrawn Resolution*                                                   

1d    Elect Director Barbara R. Paul          For       For          Management

1e    Elect Director Terry Allison Rappuhn    For       For          Management

1f    Elect Director Alice D. Schroeder       For       For          Management

1g    Elect Director R. Lawrence Van Horn     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                                                                 

 

 

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

 

R.R. DONNELLEY & SONS COMPANY                                                   

 

Ticker:       RRD            Security ID:  257867200                           

Meeting Date: MAY 17, 2018   Meeting Type: Annual                              

Record Date:  MAR 30, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Irene M. Esteves         For       For          Management

1.2   Elect Director Susan M. Gianinno        For       For          Management

1.3   Elect Director Daniel L. Knotts         For       For          Management


 

1.4   Elect Director Timothy R. McLevish      For       For          Management

1.5   Elect Director Jamie Moldafsky          For       For          Management

1.6   Elect Director P. Cody Phipps           For       For          Management

1.7   Elect Director John C. Pope             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                                                                 

 

 

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

 

RAMBUS INC.                                                                    

 

Ticker:       RMBS           Security ID:  750917106                           

Meeting Date: APR 26, 2018   Meeting Type: Annual                              

Record Date:  FEB 28, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director E. Thomas Fisher         For       For          Management

1b    Elect Director Charles Kissner          For       For          Management

1c    Elect Director David Shrigley           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 PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

RAMCO-GERSHENSON PROPERTIES TRUST                                              

 

Ticker:       RPT            Security ID:  751452202                           

Meeting Date: JUN 18, 2018   Meeting Type: Annual                              

Record Date:  APR 23, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen R. Blank         For       For          Management

1.2   Elect Director Dennis Gershenson        For       For          Management

1.3   Elect Director Arthur H. Goldberg       For       For          Management

1.4   Elect Director Brian Harper             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 Laurie M. Shahon         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                                          

 

 

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

 

RAVEN INDUSTRIES, INC.                                                         

 

Ticker:       RAVN           Security ID:  754212108                           

Meeting Date: MAY 22, 2018   Meeting Type: Annual                              

Record Date:  MAR 28, 2018                                                     

 


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jason M. Andringa        For       For          Management

1.2   Elect Director David L. Chicoine        For       For          Management

1.3   Elect Director Thomas S. Everist        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 Richard W. Parod         For       For          Management

1.7   Elect Director Daniel A. Rykhus         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                                                                 

 

 

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

 

RAYONIER ADVANCED MATERIALS INC.                                                

 

Ticker:       RYAM           Security ID:  75508B104                           

Meeting Date: MAY 21, 2018   Meeting Type: Annual                              

Record Date:  MAR 23, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Charles E. Adair         For       For          Management

1B    Elect Director Julie A. Dill            For       For          Management

1C    Elect Director James F. Kirsch          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 Grant Thornton LLP as Auditors   For       For          Management

 

 

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

 

RE/MAX HOLDINGS, INC.                                                           

 

Ticker:       RMAX           Security ID:  75524W108                           

Meeting Date: MAY 24, 2018   Meeting Type: Annual                              

Record Date:  MAR 23, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gail A. Liniger          For       For          Management

1.2   Elect Director Kathleen J. Cunningham   For       For          Management

1.3   Elect Director Christine M. Riordan     For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

RED ROBIN GOURMET BURGERS, INC.                                                

 

Ticker:       RRGB           Security ID:  75689M101                           

Meeting Date: MAY 30, 2018   Meeting Type: Annual                               

Record Date:  APR 02, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Cambria W. Dunaway       For       For          Management

1b    Elect Director Kalen F. Holmes          For       For          Management

1c    Elect Director Glenn B. Kaufman         For       For          Management

1d    Elect Director Aylwin B. Lewis          For       For          Management


 

1e    Elect Director Steven K. Lumpkin        For       For          Management

1f    Elect Director Pattye L. Moore          For       For          Management

1g    Elect Director Stuart I. Oran           For       For          Management

1h    Elect Director Denny Marie Post         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     Other Business                          For       Against      Management

 

 

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

 

REGIS CORPORATION                                                               

 

Ticker:       RGS            Security ID:  758932107                           

Meeting Date: OCT 17, 2017   Meeting Type: Annual                              

Record Date:  AUG 23, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Daniel G. Beltzman       For       For          Management

1b    Elect Director David J. Grissen         For       For          Management

1c    Elect Director Mark S. Light            For       For          Management

1d    Elect Director Michael J. Merriman      For       For          Management

1e    Elect Director M. Ann Rhoades           For       For          Management

1f    Elect Director Hugh E. Sawyer, III      For       For          Management

1g    Elect Director David P. Williams        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                                                                  

 

 

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

 

RENT-A-CENTER, INC.                                                            

 

Ticker:       RCII           Security ID:  76009N100                           

Meeting Date: JUN 05, 2018   Meeting Type: Annual                              

Record Date:  APR 09, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Declassify the Board of Directors       For       For          Management

2.1   Elect Director Michael J. Gade          For       For          Management

2.2   Elect Director J.V. Lentell             For       For          Management

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

REPLIGEN CORPORATION                                                           

 

Ticker:       RGEN           Security ID:  759916109                           

Meeting Date: MAY 16, 2018   Meeting Type: Annual                              

Record Date:  MAR 23, 2018                                                     

 

#     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 Tony J. Hunt             For       For          Management

1.6   Elect Director Glenn P. Muir            For       For          Management

1.7   Elect Director Thomas F. Ryan 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       For          Management

 

 

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

 

RESOURCES CONNECTION, INC.                                                      

 

Ticker:       RECN           Security ID:  76122Q105                           

Meeting Date: OCT 19, 2017   Meeting Type: Annual                              

Record Date:  AUG 24, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Robert F. Kistinger      For       For          Management

1b    Elect Director Jolene Sarkis            For       For          Management

1c    Elect Director Anne Shih                For       For          Management

2     Ratify RSM US LLP as Auditors           For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

 

 

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

 

RETAIL OPPORTUNITY INVESTMENTS CORP.                                           

 

Ticker:       ROIC           Security ID:  76131N101                           

Meeting Date: APR 25, 2018   Meeting Type: Annual                              

Record Date:  FEB 27, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard A. Baker         For       For          Management

1.2   Elect Director Michael J. Indiveri      For       Withhold     Management

1.3   Elect Director Edward H. Meyer          For       Withhold     Management

1.4   Elect Director Lee S. Neibart           For       For          Management

1.5   Elect Director Charles J. Persico       For       Withhold     Management

1.6   Elect Director Laura H. Pomerantz       For       For          Management

1.7   Elect Director Stuart A. Tanz           For       For          Management

1.8   Elect Director Eric S. Zorn             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

 

 

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

 

REX AMERICAN RESOURCES CORPORATION                                             

 

Ticker:       REX            Security ID:  761624105                           

Meeting Date: JUN 06, 2018   Meeting Type: Annual                              

Record Date:  APR 24, 2018                                                     


 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stuart A. Rose           For       For          Management

1.2   Elect Director Zafar Rizvi              For       For          Management

1.3   Elect Director Edward M. Kress          For       Against      Management

1.4   Elect Director David S. Harris          For       For          Management

1.5   Elect Director Charles A. Elcan         For       For          Management

1.6   Elect Director Mervyn L. Alphonso       For       For          Management

1.7   Elect Director Lee Fisher               For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

 

 

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

 

RLI CORP.                                                                      

 

Ticker:       RLI            Security ID:  749607107                           

Meeting Date: MAY 03, 2018   Meeting Type: Annual                              

Record Date:  MAR 05, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kaj Ahlmann              For       For          Management

1.2   Elect Director Michael E. Angelina      For       For          Management

1.3   Elect Director John T. Baily            For       For          Management

1.4   Elect Director Calvin G. Butler, Jr.    For       For          Management

1.5   Elect Director David B. Duclos          For       For          Management

1.6   Elect Director Jordan W. Graham         For       For          Management

1.7   Elect Director Jonathan E. Michael      For       For          Management

1.8   Elect Director Robert P. Restrepo, Jr.  For       For          Management

1.9   Elect Director James J. Scanlan         For       For          Management

1.10  Elect Director Michael J. Stone         For       For          Management

2     Change State of Incorporation from      For       For          Management

      Illinois to Delaware                                                     

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

ROGERS CORPORATION                                                             

 

Ticker:       ROG            Security ID:  775133101                           

Meeting Date: MAY 03, 2018   Meeting Type: Annual                              

Record Date:  MAR 07, 2018                                                     

 

#     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 Ganesh Moorthy           For       For          Management

1.6   Elect Director Jeffrey J. Owens         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                                                                 


 

 

 

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

 

RUBY TUESDAY, INC.                                                              

 

Ticker:       RT             Security ID:  781182100                           

Meeting Date: DEC 20, 2017   Meeting Type: Special                             

Record Date:  NOV 17, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       Against      Management

3     Adjourn Meeting                         For       For          Management

 

 

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

 

RUDOLPH TECHNOLOGIES, INC.                                                     

 

Ticker:       RTEC           Security ID:  781270103                           

Meeting Date: MAY 16, 2018   Meeting Type: Annual                              

Record Date:  MAR 29, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Leo Berlinghieri         For       For          Management

1.2   Elect Director Michael P. Plisinski     For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

5     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

RUTH'S HOSPITALITY GROUP, INC.                                                 

 

Ticker:       RUTH           Security ID:  783332109                           

Meeting Date: MAY 15, 2018   Meeting Type: Annual                              

Record Date:  MAR 19, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael P. O'Donnell     For       For          Management

1b    Elect Director Robin P. Selati          For       For          Management

1c    Elect Director Giannella Alvarez        For       For          Management

1d    Elect Director Mary L. Baglivo          For       For          Management

1e    Elect Director Carla R. Cooper          For       For          Management

1f    Elect Director Stephen M. King          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

S&T BANCORP, INC.                                                              

 


 

Ticker:       STBA           Security ID:  783859101                           

Meeting Date: MAY 21, 2018   Meeting Type: Annual                               

Record Date:  MAR 22, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Todd D. Brice            For       For          Management

1.2   Elect Director Christina A. Cassotis    For       For          Management

1.3   Elect Director Michael J. Donnelly      For       For          Management

1.4   Elect Director James T. Gibson          For       For          Management

1.5   Elect Director Jeffrey D. Grube         For       For          Management

1.6   Elect Director Jerry D. Hostetter       For       For          Management

1.7   Elect Director Frank W. Jones           For       For          Management

1.8   Elect Director Robert E. Kane           For       For          Management

1.9   Elect Director David L. Krieger         For       For          Management

1.10  Elect Director James C. Miller          For       For          Management

1.11  Elect Director Frank J. Palermo, Jr.    For       For          Management

1.12  Elect Director Christine J. Toretti     For       For          Management

1.13  Elect Director Steven J. Weingarten     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

 

 

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

 

SABRA HEALTH CARE REIT, INC.                                                   

 

Ticker:       SBRA           Security ID:  78573L106                            

Meeting Date: AUG 15, 2017   Meeting Type: Special                             

Record Date:  JUN 29, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with Merger  For       Against      Management

2     Adjourn Meeting                         For       Against      Management

 

 

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

 

SAFETY INSURANCE GROUP, INC.                                                   

 

Ticker:       SAFT           Security ID:  78648T100                           

Meeting Date: MAY 23, 2018   Meeting Type: Annual                              

Record Date:  APR 02, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Peter J. Manning         For       For          Management

1b    Elect Director David K. McKown          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                                         

 

 

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

 

SAIA, INC.                                                                     

 

Ticker:       SAIA           Security ID:  78709Y105                           


 

Meeting Date: APR 26, 2018   Meeting Type: Annual                               

Record Date:  MAR 07, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Di-Ann Eisnor            For       For          Management

1.2   Elect Director William F. Evans         For       For          Management

1.3   Elect Director Herbert A. Trucksess,    For       For          Management

      III                                                                      

1.4   Elect Director Jeffrey C. Ward          For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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SANMINA CORPORATION                                                             

 

Ticker:       SANM           Security ID:  801056102                           

Meeting Date: MAR 05, 2018   Meeting Type: Annual                              

Record Date:  JAN 12, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael J. Clarke        For       For          Management

1b    Elect Director Eugene A. Delaney        For       For          Management

1c    Elect Director William J. DeLaney       For       For          Management

1d    Elect Director Robert K. Eulau          For       For          Management

1e    Elect Director John P. Goldsberry       For       For          Management

1f    Elect Director Rita S. Lane             For       For          Management

1g    Elect Director Joseph G. Licata, Jr.    For       For          Management

1h    Elect Director Mario M. Rosati          For       For          Management

1i    Elect Director Wayne Shortridge         For       For          Management

1j    Elect Director Jure Sola                For       For          Management

1k    Elect Director Jackie M. Ward           For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

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

 

 

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

 

SAUL CENTERS, INC.                                                             

 

Ticker:       BFS            Security ID:  804395101                           

Meeting Date: MAY 11, 2018   Meeting Type: Annual                               

Record Date:  MAR 01, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Philip D. Caraci         For       For          Management

1.2   Elect Director Earl A. Powell, III      For       For          Management

1.3   Elect Director Mark Sullivan, III       For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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


 

 

SCANSOURCE, INC.                                                               

 

Ticker:       SCSC           Security ID:  806037107                           

Meeting Date: DEC 07, 2017   Meeting Type: Annual                              

Record Date:  OCT 11, 2017                                                     

 

#     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 Elizabeth O. Temple      For       For          Management

1.7   Elect Director Charles R. Whitchurch    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 Grant Thornton LLP as Auditors   For       For          Management

 

 

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

 

SCHOLASTIC CORPORATION                                                         

 

Ticker:       SCHL           Security ID:  807066105                           

Meeting Date: SEP 20, 2017   Meeting Type: Annual                               

Record Date:  JUL 28, 2017                                                     

 

#     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

 

 

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

 

SCHWEITZER-MAUDUIT INTERNATIONAL, INC.                                         

 

Ticker:       SWM            Security ID:  808541106                           

Meeting Date: APR 26, 2018   Meeting Type: Annual                              

Record Date:  MAR 01, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kimberly E. Ritrievi     For       For          Management

1.2   Elect Director John D. Rogers           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                                          

 

 

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

 

SCICLONE PHARMACEUTICALS, INC.                                                 

 

Ticker:       SCLN           Security ID:  80862K104                            

Meeting Date: SEP 27, 2017   Meeting Type: Special                             

Record Date:  AUG 11, 2017                                                     

 

#     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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SCIENTIFIC GAMES CORPORATION                                                   

 

Ticker:       SGMS           Security ID:  80874P109                           

Meeting Date: NOV 27, 2017   Meeting Type: Special                             

Record Date:  OCT 17, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Change State of Incorporation from      For       Against      Management

      Delaware to Nevada                                                       

2     Adjourn Meeting                         For       Against      Management

 

 

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

 

SEACOAST BANKING CORPORATION OF FLORIDA                                        

 

Ticker:       SBCF           Security ID:  811707801                           

Meeting Date: MAY 24, 2018   Meeting Type: Annual                               

Record Date:  MAR 26, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jacqueline L. Bradley    For       For          Management

1.2   Elect Director H. Gilbert Culbreth, Jr. For       For          Management

1.3   Elect Director Christopher E. Fogal     For       For          Management

1.4   Elect Director Timothy S. Huval         For       For          Management

1.5   Elect Director Herbert A. Lurie         For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Crowe Horwath LLP as Auditors    For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

SEACOR HOLDINGS INC.                                                           

 

Ticker:       CKH            Security ID:  811904101                           

Meeting Date: SEP 07, 2017   Meeting Type: Annual                              

Record Date:  JUL 24, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles Fabrikant        For       For          Management

1.2   Elect Director David R. Berz            For       For          Management

1.3   Elect Director Pierre de Demandolx      For       For          Management

1.4   Elect Director Oivind Lorentzen         For       For          Management

1.5   Elect Director David M. Schizer         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 Grant Thornton LLP as Auditors   For       For          Management

 

 


 

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

 

SEACOR HOLDINGS INC.                                                           

 

Ticker:       CKH            Security ID:  811904101                           

Meeting Date: JUN 05, 2018   Meeting Type: Annual                              

Record Date:  APR 06, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles Fabrikant        For       For          Management

1.2   Elect Director David R. Berz            For       For          Management

1.3   Elect Director Pierre de Demandolx      For       For          Management

1.4   Elect Director Oivind Lorentzen         For       For          Management

1.5   Elect Director Christopher P. Papouras  For       For          Management

1.6   Elect Director David M. Schizer         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Ratify Grant Thornton LLP as Auditors   For       For          Management

4     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                             

 

 

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SELECT MEDICAL HOLDINGS CORPORATION                                            

 

Ticker:       SEM            Security ID:  81619Q105                            

Meeting Date: MAY 01, 2018   Meeting Type: Annual                              

Record Date:  MAR 05, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James S. Ely, III        For       For          Management

1.2   Elect Director Rocco A. Ortenzio        For       For          Management

1.3   Elect Director Thomas A. Scully         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

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

 

SELECTIVE INSURANCE GROUP, INC.                                                

 

Ticker:       SIGI           Security ID:  816300107                           

Meeting Date: MAY 02, 2018   Meeting Type: Annual                              

Record Date:  MAR 07, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul D. Bauer            For       For          Management

1.2   Elect Director John C. Burville         For       For          Management

1.3   Elect Director Robert Kelly Doherty     For       For          Management

1.4   Elect Director Thomas A. McCarthy       For       For          Management

1.5   Elect Director H. Elizabeth Mitchell    For       For          Management

1.6   Elect Director Michael J. Morrissey     For       For          Management

1.7   Elect Director Gregory E. Murphy        For       For          Management

1.8   Elect Director Cynthia S. Nicholson     For       For          Management

1.9   Elect Director Ronald L. O'Kelley       For       For          Management

1.10  Elect Director William M. Rue           For       For          Management

1.11  Elect Director John S. Scheid           For       For          Management


 

1.12  Elect Director J. Brian Thebault        For       For          Management

1.13  Elect Director Philip H. Urban          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

 

 

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

 

SEMTECH CORPORATION                                                             

 

Ticker:       SMTC           Security ID:  816850101                           

Meeting Date: JUN 14, 2018   Meeting Type: Annual                              

Record Date:  APR 20, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James P. Burra           For       For          Management

1.2   Elect Director Bruce C. Edwards         For       For          Management

1.3   Elect Director Rockell N. Hankin        For       For          Management

1.4   Elect Director Ye Jane Li               For       For          Management

1.5   Elect Director James T. Lindstrom       For       For          Management

1.6   Elect Director Mohan R. Maheswaran      For       For          Management

1.7   Elect Director Carmelo J. Santoro       For       For          Management

1.8   Elect Director Sylvia Summers           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                                         

 

 

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

 

SENECA FOODS CORPORATION                                                       

 

Ticker:       SENEA          Security ID:  817070501                           

Meeting Date: JUL 28, 2017   Meeting Type: Annual                              

Record Date:  JUN 16, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peter R. Call            For       For          Management

1.2   Elect Director Samuel T. Hubbard, Jr.   For       For          Management

1.3   Elect Director Arthur S. Wolcott        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 BDO USA, LLP as Auditors         For       For          Management

5     Amend Restricted Stock Plan             For       Against      Management

 

 

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

 

SERVISFIRST BANCSHARES, INC.                                                   

 

Ticker:       SFBS           Security ID:  81768T108                           

Meeting Date: MAY 15, 2018   Meeting Type: Annual                              

Record Date:  MAR 16, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 

1.1   Elect Director Thomas A. Broughton, III For       For          Management

1.2   Elect Director Stanley M. Brock         For       For          Management

1.3   Elect Director J. Richard Cashio        For       For          Management

1.4   Elect Director James J. Filler          For       For          Management

1.5   Elect Director Michael D. Fuller        For       For          Management

1.6   Elect Director Hatton C. V. Smith       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Dixon Hughes Goodman LLP as      For       For          Management

      Auditors                                                                  

 

 

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

 

SHAKE SHACK INC.                                                               

 

Ticker:       SHAK           Security ID:  819047101                            

Meeting Date: JUN 12, 2018   Meeting Type: Annual                              

Record Date:  APR 17, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jenna Lyons              For       For          Management

1b    Elect Director Robert Vivian            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

 

 

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

 

SHOE CARNIVAL, INC.                                                            

 

Ticker:       SCVL           Security ID:  824889109                           

Meeting Date: JUN 14, 2018   Meeting Type: Annual                              

Record Date:  APR 13, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kent A. Kleeberger       For       For          Management

1.2   Elect Director Joseph W. Wood           For       For          Management

1.3   Elect Director Charles B. Tomm          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                                                                  

 

 

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

 

SHUTTERFLY, INC.                                                               

 

Ticker:       SFLY           Security ID:  82568P304                           

Meeting Date: MAY 23, 2018   Meeting Type: Annual                              

Record Date:  MAR 26, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas D. Hughes         For       For          Management

1.2   Elect Director Eva Manolis              For       For          Management

1.3   Elect Director Elizabeth (Libby)        For       For          Management

      Sartain                                                                   


 

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                                                                 

 

 

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

 

SHUTTERSTOCK, INC.                                                             

 

Ticker:       SSTK           Security ID:  825690100                           

Meeting Date: JUN 06, 2018   Meeting Type: Annual                               

Record Date:  APR 20, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas R. Evans          For       For          Management

1.2   Elect Director Paul J. Hennessy         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

SIMMONS FIRST NATIONAL CORPORATION                                             

 

Ticker:       SFNC           Security ID:  828730200                           

Meeting Date: OCT 18, 2017   Meeting Type: Special                             

Record Date:  SEP 08, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with         For       For          Management

      Acquisition of Southwest Bancorp, Inc.                                   

2     Issue Shares in Connection with         For       For          Management

      Acquisition of First Texas BHC, Inc.                                     

3     Approve Increase in Size of Board       For       For          Management

4     Adjourn Meeting                         For       For          Management

5     Adjourn Meeting                         For       For          Management

 

 

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

 

SIMMONS FIRST NATIONAL CORPORATION                                             

 

Ticker:       SFNC           Security ID:  828730200                           

Meeting Date: APR 19, 2018   Meeting Type: Annual                               

Record Date:  FEB 14, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Fix Number of Directors at Fifteen      For       For          Management

2.1   Elect Director Jay D. Burchfield        For       For          Management

2.2   Elect Director William E. Clark, II     For       For          Management

2.3   Elect Director Steven A. Cosse          For       For          Management

2.4   Elect Director Mark C. Doramus          For       For          Management

2.5   Elect Director Edward Drilling          For       For          Management

2.6   Elect Director Eugene Hunt              For       For          Management

2.7   Elect Director Jerry Hunter             For       For          Management

2.8   Elect Director Christopher R. Kirkland  For       For          Management


 

2.9   Elect Director Susan Lanigan            For       For          Management

2.10  Elect Director George A. Makris, Jr.    For       For          Management

2.11  Elect Director W. Scott McGeorge        For       For          Management

2.12  Elect Director Tom E. Purvis            For       For          Management

2.13  Elect Director Robert L. Shoptaw        For       For          Management

2.14  Elect Director Russell W. Teubner       For       For          Management

2.15  Elect Director Mindy West               For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Ratify BKD, LLP as Auditors             For       For          Management

5     Increase Authorized Class A Common      For       For          Management

      Stock                                                                    

 

 

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

 

SIMPSON MANUFACTURING CO., INC.                                                

 

Ticker:       SSD            Security ID:  829073105                           

Meeting Date: APR 24, 2018   Meeting Type: Annual                              

Record Date:  FEB 26, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Karen Colonias           For       For          Management

1b    Elect Director Celeste Volz Ford        For       For          Management

1c    Elect Director Michael A. Bless         For       For          Management

1d    Elect Director Jennifer A. Chatman      For       For          Management

1e    Elect Director Robin G. MacGillivray    For       For          Management

1f    Elect Director Philip E. Donaldson      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                                          

 

 

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

 

SKYWEST, INC.                                                                  

 

Ticker:       SKYW           Security ID:  830879102                            

Meeting Date: MAY 08, 2018   Meeting Type: Annual                              

Record Date:  MAR 05, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jerry C. Atkin           For       For          Management

1.2   Elect Director W. Steve Albrecht        For       For          Management

1.3   Elect Director Russell A. Childs        For       For          Management

1.4   Elect Director Henry J. Eyring          For       For          Management

1.5   Elect Director Meredith S. Madden       For       For          Management

1.6   Elect Director Ronald J. Mittelstaedt   For       For          Management

1.7   Elect Director Andrew C. Roberts        For       For          Management

1.8   Elect Director Keith E. Smith           For       For          Management

1.9   Elect Director Steven F. Udvar-Hazy     For       For          Management

1.10  Elect Director James L. Welch           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

 

 

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

 


 

SLEEP NUMBER CORPORATION                                                       

 

Ticker:       SNBR           Security ID:  83125X103                            

Meeting Date: MAY 16, 2018   Meeting Type: Annual                              

Record Date:  MAR 21, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Daniel I. Alegre         For       For          Management

1.2   Elect Director Stephen L. Gulis, Jr.    For       For          Management

1.3   Elect Director Brenda J. Lauderback     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                                                                  

 

 

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

 

SOLAREDGE TECHNOLOGIES, INC.                                                   

 

Ticker:       SEDG           Security ID:  83417M104                           

Meeting Date: MAY 23, 2018   Meeting Type: Annual                              

Record Date:  MAR 29, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Guy Sella                For       For          Management

1.2   Elect Director Avery More               For       For          Management

2     Ratify EY as Auditors                   For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

SONIC AUTOMOTIVE, INC.                                                         

 

Ticker:       SAH            Security ID:  83545G102                           

Meeting Date: APR 25, 2018   Meeting Type: Annual                               

Record Date:  FEB 27, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director O. Bruton Smith          For       For          Management

1B    Elect Director B. Scott Smith           For       For          Management

1C    Elect Director David Bruton Smith       For       For          Management

1D    Elect Director William I. Belk          For       For          Management

1E    Elect Director William R. Brooks        For       For          Management

1F    Elect Director Victor H. Doolan         For       For          Management

1G    Elect Director John W. Harris, III      For       For          Management

1H    Elect Director Robert Heller            For       For          Management

1I    Elect Director R. Eugene 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                                         

 

 

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

 

SONIC CORP.                                                                     

 

Ticker:       SONC           Security ID:  835451105                           


 

Meeting Date: JAN 31, 2018   Meeting Type: Annual                              

Record Date:  DEC 04, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven A. Davis          For       For          Management

1.2   Elect Director S. Kirk Kinsell          For       For          Management

1.3   Elect Director Kate S. Lavelle          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

 

 

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

 

SOUTH JERSEY INDUSTRIES, INC.                                                  

 

Ticker:       SJI            Security ID:  838518108                           

Meeting Date: MAY 11, 2018   Meeting Type: Annual                              

Record Date:  MAR 12, 2018                                                      

 

#     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 Victor A. Fortkiewicz    For       For          Management

1e    Elect Director Sheila Hartnett-Devlin   For       For          Management

1f    Elect Director Walter M. Higgins, III   For       For          Management

1g    Elect Director Sunita Holzer            For       For          Management

1h    Elect Director Michael J. Renna         For       For          Management

1i    Elect Director Joseph M. Rigby          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     Change Company Name to SJI, Inc.        For       For          Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

 

 

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SOUTHSIDE BANCSHARES, INC.                                                     

 

Ticker:       SBSI           Security ID:  84470P109                           

Meeting Date: MAY 09, 2018   Meeting Type: Annual                              

Record Date:  MAR 14, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director S. Elaine Anderson       For       For          Management

1.2   Elect Director Herbert C. Buie          For       For          Management

1.3   Elect Director Patricia A. Callan       For       For          Management

1.4   Elect Director John R. (Bob) Garrett    For       For          Management

1.5   Elect Director Tony K. Morgan           For       For          Management

1.6   Elect Director H. J. Shands, III        For       Against      Management

1.7   Elect Director M. Richard Warner        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 Ernst & Young LLP as Auditors    For       For          Management

 


 

 

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SPARTANNASH COMPANY                                                            

 

Ticker:       SPTN           Security ID:  847215100                           

Meeting Date: MAY 23, 2018   Meeting Type: Annual                              

Record Date:  MAR 26, 2018                                                     

 

#     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 Frank M. Gambino         For       For          Management

1.4   Elect Director Douglas A. Hacker        For       For          Management

1.5   Elect Director Yvonne R. Jackson        For       For          Management

1.6   Elect Director Matthew Mannelly         For       For          Management

1.7   Elect Director Elizabeth A. Nickels     For       For          Management

1.8   Elect Director David M. Staples         For       For          Management

1.9   Elect Director Hawthorne L. Proctor     For       For          Management

1.10  Elect Director Gregg A. Tanner          For       For          Management

1.11  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                                                                 

 

 

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SPECTRUM PHARMACEUTICALS, INC.                                                 

 

Ticker:       SPPI           Security ID:  84763A108                           

Meeting Date: JUN 18, 2018   Meeting Type: Annual                              

Record Date:  APR 20, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William  L. Ashton       For       For          Management

1.2   Elect Director Raymond W. Cohen         For       For          Management

1.3   Elect Director Gilles R. Gagnon         For       For          Management

1.4   Elect Director Stuart M. Krassner       For       For          Management

1.5   Elect Director Anthony E. Maida, III    For       For          Management

1.6   Elect Director Joseph W. Turgeon        For       For          Management

1.7   Elect Director Dolatrai Vyas            For       For          Management

1.8   Elect Director Bernice R. Welles        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Increase Authorized Common Stock and    For       For          Management

      Eliminate Non-Issuable Preferred Stock                                    

4     Approve Omnibus Stock Plan              For       For          Management

5     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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SPIRE INC.                                                                     

 

Ticker:       SR             Security ID:  84857L101                           

Meeting Date: JAN 25, 2018   Meeting Type: Annual                              

Record Date:  NOV 30, 2017                                                     


 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark A. Borer            For       For          Management

1.2   Elect Director Maria V. Fogarty         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                                                                 

 

 

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

 

SPOK HOLDINGS, INC.                                                            

 

Ticker:       SPOK           Security ID:  84863T106                           

Meeting Date: JUL 24, 2017   Meeting Type: Annual                               

Record Date:  MAY 30, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director N. Blair Butterfield     For       For          Management

1.2   Elect Director Stacia A. Hylton         For       For          Management

1.3   Elect Director Vincent D. Kelly         For       For          Management

1.4   Elect Director Brian O'Reilly           For       For          Management

1.5   Elect Director Matthew Oristano         For       For          Management

1.6   Elect Director Samme L. Thompson        For       For          Management

1.7   Elect Director Royce Yudkoff            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

5     Amend Omnibus Stock Plan                For       For          Management

 

 

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

 

SPS COMMERCE, INC.                                                              

 

Ticker:       SPSC           Security ID:  78463M107                           

Meeting Date: MAY 31, 2018   Meeting Type: Annual                              

Record Date:  APR 02, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Archie C. Black          For       For          Management

1B    Elect Director Melvin L. Keating        For       For          Management

1C    Elect Director Martin J. Leestma        For       For          Management

1D    Elect Director Michael J. McConnell     For       For          Management

1E    Elect Director James B. Ramsey          For       For          Management

1F    Elect Director Marty M. Reaume          For       For          Management

1G    Elect Director Tami L. Reller           For       For          Management

1H    Elect Director Philip E. Soran          For       For          Management

1I    Elect Director Sven A. Wehrwein         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

SPX CORPORATION                                                                

 


 

Ticker:       SPXC           Security ID:  784635104                           

Meeting Date: MAY 15, 2018   Meeting Type: Annual                              

Record Date:  MAR 20, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ruth G. Shaw             For       For          Management

1.2   Elect Director Robert B. Toth           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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SPX FLOW, INC.                                                                 

 

Ticker:       FLOW           Security ID:  78469X107                           

Meeting Date: MAY 09, 2018   Meeting Type: Annual                              

Record Date:  MAR 16, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Majdi B. Abulaban        For       For          Management

1.2   Elect Director Emerson U. Fullwood      For       For          Management

1.3   Elect Director Terry S. Lisenby         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     Eliminate Supermajority Vote            For       For          Management

      Requirement                                                              

5     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

 

 

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SRC ENERGY INC.                                                                

 

Ticker:       SRCI           Security ID:  78470V108                            

Meeting Date: MAY 18, 2018   Meeting Type: Annual                              

Record Date:  MAR 23, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lynn A. Peterson         For       For          Management

1.2   Elect Director Jack N. Aydin            For       For          Management

1.3   Elect Director Daniel E. Kelly          For       For          Management

1.4   Elect Director Paul J. Korus            For       For          Management

1.5   Elect Director Raymond E. McElhaney     For       For          Management

1.6   Elect Director Jennifer S. Zucker       For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

6     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

 

 

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

 


 

STAMPS.COM INC.                                                                

 

Ticker:       STMP           Security ID:  852857200                            

Meeting Date: JUN 11, 2018   Meeting Type: Annual                              

Record Date:  APR 13, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director G. Bradford Jones        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 17, 2018   Meeting Type: Annual                              

Record Date:  APR 06, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John P. Gethin           For       For          Management

1.2   Elect Director Pamela Forbes Lieberman  For       Withhold     Management

1.3   Elect Director Patrick S. McClymont     For       Withhold     Management

1.4   Elect Director Joseph W. McDonnell      For       Withhold     Management

1.5   Elect Director Alisa C. Norris          For       Withhold     Management

1.6   Elect Director Eric P. Sills            For       For          Management

1.7   Elect Director Lawrence I. Sills        For       Withhold     Management

1.8   Elect Director Frederick D. Sturdivant  For       Withhold     Management

1.9   Elect Director William H. Turner        For       Withhold     Management

1.10  Elect Director Richard S. Ward          For       Withhold     Management

1.11  Elect Director Roger M. Widmann         For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

STANDEX INTERNATIONAL CORPORATION                                              

 

Ticker:       SXI            Security ID:  854231107                           

Meeting Date: OCT 26, 2017   Meeting Type: Annual                              

Record Date:  AUG 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David A. Dunbar          For       For          Management

1.2   Elect Director Michael A. Hickey        For       For          Management

1.3   Elect Director Daniel B. Hogan          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

 

 

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

 

STEPAN COMPANY                                                                 

 


 

Ticker:       SCL            Security ID:  858586100                           

Meeting Date: APR 24, 2018   Meeting Type: Annual                               

Record Date:  FEB 26, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Randall S. Dearth        For       For          Management

1.2   Elect Director Gregory E. Lawton        For       For          Management

1.3   Elect Director Jan Stern Reed           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                                                                 

 

 

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

 

STEVEN MADDEN, LTD.                                                            

 

Ticker:       SHOO           Security ID:  556269108                           

Meeting Date: MAY 25, 2018   Meeting Type: Annual                              

Record Date:  MAR 29, 2018                                                     

 

#     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 Mitchell S. Klipper      For       For          Management

1.4   Elect Director Peter Migliorini         For       For          Management

1.5   Elect Director Richard P. Randall       For       For          Management

1.6   Elect Director Ravi Sachdev             For       For          Management

1.7   Elect Director Thomas H. Schwartz       For       For          Management

1.8   Elect Director Robert Smith             For       For          Management

1.9   Elect Director Amelia Newton Varela     For       Withhold     Management

2     Ratify EisnerAmper LLP as Auditors      For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

STEWART INFORMATION SERVICES CORPORATION                                       

 

Ticker:       STC            Security ID:  860372101                           

Meeting Date: MAY 22, 2018   Meeting Type: Annual                              

Record Date:  APR 04, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Arnaud Ajdler            For       For          Management

1.2   Elect Director Thomas G. Apel           For       For          Management

1.3   Elect Director C. Allen Bradley, Jr.    For       For          Management

1.4   Elect Director James Chadwick           For       For          Management

1.5   Elect Director Glenn C. Christenson     For       For          Management

1.6   Elect Director Robert L. Clarke         For       For          Management

1.7   Elect Director Frederick H. Eppinger,   For       For          Management

      Jr.                                                                       

1.8   Elect Director Matthew W. Morris        For       For          Management

1.9   Elect Director Clifford Press           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 Omnibus Stock Plan              For       For          Management


 

 

 

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

 

STRAYER EDUCATION, INC.                                                        

 

Ticker:       STRA           Security ID:  863236105                           

Meeting Date: JAN 19, 2018   Meeting Type: Special                             

Record Date:  DEC 11, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with Merger  For       For          Management

2     Amend Charter to Change Company Name    For       For          Management

      to Strategic Education, Inc. and to                                      

      Increase Authorized Common Stock                                         

3     Adjourn Meeting                         For       For          Management

 

 

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

 

STURM, RUGER & COMPANY, INC.                                                    

 

Ticker:       RGR            Security ID:  864159108                           

Meeting Date: MAY 09, 2018   Meeting Type: Annual                              

Record Date:  MAR 15, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

1.2   Elect Director Michael O. Fifer         For       For          Management

1.3   Elect Director Sandra S. Froman         For       For          Management

1.4   Elect Director C. Michael Jacobi        For       For          Management

1.5   Elect Director Christopher J. Killoy    For       For          Management

1.6   Elect Director Terrence G. O'Connor     For       For          Management

1.7   Elect Director Amir P. Rosenthal        For       For          Management

1.8   Elect Director Ronald C. Whitaker       For       For          Management

1.9   Elect Director Phillip C. Widman        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                                         

4     Report on Gun Violence                  Against   Against      Shareholder

 

 

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

 

SUMMIT HOTEL PROPERTIES, INC.                                                   

 

Ticker:       INN            Security ID:  866082100                           

Meeting Date: MAY 17, 2018   Meeting Type: Annual                              

Record Date:  MAR 21, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daniel P. Hansen         For       For          Management

1.2   Elect Director Bjorn R. L. Hanson       For       For          Management

1.3   Elect Director Jeffrey W. Jones         For       For          Management

1.4   Elect Director Kenneth J. Kay           For       For          Management

1.5   Elect Director Thomas W. Storey         For       For          Management

1.6   Elect Director Hope S. Taitz            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

 

 

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

 

SUNCOKE ENERGY, INC.                                                           

 

Ticker:       SXC            Security ID:  86722A103                           

Meeting Date: MAY 03, 2018   Meeting Type: Annual                              

Record Date:  MAR 07, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Alvin Bledsoe            For       For          Management

1b    Elect Director Susan R. Landahl         For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

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

5     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

SUPERIOR INDUSTRIES INTERNATIONAL, INC.                                        

 

Ticker:       SUP            Security ID:  868168105                           

Meeting Date: AUG 30, 2017   Meeting Type: Special                              

Record Date:  JUL 27, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Conversion of Securities        For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

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

 

SUPERIOR INDUSTRIES INTERNATIONAL, INC.                                        

 

Ticker:       SUP            Security ID:  868168105                           

Meeting Date: MAY 07, 2018   Meeting Type: Annual                              

Record Date:  MAR 19, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael R. Bruynesteyn   For       For          Management

1.2   Elect Director Paul J. Humphries        For       For          Management

1.3   Elect Director Ransom A. Langford       For       For          Management

1.4   Elect Director James S. McElya          For       For          Management

1.5   Elect Director Timothy C. McQuay        For       For          Management

1.6   Elect Director Ellen B. Richstone       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       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

5     Other Business                          For       Against      Management

 

 

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SUPERNUS PHARMACEUTICALS, INC.                                                 

 

Ticker:       SUPN           Security ID:  868459108                           

Meeting Date: JUN 12, 2018   Meeting Type: Annual                              

Record Date:  APR 13, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Georges Gemayel          For       For          Management

1.2   Elect Director John M. Siebert          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

 

 

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

 

SUPERVALU INC.                                                                  

 

Ticker:       SVU            Security ID:  868536103                           

Meeting Date: JUL 19, 2017   Meeting Type: Annual                              

Record Date:  MAY 22, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Donald R. Chappel        For       For          Management

1b    Elect Director Irwin S. Cohen           For       For          Management

1c    Elect Director Philip L. Francis        For       For          Management

1d    Elect Director Mark Gross               For       For          Management

1e    Elect Director Eric G. Johnson          For       For          Management

1f    Elect Director Mathew M. Pendo          For       For          Management

1g    Elect Director Francesca Ruiz de        For       For          Management

      Luzuriaga                                                                

1h    Elect Director Frank A. Savage          For       For          Management

1i    Elect Director Mary A. Winston          For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

5     Approve Reverse Stock Split             For       For          Management

 

 

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

 

SURMODICS, INC.                                                                

 

Ticker:       SRDX           Security ID:  868873100                            

Meeting Date: FEB 21, 2018   Meeting Type: Annual                              

Record Date:  DEC 26, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David R. Dantzker        For       For          Management

1.2   Elect Director Lisa W. Heine            For       For          Management

1.3   Elect Director Gary R. Maharaj          For       For          Management

2     Fix Number of Directors at Seven        For       For          Management

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 


 

 

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

 

SYKES ENTERPRISES, INCORPORATED                                                

 

Ticker:       SYKE           Security ID:  871237103                           

Meeting Date: MAY 22, 2018   Meeting Type: Annual                              

Record Date:  MAR 19, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Charles E. Sykes         For       For          Management

1b    Elect Director William J. Meurer        For       For          Management

1c    Elect Director Vanessa C.L. Chang       For       For          Management

1d    Elect Director W. Mark Watson           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                                                                  

 

 

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

 

TABULA RASA HEALTHCARE, INC.                                                   

 

Ticker:       TRHC           Security ID:  873379101                           

Meeting Date: JUN 15, 2018   Meeting Type: Annual                              

Record Date:  APR 24, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Samira Beckwith          For       For          Management

1.2   Elect Director Dennis Helling           For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

TACTILE SYSTEMS TECHNOLOGY, INC.                                               

 

Ticker:       TCMD           Security ID:  87357P100                           

Meeting Date: MAY 10, 2018   Meeting Type: Annual                              

Record Date:  MAR 14, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William W. Burke         For       For          Management

1.2   Elect Director Raymond O. Huggenberger  For       For          Management

1.3   Elect Director Gerald R. Mattys         For       For          Management

1.4   Elect Director Richard J. Nigon         For       For          Management

1.5   Elect Director Cheryl Pegus             For       For          Management

1.6   Elect Director Kevin H. Roche           For       For          Management

1.7   Elect Director Peter H. Soderberg       For       For          Management

2     Ratify Grant Thornton LLP as Auditors   For       For          Management

 

 

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

 

TAILORED BRANDS, INC.                                                          

 

Ticker:       TLRD           Security ID:  87403A107                           

Meeting Date: JUN 21, 2018   Meeting Type: Annual                              

Record Date:  APR 24, 2018                                                     


 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dinesh S. Lathi          For       For          Management

1.2   Elect Director David H. Edwab           For       For          Management

1.3   Elect Director Douglas S. Ewert         For       For          Management

1.4   Elect Director Irene Chang Britt        For       For          Management

1.5   Elect Director Rinaldo S. Brutoco       For       For          Management

1.6   Elect Director Sue Gove                 For       For          Management

1.7   Elect Director Theo Killion             For       For          Management

1.8   Elect Director Grace Nichols            For       For          Management

1.9   Elect Director Sheldon I. Stein         For       For          Management

2     Ratify Deloitte &Touche LLP as Auditors For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

 

 

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

 

TEAM, INC.                                                                     

 

Ticker:       TISI           Security ID:  878155100                           

Meeting Date: MAY 17, 2018   Meeting Type: Annual                              

Record Date:  APR 03, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Amerino Gatti            For       For          Management

1.2   Elect Director Brian K. Ferraioli       For       For          Management

1.3   Elect Director Michael A. Lucas         For       For          Management

1.4   Elect Director Craig L. 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     Approve Conversion of Securities        For       For          Management

5     Approve Omnibus Stock Plan              For       For          Management

 

 

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TENNANT COMPANY                                                                 

 

Ticker:       TNC            Security ID:  880345103                           

Meeting Date: APR 25, 2018   Meeting Type: Annual                              

Record Date:  FEB 28, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Azita Arvani             For       For          Management

1.2   Elect Director Steven A. Sonnenberg     For       For          Management

1.3   Elect Director David S. Wichmann        For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

TESCO CORPORATION                                                              


 

 

Ticker:       TESO           Security ID:  88157K101                           

Meeting Date: DEC 01, 2017   Meeting Type: Special                             

Record Date:  OCT 20, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Acquisition by Nabors Maple     For       For          Management

      Acquisition Ltd.                                                         

2     Advisory Vote on Golden Parachutes      For       For          Management

 

 

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TETRA TECH, INC.                                                               

 

Ticker:       TTEK           Security ID:  88162G103                           

Meeting Date: MAR 08, 2018   Meeting Type: Annual                               

Record Date:  JAN 12, 2018                                                     

 

#     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 Joanne M. Maguire        For       For          Management

1.6   Elect Director Kimberly E. Ritrievi     For       For          Management

1.7   Elect Director Albert E. Smith          For       For          Management

1.8   Elect Director J. Kenneth Thompson      For       For          Management

1.9   Elect Director Kirsten M. Volpi         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                                                                  

 

 

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

 

TETRA TECHNOLOGIES, INC.                                                       

 

Ticker:       TTI            Security ID:  88162F105                            

Meeting Date: MAY 04, 2018   Meeting Type: Annual                              

Record Date:  MAR 05, 2018                                                     

 

#     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 William D. Sullivan      For       For          Management

1.7   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     Approve Omnibus Stock Plan              For       For          Management

5     Approve Non-Employee Director Omnibus   For       For          Management

      Stock Plan                                                                

 

 


 

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THE ANDERSONS, INC.                                                            

 

Ticker:       ANDE           Security ID:  034164103                           

Meeting Date: MAY 11, 2018   Meeting Type: Annual                              

Record Date:  MAR 13, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Patrick E. Bowe          For       For          Management

1.2   Elect Director Michael J. Anderson, Sr. For       For          Management

1.3   Elect Director Gerard M. Anderson       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 Patrick S. Mullin        For       For          Management

1.8   Elect Director John T. Stout, Jr.       For       For          Management

1.9   Elect Director Jacqueline F. Woods      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                                                                  

 

 

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

 

THE BUCKLE, INC.                                                               

 

Ticker:       BKE            Security ID:  118440106                           

Meeting Date: JUN 01, 2018   Meeting Type: Annual                              

Record Date:  MAR 29, 2018                                                     

 

#     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 Thomas B. Heacock        For       Withhold     Management

1.4   Elect Director Kari G. Smith            For       Withhold     Management

1.5   Elect Director Robert E. Campbell       For       For          Management

1.6   Elect Director Bill L. Fairfield        For       For          Management

1.7   Elect Director Bruce L. Hoberman        For       For          Management

1.8   Elect Director Michael E. Huss          For       For          Management

1.9   Elect Director John P. Peetz, III       For       For          Management

1.10  Elect Director Karen B. Rhoads          For       For          Management

1.11  Elect Director James E. Shada           For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Amend Restricted Stock Plan             For       Against      Management

 

 

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THE CATO CORPORATION                                                           

 

Ticker:       CATO           Security ID:  149205106                           

Meeting Date: MAY 24, 2018   Meeting Type: Annual                              

Record Date:  MAR 20, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John P. D. Cato          For       For          Management


 

1.2   Elect Director Thomas E. Meckley        For       For          Management

1.3   Elect Director Bailey W. Patrick        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       Against      Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

THE CHILDREN'S PLACE, INC.                                                     

 

Ticker:       PLCE           Security ID:  168905107                           

Meeting Date: MAY 09, 2018   Meeting Type: Annual                              

Record Date:  MAR 29, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joseph Alutto            For       For          Management

1.2   Elect Director John E. Bachman          For       For          Management

1.3   Elect Director Marla Malcolm Beck       For       For          Management

1.4   Elect Director Jane Elfers              For       For          Management

1.5   Elect Director Joseph Gromek            For       For          Management

1.6   Elect Director Norman Matthews          For       For          Management

1.7   Elect Director Robert L. Mettler        For       For          Management

1.8   Elect Director Stanley W. Reynolds      For       For          Management

1.9   Elect Director Susan Sobbott            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                                          

 

 

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

 

THE E.W. SCRIPPS COMPANY                                                       

 

Ticker:       SSP            Security ID:  811054402                           

Meeting Date: MAY 10, 2018   Meeting Type: Proxy Contest                       

Record Date:  MAR 16, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

      Management Proxy (White Proxy Card)     None                             

1.1   Elect Director Lauren R. Fine           For       For          Management

1.2   Elect Director Roger L. Ogden           For       Withhold     Management

1.3   Elect Director Kim Williams             For       For          Management

#     Proposal                                Diss Rec  Vote Cast    Sponsor   

      Dissident Proxy (Blue Proxy Card)       None                             

1.1   Elect Director Colleen Birdnow Brown    For       Did Not Vote Shareholder

1.2   Elect Director Raymond H. Cole          For       Did Not Vote Shareholder

1.3   Elect Director Vincent L. Sadusky       For       Did Not Vote Shareholder

 

 

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

 

THE ENSIGN GROUP, INC.                                                         

 

Ticker:       ENSG           Security ID:  29358P101                           

Meeting Date: MAY 31, 2018   Meeting Type: Annual                               

Record Date:  APR 03, 2018                                                     

 


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Christopher R.           For       For          Management

      Christensen                                                              

1.2   Elect Director Daren J. Shaw            For       For          Management

1.3   Elect Director Malene S. Davis          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                                         

 

 

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

 

THE FINISH LINE, INC.                                                          

 

Ticker:       FINL           Security ID:  317923100                           

Meeting Date: JUL 13, 2017   Meeting Type: Annual                              

Record Date:  MAY 12, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Glenn S. Lyon            For       For          Management

1.2   Elect Director Torrence Boone           For       For          Management

1.3   Elect Director William P. Carmichael    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

 

 

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

 

THE FINISH LINE, INC.                                                          

 

Ticker:       FINL           Security ID:  317923100                           

Meeting Date: JUN 11, 2018   Meeting Type: Special                             

Record Date:  APR 30, 2018                                                     

 

#     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

 

 

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

 

THE GREENBRIER COMPANIES, INC.                                                 

 

Ticker:       GBX            Security ID:  393657101                           

Meeting Date: JAN 05, 2018   Meeting Type: Annual                              

Record Date:  NOV 06, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William A. Furman        For       For          Management

1.2   Elect Director Charles J. Swindells     For       For          Management

1.3   Elect Director Kelly M. Williams        For       For          Management

1.4   Elect Director Wanda F. Felton          For       For          Management

1.5   Elect Director David L. Starling        For       For          Management

2     Amend 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 KPMG LLP as Auditors             For       For          Management

 

 

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

 

THE MARCUS CORPORATION                                                         

 

Ticker:       MCS            Security ID:  566330106                           

Meeting Date: MAY 08, 2018   Meeting Type: Annual                              

Record Date:  MAR 16, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen H. Marcus        For       For          Management

1.2   Elect Director Diane Marcus Gershowitz  For       For          Management

1.3   Elect Director Allan H. Selig           For       For          Management

1.4   Elect Director Timothy E. Hoeksema      For       For          Management

1.5   Elect Director Bruce J. Olson           For       For          Management

1.6   Elect Director Philip L. Milstein       For       For          Management

1.7   Elect Director Gregory S. Marcus        For       For          Management

1.8   Elect Director Brian J. Stark           For       For          Management

1.9   Elect Director Katherine M. Gehl        For       For          Management

1.10  Elect Director David M. Baum            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                                                                 

 

 

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

 

THE MEDICINES COMPANY                                                          

 

Ticker:       MDCO           Security ID:  584688105                           

Meeting Date: MAY 31, 2018   Meeting Type: Annual                              

Record Date:  APR 13, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Alexander J. Denner      For       For          Management

1B    Elect Director Fredric N. Eshelman      For       For          Management

1C    Elect Director Geno J. Germano          For       For          Management

1D    Elect Director John C. Kelly            For       For          Management

1E    Elect Director Clive A. Meanwell        For       For          Management

1F    Elect Director Paris Panayiotopoulos    For       For          Management

1G    Elect Director Sarah J. Schlesinger     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

 

 

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

 

THE NAVIGATORS GROUP, INC.                                                     

 

Ticker:       NAVG           Security ID:  638904102                            

Meeting Date: MAY 10, 2018   Meeting Type: Annual                              

Record Date:  MAR 12, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 

1.1   Elect Director Saul L. Basch            For       For          Management

1.2   Elect Director Terence N. Deeks         For       For          Management

1.3   Elect Director Stanley A. Galanski      For       For          Management

1.4   Elect Director Meryl D. Hartzband       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     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

THE PROVIDENCE SERVICE CORPORATION                                             

 

Ticker:       PRSC           Security ID:  743815102                           

Meeting Date: JUN 12, 2018   Meeting Type: Annual                              

Record Date:  APR 18, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Todd J. Carter           For       For          Management

1.2   Elect Director Frank J. Wright          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

THIRD POINT REINSURANCE LTD.                                                   

 

Ticker:       TPRE           Security ID:  G8827U100                           

Meeting Date: MAY 09, 2018   Meeting Type: Annual                              

Record Date:  MAR 07, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director J. Robert Bredahl        For       For          Management

1.2   Elect Director Joshua L. Targoff        For       For          Management

1.3   Elect Director Mark Parkin              For       For          Management

1.4   Elect Director Gretchen A. Hayes        For       For          Management

2     Amend Bylaws                            For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Election of Designated Company          For       For          Management

      Directors of non-U.S. Subsidiaries                                       

5     Approve Ernst & Young Ltd.  as          For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

 

 

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

 

TILE SHOP HOLDINGS, INC.                                                       

 


 

Ticker:       TTS            Security ID:  88677Q109                           

Meeting Date: JUL 11, 2017   Meeting Type: Annual                              

Record Date:  MAY 15, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peter H. Kamin           For       For          Management

1.2   Elect Director Todd Krasnow             For       For          Management

1.3   Elect Director Philip B. Livingston     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                                         

 

 

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

 

TIMKENSTEEL CORPORATION                                                        

 

Ticker:       TMST           Security ID:  887399103                           

Meeting Date: MAY 03, 2018   Meeting Type: Annual                               

Record Date:  MAR 01, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joseph A. Carrabba       For       For          Management

1.2   Elect Director Phillip R. Cox           For       For          Management

1.3   Elect Director Terry L. Dunlap          For       For          Management

1.4   Elect Director John P. Reilly           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                                         

 

 

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

 

TITAN INTERNATIONAL, INC.                                                      

 

Ticker:       TWI            Security ID:  88830M102                           

Meeting Date: JUN 12, 2018   Meeting Type: Annual                              

Record Date:  APR 16, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard 'Dick' M.        For       For          Management

      Cashin Jr.                                                               

1.2   Elect Director Gary L. Cowger           For       For          Management

1.3   Elect Director Albert J. Febbo          For       For          Management

1.4   Elect Director Peter B. McNitt          For       For          Management

1.5   Elect Director Mark H. Rachesky         For       For          Management

1.6   Elect Director Paul G. Reitz            For       For          Management

1.7   Elect Director Anthony L. Soave         For       For          Management

1.8   Elect Director Maurice M. Taylor, Jr.   For       For          Management

2     Ratify Grant Thornton LLP as Auditors   For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

TIVITY HEALTH, INC.                                                             

 

Ticker:       TVTY           Security ID:  88870R102                           

Meeting Date: MAY 24, 2018   Meeting Type: Annual                              


 

Record Date:  MAR 29, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Sara J. Finley           For       For          Management

1B    Elect Director Archelle Georgiou        For       For          Management

1C    Elect Director Robert J. Greczyn, Jr.   For       For          Management

1D    Elect Director Peter A. Hudson          For       For          Management

1E    Elect Director Beth M. Jacob            For       For          Management

1F    Elect Director Bradley S. Karro         For       For          Management

1G    Elect Director Paul H. Keckley          For       For          Management

1H    Elect Director Lee A. Shapiro           For       For          Management

1I    Elect Director Donato J. Tramuto        For       For          Management

1J    Elect Director Kevin G. Wills           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

TIVO CORPORATION                                                               

 

Ticker:       TIVO           Security ID:  88870P106                           

Meeting Date: MAY 09, 2018   Meeting Type: Annual                              

Record Date:  MAR 12, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alan L. Earhart          For       For          Management

1.2   Elect Director Eddy W. Hartenstein      For       For          Management

1.3   Elect Director Jeffrey T. Hinson        For       For          Management

1.4   Elect Director James E. Meyer           For       For          Management

1.5   Elect Director Daniel Moloney           For       For          Management

1.6   Elect Director Raghavendra Rau          For       For          Management

1.7   Elect Director Enrique Rodriguez        For       For          Management

1.8   Elect Director Glenn W. Welling         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                                         

 

 

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

 

TOMPKINS FINANCIAL CORPORATION                                                 

 

Ticker:       TMP            Security ID:  890110109                           

Meeting Date: MAY 08, 2018   Meeting Type: Annual                              

Record Date:  MAR 12, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John E. Alexander        For       For          Management

1.2   Elect Director Paul J. Battaglia        For       For          Management

1.3   Elect Director Daniel J. Fessenden      For       For          Management

1.4   Elect Director James W. Fulmer          For       For          Management

1.5   Elect Director Susan A. Henry           For       For          Management

1.6   Elect Director Patricia A. Johnson      For       For          Management

1.7   Elect Director Frank C. Milewski        For       For          Management

1.8   Elect Director Thomas R. Rochon         For       For          Management

1.9   Elect Director Stephen S. Romaine       For       For          Management

1.10  Elect Director Michael H. Spain         For       For          Management


 

1.11  Elect Director Alfred J. Weber          For       For          Management

1.12  Elect Director Craig Yunker             For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLPas Auditors              For       For          Management

 

 

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

 

TOPBUILD CORP.                                                                 

 

Ticker:       BLD            Security ID:  89055F103                           

Meeting Date: APR 30, 2018   Meeting Type: Annual                              

Record Date:  MAR 02, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gerald Volas             For       For          Management

1.2   Elect Director Carl T. Camden           For       For          Management

1.3   Elect Director Joseph S. Cantie         For       For          Management

2     Declassify the Board of Directors       For       For          Management

3     Reduce Supermajority Vote Requirement   For       For          Management

      to Amend Bylaws                                                          

4     Reduce Supermajority Vote Requirement   For       For          Management

      to Amend Certain Provisions of the                                       

      Certificate of Incorporation                                             

5     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

6     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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

 

TRAVELPORT WORLDWIDE LIMITED                                                   

 

Ticker:       TVPT           Security ID:  G9019D104                           

Meeting Date: JUN 27, 2018   Meeting Type: Annual                              

Record Date:  APR 17, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Douglas M. Steenland     For       For          Management

1b    Elect Director Gordon A. Wilson         For       For          Management

1c    Elect Director Elizabeth L. Buse        For       For          Management

1d    Elect Director Steven R. Chambers       For       For          Management

1e    Elect Director Michael J. Durham        For       For          Management

1f    Elect Director Scott E. Forbes          For       For          Management

1g    Elect Director Douglas A. Hacker        For       For          Management

1h    Elect Director John B. Smith            For       For          Management

2     Approve Deloitte 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                                          

 

 

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

 

TREDEGAR CORPORATION                                                           

 

Ticker:       TG             Security ID:  894650100                            


 

Meeting Date: MAY 02, 2018   Meeting Type: Annual                              

Record Date:  MAR 09, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George C. Freeman, III   For       For          Management

1.2   Elect Director John D. Gottwald         For       For          Management

1.3   Elect Director William M. Gottwald      For       For          Management

1.4   Elect Director Kenneth R. Newsome       For       For          Management

1.5   Elect Director Gregory A. Pratt         For       For          Management

1.6   Elect Director Thomas G. Snead, Jr.     For       For          Management

1.7   Elect Director John M. Steitz           For       For          Management

1.8   Elect Director Carl E. Tack, III        For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

                                              Years                             

 

 

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

 

TREX COMPANY, INC.                                                             

 

Ticker:       TREX           Security ID:  89531P105                            

Meeting Date: MAY 02, 2018   Meeting Type: Annual                              

Record Date:  MAR 05, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director James E. Cline           For       For          Management

1.2   Elect Director Patricia B. Robinson     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 Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

TRIUMPH GROUP, INC.                                                            

 

Ticker:       TGI            Security ID:  896818101                           

Meeting Date: JUL 20, 2017   Meeting Type: Annual                              

Record Date:  MAY 26, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul Bourgon             For       For          Management

1.2   Elect Director Daniel J. Crowley        For       For          Management

1.3   Elect Director John G. Drosdick         For       For          Management

1.4   Elect Director Ralph E. Eberhart        For       For          Management

1.5   Elect Director Dawne S. Hickton         For       For          Management

1.6   Elect Director William L. Mansfield     For       For          Management

1.7   Elect Director Adam J. Palmer           For       For          Management

1.8   Elect Director Joseph M. Silvestri      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 Non-Employee Director Omnibus   For       Against      Management

      Stock Plan                                                               

5     Ratify Ernst & Young LLP as Auditors    For       For          Management

 


 

 

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

 

TRUEBLUE, INC.                                                                 

 

Ticker:       TBI            Security ID:  89785X101                           

Meeting Date: MAY 09, 2018   Meeting Type: Annual                              

Record Date:  MAR 09, 2018                                                     

 

#     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 Kim Harris Jones         For       For          Management

1e    Elect Director Stephen M. Robb          For       For          Management

1f    Elect Director Jeffrey B. Sakaguchi     For       For          Management

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

1h    Elect Director Bonnie W. Soodik         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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

 

TRUSTCO BANK CORP NY                                                           

 

Ticker:       TRST           Security ID:  898349105                           

Meeting Date: MAY 17, 2018   Meeting Type: Annual                              

Record Date:  MAR 19, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas O. Maggs          For       For          Management

1.2   Elect Director Robert J. McCormick      For       For          Management

1.3   Elect Director Lisa M. Reutter          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

 

 

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TTEC HOLDINGS INC                                                              

 

Ticker:       TTEC           Security ID:  89854H102                            

Meeting Date: MAY 23, 2018   Meeting Type: Annual                              

Record Date:  MAR 30, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Kenneth D. Tuchman       For       For          Management

1b    Elect Director Steven J. Anenen         For       For          Management

1c    Elect Director Tracy L. Bahl            For       For          Management

1d    Elect Director Gregory A. Conley        For       For          Management

1e    Elect Director Robert N. Frerichs       For       For          Management

1f    Elect Director Marc L. Holtzman         For       For          Management

1g    Elect Director Ekta Singh-Bushell       For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 


 

 

 

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

 

TTM TECHNOLOGIES, INC.                                                         

 

Ticker:       TTMI           Security ID:  87305R109                           

Meeting Date: MAY 09, 2018   Meeting Type: Annual                              

Record Date:  MAR 12, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Rex D. Geveden           For       For          Management

1.2   Elect Director Robert E. Klatell        For       For          Management

1.3   Elect Director John G. Mayer            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

U.S. CONCRETE, INC.                                                            

 

Ticker:       USCR           Security ID:  90333L201                           

Meeting Date: MAY 17, 2018   Meeting Type: Annual                              

Record Date:  MAR 22, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William J. Sandbrook     For       For          Management

1.2   Elect Director Kurt M. Cellar           For       For          Management

1.3   Elect Director Michael D. Lundin        For       For          Management

1.4   Elect Director Robert M. Rayner         For       For          Management

1.5   Elect Director Colin M. Sutherland      For       For          Management

1.6   Elect Director Theodore P. Rossi        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                                         

 

 

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

 

U.S. PHYSICAL THERAPY, INC.                                                     

 

Ticker:       USPH           Security ID:  90337L108                           

Meeting Date: OCT 03, 2017   Meeting Type: Annual                              

Record Date:  AUG 11, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jerald L. Pullins        For       For          Management

1.2   Elect Director Christopher J. Reading   For       For          Management

1.3   Elect Director Lawrance W. McAfee       For       Withhold     Management

1.4   Elect Director Mark J. Brookner         For       For          Management

1.5   Elect Director Harry S. Chapman         For       For          Management

1.6   Elect Director Bernard A. Harris, Jr.   For       For          Management

1.7   Elect Director Edward L. Kuntz          For       For          Management

1.8   Elect Director Reginald E. Swanson      For       Withhold     Management

1.9   Elect Director Clayton K. Trier         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Grant Thornton LLP as Auditors   For       For          Management


 

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

 

 

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

 

U.S. PHYSICAL THERAPY, INC.                                                     

 

Ticker:       USPH           Security ID:  90337L108                           

Meeting Date: MAY 22, 2018   Meeting Type: Annual                              

Record Date:  APR 03, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jerald L. Pullins        For       For          Management

1.2   Elect Director Christopher J. Reading   For       For          Management

1.3   Elect Director Lawrance W. McAfee       For       Withhold     Management

1.4   Elect Director Mark J. Brookner         For       For          Management

1.5   Elect Director Harry S. Chapman         For       For          Management

1.6   Elect Director Kathleen A. Gilmartin    For       For          Management

1.7   Elect Director Bernard A. Harris, Jr.   For       For          Management

1.8   Elect Director Edward L. Kuntz          For       For          Management

1.9   Elect Director Reginald E. Swanson      For       Withhold     Management

1.10  Elect Director Clayton K. Trier         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

 

 

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

 

U.S. SILICA HOLDINGS, INC.                                                      

 

Ticker:       SLCA           Security ID:  90346E103                           

Meeting Date: MAY 10, 2018   Meeting Type: Annual                              

Record Date:  MAR 15, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Peter Bernard            For       For          Management

1B    Elect Director Diane K. Duren           For       For          Management

1C    Elect Director William J. Kacal         For       For          Management

1D    Elect Director Charles Shaver           For       For          Management

1E    Elect Director Bryan A. Shinn           For       For          Management

1F    Elect Director J. Michael Stice         For       For          Management

2     Ratify Grant Thornton LLP as Auditors   For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

ULTRA CLEAN HOLDINGS, INC.                                                     

 

Ticker:       UCTT           Security ID:  90385V107                           

Meeting Date: MAY 15, 2018   Meeting Type: Annual                              

Record Date:  MAR 21, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Clarence L. Granger      For       For          Management

1B    Elect Director James P. Scholhamer      For       For          Management

1C    Elect Director David T. ibnAle          For       For          Management

1D    Elect Director Leonid Mezhvinsky        For       For          Management


 

1E    Elect Director Emily M. Liggett         For       For          Management

1F    Elect Director Thomas T. Edman          For       For          Management

1G    Elect Director Barbara V. Scherer       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                                         

 

 

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

 

UNIFI, INC.                                                                     

 

Ticker:       UFI            Security ID:  904677200                           

Meeting Date: OCT 25, 2017   Meeting Type: Annual                              

Record Date:  AUG 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Robert J. Bishop         For       For          Management

1b    Elect Director Thomas H. Caudle, Jr.    For       Against      Management

1c    Elect Director Paul R. Charron          For       For          Management

1d    Elect Director Archibald Cox, Jr.       For       For          Management

1e    Elect Director Kevin D. Hall            For       For          Management

1f    Elect Director James M. Kilts           For       For          Management

1g    Elect Director Kenneth G. Langone       For       For          Management

1h    Elect Director James D. Mead            For       For          Management

1i    Elect Director Suzanne M. Present       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 KPMG LLP as Auditors             For       For          Management

 

 

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

 

UNIFIRST CORPORATION                                                            

 

Ticker:       UNF            Security ID:  904708104                           

Meeting Date: JAN 09, 2018   Meeting Type: Annual                              

Record Date:  NOV 15, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kathleen M. Camilli      For       For          Management

1.2   Elect Director Michael Iandoli          For       For          Management

1.3   Elect Director Steven S. Sintros        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 Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

UNIT CORPORATION                                                               

 

Ticker:       UNT            Security ID:  909218109                           

Meeting Date: MAY 02, 2018   Meeting Type: Annual                              

Record Date:  MAR 05, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 

1.1   Elect Director Gary R. Christopher      For       For          Management

1.2   Elect Director Robert J. Sullivan, 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                                                                 

 

 

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

 

UNITED COMMUNITY BANKS, INC.                                                   

 

Ticker:       UCBI           Security ID:  90984P303                           

Meeting Date: MAY 09, 2018   Meeting Type: Annual                              

Record Date:  MAR 10, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert H. Blalock        For       For          Management

1.2   Elect Director L. Cathy Cox             For       For          Management

1.3   Elect Director Kenneth L. Daniels       For       For          Management

1.4   Elect Director H. Lynn Harton           For       Withhold     Management

1.5   Elect Director Thomas A. Richlovsky     For       For          Management

1.6   Elect Director David C. Shaver          For       For          Management

1.7   Elect Director Jimmy C. Tallent         For       For          Management

1.8   Elect Director Tim R. Wallis            For       For          Management

1.9   Elect Director David H. Wilkins         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

UNITED FIRE GROUP, INC.                                                        

 

Ticker:       UFCS           Security ID:  910340108                           

Meeting Date: MAY 16, 2018   Meeting Type: Annual                              

Record Date:  MAR 19, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Christopher R. Drahozal  For       For          Management

1.2   Elect Director Jack B. Evans            For       For          Management

1.3   Elect Director Sarah Fisher Gardial     For       For          Management

1.4   Elect Director George D. Milligan       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                                         

 

 

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

 

UNITED INSURANCE HOLDINGS CORP.                                                

 

Ticker:       UIHC           Security ID:  910710102                           

Meeting Date: MAY 08, 2018   Meeting Type: Annual                               

Record Date:  MAR 26, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alec L. Poitevint, II    For       Withhold     Management


 

1.2   Elect Director Kern M. Davis            For       For          Management

1.3   Elect Director William H. Hood, III     For       For          Management

1.4   Elect Director Sherrill W. Hudson       For       Withhold     Management

1.5   Elect Director Patrick F. Maroney       For       For          Management

2     Ratify RSM US LLP as Auditors           For       For          Management

 

 

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

 

UNIVERSAL CORPORATION                                                          

 

Ticker:       UVV            Security ID:  913456109                           

Meeting Date: AUG 03, 2017   Meeting Type: Annual                              

Record Date:  JUN 09, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George C. Freeman, III   For       For          Management

1.2   Elect Director Lennart R. Freeman       For       For          Management

1.3   Elect Director Eddie N. Moore, Jr.      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

5     Approve Omnibus Stock Plan              For       For          Management

6     Report on Mediation of Alleged Human    Against   Against      Shareholder

      Rights Violations                                                        

 

 

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

 

UNIVERSAL ELECTRONICS INC.                                                     

 

Ticker:       UEIC           Security ID:  913483103                           

Meeting Date: JUN 04, 2018   Meeting Type: Annual                               

Record Date:  APR 12, 2018                                                     

 

#     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     Approve Omnibus Stock Plan              For       For          Management

4     Ratify Grant Thornton LLP as Auditors   For       For          Management

 

 

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

 

UNIVERSAL FOREST PRODUCTS, INC.                                                

 

Ticker:       UFPI           Security ID:  913543104                            

Meeting Date: APR 18, 2018   Meeting Type: Annual                              

Record Date:  FEB 21, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Matthew J. Missad        For       For          Management


 

1b    Elect Director Thomas W. Rhodes         For       For          Management

1c    Elect Director Brian C. Walker          For       For          Management

2     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

5     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

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

 

 

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

 

UNIVERSAL HEALTH REALTY INCOME TRUST                                            

 

Ticker:       UHT            Security ID:  91359E105                           

Meeting Date: JUN 13, 2018   Meeting Type: Annual                              

Record Date:  APR 16, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Marc D. Miller           For       For          Management

1.2   Elect Director Gayle L. Capozzalo       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 INSURANCE HOLDINGS, INC.                                             

 

Ticker:       UVE            Security ID:  91359V107                           

Meeting Date: JUN 13, 2018   Meeting Type: Annual                              

Record Date:  APR 16, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Scott P. Callahan        For       For          Management

1B    Elect Director Kimberly D. Cooper       For       Against      Management

1C    Elect Director Sean P. Downes           For       For          Management

1D    Elect Director Darryl L. Lewis          For       For          Management

1E    Elect Director Ralph J. Palmieri        For       For          Management

1F    Elect Director Richard D. Peterson      For       Against      Management

1G    Elect Director Michael A. Pietrangelo   For       Against      Management

1H    Elect Director Ozzie A. Schindler       For       For          Management

1I    Elect Director Jon W. Springer          For       For          Management

1J    Elect Director Joel M. Wilentz          For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Plante & Moran, PLLC as Auditors For       For          Management

 

 

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

 

URSTADT BIDDLE PROPERTIES INC.                                                 

 

Ticker:       UBA            Security ID:  917286205                            

Meeting Date: MAR 21, 2018   Meeting Type: Annual                              

Record Date:  JAN 22, 2018                                                     

 


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Charles J. Urstadt       For       Against      Management

1b    Elect Director Catherine U. Biddle      For       Against      Management

1c    Elect Director Noble O. Carpenter, Jr.  For       Against      Management

1d    Elect Director George H.C. Lawrence     For       Against      Management

2     Ratify PKF O'Connor Davies, LLP as      For       For          Management

      Auditors                                                                 

 

 

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

 

US ECOLOGY, INC.                                                               

 

Ticker:       ECOL           Security ID:  91732J102                           

Meeting Date: MAY 22, 2018   Meeting Type: Annual                              

Record Date:  MAR 29, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joe F. Colvin            For       For          Management

1.2   Elect Director Katina Dorton            For       For          Management

1.3   Elect Director Glenn A. Eisenberg       For       For          Management

1.4   Elect Director Jeffrey R. Feeler        For       For          Management

1.5   Elect Director Daniel Fox               For       For          Management

1.6   Elect Director Ronald C. Keating        For       For          Management

1.7   Elect Director Stephen A. Romano        For       For          Management

1.8   Elect Director John T. Sahlberg         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                                         

 

 

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

 

VAREX IMAGING CORPORATION                                                      

 

Ticker:       VREX           Security ID:  92214X106                           

Meeting Date: FEB 15, 2018   Meeting Type: Annual                              

Record Date:  DEC 18, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Erich R. Reinhardt       For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

VEECO INSTRUMENTS INC.                                                          

 

Ticker:       VECO           Security ID:  922417100                           

Meeting Date: MAY 03, 2018   Meeting Type: Annual                              

Record Date:  MAR 12, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard A. D'Amore       For       For          Management

1.2   Elect Director Keith D. Jackson         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management


 

 

 

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

 

VERA BRADLEY, INC.                                                             

 

Ticker:       VRA            Security ID:  92335C106                           

Meeting Date: MAY 31, 2018   Meeting Type: Annual                              

Record Date:  APR 02, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Hall           For       For          Management

1.2   Elect Director P. Michael Miller        For       For          Management

1.3   Elect Director Edward M. Schmults       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                                          

 

 

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

 

VERITIV CORPORATION                                                            

 

Ticker:       VRTV           Security ID:  923454102                            

Meeting Date: APR 25, 2018   Meeting Type: Annual                              

Record Date:  FEB 26, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David E. Flitman         For       For          Management

1.2   Elect Director Daniel T. Henry          For       Against      Management

1.3   Elect Director Liza K. Landsman         For       For          Management

1.4   Elect Director Mary A. Laschinger       For       For          Management

1.5   Elect Director Tracy A. Leinbach        For       Against      Management

1.6   Elect Director William E. Mitchell      For       For          Management

1.7   Elect Director Michael P. Muldowney     For       Against      Management

1.8   Elect Director Charles G. Ward, III     For       For          Management

1.9   Elect Director John J. Zillmer          For       Against      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 17, 2018   Meeting Type: Annual                              

Record Date:  MAR 22, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Richard H. Dozer         For       For          Management

1B    Elect Director Virginia L. Henkels      For       For          Management

1C    Elect Director Robert E. Munzenrider    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                                         


 

 

 

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

 

VIAVI SOLUTIONS INC.                                                           

 

Ticker:       VIAV           Security ID:  925550105                           

Meeting Date: NOV 15, 2017   Meeting Type: Annual                              

Record Date:  SEP 19, 2017                                                     

 

#     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 Oleg Khaykin             For       For          Management

1.8   Elect Director Pamela Strayer           For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

5     Adopt the Jurisdiction of               For       Against      Management

      Incorporation as the Exclusive Forum                                     

      for Certain Disputes                                                     

6     Amend Omnibus Stock Plan                For       For          Management

7     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                             

 

 

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

 

VICOR CORPORATION                                                              

 

Ticker:       VICR           Security ID:  925815102                           

Meeting Date: JUN 15, 2018   Meeting Type: Annual                              

Record Date:  APR 30, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Samuel J. Anderson       For       For          Management

1.2   Elect Director Estia J. Eichten         For       For          Management

1.3   Elect Director Barry Kelleher           For       For          Management

1.4   Elect Director James A. Simms           For       Withhold     Management

1.5   Elect Director Claudio Tuozzolo         For       Withhold     Management

1.6   Elect Director Patrizio Vinciarelli     For       For          Management

1.7   Elect Director Jason L. Carlson         For       For          Management

1.8   Elect Director Liam K. Griffin          For       For          Management

1.9   Elect Director H. Allen Henderson       For       For          Management

 

 

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

 

VIRTUS INVESTMENT PARTNERS, INC.                                               

 

Ticker:       VRTS           Security ID:  92828Q109                           

Meeting Date: MAY 15, 2018   Meeting Type: Annual                              

Record Date:  MAR 22, 2018                                                     

 


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Timothy A. Holt          For       For          Management

1b    Elect Director Melody L. Jones          For       For          Management

1c    Elect Director Stephen T. Zarrilli      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                                          

 

 

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

 

VIRTUSA CORPORATION                                                            

 

Ticker:       VRTU           Security ID:  92827P102                            

Meeting Date: SEP 07, 2017   Meeting Type: Annual                              

Record Date:  JUL 17, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William K. O'Brien       For       For          Management

1.2   Elect Director Al-Noor Ramji            For       For          Management

1.3   Elect Director Joseph G. Doody          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

 

 

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

 

VISTA OUTDOOR INC.                                                             

 

Ticker:       VSTO           Security ID:  928377100                           

Meeting Date: AUG 01, 2017   Meeting Type: Annual                              

Record Date:  JUN 06, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Gary L. McArthur         For       For          Management

1b    Elect Director Mark A. Gottfredson      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     Declassify the Board of Directors       Against   For          Shareholder

 

 

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

 

VITAMIN SHOPPE, INC.                                                           

 

Ticker:       VSI            Security ID:  92849E101                           

Meeting Date: JUN 28, 2018   Meeting Type: Annual                              

Record Date:  MAY 10, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Deborah M. Derby         For       For          Management

1.2   Elect Director David H. Edwab           For       For          Management

1.3   Elect Director Melvin L. Keating        For       For          Management

1.4   Elect Director Guillermo G. Marmol      For       For          Management

1.5   Elect Director Himanshu H. Shah         For       For          Management


 

1.6   Elect Director Alexander W. Smith       For       For          Management

1.7   Elect Director Timothy J. Theriault     For       For          Management

1.8   Elect Director Sing Wang                For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       Against      Management

4     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

5     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

 

 

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

 

VONAGE HOLDINGS CORP.                                                          

 

Ticker:       VG             Security ID:  92886T201                           

Meeting Date: JUN 13, 2018   Meeting Type: Annual                              

Record Date:  APR 16, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jeffrey A. Citron        For       For          Management

1b    Elect Director Naveen Chopra            For       For          Management

1c    Elect Director Stephen Fisher           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

 

 

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

 

WABASH NATIONAL CORPORATION                                                     

 

Ticker:       WNC            Security ID:  929566107                           

Meeting Date: MAY 16, 2018   Meeting Type: Annual                              

Record Date:  MAR 20, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Richard J. Giromini      For       For          Management

1b    Elect Director Martin C. Jischke        For       For          Management

1c    Elect Director John G. Boss             For       For          Management

1d    Elect Director John E. Kunz             For       For          Management

1e    Elect Director Larry J. Magee           For       For          Management

1f    Elect Director Ann D. Murtlow           For       For          Management

1g    Elect Director Scott K. Sorensen        For       For          Management

1h    Elect Director Brent L. Yeagy           For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

WADDELL & REED FINANCIAL, INC.                                                 

 

Ticker:       WDR            Security ID:  930059100                           

Meeting Date: APR 26, 2018   Meeting Type: Annual                              

Record Date:  FEB 26, 2018                                                     


 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas C. Godlasky       For       For          Management

1.2   Elect Director Dennis E. Logue          For       For          Management

1.3   Elect Director Michael F. Morrissey     For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

WALKER & DUNLOP, INC.                                                          

 

Ticker:       WD             Security ID:  93148P102                           

Meeting Date: MAY 10, 2018   Meeting Type: Annual                              

Record Date:  MAR 12, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alan J. Bowers           For       For          Management

1.2   Elect Director Cynthia A. Hallenbeck    For       For          Management

1.3   Elect Director Michael D. Malone        For       For          Management

1.4   Elect Director John Rice                For       For          Management

1.5   Elect Director Dana L. Schmaltz         For       For          Management

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

1.7   Elect Director William M. Walker        For       For          Management

1.8   Elect Director Michael J. Warren        For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

 

 

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

 

WATTS WATER TECHNOLOGIES, INC.                                                 

 

Ticker:       WTS            Security ID:  942749102                            

Meeting Date: MAY 16, 2018   Meeting Type: Annual                              

Record Date:  MAR 20, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Christopher L. Conway    For       For          Management

1.2   Elect Director David A. Dunbar          For       For          Management

1.3   Elect Director Louise K. Goeser         For       For          Management

1.4   Elect Director Jes Munk Hansen          For       For          Management

1.5   Elect Director W. Craig Kissel          For       For          Management

1.6   Elect Director Joseph T. Noonan         For       For          Management

1.7   Elect Director Robert J. Pagano, Jr.    For       For          Management

1.8   Elect Director Merilee Raines           For       For          Management

1.9   Elect Director Joseph W. Reitmeier      For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

WD-40 COMPANY                                                                  

 

Ticker:       WDFC           Security ID:  929236107                           


 

Meeting Date: DEC 12, 2017   Meeting Type: Annual                               

Record Date:  OCT 16, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peter D. Bewley          For       For          Management

1.2   Elect Director Daniel T. Carter         For       For          Management

1.3   Elect Director Melissa Claassen         For       For          Management

1.4   Elect Director Eric P. Etchart          For       For          Management

1.5   Elect Director Linda A. Lang            For       For          Management

1.6   Elect Director David B. Pendarvis       For       For          Management

1.7   Elect Director Daniel E. Pittard        For       For          Management

1.8   Elect Director Garry O. Ridge           For       For          Management

1.9   Elect Director Gregory A. Sandfort      For       For          Management

1.10  Elect Director Neal E. Schmale          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 Executive Incentive Bonus Plan  For       For          Management

5     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

WESTAMERICA BANCORPORATION                                                     

 

Ticker:       WABC           Security ID:  957090103                           

Meeting Date: APR 26, 2018   Meeting Type: Annual                               

Record Date:  FEB 26, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Etta Allen               For       For          Management

1.2   Elect Director Louis E. Bartolini       For       For          Management

1.3   Elect Director E. Joseph Bowler         For       For          Management

1.4   Elect Director Arthur C. Latno, Jr.     None      None         Management

      *Withdrawn Resolution*                                                   

1.5   Elect Director Patrick D. Lynch         For       For          Management

1.6   Elect Director Catherine Cope MacMillan For       For          Management

1.7   Elect Director Ronald A. Nelson         For       For          Management

1.8   Elect Director David L. Payne           For       For          Management

1.9   Elect Director Edward B. Sylvester      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

 

 

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

 

WHITESTONE REIT                                                                

 

Ticker:       WSR            Security ID:  966084204                           

Meeting Date: MAY 17, 2018   Meeting Type: Proxy Contest                        

Record Date:  MAR 06, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

      Management Proxy (White Proxy Card)     None                              

1.1   Elect Director Jack L. Mahaffey         For       Did Not Vote Management

1.2   Elect Director James C. Mastandrea      For       Did Not Vote Management

1.3   Elect Director Nandita V. Berry         For       Did Not Vote Management

2     Advisory Vote to Ratify Named           For       Did Not Vote Management


 

      Executive Officers' Compensation                                         

3     Ratify Pannell Kerr Forster of Texas,   For       Did Not Vote Management

      P.C. as Auditors                                                         

4     Declassify the Board of Directors       None      Did Not Vote Shareholder

#     Proposal                                Diss Rec  Vote Cast    Sponsor   

      Dissident Proxy (Blue Proxy Card)       None                             

1.1   Elect Directors Kenneth H. Fearn, Jr.   For       For          Shareholder

1.2   Elect Directors David E. Snyder         For       For          Shareholder

1.3   Management Nominee James C. Mastandrea  For       For          Shareholder

2     Advisory Vote to Ratify Named           Against   Against      Management

      Executive Officers' Compensation                                         

3     Ratify Pannell Kerr Forster of Texas,   For       For          Management

      P.C. as Auditors                                                         

4     Declassify the Board of Directors       For       For          Shareholder

 

 

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

 

WILLIAM LYON HOMES                                                             

 

Ticker:       WLH            Security ID:  552074700                           

Meeting Date: MAY 24, 2018   Meeting Type: Annual                               

Record Date:  MAR 29, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Douglas K. Ammerman      For       For          Management

1.2   Elect Director Thomas F. Harrison       For       For          Management

1.3   Elect Director Gary H. Hunt             For       For          Management

1.4   Elect Director William H. Lyon          For       For          Management

1.5   Elect Director Matthew R. Niemann       For       For          Management

1.6   Elect Director Lynn Carlson Schell      For       For          Management

1.7   Elect Director Matthew R. Zaist         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

WINGSTOP INC.                                                                  

 

Ticker:       WING           Security ID:  974155103                           

Meeting Date: MAY 02, 2018   Meeting Type: Annual                               

Record Date:  MAR 13, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kilandigalu (Kay) M.     For       Withhold     Management

      Madati                                                                   

1.2   Elect Director Charles R. Morrison      For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

 

 

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

 

WINNEBAGO INDUSTRIES, INC.                                                     

 

Ticker:       WGO            Security ID:  974637100                           


 

Meeting Date: DEC 12, 2017   Meeting Type: Annual                              

Record Date:  OCT 17, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard (Rick) D. Moss   For       For          Management

1.2   Elect Director John M. Murabito         For       For          Management

1.3   Elect Director Michael J. Happe         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     Approve Nonqualified Employee Stock     For       For          Management

      Purchase Plan                                                            

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

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

 

 

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

 

WISDOMTREE INVESTMENTS, INC.                                                   

 

Ticker:       WETF           Security ID:  97717P104                           

Meeting Date: JUN 19, 2018   Meeting Type: Annual                              

Record Date:  APR 26, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Anthony Bossone          For       For          Management

1.2   Elect Director Bruce Lavine             For       For          Management

1.3   Elect Director Michael Steinhardt       For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Approve Issuance of Shares for a        For       For          Management

      Private Placement                                                         

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

 

 

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

 

WOLVERINE WORLD WIDE, INC.                                                     

 

Ticker:       WWW            Security ID:  978097103                            

Meeting Date: MAY 03, 2018   Meeting Type: Annual                              

Record Date:  MAR 12, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Roxane Divol             For       For          Management

1.2   Elect Director Joseph R. Gromek         For       For          Management

1.3   Elect Director Brenda J. Lauderback     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

 

 

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

 

WORLD ACCEPTANCE CORPORATION                                                   

 

Ticker:       WRLD           Security ID:  981419104                           


 

Meeting Date: AUG 30, 2017   Meeting Type: Annual                              

Record Date:  JUN 26, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ken R. Bramlett, Jr.     For       For          Management

1.2   Elect Director James R. Gilreath        For       For          Management

1.3   Elect Director Janet Lewis Matricciani  For       For          Management

1.4   Elect Director Scott J. Vassalluzzo     For       For          Management

1.5   Elect Director Charles D. Way           For       For          Management

1.6   Elect Director Darrell E. Whitaker      For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

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

4     Approve Omnibus Stock Plan              For       For          Management

5     Establish Range For Board Size          For       For          Management

6     Ratify RSM US LLP as Auditors           For       For          Management

 

 

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

 

WORLD WRESTLING ENTERTAINMENT, INC.                                            

 

Ticker:       WWE            Security ID:  98156Q108                           

Meeting Date: APR 19, 2018   Meeting Type: Annual                              

Record Date:  FEB 21, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Vincent K. McMahon       For       For          Management

1.2   Elect Director George A. Barrios        For       Withhold     Management

1.3   Elect Director Michelle D. Wilson       For       Withhold     Management

1.4   Elect Director Stephanie McMahon        For       For          Management

      Levesque                                                                 

1.5   Elect Director Paul "Triple H" Levesque For       Withhold     Management

1.6   Elect Director Stuart U. Goldfarb       For       For          Management

1.7   Elect Director Patricia A. Gottesman    For       For          Management

1.8   Elect Director Laureen Ong              For       For          Management

1.9   Elect Director Robyn W. Peterson        For       For          Management

1.10  Elect Director Frank A. Riddick, III    For       For          Management

1.11  Elect Director Jeffrey R. Speed         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                                         

 

 

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

 

XO GROUP INC.                                                                  

 

Ticker:       XOXO           Security ID:  983772104                           

Meeting Date: MAY 24, 2018   Meeting Type: Annual                              

Record Date:  APR 02, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Diane Irvine             For       For          Management

1.2   Elect Director Barbara Messing          For       For          Management

1.3   Elect Director Michael Steib            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                                         


 

 

 

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

 

XPERI CORPORATION                                                              

 

Ticker:       XPER           Security ID:  98421B100                           

Meeting Date: APR 27, 2018   Meeting Type: Annual                               

Record Date:  MAR 05, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director John Chenault            For       For          Management

1B    Elect Director David C. Habiger         For       For          Management

1C    Elect Director Richard S. Hill          For       For          Management

1D    Elect Director Jon Kirchner             For       For          Management

1E    Elect Director V. Sue Molina            For       For          Management

1F    Elect Director George A. Riedel         For       For          Management

1G    Elect Director Christopher A. Seams     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 PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

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

 

ZUMIEZ INC.                                                                    

 

Ticker:       ZUMZ           Security ID:  989817101                            

Meeting Date: JUN 06, 2018   Meeting Type: Annual                              

Record Date:  MAR 28, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1A    Elect Director Richard M. Brooks        For       For          Management

1B    Elect Director Matthew L. Hyde          For       For          Management

1C    Elect Director James M. Weber           For       For          Management

2     Ratify Moss Adams LLP as Auditors       For       For          Management

 

 

 

 

====================== DIP -- Technology Growth Portfolio ======================

 

 

ABIOMED, INC.                                                                  

 

Ticker:       ABMD           Security ID:  003654100                           

Meeting Date: AUG 09, 2017   Meeting Type: Annual                              

Record Date:  JUN 12, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dorothy E. Puhy          For       For          Management

1.2   Elect Director Paul G. Thomas           For       For          Management

1.3   Elect Director Christopher D. Van       For       For          Management

      Gorder                                                                   

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          


 

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

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

 

 

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

 

ACTIVISION BLIZZARD, INC.                                                      

 

Ticker:       ATVI           Security ID:  00507V109                            

Meeting Date: JUN 26, 2018   Meeting Type: Annual                              

Record Date:  APR 27, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Reveta Bowers            For       For          Management

1.2   Elect Director Robert Corti             For       For          Management

1.3   Elect Director Hendrik Hartong, III     For       For          Management

1.4   Elect Director Brian Kelly              For       For          Management

1.5   Elect Director Robert A. Kotick         For       For          Management

1.6   Elect Director Barry Meyer              For       For          Management

1.7   Elect Director Robert Morgado           For       For          Management

1.8   Elect Director Peter Nolan              For       For          Management

1.9   Elect Director Casey Wasserman          For       For          Management

1.10  Elect Director Elaine Wynn              For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

ADOBE SYSTEMS INCORPORATED                                                      

 

Ticker:       ADBE           Security ID:  00724F101                           

Meeting Date: APR 12, 2018   Meeting Type: Annual                              

Record Date:  FEB 14, 2018                                                     

 

#     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     Ratify KPMG LLP as Auditors             For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

AMAZON.COM, INC.                                                               

 

Ticker:       AMZN           Security ID:  023135106                           


 

Meeting Date: MAY 30, 2018   Meeting Type: Annual                               

Record Date:  APR 05, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jeffrey P. Bezos         For       For          Management

1b    Elect Director Tom A. Alberg            For       For          Management

1c    Elect Director Jamie S. Gorelick        For       For          Management

1d    Elect Director Daniel P. Huttenlocher   For       For          Management

1e    Elect Director Judith A. McGrath        For       For          Management

1f    Elect Director Jonathan J. Rubinstein   For       For          Management

1g    Elect Director Thomas O. Ryder          For       For          Management

1h    Elect Director Patricia Q. Stonesifer   For       For          Management

1i    Elect Director Wendell P. Weeks         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Adopt Policy on Board Diversity         None      None         Shareholder

      *Withdrawn Resolution*                                                    

5     Require Independent Board Chairman      Against   For          Shareholder

6     Provide Vote Counting to Exclude        Against   Against      Shareholder

      Abstentions                                                               

 

 

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

 

AMPHENOL CORPORATION                                                           

 

Ticker:       APH            Security ID:  032095101                            

Meeting Date: MAY 17, 2018   Meeting Type: Annual                              

Record Date:  MAR 19, 2018                                                     

 

#     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 John D. Craig            For       For          Management

1.4   Elect Director David P. Falck           For       For          Management

1.5   Elect Director Edward G. Jepsen         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       For          Management

1.10  Elect Director Anne Clarke Wolff        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     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                      

 

 

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

 

APPLE INC.                                                                     

 

Ticker:       AAPL           Security ID:  037833100                           

Meeting Date: FEB 13, 2018   Meeting Type: Annual                              

Record Date:  DEC 15, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director James Bell               For       For          Management


 

1b    Elect Director Tim Cook                 For       For          Management

1c    Elect Director Al Gore                  For       For          Management

1d    Elect Director Bob Iger                 For       For          Management

1e    Elect Director Andrea Jung              For       Against      Management

1f    Elect Director Art Levinson             For       For          Management

1g    Elect Director Ron Sugar                For       For          Management

1h    Elect Director Sue Wagner               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 Non-Employee Director Omnibus     For       For          Management

      Stock Plan                                                                

5     Proxy Access Amendments                 Against   Against      Shareholder

6     Establish Human Rights Committee        Against   Against      Shareholder

 

 

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

 

APPLIED MATERIALS, INC.                                                        

 

Ticker:       AMAT           Security ID:  038222105                           

Meeting Date: MAR 08, 2018   Meeting Type: Annual                              

Record Date:  JAN 10, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Judy Bruner              For       For          Management

1b    Elect Director Xun (Eric) Chen          For       For          Management

1c    Elect Director Aart J. de Geus          For       For          Management

1d    Elect Director Gary E. Dickerson        For       For          Management

1e    Elect Director Stephen R. Forrest       For       For          Management

1f    Elect Director Thomas J. Iannotti       For       For          Management

1g    Elect Director Alexander A. Karsner     For       For          Management

1h    Elect Director Adrianna C. Ma           For       For          Management

1i    Elect Director Scott A. McGregor        For       For          Management

1j    Elect Director Dennis D. Powell         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     Provide Right to Act by Written Consent Against   Against      Shareholder

5     Adopt Policy to Annually Disclose       Against   Against      Shareholder

      EEO-1 Data                                                               

 

 

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

 

ARISTA NETWORKS, INC.                                                          

 

Ticker:       ANET           Security ID:  040413106                           

Meeting Date: MAY 29, 2018   Meeting Type: Annual                              

Record Date:  APR 04, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Andreas Bechtolsheim     For       For          Management

1.2   Elect Director Jayshree Ullal           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

 

 

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


 

 

BROADCOM LIMITED                                                               

 

Ticker:       AVGO           Security ID:  Y09827109                           

Meeting Date: MAR 23, 2018   Meeting Type: Court                               

Record Date:  MAR 05, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Scheme of Arrangement           For       For          Management

 

 

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

 

BROADCOM LIMITED                                                                

 

Ticker:       AVGO           Security ID:  Y09827109                           

Meeting Date: APR 04, 2018   Meeting Type: Annual                              

Record Date:  FEB 12, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Hock E. Tan              For       For          Management

1b    Elect Director James V. Diller          For       For          Management

1c    Elect Director Gayla J. Delly           For       For          Management

1d    Elect Director Lewis C. Eggebrecht      For       For          Management

1e    Elect Director Kenneth Y. Hao           For       For          Management

1f    Elect Director Eddy W. Hartenstein      For       For          Management

1g    Elect Director Check Kian Low           For       For          Management

1h    Elect Director Donald Macleod           For       For          Management

1i    Elect Director Peter J. Marks           For       For          Management

1j    Elect Director Henry Samueli            For       For          Management

2     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                       

      Their Remuneration                                                       

3     Approve Issuance of Shares With or      For       For          Management

      Without Preemptive Rights                                                 

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

BYD COMPANY LTD.                                                               

 

Ticker:       1211           Security ID:  Y1023R104                           

Meeting Date: MAY 09, 2018   Meeting Type: Special                             

Record Date:  APR 06, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Issuance of Asset-Backed        For       For          Management

      Securities                                                               

2     Authorize Board to Deal With All        For       For          Management

      Matters in Relation to the Issuance of                                   

      Asset-Backed Securities                                                  

3     Authorize Board to Deal With All        For       For          Management

      Matters in Relation to the Issuance of                                   

      Debt Financing Instruments                                                

4     Approve Adjustment to and Optimization  For       For          Management

      of the Scope of Investment Project                                       

      Under the Non-Public Issuance and the                                     

      Introduction of New Implementation                                       


 

      Entities                                                                 

 

 

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

 

CISCO SYSTEMS, INC.                                                            

 

Ticker:       CSCO           Security ID:  17275R102                           

Meeting Date: DEC 11, 2017   Meeting Type: Annual                               

Record Date:  OCT 13, 2017                                                     

 

#     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 Amy L. Chang             For       For          Management

1e    Elect Director John L. Hennessy         For       For          Management

1f    Elect Director Kristina M. Johnson      For       For          Management

1g    Elect Director Roderick C. McGeary      For       For          Management

1h    Elect Director Charles H. Robbins       For       For          Management

1i    Elect Director Arun Sarin               For       For          Management

1j    Elect Director Brenton L. Saunders      For       For          Management

1k    Elect Director Steven M. West           For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

6     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

7     Report on Lobbying Payments and Policy  Against   Against      Shareholder

 

 

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

 

CORNING INCORPORATED                                                           

 

Ticker:       GLW            Security ID:  219350105                           

Meeting Date: APR 26, 2018   Meeting Type: Annual                              

Record Date:  FEB 27, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Donald W. Blair          For       For          Management

1.2   Elect Director Stephanie A. Burns       For       For          Management

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

1.4   Elect Director Richard T. Clark         For       For          Management

1.5   Elect Director Robert F. Cummings, Jr.  For       For          Management

1.6   Elect Director Deborah A. Henretta      For       For          Management

1.7   Elect Director Daniel P. Huttenlocher   For       For          Management

1.8   Elect Director Kurt M. Landgraf         For       For          Management

1.9   Elect Director Kevin J. Martin          For       For          Management

1.10  Elect Director Deborah D. Rieman        For       For          Management

1.11  Elect Director Hansel E. Tookes, II     For       For          Management

1.12  Elect Director Wendell P. Weeks         For       For          Management

1.13  Elect Director Mark S. Wrighton         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 


 

 

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

 

FACEBOOK, INC.                                                                 

 

Ticker:       FB             Security ID:  30303M102                           

Meeting Date: MAY 31, 2018   Meeting Type: Annual                              

Record Date:  APR 06, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Marc L. Andreessen       For       For          Management

1.2   Elect Director Erskine B. Bowles        For       For          Management

1.3   Elect Director Kenneth I. Chenault      For       For          Management

1.4   Elect Director Susan D.                 For       For          Management

      Desmond-Hellmann                                                         

1.5   Elect Director Reed Hastings            For       For          Management

1.6   Elect Director Jan Koum - Withdrawn     None      None         Management

      Resolution                                                               

1.7   Elect Director Sheryl K. Sandberg       For       Withhold     Management

1.8   Elect Director Peter A. Thiel           For       For          Management

1.9   Elect Director Mark Zuckerberg          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Approve Recapitalization Plan for all   Against   For          Shareholder

      Stock to Have One-vote per Share                                         

4     Establish Board Committee on Risk       Against   For          Shareholder

      Management                                                               

5     Adopt Simple Majority Vote              Against   For          Shareholder

6     Report on Major Global Content          Against   For          Shareholder

      Management Controversies (Fake News)                                     

7     Report on Gender Pay Gap                Against   Against      Shareholder

8     Report on Responsible Tax Principles    Against   Against      Shareholder

 

 

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

 

LAM RESEARCH CORPORATION                                                        

 

Ticker:       LRCX           Security ID:  512807108                           

Meeting Date: NOV 08, 2017   Meeting Type: Annual                              

Record Date:  SEP 11, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Martin B. Anstice        For       For          Management

1.2   Elect Director Eric K. Brandt           For       For          Management

1.3   Elect Director Michael R. Cannon        For       For          Management

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

1.5   Elect Director Christine A. Heckart     For       For          Management

1.6   Elect Director Young Bum (YB) Koh       For       For          Management

1.7   Elect Director Catherine P. Lego        For       For          Management

1.8   Elect Director Stephen G. Newberry      For       For          Management

1.9   Elect Director Abhijit Y. Talwalkar     For       For          Management

1.10  Elect Director Lih Shyng (Rick L.) Tsai 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     Adopt Policy to Annually Disclose       Against   Against      Shareholder

      EEO-1 Data                                                               

 

 


 

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

 

MICROCHIP TECHNOLOGY INCORPORATED                                               

 

Ticker:       MCHP           Security ID:  595017104                           

Meeting Date: AUG 22, 2017   Meeting Type: Annual                              

Record Date:  JUN 28, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steve Sanghi             For       For          Management

1.2   Elect Director Matthew W. Chapman       For       For          Management

1.3   Elect Director L.B. Day                 For       For          Management

1.4   Elect Director Esther L. Johnson        For       For          Management

1.5   Elect Director Wade F. Meyercord        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                                         

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

 

 

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

 

MICROSOFT CORPORATION                                                          

 

Ticker:       MSFT           Security ID:  594918104                           

Meeting Date: NOV 29, 2017   Meeting Type: Annual                              

Record Date:  SEP 29, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

1.2   Elect Director Reid G. Hoffman          For       For          Management

1.3   Elect Director Hugh F. Johnston         For       For          Management

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

1.5   Elect Director Satya Nadella            For       For          Management

1.6   Elect Director Charles H. Noski         For       For          Management

1.7   Elect Director Helmut Panke             For       For          Management

1.8   Elect Director Sandra E. Peterson       For       For          Management

1.9   Elect Director Penny S. Pritzker        For       For          Management

1.10  Elect Director Charles W. Scharf        For       For          Management

1.11  Elect Director Arne M. Sorenson         For       For          Management

1.12  Elect Director John W. Stanton          For       For          Management

1.13  Elect Director John W. Thompson         For       For          Management

1.14  Elect Director Padmasree Warrior        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

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

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

5     Amend Executive Incentive Bonus Plan    For       For          Management

6     Approve Omnibus Stock Plan              For       For          Management

 

 

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

 

NETFLIX, INC.                                                                  

 

Ticker:       NFLX           Security ID:  64110L106                           

Meeting Date: JUN 06, 2018   Meeting Type: Annual                              

Record Date:  APR 09, 2018                                                     


 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Richard N. Barton        For       Withhold     Management

1b    Elect Director Rodolphe Belmer          For       For          Management

1c    Elect Director Bradford L. Smith        For       Withhold     Management

1d    Elect Director Anne M. Sweeney          For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Amend Bylaws -- Call Special Meetings   Against   For          Shareholder

5     Adopt Proxy Access Right                Against   For          Shareholder

6     Adopt Compensation Clawback Policy      Against   For          Shareholder

7     Provide Right to Act by Written Consent Against   For          Shareholder

8     Adopt Simple Majority Vote              Against   For          Shareholder

9     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

 

 

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

 

NVIDIA CORPORATION                                                              

 

Ticker:       NVDA           Security ID:  67066G104                           

Meeting Date: MAY 16, 2018   Meeting Type: Annual                              

Record Date:  MAR 22, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Robert K. Burgess        For       For          Management

1b    Elect Director Tench Coxe               For       For          Management

1c    Elect Director Persis S. Drell          For       For          Management

1d    Elect Director James C. Gaither         For       For          Management

1e    Elect Director Jen-Hsun Huang           For       For          Management

1f    Elect Director Dawn Hudson              For       For          Management

1g    Elect Director Harvey C. Jones          For       For          Management

1h    Elect Director Michael G. McCaffery     For       For          Management

1i    Elect Director Mark L. Perry            For       For          Management

1j    Elect Director A. Brooke Seawell        For       For          Management

1k    Elect Director Mark A. Stevens          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     Amend Omnibus Stock Plan                For       For          Management

5     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                             

 

 

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ORACLE CORPORATION                                                             

 

Ticker:       ORCL           Security ID:  68389X105                            

Meeting Date: NOV 15, 2017   Meeting Type: Annual                              

Record Date:  SEP 18, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey S. Berg          For       For          Management

1.2   Elect Director Michael J. Boskin        For       Withhold     Management

1.3   Elect Director Safra A. Catz            For       For          Management

1.4   Elect Director Bruce R. Chizen          For       Withhold     Management


 

1.5   Elect Director George H. Conrades       For       For          Management

1.6   Elect Director Lawrence J. Ellison      For       For          Management

1.7   Elect Director Hector Garcia-Molina     For       For          Management

1.8   Elect Director Jeffrey O. Henley        For       For          Management

1.9   Elect Director Mark V. Hurd             For       For          Management

1.10  Elect Director Renee J. James           For       For          Management

1.11  Elect Director Leon E. Panetta          For       For          Management

1.12  Elect Director Naomi O. Seligman        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

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

4     Amend Omnibus Stock Plan                For       For          Management

5     Ratify Ernst & Young LLP as Auditors    For       For          Management

6     Political Contributions Disclosure      Against   Against      Shareholder

7     Gender Pay Gap                          Against   Against      Shareholder

8     Amend Proxy Access Right                Against   Against      Shareholder

 

 

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PAYPAL HOLDINGS, INC.                                                          

 

Ticker:       PYPL           Security ID:  70450Y103                           

Meeting Date: MAY 23, 2018   Meeting Type: Annual                              

Record Date:  APR 03, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Rodney C. Adkins         For       For          Management

1b    Elect Director Wences Casares           For       For          Management

1c    Elect Director Jonathan Christodoro     For       For          Management

1d    Elect Director John J. Donahoe          For       For          Management

1e    Elect Director David W. Dorman          For       For          Management

1f    Elect Director Belinda J. Johnson       For       For          Management

1g    Elect Director Gail J. McGovern         For       For          Management

1h    Elect Director David M. Moffett         For       For          Management

1i    Elect Director Ann M. Sarnoff           For       For          Management

1j    Elect Director Daniel H. Schulman       For       For          Management

1k    Elect Director Frank D. Yeary           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 PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

6     Amend Proxy Access Right                Against   Against      Shareholder

7     Report on Political Contributions       Against   Against      Shareholder

8     Amend Board Governance Documents to     Against   Against      Shareholder

      Define Human Rights Responsibilities                                     

 

 

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SALESFORCE.COM, INC.                                                           

 

Ticker:       CRM            Security ID:  79466L302                           

Meeting Date: JUN 12, 2018   Meeting Type: Annual                              

Record Date:  APR 18, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 

1a    Elect Director Marc Benioff             For       For          Management

1b    Elect Director Keith Block              For       Against      Management

1c    Elect Director Craig Conway             For       For          Management

1d    Elect Director Alan Hassenfeld          For       For          Management

1e    Elect Director Neelie Kroes             For       For          Management

1f    Elect Director Colin Powell             For       For          Management

1g    Elect Director Sanford Robertson        For       For          Management

1h    Elect Director John V. Roos             For       For          Management

1i    Elect Director Bernard Tyson            For       For          Management

1j    Elect Director Robin Washington         For       For          Management

1k    Elect Director Maynard Webb             For       For          Management

1l    Elect Director Susan Wojcicki           For       For          Management

2     Amend Right to Call Special Meeting     For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

6     Eliminate Supermajority Vote            Against   For          Shareholder

      Requirement                                                               

7     Adopt Guidelines for Country Selection  Against   Against      Shareholder

 

 

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SERVICENOW, INC.                                                                

 

Ticker:       NOW            Security ID:  81762P102                           

Meeting Date: JUN 19, 2018   Meeting Type: Annual                              

Record Date:  APR 20, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Susan L. Bostrom         For       For          Management

1b    Elect Director Jonathan C. Chadwick     For       For          Management

1c    Elect Director Frederic B. Luddy        For       For          Management

1d    Elect Director Jeffrey A. Miller        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

 

 

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SPLUNK INC.                                                                    

 

Ticker:       SPLK           Security ID:  848637104                           

Meeting Date: JUN 07, 2018   Meeting Type: Annual                              

Record Date:  APR 13, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Sara Baack               For       For          Management

1b    Elect Director Douglas Merritt          For       For          Management

1c    Elect Director Graham Smith             For       For          Management

1d    Elect Director Godfrey 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                                         

 


 

 

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

 

SQUARE, INC.                                                                   

 

Ticker:       SQ             Security ID:  852234103                           

Meeting Date: JUN 19, 2018   Meeting Type: Annual                              

Record Date:  APR 24, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Randy Garutti            For       For          Management

1.2   Elect Director Mary Meeker              For       For          Management

1.3   Elect Director Naveen Rao               For       For          Management

1.4   Elect Director Lawrence Summers         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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TENCENT HOLDINGS LTD.                                                          

 

Ticker:       700            Security ID:  G87572163                           

Meeting Date: MAY 16, 2018   Meeting Type: Annual                               

Record Date:  MAY 10, 2018                                                     

 

#     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 Li Dong Sheng as Director         For       Against      Management

3b    Elect Iain Ferguson Bruce as Director   For       For          Management

3c    Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

4     Approve PricewaterhouseCoopers as       For       For          Management

      Auditor and Authorize Board to Fix                                       

      Their Remuneration                                                       

5     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

6     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

7     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                    

 

 

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

 

TESLA, INC.                                                                    

 

Ticker:       TSLA           Security ID:  88160R101                            

Meeting Date: MAR 21, 2018   Meeting Type: Special                             

Record Date:  FEB 07, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Stock Option Grant to Elon Musk For       Against      Management

 

 

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


 

 

TESLA, INC.                                                                     

 

Ticker:       TSLA           Security ID:  88160R101                           

Meeting Date: JUN 05, 2018   Meeting Type: Annual                              

Record Date:  APR 12, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Antonio Gracias          For       For          Management

1.2   Elect Director James Murdoch            For       For          Management

1.3   Elect Director Kimbal Musk              For       Against      Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Require Independent Board Chairman      Against   For          Shareholder

4     Adopt Proxy Access Right                Against   For          Shareholder

 

 

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

 

TEXAS INSTRUMENTS INCORPORATED                                                  

 

Ticker:       TXN            Security ID:  882508104                           

Meeting Date: APR 26, 2018   Meeting Type: Annual                              

Record Date:  FEB 26, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Ralph W. Babb, Jr.       For       For          Management

1b    Elect Director Mark A. Blinn            For       For          Management

1c    Elect Director Todd M. Bluedorn         For       For          Management

1d    Elect Director Daniel A. Carp           For       For          Management

1e    Elect Director Janet F. Clark           For       For          Management

1f    Elect Director Carrie S. Cox            For       For          Management

1g    Elect Director Brian T. Crutcher        For       For          Management

1h    Elect Director Jean M. Hobby            For       For          Management

1i    Elect Director Ronald Kirk              For       For          Management

1j    Elect Director Pamela H. Patsley        For       For          Management

1k    Elect Director Robert E. Sanchez        For       For          Management

1l    Elect Director Richard K. Templeton     For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Approve Non-Employee Director Omnibus   For       For          Management

      Stock Plan                                                               

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

VERIZON COMMUNICATIONS INC.                                                    

 

Ticker:       VZ             Security ID:  92343V104                           

Meeting Date: MAY 03, 2018   Meeting Type: Annual                               

Record Date:  MAR 05, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Shellye L. Archambeau    For       For          Management

1.2   Elect Director Mark T. Bertolini        For       For          Management

1.3   Elect Director Richard L. Carrion       For       For          Management

1.4   Elect Director Melanie L. Healey        For       For          Management

1.5   Elect Director M. Frances Keeth         For       For          Management

1.6   Elect Director Lowell C. McAdam         For       For          Management


 
 

1.7   Elect Director Clarence Otis, Jr.       For       For          Management

1.8   Elect Director Rodney E. Slater         For       For          Management

1.9   Elect Director Kathryn A. Tesija        For       For          Management

1.10  Elect Director Gregory D. Wasson        For       For          Management

1.11  Elect Director Gregory G. Weaver        For       For          Management

2     Ratify Ernst & Young as Auditors        For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Amend Bylaws -- Call Special Meetings   Against   Against      Shareholder

5     Report on Lobbying Payments and Policy  Against   Against      Shareholder

6     Require Independent Board Chairman      Against   For          Shareholder

7     Assess Feasibility of Cyber Security    Against   Against      Shareholder

      and Data Privacy as a Performance                                        

      Measure for Senior Executive                                              

      Compensation                                                             

8     Clawback of Incentive Payments          Against   For          Shareholder

9     Eliminate Above-Market Earnings in      Against   Against      Shareholder

      Executive Retirement Plans                                               

 

 

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

 

VISA INC.                                                                      

 

Ticker:       V              Security ID:  92826C839                           

Meeting Date: JAN 30, 2018   Meeting Type: Annual                              

Record Date:  DEC 01, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Lloyd A. Carney          For       For          Management

1b    Elect Director Mary B. Cranston         For       For          Management

1c    Elect Director Francisco Javier         For       For          Management

      Fernandez-Carbajal                                                       

1d    Elect Director Gary A. Hoffman          For       For          Management

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

1f    Elect Director John F. Lundgren         For       For          Management

1g    Elect Director Robert W. Matschullat    For       For          Management

1h    Elect Director Suzanne Nora Johnson     For       For          Management

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

1j    Elect Director Maynard G. Webb, 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

 

 


 

SIGNATURES

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

 

Dreyfus Investment Portfolios

 

 

By:        /s/ Bradley J. Skapyak

            Bradley J. Skapyak

            President

 

Date:    August 15, 2018