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- 03940

 

 

Strategic Funds, Inc.

 

(Exact name of registrant as specified in charter)

 

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

                                                                                                           

(Address of principal executive offices) (Zip code)

 

Bennett A. MacDougall, Esq.

200 Park Avenue

New York, New York 10166
                                                                                                           

(Name and address of agent for service)

 

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

 

Date of fiscal year end:  11/30*

 

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

 

* Fiscal year end is 5/31 for Dreyfus Select Managers Small Cap Growth Fund

* Fiscal year end is 8/31 for Dreyfus Conservative Allocation Fund, Dreyfus Growth Allocation Fund and Dreyfus Moderate Allocation Fund

* Fiscal year end is 12/31 for Dreyfus Active MidCap Fund

 

 


 

Item 1.  Proxy Voting Record

 

 

 


 
 

Strategic Funds, Inc.                                                          

 

 

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

 

Dreyfus Conservative Allocation Fund liquidated on July 25, 2017.

 

The Fund did not hold any voting securities and accordingly did not vote any proxies during the reporting period.

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

 

Dreyfus Growth Allocation Fund liquidated on July 25, 2017.

 

The Fund did not hold any voting securities and accordingly did not vote any proxies during the reporting period.

 

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

 

Dreyfus Moderate Allocation Fund liquidated on July 25, 2017.

 

The Fund did not hold any voting securities and accordingly did not vote any proxies during the reporting period.

 

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

 

 

AFFILIATED MANAGERS GROUP, INC.                                                

 

Ticker:       AMG            Security ID:  008252108                           

Meeting Date: JUN 12, 2018   Meeting Type: Annual                               

Record Date:  APR 16, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Samuel T. Byrne          For       For          Management

1b    Elect Director Dwight D. Churchill      For       For          Management

1c    Elect Director Glenn Earle              For       For          Management

1d    Elect Director Niall Ferguson           For       For          Management

1e    Elect Director Sean M. Healey           For       For          Management

1f    Elect Director Tracy P. Palandjian      For       For          Management

1g    Elect Director Patrick T. Ryan          For       For          Management

1h    Elect Director Karen L. Yerburgh        For       For          Management

1i    Elect Director Jide J. Zeitlin          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Elect Director Nathaniel Dalton         For       For          Management

 

 

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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                                                                 

 

 

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

 

AMERIPRISE FINANCIAL, INC.                                                      


 
 

 

Ticker:       AMP            Security ID:  03076C106                           

Meeting Date: APR 25, 2018   Meeting Type: Annual                              

Record Date:  FEB 28, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director James M. Cracchiolo      For       For          Management

1b    Elect Director Dianne Neal Blixt        For       For          Management

1c    Elect Director Amy DiGeso               For       For          Management

1d    Elect Director Lon R. Greenberg         For       For          Management

1e    Elect Director Jeffrey Noddle           For       For          Management

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

1g    Elect Director Christopher J. Williams  For       For          Management

1h    Elect Director W. Edward Walter         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

4     Report on Political Contributions and   Against   Against      Shareholder

      Expenditures                                                             

 

 

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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

 

 

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

 

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                                                                 

 

 

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

 

BRIXMOR PROPERTY GROUP INC.                                                    

 

Ticker:       BRX            Security ID:  11120U105                           

Meeting Date: MAY 08, 2018   Meeting Type: Annual                               

Record Date:  MAR 05, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James M. Taylor, Jr.     For       For          Management

1.2   Elect Director John G. Schreiber        For       For          Management

1.3   Elect Director Michael Berman           For       For          Management

1.4   Elect Director Sheryl M. Crosland       For       For          Management

1.5   Elect Director Thomas W. Dickson        For       For          Management

1.6   Elect Director Daniel B. Hurwitz        For       For          Management

1.7   Elect Director William D. Rahm          For       For          Management

1.8   Elect Director Gabrielle Sulzberger     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                                         

 

 

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

 

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                                                                  

 

 

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

 

CA, INC.                                                                       

 

Ticker:       CA             Security ID:  12673P105                           

Meeting Date: AUG 09, 2017   Meeting Type: Annual                              

Record Date:  JUN 12, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Jens Alder               For       For          Management

1B    Elect Director Raymond J. Bromark       For       For          Management

1C    Elect Director Michael P. Gregoire      For       For          Management

1D    Elect Director Rohit Kapoor             For       For          Management

1E    Elect Director Jeffrey G. Katz          For       For          Management

1F    Elect Director Kay Koplovitz            For       For          Management

1G    Elect Director Christopher B. Lofgren   For       For          Management

1H    Elect Director Richard Sulpizio         For       For          Management

1I    Elect Director Laura S. Unger           For       For          Management

1J    Elect Director Arthur F. Weinbach       For       For          Management

1K    Elect Director Renato (Ron) Zambonini   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     Amendment to Increase Number of Shares  For       For          Management

      Issuable Under the 2012 Non-Employee                                     

      Stock Plan                                                               

 

 

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

 

CAMPBELL SOUP COMPANY                                                          

 

Ticker:       CPB            Security ID:  134429109                           

Meeting Date: NOV 15, 2017   Meeting Type: Annual                              

Record Date:  SEP 18, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Fabiola R. Arredondo     For       For          Management

1.2   Elect Director Howard M. Averill        For       For          Management

1.3   Elect Director Bennett Dorrance         For       For          Management

1.4   Elect Director Randall W. Larrimore     For       For          Management

1.5   Elect Director Marc B. Lautenbach       For       For          Management

1.6   Elect Director Mary Alice D. Malone     For       For          Management

1.7   Elect Director Sara Mathew              For       For          Management

1.8   Elect Director Keith R. McLoughlin      For       For          Management

1.9   Elect Director Denise M. Morrison       For       For          Management

1.10  Elect Director Nick Shreiber            For       For          Management

1.11  Elect Director Archbold D. van Beuren   For       For          Management

1.12  Elect Director Les C. Vinney            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

 

 

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

 

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                                                                 

 

 

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

 

CELANESE CORPORATION                                                           

 

Ticker:       CE             Security ID:  150870103                           

Meeting Date: APR 19, 2018   Meeting Type: Annual                              

Record Date:  FEB 20, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1a    Elect Director Jean S. Blackwell        For       For          Management

1b    Elect Director William M. Brown         For       For          Management

1c    Elect Director Bennie W. Fowler         For       For          Management

1d    Elect Director Edward G. Galante        For       For          Management

1e    Elect Director Kathryn M. Hill          For       For          Management

1f    Elect Director David F. Hoffmeister     For       For          Management

1g    Elect Director John K. Wulff            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

 

 

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

 

CERNER CORPORATION                                                             

 

Ticker:       CERN           Security ID:  156782104                           

Meeting Date: MAY 18, 2018   Meeting Type: Annual                              

Record Date:  MAR 21, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Mitchell E. Daniels, Jr. For       For          Management

1b    Elect Director Clifford W. Illig        For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

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                                                                 

 

 

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

 

CIGNA CORPORATION                                                              

 


 
 

Ticker:       CI             Security ID:  125509109                           

Meeting Date: APR 25, 2018   Meeting Type: Annual                               

Record Date:  FEB 26, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David  M. Cordani        For       For          Management

1.2   Elect Director Eric J. Foss             For       For          Management

1.3   Elect Director Isaiah Harris, Jr.       For       For          Management

1.4   Elect Director Roman Martinez, IV       For       For          Management

1.5   Elect Director John M. Partridge        For       For          Management

1.6   Elect Director James  E. Rogers         For       For          Management

1.7   Elect Director Eric C. Wiseman          For       For          Management

1.8   Elect Director Donna F. Zarcone         For       Against      Management

1.9   Elect Director William D. Zollars       For       Against      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                                              

 

 

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

 

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

 

 

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

 

CITIZENS FINANCIAL GROUP, INC.                                                 

 

Ticker:       CFG            Security ID:  174610105                           

Meeting Date: APR 26, 2018   Meeting Type: Annual                              

Record Date:  MAR 02, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bruce Van Saun           For       For          Management

1.2   Elect Director Mark Casady              For       For          Management

1.3   Elect Director Christine M. Cumming     For       For          Management

1.4   Elect Director Anthony Di Iorio         For       For          Management

1.5   Elect Director William P. Hankowsky     For       For          Management

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


 
 

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

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

1.9   Elect Director Arthur F. Ryan           For       For          Management

1.10  Elect Director Shivan S. Subramaniam    For       For          Management

1.11  Elect Director Wendy A. Watson          For       For          Management

1.12  Elect Director Marita Zuraitis          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

 

 

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

 

CITRIX SYSTEMS, INC.                                                           

 

Ticker:       CTXS           Security ID:  177376100                           

Meeting Date: JUN 06, 2018   Meeting Type: Annual                              

Record Date:  APR 09, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Robert M. Calderoni      For       For          Management

1b    Elect Director Nanci E. Caldwell        For       For          Management

1c    Elect Director Jesse A. Cohn            For       For          Management

1d    Elect Director Robert D. Daleo          For       For          Management

1e    Elect Director Murray J. Demo           For       For          Management

1f    Elect Director Ajei S. Gopal            For       For          Management

1g    Elect Director David J. Henshall        For       For          Management

1h    Elect Director Peter J. Sacripanti      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                                         

 

 

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

 

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

 

 

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

 

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

 

 

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

 

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                                                     

 

 

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

 

DISCOVER FINANCIAL SERVICES                                                    

 

Ticker:       DFS            Security ID:  254709108                           

Meeting Date: MAY 02, 2018   Meeting Type: Annual                              

Record Date:  MAR 05, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey S. Aronin        For       For          Management

1.2   Elect Director Mary K. Bush             For       For          Management

1.3   Elect Director Gregory C. Case          For       For          Management

1.4   Elect Director Candace H. Duncan        For       For          Management

1.5   Elect Director Joseph F. Eazor          For       For          Management

1.6   Elect Director Cynthia A. Glassman      For       For          Management

1.7   Elect Director Thomas G. Maheras        For       For          Management

1.8   Elect Director Michael H. Moskow        For       For          Management

1.9   Elect Director David W. Nelms           For       For          Management

1.10  Elect Director Mark A. Thierer          For       For          Management

1.11  Elect Director Lawrence A. Weinbach     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     Adopt Simple Majority Vote              Against   For          Shareholder

 

 

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

 

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                                                                 

 

 

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

 

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

 

 

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

 

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

 

 

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

 

ELECTRONIC ARTS INC.                                                           

 

Ticker:       EA             Security ID:  285512109                           

Meeting Date: AUG 03, 2017   Meeting Type: Annual                               

Record Date:  JUN 09, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Leonard S. Coleman       For       For          Management

1b    Elect Director Jay C. Hoag              For       For          Management

1c    Elect Director Jeffrey T. Huber         For       For          Management

1d    Elect Director Vivek Paul               For       For          Management

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

1f    Elect Director Talbott Roche            For       For          Management

1g    Elect Director Richard A. Simonson      For       For          Management

1h    Elect Director Luis A. Ubinas           For       For          Management

1i    Elect Director Denise F. Warren         For       For          Management

1j    Elect Director Andrew Wilson            For       For          Management

2     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 KPMG LLP as Auditors             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                                                                  

 

 

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

 

FIRST SOLAR, INC.                                                              

 

Ticker:       FSLR           Security ID:  336433107                            

Meeting Date: MAY 16, 2018   Meeting Type: Annual                              

Record Date:  MAR 22, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael J. Ahearn        For       For          Management

1.2   Elect Director Sharon L. Allen          For       For          Management

1.3   Elect Director Richard D. Chapman       For       For          Management

1.4   Elect Director George A. ("Chip")       For       For          Management

      Hambro                                                                   

1.5   Elect Director Molly E. Joseph          For       For          Management

1.6   Elect Director Craig Kennedy            For       For          Management

1.7   Elect Director William J. Post          For       For          Management

1.8   Elect Director Paul H. Stebbins         For       For          Management

1.9   Elect Director Michael T. Sweeney       For       For          Management

1.10  Elect Director Mark R. Widmar           For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Assess and Report on Risks Associated   Against   Against      Shareholder

      with Sourcing Materials from Conflict                                    

      Areas                                                                     

 

 

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

 

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                                     

 

 

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

 

FISERV, INC.                                                                   

 

Ticker:       FISV           Security ID:  337738108                           

Meeting Date: MAY 23, 2018   Meeting Type: Annual                              

Record Date:  MAR 23, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alison Davis             For       For          Management

1.2   Elect Director Harry F. DiSimone        For       For          Management

1.3   Elect Director  John Y. Kim             For       For          Management

1.4   Elect Director Dennis F. Lynch          For       For          Management

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

1.6   Elect Director Glenn M. Renwick         For       For          Management

1.7   Elect Director Kim M. Robak             For       For          Management

1.8   Elect Director JD Sherman               For       For          Management

1.9   Elect Director Doyle R. Simons          For       For          Management

1.10  Elect Director Jeffery W. Yabuki        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                                                                 

5     Provide For Confidential Running Vote   Against   Against      Shareholder

      Tallies On Executive Pay Matters                                         

 

 

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

 

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                                         

 

 

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

 

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

 

 

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

 

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                                         

 

 

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

 

HILTON GRAND VACATIONS INC.                                                    

 

Ticker:       HGV            Security ID:  43283X105                           

Meeting Date: MAY 10, 2018   Meeting Type: Annual                              

Record Date:  MAR 16, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark D. Wang             For       For          Management

1.2   Elect Director Leonard A. Potter        For       For          Management

1.3   Elect Director Brenda J. Bacon          For       For          Management

1.4   Elect Director David W. Johnson         For       For          Management

1.5   Elect Director Mark H. Lazarus          For       For          Management

1.6   Elect Director Pamela H. Patsley        For       For          Management

1.7   Elect Director Paul W. Whetsell         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                                          

 

 

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

 

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

 

 

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HOST HOTELS & RESORTS, INC.                                                    

 

Ticker:       HST            Security ID:  44107P104                           

Meeting Date: MAY 17, 2018   Meeting Type: Annual                              

Record Date:  MAR 19, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mary L. Baglivo          For       For          Management

1.2   Elect Director Sheila C. Bair           For       For          Management

1.3   Elect Director Ann McLaughlin Korologos For       For          Management

1.4   Elect Director Richard E. Marriott      For       For          Management

1.5   Elect Director Sandeep L. Mathrani      For       For          Management

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

1.7   Elect Director Mary Hogan Preusse       For       For          Management

1.8   Elect Director Walter C. Rakowich       For       For          Management

1.9   Elect Director James F. Risoleo         For       For          Management

1.10  Elect Director Gordon H. Smith          For       For          Management

1.11  Elect Director A. William Stein         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Report on Sustainability                Against   Against      Shareholder

 

 

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HUNTINGTON INGALLS INDUSTRIES, INC.                                            

 

Ticker:       HII            Security ID:  446413106                            

Meeting Date: MAY 02, 2018   Meeting Type: Annual                              

Record Date:  MAR 08, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Philip M. Bilden         For       For          Management

1.2   Elect Director Augustus L. Collins      For       For          Management

1.3   Elect Director Kirkland H. Donald       For       For          Management

1.4   Elect Director Thomas B. Fargo          For       For          Management

1.5   Elect Director Victoria D. Harker       For       For          Management

1.6   Elect Director Anastasia D. Kelly       For       For          Management

1.7   Elect Director C. Michael Petters       For       For          Management

1.8   Elect Director Thomas C. Schievelbein   For       For          Management

1.9   Elect Director John K. Welch            For       For          Management

1.10  Elect Director Stephen R. Wilson        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

5     Provide Right to Act by Written Consent Against   Against      Shareholder

 

 

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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

 

 

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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                                                                  

 

 

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ILLUMINA, INC.                                                                 

 

Ticker:       ILMN           Security ID:  452327109                            

Meeting Date: MAY 23, 2018   Meeting Type: Annual                              

Record Date:  MAR 29, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Jay T. Flatley           For       For          Management

1b    Elect Director John W. Thompson         For       For          Management

1c    Elect Director Gary S. Guthart          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       Against   For          Shareholder

 

 

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INGERSOLL-RAND PLC                                                             


 
 

 

Ticker:       IR             Security ID:  G47791101                           

Meeting Date: JUN 07, 2018   Meeting Type: Annual                              

Record Date:  APR 09, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Kirk E. Arnold           For       For          Management

1b    Elect Director Ann C. Berzin            For       For          Management

1c    Elect Director John Bruton              For       For          Management

1d    Elect Director Jared L. Cohon           For       For          Management

1e    Elect Director Gary D. Forsee           For       For          Management

1f    Elect Director Linda P. Hudson          For       For          Management

1g    Elect Director Michael W. Lamach        For       For          Management

1h    Elect Director Myles P. Lee             For       For          Management

1i    Elect Director Karen B. Peetz           For       For          Management

1j    Elect Director John P. Surma            For       For          Management

1k    Elect Director Richard J. Swift         For       For          Management

1l    Elect Director Tony L. White            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their  Remuneration                                                      

4     Approve Omnibus Stock Plan              For       For          Management

5     Renew Directors' Authority to Issue     For       For          Management

      Shares                                                                   

6     Renew Directors' Authority to Issue     For       For          Management

      Shares for Cash                                                           

7     Authorize Reissuance of Repurchased     For       For          Management

      Shares                                                                   

 

 

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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

 

 

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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                                          

 

 

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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                                                                  

 

 

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KLA-TENCOR CORPORATION                                                         

 

Ticker:       KLAC           Security ID:  482480100                           

Meeting Date: NOV 01, 2017   Meeting Type: Annual                              

Record Date:  SEP 13, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edward W. Barnholt       For       For          Management

1.2   Elect Director Robert M. Calderoni      For       For          Management

1.3   Elect Director John T. Dickson          For       For          Management

1.4   Elect Director Emiko Higashi            For       For          Management

1.5   Elect Director Kevin J. Kennedy         For       For          Management

1.6   Elect Director Gary B. Moore            For       For          Management

1.7   Elect Director Kiran M. Patel           For       For          Management

1.8   Elect Director Robert A. Rango          For       For          Management

1.9   Elect Director Richard P. Wallace       For       For          Management


 
 

1.10  Elect Director David C. Wang            For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

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

 

 

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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                                                               

 

 

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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

 

 

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LEAR CORPORATION                                                               

 

Ticker:       LEA            Security ID:  521865204                           

Meeting Date: MAY 17, 2018   Meeting Type: Annual                              


 
 

Record Date:  MAR 22, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Richard H. Bott          For       For          Management

1B    Elect Director Thomas P. Capo           For       For          Management

1C    Elect Director Jonathan F. Foster       For       For          Management

1D    Elect Director Mary Lou Jepsen          For       For          Management

1E    Elect Director Kathleen A. Ligocki      For       For          Management

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

1G    Elect Director Raymond E. Scott         For       For          Management

1H    Elect Director Gregory C. Smith         For       For          Management

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

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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LENNOX INTERNATIONAL INC.                                                      

 

Ticker:       LII            Security ID:  526107107                           

Meeting Date: MAY 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                                         

 

 

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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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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                                         

 

 

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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                                     

 

 

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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

 

 


 
 

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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                                                                 

 

 

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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                                         

 

 

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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                                                                 

 

 

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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                                         

 

 

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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                                                                 

 

 

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

 

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                                         

 

 

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

 

PAYCHEX, INC.                                                                  

 

Ticker:       PAYX           Security ID:  704326107                           

Meeting Date: OCT 11, 2017   Meeting Type: Annual                               

Record Date:  AUG 14, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director B. Thomas Golisano       For       For          Management

1b    Elect Director Thomas F. Bonadio        For       For          Management

1c    Elect Director Joseph G. Doody          For       For          Management

1d    Elect Director David J.S. Flaschen      For       For          Management

1e    Elect Director Phillip Horsley          For       For          Management

1f    Elect Director Grant M. Inman           For       For          Management

1g    Elect Director Martin Mucci             For       For          Management

1h    Elect Director Joseph M. Tucci          For       For          Management

1i    Elect Director Joseph M. Velli          For       For          Management

1j    Elect Director Kara Wilson              For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 


 
 

 

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

 

PERKINELMER, INC.                                                               

 

Ticker:       PKI            Security ID:  714046109                           

Meeting Date: APR 24, 2018   Meeting Type: Annual                              

Record Date:  FEB 26, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Peter Barrett            For       For          Management

1b    Elect Director Samuel R. Chapin         For       For          Management

1c    Elect Director Robert F. Friel          For       For          Management

1d    Elect Director Sylvie Gregoire          For       For          Management

1e    Elect Director Nicholas A. Lopardo      For       For          Management

1f    Elect Director Alexis P. Michas         For       For          Management

1g    Elect Director Patrick J. Sullivan      For       For          Management

1h    Elect Director Frank Witney             For       For          Management

1i    Elect Director Pascale Witz             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                                         

 

 

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

 

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                                         

 

 

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

 

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                                         

 

 

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

 

PROLOGIS, INC.                                                                 

 

Ticker:       PLD            Security ID:  74340W103                           

Meeting Date: MAY 02, 2018   Meeting Type: Annual                               

Record Date:  MAR 06, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Hamid R. Moghadam        For       For          Management

1b    Elect Director Cristina G. Bita         For       For          Management

1c    Elect Director George L. Fotiades       For       For          Management

1d    Elect Director Lydia H. Kennard         For       For          Management

1e    Elect Director J. Michael Losh          For       For          Management

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

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

1h    Elect Director Olivier Piani            For       For          Management

1i    Elect Director Jeffrey L. Skelton       For       For          Management

1j    Elect Director Carl B. Webb             For       For          Management

1k    Elect Director William D. Zollars       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

PULTEGROUP, INC.                                                               

 

Ticker:       PHM            Security ID:  745867101                            

Meeting Date: MAY 10, 2018   Meeting Type: Annual                              

Record Date:  MAR 16, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Brian P. Anderson        For       For          Management

1.2   Elect Director Bryce Blair              For       For          Management

1.3   Elect Director Richard W. Dreiling      For       For          Management

1.4   Elect Director Thomas J. Folliard       For       For          Management


 
 

1.5   Elect Director Cheryl W. Grise          For       For          Management

1.6   Elect Director Andre J. Hawaux          For       For          Management

1.7   Elect Director Ryan R. Marshall         For       For          Management

1.8   Elect Director John R. Peshkin          For       For          Management

1.9   Elect Director Scott F. Powers          For       For          Management

1.10  Elect Director William J. Pulte         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                                         

 

 

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

 

RED HAT, INC.                                                                  

 

Ticker:       RHT            Security ID:  756577102                           

Meeting Date: AUG 10, 2017   Meeting Type: Annual                              

Record Date:  JUN 15, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sohaib Abbasi            For       For          Management

1.2   Elect Director W. Steve Albrecht        For       For          Management

1.3   Elect Director Charlene T. Begley       For       For          Management

1.4   Elect Director Narendra K. Gupta        For       For          Management

1.5   Elect Director Kimberly L. Hammonds     For       For          Management

1.6   Elect Director William S. Kaiser        For       For          Management

1.7   Elect Director Donald H. Livingstone    For       For          Management

1.8   Elect Director James M. Whitehurst      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                                                                  

 

 

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

 

ROSS STORES, INC.                                                              

 

Ticker:       ROST           Security ID:  778296103                           

Meeting Date: MAY 23, 2018   Meeting Type: Annual                              

Record Date:  MAR 27, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael Balmuth          For       For          Management

1b    Elect Director K. Gunnar Bjorklund      For       For          Management

1c    Elect Director Michael J. Bush          For       For          Management

1d    Elect Director Norman A. Ferber         For       Against      Management

1e    Elect Director Sharon D. Garrett        For       For          Management

1f    Elect Director Stephen D. Milligan      For       For          Management

1g    Elect Director George P. Orban          For       For          Management

1h    Elect Director Michael O'Sullivan       For       Against      Management

1i    Elect Director Lawrence S. Peiros       For       For          Management

1j    Elect Director Gregory L. Quesnel       For       For          Management

1k    Elect Director Barbara Rentler          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     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

 

 

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

 

SIRIUS XM HOLDINGS INC.                                                        

 

Ticker:       SIRI           Security ID:  82968B103                           

Meeting Date: JUN 05, 2018   Meeting Type: Annual                              

Record Date:  APR 12, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joan L. Amble            For       For          Management

1.2   Elect Director George W. Bodenheimer    For       For          Management

1.3   Elect Director Mark D. Carleton         For       For          Management

1.4   Elect Director Eddy W. Hartenstein      For       For          Management

1.5   Elect Director James P. Holden          For       For          Management

1.6   Elect Director Gregory B. Maffei        For       Withhold     Management


 
 

1.7   Elect Director Evan D. Malone           For       For          Management

1.8   Elect Director James E. Meyer           For       For          Management

1.9   Elect Director James F. Mooney          For       For          Management

1.10  Elect Director Michael Rapino           For       For          Management

1.11  Elect Director Carl E. Vogel            For       For          Management

1.12  Elect Director David M. Zaslav          For       Withhold     Management

2     Ratify KPMG 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                                                                   

 

 

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

 

SYNCHRONY FINANCIAL                                                            

 

Ticker:       SYF            Security ID:  87165B103                           

Meeting Date: MAY 17, 2018   Meeting Type: Annual                              

Record Date:  MAR 22, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Margaret M. Keane        For       For          Management

1b    Elect Director Paget L. Alves           For       For          Management

1c    Elect Director Arthur W. Coviello, Jr.  For       For          Management

1d    Elect Director William W. Graylin       For       For          Management

1e    Elect Director Roy A. Guthrie           For       For          Management

1f    Elect Director Richard C. Hartnack      For       For          Management

1g    Elect Director Jeffrey G. Naylor        For       For          Management

1h    Elect Director Laurel J. Richie         For       For          Management

1i    Elect Director Olympia J. Snowe         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             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 COOPER COMPANIES, INC.                                                     

 

Ticker:       COO            Security ID:  216648402                           

Meeting Date: MAR 19, 2018   Meeting Type: Annual                              

Record Date:  JAN 23, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director A. Thomas Bender         For       For          Management

1.2   Elect Director Colleen E. Jay           For       For          Management

1.3   Elect Director Michael H. Kalkstein     For       For          Management

1.4   Elect Director William A. Kozy          For       For          Management

1.5   Elect Director Jody S. Lindell          For       For          Management

1.6   Elect Director Gary S. Petersmeyer      For       For          Management

1.7   Elect Director Allan E. Rubenstein      For       For          Management

1.8   Elect Director Robert S. Weiss          For       For          Management

1.9   Elect Director Stanley Zinberg          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     Report on the Feasibility of Achieving  Against   Against      Shareholder

      Net Zero GHG Emissions                                                   

 

 

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

 

THE J. M. SMUCKER COMPANY                                                      

 

Ticker:       SJM            Security ID:  832696405                           

Meeting Date: AUG 16, 2017   Meeting Type: Annual                              

Record Date:  JUN 19, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Kathryn W. Dindo         For       For          Management

1b    Elect Director Paul J. Dolan            For       For          Management

1c    Elect Director Jay L. Henderson         For       For          Management

1d    Elect Director Nancy Lopez Knight       For       For          Management

1e    Elect Director Elizabeth Valk Long      For       For          Management


 
 

1f    Elect Director Gary A. Oatey            For       For          Management

1g    Elect Director Kirk L. Perry            For       For          Management

1h    Elect Director Sandra Pianalto          For       For          Management

1i    Elect Director Alex Shumate             For       For          Management

1j    Elect Director Mark T. Smucker          For       For          Management

1k    Elect Director Richard K. Smucker       For       For          Management

1l    Elect Director Timothy P. Smucker       For       For          Management

1m    Elect Director Dawn C. Willoughby       For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

5     Report on Plans to Increase Renewable   Against   Against      Shareholder

      Energy Use                                                               

 

 

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

 

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                                          

 

 

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

 

UNUM GROUP                                                                     

 

Ticker:       UNM            Security ID:  91529Y106                           

Meeting Date: MAY 24, 2018   Meeting Type: Annual                              

Record Date:  MAR 26, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

1.2   Elect Director E. Michael Caulfield     For       For          Management

1.3   Elect Director Susan D. DeVore          For       For          Management

1.4   Elect Director Joseph J. Echevarria     For       For          Management

1.5   Elect Director Cynthia L. Egan          For       For          Management

1.6   Elect Director Kevin T. Kabat           For       For          Management

1.7   Elect Director Timothy F. Keaney        For       For          Management

1.8   Elect Director Gloria C. Larson         For       For          Management

1.9   Elect Director Richard P. McKenney      For       For          Management

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

1.11  Elect Director Francis J. Shammo        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     Eliminate Supermajority Vote            For       For          Management

      Requirement                                                              

 

 

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

 

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                                                                 

 

 

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

 

VEEVA SYSTEMS INC.                                                             

 

Ticker:       VEEV           Security ID:  922475108                           

Meeting Date: JUN 13, 2018   Meeting Type: Annual                              

Record Date:  APR 19, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Timothy C. Barabe        For       For          Management

1.2   Elect Director Gordon Ritter            For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

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                                     

 

 

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


 
 

 

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

 

 

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

 

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                                         

 

 

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

 

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                                         

 

 

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

 

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

 

 

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

 

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                                                                 

 

 

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

 

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

 

 

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

 

ZOETIS INC.                                                                    

 

Ticker:       ZTS            Security ID:  98978V103                           

Meeting Date: MAY 15, 2018   Meeting Type: Annual                              

Record Date:  MAR 21, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sanjay Khosla            For       For          Management

1.2   Elect Director Willie M. Reed           For       For          Management

1.3   Elect Director Linda Rhodes             For       For          Management

1.4   Elect Director William C. Steere, 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

 

 

 

 

 

 

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

 

Dreyfus MLP Fund liquidated on November 15, 2017.

 

 

WESTERN GAS PARTNERS, LP                                                        

 

Ticker:       WES            Security ID:  958254104                           

Meeting Date: OCT 17, 2017   Meeting Type: Special                             

Record Date:  SEP 05, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Omnibus Stock Plan              For       Against      Management

2     Adjourn Meeting                         For       Against      Management

 

 

 

 

 

 

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

 

 

2U, INC.                                                                       

 

Ticker:       TWOU           Security ID:  90214J101                           

Meeting Date: JUN 26, 2018   Meeting Type: Annual                              

Record Date:  APR 27, 2018                                                     


 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul A. Maeder           For       Withhold     Management

1.2   Elect Director Robert M. Stavis         For       Withhold     Management

1.3   Elect Director Christopher J. Paucek    For       Withhold     Management

1.4   Elect Director Gregory K. Peters        For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

4     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

 

 

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

 

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

 

 

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

 

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

 

 

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

 

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                                                                 

 

 

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

 

ACI WORLDWIDE, INC.                                                            

 

Ticker:       ACIW           Security ID:  004498101                           

Meeting Date: JUN 12, 2018   Meeting Type: Annual                              

Record Date:  APR 18, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Janet O. Estep           For       For          Management

1.2   Elect Director James C. Hale            For       For          Management

1.3   Elect Director Philip G. Heasley        For       For          Management

1.4   Elect Director Pamela H. Patsley        For       For          Management

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

1.6   Elect Director David A. Poe             For       For          Management

1.7   Elect Director Adalio T. Sanchez        For       For          Management

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

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

ACLARIS THERAPEUTICS, INC.                                                      

 

Ticker:       ACRS           Security ID:  00461U105                           

Meeting Date: JUN 07, 2018   Meeting Type: Annual                              

Record Date:  APR 16, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Christopher Molineaux    For       For          Management

1.2   Elect Director Bryan Reasons            For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

ACTUA CORPORATION                                                               

 

Ticker:       ACTA           Security ID:  005094107                           

Meeting Date: DEC 07, 2017   Meeting Type: Special                             

Record Date:  NOV 02, 2017                                                      


 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Sale of Company Assets          For       For          Management

2     Advisory Vote on Golden Parachutes      For       Against      Management

3     Adjourn Meeting                         For       For          Management

 

 

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

 

ACUSHNET HOLDINGS CORP.                                                         

 

Ticker:       GOLF           Security ID:  005098108                           

Meeting Date: JUN 11, 2018   Meeting Type: Annual                              

Record Date:  APR 16, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David Maher              For       For          Management

1.2   Elect Director Steven Tishman           For       For          Management

1.3   Elect Director Walter "Wally" Uihlein   For       For          Management

2     Declassify the Board of Directors       For       For          Management

3     Amend Certificate of Incorporation to   For       For          Management

      Provide Directors May Be Removed With                                    

      or Without Cause                                                         

4     Amend Right to Call Special Meeting     For       For          Management

5     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

6     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

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

 

 

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

 

AERIE PHARMACEUTICALS, INC.                                                    

 

Ticker:       AERI           Security ID:  00771V108                           

Meeting Date: JUN 07, 2018   Meeting Type: Annual                              

Record Date:  APR 12, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mechiel "Michael" M. du  For       For          Management

      Toit                                                                      


 

1.2   Elect Director Murray A. Goldberg       For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

5     Advisory Vote on Say on Pay Frequency   One Year  One Year     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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AIR TRANSPORT SERVICES GROUP, INC.                                              

 

Ticker:       ATSG           Security ID:  00922R105                           

Meeting Date: MAY 10, 2018   Meeting Type: Annual                              

Record Date:  MAR 15, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Richard M. Baudouin      For       For          Management

1b    Elect Director Raymond E. Johns, Jr.    For       For          Management

1c    Elect Director Joseph C. Hete           For       For          Management

1d    Elect Director Randy D. Rademacher      For       For          Management

1e    Elect Director J. Christopher Teets     For       For          Management

1f    Elect Director Jeffrey J. Vorholt       For       For          Management

2     Approve Increase in Size of Board       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     Increase Authorized Common Stock        For       For          Management

6     Eliminate Supermajority Vote            For       For          Management

      Requirement                                                              

7     Adjourn Meeting                         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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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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ALTERYX, INC.                                                                  

 

Ticker:       AYX            Security ID:  02156B103                           

Meeting Date: JUN 13, 2018   Meeting Type: Annual                              

Record Date:  APR 19, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Timothy I. Maudlin       For       For          Management

1.2   Elect Director Eileen M. Schloss        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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ALTRA INDUSTRIAL MOTION CORP.                                                  

 

Ticker:       AIMC           Security ID:  02208R106                           

Meeting Date: APR 24, 2018   Meeting Type: Annual                              

Record Date:  MAR 13, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edmund M. Carpenter      For       For          Management

1.2   Elect Director Carl R. Christenson      For       For          Management

1.3   Elect Director Lyle G. Ganske           For       For          Management

1.4   Elect Director Margot L. Hoffman        For       For          Management

1.5   Elect Director Michael S. Lipscomb      For       For          Management

1.6   Elect Director Larry P. McPherson       For       For          Management

1.7   Elect Director Thomas W. Swidarski      For       For          Management

1.8   Elect Director James H. Woodward, 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                                         

 

 

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AMERICAN EAGLE OUTFITTERS, INC.                                                

 

Ticker:       AEO            Security ID:  02553E106                           

Meeting Date: JUN 06, 2018   Meeting Type: Annual                              

Record Date:  APR 11, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Janice E. Page           For       Against      Management

1.2   Elect Director David M. Sable           For       For          Management

1.3   Elect Director Noel J. Spiegel          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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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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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

 

 

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AMICUS THERAPEUTICS, INC.                                                      

 

Ticker:       FOLD           Security ID:  03152W109                           

Meeting Date: JUN 07, 2018   Meeting Type: Annual                              

Record Date:  APR 16, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Donald J. Hayden, Jr.    For       For          Management

1.2   Elect Director Craig Wheeler            For       For          Management

2     Increase Authorized Common Stock        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                                          

 

 

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ANAPTYSBIO, INC.                                                               

 

Ticker:       ANAB           Security ID:  032724106                            

Meeting Date: JUN 12, 2018   Meeting Type: Annual                              

Record Date:  APR 19, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dennis Fenton            For       For          Management


 

1.2   Elect Director James N. Topper          For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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ARENA PHARMACEUTICALS, INC.                                                    

 

Ticker:       ARNA           Security ID:  040047607                           

Meeting Date: JUN 13, 2018   Meeting Type: Annual                              

Record Date:  APR 24, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jayson Dallas            For       For          Management

1.2   Elect Director Oliver Fetzer            For       For          Management

1.3   Elect Director Jennifer Jarrett         For       For          Management

1.4   Elect Director Amit D. Munshi           For       For          Management

1.5   Elect Director Garry A. Neil            For       For          Management

1.6   Elect Director Tina S. Nova             For       For          Management

1.7   Elect Director Randall E. Woods         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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ARGEN-X SE                                                                      

 

Ticker:       ARGX           Security ID:  04016X101                           

Meeting Date: MAY 08, 2018   Meeting Type: Annual                              

Record Date:  APR 10, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Receive Report of Management Board      None      None         Management

      (Non-Voting)                                                             

3     Discuss Remuneration Policy             None      None         Management

4.a   Discussion of the 2017 Annual Report    None      None         Management

4.b   Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                        

4.c   Discussion on Company's Corporate       None      None         Management

      Governance Structure                                                      

4.d   Approve Allocation of Losses to the     For       For          Management

      Retained Earnings of the Company                                         

4.e   Approve Discharge of the Board of       For       For          Management

      Directors                                                                

5.a   Elect James Michael Daly as             For       For          Management

      Non-Executive Director                                                    

5.b   Reelect Tim Van Hauwermeiren as         For       For          Management

      Executive Director                                                       

5.c   Reelect David L. Lacey as               For       For          Management

      Non-Executive Director                                                   

5.d   Reelect Peter K.M. Verhaeghe as         For       For          Management

      Non-Executive Director                                                   

5.e   Reelect Werner Lanthaler as             For       For          Management

      Non-Executive Director                                                   

6     Approve Stock Option Grants Re: Argenx  For       Against      Management

      Amended Stock Option Plan                                                


 

7     Grant Board Authority to Issue Shares   For       For          Management

      Up To 20 Percent of Issued Capital                                       

8     Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Share Issuances                                              

9     Ratify Deloitte as Auditors             For       For          Management

10    Other Business (Non-Voting)             None      None         Management

11    Close Meeting                           None      None         Management

 

 

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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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ASPEN TECHNOLOGY, INC.                                                          

 

Ticker:       AZPN           Security ID:  045327103                           

Meeting Date: DEC 08, 2017   Meeting Type: Annual                              

Record Date:  OCT 16, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joan C. McArdle          For       For          Management

1.2   Elect Director Simon J. Orebi Gann      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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ASSOCIATED CAPITAL GROUP, INC.                                                  

 

Ticker:       AC             Security ID:  045528106                           

Meeting Date: MAY 08, 2018   Meeting Type: Annual                              

Record Date:  MAR 23, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard L. Bready        For       For          Management

1.2   Elect Director Marc Gabelli             For       For          Management

1.3   Elect Director Mario J. Gabelli         For       Withhold     Management

1.4   Elect Director Douglas R. Jamieson      For       For          Management

1.5   Elect Director Daniel R. Lee            For       For          Management

1.6   Elect Director Bruce M. Lisman          For       For          Management

1.7   Elect Director Frederic V. Salerno      For       For          Management


 

1.8   Elect Director Salvatore F. Sodano      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                                          

 

 

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

 

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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AT HOME GROUP INC.                                                             

 

Ticker:       HOME           Security ID:  04650Y100                           

Meeting Date: JUN 19, 2018   Meeting Type: Annual                              

Record Date:  APR 20, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Wendy A. Beck            For       For          Management

1.2   Elect Director Philip L. Francis        For       For          Management

1.3   Elect Director Larry D. Stone           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

 

 

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AXOGEN, INC.                                                                    

 

Ticker:       AXGN           Security ID:  05463X106                           

Meeting Date: MAY 14, 2018   Meeting Type: Annual                              

Record Date:  MAR 20, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gregory G. Freitag       For       For          Management

1.2   Elect Director Mark Gold                For       For          Management

1.3   Elect Director Jamie M. Grooms          For       For          Management

1.4   Elect Director Guido J. Neels           For       For          Management

1.5   Elect Director Robert J. Rudelius       For       For          Management

1.6   Elect Director Amy Wendell              For       For          Management

1.7   Elect Director Karen Zaderej            For       For          Management

2     Amend Articles of Incorporation to      For       For          Management

      Change Registered Office of                                               

      Incorporation and Increase Authorized                                    

      Common Stock                                                             


 

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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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

 

 

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

 

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                                         

 

 

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

 

BANCFIRST CORPORATION                                                          

 

Ticker:       BANF           Security ID:  05945F103                           

Meeting Date: MAY 24, 2018   Meeting Type: Annual                              

Record Date:  APR 06, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dennis L. Brand          For       Withhold     Management

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

1.3   Elect Director James R. Daniel          For       Withhold     Management

1.4   Elect Director F. Ford Drummond         For       For          Management

1.5   Elect Director Joseph Ford              For       For          Management

1.6   Elect Director David R. Harlow          For       For          Management

1.7   Elect Director William O. Johnstone     For       Withhold     Management

1.8   Elect Director Frank Keating            For       For          Management

1.9   Elect Director Dave R. Lopez            For       For          Management

1.10  Elect Director W. Scott Martin          For       For          Management

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


 

1.12  Elect Director Ronald J. Norick         For       For          Management

1.13  Elect Director David E. Rainbolt        For       For          Management

1.14  Elect Director H.E. Rainbolt            For       For          Management

1.15  Elect Director Michael S. Samis         For       For          Management

1.16  Elect Director Darryl Schmidt           For       Withhold     Management

1.17  Elect Director Natalie Shirley          For       For          Management

1.18  Elect Director Robin Smith              For       For          Management

1.19  Elect Director Michael K. Wallace       For       For          Management

1.20  Elect Director Gregory G. Wedel         For       For          Management

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

2     Ratify BKD, LLP as Auditors             For       For          Management

 

 

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BANK OF THE OZARKS, INC.                                                       

 

Ticker:       OZRK           Security ID:  063904106                           

Meeting Date: MAY 07, 2018   Meeting Type: Annual                              

Record Date:  FEB 27, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Nicholas Brown           For       For          Management

1.2   Elect Director Paula Cholmondeley       For       For          Management

1.3   Elect Director Richard Cisne            For       For          Management

1.4   Elect Director Robert East              For       For          Management

1.5   Elect Director Kathleen Franklin        For       For          Management

1.6   Elect Director Catherine B. Freedberg   For       For          Management

1.7   Elect Director Jeffrey Gearhart         For       For          Management

1.8   Elect Director George Gleason           For       For          Management

1.9   Elect Director Linda Gleason            For       For          Management

1.10  Elect Director Peter Kenny              For       For          Management

1.11  Elect Director William A. Koefoed, Jr.  For       For          Management

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

      Mullen, III                                                              

1.13  Elect Director Christopher Orndorff     For       For          Management

1.14  Elect Director Robert Proost            For       For          Management

1.15  Elect Director John Reynolds            For       For          Management

1.16  Elect Director Ross Whipple             For       For          Management

2     Amend Non-Employee Director Restricted  For       For          Management

      Stock Plan                                                               

3     Change Company Name to Bank OZK         For       For          Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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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                                                                  

 

 

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BEACON ROOFING SUPPLY, INC.                                                    

 

Ticker:       BECN           Security ID:  073685109                            

Meeting Date: FEB 13, 2018   Meeting Type: Annual                              

Record Date:  DEC 18, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert R. Buck           For       For          Management

1.2   Elect Director Paul M. Isabella         For       For          Management

1.3   Elect Director Carl T. Berquist         For       For          Management

1.4   Elect Director Richard W. Frost         For       For          Management

1.5   Elect Director Alan Gershenhorn         For       For          Management

1.6   Elect Director Philip W. Knisely        For       For          Management

1.7   Elect Director Robert M. McLaughlin     For       For          Management

1.8   Elect Director Neil S. Novich           For       For          Management

1.9   Elect Director Stuart A. Randle         For       For          Management

1.10  Elect Director Nathan K. Sleeper        For       For          Management

1.11  Elect Director Douglas L. Young         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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BERRY GLOBAL GROUP, INC.                                                        

 

Ticker:       BERY           Security ID:  08579W103                           

Meeting Date: MAR 01, 2018   Meeting Type: Annual                              

Record Date:  JAN 08, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Thomas E. Salmon         For       For          Management

1B    Elect Director Robert V. Seminara       For       For          Management

1C    Elect Director Paula A. Sneed           For       For          Management

1D    Elect Director Robert A. Steele         For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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BIO-TECHNE CORPORATION                                                         


 

 

Ticker:       TECH           Security ID:  09073M104                           

Meeting Date: OCT 26, 2017   Meeting Type: Annual                              

Record Date:  SEP 01, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Fix Number of Directors at Ten          For       For          Management

2a    Elect Director Robert V. Baumgartner    For       For          Management

2b    Elect Director Charles A. Dinarello     For       For          Management

2c    Elect Director John L. Higgins          For       For          Management

2d    Elect Director Karen A. Holbrook        For       For          Management

2e    Elect Director Joseph D. Keegan         For       For          Management

2f    Elect Director Charles R. Kummeth       For       For          Management

2g    Elect Director Roeland Nusse            For       For          Management

2h    Elect Director Alpna Seth               For       For          Management

2i    Elect Director Randolph C. Steer        For       For          Management

2j    Elect Director Harold J. Wiens          For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

5     Amend Omnibus Stock Plan                For       For          Management

6     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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BIOHAVEN PHARMACEUTICAL HOLDING COMPANY LTD.                                   

 

Ticker:       BHVN           Security ID:  G11196105                           

Meeting Date: MAY 01, 2018   Meeting Type: Annual                              

Record Date:  MAR 26, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Eric I. Aguiar           For       Against      Management

1B    Elect Director Albert Cha               For       Against      Management

1C    Elect Director Julia P. Gregory         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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BIOSPECIFICS TECHNOLOGIES CORP.                                                

 

Ticker:       BSTC           Security ID:  090931106                           

Meeting Date: JUN 14, 2018   Meeting Type: Annual                              

Record Date:  APR 20, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas Wegman            For       Withhold     Management

1.2   Elect Director Paul Gitman              For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify EisnerAmper LLP as Auditors      For       For          Management

 

 

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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

 

 

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BLACKBAUD, INC.                                                                

 

Ticker:       BLKB           Security ID:  09227Q100                           

Meeting Date: JUN 12, 2018   Meeting Type: Annual                              

Record Date:  APR 16, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director George H. Ellis          For       For          Management

1b    Elect Director Andrew M. Leitch         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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BLACKLINE, INC.                                                                

 

Ticker:       BL             Security ID:  09239B109                           

Meeting Date: MAY 09, 2018   Meeting Type: Annual                               

Record Date:  MAR 12, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jason Babcoke            For       For          Management

1.2   Elect Director Kevin Thompson           For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

 

 

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BLUEBIRD BIO, INC.                                                              

 

Ticker:       BLUE           Security ID:  09609G100                           

Meeting Date: JUN 20, 2018   Meeting Type: Annual                              

Record Date:  APR 23, 2018                                                      


 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John O. Agwunobi         For       For          Management

1b    Elect Director Mary Lynne Hedley        For       For          Management

1c    Elect Director Daniel S. Lynch          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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BLUEPRINT MEDICINES CORPORATION                                                 

 

Ticker:       BPMC           Security ID:  09627Y109                           

Meeting Date: JUN 20, 2018   Meeting Type: Annual                              

Record Date:  APR 23, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daniel S. Lynch          For       For          Management

1.2   Elect Director George D. Demetri        For       For          Management

1.3   Elect Director Lynn Seely               For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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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

 

 

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BOINGO WIRELESS, INC.                                                          

 

Ticker:       WIFI           Security ID:  09739C102                           

Meeting Date: JUN 07, 2018   Meeting Type: Annual                              

Record Date:  APR 13, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director David Hagan              For       For          Management

1B    Elect Director Lance Rosenzweig         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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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

 

 

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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

 

 

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BOYD GAMING CORPORATION                                                        

 

Ticker:       BYD            Security ID:  103304101                           

Meeting Date: APR 12, 2018   Meeting Type: Annual                              

Record Date:  MAR 02, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John R. Bailey           For       For          Management

1.2   Elect Director Robert L. Boughner       For       For          Management

1.3   Elect Director William R. Boyd          For       For          Management

1.4   Elect Director William S. Boyd          For       For          Management


 

1.5   Elect Director Richard E. Flaherty      For       For          Management

1.6   Elect Director Marianne Boyd Johnson    For       For          Management

1.7   Elect Director Keith E. Smith           For       For          Management

1.8   Elect Director Christine J. Spadafor    For       For          Management

1.9   Elect Director Peter M. Thomas          For       For          Management

1.10  Elect Director Paul W. Whetsell         For       For          Management

1.11  Elect Director Veronica J. Wilson       For       For          Management

2     Ratify Appointment Of Deloitte &        For       For          Management

      Touche LLP as Auditors                                                   

 

 

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

 

BRAVO BRIO RESTAURANT GROUP, INC.                                              

 

Ticker:       BBRG           Security ID:  10567B109                           

Meeting Date: DEC 14, 2017   Meeting Type: Annual                              

Record Date:  OCT 13, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Thomas J. Baldwin        For       For          Management

1B    Elect Director James S. Gulmi           For       For          Management

1C    Elect Director Brian T. O'Malley        For       For          Management

2     Ratify Deloitte & Touche 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                                         

 

 

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BRAVO BRIO RESTAURANT GROUP, INC.                                              

 

Ticker:       BBRG           Security ID:  10567B109                           

Meeting Date: MAY 22, 2018   Meeting Type: Special                              

Record Date:  APR 18, 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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BRIGHT HORIZONS FAMILY SOLUTIONS INC.                                          

 

Ticker:       BFAM           Security ID:  109194100                           

Meeting Date: JUN 12, 2018   Meeting Type: Annual                              

Record Date:  APR 18, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Julie Atkinson           For       For          Management

1b    Elect Director E. Townes Duncan         For       For          Management

1c    Elect Director Jordan Hitch             For       For          Management

1d    Elect Director Linda Mason              For       For          Management

1e    Elect Director Mary Ann Tocio           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         


 

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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

 

BUFFALO WILD WINGS, INC.                                                        

 

Ticker:       BWLD           Security ID:  119848109                           

Meeting Date: FEB 02, 2018   Meeting Type: Special                             

Record Date:  DEC 21, 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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BUILDERS FIRSTSOURCE, INC.                                                     

 

Ticker:       BLDR           Security ID:  12008R107                           

Meeting Date: MAY 23, 2018   Meeting Type: Annual                              

Record Date:  MAR 29, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David A. Barr            For       For          Management

1.2   Elect Director Robert C. Griffin        For       For          Management

1.3   Elect Director Brett N. Milgrim         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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BURLINGTON STORES, INC.                                                         

 

Ticker:       BURL           Security ID:  122017106                           

Meeting Date: MAY 16, 2018   Meeting Type: Annual                              

Record Date:  MAR 22, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas A. Kingsbury      For       For          Management

1.2   Elect Director William P. McNamara      For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

BWX TECHNOLOGIES, INC.                                                         

 

Ticker:       BWXT           Security ID:  05605H100                           

Meeting Date: MAY 04, 2018   Meeting Type: Annual                              

Record Date:  MAR 12, 2018                                                     


 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jan A. Bertsch           For       For          Management

1.2   Elect Director James M. Jaska           For       For          Management

1.3   Elect Director Kenneth J. Krieg         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                                                                 

 

 

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

 

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

 

 

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

 

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                                         

 

 

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

 

CALLIDUS SOFTWARE INC.                                                         


 

 

Ticker:       CALD           Security ID:  13123E500                           

Meeting Date: MAR 29, 2018   Meeting Type: Special                              

Record Date:  FEB 15, 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

 

 

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

 

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                                                                 

 

 

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

 

CARBONITE, INC.                                                                

 

Ticker:       CARB           Security ID:  141337105                           

Meeting Date: MAY 08, 2018   Meeting Type: Annual                              

Record Date:  MAR 15, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mohamad Ali              For       For          Management

1.2   Elect Director Scott Daniels            For       For          Management

1.3   Elect Director Peter Gyenes             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

 

 

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

 

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                                   

 

 

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

 

CBIZ, INC.                                                                     

 

Ticker:       CBZ            Security ID:  124805102                           

Meeting Date: MAY 10, 2018   Meeting Type: Annual                               

Record Date:  MAR 19, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael H. DeGroote      For       For          Management

1.2   Elect Director Gina D. France           For       For          Management

1.3   Elect Director Todd J. Slotkin          For       For          Management

2     Ratify KPMG, LLP as Auditors            For       For          Management


 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Other Business                          For       Against      Management

 

 

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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

 

 

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CENTURY CASINOS, INC.                                                           

 

Ticker:       CNTY           Security ID:  156492100                           

Meeting Date: JUN 11, 2018   Meeting Type: Annual                              

Record Date:  APR 17, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Erwin Haitzmann          For       For          Management

1.2   Elect Director Gottfried Schellmann     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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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                                          

 

 

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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                                          

 

 

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

 

CHEGG, INC.                                                                    

 

Ticker:       CHGG           Security ID:  163092109                           

Meeting Date: JUN 07, 2018   Meeting Type: Annual                              

Record Date:  APR 10, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Marne Levine             For       For          Management

1.2   Elect Director Richard Sarnoff          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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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

 

 

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CIMPRESS N.V.                                                                  

 

Ticker:       CMPR           Security ID:  N20146101                           

Meeting Date: NOV 14, 2017   Meeting Type: Annual                              

Record Date:  OCT 17, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect John J. Gavin, Jr. to             For       For          Management

      Supervisory Board                                                        

2     Elect Zachary S. Sternberg to           For       For          Management

      Supervisory Board                                                        

3     Elect Robert S. Keane to Management     For       For          Management

      Board                                                                    

4     Elect Sean E. Quinn to Management Board For       Against      Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

6     Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                        

7     Approve Discharge of Management Board   For       For          Management

8     Approve Discharge of Supervisory Board  For       For          Management

9     Authorize Repurchase of Up to 6.3       For       For          Management

      Million of Issued and Outstanding                                        

      Ordinary Shares                                                           

10    Grant Board Authority to Issue Shares   For       For          Management

11    Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Share Issuances                                               

12    Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

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

 

 

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CIMPRESS N.V.                                                                  

 

Ticker:       CMPR           Security ID:  N20146101                           

Meeting Date: APR 25, 2018   Meeting Type: Special                             

Record Date:  MAR 28, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Increase Authorized Share Capital       For       For          Management

2     Decrease Share Capital Without          For       For          Management

      Repayment to Shareholders                                                

 

 

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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

 

 

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CLEARSIDE BIOMEDICAL, INC.                                                     

 

Ticker:       CLSD           Security ID:  185063104                           

Meeting Date: JUN 20, 2018   Meeting Type: Annual                              

Record Date:  APR 23, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gerald D. Cagle          For       For          Management

1.2   Elect Director Richard Croarkin         For       For          Management

1.3   Elect Director William D. Humphries     For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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CLOVIS ONCOLOGY, INC.                                                          

 

Ticker:       CLVS           Security ID:  189464100                           

Meeting Date: JUN 07, 2018   Meeting Type: Annual                               

Record Date:  APR 09, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Patrick J. Mahaffy       For       For          Management

1.2   Elect Director M. James Barrett         For       Withhold     Management

1.3   Elect Director Thorlef Spickschen       For       Withhold     Management

2     Approve Non-Employee Director           For       Against      Management

      Compensation Policy                                                      

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

5     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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CLUBCORP HOLDINGS, INC.                                                         

 

Ticker:       MYCC           Security ID:  18948M108                           

Meeting Date: JUL 10, 2017   Meeting Type: Annual                              

Record Date:  MAY 26, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Eric L. Affeldt          For       For          Management

1.2   Elect Director Arthur J. Lamb, III      For       For          Management


 

1.3   Elect Director Margaret M. Spellings    For       For          Management

1.4   Elect Director Simon M. Turner          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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COGNEX CORPORATION                                                             

 

Ticker:       CGNX           Security ID:  192422103                           

Meeting Date: APR 25, 2018   Meeting Type: Annual                              

Record Date:  MAR 02, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Eugene Banucci           For       Against      Management

1.2   Elect Director Jerry A. Schneider       For       Against      Management

1.3   Elect Director Dianne M. Parrotte       For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Amend Stock Option Plan                 For       For          Management

4     Ratify Grant Thornton LLP as Auditors   For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

COHERENT, INC.                                                                  

 

Ticker:       COHR           Security ID:  192479103                           

Meeting Date: MAR 01, 2018   Meeting Type: Annual                              

Record Date:  JAN 08, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John R. Ambroseo         For       For          Management

1.2   Elect Director Jay T. Flatley           For       For          Management

1.3   Elect Director Pamela Fletcher          For       For          Management

1.4   Elect Director Susan M. James           For       For          Management

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

1.6   Elect Director Garry W. Rogerson        For       For          Management

1.7   Elect Director Steve Skaggs             For       For          Management

1.8   Elect Director Sandeep Vij              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                                         

 

 

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

 

COLLEGIUM PHARMACEUTICAL, INC.                                                 

 

Ticker:       COLL           Security ID:  19459J104                           

Meeting Date: MAY 24, 2018   Meeting Type: Annual                              

Record Date:  APR 04, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Garen G. Bohlin          For       For          Management


 

1.2   Elect Director Gwen A. Melincoff        For       For          Management

1.3   Elect Director Theodore R. Schroeder    For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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

 

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                                                                 

 

 

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

 

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

 


 

 

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

 

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

 

 

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

 

COUPA SOFTWARE INCORPORATED                                                    

 

Ticker:       COUP           Security ID:  22266L106                           

Meeting Date: MAY 23, 2018   Meeting Type: Annual                              

Record Date:  APR 02, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Roger Siboni             For       For          Management

1.2   Elect Director Tayloe Stansbury         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

 

 

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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                                                                 


 

 

 

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CRISPR THERAPEUTICS AG                                                          

 

Ticker:       CRSP           Security ID:  H17182108                           

Meeting Date: MAY 30, 2018   Meeting Type: Annual                              

Record Date:  APR 02, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Treatment of Net Loss           For       For          Management

3     Approve Discharge of Board and Senior   For       For          Management

      Management                                                                

4.a   Reelect Rodger Novak as Director and    For       For          Management

      Board Chairman                                                           

4.b   Elect Samarth Kulkarni as Director      For       For          Management

4.c   Reelect Bradley Bolzon as Director      For       For          Management

4.d   Reelect Ali Behbahani as Director       For       For          Management

4.e   Reelect Pablo Cagnoni as Director       For       For          Management

4.f   Reelect Kurt von Emster as Director     For       For          Management

4.g   Reelect Simeon J. George as Director    For       For          Management

4.h   Reelect Thomas Woiwode as Director      For       For          Management

5.a   Appoint Thomas Woiwode as Member of     For       For          Management

      the Compensation Committee                                               

5.b   Appoint Pablo Cagnoni as Member of the  For       For          Management

      Compensation Committee                                                    

5.c   Appoint Simeon J. George as Member of   For       For          Management

      the Compensation Committee                                               

6.a   Approve Fixed Remuneration of Board     For       For          Management

      Directors in the Amount of USD 396,500                                   

6.b   Approve Equity Remuneration of          For       Against      Management

      Directors in the Amount of USD 6.855                                      

      Million                                                                  

6.c   Approve Fixed Remuneration of           For       For          Management

      Executive Committee in the Amount of                                      

      USD 3.095 Million                                                        

6.d   Approve Variable Remuneration of        For       For          Management

      Executive Committee in the Amount of                                     

      USD 1.96 Million                                                         

6.e   Approve Equity Remuneration of          For       Against      Management

      Executive Committee in the Amount of                                     

      USD 53.76 Million                                                        

7     Amend Pool of Conditional Capital for   For       Against      Management

      Employee Benefit Plans                                                   

8     Approve Omnibus Stock Plan              For       Against      Management

9     Approve CHF 690'055 Authorized Capital  For       Against      Management

      Increase                                                                 

10    Designate Marius Meier as Independent   For       For          Management

      Proxy                                                                    

11    Ratify Ernst & Young AG as Auditors     For       For          Management

 

 

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CRITEO S.A.                                                                    

 

Ticker:       CRTO           Security ID:  226718104                           


 

Meeting Date: JUN 27, 2018   Meeting Type: Annual/Special                       

Record Date:  APR 24, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Reelect Jean-Baptiste Rudelle as        For       For          Management

      Director                                                                 

2     Reelect Sharon Fox Spielman as Director For       For          Management

3     Reelect Edmond Mesrobian as Director    For       For          Management

4     Reelect James Warner as Director        For       For          Management

5     Approve Compensation of Executive       For       For          Management

      Officers                                                                 

6     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

7     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

8     Approve Discharge of Directors and      For       For          Management

      Auditors                                                                 

9     Approve Allocation of Income and        For       For          Management

      Absence of Dividends                                                     

10    Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions Mentioning                                     

      the Absence of New Transactions                                          

11    Renew Appointment of RBB Business       For       For          Management

      Advisors as Auditor and Acknowledge                                       

      End of Mandate Cofigex as Alternate                                      

      Auditor and Decision Not to Renew                                        

12    Authorize Share Repurchase Program      For       For          Management

13    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

14    Approve Issuance of 150,000 Warrants    For       Against      Management

      (BSA) without Preemptive Rights                                          

      Reserved for Specific Beneficiaries                                      

15    Set Total Limit for Capital Increase    For       For          Management

      to Result from Issuance Requests Under                                   

      Item 14 Above and Items 15-17 of June                                    

      28, 2017 General Meeting at 4.2                                          

      Million Shares                                                            

16    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate                                         

      Nominal Amount of EUR 165,212                                            

17    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities for Private                                      

      Placements, up to Aggregate Nominal                                      

      Amount of EUR 165,212                                                    

18    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 826,063                                            

19    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities Reserved for                                    

      Specific Beneficiaries, up to                                            

      Aggregate Nominal Amount of EUR 165,212                                  

20    Authorize Board to Increase Capital in  For       Against      Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                   

      Vote Under items 16 to 19 Above                                          

21    Set Total Limit for Capital Increase    For       For          Management

      to Result from Issuance Requests Under                                    

      Items 16-20 and 22 at EUR 826,063                                        


 

22    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                             

 

 

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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

 

 

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

 

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                                         

 

 

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

 

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                                         

 

 

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

 

CYMABAY THERAPEUTICS, INC.                                                      

 

Ticker:       CBAY           Security ID:  23257D103                           

Meeting Date: JUN 05, 2018   Meeting Type: Annual                              

Record Date:  APR 09, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sujal A. Shah            For       For          Management

1.2   Elect Director Robert F. Booth          For       For          Management

1.3   Elect Director Carl Goldfischer         For       For          Management

1.4   Elect Director Caroline Loewy           For       For          Management

1.5   Elect Director Evan A. Stein            For       For          Management

1.6   Elect Director Paul F. Truex            For       For          Management

1.7   Elect Director Kurt von Emster          For       For          Management

1.8   Elect Director Robert J. Weiland        For       For          Management

1.9   Elect Director Robert J. Wills          For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

CYPRESS SEMICONDUCTOR CORPORATION                                              

 

Ticker:       CY             Security ID:  232806109                           

Meeting Date: MAY 11, 2018   Meeting Type: Annual                              

Record Date:  MAR 14, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director W. Steve Albrecht        For       For          Management

1b    Elect Director Hassane El-Khoury        For       For          Management

1c    Elect Director Oh Chul Kwon             For       For          Management

1d    Elect Director Catherine P. Lego        For       For          Management

1e    Elect Director Camillo Martino          For       For          Management

1f    Elect Director J. Daniel McCranie       For       For          Management

1g    Elect Director Jeffrey J. Owens         For       For          Management

1h    Elect Director Jeannine Sargent         For       For          Management

1i    Elect Director Michael S. Wishart       For       Against      Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            


 

 

 

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

 

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                                         

 

 

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

 

DERMIRA, INC.                                                                  

 

Ticker:       DERM           Security ID:  24983L104                           

Meeting Date: JUN 12, 2018   Meeting Type: Annual                              

Record Date:  APR 16, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Matthew K. Fust          For       For          Management

1.2   Elect Director William R. Ringo         For       For          Management

1.3   Elect Director Kathleen Sebelius        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     Other Business                          For       Against      Management

 

 

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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                                                                 

 


 

 

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

 

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

 

 

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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                                         

 

 

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

 

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                                         

 

 


 

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

 

ELLIE MAE, INC.                                                                 

 

Ticker:       ELLI           Security ID:  28849P100                           

Meeting Date: MAY 18, 2018   Meeting Type: Annual                              

Record Date:  MAR 21, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sigmund Anderman         For       For          Management

1.2   Elect Director Craig Davis              For       For          Management

1.3   Elect Director Rajat Taneja             For       Withhold     Management

2     Ratify Grant Thornton LLP as Auditors   For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

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

5     Declassify the Board of Directors       For       For          Management

6     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                     

 

 

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

 

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

 

 

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

 

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

 

 

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


 

 

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                                                                  

 

 

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

 

ENTEGRIS, INC.                                                                 

 

Ticker:       ENTG           Security ID:  29362U104                           

Meeting Date: MAY 09, 2018   Meeting Type: Annual                              

Record Date:  MAR 16, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael A. Bradley       For       For          Management

1b    Elect Director R. Nicholas Burns        For       For          Management

1c    Elect Director James F. Gentilcore      For       For          Management

1d    Elect Director James P. Lederer         For       For          Management

1e    Elect Director Bertrand Loy             For       For          Management

1f    Elect Director Paul L. H. Olson         For       For          Management

1g    Elect Director Azita Saleki-Gerhardt    For       For          Management

1h    Elect Director Brian F. Sullivan        For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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ENVESTNET, INC.                                                                

 

Ticker:       ENV            Security ID:  29404K106                           

Meeting Date: JUL 13, 2017   Meeting Type: Annual                              

Record Date:  APR 03, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Luis A. Aguilar          For       For          Management

1.2   Elect Director Ross Chapin              For       For          Management

1.3   Elect Director James Fox                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


 

5     Amend Omnibus Stock Plan                For       For          Management

 

 

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

 

ENVESTNET, INC.                                                                

 

Ticker:       ENV            Security ID:  29404K106                            

Meeting Date: MAY 10, 2018   Meeting Type: Annual                              

Record Date:  MAR 16, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles Roame            For       For          Management

1.2   Elect Director Gregory Smith            For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

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                                                    

 

 

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

 

ESPERION THERAPEUTICS, INC.                                                    

 

Ticker:       ESPR           Security ID:  29664W105                           

Meeting Date: MAY 23, 2018   Meeting Type: Annual                              

Record Date:  MAR 26, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jeffrey Berkowitz        For       For          Management

1b    Elect Director Antonio M. Gotto, Jr.    For       For          Management

1c    Elect Director Nicole Vitullo           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


 

 

 

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

 

ESSENT GROUP LTD.                                                              

 

Ticker:       ESNT           Security ID:  G3198U102                            

Meeting Date: MAY 02, 2018   Meeting Type: Annual                              

Record Date:  MAR 16, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jane P. Chwick           For       For          Management

1.2   Elect Director Aditya Dutt              For       For          Management

1.3   Elect Director Roy J. Kasmar            For       For          Management

1.4   Elect Director Angela L. Heise          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

ESTERLINE TECHNOLOGIES CORPORATION                                              

 

Ticker:       ESL            Security ID:  297425100                           

Meeting Date: FEB 08, 2018   Meeting Type: Annual                              

Record Date:  DEC 20, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Delores M. Etter         For       For          Management

1.2   Elect Director Mary L. Howell           For       For          Management

2     Declassify the Board of Directors       For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

ETSY, INC.                                                                     

 

Ticker:       ETSY           Security ID:  29786A106                           

Meeting Date: JUN 07, 2018   Meeting Type: Annual                              

Record Date:  APR 12, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Gary S. Briggs           For       For          Management

1b    Elect Director Edith W. Cooper          For       For          Management

1c    Elect Director Melissa Reiff            For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

EVERBRIDGE, INC.                                                                

 


 

Ticker:       EVBG           Security ID:  29978A104                           

Meeting Date: MAY 17, 2018   Meeting Type: Annual                              

Record Date:  MAR 23, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Kent Mathy               For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Other Business                          For       Against      Management

 

 

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

 

EXACT SCIENCES CORPORATION                                                     

 

Ticker:       EXAS           Security ID:  30063P105                           

Meeting Date: JUL 27, 2017   Meeting Type: Annual                              

Record Date:  JUN 02, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Maneesh K. Arora         For       Withhold     Management

1.2   Elect Director James E. Doyle           For       Withhold     Management

1.3   Elect Director Lionel N. Sterling       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 BDO USA, LLP as Auditors         For       For          Management

 

 

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

 

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                                         

 

 

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

 

EXTREME NETWORKS, INC.                                                         

 

Ticker:       EXTR           Security ID:  30226D106                           

Meeting Date: NOV 09, 2017   Meeting Type: Annual                              

Record Date:  SEP 18, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles P. Carinalli     For       For          Management

1.2   Elect Director Kathleen M. Holmgren     For       For          Management

1.3   Elect Director Rajendra Khanna          For       For          Management

1.4   Elect Director Edward H. Kennedy        For       For          Management

1.5   Elect Director Edward B. Meyercord      For       For          Management

1.6   Elect Director John C. Shoemaker        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

5     Adopt, Renew or Amend NOL Rights Plan   For       For          Management

      (NOL Pill)                                                               

6     Amend Omnibus Stock Plan                For       For          Management

7     Adopt Simple Majority Vote              Against   For          Shareholder

 

 

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

 

FACTSET RESEARCH SYSTEMS INC.                                                  

 

Ticker:       FDS            Security ID:  303075105                           

Meeting Date: DEC 19, 2017   Meeting Type: Annual                              

Record Date:  OCT 25, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Malcolm Frank            For       For          Management

1.2   Elect Director Robin A. Abrams          For       For          Management

1.3   Elect Director Laurie Siegel            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 Stock Option and Award Plan       For       For          Management

5     Amend Non-Employee Directors' Stock     For       For          Management

      Option and Award Plan                                                    

6     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

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

 

 

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

 


 

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                                                                 

 

 

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

 

FARMER BROS. CO.                                                               

 

Ticker:       FARM           Security ID:  307675108                           

Meeting Date: DEC 07, 2017   Meeting Type: Annual                              

Record Date:  OCT 23, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Allison M. Boersma       For       For          Management

1.2   Elect Director David W. Ritterbush      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

 

 

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

 

FERRO CORPORATION                                                              

 

Ticker:       FOE            Security ID:  315405100                           

Meeting Date: MAY 03, 2018   Meeting Type: Annual                              

Record Date:  MAR 15, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gregory E. Hyland        For       For          Management

1.2   Elect Director David A. Lorber          For       For          Management

1.3   Elect Director Marran H. Ogilvie        For       For          Management

1.4   Elect Director Andrew M. Ross           For       For          Management

1.5   Elect Director Allen A. Spizzo          For       For          Management

1.6   Elect Director Peter T. Thomas          For       For          Management

1.7   Elect Director Ronald P. Vargo          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 Deloitte & Touche LLP as         For       For          Management


 

      Auditors                                                                 

 

 

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

 

FINISAR CORPORATION                                                             

 

Ticker:       FNSR           Security ID:  31787A507                           

Meeting Date: SEP 05, 2017   Meeting Type: Annual                              

Record Date:  JUL 14, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael L. Dreyer        For       For          Management

1.2   Elect Director Thomas E. Pardun         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

 

 

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

 

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                                         

 

 

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

 

FIVE BELOW, INC.                                                               

 

Ticker:       FIVE           Security ID:  33829M101                           

Meeting Date: JUN 19, 2018   Meeting Type: Annual                              

Record Date:  APR 24, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Daniel J. Kaufman        For       For          Management

1b    Elect Director Dinesh S. Lathi          For       For          Management

1c    Elect Director Richard L. Markee        For       For          Management

1d    Elect Director Thomas G. Vellios        For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

FIVE9, INC.                                                                     

 

Ticker:       FIVN           Security ID:  338307101                           

Meeting Date: MAY 18, 2018   Meeting Type: Annual                              

Record Date:  MAR 22, 2018                                                     

 


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael Burdiek          For       For          Management

1.2   Elect Director David DeWalt             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

 

 

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

 

FORESCOUT TECHNOLOGIES, INC.                                                   

 

Ticker:       FSCT           Security ID:  34553D101                           

Meeting Date: MAY 23, 2018   Meeting Type: Annual                              

Record Date:  MAR 29, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Yehezkel "Hezy" Yeshurun For       For          Management

1b    Elect Director Enrique Salem            For       For          Management

1c    Elect Director Theresia Gouw            For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

FORUM ENERGY TECHNOLOGIES, INC.                                                 

 

Ticker:       FET            Security ID:  34984V100                           

Meeting Date: MAY 15, 2018   Meeting Type: Annual                              

Record Date:  MAR 19, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael McShane          For       For          Management

1.2   Elect Director Terence M. O'Toole       For       For          Management

1.3   Elect Director Louis A. Raspino         For       For          Management

1.4   Elect Director John Schmitz             For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

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

 

 


 

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

 

FRANKLIN COVEY CO.                                                             

 

Ticker:       FC             Security ID:  353469109                           

Meeting Date: JAN 26, 2018   Meeting Type: Annual                              

Record Date:  NOV 30, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Anne H. Chow             For       For          Management

1.2   Elect Director Clayton M. Christensen   For       For          Management

1.3   Elect Director Michael Fung             For       For          Management

1.4   Elect Director Dennis G. Heiner         For       For          Management

1.5   Elect Director Donald J. McNamara       For       For          Management

1.6   Elect Director Joel C. Peterson         For       For          Management

1.7   Elect Director E. Kay Stepp             For       For          Management

1.8   Elect Director Robert A. Whitman        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

4     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

5     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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

 

G1 THERAPEUTICS, INC.                                                          

 

Ticker:       GTHX           Security ID:  3621LQ109                           

Meeting Date: JUN 07, 2018   Meeting Type: Annual                              

Record Date:  APR 16, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Willie A. Deese          For       For          Management

1.2   Elect Director Cynthia L. Schwalm       For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

GAMCO INVESTORS, INC.                                                           

 

Ticker:       GBL            Security ID:  361438104                           

Meeting Date: MAY 08, 2018   Meeting Type: Annual                              

Record Date:  MAR 23, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edwin L. Artzt           For       For          Management

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

1.3   Elect Director Leslie B. Daniels        For       For          Management

1.4   Elect Director Mario J. Gabelli         For       For          Management

1.5   Elect Director Eugene R. McGrath        For       For          Management

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

1.7   Elect Director Elisa M. Wilson          For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

3     Approve the Issuance of Shares to       For       Against      Management


 

      Mario J. Gabelli                                                         

 

 

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

 

GARTNER, INC.                                                                  

 

Ticker:       IT             Security ID:  366651107                           

Meeting Date: MAY 24, 2018   Meeting Type: Annual                              

Record Date:  MAR 29, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael J. Bingle        For       For          Management

1b    Elect Director Peter E. Bisson          For       For          Management

1c    Elect Director Richard J. Bressler      For       For          Management

1d    Elect Director Raul E. Cesan            For       For          Management

1e    Elect Director Karen E. Dykstra         For       For          Management

1f    Elect Director Anne Sutherland Fuchs    For       For          Management

1g    Elect Director William O. Grabe         For       For          Management

1h    Elect Director Eugene A. Hall           For       For          Management

1i    Elect Director Stephen G. Pagliuca      For       For          Management

1j    Elect Director Eileen Serra             For       For          Management

1k    Elect Director James C. Smith           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

GENESEE & WYOMING INC.                                                         

 

Ticker:       GWR            Security ID:  371559105                           

Meeting Date: MAY 23, 2018   Meeting Type: Annual                              

Record Date:  MAR 29, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ann N. Reese             For       For          Management

1.2   Elect Director Bruce J. Carter          For       For          Management

1.3   Elect Director Cynthia L. Hostetler     For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

5     Adopt GHG Emissions Reduction Goals     None      Against      Shareholder

 

 

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

 

GLAUKOS CORPORATION                                                            

 

Ticker:       GKOS           Security ID:  377322102                           

Meeting Date: MAY 31, 2018   Meeting Type: Annual                              

Record Date:  APR 05, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas W. Burns          For       For          Management

1.2   Elect Director Gilbert H. Kliman        For       For          Management

1.3   Elect Director Marc A. Stapley          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

 

 

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

 

GLOBAL BLOOD THERAPEUTICS, INC.                                                

 

Ticker:       GBT            Security ID:  37890U108                            

Meeting Date: JUN 20, 2018   Meeting Type: Annual                              

Record Date:  APR 23, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Scott W. Morrison        For       For          Management

1.2   Elect Director Deval L. Patrick         For       For          Management

1.3   Elect Director Mark L. Perry            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

5     Other Business                          None      Against      Management

 

 

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

 

GLOBUS MEDICAL, INC.                                                            

 

Ticker:       GMED           Security ID:  379577208                           

Meeting Date: JUN 06, 2018   Meeting Type: Annual                              

Record Date:  APR 09, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director David D. Davidar         For       For          Management

1b    Elect Director Robert W. Liptak         For       For          Management

1c    Elect Director James R. Tobin           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                                         

 

 

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

 

GRAND CANYON EDUCATION, INC.                                                   

 

Ticker:       LOPE           Security ID:  38526M106                           

Meeting Date: JUN 13, 2018   Meeting Type: Annual                              

Record Date:  APR 19, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Brian E. Mueller         For       For          Management

1.2   Elect Director Sara R. Dial             For       For          Management

1.3   Elect Director Jack A. Henry            For       For          Management

1.4   Elect Director Kevin F. Warren          For       For          Management

1.5   Elect Director David J. Johnson         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management


 

 

 

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

 

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                                         

 

 

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

 

GRUBHUB INC.                                                                   

 

Ticker:       GRUB           Security ID:  400110102                           

Meeting Date: MAY 24, 2018   Meeting Type: Annual                               

Record Date:  APR 02, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Katrina Lake             For       For          Management

1.2   Elect Director Matthew Maloney          For       For          Management

1.3   Elect Director Brian McAndrews          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                                         

 

 

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

 

GTT COMMUNICATIONS, INC.                                                        

 


 

Ticker:       GTT            Security ID:  362393100                           

Meeting Date: MAY 30, 2018   Meeting Type: Annual                              

Record Date:  APR 02, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

1.2   Elect Director H. Brian Thompson        For       For          Management

1.3   Elect Director S. Joseph Bruno          For       For          Management

1.4   Elect Director Rhodric C. Hackman       For       For          Management

1.5   Elect Director Howard E. Janzen         For       For          Management

1.6   Elect Director Nick Adamo               For       For          Management

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

1.8   Elect Director Elizabeth Satin          For       For          Management

1.9   Elect Director Julius Erving            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     Approve Omnibus Stock Plan              For       For          Management

5     Ratify CohnReznick LLP as Auditors      For       For          Management

6     Adjourn Meeting                         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                                                         

 

 

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

 

GUIDEWIRE SOFTWARE, INC.                                                       

 

Ticker:       GWRE           Security ID:  40171V100                           

Meeting Date: DEC 07, 2017   Meeting Type: Annual                              

Record Date:  OCT 13, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Andrew William Fraser    For       For          Management

      Brown                                                                     

1.2   Elect Director Clifton Thomas           For       For          Management

      Weatherford                                                              

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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


 

 

H&E EQUIPMENT SERVICES, INC.                                                   

 

Ticker:       HEES           Security ID:  404030108                           

Meeting Date: MAY 15, 2018   Meeting Type: Annual                               

Record Date:  MAR 19, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gary W. Bagley           For       For          Management

1.2   Elect Director John M. Engquist         For       For          Management

1.3   Elect Director Paul N. Arnold           For       For          Management

1.4   Elect Director Bruce C. Bruckmann       For       For          Management

1.5   Elect Director Patrick L. Edsell        For       For          Management

1.6   Elect Director Thomas J. Galligan, III  For       For          Management

1.7   Elect Director Lawrence C. Karlson      For       For          Management

1.8   Elect Director John T. Sawyer           For       For          Management

2     Ratify BDO USA, LLP as Auditors         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

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

 

 

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

 

HALOZYME THERAPEUTICS, INC.                                                    

 

Ticker:       HALO           Security ID:  40637H109                           

Meeting Date: MAY 02, 2018   Meeting Type: Annual                              

Record Date:  MAR 08, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jean-Pierre Bizzari      For       For          Management

1.2   Elect Director James M. Daly            For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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

 

HEALTHCARE SERVICES GROUP, INC.                                                 


 

 

Ticker:       HCSG           Security ID:  421906108                           

Meeting Date: MAY 29, 2018   Meeting Type: Annual                              

Record Date:  APR 02, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Theodore Wahl            For       For          Management

1.2   Elect Director John M. Briggs           For       For          Management

1.3   Elect Director Robert L. Frome          For       For          Management

1.4   Elect Director Robert J. Moss           For       For          Management

1.5   Elect Director Dino D. Ottaviano        For       For          Management

1.6   Elect Director Michael E. McBryan       For       Withhold     Management

1.7   Elect Director Diane S. Casey           For       For          Management

1.8   Elect Director John J. McFadden         For       For          Management

1.9   Elect Director Jude Visconto            For       For          Management

1.10  Elect Director Daniela Castagnino       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                                         

 

 

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

 

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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HERITAGE FINANCIAL CORPORATION                                                  

 

Ticker:       HFWA           Security ID:  42722X106                           

Meeting Date: MAY 02, 2018   Meeting Type: Annual                              

Record Date:  MAR 05, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 

1.1   Elect Director Brian S. Charneski       For       For          Management

1.2   Elect Director John A. Clees            For       For          Management

1.3   Elect Director Kimberly T. Ellwanger    For       For          Management

1.4   Elect Director Stephen A. Dennis        For       For          Management

1.5   Elect Director Deborah J. Gavin         For       For          Management

1.6   Elect Director Jeffrey S. Lyon          For       For          Management

1.7   Elect Director Gragg E. Miller          For       For          Management

1.8   Elect Director Anthony B. Pickering     For       For          Management

1.9   Elect Director Brian L. Vance           For       For          Management

1.10  Elect Director Ann Watson               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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HERON THERAPEUTICS, INC.                                                        

 

Ticker:       HRTX           Security ID:  427746102                           

Meeting Date: JUN 18, 2018   Meeting Type: Annual                              

Record Date:  APR 23, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kevin C. Tang            For       For          Management

1.2   Elect Director Barry D. Quart           For       For          Management

1.3   Elect Director Robert H. Rosen          For       For          Management

1.4   Elect Director Craig A. Johnson         For       For          Management

1.5   Elect Director John W. Poyhonen         For       For          Management

1.6   Elect Director Christian Waage          For       For          Management

2     Ratify OUM & Co. 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

 

 

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

 

HILTON GRAND VACATIONS INC.                                                     

 

Ticker:       HGV            Security ID:  43283X105                           

Meeting Date: MAY 10, 2018   Meeting Type: Annual                              

Record Date:  MAR 16, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark D. Wang             For       For          Management

1.2   Elect Director Leonard A. Potter        For       For          Management

1.3   Elect Director Brenda J. Bacon          For       For          Management

1.4   Elect Director David W. Johnson         For       For          Management

1.5   Elect Director Mark H. Lazarus          For       For          Management

1.6   Elect Director Pamela H. Patsley        For       For          Management

1.7   Elect Director Paul W. Whetsell         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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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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HUBSPOT, INC.                                                                  

 

Ticker:       HUBS           Security ID:  443573100                           

Meeting Date: JUN 06, 2018   Meeting Type: Annual                              

Record Date:  APR 10, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Brian Halligan           For       For          Management

1b    Elect Director Ron Gill                 For       For          Management

1c    Elect Director Jill Ward                For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

II-VI INCORPORATED                                                              

 

Ticker:       IIVI           Security ID:  902104108                           

Meeting Date: NOV 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

 

 

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IMMUNOGEN, INC.                                                                

 

Ticker:       IMGN           Security ID:  45253H101                           


 

Meeting Date: JUN 20, 2018   Meeting Type: Annual                              

Record Date:  APR 23, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Fix Number of Directors at Seven        For       For          Management

2.1   Elect Director Stephen C. McCluski      For       For          Management

2.2   Elect Director Richard J. Wallace       For       For          Management

2.3   Elect Director Mark Goldberg            For       For          Management

2.4   Elect Director Dean J. Mitchell         For       For          Management

2.5   Elect Director Kristine Peterson        For       For          Management

2.6   Elect Director Mark J. Enyedy           For       For          Management

2.7   Elect Director Stuart A. Arbuckle       For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

4     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

5     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

6     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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IMMUNOMEDICS, INC.                                                             

 

Ticker:       IMMU           Security ID:  452907108                           

Meeting Date: APR 02, 2018   Meeting Type: Annual                              

Record Date:  FEB 14, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Election Director Behzad Aghazadeh      For       For          Management

1.2   Election Director Scott Canute          For       Against      Management

1.3   Election Director Peter Barton Hutt     For       Against      Management

1.4   Election Director Khalid Islam          For       Against      Management

1.5   Election Director Michael Pehl          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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INFINERA CORPORATION                                                            

 

Ticker:       INFN           Security ID:  45667G103                           

Meeting Date: MAY 24, 2018   Meeting Type: Annual                              

Record Date:  APR 03, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Paul J. Milbury          For       For          Management

1b    Elect Director David F. Welch           For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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


 

 

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                                                                 

 

 

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

 

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                                         

 

 

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

 

INPHI CORPORATION                                                              

 

Ticker:       IPHI           Security ID:  45772F107                           

Meeting Date: MAY 24, 2018   Meeting Type: Annual                               

Record Date:  APR 13, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Diosdado P. Banatao      For       For          Management

1.2   Elect Director Ford Tamer               For       For          Management

1.3   Elect Director William J. Ruehle        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

INSMED INCORPORATED                                                             

 

Ticker:       INSM           Security ID:  457669307                           

Meeting Date: MAY 15, 2018   Meeting Type: Annual                              


 

Record Date:  MAR 23, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David R. Brennan         For       For          Management

1.2   Elect Director Melvin Sharoky           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 Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

 

 

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

 

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

 

 

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

 

INSTRUCTURE, INC.                                                               

 

Ticker:       INST           Security ID:  45781U103                           

Meeting Date: MAY 24, 2018   Meeting Type: Annual                              

Record Date:  MAR 26, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joshua L. Coates         For       For          Management

1.2   Elect Director Steven A. Collins        For       For          Management

1.3   Elect Director William M. Conroy        For       For          Management

1.4   Elect Director Ellen Levy               For       For          Management

1.5   Elect Director Kevin Thompson           For       For          Management

1.6   Elect Director Lloyd G. Waterhouse      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

 

 

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

 

INSULET CORPORATION                                                            

 

Ticker:       PODD           Security ID:  45784P101                           

Meeting Date: MAY 16, 2018   Meeting Type: Annual                              

Record Date:  MAR 23, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John A. Fallon           For       For          Management


 

1.2   Elect Director Timothy J. Scannell      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Grant Thornton LLP as Auditors   For       For          Management

 

 

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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                                         

 

 

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

 

INTEGRATED DEVICE TECHNOLOGY, INC.                                              

 

Ticker:       IDTI           Security ID:  458118106                           

Meeting Date: SEP 25, 2017   Meeting Type: Annual                              

Record Date:  JUL 27, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ken Kannappan            For       For          Management

1.2   Elect Director Umesh Padval             For       For          Management

1.3   Elect Director Gordon Parnell           For       For          Management

1.4   Elect Director Robert Rango             For       For          Management

1.5   Elect Director Norman Taffe             For       For          Management

1.6   Elect Director Selena LaCroix           For       For          Management

1.7   Elect Director Gregory L. Waters        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 PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

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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INTERSECT ENT, INC.                                                            

 

Ticker:       XENT           Security ID:  46071F103                           

Meeting Date: JUN 05, 2018   Meeting Type: Annual                               

Record Date:  APR 10, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kieran T. Gallahue       For       For          Management

1.2   Elect Director Lisa D. Earnhardt        For       For          Management

1.3   Elect Director Teresa L. Kline          For       For          Management

1.4   Elect Director Cynthia L. Lucchese      For       For          Management

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

1.6   Elect Director Frederic H. Moll         For       For          Management

1.7   Elect Director W. Anthony Vernon        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    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                                         

 

 

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

 

IRHYTHM TECHNOLOGIES, INC.                                                      

 

Ticker:       IRTC           Security ID:  450056106                           

Meeting Date: MAY 23, 2018   Meeting Type: Annual                              

Record Date:  MAR 29, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director C. Noel Bairey Merz      For       For          Management

1.2   Elect Director Mark J. Rubash           For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

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

                                              Years                            

 

 


 

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ITURAN LOCATION AND CONTROL LTD.                                                

 

Ticker:       ITRN           Security ID:  M6158M104                           

Meeting Date: NOV 09, 2017   Meeting Type: Annual                              

Record Date:  OCT 09, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Discuss Financial Statements and the    None      None         Management

      Report of the Board                                                      

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

      and Authorize Board to Fix Their                                         

      Remuneration                                                             

3.1   Reelect Nir Sheratzky as Director       For       For          Management

3.2   Reelect Yigal Shani as Director         For       For          Management

3.3   Reelect Yehuda Kahane as Director       For       For          Management

4     Approve Service Agreements of Officers  For       For          Management

A     Vote FOR if you are a controlling       None      Against      Management

      shareholder or have a personal                                           

      interest in one or several                                                

      resolutions, as indicated in the proxy                                   

      card; otherwise, vote AGAINST. You may                                   

      not abstain. If you vote FOR, please                                      

      provide an explanation to your account                                   

      manager                                                                  

 

 

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

 

ITURAN LOCATION AND CONTROL LTD.                                               

 

Ticker:       ITRN           Security ID:  M6158M104                           

Meeting Date: DEC 21, 2017   Meeting Type: Special                             

Record Date:  NOV 21, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Reelect Israel Baron as External        For       For          Management

      Director for a Three-Year Period                                         

A     Vote FOR if you are a controlling       None      Against      Management

      shareholder or have a personal                                           

      interest in one or several                                                

      resolutions, as indicated in the proxy                                   

      card; otherwise, vote AGAINST. You may                                   

      not abstain. If you vote FOR, please                                      

      provide an explanation to your account                                   

      manager                                                                  

 

 

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

 

J & J SNACK FOODS CORP.                                                        

 

Ticker:       JJSF           Security ID:  466032109                           

Meeting Date: FEB 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

 

 

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

 

J2 GLOBAL, INC.                                                                

 

Ticker:       JCOM           Security ID:  48123V102                           

Meeting Date: MAY 03, 2018   Meeting Type: Annual                              

Record Date:  MAR 12, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Douglas Y. Bech          For       For          Management

1.2   Elect Director Robert J. Cresci         For       For          Management

1.3   Elect Director Sarah Fay                For       For          Management

1.4   Elect Director W. Brian Kretzmer        For       For          Management

1.5   Elect Director Jonathan F. Miller       For       For          Management

1.6   Elect Director Richard S. Ressler       For       For          Management

1.7   Elect Director Stephen Ross             For       For          Management

1.8   Elect Director Vivek Shah               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                                         

 

 

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

 

JELD-WEN HOLDING, INC.                                                         

 

Ticker:       JELD           Security ID:  47580P103                           

Meeting Date: APR 26, 2018   Meeting Type: Annual                              

Record Date:  MAR 01, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kirk Hachigian           For       For          Management

1.2   Elect Director Anthony Munk             For       For          Management

1.3   Elect Director Steven Wynne             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                                                                 

 

 

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

 

K2M GROUP HOLDINGS, INC.                                                       

 

Ticker:       KTWO           Security ID:  48273J107                           

Meeting Date: JUN 05, 2018   Meeting Type: Annual                               

Record Date:  APR 09, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Eric D. Major            For       For          Management

1.2   Elect Director Paul B. Queally          For       For          Management

1.3   Elect Director Raymond A. Ranelli       For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

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

4     Advisory Vote to Ratify Named           For       Against      Management


 

      Executive Officers' Compensation                                         

 

 

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

 

KADANT INC.                                                                    

 

Ticker:       KAI            Security ID:  48282T104                           

Meeting Date: MAY 16, 2018   Meeting Type: Annual                              

Record Date:  MAR 19, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director William P. Tully         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve the Issuance of Restricted      For       For          Management

      Stock Units to Non-Employee Directors                                    

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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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                                                                 

 

 

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KENNAMETAL INC.                                                                

 

Ticker:       KMT            Security ID:  489170100                           

Meeting Date: OCT 31, 2017   Meeting Type: Annual                              

Record Date:  SEP 01, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Cindy L. Davis           For       For          Management

1.2   Elect Director William J. Harvey        For       For          Management

1.3   Elect Director William M. Lambert       For       For          Management

1.4   Elect Director Timothy R. McLevish      For       For          Management

1.5   Elect Director Sagar A. Patel           For       For          Management

1.6   Elect Director Christopher Rossi        For       For          Management

1.7   Elect Director Steven H. Wunning        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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KERYX BIOPHARMACEUTICALS, INC.                                                 

 

Ticker:       KERX           Security ID:  492515101                           

Meeting Date: JUN 29, 2018   Meeting Type: Annual                              

Record Date:  MAY 23, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael Rogers           For       For          Management

1.2   Elect Director Kevin J. Cameron         For       For          Management

1.3   Elect Director Steven C. Gilman         For       Withhold     Management

1.4   Elect Director Daniel P. Regan          For       For          Management

1.5   Elect Director Michael T. Heffernan     For       For          Management

1.6   Elect Director Jodie P. Morrison        For       For          Management

1.7   Elect Director Mark J. Enyedy           For       For          Management

2     Ratify UHY LLP as Auditors              For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

 

 

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KINSALE CAPITAL GROUP, INC.                                                    

 

Ticker:       KNSL           Security ID:  49714P108                           

Meeting Date: MAY 24, 2018   Meeting Type: Annual                              

Record Date:  MAR 26, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Declassify the Board of Directors       For       For          Management

2.1   Elect Director Michael P. Kehoe         For       For          Management

2.2   Elect Director Steven J. Bensinger      For       For          Management

2.3   Elect Director Anne C. Kronenberg       For       For          Management

2.4   Elect Director Robert Lippincott, III   For       For          Management

2.5   Elect Director James J. Ritchie         For       For          Management

2.6   Elect Director Frederick L. Russell,    For       For          Management

      Jr.                                                                      

2.7   Elect Director Gregory M. Share         For       For          Management

3.1   Elect Director Robert Lippincott, III   For       For          Management

3.2   Elect Director Frederick L. Russell,    For       For          Management

      Jr.                                                                      

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

6     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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KLX INC.                                                                       

 

Ticker:       KLXI           Security ID:  482539103                           

Meeting Date: AUG 24, 2017   Meeting Type: Annual                              

Record Date:  JUN 30, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard G. Hamermesh     For       For          Management


 

1.2   Elect Director Theodore L. Weise        For       For          Management

1.3   Elect Director John T. Whates           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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KMG CHEMICALS, INC.                                                            

 

Ticker:       KMG            Security ID:  482564101                            

Meeting Date: DEC 05, 2017   Meeting Type: Annual                              

Record Date:  OCT 30, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gerald G. Ermentrout     For       Withhold     Management

1.2   Elect Director Christopher T. Fraser    For       Withhold     Management

1.3   Elect Director George W. Gilman         For       Withhold     Management

1.4   Elect Director Robert Harrer            For       Withhold     Management

1.5   Elect Director John C. Hunter, III      For       Withhold     Management

1.6   Elect Director Fred C. Leonard, III     For       Withhold     Management

1.7   Elect Director Margaret C. Montana      For       For          Management

1.8   Elect Director Karen A. Twitchell       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     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Amend Omnibus Stock Plan                For       For          Management

 

 

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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

 

 

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KNIGHT-SWIFT TRANSPORTATION HOLDINGS INC.                                      

 

Ticker:       KNX            Security ID:  499049104                           

Meeting Date: MAY 31, 2018   Meeting Type: Annual                              

Record Date:  APR 05, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gary Knight              For       For          Management

1.2   Elect Director Kathryn Munro            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management


 

      Executive Officers' Compensation                                         

3     Amend Certificate of Incorporation to   For       For          Management

      Eliminate Certain Provisions Relating                                    

      to Class B Common Stock                                                  

4     Amend Certificate of Incorporation to   For       For          Management

      Eliminate Legacy Provisions Regarding                                    

      Approval of Certain Corporate Actions                                    

5     Amend Bylaws to Eliminate Legacy        For       For          Management

      Provisions Regarding Amendment of                                        

      Certain Provisions of By-Laws                                            

6     Ratify Grant Thornton LLP as Auditors   For       For          Management

7     Require Independent Board Chairman      Against   For          Shareholder

 

 

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KRATOS DEFENSE & SECURITY SOLUTIONS, INC.                                      

 

Ticker:       KTOS           Security ID:  50077B207                           

Meeting Date: JUN 19, 2018   Meeting Type: Annual                              

Record Date:  APR 23, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Scott Anderson           For       For          Management

1.2   Elect Director Bandel Carano            For       For          Management

1.3   Elect Director Eric DeMarco             For       For          Management

1.4   Elect Director William Hoglund          For       For          Management

1.5   Elect Director Scot Jarvis              For       For          Management

1.6   Elect Director Jane Judd                For       For          Management

1.7   Elect Director Samuel Liberatore        For       For          Management

1.8   Elect Director Amy Zegart               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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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                                                                 

 

 

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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

 

 

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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

 

 

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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

 

 

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LIMELIGHT NETWORKS, INC.                                                       

 

Ticker:       LLNW           Security ID:  53261M104                           

Meeting Date: JUN 07, 2018   Meeting Type: Annual                              

Record Date:  APR 13, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Doug Bewsher             For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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LITTELFUSE, INC.                                                                

 

Ticker:       LFUS           Security ID:  537008104                           

Meeting Date: APR 27, 2018   Meeting Type: Annual                              

Record Date:  MAR 01, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Tzau-Jin (T.J.) Chung    For       For          Management

1b    Elect Director Cary T. Fu               For       For          Management

1c    Elect Director Anthony Grillo           For       For          Management

1d    Elect Director David W. Heinzmann       For       For          Management

1e    Elect Director Gordon Hunter            For       For          Management

1f    Elect Director John E. Major            For       For          Management

1g    Elect Director William P. Noglows       For       For          Management

1h    Elect Director Ronald L. Schubel        For       For          Management

1i    Elect Director Nathan Zommer            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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LOXO ONCOLOGY, INC.                                                            

 

Ticker:       LOXO           Security ID:  548862101                           

Meeting Date: JUN 13, 2018   Meeting Type: Annual                              

Record Date:  APR 23, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joshua H. Bilenker       For       For          Management

1.2   Elect Director Steve D. Harr            For       For          Management

1.3   Elect Director Tim M. Mayleben          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

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

5     Amend Omnibus Stock Plan                For       Against      Management

 

 

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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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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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MADRIGAL PHARMACEUTICALS, INC.                                                  

 

Ticker:       MDGL           Security ID:  558868105                           

Meeting Date: JUN 19, 2018   Meeting Type: Annual                              

Record Date:  APR 27, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Rebecca Taub             For       For          Management

1.2   Elect Director Fred B. Craves           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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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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MAMMOTH ENERGY SERVICES, INC.                                                  

 

Ticker:       TUSK           Security ID:  56155L108                           

Meeting Date: JUN 07, 2018   Meeting Type: Annual                               

Record Date:  APR 13, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Marc McCarthy            For       For          Management

1.2   Elect Director Arty Straehla            For       For          Management

1.3   Elect Director Paul Heerwagen           For       For          Management

1.4   Elect Director Arthur Smith             For       For          Management

1.5   Elect Director James Palm               For       For          Management

1.6   Elect Director Matthew Ross             For       For          Management

2     Ratify Grant Thornton LLP 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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MARCUS & MILLICHAP, INC.                                                       


 

 

Ticker:       MMI            Security ID:  566324109                           

Meeting Date: MAY 04, 2018   Meeting Type: Annual                              

Record Date:  MAR 09, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Nicholas F. McClanahan   For       For          Management

1.2   Elect Director William A. Millichap     For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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MARKETAXESS HOLDINGS INC.                                                      

 

Ticker:       MKTX           Security ID:  57060D108                           

Meeting Date: JUN 07, 2018   Meeting Type: Annual                               

Record Date:  APR 10, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Richard M. McVey         For       For          Management

1b    Elect Director Steven L. Begleiter      For       For          Management

1c    Elect Director Stephen P. Casper        For       For          Management

1d    Elect Director Jane Chwick              For       For          Management

1e    Elect Director William F. Cruger        For       For          Management

1f    Elect Director David G. Gomach          For       For          Management

1g    Elect Director Carlos M. Hernandez      For       For          Management

1h    Elect Director Richard G. Ketchum       For       For          Management

1i    Elect Director Emily H. Portney         For       For          Management

1j    Elect Director John Steinhardt          For       For          Management

1k    Elect Director James J. Sullivan        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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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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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                                          

 

 

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MASONITE INTERNATIONAL CORPORATION                                             

 

Ticker:       DOOR           Security ID:  575385109                           

Meeting Date: MAY 10, 2018   Meeting Type: Annual                              

Record Date:  MAR 12, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Frederick J. Lynch       For       For          Management

1.2   Elect Director Jody L. Bilney           For       For          Management

1.3   Elect Director Robert J. Byrne          For       For          Management

1.4   Elect Director Peter R. Dachowski       For       For          Management

1.5   Elect Director Jonathan F. Foster       For       For          Management

1.6   Elect Director Thomas W. Greene         For       For          Management

1.7   Elect Director Daphne E. Jones          For       For          Management

1.8   Elect Director George A. Lorch          For       For          Management

1.9   Elect Director William S. Oesterle      For       For          Management

1.10  Elect Director Francis M. Scricco       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Ernst & Young LLP as Auditors   For       For          Management

      and Authorize Board to Fix Their                                         

      Remuneration Auditors                                                    

 

 

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

 

MATADOR RESOURCES COMPANY                                                      

 

Ticker:       MTDR           Security ID:  576485205                           

Meeting Date: JUN 07, 2018   Meeting Type: Annual                              

Record Date:  APR 13, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William M. Byerley       For       For          Management

1.2   Elect Director Julia P. Forrester       For       For          Management

1.3   Elect Director Timothy E. Parker        For       For          Management

1.4   Elect Director David M. Posner          For       For          Management

1.5   Elect Director Kenneth L. Stewart       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

 

 

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

 

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

 

 

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

 

MEDIDATA SOLUTIONS, INC.                                                       

 

Ticker:       MDSO           Security ID:  58471A105                           

Meeting Date: MAY 30, 2018   Meeting Type: Annual                              

Record Date:  APR 02, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Tarek A. Sherif          For       For          Management

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

1c    Elect Director Carlos Dominguez         For       For          Management

1d    Elect Director Neil M. Kurtz            For       For          Management

1e    Elect Director George W. McCulloch      For       For          Management

1f    Elect Director Lee A. Shapiro           For       For          Management

1g    Elect Director Robert B. Taylor         For       For          Management

2     Advisory Vote to Ratify Named           For       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 Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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

 

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                                         

 

 

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

 

MEDPACE HOLDINGS, INC.                                                         

 

Ticker:       MEDP           Security ID:  58506Q109                           

Meeting Date: MAY 18, 2018   Meeting Type: Annual                              

Record Date:  MAR 27, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Anastasya Molodykh       For       For          Management

1.2   Elect Director John R. Richardson       For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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

 

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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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                                                                  

 

 

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

 

MGP INGREDIENTS, INC.                                                          

 

Ticker:       MGPI           Security ID:  55303J106                           

Meeting Date: MAY 23, 2018   Meeting Type: Annual                              

Record Date:  MAR 26, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director James L. Bareuther       For       For          Management

1B    Elect Director Terrence P. Dunn         For       For          Management

1C    Elect Director Anthony P. Foglio        For       For          Management

1D    Elect Director David J. Colo            For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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

 

MILACRON HOLDINGS CORP.                                                        

 

Ticker:       MCRN           Security ID:  59870L106                           

Meeting Date: APR 24, 2018   Meeting Type: Annual                              

Record Date:  MAR 07, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gregory J. Gluchowski,   For       For          Management

      Jr.                                                                      

1.2   Elect Director James M. Kratochvil      For       Withhold     Management

1.3   Elect Director David W. Reeder          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Amend Omnibus Stock Plan                For       For          Management

 

 

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MINDBODY, INC.                                                                 

 

Ticker:       MB             Security ID:  60255W105                           

Meeting Date: MAY 17, 2018   Meeting Type: Annual                              

Record Date:  MAR 20, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard Stollmeyer       For       For          Management

1.2   Elect Director Katherine Blair Christie For       For          Management

1.3   Elect Director Graham Smith             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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MIX TELEMATICS LTD                                                              

 

Ticker:       MIX            Security ID:  60688N102                           

Meeting Date: SEP 20, 2017   Meeting Type: Annual                              

Record Date:  JUL 10, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Authorise Repurchase of Issued Share    For       For          Management

      Capital                                                                  

2     Approve Financial Assistance in Terms   For       For          Management

      of Sections 44 and 45 of the Companies                                   

      Act                                                                      

3     Approve Non-executive Directors' Fees   For       For          Management

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for the Year Ended                                     

      31 March 2017                                                             

2     Place Authorised but Unissued Shares    For       For          Management

      under Control of Directors                                               

3     Elect Paul Dell as Director             For       For          Management

4     Re-elect Chris Ewing as Director        For       For          Management

5     Re-elect Tony Welton as Director        For       For          Management

6.1   Re-elect Tony Welton as Chairman of     For       For          Management

      the Audit and Risk Committee                                             

6.2   Re-elect Richard Bruyns as Member of    For       For          Management

      the Audit and Risk Committee                                             

6.3   Re-elect Chris Ewing as Member of the   For       For          Management

      Audit and Risk Committee                                                 

6.4   Re-elect Enos Banda as Member of the    For       For          Management

      Audit and Risk Committee                                                 

7     Reappoint PricewaterhouseCoopers Inc    For       For          Management

      as Auditors of the Company                                               

8     Approve Remuneration Policy             For       Against      Management

9     Authorise Board to Issue Shares for     For       For          Management

      Cash                                                                     

10    Authorise Ratification of Approved      For       For          Management

      Resolutions                                                              

 

 

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

 

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                                                                 

 

 

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

 

MOELIS & COMPANY                                                               


 

 

Ticker:       MC             Security ID:  60786M105                           

Meeting Date: JUN 07, 2018   Meeting Type: Annual                              

Record Date:  APR 12, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kenneth Moelis           For       For          Management

1.2   Elect Director Navid Mahmoodzadegan     For       For          Management

1.3   Elect Director Jeffrey Raich            For       For          Management

1.4   Elect Director Eric Cantor              For       Withhold     Management

1.5   Elect Director J. Richard Leaman, III   For       Withhold     Management

1.6   Elect Director John A. Allison, IV      For       For          Management

1.7   Elect Director Yvonne Greenstreet       For       For          Management

1.8   Elect Director Kenneth L. Shropshire    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     Other Business                          For       Against      Management

 

 

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

 

MONOLITHIC POWER SYSTEMS, INC.                                                 

 

Ticker:       MPWR           Security ID:  609839105                           

Meeting Date: JUN 14, 2018   Meeting Type: Annual                              

Record Date:  APR 17, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Eugen Elmiger            For       For          Management

1.2   Elect Director Jeff Zhou                For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

MONOTYPE IMAGING HOLDINGS INC.                                                  

 

Ticker:       TYPE           Security ID:  61022P100                           

Meeting Date: MAY 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                                                                 

 

 

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

 

MSC INDUSTRIAL DIRECT CO., INC.                                                

 

Ticker:       MSM            Security ID:  553530106                           

Meeting Date: JAN 25, 2018   Meeting Type: Annual                              

Record Date:  DEC 07, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mitchell Jacobson        For       For          Management

1.2   Elect Director Erik Gershwind           For       For          Management

1.3   Elect Director Jonathan Byrnes          For       For          Management

1.4   Elect Director Roger Fradin             For       For          Management

1.5   Elect Director Louise Goeser            For       For          Management

1.6   Elect Director Michael Kaufmann         For       For          Management

1.7   Elect Director Denis Kelly              For       For          Management

1.8   Elect Director Steven Paladino          For       For          Management

1.9   Elect Director Philip Peller            For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

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

 

 

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

 

NATIONAL INSTRUMENTS CORPORATION                                                

 

Ticker:       NATI           Security ID:  636518102                           

Meeting Date: MAY 08, 2018   Meeting Type: Annual                              

Record Date:  MAR 09, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles J. Roesslein     For       For          Management

1.2   Elect Director Duy-Loan T. Le           For       For          Management

1.3   Elect Director Gerhard P. Fettweis      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                                         

 

 

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

 


 

NATURAL GROCERS BY VITAMIN COTTAGE, INC.                                       

 

Ticker:       NGVC           Security ID:  63888U108                           

Meeting Date: MAR 07, 2018   Meeting Type: Annual                              

Record Date:  JAN 12, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Heather Isely            For       For          Management

1.2   Elect Director Kemper Isely             For       For          Management

1.3   Elect Director Edward Cerkovnik         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   Three     One Year     Management

                                              Years                            

5     Other Business                          For       Against      Management

 

 

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

 

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

 

 

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

 

NAVISTAR INTERNATIONAL CORPORATION                                             

 

Ticker:       NAV            Security ID:  63934E108                           

Meeting Date: FEB 13, 2018   Meeting Type: Annual                               

Record Date:  DEC 18, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Troy A. Clarke           For       For          Management

1.2   Elect Director Jose Maria Alapont       For       For          Management

1.3   Elect Director Stephen R. D'Arcy        For       For          Management

1.4   Elect Director Matthias Grundler        For       For          Management

1.5   Elect Director Vincent J. Intrieri      For       For          Management

1.6   Elect Director Daniel A. Ninivaggi      For       For          Management

1.7   Elect Director Mark H. Rachesky         For       For          Management

1.8   Elect Director Andreas H. Renschler     For       For          Management

1.9   Elect Director Michael F. Sirignano     For       For          Management

1.10  Elect Director Dennis A. Suskind        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

 

 

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

 

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                                                                  

 

 

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

 

NEKTAR THERAPEUTICS                                                            

 

Ticker:       NKTR           Security ID:  640268108                           

Meeting Date: JUN 26, 2018   Meeting Type: Annual                              

Record Date:  APR 27, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jeff Ajer                For       For          Management

1b    Elect Director Robert B. Chess          For       For          Management

1c    Elect Director Roy A. Whitfield         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                                         

 

 

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

 

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

 

 

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

 


 

NEOGENOMICS, INC.                                                              

 

Ticker:       NEO            Security ID:  64049M209                           

Meeting Date: JUN 01, 2018   Meeting Type: Annual                               

Record Date:  APR 02, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Douglas M. VanOort       For       For          Management

1b    Elect Director Steven C. Jones          For       For          Management

1c    Elect Director Kevin C. Johnson         For       For          Management

1d    Elect Director Raymond R. Hipp          For       For          Management

1e    Elect Director Bruce K. Crowther        For       For          Management

1f    Elect Director Lynn A. Tetrault         For       For          Management

1g    Elect Director Alison L. Hannah         For       For          Management

1h    Elect Director Stephen M. Kanovsky      For       For          Management

2     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

3     Ratify Crowe Horwath LLP as Auditors    For       For          Management

 

 

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

 

NEUROCRINE BIOSCIENCES, INC.                                                   

 

Ticker:       NBIX           Security ID:  64125C109                           

Meeting Date: MAY 24, 2018   Meeting Type: Annual                              

Record Date:  MAR 29, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William H. Rastetter     For       For          Management

1.2   Elect Director George J. Morrow         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

5     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

NEVRO CORP.                                                                    

 

Ticker:       NVRO           Security ID:  64157F103                           

Meeting Date: MAY 21, 2018   Meeting Type: Annual                              

Record Date:  MAR 28, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Brad Vale                For       For          Management

1.2   Elect Director Michael DeMane           For       For          Management

1.3   Elect Director Lisa D. Earnhardt        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

NEW RELIC, INC.                                                                


 

 

Ticker:       NEWR           Security ID:  64829B100                           

Meeting Date: AUG 22, 2017   Meeting Type: Annual                               

Record Date:  JUN 23, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lewis Cirne              For       For          Management

1.2   Elect Director Peter Fenton             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                                                                 

 

 

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

 

NOMAD FOODS LIMITED                                                             

 

Ticker:       NOMD           Security ID:  G6564A105                           

Meeting Date: JUN 14, 2018   Meeting Type: Annual                              

Record Date:  APR 30, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Martin E. Franklin       For       For          Management

1b    Elect Director Noam Gottesman           For       For          Management

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

1d    Elect Director Stefan Descheemaeker     For       For          Management

1e    Elect Director Mohamed Elsarky          For       For          Management

1f    Elect Director Jeremy Isaacs            For       For          Management

1g    Elect Director Paul Kenyon              For       For          Management

1h    Elect Director James E. Lillie          For       For          Management

1i    Elect Director Lord Myners of Truro     For       For          Management

1j    Elect Director Victoria Parry           For       For          Management

1k    Elect Director Simon White              For       For          Management

1l    Elect Director Samy Zekhout             For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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NOVANTA INC.                                                                   

 

Ticker:       NOVT           Security ID:  67000B104                           

Meeting Date: MAY 10, 2018   Meeting Type: Annual                              

Record Date:  MAR 29, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen W. Bershad       For       For          Management

1.2   Elect Director Lonny J. Carpenter       For       For          Management

1.3   Elect Director Dennis J. Fortino        For       For          Management

1.4   Elect Director Matthijs Glastra         For       For          Management

1.5   Elect Director Brian D. King            For       For          Management

1.6   Elect Director Ira J. Lamel             For       For          Management

1.7   Elect Director Dominic A. Romeo         For       For          Management

1.8   Elect Director Thomas N. Secor          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      


 

      Their Remuneration                                                       

 

 

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NOVOCURE LIMITED                                                               

 

Ticker:       NVCR           Security ID:  G6674U108                           

Meeting Date: MAY 31, 2018   Meeting Type: Annual                              

Record Date:  MAR 27, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Asaf Danziger            For       For          Management

1B    Elect Director William F. Doyle         For       For          Management

1C    Elect Director David T. Hung            For       For          Management

1D    Elect Director Sherilyn D. McCoy        For       For          Management

1E    Elect Director Charles G. Phillips, III For       For          Management

1F    Elect Director William A. Vernon        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                                          

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

5     Declassify the Board of Directors       For       For          Management

 

 

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NUTANIX, INC.                                                                  

 

Ticker:       NTNX           Security ID:  67059N108                           

Meeting Date: DEC 18, 2017   Meeting Type: Annual                              

Record Date:  OCT 20, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Susan L. Bostrom         For       For          Management

1b    Elect Director Steven J. Gomo           For       For          Management

1c    Elect Director Jeffrey T. Parks         For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

 

 

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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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OKTA, INC.                                                                      

 

Ticker:       OKTA           Security ID:  679295105                           

Meeting Date: JUN 28, 2018   Meeting Type: Annual                              

Record Date:  MAY 02, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Todd McKinnon            For       For          Management

1.2   Elect Director Michael Kourey           For       For          Management

1.3   Elect Director Michael Stankey          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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OLD DOMINION FREIGHT LINE, INC.                                                

 

Ticker:       ODFL           Security ID:  679580100                           

Meeting Date: MAY 16, 2018   Meeting Type: Annual                               

Record Date:  MAR 08, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Earl E. Congdon          For       For          Management

1.2   Elect Director David S. Congdon         For       For          Management

1.3   Elect Director Sherry A. Aaholm         For       For          Management

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

1.5   Elect Director Robert G. Culp, III      For       Withhold     Management

1.6   Elect Director Bradley R. Gabosch       For       For          Management

1.7   Elect Director Greg C. Gantt            For       For          Management

1.8   Elect Director Patrick D. Hanley        For       For          Management

1.9   Elect Director John D. Kasarda          For       For          Management

1.10  Elect Director Leo H. Suggs             For       Withhold     Management

1.11  Elect Director D. Michael Wray          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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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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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                                                                 

 

 

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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                                                                 

 

 

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OPTINOSE, INC.                                                                  

 

Ticker:       OPTN           Security ID:  68404V100                           

Meeting Date: JUN 07, 2018   Meeting Type: Annual                              

Record Date:  APR 19, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peter K. Miller          For       For          Management

1.2   Elect Director Robert P. O'Neil         For       For          Management

1.3   Elect Director Sriram Venkataraman      For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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ORBCOMM INC.                                                                    

 

Ticker:       ORBC           Security ID:  68555P100                           

Meeting Date: APR 18, 2018   Meeting Type: Annual                              

Record Date:  MAR 02, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jerome B. Eisenberg      For       For          Management

1.2   Elect Director Marco Fuchs              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                                          

 

 

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ORION ENGINEERED CARBONS SA                                                    

 

Ticker:       OEC            Security ID:  L72967109                            

Meeting Date: APR 16, 2018   Meeting Type: Annual                              

Record Date:  MAR 12, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Receive Consolidated Financial          None      None         Management

      Statements and Statutory Reports                                         

      (Non-Voting)                                                             

2     Approve Annual Accounts                 For       For          Management

3     Approve Consolidated Financial          For       For          Management

      Statements                                                               

4     Approve Allocation of Income            For       For          Management

5     Approve Discharge of Directors          For       For          Management

6     Reelect Marc J. Faber as Director       For       For          Management

7     Approve Discharge of Auditors           For       For          Management

8     Appoint Auditor                         For       For          Management

9     Approve Remuneration of Directors       For       For          Management

 

 

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ORION ENGINEERED CARBONS SA                                                    

 

Ticker:       OEC            Security ID:  L72967109                           

Meeting Date: APR 16, 2018   Meeting Type: Special                              

Record Date:  MAR 12, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Renewal of Authorized Share     For       Against      Management

      Capital                                                                  

2     Approve Renewal of Existing             For       Against      Management

      Authorization to the Board to Purchase                                   

      Shares                                                                   

3     Amend Article 15.1 Re: Change in the    For       For          Management

      Composition of the Board to Ten                                          

      Directors                                                                

4     Amend Article 18.2 Re: Written Notice   For       For          Management

      of Meeting to the Board of Directors                                     

      at least Twenty-Four Hours in Advance                                    

      of Meeting Date                                                          

5     Amendment and Full Restatement of the   For       For          Management


 

      Articles of Association                                                   

 

 

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OVERSTOCK.COM, INC.                                                            

 

Ticker:       OSTK           Security ID:  690370101                           

Meeting Date: MAY 09, 2018   Meeting Type: Annual                              

Record Date:  MAR 12, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Patrick M. Byrne         For       For          Management

1.2   Elect Director Barclay F. Corbus        For       For          Management

1.3   Elect Director Jonathan E. Johnson, III For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       For          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                                         

 

 

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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

 

 

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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

 

 

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PACIRA PHARMACEUTICALS, INC.                                                   

 

Ticker:       PCRX           Security ID:  695127100                           

Meeting Date: JUN 12, 2018   Meeting Type: Annual                              

Record Date:  APR 18, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Laura Brege              For       For          Management

1.2   Elect Director Mark I. Froimson         For       For          Management

1.3   Elect Director Mark A. Kronenfeld       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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PANERA BREAD COMPANY                                                           

 

Ticker:       PNRA           Security ID:  69840W108                           

Meeting Date: JUL 11, 2017   Meeting Type: Special                             

Record Date:  MAY 22, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       Against      Management

 

 

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PAYCOM SOFTWARE, INC.                                                          

 

Ticker:       PAYC           Security ID:  70432V102                           

Meeting Date: APR 30, 2018   Meeting Type: Annual                              

Record Date:  MAR 14, 2018                                                     

 


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Levenson       For       For          Management

1.2   Elect Director Frederick C. Peters, II  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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PENUMBRA, INC.                                                                 

 

Ticker:       PEN            Security ID:  70975L107                           

Meeting Date: JUN 06, 2018   Meeting Type: Annual                               

Record Date:  APR 11, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Adam Elsesser            For       For          Management

1.2   Elect Director Harpreet Grewal          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 Nonqualified Employee Stock     For       For          Management

      Purchase Plan                                                             

 

 

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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

 

 

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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


 

 

 

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PLANET FITNESS, INC.                                                           

 

Ticker:       PLNT           Security ID:  72703H101                           

Meeting Date: MAY 02, 2018   Meeting Type: Annual                              

Record Date:  MAR 12, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Christopher Rondeau      For       For          Management

1.2   Elect Director Frances Rathke           For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

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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POINTS INTERNATIONAL LTD.                                                      

 

Ticker:       PTS            Security ID:  730843208                           

Meeting Date: MAY 10, 2018   Meeting Type: Annual                              

Record Date:  APR 05, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bernay Box               For       For          Management

1.2   Elect Director David Adams              For       For          Management

1.3   Elect Director Christopher Barnard      For       For          Management

1.4   Elect Director Michael Beckerman        For       For          Management

1.5   Elect Director Douglas Carty            For       For          Management

1.6   Elect Director Bruce Croxon             For       For          Management

1.7   Elect Director Charles Gillman          For       For          Management

1.8   Elect Director Robert MacLean           For       For          Management

1.9   Elect Director John Thompson            For       For          Management

2     Approve KPMG LLP as Auditors and        For       For          Management

      Authorize Board to Fix Their                                              

      Remuneration                                                             

 

 

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POOL CORPORATION                                                               

 

Ticker:       POOL           Security ID:  73278L105                           

Meeting Date: MAY 02, 2018   Meeting Type: Annual                              

Record Date:  MAR 16, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Andrew W. Code           For       For          Management

1b    Elect Director Timothy M. Graven        For       For          Management

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

      Mesa                                                                     

1d    Elect Director Harlan F. Seymour        For       For          Management

1e    Elect Director Robert C. Sledd          For       For          Management

1f    Elect Director John E. Stokely          For       For          Management


 

1g    Elect Director David G. Whalen          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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PORTOLA PHARMACEUTICALS, INC.                                                  

 

Ticker:       PTLA           Security ID:  737010108                           

Meeting Date: JUN 08, 2018   Meeting Type: Annual                               

Record Date:  APR 12, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dennis M. Fenton         For       For          Management

1.2   Elect Director Charles J. Homcy         For       For          Management

1.3   Elect Director David C. Stump           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 Ernst & Young LLP as Auditors    For       For          Management

 

 

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PRA HEALTH SCIENCES, INC.                                                      

 

Ticker:       PRAH           Security ID:  69354M108                           

Meeting Date: MAY 31, 2018   Meeting Type: Annual                              

Record Date:  APR 05, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Max C. Lin               For       For          Management

1.2   Elect Director Matthew P. Young         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

 

 

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PREFERRED BANK                                                                 

 

Ticker:       PFBC           Security ID:  740367404                           

Meeting Date: MAY 15, 2018   Meeting Type: Annual                              

Record Date:  MAR 29, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Li Yu                    For       For          Management

1.2   Elect Director J. Richard Belliston     For       For          Management

1.3   Elect Director Gary S. Nunnelly         For       For          Management

1.4   Elect Director Clark Hsu                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 Crowe Horwath, LLP as Auditors   For       For          Management

 


 

 

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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

 

 

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PROOFPOINT, INC.                                                               

 

Ticker:       PFPT           Security ID:  743424103                           

Meeting Date: MAY 30, 2018   Meeting Type: Annual                              

Record Date:  APR 06, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dana Evan                For       For          Management

1.2   Elect Director Kristen Gil              For       For          Management

1.3   Elect Director Gary Steele              For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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PROS HOLDINGS, INC.                                                            

 

Ticker:       PRO            Security ID:  74346Y103                           

Meeting Date: MAY 11, 2018   Meeting Type: Annual                              

Record Date:  MAR 16, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Penelope Herscher        For       For          Management

1.2   Elect Director Leslie Rechan            For       For          Management

1.3   Elect Director William Russell          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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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                                         

 

 

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PUMA BIOTECHNOLOGY, INC.                                                       

 

Ticker:       PBYI           Security ID:  74587V107                           

Meeting Date: JUN 12, 2018   Meeting Type: Annual                              

Record Date:  APR 20, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alan H. Auerbach         For       For          Management

1.2   Elect Director Michael P. Miller        For       For          Management

1.3   Elect Director Jay M. Moyes             For       For          Management

1.4   Elect Director Adrian M. Senderowicz    For       For          Management

1.5   Elect Director Troy E. Wilson           For       For          Management

1.6   Elect Director Frank E. Zavrl           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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PURE STORAGE, INC.                                                             

 

Ticker:       PSTG           Security ID:  74624M102                           

Meeting Date: JUN 21, 2018   Meeting Type: Annual                              

Record Date:  APR 25, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey Rothschild       For       For          Management

1.2   Elect Director Anita Sands              For       For          Management

1.3   Elect Director Michelangelo Volpi       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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Q2 HOLDINGS, INC.                                                              

 

Ticker:       QTWO           Security ID:  74736L109                            

Meeting Date: JUN 13, 2018   Meeting Type: Annual                              

Record Date:  APR 25, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Jeffrey T. Diehl         For       For          Management

1.2   Elect Director Matthew P. Flake         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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QAD INC.                                                                        

 

Ticker:       QADA           Security ID:  74727D306                           

Meeting Date: JUN 11, 2018   Meeting Type: Annual                              

Record Date:  APR 16, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Karl F. Lopker           For       For          Management

1b    Elect Director Pamela M. Lopker         For       For          Management

1c    Elect Director Scott J. Adelson         For       For          Management

1d    Elect Director Lee D. Roberts           For       For          Management

1e    Elect Director Peter R. van Cuylenburg  For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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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                                         

 

 

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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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QUIDEL CORPORATION                                                             

 

Ticker:       QDEL           Security ID:  74838J101                           

Meeting Date: MAY 15, 2018   Meeting Type: Annual                              

Record Date:  MAR 21, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas D. Brown          For       For          Management

1.2   Elect Director Douglas C. Bryant        For       For          Management

1.3   Elect Director Kenneth F. Buechler      For       For          Management

1.4   Elect Director Mary Lake Polan          For       For          Management

1.5   Elect Director Jack W. Schuler          For       For          Management

1.6   Elect Director Charles P. Slacik        For       For          Management

1.7   Elect Director Matthew W. Strobeck      For       For          Management

1.8   Elect Director Kenneth J. Widder        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

 

 

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QUOTIENT TECHNOLOGY INC.                                                       

 

Ticker:       QUOT           Security ID:  749119103                           

Meeting Date: JUN 05, 2018   Meeting Type: Annual                              

Record Date:  APR 13, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mir M. Aamir             For       For          Management

1.2   Elect Director Steve M. Horowitz        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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RAPID7, INC.                                                                    

 

Ticker:       RPD            Security ID:  753422104                           

Meeting Date: JUN 12, 2018   Meeting Type: Annual                              

Record Date:  APR 18, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 

1.1   Elect Director Michael Berry            For       Withhold     Management

1.2   Elect Director Marc Brown               For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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RBC BEARINGS INCORPORATED                                                      

 

Ticker:       ROLL           Security ID:  75524B104                           

Meeting Date: SEP 13, 2017   Meeting Type: Annual                              

Record Date:  JUL 17, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mitchell I. Quain        For       For          Management

1.2   Elect Director Michael J. Hartnett      For       For          Management

1.3   Elect Director Amir Faghri              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     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                            

5     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

6     Approve Executive Incentive Bonus Plan  For       For          Management

7     Approve Omnibus Stock Plan              For       Against      Management

 

 

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REALPAGE, INC.                                                                 

 

Ticker:       RP             Security ID:  75606N109                            

Meeting Date: JUN 05, 2018   Meeting Type: Annual                              

Record Date:  APR 10, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Scott S. Ingraham        For       For          Management

1.2   Elect Director Jeffrey T. Leeds         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

 

 

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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

 

 

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REV GROUP, INC.                                                                

 

Ticker:       REVG           Security ID:  749527107                           

Meeting Date: MAR 07, 2018   Meeting Type: Annual                              

Record Date:  JAN 22, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Jean Marie 'John' Canan  For       Withhold     Management

1B    Elect Director Charles Dutil            For       Withhold     Management

1C    Elect Director Donn Viola               For       Withhold     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

 

 

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REVANCE THERAPEUTICS, INC.                                                      

 

Ticker:       RVNC           Security ID:  761330109                           

Meeting Date: MAY 10, 2018   Meeting Type: Annual                              

Record Date:  MAR 13, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Angus C. Russell         For       For          Management

1b    Elect Director Phyllis Gardner          For       For          Management

1c    Elect Director Julian S. Gangolli       For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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RINGCENTRAL, INC.                                                              

 

Ticker:       RNG            Security ID:  76680R206                           

Meeting Date: MAY 18, 2018   Meeting Type: Annual                              

Record Date:  APR 13, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Vladimir Shmunis         For       For          Management

1.2   Elect Director Neil Williams            For       For          Management

1.3   Elect Director Robert Theis             For       For          Management

1.4   Elect Director Michelle McKenna         For       For          Management

1.5   Elect Director Allan Thygesen           For       For          Management

1.6   Elect Director Kenneth Goldman          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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SAGE THERAPEUTICS, INC.                                                        

 

Ticker:       SAGE           Security ID:  78667J108                           

Meeting Date: JUN 06, 2018   Meeting Type: Annual                              

Record Date:  APR 09, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Geno Germano             For       For          Management

1.2   Elect Director Steven Paul              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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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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SANGAMO THERAPEUTICS, INC.                                                     

 

Ticker:       SGMO           Security ID:  800677106                           

Meeting Date: JUN 11, 2018   Meeting Type: Annual                              

Record Date:  APR 17, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director H. Stewart Parker        For       For          Management

1.2   Elect Director Robert F. Carey          For       For          Management

1.3   Elect Director Stephen G. Dilly         For       For          Management

1.4   Elect Director Roger Jeffs              For       For          Management

1.5   Elect Director Alexander D. Macrae      For       For          Management

1.6   Elect Director Steven J. Mento          For       For          Management

1.7   Elect Director Saira Ramasastry         For       For          Management

1.8   Elect Director Joseph S. Zakrzewski     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 Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            


 

5     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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SAREPTA THERAPEUTICS, INC.                                                     

 

Ticker:       SRPT           Security ID:  803607100                           

Meeting Date: JUN 06, 2018   Meeting Type: Annual                              

Record Date:  APR 11, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael W. Bonney        For       For          Management

1.2   Elect Director Douglas S. Ingram        For       For          Management

1.3   Elect Director Hans Wigzell             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 KPMG LLP as Auditors             For       For          Management

 

 

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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                                         

 

 

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SENDGRID, INC.                                                                  

 

Ticker:       SEND           Security ID:  816883102                           

Meeting Date: MAY 31, 2018   Meeting Type: Annual                              

Record Date:  APR 02, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Fred Ball                For       For          Management

1.2   Elect Director Hilary Schneider         For       For          Management

1.3   Elect Director Sri Viswanath            For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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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

 

 

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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                                                                 

 

 

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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                                                                 

 


 

 

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SILICON LABORATORIES INC.                                                       

 

Ticker:       SLAB           Security ID:  826919102                           

Meeting Date: APR 19, 2018   Meeting Type: Annual                              

Record Date:  FEB 23, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director G. Tyson Tuttle          For       For          Management

1B    Elect Director Sumit Sadana             For       For          Management

1C    Elect Director Gregg Lowe               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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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                                          

 

 

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SITEONE LANDSCAPE SUPPLY, INC.                                                 

 

Ticker:       SITE           Security ID:  82982L103                            

Meeting Date: MAY 16, 2018   Meeting Type: Annual                              

Record Date:  MAR 19, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Doug Black               For       For          Management

1.2   Elect Director Jack L. Wyszomierski     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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SKECHERS U.S.A., INC.                                                          

 

Ticker:       SKX            Security ID:  830566105                           


 

Meeting Date: MAY 22, 2018   Meeting Type: Annual                              

Record Date:  MAR 23, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert Greenberg         For       For          Management

1.2   Elect Director Morton Erlich            For       For          Management

1.3   Elect Director Thomas Walsh             For       For          Management

 

 

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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

 

 

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SP PLUS CORPORATION                                                            

 

Ticker:       SP             Security ID:  78469C103                           

Meeting Date: MAY 08, 2018   Meeting Type: Annual                              

Record Date:  MAR 30, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director G Marc Baumann           For       For          Management

1.2   Elect Director Karen M. Garrison        For       For          Management

1.3   Elect Director Alice M. Peterson        For       For          Management

1.4   Elect Director Gregory A. Reid          For       For          Management

1.5   Elect Director Wyman T. Roberts         For       For          Management

1.6   Elect Director Douglas R. Waggoner      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

 

 

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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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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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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                                         

 

 

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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

 

 

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SUMMIT MATERIALS, INC.                                                         

 

Ticker:       SUM            Security ID:  86614U100                           

Meeting Date: MAY 17, 2018   Meeting Type: Annual                               

Record Date:  MAR 19, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Howard L. Lance          For       For          Management

1.2   Elect Director Anne K. Wade             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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SUNOPTA INC.                                                                   

 

Ticker:       STKL           Security ID:  8676EP108                           

Meeting Date: MAY 31, 2018   Meeting Type: Annual                              

Record Date:  APR 03, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Margaret Shan Atkins     For       For          Management

1b    Elect Director Albert Bolles            For       For          Management

1c    Elect Director Derek Briffett           For       For          Management

1d    Elect Director David J. Colo            For       For          Management

1e    Elect Director Michael Detlefsen        For       For          Management

1f    Elect Director Dean Hollis              For       For          Management

1g    Elect Director Katrina Houde            For       For          Management

1h    Elect Director Brendan Springstubb      For       For          Management

1i    Elect Director Gregg Tanner             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                                         

 

 

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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

 

 

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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

 

 

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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

 

 

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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

 

 

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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                                                            

 

 

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TAKE-TWO INTERACTIVE SOFTWARE, INC.                                            

 

Ticker:       TTWO           Security ID:  874054109                           

Meeting Date: SEP 15, 2017   Meeting Type: Annual                              

Record Date:  JUL 21, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Strauss Zelnick          For       For          Management

1.2   Elect Director Robert A. Bowman         For       For          Management

1.3   Elect Director Michael Dornemann        For       For          Management

1.4   Elect Director J Moses                  For       For          Management

1.5   Elect Director Michael Sheresky         For       For          Management

1.6   Elect Director LaVerne Srinivasan       For       For          Management

1.7   Elect Director Susan Tolson             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

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

4     Approve Omnibus Stock Plan              For       For          Management

5     Approve Omnibus Stock Plan              For       For          Management

6     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

7     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 


 

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TALEND                                                                         

 

Ticker:       TLND           Security ID:  874224207                           

Meeting Date: JUN 26, 2018   Meeting Type: Annual/Special                      

Record Date:  JUN 01, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Discharge Directors and Auditors                                         

2     Approve Treatment of Losses             For       For          Management

3     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

4     Receive Auditors' Special Report on     For       For          Management

      Related-Party Transactions Mentioning                                    

      the Absence of New Transactions                                          

5     Renew Appointment of Vachon et          For       For          Management

      Associes and Appoint KPMG SA as                                           

      Auditors; Acknowledge End of Mandate                                     

      of KPMG Audit ID and MBV et Associes                                     

      as Alternate Auditors and Decision Not                                    

      to Renew                                                                 

6     Ratify Appointment of Nora Denzel as    For       For          Management

      Director                                                                 

7     Ratify Appointment of Brian Lillie as   For       For          Management

      Director                                                                 

8     Reelect Nanci Caldwell as Director      For       For          Management

9     Reelect Patrick Jones as Director       For       For          Management

10    Reelect Brian Lillie as Director        For       For          Management

11    Elect Mark Nelson as Director           For       For          Management

12    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 928,000                                             

13    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate                                         

      Nominal Amount of EUR 232,000                                            

14    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities Reserved for                                     

      Qualified Investors, up to Aggregate                                     

      Nominal Amount of EUR 232,000                                            

15    Authorize Board to Increase Capital in  For       For          Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                   

      Vote Above                                                               

16    Set Total Limit for Capital Increase    For       For          Management

      to Result from Issuance Requests Under                                   

      Items 12 to 15 at EUR 928,000                                            

17    Authorize Capitalization of Reserves    For       For          Management

      of Up to EUR 150,000 for Bonus Issue                                     

      or Increase in Par Value                                                 

18    Authorize up to 2 Million Shares for    For       For          Management

      Use in Restricted Stock Plans                                            

19    Approve Issuance of 2 Million Warrants  For       For          Management

      (BSA) without Preemptive Rights                                           

      Reserved for Specific Beneficiaries                                      

20    Set Total Limit for Capital Increase    For       For          Management

      to Result from Issuance Requests Under                                    


 

      Items 18 and 19 Above at 2 Million                                       

      Shares                                                                   

21    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

22    Authorize International Employee Stock  For       For          Management

      Purchase Plan (ESPP)                                                     

23    Authorize Capital Issuances for         For       For          Management

      Employees of the Company and                                             

      Affiliated Companies, in France and                                      

      Abroad, within the Meaning of Article                                    

      L. 225-180 of the French Commercial                                      

      Code Belonging to an ESPP                                                

24    Set Total Limit for Capital Increase    For       For          Management

      to Result from Issuance Requests Under                                   

      Items 21 to 23 at EUR 45,680                                             

 

 

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TELADOC, INC.                                                                  

 

Ticker:       TDOC           Security ID:  87918A105                           

Meeting Date: MAY 31, 2018   Meeting Type: Annual                               

Record Date:  APR 06, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Increase Authorized Common Stock        For       For          Management

2.1   Elect Director Helen Darling            For       For          Management

2.2   Elect Director William H. Frist         For       For          Management

2.3   Elect Director Michael Goldstein        For       For          Management

2.4   Elect Director Jason Gorevic            For       For          Management

2.5   Elect Director Brian McAndrews          For       For          Management

2.6   Elect Director Thomas G. McKinley       For       For          Management

2.7   Elect Director Arneek Multani           For       For          Management

2.8   Elect Director Kenneth H. Paulus        For       For          Management

2.9   Elect Director David Shedlarz           For       For          Management

2.10  Elect Director David B. Snow, Jr.       For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

5     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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TELEFLEX INCORPORATED                                                           

 

Ticker:       TFX            Security ID:  879369106                           

Meeting Date: MAY 04, 2018   Meeting Type: Annual                              

Record Date:  MAR 05, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Candace H. Duncan        For       For          Management

1b    Elect Director Liam J. Kelly            For       For          Management

1c    Elect Director Stephen K. Klasko        For       For          Management

1d    Elect Director Stuart A. Randle         For       For          Management

1e    Elect Director Andrew A. Krakauer       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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TENET HEALTHCARE CORPORATION                                                   

 

Ticker:       THC            Security ID:  88033G407                           

Meeting Date: MAY 03, 2018   Meeting Type: Annual                              

Record Date:  MAR 29, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Ronald A. Rittenmeyer    For       For          Management

1B    Elect Director J. Robert Kerrey         For       For          Management

1C    Elect Director James L. Bierman         For       For          Management

1D    Elect Director Richard W. Fisher        For       For          Management

1E    Elect Director Brenda J. Gaines         For       For          Management

1F    Elect Director Edward A. Kangas         For       For          Management

1G    Elect Director Richard J. Mark          For       For          Management

1H    Elect Director Tammy Romo               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

 

 

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TERRENO REALTY CORPORATION                                                     

 

Ticker:       TRNO           Security ID:  88146M101                           

Meeting Date: MAY 01, 2018   Meeting Type: Annual                              

Record Date:  MAR 01, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director W. Blake Baird           For       For          Management

1b    Elect Director Michael A. Coke          For       Against      Management

1c    Elect Director LeRoy E. Carlson         For       For          Management

1d    Elect Director Gabriela Franco Parcella For       For          Management

1e    Elect Director Douglas M. Pasquale      For       For          Management

1f    Elect Director Dennis Polk              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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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                                                                 

 

 

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TEXAS CAPITAL BANCSHARES, INC.                                                  

 

Ticker:       TCBI           Security ID:  88224Q107                           

Meeting Date: APR 17, 2018   Meeting Type: Annual                              

Record Date:  FEB 21, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director C. Keith Cargill         For       For          Management

1.2   Elect Director Jonathan E. Baliff       For       For          Management

1.3   Elect Director James H. Browning        For       For          Management

1.4   Elect Director Larry L. Helm            For       For          Management

1.5   Elect Director David S. Huntley         For       For          Management

1.6   Elect Director Charles S. Hyle          For       For          Management

1.7   Elect Director Elysia Holt Ragusa       For       For          Management

1.8   Elect Director Steven P. Rosenberg      For       For          Management

1.9   Elect Director Robert W. Stallings      For       For          Management

1.10  Elect Director Dale W. Tremblay         For       For          Management

1.11  Elect Director Ian J. Turpin            For       For          Management

1.12  Elect Director Patricia A. Watson       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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TEXAS ROADHOUSE, INC.                                                          

 

Ticker:       TXRH           Security ID:  882681109                            

Meeting Date: MAY 17, 2018   Meeting Type: Annual                              

Record Date:  MAR 19, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director W. Kent Taylor           For       For          Management

1.2   Elect Director James R. Zarley          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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THE ADVISORY BOARD COMPANY                                                      

 

Ticker:       ABCO           Security ID:  00762W107                           

Meeting Date: NOV 15, 2017   Meeting Type: Special                             


 

Record Date:  OCT 05, 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

 

 

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THE BANK OF N.T. BUTTERFIELD & SON LIMITED                                      

 

Ticker:       NTB            Security ID:  G0772R208                           

Meeting Date: APR 19, 2018   Meeting Type: Annual                              

Record Date:  MAR 02, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports (Voting)                                               

2     Approve PricewaterhouseCoopers as       For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

3     Fix Number of Directors at Twelve       For       For          Management

4.1   Elect Director Michael Collins          For       For          Management

4.2   Elect Director Alastair Barbour         For       For          Management

4.3   Elect Director James F. Burr            For       For          Management

4.4   Elect Director Michael Covell           For       For          Management

4.5   Elect Director Caroline Foulger         For       For          Management

4.6   Elect Director Conor O'Dea              For       For          Management

4.7   Elect Director Meroe Park               For       For          Management

4.8   Elect Director Pamela Thomas-Graham     For       For          Management

4.9   Elect Director John Wright              For       For          Management

4.10  Elect Director David Zwiener            For       For          Management

5     Authorize Board to Fill Vacancies       For       For          Management

6     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

 

 

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THE CHEESECAKE FACTORY INCORPORATED                                            

 

Ticker:       CAKE           Security ID:  163072101                           

Meeting Date: MAY 31, 2018   Meeting Type: Annual                              

Record Date:  APR 02, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director David Overton            For       For          Management

1b    Elect Director Edie A. Ames             For       For          Management

1c    Elect Director Alexander L. Cappello    For       For          Management

1d    Elect Director Jerome I. Kransdorf      For       For          Management

1e    Elect Director Laurence B. Mindel       For       For          Management

1f    Elect Director David B. Pittaway        For       For          Management

1g    Elect Director Herbert Simon            For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 


 

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THE DESCARTES SYSTEMS GROUP INC.                                               

 

Ticker:       DSG            Security ID:  249906108                           

Meeting Date: MAY 31, 2018   Meeting Type: Annual                               

Record Date:  APR 23, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David I. Beatson         For       For          Management

1.2   Elect Director Deborah Close            For       For          Management

1.3   Elect Director Eric A. Demirian         For       For          Management

1.4   Elect Director Chris Hewat              For       For          Management

1.5   Elect Director Dennis Maple             For       For          Management

1.6   Elect Director Jane O'Hagan             For       For          Management

1.7   Elect Director Edward J. Ryan           For       For          Management

1.8   Elect Director John J. Walker           For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                     

 

 

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THE HAIN CELESTIAL GROUP, INC.                                                 

 

Ticker:       HAIN           Security ID:  405217100                           

Meeting Date: NOV 16, 2017   Meeting Type: Annual                              

Record Date:  SEP 25, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Irwin D. Simon           For       For          Management

1.2   Elect Director Celeste A. Clark         For       For          Management

1.3   Elect Director Andrew R. Heyer          For       For          Management

1.4   Elect Director R. Dean Hollis           For       For          Management

1.5   Elect Director Shervin J. Korangy       For       For          Management

1.6   Elect Director Roger Meltzer            For       For          Management

1.7   Elect Director Adrianne Shapira         For       For          Management

1.8   Elect Director Jack L. Sinclair         For       For          Management

1.9   Elect Director Glenn W. Welling         For       For          Management

1.10  Elect Director Dawn M. Zier             For       For          Management

1.11  Elect Director Lawrence S. Zilavy       For       For          Management

2     Require Advance Notice for Shareholder  For       Against      Management

      Proposals                                                                 

3     Provide Proxy Access Right              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 Ernst & Young LLP as Auditors    For       For          Management

 

 

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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                                                                

 

 

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THE NEW YORK TIMES COMPANY                                                      

 

Ticker:       NYT            Security ID:  650111107                           

Meeting Date: APR 19, 2018   Meeting Type: Annual                              

Record Date:  FEB 23, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert E. Denham         For       For          Management

1.2   Elect Director Rachel Glaser            For       For          Management

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

1.4   Elect Director Rebecca Van Dyck         For       For          Management

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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THE TRADE DESK, INC.                                                           

 

Ticker:       TTD            Security ID:  88339J105                           

Meeting Date: JUL 20, 2017   Meeting Type: Annual                              

Record Date:  MAY 24, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jeff T. Green            For       For          Management

1b    Elect Director Eric B. Paley            For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

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THE TRADE DESK, INC.                                                           

 

Ticker:       TTD            Security ID:  88339J105                           

Meeting Date: MAY 03, 2018   Meeting Type: Annual                              

Record Date:  MAR 12, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Thomas Falk              For       For          Management

1b    Elect Director Robert D. Perdue         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

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

                                              Years                            


 

 

 

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THE ULTIMATE SOFTWARE GROUP, INC.                                              

 

Ticker:       ULTI           Security ID:  90385D107                           

Meeting Date: MAY 14, 2018   Meeting Type: Annual                              

Record Date:  MAR 20, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Marc D. Scherr           For       Against      Management

1b    Elect Director James A. FitzPatrick,    For       Against      Management

      Jr.                                                                      

1c    Elect Director Rick A. Wilber           For       Against      Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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THE WENDY'S COMPANY                                                             

 

Ticker:       WEN            Security ID:  95058W100                           

Meeting Date: JUN 05, 2018   Meeting Type: Annual                              

Record Date:  APR 09, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Nelson Peltz             For       For          Management

1b    Elect Director Peter W. May             For       For          Management

1c    Elect Director Kristin A. Dolan         For       For          Management

1d    Elect Director Kenneth W. Gilbert       For       For          Management

1e    Elect Director Dennis M. Kass           For       For          Management

1f    Elect Director Joseph A. Levato         For       For          Management

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

      Mathews-Spradlin                                                         

1h    Elect Director Matthew H. Peltz         For       For          Management

1i    Elect Director Todd A. Penegor          For       For          Management

1j    Elect Director Peter H. Rothschild      For       For          Management

1k    Elect Director Arthur B. Winkleblack    For       For          Management

2     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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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                                         

 

 

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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                                                                 

 

 

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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                                         

 

 

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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

 

 

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TWILIO INC.                                                                     

 

Ticker:       TWLO           Security ID:  90138F102                           

Meeting Date: JUN 14, 2018   Meeting Type: Annual                              

Record Date:  APR 16, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Byron Deeter             For       For          Management

1.2   Elect Director Jeffrey Epstein          For       Withhold     Management

1.3   Elect Director Jeff Lawson              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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TYLER TECHNOLOGIES, INC.                                                        

 

Ticker:       TYL            Security ID:  902252105                           

Meeting Date: MAY 09, 2018   Meeting Type: Annual                              

Record Date:  MAR 16, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Donald R. Brattain       For       For          Management

1B    Elect Director Glenn A. Carter          For       For          Management

1C    Elect Director Brenda A. Cline          For       For          Management

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

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

1F    Elect Director H. Lynn Moore, Jr.       For       Against      Management

1G    Elect Director Daniel M. Pope           For       For          Management

1H    Elect Director Dustin R. Womble         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Other Business                          For       Against      Management

 

 

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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

 

 

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USA TECHNOLOGIES, INC.                                                         

 

Ticker:       USAT           Security ID:  90328S500                           

Meeting Date: APR 26, 2018   Meeting Type: Annual                              

Record Date:  FEB 28, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven D. Barnhart       For       For          Management

1.2   Elect Director Joel Brooks              For       For          Management

1.3   Elect Director Stephen P. Herbert       For       For          Management

1.4   Elect Director Robert L. Metzger        For       For          Management

1.5   Elect Director Albin F. Moschner        For       For          Management

1.6   Elect Director William J. Reilly, Jr.   For       For          Management

1.7   Elect Director William J. Schoch        For       For          Management

2     Ratify RSM US 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                                         

 

 

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VAIL RESORTS, INC.                                                              

 

Ticker:       MTN            Security ID:  91879Q109                           

Meeting Date: DEC 06, 2017   Meeting Type: Annual                              

Record Date:  OCT 10, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Susan L. Decker          For       For          Management

1b    Elect Director Roland A. Hernandez      For       For          Management

1c    Elect Director Robert A. Katz           For       For          Management

1d    Elect Director John T. Redmond          For       For          Management

1e    Elect Director Michele Romanow          For       For          Management

1f    Elect Director Hilary A. Schneider      For       For          Management

1g    Elect Director D. Bruce Sewell          For       For          Management

1h    Elect Director John F. Sorte            For       For          Management

1i    Elect Director Peter A. Vaughn          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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VARONIS SYSTEMS, INC.                                                          

 

Ticker:       VRNS           Security ID:  922280102                           

Meeting Date: APR 26, 2018   Meeting Type: Annual                               

Record Date:  FEB 26, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gili Iohan               For       For          Management

1.2   Elect Director Ofer Segev               For       For          Management

1.3   Elect Director Rona Segev-Gal           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 Kost Forer Gabbay & Kasierer as  For       For          Management

      Auditors                                                                  

5     Other Business                          For       Against      Management

 

 

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VERICEL CORPORATION                                                             

 

Ticker:       VCEL           Security ID:  92346J108                           

Meeting Date: MAY 02, 2018   Meeting Type: Annual                              

Record Date:  MAR 09, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert L. Zerbe          For       For          Management

1.2   Elect Director Alan L. Rubino           For       For          Management

1.3   Elect Director Heidi Hagen              For       For          Management

1.4   Elect Director Steven C. Gilman         For       Withhold     Management

1.5   Elect Director Kevin F. McLaughlin      For       Withhold     Management

1.6   Elect Director Paul Wotton              For       Withhold     Management

1.7   Elect Director Dominick C. Colangelo    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       For          Management

      Executive Officers' Compensation                                         

 

 

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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

 

 

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VIRTU FINANCIAL, INC.                                                          

 

Ticker:       VIRT           Security ID:  928254101                           

Meeting Date: JUN 05, 2018   Meeting Type: Annual                              

Record Date:  APR 12, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John Philip Abizaid      For       For          Management

1.2   Elect Director John D. Nixon            For       For          Management

1.3   Elect Director Michael T. Viola         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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WEIGHT WATCHERS INTERNATIONAL, INC.                                            

 

Ticker:       WTW            Security ID:  948626106                           

Meeting Date: MAY 08, 2018   Meeting Type: Annual                              

Record Date:  MAR 22, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Denis F. Kelly           For       For          Management

1.2   Elect Director Sacha Lainovic           For       For          Management

1.3   Elect Director Christopher J. Sobecki   For       For          Management

1.4   Elect Director Oprah Winfrey            For       For          Management

2.5   Elect Director Mindy Grossman           For       For          Management

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 


 

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

WESTERN ALLIANCE BANCORPORATION                                                

 

Ticker:       WAL            Security ID:  957638109                           

Meeting Date: JUN 12, 2018   Meeting Type: Annual                              

Record Date:  APR 16, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Bruce Beach              For       For          Management

1b    Elect Director William S. Boyd          For       For          Management

1c    Elect Director Howard N. Gould          For       For          Management

1d    Elect Director Steven J. Hilton         For       For          Management

1e    Elect Director Marianne Boyd Johnson    For       For          Management

1f    Elect Director Robert P. Latta          For       For          Management

1g    Elect Director Cary Mack                For       For          Management

1h    Elect Director Todd Marshall            For       For          Management

1i    Elect Director James E. Nave            For       For          Management

1j    Elect Director Michael Patriarca        For       For          Management

1k    Elect Director Robert Gary Sarver       For       For          Management

1l    Elect Director Donald D. Snyder         For       For          Management

1m    Elect Director Sung Won Sohn            For       For          Management

1n    Elect Director Kenneth A. Vecchione     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

 

 

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

 

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

 

 

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

 

WNS (HOLDINGS) LIMITED                                                         

 

Ticker:       WNS            Security ID:  92932M101                           

Meeting Date: SEP 27, 2017   Meeting Type: Annual                               

Record Date:  AUG 22, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Ratify Grant Thornton India LLP as      For       For          Management

      Auditors                                                                 

3     Authorize Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

4     Reelect Keshav R. Murugesh as a         For       For          Management

      Director                                                                  

5     Reelect Michael Menezes as a Director   For       For          Management

6     Reelect Keith Haviland as a Director    For       For          Management

7     Approve Remuneration of Directors       For       For          Management

 

 

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

 

WNS (HOLDINGS) LIMITED                                                         

 

Ticker:       WNS            Security ID:  92932M101                            

Meeting Date: MAR 30, 2018   Meeting Type: Special                             

Record Date:  FEB 16, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Share Repurchase Program        For       Against      Management

 

 

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

 

WOODWARD, INC.                                                                  

 

Ticker:       WWD            Security ID:  980745103                           

Meeting Date: JAN 24, 2018   Meeting Type: Annual                              

Record Date:  NOV 27, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas A. Gendron        For       For          Management

1.2   Elect Director Daniel G. Korte          For       For          Management


 

1.3   Elect Director Ronald M. Sega           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

 

 

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

 

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                                         

 

 

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

 

XPO LOGISTICS, INC.                                                            

 

Ticker:       XPO            Security ID:  983793100                           

Meeting Date: DEC 20, 2017   Meeting Type: Special                              

Record Date:  NOV 17, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

2     Adjourn Meeting                         For       For          Management

 

 

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

 

XPO LOGISTICS, INC.                                                            

 

Ticker:       XPO            Security ID:  983793100                           

Meeting Date: MAY 17, 2018   Meeting Type: Annual                              

Record Date:  APR 06, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bradley S. Jacobs        For       For          Management

1.2   Elect Director Gena L. Ashe             For       For          Management


 

1.3   Elect Director AnnaMaria DeSalva        For       For          Management

1.4   Elect Director Michael G. Jesselson     For       For          Management

1.5   Elect Director Adrian P. Kingshott      For       For          Management

1.6   Elect Director Jason D. Papastavrou     For       For          Management

1.7   Elect Director Oren G. Shaffer          For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

5     Report on Sustainability                Against   For          Shareholder

6     Clawback of Incentive Payments          Against   For          Shareholder

 

 

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

 

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

 

 

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

 

ZENDESK, INC.                                                                  

 

Ticker:       ZEN            Security ID:  98936J101                           

Meeting Date: MAY 22, 2018   Meeting Type: Annual                               

Record Date:  MAR 23, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michelle Wilson          For       For          Management

1b    Elect Director Hilarie Koplow-McAdams   For       For          Management

1c    Elect Director Caryn Marooney           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                                         

 

 

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

 

ZOGENIX, INC.                                                                  

 

Ticker:       ZGNX           Security ID:  98978L204                           

Meeting Date: MAY 23, 2018   Meeting Type: Annual                              

Record Date:  APR 06, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director James B. Breitmeyer      For       For          Management

1B    Elect Director Stephen J. Farr          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                                          

 

 

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

 

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

 

 

 

 

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

 

 

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

 

 

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

 

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

 

 

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

 

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

 

 

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

 

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

 

 

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

 

ACADIA HEALTHCARE COMPANY, INC.                                                

 

Ticker:       ACHC           Security ID:  00404A109                            

Meeting Date: MAY 03, 2018   Meeting Type: Annual                              

Record Date:  MAR 09, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director E. Perot Bissell         For       For          Management

1.2   Elect Director Vicky B. Gregg           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

 

 

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

 

ACCURAY INCORPORATED                                                            


 

 

Ticker:       ARAY           Security ID:  004397105                           

Meeting Date: NOV 17, 2017   Meeting Type: Annual                              

Record Date:  SEP 21, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

1.2   Elect Director Dennis L. Winger         For       For          Management

1.3   Elect Director Jack Goldstein           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

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

4     Ratify Grant Thornton LLP as Auditors   For       For          Management

 

 

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

 

ACI WORLDWIDE, INC.                                                            

 

Ticker:       ACIW           Security ID:  004498101                           

Meeting Date: JUN 12, 2018   Meeting Type: Annual                              

Record Date:  APR 18, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Janet O. Estep           For       For          Management

1.2   Elect Director James C. Hale            For       For          Management

1.3   Elect Director Philip G. Heasley        For       For          Management

1.4   Elect Director Pamela H. Patsley        For       For          Management

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

1.6   Elect Director David A. Poe             For       For          Management

1.7   Elect Director Adalio T. Sanchez        For       For          Management

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

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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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

 

 

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

 

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

 

 

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

 

ADDUS HOMECARE CORPORATION                                                      

 

Ticker:       ADUS           Security ID:  006739106                           

Meeting Date: JUN 13, 2018   Meeting Type: Annual                              

Record Date:  APR 27, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director R. Dirk Allison          For       For          Management

1.2   Elect Director Mark L. First            For       For          Management

1.3   Elect Director Darin J. Gordon          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

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                                         

 

 

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


 

 

AERIE PHARMACEUTICALS, INC.                                                    

 

Ticker:       AERI           Security ID:  00771V108                           

Meeting Date: JUN 07, 2018   Meeting Type: Annual                               

Record Date:  APR 12, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mechiel "Michael" M. du  For       For          Management

      Toit                                                                     

1.2   Elect Director Murray A. Goldberg       For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

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

 

 

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

 

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

 

 

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

 

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

 


 

 

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

 

AIR TRANSPORT SERVICES GROUP, INC.                                             

 

Ticker:       ATSG           Security ID:  00922R105                           

Meeting Date: MAY 10, 2018   Meeting Type: Annual                               

Record Date:  MAR 15, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Richard M. Baudouin      For       For          Management

1b    Elect Director Raymond E. Johns, Jr.    For       For          Management

1c    Elect Director Joseph C. Hete           For       For          Management

1d    Elect Director Randy D. Rademacher      For       For          Management

1e    Elect Director J. Christopher Teets     For       For          Management

1f    Elect Director Jeffrey J. Vorholt       For       For          Management

2     Approve Increase in Size of Board       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     Increase Authorized Common Stock        For       For          Management

6     Eliminate Supermajority Vote            For       For          Management

      Requirement                                                               

7     Adjourn Meeting                         For       For          Management

 

 

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

 

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                                            

 

 

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

 

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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ALEXANDER & BALDWIN, INC.                                                      

 

Ticker:       ALEX           Security ID:  014491104                           

Meeting Date: OCT 27, 2017   Meeting Type: Special                             

Record Date:  SEP 05, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Reorganization Related to REIT  For       For          Management

      Qualification Requirements                                               

2     Adjourn Meeting                         For       For          Management

 

 

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ALEXANDER & BALDWIN, INC.                                                      

 

Ticker:       ALEX           Security ID:  014491104                           

Meeting Date: APR 24, 2018   Meeting Type: Annual                               

Record Date:  FEB 15, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Christopher J. Benjamin  For       For          Management

1.2   Elect Director W. Allen Doane           For       For          Management

1.3   Elect Director Robert S. Harrison       For       For          Management

1.4   Elect Director David C. Hulihee         For       For          Management

1.5   Elect Director Stanley M. Kuriyama      For       For          Management

1.6   Elect Director Thomas A. Lewis, Jr.     For       For          Management

1.7   Elect Director Douglas M. Pasquale      For       For          Management

1.8   Elect Director Michele K. Saito         For       For          Management

1.9   Elect Director Jenai S. Wall            For       For          Management

1.10  Elect Director Eric K. Yeaman           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

 

 

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ALLETE, INC.                                                                   

 

Ticker:       ALE            Security ID:  018522300                           

Meeting Date: MAY 08, 2018   Meeting Type: Annual                              

Record Date:  MAR 09, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Kathryn W. Dindo         For       For          Management

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

1c    Elect Director George G. Goldfarb       For       For          Management

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

1e    Elect Director Alan R. Hodnik           For       For          Management


 

1f    Elect Director James J. Hoolihan        For       For          Management

1g    Elect Director Heidi E. Jimmerson       For       For          Management

1h    Elect Director Madeleine W. Ludlow      For       For          Management

1i    Elect Director Susan K. Nestegard       For       For          Management

1j    Elect Director Douglas C. Neve          For       For          Management

1k    Elect Director Robert P. Powers         For       For          Management

1l    Elect Director Leonard C. Rodman        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP  as   For       For          Management

      Auditors                                                                  

 

 

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ALLIED MOTION TECHNOLOGIES INC.                                                

 

Ticker:       AMOT           Security ID:  019330109                            

Meeting Date: MAY 02, 2018   Meeting Type: Annual                              

Record Date:  MAR 13, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard D. Federico      For       For          Management

1.2   Elect Director Gerald J. (Bud) Laber    For       For          Management

1.3   Elect Director Richard D. Smith         For       For          Management

1.4   Elect Director James J. Tanous          For       For          Management

1.5   Elect Director Timothy T. Tevens        For       For          Management

1.6   Elect Director Richard S. Warzala       For       For          Management

1.7   Elect Director Michael R. Winter        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify EKS&H LLP as Auditors            For       For          Management

 

 

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ALLSCRIPTS HEALTHCARE SOLUTIONS, INC.                                          

 

Ticker:       MDRX           Security ID:  01988P108                           

Meeting Date: MAY 21, 2018   Meeting Type: Annual                              

Record Date:  MAR 26, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Mara G. Aspinall         For       For          Management

1B    Elect Director Paul M. Black            For       For          Management

1C    Elect Director P. Gregory Garrison      For       For          Management

1D    Elect Director Jonathan J. Judge        For       For          Management

1E    Elect Director Michael A. Klayko        For       For          Management

1F    Elect Director Yancey L. Spruill        For       For          Management

1G    Elect Director Dave B. Stevens          For       For          Management

1H    Elect Director David D. Stevens         For       For          Management

2     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

3     Ratify Grant Thornton LLP as Auditors   For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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AMC ENTERTAINMENT HOLDINGS, INC.                                               

 

Ticker:       AMC            Security ID:  00165C104                           

Meeting Date: MAY 10, 2018   Meeting Type: Annual                              

Record Date:  MAR 12, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lloyd Hill               For       For          Management

1.2   Elect Director Maojun 'John' Zeng       For       Withhold     Management

1.3   Elect Director Howard W. 'Hawk' Koch,   For       For          Management

      Jr.                                                                      

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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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 EAGLE OUTFITTERS, INC.                                                

 

Ticker:       AEO            Security ID:  02553E106                           

Meeting Date: JUN 06, 2018   Meeting Type: Annual                               

Record Date:  APR 11, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Janice E. Page           For       Against      Management

1.2   Elect Director David M. Sable           For       For          Management

1.3   Elect Director Noel J. Spiegel          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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AMERICAN FINANCIAL GROUP, INC.                                                  

 

Ticker:       AFG            Security ID:  025932104                           

Meeting Date: MAY 22, 2018   Meeting Type: Annual                              

Record Date:  MAR 27, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

1.2   Elect Director S. Craig Lindner         For       For          Management

1.3   Elect Director Kenneth C. Ambrecht      For       Withhold     Management

1.4   Elect Director John B. Berding          For       Withhold     Management

1.5   Elect Director Joseph E. "Jeff"         For       Withhold     Management

      Consolino                                                                

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

      Drosos                                                                   

1.7   Elect Director James E. Evans           For       For          Management

1.8   Elect Director Terry S. Jacobs          For       Withhold     Management

1.9   Elect Director Gregory G. Joseph        For       For          Management

1.10  Elect Director William W. Verity        For       Withhold     Management

1.11  Elect Director John I. Von Lehman       For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Report on Sustainability                Against   Against      Shareholder

 

 

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AMERICAN SOFTWARE, INC.                                                        

 

Ticker:       AMSWA          Security ID:  029683109                           

Meeting Date: AUG 23, 2017   Meeting Type: Annual                               

Record Date:  JUL 03, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director W. Dennis Hogue          For       For          Management

1B    Elect Director James B. Miller, Jr.     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 Stock Option Plan                 For       For          Management

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

6     Other Business                          For       Against      Management

 

 

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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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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

 

 

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AMKOR TECHNOLOGY, INC.                                                         

 

Ticker:       AMKR           Security ID:  031652100                           

Meeting Date: MAY 01, 2018   Meeting Type: Annual                              

Record Date:  MAR 16, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James J. Kim             For       For          Management

1.2   Elect Director Stephen D. Kelley        For       For          Management

1.3   Elect Director Douglas A. Alexander     For       For          Management

1.4   Elect Director Roger A. Carolin         For       For          Management

1.5   Elect Director Winston J. Churchill     For       For          Management

1.6   Elect Director John T. Kim              For       For          Management

1.7   Elect Director Susan Y. Kim             For       For          Management

1.8   Elect Director MaryFrances McCourt      For       For          Management

1.9   Elect Director Robert R. Morse          For       For          Management

1.10  Elect Director David N. Watson          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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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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AMPCO-PITTSBURGH CORPORATION                                                   

 

Ticker:       AP             Security ID:  032037103                           

Meeting Date: MAY 09, 2018   Meeting Type: Annual                              

Record Date:  MAR 12, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael I. German        For       For          Management

1.2   Elect Director Ann E. Whitty            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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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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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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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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APTARGROUP, INC.                                                               

 

Ticker:       ATR            Security ID:  038336103                           

Meeting Date: MAY 02, 2018   Meeting Type: Annual                              

Record Date:  MAR 09, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Andreas C. Kramvis       For       For          Management

1b    Elect Director Maritza Gomez Montiel    For       For          Management

1c    Elect Director Jesse Wu                 For       For          Management

1d    Elect Director Ralf K. Wunderlich       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

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ARGO GROUP INTERNATIONAL HOLDINGS, LTD.                                        

 

Ticker:       AGII           Security ID:  G0464B107                            

Meeting Date: MAY 04, 2018   Meeting Type: Annual                              

Record Date:  MAR 07, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Hector De Leon           For       For          Management


 

1b    Elect Director Mural R. Josephson       For       For          Management

1c    Elect Director Dymphna A. Lehane        For       For          Management

1d    Elect Director Gary V. Woods            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Ernst & Young LLP as Auditors   For       For          Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                             

 

 

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ARRIS INTERNATIONAL PLC                                                        

 

Ticker:       ARRS           Security ID:  G0551A103                           

Meeting Date: MAY 03, 2018   Meeting Type: Annual                               

Record Date:  MAR 09, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Andrew M. Barron         For       For          Management

1b    Elect Director J. Timothy Bryan         For       For          Management

1c    Elect Director James A. Chiddix         For       For          Management

1d    Elect Director Andrew T. Heller         For       For          Management

1e    Elect Director Jeong H. Kim             For       For          Management

1f    Elect Director Bruce W. McClelland      For       For          Management

1g    Elect Director Robert J. Stanzione      For       For          Management

1h    Elect Director Doreen A. Toben          For       For          Management

1i    Elect Director Debora J. Wilson         For       For          Management

1j    Elect Director David A. Woodle          For       For          Management

2     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Appoint Ernst & Young LLP as U.K.       For       For          Management

      Statutory Auditors                                                       

5     Authorize Board to Fix Remuneration of  For       For          Management

      U.K. Statutory Auditors                                                   

6     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

7     Approve Remuneration Report             For       Against      Management

 

 

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ARTISAN PARTNERS ASSET MANAGEMENT INC.                                         

 

Ticker:       APAM           Security ID:  04316A108                            

Meeting Date: MAY 23, 2018   Meeting Type: Annual                              

Record Date:  MAR 28, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Matthew R. Barger        For       For          Management

1.2   Elect Director Seth W. Brennan          For       For          Management

1.3   Elect Director Eric R. Colson           For       For          Management

1.4   Elect Director Tench Coxe               For       For          Management

1.5   Elect Director Stephanie G. DiMarco     For       For          Management

1.6   Elect Director Jeffrey A. Joerres       For       For          Management

1.7   Elect Director Andrew A. Ziegler        For       For          Management

2     Ratify PricewaterhouseCoopers 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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ATKORE INTERNATIONAL GROUP INC.                                                

 

Ticker:       ATKR           Security ID:  047649108                           

Meeting Date: JAN 31, 2018   Meeting Type: Annual                              

Record Date:  DEC 05, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director James G. Berges          For       For          Management

1B    Elect Director Jeri L. Isbell           For       For          Management

1C    Elect Director Wilbert W. James, Jr.    For       For          Management

1D    Elect Director Jonathan L. Zrebiec      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                                                                 

 

 

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

 

ATLANTIC POWER CORPORATION                                                      

 

Ticker:       AT             Security ID:  04878Q863                           

Meeting Date: JUN 19, 2018   Meeting Type: Annual                              

Record Date:  APR 20, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Irving R. Gerstein       For       For          Management

1.2   Elect Director R. Foster Duncan         For       For          Management

1.3   Elect Director Kevin T. Howell          For       For          Management

1.4   Elect Director Gilbert S. Palter        For       For          Management

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

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Approve KPMG LLP as Auditors and        For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

 

 

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ATRICURE, INC.                                                                  

 

Ticker:       ATRC           Security ID:  04963C209                           

Meeting Date: MAY 22, 2018   Meeting Type: Annual                              

Record Date:  MAR 23, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael H. Carrel        For       For          Management

1.2   Elect Director Mark A. Collar           For       For          Management

1.3   Elect Director Scott W. Drake           For       For          Management

1.4   Elect Director Regina E. Groves         For       For          Management

1.5   Elect Director B. Kristine Johnson      For       For          Management

1.6   Elect Director Mark R. Lanning          For       For          Management

1.7   Elect Director Sven A. Wehrwein         For       For          Management

1.8   Elect Director Robert S. White          For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                             

 

 

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AVERY DENNISON CORPORATION                                                     

 

Ticker:       AVY            Security ID:  053611109                           

Meeting Date: APR 26, 2018   Meeting Type: Annual                              

Record Date:  FEB 26, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Bradley A. Alford        For       For          Management

1b    Elect Director Anthony K. Anderson      For       For          Management

1c    Elect Director Peter K. Barker          For       For          Management

1d    Elect Director Mitchell R. Butier       For       For          Management

1e    Elect Director Ken C. Hicks             For       For          Management

1f    Elect Director Andres A. Lopez          For       For          Management

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

1h    Elect Director Dean A. Scarborough      For       For          Management

1i    Elect Director Patrick T. Siewert       For       For          Management

1j    Elect Director Julia A. Stewart         For       For          Management

1k    Elect Director Martha N. Sullivan       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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AVIS BUDGET GROUP, INC.                                                        

 

Ticker:       CAR            Security ID:  053774105                           

Meeting Date: MAY 23, 2018   Meeting Type: Annual                               

Record Date:  MAR 26, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 

1.1   Elect Director Larry D. De Shon         For       For          Management

1.2   Elect Director Brian J. Choi            For       For          Management

1.3   Elect Director Mary C. Choksi           For       For          Management

1.4   Elect Director Leonard S. Coleman       For       For          Management

1.5   Elect Director Jeffrey H. Fox           For       For          Management

1.6   Elect Director Lynn Krominga            For       For          Management

1.7   Elect Director Glenn Lurie              For       For          Management

1.8   Elect Director Eduardo G. Mestre        For       For          Management

1.9   Elect Director Jagdeep Pahwa            For       For          Management

1.10  Elect Director F. Robert Salerno        For       For          Management

1.11  Elect Director Francis J. Shammo        For       For          Management

1.12  Elect Director Carl Sparks              For       For          Management

1.13  Elect Director Sanoke Viswanathan       For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

 

 

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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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BABCOCK & WILCOX ENTERPRISES, INC.                                             

 

Ticker:       BW             Security ID:  05614L100                           

Meeting Date: JUN 01, 2018   Meeting Type: Annual                               

Record Date:  APR 05, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Declassify the Board of Directors       For       For          Management

2a    Elect Director Thomas A. Christopher    For       For          Management

2b    Elect Director Brian R. Kahn            For       For          Management

2c    Elect Director Leslie C. Kass           For       For          Management

3a    Elect Director Thomas A. Christopher    For       For          Management

3b    Elect Director Brian R. Kahn            For       For          Management

3c    Elect Director Leslie C. Kass           For       For          Management

4     Eliminate Supermajority Vote            For       For          Management

      Requirement                                                              


 

5     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

6     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

7     Amend Omnibus Stock Plan                For       For          Management

 

 

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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

 

 

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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                                              

 

 

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BANK OF HAWAII CORPORATION                                                     

 

Ticker:       BOH            Security ID:  062540109                           

Meeting Date: APR 27, 2018   Meeting Type: Annual                              

Record Date:  FEB 28, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director S. Haunani Apoliona      For       For          Management

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

1.3   Elect Director Mark A. Burak            For       For          Management


 

1.4   Elect Director Clinton R. Churchill     For       For          Management

1.5   Elect Director Peter S. Ho              For       For          Management

1.6   Elect Director Robert Huret             For       For          Management

1.7   Elect Director Kent T. Lucien           For       Against      Management

1.8   Elect Director Alicia E. Moy            For       For          Management

1.9   Elect Director Victor K. Nichols        For       For          Management

1.10  Elect Director Barbara J. Tanabe        For       For          Management

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

1.12  Elect Director Robert W. Wo             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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BANKUNITED, INC.                                                               

 

Ticker:       BKU            Security ID:  06652K103                           

Meeting Date: MAY 23, 2018   Meeting Type: Annual                              

Record Date:  MAR 29, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John A. Kanas            For       For          Management

1.2   Elect Director Rajinder P. Singh        For       For          Management

1.3   Elect Director Tere Blanca              For       For          Management

1.4   Elect Director Eugene F. DeMark         For       For          Management

1.5   Elect Director Michael J. Dowling       For       For          Management

1.6   Elect Director Douglas J. Pauls         For       For          Management

1.7   Elect Director A. Gail Prudenti         For       For          Management

1.8   Elect Director William S. Rubenstein    For       For          Management

1.9   Elect Director Sanjiv Sobti             For       For          Management

1.10  Elect Director Lynne Wines              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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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

 

 


 

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

 

BASIC ENERGY SERVICES, INC.                                                    

 

Ticker:       BAS            Security ID:  06985P209                            

Meeting Date: MAY 21, 2018   Meeting Type: Annual                              

Record Date:  MAR 22, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Timothy H. Day           For       For          Management

1.2   Elect Director John Jackson             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

BASSETT FURNITURE INDUSTRIES, INCORPORATED                                     

 

Ticker:       BSET           Security ID:  070203104                           

Meeting Date: MAR 07, 2018   Meeting Type: Annual                              

Record Date:  JAN 19, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John R. Belk             For       For          Management

1.2   Elect Director Kristina Cashman         For       For          Management

1.3   Elect Director Paul Fulton              For       For          Management

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

1.5   Elect Director J. Walter McDowell       For       For          Management

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

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

1.8   Elect Director William C. Warden, 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                                          

 

 

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

 

BELDEN INC.                                                                    

 

Ticker:       BDC            Security ID:  077454106                           

Meeting Date: MAY 24, 2018   Meeting Type: Annual                              

Record Date:  MAR 27, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director David J. Aldrich         For       For          Management

1b    Elect Director Lance C. Balk            For       For          Management

1c    Elect Director Steven W. Berglund       For       For          Management

1d    Elect Director Diane D. Brink           For       For          Management

1e    Elect Director Judy L. Brown            For       For          Management

1f    Elect Director Bryan C. Cressey         For       For          Management

1g    Elect Director Jonathan C. Klein        For       For          Management

1h    Elect Director George E. Minnich        For       For          Management

1i    Elect Director John M. Monter           For       For          Management

1j    Elect Director John S. Stroup           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          


 

 

 

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

 

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

 

 

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

 

BLACK HILLS CORPORATION                                                         

 

Ticker:       BKH            Security ID:  092113109                           

Meeting Date: APR 24, 2018   Meeting Type: Annual                              

Record Date:  MAR 05, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael H. Madison       For       For          Management

1.2   Elect Director Linda K. Massman         For       For          Management

1.3   Elect Director Steven R. Mills          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                                         

 

 

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

 

BLACKBAUD, INC.                                                                

 

Ticker:       BLKB           Security ID:  09227Q100                           

Meeting Date: JUN 12, 2018   Meeting Type: Annual                              

Record Date:  APR 16, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director George H. Ellis          For       For          Management

1b    Elect Director Andrew M. Leitch         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

BLACKHAWK NETWORK HOLDINGS, INC.                                                

 

Ticker:       HAWK           Security ID:  09238E104                           

Meeting Date: MAR 30, 2018   Meeting Type: Special                             

Record Date:  FEB 28, 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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BLOOMIN' BRANDS, INC.                                                           

 

Ticker:       BLMN           Security ID:  094235108                           

Meeting Date: APR 24, 2018   Meeting Type: Annual                              

Record Date:  FEB 28, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David R. Fitzjohn        For       For          Management

1.2   Elect Director John J. Mahoney          For       For          Management

1.3   Elect Director R. Michael Mohan         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

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

 

 

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BOOT BARN HOLDINGS, INC.                                                       

 

Ticker:       BOOT           Security ID:  099406100                           

Meeting Date: AUG 30, 2017   Meeting Type: Annual                              

Record Date:  JUL 05, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Greg Bettinelli          For       For          Management

1.2   Elect Director Brad J. Brutocao         For       For          Management

1.3   Elect Director James G. Conroy          For       For          Management

1.4   Elect Director Christian B. Johnson     For       For          Management

1.5   Elect Director Brenda I. Morris         For       For          Management

1.6   Elect Director J. Frederick Simmons     For       For          Management

1.7   Elect Director Peter Starrett           For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management


 

      Auditors                                                                 

3     Approve Executive Incentive Bonus Plan  For       For          Management

 

 

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

 

BOOZ ALLEN HAMILTON HOLDING CORPORATION                                        

 

Ticker:       BAH            Security ID:  099502106                           

Meeting Date: AUG 03, 2017   Meeting Type: Annual                              

Record Date:  JUN 12, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ralph W. Shrader         For       For          Management

1.2   Elect Director Joan Lordi C. Amble      For       For          Management

1.3   Elect Director Peter Clare              For       For          Management

1.4   Elect Director Philip A. Odeen          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

 

 

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

 

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

 

 

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BRIGHTSPHERE INVESTMENT GROUP PLC                                              

 

Ticker:       BSIG           Security ID:  G1644T109                           

Meeting Date: JUN 19, 2018   Meeting Type: Annual                              

Record Date:  APR 23, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen H. Belgrad       For       For          Management

1.2   Elect Director Robert J. Chersi         For       For          Management

1.3   Elect Director Suren S. Rana            For       For          Management

1.4   Elect Director James J. Ritchie         For       For          Management


 

1.5   Elect Director Barbara Trebbi           For       For          Management

1.6   Elect Director Guang Yang               For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Appoint KPMG LLP as UK Statutory        For       For          Management

      Auditor                                                                  

4     Authorize Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

5     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

6     Approve Remuneration Report             For       Against      Management

7     Authorize Share Repurchase Program      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                                         

 

 

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

 

BRYN MAWR BANK CORPORATION                                                     

 

Ticker:       BMTC           Security ID:  117665109                           

Meeting Date: APR 19, 2018   Meeting Type: Annual                              

Record Date:  MAR 01, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Francis J. Leto          For       For          Management

1.2   Elect Director Britton H. Murdoch       For       For          Management

1.3   Elect Director F. Kevin Tylus           For       Withhold     Management

1.4   Elect Director Diego F. Calderin        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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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                                                                 

 

 

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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

 

 

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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

 

 

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CALLON PETROLEUM COMPANY                                                       

 

Ticker:       CPE            Security ID:  13123X102                           


 

Meeting Date: MAY 10, 2018   Meeting Type: Annual                              

Record Date:  MAR 16, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Barbara J. Faulkenberry  For       For          Management

1.2   Elect Director L. Richard Flury         For       For          Management

1.3   Elect Director Joseph C. Gatto, Jr.     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

 

 

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CAMDEN NATIONAL CORPORATION                                                     

 

Ticker:       CAC            Security ID:  133034108                           

Meeting Date: APR 24, 2018   Meeting Type: Annual                              

Record Date:  FEB 23, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ann W. Bresnahan         For       For          Management

1.2   Elect Director Gregory A. Dufour        For       For          Management

1.3   Elect Director S. Catherine Longley     For       For          Management

1.4   Elect Director Carl J. Soderberg        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify RSM US LLP as Auditors           For       For          Management

 

 

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CANNAE HOLDINGS, INC.                                                          

 

Ticker:       CNNE           Security ID:  13765N107                           

Meeting Date: JUN 25, 2018   Meeting Type: Annual                              

Record Date:  MAY 08, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William P. Foley, II     For       For          Management

1.2   Elect Director Frank R. Martire         For       For          Management

1.3   Elect Director Richard N. Massey        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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CASELLA WASTE SYSTEMS, INC.                                                    

 

Ticker:       CWST           Security ID:  147448104                            

Meeting Date: JUN 01, 2018   Meeting Type: Annual                              

Record Date:  APR 13, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John W. Casella          For       For          Management


 

1.2   Elect Director William P. Hulligan      For       For          Management

1.3   Elect Director James E. O'Connor        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify RSM US LLP as Auditors           For       For          Management

 

 

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CASEY'S GENERAL STORES, INC.                                                   

 

Ticker:       CASY           Security ID:  147528103                           

Meeting Date: SEP 15, 2017   Meeting Type: Annual                              

Record Date:  JUL 24, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Myers          For       Withhold     Management

1.2   Elect Director Diane C. Bridgewater     For       Withhold     Management

1.3   Elect Director Larree M. Renda          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     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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CASS INFORMATION SYSTEMS, INC.                                                 

 

Ticker:       CASS           Security ID:  14808P109                           

Meeting Date: APR 24, 2018   Meeting Type: Annual                              

Record Date:  MAR 05, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert A. Ebel           For       For          Management

1.2   Elect Director Randall L. Schilling     For       For          Management

1.3   Elect Director Franklin D. Wicks, 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

 

 

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CENTERSTATE BANK CORPORATION                                                   

 

Ticker:       CSFL           Security ID:  15201P109                           

Meeting Date: APR 26, 2018   Meeting Type: Annual                               

Record Date:  FEB 28, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James H. Bingham         For       For          Management

1.2   Elect Director Michael J. Brown, Sr.    For       For          Management

1.3   Elect Director C. Dennis Carlton        For       For          Management

1.4   Elect Director Michael F. Ciferri       For       For          Management

1.5   Elect Director John C. Corbett          For       For          Management

1.6   Elect Director Jody Jean Dreyer         For       For          Management

1.7   Elect Director Griffin A. Greene        For       For          Management

1.8   Elect Director Charles W. McPherson     For       For          Management

1.9   Elect Director G. Tierso Nunez, II      For       For          Management


 

1.10  Elect Director Thomas E. Oakley         For       For          Management

1.11  Elect Director Ernest S. Pinner         For       For          Management

1.12  Elect Director William Knox Pou, Jr.    For       For          Management

1.13  Elect Director Daniel R. Richey         For       For          Management

1.14  Elect Director David G. Salyers         For       For          Management

1.15  Elect Director Joshua A. Snively        For       For          Management

1.16  Elect Director Mark W. Thompson         For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Increase Authorized Common Stock        For       For          Management

5     Ratify Crowe Horwath LLP  as Auditors   For       For          Management

 

 

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CENTERSTATE BANKS, INC.                                                         

 

Ticker:       CSFL           Security ID:  15201P109                           

Meeting Date: DEC 13, 2017   Meeting Type: Special                             

Record Date:  OCT 24, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with Merger  For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

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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                                                                 

 

 

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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                                         

 

 

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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                                                                 

 

 

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CIENA CORPORATION                                                              

 

Ticker:       CIEN           Security ID:  171779309                           

Meeting Date: APR 03, 2018   Meeting Type: Annual                              

Record Date:  FEB 07, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Bruce L. Claflin         For       For          Management

1b    Elect Director Patrick T. Gallagher     For       For          Management

1c    Elect Director T. Michael Nevens        For       For          Management

1d    Elect Director William D. Fathers       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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CINEMARK HOLDINGS, INC.                                                         

 

Ticker:       CNK            Security ID:  17243V102                           

Meeting Date: MAY 24, 2018   Meeting Type: Annual                              

Record Date:  MAR 29, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Darcy Antonellis         For       For          Management

1.2   Elect Director Carlos M. Sepulveda      For       For          Management

1.3   Elect Director Mark Zoradi              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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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

 

 

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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                                         

 

 


 

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CLEAN HARBORS, INC.                                                             

 

Ticker:       CLH            Security ID:  184496107                           

Meeting Date: JUN 06, 2018   Meeting Type: Annual                              

Record Date:  APR 16, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alan S. McKim            For       For          Management

1.2   Elect Director Rod Marlin               For       For          Management

1.3   Elect Director John T. Preston          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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CLEVELAND-CLIFFS INC.                                                           

 

Ticker:       CLF            Security ID:  185899101                           

Meeting Date: APR 24, 2018   Meeting Type: Annual                              

Record Date:  FEB 23, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John T. Baldwin          For       For          Management

1.2   Elect Director Robert P. Fisher, Jr.    For       For          Management

1.3   Elect Director Lourenco Goncalves       For       For          Management

1.4   Elect Director Susan M. Green           For       For          Management

1.5   Elect Director Joseph A. Rutkowski, Jr. For       For          Management

1.6   Elect Director Eric M. Rychel           For       For          Management

1.7   Elect Director Michael D. Siegal        For       For          Management

1.8   Elect Director Gabriel Stoliar          For       For          Management

1.9   Elect Director Douglas C. Taylor        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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CLOVIS ONCOLOGY, INC.                                                           

 

Ticker:       CLVS           Security ID:  189464100                           

Meeting Date: JUN 07, 2018   Meeting Type: Annual                              

Record Date:  APR 09, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Patrick J. Mahaffy       For       For          Management

1.2   Elect Director M. James Barrett         For       Withhold     Management

1.3   Elect Director Thorlef Spickschen       For       Withhold     Management

2     Approve Non-Employee Director           For       Against      Management

      Compensation Policy                                                       

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

5     Ratify Ernst & Young LLP as Auditors    For       For          Management


 

 

 

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COBIZ FINANCIAL INC.                                                           

 

Ticker:       COBZ           Security ID:  190897108                           

Meeting Date: APR 26, 2018   Meeting Type: Annual                              

Record Date:  FEB 21, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven Bangert           For       For          Management

1.2   Elect Director Michael G. Hutchinson    For       For          Management

1.3   Elect Director Angela M. MacPhee        For       For          Management

1.4   Elect Director Joel R. Montbriand       For       For          Management

1.5   Elect Director Jonathan P. Pinkus       For       For          Management

1.6   Elect Director Mary K. Rhinehart        For       For          Management

1.7   Elect Director Noel N. Rothman          For       For          Management

1.8   Elect Director Terrance M. Scanlan      For       For          Management

1.9   Elect Director Bruce H. Schroffel       For       For          Management

1.10  Elect Director Mary Beth Vitale         For       For          Management

1.11  Elect Director Marc S. Wallace          For       For          Management

1.12  Elect Director Willis T. Wiedel         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Crowe Horwath LLP as Auditors    For       For          Management

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

 

 

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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                                                                  

 

 

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COLUMBIA PROPERTY TRUST, INC.                                                  

 

Ticker:       CXP            Security ID:  198287203                           

Meeting Date: MAY 14, 2018   Meeting Type: Annual                              

Record Date:  MAR 06, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Carmen M. Bowser         For       For          Management

1.2   Elect Director Richard W. Carpenter     For       For          Management

1.3   Elect Director John L. Dixon            For       For          Management

1.4   Elect Director David B. Henry           For       For          Management

1.5   Elect Director Murray J. McCabe         For       For          Management

1.6   Elect Director E. Nelson Mills          For       For          Management

1.7   Elect Director Constance B. Moore       For       For          Management

1.8   Elect Director Michael S. Robb          For       For          Management

1.9   Elect Director George W. Sands          For       For          Management

1.10  Elect Director Thomas G. Wattles        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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COLUMBUS MCKINNON CORPORATION                                                  

 

Ticker:       CMCO           Security ID:  199333105                           

Meeting Date: JUL 24, 2017   Meeting Type: Annual                              

Record Date:  JUN 01, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ernest R. Verebelyi      For       For          Management

1.2   Elect Director Mark D. Morelli          For       For          Management

1.3   Elect Director Richard H. Fleming       For       For          Management

1.4   Elect Director Stephen Rabinowitz       For       For          Management

1.5   Elect Director Nicholas T. Pinchuk      For       For          Management

1.6   Elect Director Liam G. McCarthy         For       For          Management

1.7   Elect Director R. Scott Trumbull        For       For          Management

1.8   Elect Director Heath A. Mitts           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

 

 

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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                                          

 

 

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

 

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                                          

 

 

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

 

COMMERCIAL METALS COMPANY                                                      

 

Ticker:       CMC            Security ID:  201723103                            

Meeting Date: JAN 10, 2018   Meeting Type: Annual                              

Record Date:  NOV 20, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Rick J. Mills            For       For          Management

1B    Elect Director Barbara R. Smith         For       For          Management

1C    Elect Director Joseph Winkler           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                                         

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

5     Amend Executive Incentive Bonus Plan    For       For          Management

6     Amend Omnibus Stock Plan                For       For          Management

 

 

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

 

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                                                                 

 

 

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

 

COMPASS MINERALS INTERNATIONAL, INC.                                           

 

Ticker:       CMP            Security ID:  20451N101                           

Meeting Date: MAY 09, 2018   Meeting Type: Annual                              

Record Date:  MAR 12, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director David J. D'Antoni        For       For          Management

1b    Elect Director Allan R. Rothwell        For       For          Management

1c    Elect Director Lori A. Walker           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

 

 

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

 

CONDUENT INCORPORATED                                                           

 

Ticker:       CNDT           Security ID:  206787103                           

Meeting Date: MAY 25, 2018   Meeting Type: Annual                              

Record Date:  MAR 27, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul S. Galant           For       For          Management

1.2   Elect Director Nicholas Graziano        For       For          Management

1.3   Elect Director Joie Gregor              For       For          Management

1.4   Elect Director Courtney Mather          For       For          Management

1.5   Elect Director Michael Nevin            For       For          Management

1.6   Elect Director Michael A. Nutter        For       For          Management

1.7   Elect Director William G. Parrett       For       For          Management

1.8   Elect Director Ashok Vemuri             For       For          Management

1.9   Elect Director Virginia M. Wilson       For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

CORE LABORATORIES N.V.                                                          

 

Ticker:       CLB            Security ID:  N22717107                           

Meeting Date: MAY 24, 2018   Meeting Type: Annual                              

Record Date:  MAR 16, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Margaret Ann van Kempen  For       For          Management

1b    Elect Director Lawrence Bruno           For       Withhold     Management


 

2     Ratify KPMG as Auditors                 For       For          Management

3     Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                         

4     Approve Cancellation of Repurchased     For       For          Management

      Shares                                                                   

5     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

6     Grant Board Authority to Issue Shares   For       For          Management

      Up To 10 Percent of Issued Capital                                       

7     Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Share Issuances                                              

8a    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

8b    Advisory Vote on Say on Pay Frequency   One Year  One Year     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                                         

 

 

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

 

CORELOGIC, INC.                                                                 

 

Ticker:       CLGX           Security ID:  21871D103                           

Meeting Date: MAY 01, 2018   Meeting Type: Annual                              

Record Date:  MAR 06, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director J. David Chatham         For       For          Management

1.2   Elect Director Douglas C. Curling       For       For          Management

1.3   Elect Director John C. Dorman           For       For          Management

1.4   Elect Director Paul F. Folino           For       For          Management

1.5   Elect Director Frank D. Martell         For       For          Management

1.6   Elect Director Claudia Fan Munce        For       For          Management

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

1.8   Elect Director Vikrant Raina            For       For          Management

1.9   Elect Director Jaynie Miller Studenmund For       For          Management

1.10  Elect Director David F. Walker          For       For          Management

1.11  Elect Director Mary Lee Widener         For       For          Management


 

2     Approve Omnibus Stock Plan              For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

CORPORATE OFFICE PROPERTIES TRUST                                               

 

Ticker:       OFC            Security ID:  22002T108                           

Meeting Date: MAY 10, 2018   Meeting Type: Annual                              

Record Date:  MAR 12, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Thomas F. Brady          For       For          Management

1b    Elect Director Stephen E. Budorick      For       For          Management

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

1d    Elect Director Philip L. Hawkins        For       For          Management

1e    Elect Director David M. Jacobstein      For       For          Management

1f    Elect Director Steven D. Kesler         For       For          Management

1g    Elect Director C. Taylor Pickett        For       For          Management

1h    Elect Director Lisa G. Trimberger       For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Adopt Majority Vote to Approve Merger   For       For          Management

      or Business Combinations                                                 

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

COVANTA HOLDING CORPORATION                                                    

 

Ticker:       CVA            Security ID:  22282E102                           

Meeting Date: MAY 03, 2018   Meeting Type: Annual                              

Record Date:  MAR 12, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David M. Barse           For       For          Management

1.2   Elect Director Ronald J. Broglio        For       For          Management

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

1.4   Elect Director Linda J. Fisher          For       For          Management

1.5   Elect Director Joseph M. Holsten        For       For          Management

1.6   Elect Director Stephen J. Jones         For       For          Management

1.7   Elect Director Danielle Pletka          For       For          Management

1.8   Elect Director Michael W. Ranger        For       For          Management

1.9   Elect Director Robert S. Silberman      For       For          Management

1.10  Elect Director Jean Smith               For       For          Management

1.11  Elect Director Samuel Zell              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                                         

 

 

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

 

COVISINT CORPORATION                                                           


 

 

Ticker:       COVS           Security ID:  22357R103                           

Meeting Date: JUL 25, 2017   Meeting Type: Special                             

Record Date:  JUN 15, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

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

 

COWEN INC.                                                                     

 

Ticker:       COWN           Security ID:  223622606                           

Meeting Date: JUN 26, 2018   Meeting Type: Annual                               

Record Date:  MAY 10, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Brett Barth              For       For          Management

1.2   Elect Director Katherine E. Dietze      For       For          Management

1.3   Elect Director Steven Kotler            For       For          Management

1.4   Elect Director Lawrence E. Leibowitz    For       For          Management

1.5   Elect Director Jerome S. Markowitz      For       For          Management

1.6   Elect Director Jack H. Nusbaum          For       For          Management

1.7   Elect Director Douglas A. Rediker       For       For          Management

1.8   Elect Director Jeffrey M. Solomon       For       For          Management

1.9   Elect Director Joseph R. Wright         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 Conversion of Securities        For       For          Management

5     Provide Right to Act by Written Consent Against   For          Shareholder

 

 

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

 

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                                         

 

 

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

 

CROWN HOLDINGS, INC.                                                           

 

Ticker:       CCK            Security ID:  228368106                           

Meeting Date: APR 26, 2018   Meeting Type: Annual                              

Record Date:  MAR 06, 2018                                                     

 


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John W. Conway           For       For          Management

1.2   Elect Director Timothy J. Donahue       For       For          Management

1.3   Elect Director Arnold W. Donald         For       For          Management

1.4   Elect Director Andrea J. Funk           For       For          Management

1.5   Elect Director Rose Lee                 For       For          Management

1.6   Elect Director William G. Little        For       For          Management

1.7   Elect Director Hans J. Loliger          For       For          Management

1.8   Elect Director James H. Miller          For       For          Management

1.9   Elect Director Josef M. Muller          For       For          Management

1.10  Elect Director Caesar F. Sweitzer       For       For          Management

1.11  Elect Director Jim L. Turner            For       For          Management

1.12  Elect Director William S. Urkiel        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Proxy Access Right                Against   Against      Shareholder

 

 

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

 

CSS INDUSTRIES, INC.                                                           

 

Ticker:       CSS            Security ID:  125906107                           

Meeting Date: AUG 01, 2017   Meeting Type: Annual                              

Record Date:  JUN 05, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Scott A. Beaumont        For       For          Management

1.2   Elect Director Robert E. Chappell       For       For          Management

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

1.4   Elect Director Rebecca C. Matthias      For       For          Management

1.5   Elect Director Harry J. Mullany, III    For       For          Management

1.6   Elect Director Christopher J. Munyan    For       For          Management

1.7   Elect Director William Rulon-Miller     For       For          Management

2     Amend Executive Incentive Bonus Plan    For       For          Management

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

 

 

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

 

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

 

 


 

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

 

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

 

 

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

 

CYPRESS SEMICONDUCTOR CORPORATION                                              

 

Ticker:       CY             Security ID:  232806109                           

Meeting Date: MAY 11, 2018   Meeting Type: Annual                              

Record Date:  MAR 14, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director W. Steve Albrecht        For       For          Management

1b    Elect Director Hassane El-Khoury        For       For          Management

1c    Elect Director Oh Chul Kwon             For       For          Management

1d    Elect Director Catherine P. Lego        For       For          Management

1e    Elect Director Camillo Martino          For       For          Management

1f    Elect Director J. Daniel McCranie       For       For          Management

1g    Elect Director Jeffrey J. Owens         For       For          Management

1h    Elect Director Jeannine Sargent         For       For          Management

1i    Elect Director Michael S. Wishart       For       Against      Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Amend Qualified Employee Stock          For       For          Management


 

      Purchase Plan                                                            

 

 

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

 

DANAOS CORPORATION                                                             

 

Ticker:       DAC            Security ID:  Y1968P105                           

Meeting Date: SEP 22, 2017   Meeting Type: Annual                              

Record Date:  AUG 07, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George Economou          For       Withhold     Management

1.2   Elect Director Iraklis Prokopakis       For       Withhold     Management

2     Ratify PricewaterhouseCoopers S.A. as   For       For          Management

      Auditors                                                                  

 

 

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

 

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                                         

 

 

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

 

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                                         

 

 

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

 

DELEK US HOLDINGS, INC.                                                        

 

Ticker:       DK             Security ID:  24665A103                           

Meeting Date: MAY 08, 2018   Meeting Type: Annual                              

Record Date:  MAR 19, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 

1.1   Elect Director Ezra Uzi Yemin           For       For          Management

1.2   Elect Director William J. Finnerty      For       For          Management

1.3   Elect Director Carlos E. Jorda          For       For          Management

1.4   Elect Director Gary M. Sullivan, Jr.    For       For          Management

1.5   Elect Director David Wiessman           For       For          Management

1.6   Elect Director Shlomo Zohar             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

 

 

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

 

DELUXE CORPORATION                                                             

 

Ticker:       DLX            Security ID:  248019101                           

Meeting Date: MAY 02, 2018   Meeting Type: Annual                              

Record Date:  MAR 08, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ronald C. Baldwin        For       For          Management

1.2   Elect Director Cheryl E. Mayberry       For       For          Management

      McKissack                                                                

1.3   Elect Director Don J. McGrath           For       For          Management

1.4   Elect Director Neil J. Metviner         For       For          Management

1.5   Elect Director Stephen P. Nachtsheim    For       For          Management

1.6   Elect Director Thomas J. Reddin         For       For          Management

1.7   Elect Director Martyn R. Redgrave       For       For          Management

1.8   Elect Director Lee J. Schram            For       For          Management

1.9   Elect Director John L. Stauch           For       For          Management

1.10  Elect Director Victoria A. Treyger      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

DIEBOLD NIXDORF, INCORPORATED                                                  

 

Ticker:       DBD            Security ID:  253651103                           

Meeting Date: APR 25, 2018   Meeting Type: Annual                              

Record Date:  FEB 26, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Patrick W. Allender      For       For          Management

1b    Elect Director Phillip R. Cox           For       For          Management

1c    Elect Director Richard L. Crandall      For       For          Management

1d    Elect Director Alexander Dibelius       For       For          Management

1e    Elect Director Dieter W. Dusedau        For       For          Management

1f    Elect Director Gale S. Fitzgerald       For       For          Management

1g    Elect Director Gary G. Greenfield       For       For          Management

1h    Elect Director Gerrard B. Schmid        For       For          Management

1i    Elect Director Rajesh K. Soin           For       For          Management

1j    Elect Director Alan J. Weber            For       For          Management

1k    Elect Director Juergen Wunram           For       Against      Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management


 

      Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       Against      Management

 

 

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

 

DIGITALGLOBE, INC.                                                             

 

Ticker:       DGI            Security ID:  25389M877                           

Meeting Date: JUL 27, 2017   Meeting Type: Special                             

Record Date:  JUN 16, 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

 

 

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

 

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

 

 

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

 

DRIL-QUIP, INC.                                                                 

 

Ticker:       DRQ            Security ID:  262037104                           

Meeting Date: MAY 11, 2018   Meeting Type: Annual                              

Record Date:  MAR 19, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Steven L. Newman         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

 

 

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

 

DYCOM INDUSTRIES, INC.                                                         

 


 

Ticker:       DY             Security ID:  267475101                            

Meeting Date: NOV 21, 2017   Meeting Type: Annual                              

Record Date:  OCT 02, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Dwight B. Duke           For       For          Management

1b    Elect Director Laurie J. Thomsen        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

5     Amend Omnibus Stock Plan                For       For          Management

6     Approve Non-Employee Director Omnibus   For       For          Management

      Stock Plan                                                                

 

 

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

 

DYCOM INDUSTRIES, INC.                                                         

 

Ticker:       DY             Security ID:  267475101                           

Meeting Date: MAY 22, 2018   Meeting Type: Annual                              

Record Date:  APR 02, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Stephen C. Coley         For       For          Management

1b    Elect Director Patricia L. Higgins      For       For          Management

1c    Elect Director Steven E. Nielsen        For       For          Management

1d    Elect Director Richard K. Sykes         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

DYNEGY INC.                                                                    

 

Ticker:       DYN            Security ID:  26817R108                           

Meeting Date: MAR 02, 2018   Meeting Type: Special                             

Record Date:  JAN 19, 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 BANCORP, INC.                                                             

 

Ticker:       EGBN           Security ID:  268948106                           

Meeting Date: MAY 17, 2018   Meeting Type: Annual                              

Record Date:  MAR 21, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Leslie M. Alperstein     For       For          Management


 

1.2   Elect Director Dudley C. Dworken        For       For          Management

1.3   Elect Director Harvey M. Goodman        For       For          Management

1.4   Elect Director Ronald D. Paul           For       For          Management

1.5   Elect Director Norman R. Pozez          For       For          Management

1.6   Elect Director Kathy A. Raffa           For       For          Management

1.7   Elect Director Susan G. Riel            For       Against      Management

1.8   Elect Director Donald R. Rogers         For       For          Management

1.9   Elect Director Leland M. Weinstein      For       For          Management

2     Ratify Dixon Hughes Goodman LLP as      For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

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

 

 

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

 

EDITAS MEDICINE, INC.                                                          

 

Ticker:       EDIT           Security ID:  28106W103                           

Meeting Date: JUN 15, 2018   Meeting Type: Annual                              

Record Date:  APR 18, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Andrew Hirsch            For       For          Management

1.2   Elect Director Boris Nikolic            For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

EDUCATION REALTY TRUST, INC.                                                   

 

Ticker:       EDR            Security ID:  28140H203                           

Meeting Date: MAY 09, 2018   Meeting Type: Annual                              

Record Date:  MAR 09, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John V. Arabia           For       For          Management

1.2   Elect Director Randall L. Churchey      For       For          Management

1.3   Elect Director Kimberly K. Schaefer     For       For          Management

1.4   Elect Director Howard A. Silver         For       For          Management

1.5   Elect Director John T. Thomas           For       For          Management

1.6   Elect Director Thomas Trubiana          For       Withhold     Management


 

1.7   Elect Director Wendell W. Weakley       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                                         

 

 

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

 

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                                                                 

 

 

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

 

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                                     

 

 

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

 

ENCOMPASS HEALTH CORPORATION                                                   

 

Ticker:       EHC            Security ID:  29261A100                           


 

Meeting Date: MAY 03, 2018   Meeting Type: Annual                              

Record Date:  MAR 07, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John W. Chidsey          For       For          Management

1b    Elect Director Donald L. Correll        For       For          Management

1c    Elect Director Yvonne M. Curl           For       For          Management

1d    Elect Director Charles M. Elson         For       For          Management

1e    Elect Director Joan E. Herman           For       For          Management

1f    Elect Director Leo I. Higdon, Jr.       For       For          Management

1g    Elect Director Leslye G. Katz           For       For          Management

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

1i    Elect Director Nancy M. Schlichting     For       For          Management

1j    Elect Director L. Edward Shaw, Jr.      For       For          Management

1k    Elect Director Mark J. Tarr             For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

ENERGEN CORPORATION                                                            

 

Ticker:       EGN            Security ID:  29265N108                           

Meeting Date: MAY 03, 2018   Meeting Type: Annual                              

Record Date:  FEB 28, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jonathan Z. Cohen        For       Against      Management

1.2   Elect Director William G. Hargett       For       For          Management

1.3   Elect Director Alan A. Kleier           For       For          Management

1.4   Elect Director Vincent J. Intrieri      For       For          Management

1.5   Elect Director Laurence M. Downes       For       For          Management

1.6   Elect Director Lori A. Lancaster        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

ENERSYS                                                                         

 

Ticker:       ENS            Security ID:  29275Y102                           

Meeting Date: AUG 02, 2017   Meeting Type: Annual                              

Record Date:  JUN 08, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John F. Lehman           For       For          Management

1.2   Elect Director Dennis S. Marlo          For       For          Management

1.3   Elect Director Paul J. Tufano           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                                         

 

 


 

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

 

ENTEGRIS, INC.                                                                  

 

Ticker:       ENTG           Security ID:  29362U104                           

Meeting Date: MAY 09, 2018   Meeting Type: Annual                              

Record Date:  MAR 16, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael A. Bradley       For       For          Management

1b    Elect Director R. Nicholas Burns        For       For          Management

1c    Elect Director James F. Gentilcore      For       For          Management

1d    Elect Director James P. Lederer         For       For          Management

1e    Elect Director Bertrand Loy             For       For          Management

1f    Elect Director Paul L. H. Olson         For       For          Management

1g    Elect Director Azita Saleki-Gerhardt    For       For          Management

1h    Elect Director Brian F. Sullivan        For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

EQUITY COMMONWEALTH                                                            

 

Ticker:       EQC            Security ID:  294628102                           

Meeting Date: JUN 20, 2018   Meeting Type: Annual                              

Record Date:  APR 16, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sam Zell                 For       For          Management

1.2   Elect Director James S. Corl            For       For          Management

1.3   Elect Director Martin L. Edelman        For       For          Management

1.4   Elect Director Edward A. Glickman       For       For          Management

1.5   Elect Director David A. Helfand         For       For          Management

1.6   Elect Director Peter Linneman           For       For          Management

1.7   Elect Director James L. Lozier, Jr.     For       For          Management

1.8   Elect Director Mary Jane Robertson      For       For          Management

1.9   Elect Director Kenneth Shea             For       For          Management

1.10  Elect Director Gerald A. Spector        For       For          Management

1.11  Elect Director James A. Star            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

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

 

 

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

 

ESPERION THERAPEUTICS, INC.                                                    

 

Ticker:       ESPR           Security ID:  29664W105                           

Meeting Date: MAY 23, 2018   Meeting Type: Annual                              

Record Date:  MAR 26, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jeffrey Berkowitz        For       For          Management

1b    Elect Director Antonio M. Gotto, Jr.    For       For          Management

1c    Elect Director Nicole Vitullo           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

 

 

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

 

ESSENT GROUP LTD.                                                              

 

Ticker:       ESNT           Security ID:  G3198U102                            

Meeting Date: MAY 02, 2018   Meeting Type: Annual                              

Record Date:  MAR 16, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jane P. Chwick           For       For          Management

1.2   Elect Director Aditya Dutt              For       For          Management

1.3   Elect Director Roy J. Kasmar            For       For          Management

1.4   Elect Director Angela L. Heise          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

EVERCORE INC.                                                                   

 

Ticker:       EVR            Security ID:  29977A105                           

Meeting Date: JUN 11, 2018   Meeting Type: Annual                              

Record Date:  APR 23, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Roger C. Altman          For       For          Management

1.2   Elect Director Richard I. Beattie       For       For          Management

1.3   Elect Director Ellen V. Futter          For       For          Management

1.4   Elect Director Gail B. Harris           For       For          Management


 

1.5   Elect Director Robert B. Millard        For       For          Management

1.6   Elect Director Willard J. Overlock, Jr. For       For          Management

1.7   Elect Director Sir Simon M. Robertson   For       For          Management

1.8   Elect Director Ralph L. Schlosstein     For       For          Management

1.9   Elect Director John S. Weinberg         For       For          Management

1.10  Elect Director William J. Wheeler       For       For          Management

1.11  Elect Director Sarah K. Williamson      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                                                                  

 

 

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

 

EXACT SCIENCES CORPORATION                                                     

 

Ticker:       EXAS           Security ID:  30063P105                           

Meeting Date: JUL 27, 2017   Meeting Type: Annual                              

Record Date:  JUN 02, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Maneesh K. Arora         For       Withhold     Management

1.2   Elect Director James E. Doyle           For       Withhold     Management

1.3   Elect Director Lionel N. Sterling       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 BDO USA, LLP as Auditors         For       For          Management

 

 

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

 

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

 

 

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

 

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

 

 

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

 

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                                                                 

 

 

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

 

FEDERATED NATIONAL HOLDING COMPANY                                             

 

Ticker:       FNHC           Security ID:  31422T101                           

Meeting Date: SEP 19, 2017   Meeting Type: Annual                              

Record Date:  JUL 13, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Thomas A. Rogers         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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FEDERATED NATIONAL HOLDING COMPANY                                             

 

Ticker:       FNHC           Security ID:  31422T101                            

Meeting Date: MAY 31, 2018   Meeting Type: Annual                              

Record Date:  APR 02, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bruce F. Simberg         For       For          Management


 

1.2   Elect Director Richard W. Wilcox, Jr.   For       For          Management

1.3   Elect Director William G. Stewart       For       For          Management

1.4   Elect Director Roberta N. Young         For       For          Management

2     Change Company Name to FedNat Holding   For       For          Management

      Company                                                                  

3     Approve Omnibus Stock Plan              For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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FELCOR LODGING TRUST INCORPORATED                                              

 

Ticker:       FCH            Security ID:  31430F101                           

Meeting Date: AUG 15, 2017   Meeting Type: Special                             

Record Date:  JUL 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       For          Management

 

 

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FERRO CORPORATION                                                              

 

Ticker:       FOE            Security ID:  315405100                            

Meeting Date: MAY 03, 2018   Meeting Type: Annual                              

Record Date:  MAR 15, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gregory E. Hyland        For       For          Management

1.2   Elect Director David A. Lorber          For       For          Management

1.3   Elect Director Marran H. Ogilvie        For       For          Management

1.4   Elect Director Andrew M. Ross           For       For          Management

1.5   Elect Director Allen A. Spizzo          For       For          Management

1.6   Elect Director Peter T. Thomas          For       For          Management

1.7   Elect Director Ronald P. Vargo          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 Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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FERROGLOBE PLC                                                                 

 

Ticker:       GSM            Security ID:  G33856108                           

Meeting Date: OCT 26, 2017   Meeting Type: Special                              

Record Date:  SEP 28, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles of Association           For       For          Management

 

 


 

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FERROGLOBE PLC                                                                 

 

Ticker:       GSM            Security ID:  G33856108                           

Meeting Date: JUN 27, 2018   Meeting Type: Annual                              

Record Date:  MAY 04, 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 Director Pedro Larrea Paguaga     For       For          Management

4     Elect Director Pierre Vareille          For       For          Management

5     Elect Director Jose Maria Alapont       For       For          Management

6     Elect Director Javier Lopez Madrid      For       Against      Management

7     Elect Director Donald G. Barger, Jr.    For       For          Management

8     Elect Director Bruce L. Crockett        For       For          Management

9     Elect Director Stuart E. Eizenstat      For       For          Management

10    Elect Director Manuel Garrido y Ruano   For       For          Management

11    Elect Director Greger Hamilton          For       For          Management

12    Elect Director Javier Monzon            For       For          Management

13    Elect Director Juan Villar-Mir de       For       For          Management

      Fuentes                                                                  

14    Ratify Deloitte LLP as Auditors         For       For          Management

15    Authorize Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

 

 

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FIBROGEN, INC.                                                                 

 

Ticker:       FGEN           Security ID:  31572Q808                           

Meeting Date: JUN 05, 2018   Meeting Type: Annual                              

Record Date:  APR 09, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Thomas B. Neff           For       For          Management

1b    Elect Director Jeffrey W. Henderson     For       For          Management

1c    Elect Director James A. Schoeneck       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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FINISAR CORPORATION                                                            

 

Ticker:       FNSR           Security ID:  31787A507                           

Meeting Date: SEP 05, 2017   Meeting Type: Annual                               

Record Date:  JUL 14, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael L. Dreyer        For       For          Management

1.2   Elect Director Thomas E. Pardun         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

 

 

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FIREEYE, INC.                                                                   

 

Ticker:       FEYE           Security ID:  31816Q101                           

Meeting Date: JUN 07, 2018   Meeting Type: Annual                              

Record Date:  APR 09, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Robert E. Switz          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                                          

 

 

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

 

FIRST BANCORP                                                                  

 

Ticker:       FBNC           Security ID:  318910106                            

Meeting Date: MAY 02, 2018   Meeting Type: Annual                              

Record Date:  MAR 07, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Donald H. Allred         For       For          Management

1.2   Elect Director Daniel T. Blue, Jr.      For       For          Management

1.3   Elect Director Mary Clara Capel         For       For          Management

1.4   Elect Director James C. Crawford, III   For       For          Management

1.5   Elect Director Suzanne S. DeFerie       For       Withhold     Management

1.6   Elect Director Abby J. Donnelly         For       For          Management

1.7   Elect Director John B. Gould            For       For          Management

1.8   Elect Director Michael G. Mayer         For       Withhold     Management

1.9   Elect Director Richard H. Moore         For       For          Management

1.10  Elect Director Thomas F. Phillips       For       For          Management

1.11  Elect Director O. Temple Sloan, III     For       For          Management

1.12  Elect Director Frederick L. Taylor, II  For       For          Management

1.13  Elect Director Virginia Thomasson       For       For          Management

1.14  Elect Director Dennis A. Wicker         For       For          Management

2     Ratify Elliott Davis, PLLC 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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FIRST BUSEY CORPORATION                                                        

 

Ticker:       BUSE           Security ID:  319383204                           

Meeting Date: MAY 23, 2018   Meeting Type: Annual                              

Record Date:  MAR 26, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joseph M. Ambrose        For       For          Management

1.2   Elect Director George Barr              For       For          Management


 

1.3   Elect Director Stanley J. Bradshaw      For       For          Management

1.4   Elect Director David J. Downey          For       For          Management

1.5   Elect Director Van A. Dukeman           For       For          Management

1.6   Elect Director Frederic L. Kenney       For       For          Management

1.7   Elect Director Elisabeth M. Kimmel      For       For          Management

1.8   Elect Director Stephen V. King          For       For          Management

1.9   Elect Director Gregory B. Lykins        For       For          Management

1.10  Elect Director August C. Meyer, Jr.     For       For          Management

1.11  Elect Director George T. Shapland       For       For          Management

1.12  Elect Director Thomas G. Sloan          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

 

 

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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

 

 

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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                                         

 

 

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

 

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                                         

 

 

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

 

FLUIDIGM CORPORATION                                                            

 

Ticker:       FLDM           Security ID:  34385P108                           

Meeting Date: AUG 01, 2017   Meeting Type: Annual                              

Record Date:  JUN 06, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Patrick S. Jones         For       Withhold     Management

1.2   Elect Director Nicolas Barthelemy       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

4     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

5     Approve Stock Option Exchange Program   For       Against      Management

6     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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


 

 

FLUIDIGM CORPORATION                                                            

 

Ticker:       FLDM           Security ID:  34385P108                           

Meeting Date: MAY 31, 2018   Meeting Type: Annual                              

Record Date:  APR 05, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gerhard F. Burbach       For       For          Management

1.2   Elect Director Carlos Paya              For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

FNFV GROUP                                                                     

 

Ticker:       FNFV           Security ID:  31620R402                           

Meeting Date: NOV 17, 2017   Meeting Type: Special                             

Record Date:  OCT 06, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve the Redemption by Fidelity      For       For          Management

      National Financial, Inc. of All of the                                   

      Outstanding Shares                                                        

2     Adjourn Meeting                         For       For          Management

 

 

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FORUM ENERGY TECHNOLOGIES, INC.                                                 

 

Ticker:       FET            Security ID:  34984V100                           

Meeting Date: MAY 15, 2018   Meeting Type: Annual                              

Record Date:  MAR 19, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael McShane          For       For          Management

1.2   Elect Director Terence M. O'Toole       For       For          Management

1.3   Elect Director Louis A. Raspino         For       For          Management

1.4   Elect Director John Schmitz             For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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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                                         

 

 

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

 

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                                          

 

 

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

 

FREIGHTCAR AMERICA, INC.                                                       

 

Ticker:       RAIL           Security ID:  357023100                            

Meeting Date: MAY 10, 2018   Meeting Type: Annual                              

Record Date:  MAR 14, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James D. Cirar           For       For          Management

1.2   Elect Director Malcom F. Moore          For       For          Management

1.3   Elect Director James R. Meyer           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                                                                 

 

 

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

 

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

 

 

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

 

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

 

 

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

 

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                                         

 

 

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


 

 

GLOBAL BRASS AND COPPER HOLDINGS, INC.                                         

 

Ticker:       BRSS           Security ID:  37953G103                           

Meeting Date: MAY 24, 2018   Meeting Type: Annual                              

Record Date:  MAR 26, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Vicki L. Avril           For       For          Management

1B    Elect Director Donald L. Marsh          For       For          Management

1C    Elect Director Bradford T. Ray          For       For          Management

1D    Elect Director John H. Walker           For       For          Management

1E    Elect Director John J. Wasz             For       For          Management

1F    Elect Director Martin E. Welch, III     For       For          Management

1G    Elect Director Ronald C. Whitaker       For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

GLOBUS MEDICAL, INC.                                                           

 

Ticker:       GMED           Security ID:  379577208                           

Meeting Date: JUN 06, 2018   Meeting Type: Annual                               

Record Date:  APR 09, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director David D. Davidar         For       For          Management

1b    Elect Director Robert W. Liptak         For       For          Management

1c    Elect Director James R. Tobin           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                                         

 

 

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

 

GRACO INC.                                                                     

 

Ticker:       GGG            Security ID:  384109104                           

Meeting Date: APR 27, 2018   Meeting Type: Annual                              

Record Date:  FEB 26, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director William J. Carroll       For       For          Management

1b    Elect Director Jack W. Eugster          For       For          Management

1c    Elect Director R. William Van Sant      For       For          Management

1d    Elect Director Emily C. White           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                                         

 

 

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

 


 

GREAT LAKES DREDGE & DOCK CORPORATION                                          

 

Ticker:       GLDD           Security ID:  390607109                           

Meeting Date: MAY 02, 2018   Meeting Type: Annual                              

Record Date:  MAR 07, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lasse J. Petterson       For       For          Management

1.2   Elect Director Kathleen M. Shanahan     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                                          

 

 

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

 

GREAT SOUTHERN BANCORP, INC.                                                   

 

Ticker:       GSBC           Security ID:  390905107                           

Meeting Date: MAY 09, 2018   Meeting Type: Annual                              

Record Date:  FEB 28, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas J. Carlson        For       For          Management

1.2   Elect Director Debra Mallonee Shantz    For       For          Management

      Hart                                                                      

1.3   Elect Director Joseph W. Turner         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

4     Approve Omnibus Stock Plan              For       For          Management

5     Ratify BKD, LLP as Auditors             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                                         

 

 

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GREENLIGHT CAPITAL RE, LTD.                                                    

 

Ticker:       GLRE           Security ID:  G4095J109                           


 

Meeting Date: APR 25, 2018   Meeting Type: Annual                              

Record Date:  MAR 08, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Alan Brooks as GLRE Director      For       For          Management

1b    Elect Simon Burton as GLRE Director     For       For          Management

1c    Elect David Einhorn as GLRE Director    For       For          Management

1d    Elect Leonard Goldberg as GLRE Director For       For          Management

1e    Elect Ian Isaacs as GLRE Director       For       For          Management

1f    Elect Frank Lackner as GLRE Director    For       For          Management

1g    Elect Bryan Murphy as GLRE Director     For       For          Management

1h    Elect Joseph Platt as GLRE Director     For       For          Management

1i    Elect Hope Taitz as GLRE Director       For       For          Management

2a    Elect Alan Brooks as Greenlight Re      For       For          Management

      Subsidiary Director                                                       

2b    Elect Simon Burton as Greenlight Re     For       For          Management

      Subsidiary Director                                                      

2c    Elect David Einhorn as Greenlight Re    For       For          Management

      Subsidiary Director                                                      

2d    Elect Leonard Goldberg as Greenlight    For       For          Management

      Re Subsidiary Director                                                   

2e    Elect Ian Isaacs as Greenlight Re       For       For          Management

      Subsidiary Director                                                      

2f    Elect Frank Lackner as Greenlight Re    For       For          Management

      Subsidiary Director                                                      

2g    Elect Bryan Murphy as Greenlight Re     For       For          Management

      Subsidiary Director                                                      

2h    Elect Joseph Platt as Greenlight Re     For       For          Management

      Subsidiary Director                                                      

2i    Elect Hope Taitz as Greenlight Re       For       For          Management

      Subsidiary Director                                                       

3a    Elect Tim Courtis as GRIL Subsidiary    For       For          Management

      Director                                                                 

3b    Elect Philip Harkin as GRIL Subsidiary  For       For          Management

      Director                                                                 

3c    Elect Frank Lackner as GRIL Subsidiary  For       For          Management

      Director                                                                  

3d    Elect Patrick O'Brien as GRIL           For       For          Management

      Subsidiary Director                                                      

3e    Elect Brendan Tuohy as GRIL Subsidiary  For       For          Management

      Director                                                                 

4     Ratify BDO USA, LLP as Auditors         For       For          Management

5     Ratify BDO Cayman Ltd. as Auditors of   For       For          Management

      Greenlight Re                                                            

6     Ratify BDO, Registered Auditors in      For       For          Management

      Ireland as Auditors of GRIL                                              

7     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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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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HALCON RESOURCES CORPORATION                                                   

 

Ticker:       HK             Security ID:  40537Q605                            

Meeting Date: MAY 14, 2018   Meeting Type: Annual                              

Record Date:  MAR 16, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William J. Campbell      For       For          Management

1.2   Elect Director James W. Christmas       For       For          Management

1.3   Elect Director Michael L. Clark         For       For          Management

1.4   Elect Director Ronald D. Scott          For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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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                                          


 

 

 

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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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HEALTHCARE REALTY TRUST INCORPORATED                                            

 

Ticker:       HR             Security ID:  421946104                           

Meeting Date: MAY 08, 2018   Meeting Type: Annual                              

Record Date:  MAR 09, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David R. Emery           For       For          Management

1.2   Elect Director Todd J. Meredith         For       For          Management

1.3   Elect Director Nancy H. Agee            For       For          Management

1.4   Elect Director Edward H. Braman         For       For          Management

1.5   Elect Director Peter F. Lyle, Sr.       For       For          Management

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

1.7   Elect Director John Knox Singleton      For       For          Management

1.8   Elect Director Bruce D. Sullivan        For       For          Management

1.9   Elect Director Christann M. Vasquez     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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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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HEARTLAND FINANCIAL USA, INC.                                                  

 

Ticker:       HTLF           Security ID:  42234Q102                           

Meeting Date: MAY 16, 2018   Meeting Type: Annual                              

Record Date:  MAR 19, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Lynn B. Fuller           For       For          Management

1b    Elect Director R. Michael McCoy         For       For          Management

1c    Elect Director Martin J. Schmitz        For       For          Management

2a    Approve Increase in Size of Board       For       For          Management

2b    Amend Director Qualifications           For       For          Management

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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HERITAGE-CRYSTAL CLEAN, INC.                                                   

 

Ticker:       HCCI           Security ID:  42726M106                           

Meeting Date: MAY 01, 2018   Meeting Type: Annual                              

Record Date:  MAR 05, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Fred Fehsenfeld, Jr.     For       For          Management

1.2   Elect Director Jim Schumacher           For       For          Management

2     Ratify Grant Thornton LLP as Auditors   For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

4     Other Business                          For       Against      Management

 

 

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HERTZ GLOBAL HOLDINGS, INC.                                                     

 

Ticker:       HTZ            Security ID:  42806J106                           

Meeting Date: MAY 22, 2018   Meeting Type: Annual                              

Record Date:  MAR 27, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director David Barnes             For       For          Management

1b    Elect Director SungHwan Cho             For       For          Management

1c    Elect Director Vincent Intrieri         For       For          Management

1d    Elect Director Henry Keizer             For       For          Management


 

1e    Elect Director Kathryn Marinello        For       For          Management

1f    Elect Director Anindita Mukherjee       For       For          Management

1g    Elect Director Daniel Ninivaggi         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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HEXCEL CORPORATION                                                             

 

Ticker:       HXL            Security ID:  428291108                           

Meeting Date: MAY 03, 2018   Meeting Type: Annual                              

Record Date:  MAR 09, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Nick L. Stanage          For       For          Management

1.2   Elect Director Joel S. Beckman          For       For          Management

1.3   Elect Director Lynn Brubaker            For       For          Management

1.4   Elect Director Jeffrey C. Campbell      For       For          Management

1.5   Elect Director Cynthia M. Egnotovich    For       For          Management

1.6   Elect Director W. Kim Foster            For       For          Management

1.7   Elect Director Thomas A. Gendron        For       For          Management

1.8   Elect Director Jeffrey A. Graves        For       For          Management

1.9   Elect Director Guy C. Hachey            For       For          Management

1.10  Elect Director David L. Pugh            For       For          Management

1.11  Elect Directorn Catherine A. Suever     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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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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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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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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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

 

 

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HOSTESS BRANDS, INC.                                                           

 

Ticker:       TWNK           Security ID:  44109J106                            

Meeting Date: JUN 07, 2018   Meeting Type: Annual                              

Record Date:  APR 13, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jerry D. Kaminski        For       For          Management

1.2   Elect Director Craig D. Steeneck        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

 

 

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

 

HOUSTON WIRE & CABLE COMPANY                                                   

 

Ticker:       HWCC           Security ID:  44244K109                           

Meeting Date: MAY 08, 2018   Meeting Type: Annual                              

Record Date:  MAR 09, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James L. Pokluda, III    For       For          Management

1.2   Elect Director Michael T. Campbell      For       For          Management

1.3   Elect Director Roy W. Haley             For       For          Management

1.4   Elect Director William H. Sheffield     For       For          Management

1.5   Elect Director G. Gary Yetman           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

 

 

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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

 

 

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

 

HUNTINGTON BANCSHARES INCORPORATED                                              

 

Ticker:       HBAN           Security ID:  446150104                           

Meeting Date: APR 19, 2018   Meeting Type: Annual                              

Record Date:  FEB 14, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lizabeth Ardisana        For       For          Management

1.2   Elect Director Ann B. "Tanny" Crane     For       For          Management

1.3   Elect Director Robert S. Cubbin         For       For          Management

1.4   Elect Director Steven G. Elliott        For       For          Management

1.5   Elect Director Gina D. France           For       For          Management

1.6   Elect Director J. Michael Hochschwender For       For          Management

1.7   Elect Director Chris Inglis             For       For          Management

1.8   Elect Director Peter J. Kight           For       For          Management

1.9   Elect Director Richard W. Neu           For       For          Management

1.10  Elect Director David L. Porteous        For       For          Management

1.11  Elect Director Kathleen H. Ransier      For       For          Management

1.12  Elect Director Stephen D. Steinour      For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Amend Deferred Compensation Plan        For       For          Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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

 

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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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                                          

 

 

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

 

INFINERA CORPORATION                                                           

 

Ticker:       INFN           Security ID:  45667G103                            

Meeting Date: MAY 24, 2018   Meeting Type: Annual                              

Record Date:  APR 03, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Paul J. Milbury          For       For          Management

1b    Elect Director David F. Welch           For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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INFRAREIT, INC.                                                                 

 

Ticker:       HIFR           Security ID:  45685L100                           

Meeting Date: MAY 16, 2018   Meeting Type: Annual                              

Record Date:  MAR 12, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John Gates               For       For          Management

1.2   Elect Director Harold R. Logan, Jr.     For       For          Management

2     Ratify Ernst & Young LLP as Auditors    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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INSMED INCORPORATED                                                            

 

Ticker:       INSM           Security ID:  457669307                           

Meeting Date: MAY 15, 2018   Meeting Type: Annual                              

Record Date:  MAR 23, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David R. Brennan         For       For          Management

1.2   Elect Director Melvin Sharoky           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 Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

 

 

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INTEGRATED DEVICE TECHNOLOGY, INC.                                              

 

Ticker:       IDTI           Security ID:  458118106                           

Meeting Date: SEP 25, 2017   Meeting Type: Annual                              

Record Date:  JUL 27, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ken Kannappan            For       For          Management

1.2   Elect Director Umesh Padval             For       For          Management

1.3   Elect Director Gordon Parnell           For       For          Management

1.4   Elect Director Robert Rango             For       For          Management

1.5   Elect Director Norman Taffe             For       For          Management

1.6   Elect Director Selena LaCroix           For       For          Management

1.7   Elect Director Gregory L. Waters        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 PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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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

 

 

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INTERSECT ENT, INC.                                                            

 

Ticker:       XENT           Security ID:  46071F103                            

Meeting Date: JUN 05, 2018   Meeting Type: Annual                              

Record Date:  APR 10, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kieran T. Gallahue       For       For          Management

1.2   Elect Director Lisa D. Earnhardt        For       For          Management

1.3   Elect Director Teresa L. Kline          For       For          Management

1.4   Elect Director Cynthia L. Lucchese      For       For          Management

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

1.6   Elect Director Frederic H. Moll         For       For          Management

1.7   Elect Director W. Anthony Vernon        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    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                                         

 

 

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INTERXION HOLDING NV                                                           

 

Ticker:       INXN           Security ID:  N47279109                           

Meeting Date: JUN 29, 2018   Meeting Type: Annual                              

Record Date:  JUN 01, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                        

2     Approve Discharge of Board of Directors For       For          Management

3     Reelect Rob Ruijter as Director         For       For          Management

4     Elect David Lister as Director          For       For          Management

5     Approve Grant of Shares under           For       For          Management

      Restricted Stock Plan up to EUR 40,000                                   

      per Non-Executive Director                                               


 

6     Approve Award of Performance Shares to  For       For          Management

      Executive Director                                                       

7     Grant Board Authority to Issue Shares   For       For          Management

      Re: Employee Incentive Schemes                                           

8     Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Share Issuances Under Item                                   

      7                                                                        

9     Grant Board Authority to Issue Shares   For       For          Management

      Up To 10 Percent of Issued Capital for                                    

      General Purposes                                                         

10    Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Share Issuances Under Item                                    

      9                                                                        

11    Ratify KPMG Accountants N.V. as         For       For          Management

      Auditors                                                                  

12    Other Business (Non-Voting)             None      None         Management

 

 

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INVESTORS BANCORP, INC.                                                        

 

Ticker:       ISBC           Security ID:  46146L101                           

Meeting Date: MAY 22, 2018   Meeting Type: Annual                              

Record Date:  MAR 26, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kevin Cummings           For       For          Management

1.2   Elect Director Michele N. Siekerka      For       For          Management

1.3   Elect Director Paul Stathoulopoulos     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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ION GEOPHYSICAL CORPORATION                                                    

 

Ticker:       IO             Security ID:  462044207                           

Meeting Date: MAY 16, 2018   Meeting Type: Annual                              

Record Date:  MAR 29, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director R. Brian Hanson          For       For          Management

1.2   Elect Director Zheng HuaSheng           For       For          Management

1.3   Elect Director James M. Lapeyre, Jr.    For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Grant Thornton LLP as Auditors   For       For          Management

 

 

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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                                                                  

 

 

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ITT INC.                                                                       

 

Ticker:       ITT            Security ID:  45073V108                            

Meeting Date: MAY 23, 2018   Meeting Type: Annual                              

Record Date:  MAR 26, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Orlando D. Ashford       For       For          Management

1b    Elect Director Geraud Darnis            For       For          Management

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

1d    Elect Director Nicholas C. Fanandakis   For       For          Management

1e    Elect Director Christina A. Gold        For       For          Management

1f    Elect Director Richard P. Lavin         For       For          Management

1g    Elect Director Mario Longhi             For       For          Management

1h    Elect Director Frank T. MacInnis        For       For          Management

1i    Elect Director Rebecca A. McDonald      For       For          Management

1j    Elect Director Timothy H. Powers        For       For          Management

1k    Elect Director Denise L. Ramos          For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Reduce Ownership Threshold for          For       For          Management

      Shareholders to Call Special Meeting                                     

 

 

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JACK HENRY & ASSOCIATES, INC.                                                   

 

Ticker:       JKHY           Security ID:  426281101                           

Meeting Date: NOV 09, 2017   Meeting Type: Annual                              

Record Date:  SEP 19, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Matthew C. Flanigan      For       For          Management

1.2   Elect Director John F. Prim             For       For          Management

1.3   Elect Director Thomas H. Wilson, Jr.    For       For          Management

1.4   Elect Director Jacque R. Fiegel         For       For          Management

1.5   Elect Director Thomas A. Wimsett        For       For          Management

1.6   Elect Director Laura G. Kelly           For       For          Management

1.7   Elect Director Shruti S. Miyashiro      For       For          Management

1.8   Elect Director Wesley A. Brown          For       For          Management

1.9   Elect Director David B. Foss            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

4     Amend Executive Incentive Bonus Plan    For       For          Management


 

5     Ratify PricewaterhouseCoopers, LLP as   For       For          Management

      Auditors                                                                  

 

 

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

 

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 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

 

 

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

 

JOUNCE THERAPEUTICS, INC.                                                      

 

Ticker:       JNCE           Security ID:  481116101                           

Meeting Date: JUN 19, 2018   Meeting Type: Annual                              

Record Date:  APR 23, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director J. Duncan Higgons        For       For          Management

1.2   Elect Director Robert Tepper            For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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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                                                                 

 

 

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

 

KBR, INC.                                                                      

 

Ticker:       KBR            Security ID:  48242W106                           

Meeting Date: MAY 16, 2018   Meeting Type: Annual                              

Record Date:  MAR 22, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Mark E. Baldwin          For       For          Management

1B    Elect Director James R. Blackwell       For       For          Management

1C    Elect Director Stuart J. B. Bradie      For       For          Management

1D    Elect Director Loren K. Carroll         For       For          Management

1E    Elect Director Umberto della Sala       For       For          Management

1F    Elect Director Lester L. Lyles          For       For          Management

1G    Elect Director Wendy M. Masiello        For       For          Management

1H    Elect Director Jack B. Moore            For       For          Management

1I    Elect Director Ann D. Pickard           For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                             

 

 

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

 

KEANE GROUP, INC.                                                              

 

Ticker:       FRAC           Security ID:  48669A108                            

Meeting Date: MAY 24, 2018   Meeting Type: Annual                              

Record Date:  MAR 29, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James C. Stewart         For       For          Management

1.2   Elect Director Marc G. R. Edwards       For       For          Management

1.3   Elect Director Lucas N. Batzer          For       For          Management

1.4   Elect Director Dale M. Dusterhoft       For       For          Management

1.5   Elect Director Christian A. Garcia      For       For          Management

1.6   Elect Director Lisa A. Gray             For       For          Management

1.7   Elect Director Gary M. Halverson        For       For          Management

1.8   Elect Director Shawn Keane              For       For          Management

1.9   Elect Director Elmer D. Reed            For       For          Management

1.10  Elect Director Lenard B. Tessler        For       For          Management

1.11  Elect Director Scott Wille              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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KENNAMETAL INC.                                                                

 

Ticker:       KMT            Security ID:  489170100                           

Meeting Date: OCT 31, 2017   Meeting Type: Annual                               

Record Date:  SEP 01, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Cindy L. Davis           For       For          Management

1.2   Elect Director William J. Harvey        For       For          Management

1.3   Elect Director William M. Lambert       For       For          Management

1.4   Elect Director Timothy R. McLevish      For       For          Management

1.5   Elect Director Sagar A. Patel           For       For          Management

1.6   Elect Director Christopher Rossi        For       For          Management

1.7   Elect Director Steven H. Wunning        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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KIMBALL ELECTRONICS, INC.                                                       

 

Ticker:       KE             Security ID:  49428J109                           

Meeting Date: NOV 09, 2017   Meeting Type: Annual                              

Record Date:  SEP 06, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Geoffrey L. Stringer     For       Withhold     Management

1.2   Elect Director Gregory A. Thaxton       For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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

 

KIMBALL INTERNATIONAL, INC.                                                    

 

Ticker:       KBAL           Security ID:  494274103                           

Meeting Date: OCT 31, 2017   Meeting Type: Annual                              

Record Date:  AUG 28, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert F. Schneider      For       Withhold     Management

1.2   Elect Director Geoffrey L. Stringer     For       Withhold     Management

1.3   Elect Director Susan B. Frampton        For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

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

4     Approve Omnibus Stock Plan              For       For          Management

5     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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


 

 

LAKELAND FINANCIAL CORPORATION                                                  

 

Ticker:       LKFN           Security ID:  511656100                           

Meeting Date: APR 10, 2018   Meeting Type: Annual                              

Record Date:  FEB 20, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Blake W. Augsburger      For       For          Management

1b    Elect Director Robert E. Bartels, Jr.   For       For          Management

1c    Elect Director Daniel F. Evans, Jr.     For       For          Management

1d    Elect Director David M. Findlay         For       For          Management

1e    Elect Director Thomas A. Hiatt          For       For          Management

1f    Elect Director Michael L. Kubacki       For       For          Management

1g    Elect Director Emily E. Pichon          For       For          Management

1h    Elect Director Steven D. Ross           For       For          Management

1i    Elect Director Brian J. Smith           For       For          Management

1j    Elect Director Bradley J. Toothaker     For       For          Management

1k    Elect Director Ronald D. Truex          For       For          Management

1l    Elect Director M. Scott Welch           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Crowe Horwath LLP as Auditors    For       For          Management

 

 

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

 

LANDEC CORPORATION                                                             

 

Ticker:       LNDC           Security ID:  514766104                            

Meeting Date: OCT 19, 2017   Meeting Type: Annual                              

Record Date:  AUG 21, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Albert D. Bolles         For       For          Management

1.2   Elect Director Deborah Carosella        For       For          Management

1.3   Elect Director Tonia Pankopf            For       For          Management

1.4   Elect Director Robert Tobin             For       For          Management

1.5   Elect Director Molly A. Hemmeter        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                                         

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

 

 

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LANDSTAR SYSTEM, INC.                                                          

 

Ticker:       LSTR           Security ID:  515098101                            

Meeting Date: MAY 22, 2018   Meeting Type: Annual                              

Record Date:  MAR 27, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James B. Gattoni         For       For          Management

1.2   Elect Director Anthony J. Orlando       For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         


 

 

 

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

 

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                             

 

 

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

 

LAREDO PETROLEUM, INC.                                                         

 

Ticker:       LPI            Security ID:  516806106                           

Meeting Date: MAY 17, 2018   Meeting Type: Annual                              

Record Date:  MAR 20, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James R. Levy            For       For          Management

1.2   Elect Director Myles W. Scoggins        For       For          Management

1.3   Elect Director Donald D. Wolf           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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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

 

 

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

 

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

 

 

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LINCOLN ELECTRIC HOLDINGS, INC.                                                

 

Ticker:       LECO           Security ID:  533900106                           

Meeting Date: APR 19, 2018   Meeting Type: Annual                              

Record Date:  MAR 01, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Curtis E. Espeland       For       For          Management

1.2   Elect Director Stephen G. Hanks         For       For          Management

1.3   Elect Director Michael F. Hilton        For       For          Management

1.4   Elect Director G. Russell Lincoln       For       For          Management

1.5   Elect Director Kathryn Jo Lincoln       For       For          Management

1.6   Elect Director William E. MacDonald,    For       For          Management

      III                                                                      

1.7   Elect Director Christopher L. Mapes     For       For          Management

1.8   Elect Director Phillip J. Mason         For       For          Management

1.9   Elect Director Hellene S. Runtagh       For       For          Management

1.10  Elect Director Ben P. Patel             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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LITTELFUSE, INC.                                                               

 

Ticker:       LFUS           Security ID:  537008104                           

Meeting Date: APR 27, 2018   Meeting Type: Annual                              

Record Date:  MAR 01, 2018                                                     


 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Tzau-Jin (T.J.) Chung    For       For          Management

1b    Elect Director Cary T. Fu               For       For          Management

1c    Elect Director Anthony Grillo           For       For          Management

1d    Elect Director David W. Heinzmann       For       For          Management

1e    Elect Director Gordon Hunter            For       For          Management

1f    Elect Director John E. Major            For       For          Management

1g    Elect Director William P. Noglows       For       For          Management

1h    Elect Director Ronald L. Schubel        For       For          Management

1i    Elect Director Nathan Zommer            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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LORAL SPACE & COMMUNICATIONS INC.                                              

 

Ticker:       LORL           Security ID:  543881106                           

Meeting Date: MAY 17, 2018   Meeting Type: Annual                              

Record Date:  MAR 29, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark H. Rachesky         For       For          Management

1.2   Elect Director Janet T. Yeung           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                                         

 

 

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

 

LOXO ONCOLOGY, INC.                                                             

 

Ticker:       LOXO           Security ID:  548862101                           

Meeting Date: JUN 13, 2018   Meeting Type: Annual                              

Record Date:  APR 23, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joshua H. Bilenker       For       For          Management

1.2   Elect Director Steve D. Harr            For       For          Management

1.3   Elect Director Tim M. Mayleben          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

5     Amend Omnibus Stock Plan                For       Against      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

 

 

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

 

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

 

 

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

 

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                                                                 

 

 

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

 

MACOM TECHNOLOGY SOLUTIONS HOLDINGS, INC.                                      

 

Ticker:       MTSI           Security ID:  55405Y100                           

Meeting Date: MAR 01, 2018   Meeting Type: Annual                              

Record Date:  JAN 08, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John Ocampo              For       For          Management

1.2   Elect Director John Croteau             For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 


 

 

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

 

MALIBU BOATS, INC.                                                              

 

Ticker:       MBUU           Security ID:  56117J100                           

Meeting Date: NOV 02, 2017   Meeting Type: Annual                              

Record Date:  SEP 11, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ivar S. Chhina           For       For          Management

1.2   Elect Director Michael J. Connolly      For       For          Management

1.3   Elect Director Mark W. Lanigan          For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

MALLINCKRODT PLC                                                               

 

Ticker:       MNK            Security ID:  G5785G107                           

Meeting Date: MAY 16, 2018   Meeting Type: Annual                              

Record Date:  MAR 12, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director David R. Carlucci        For       For          Management

1b    Elect Director J. Martin Carroll        For       For          Management

1c    Elect Director Paul R. Carter           For       For          Management

1d    Elect Director David Y. Norton          For       For          Management

1e    Elect Director JoAnn A. Reed            For       For          Management

1f    Elect Director Angus C. Russell         For       For          Management

1g    Elect Director Mark C. Trudeau          For       For          Management

1h    Elect Director Anne C. Whitaker         For       For          Management

1i    Elect Director Kneeland C. Youngblood   For       For          Management

1j    Elect Director Joseph A. Zaccagnino     For       For          Management

2     Approve Deloitte & Touche LLP as        For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their  Remuneration                                                      

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       Against      Management

5     Authorize Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

6     Authorize Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

7     Authorize Share Repurchase up to 10     For       For          Management

      Percent of Issued Share Capital                                          

8     Determine Price Range for Reissuance    For       For          Management

      of Treasury Shares                                                        

 

 

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

 

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

 

 

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

 

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                                         

 

 

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

 

MASONITE INTERNATIONAL CORPORATION                                              

 

Ticker:       DOOR           Security ID:  575385109                           

Meeting Date: MAY 10, 2018   Meeting Type: Annual                              

Record Date:  MAR 12, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Frederick J. Lynch       For       For          Management

1.2   Elect Director Jody L. Bilney           For       For          Management

1.3   Elect Director Robert J. Byrne          For       For          Management

1.4   Elect Director Peter R. Dachowski       For       For          Management

1.5   Elect Director Jonathan F. Foster       For       For          Management

1.6   Elect Director Thomas W. Greene         For       For          Management

1.7   Elect Director Daphne E. Jones          For       For          Management

1.8   Elect Director George A. Lorch          For       For          Management

1.9   Elect Director William S. Oesterle      For       For          Management

1.10  Elect Director Francis M. Scricco       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Ernst & Young LLP as Auditors   For       For          Management

      and Authorize Board to Fix Their                                         

      Remuneration Auditors                                                     

 

 

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

 

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                                         

 

 

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

 

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                                          

 

 

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

 

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

 

 

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

 

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

 

 

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

 

MAXWELL TECHNOLOGIES, INC.                                                     

 

Ticker:       MXWL           Security ID:  577767106                           

Meeting Date: JUL 13, 2017   Meeting Type: Annual                              

Record Date:  MAY 22, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard Bergman          For       For          Management

1.2   Elect Director John Mutch               For       For          Management

2     Ratify BDO USA, LLP as Auditors         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                             

5     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

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

 

 

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

 

MAXWELL TECHNOLOGIES, INC.                                                     

 

Ticker:       MXWL           Security ID:  577767106                            

Meeting Date: MAY 15, 2018   Meeting Type: Annual                              

Record Date:  MAR 23, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Franz Fink               For       For          Management

1.2   Elect Director Steven Bilodeau          For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify BDO USA, LLP as Auditors         For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

MB FINANCIAL, INC.                                                             

 

Ticker:       MBFI           Security ID:  55264U108                           

Meeting Date: MAY 16, 2018   Meeting Type: Annual                              

Record Date:  MAR 15, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director David P. Bolger          For       For          Management

1b    Elect Director C. Bryan Daniels         For       For          Management

1c    Elect Director Mitchell Feiger          For       For          Management

1d    Elect Director Sunil Garg               For       For          Management

1e    Elect Director Charles J. Gries         For       For          Management

1f    Elect Director James N. Hallene         For       For          Management

1g    Elect Director Thomas H. Harvey         For       For          Management

1h    Elect Director Richard J. Holmstrom     For       For          Management

1i    Elect Director Mark A. Hoppe            For       Against      Management

1j    Elect Director Karen J. May             For       For          Management


 

1k    Elect Director Renee Togher             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

 

 

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

 

MBIA INC.                                                                       

 

Ticker:       MBI            Security ID:  55262C100                           

Meeting Date: MAY 02, 2018   Meeting Type: Annual                              

Record Date:  MAR 08, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Francis Y. Chin          For       For          Management

1b    Elect Director William C. Fallon        For       For          Management

1c    Elect Director Steven J. Gilbert        For       For          Management

1d    Elect Director Charles R. Rinehart      For       For          Management

1e    Elect Director Theodore Shasta          For       For          Management

1f    Elect Director Richard C. Vaughan       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 Securities Transfer Restrictions  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

 

 

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

 

MCGRATH RENTCORP                                                                

 

Ticker:       MGRC           Security ID:  580589109                           

Meeting Date: JUN 06, 2018   Meeting Type: Annual                              

Record Date:  APR 10, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William J. Dawson        For       For          Management

1.2   Elect Director Elizabeth A. Fetter      For       For          Management

1.3   Elect Director Joseph F. Hanna          For       For          Management

1.4   Elect Director Bradley M. Shuster       For       For          Management

1.5   Elect Director M. Richard Smith         For       For          Management

1.6   Elect Director Dennis P. Stradford      For       For          Management


 

1.7   Elect Director Ronald H. Zech           For       For          Management

2     Ratify Grant Thornton LLP as Auditors   For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

MELLANOX TECHNOLOGIES, LTD.                                                    

 

Ticker:       MLNX           Security ID:  M51363113                           

Meeting Date: MAY 24, 2018   Meeting Type: Special                             

Record Date:  MAY 10, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles                          For       For          Management

2     Amend Articles                          For       For          Management

 

 

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

 

MERCER INTERNATIONAL INC.                                                      

 

Ticker:       MERC           Security ID:  588056101                            

Meeting Date: JUN 01, 2018   Meeting Type: Annual                              

Record Date:  MAR 23, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jimmy S.H. Lee           For       For          Management

1.2   Elect Director David M. Gandossi        For       For          Management

1.3   Elect Director William D. McCartney     For       For          Management

1.4   Elect Director Bernard J. Picchi        For       For          Management

1.5   Elect Director James Shepherd           For       For          Management

1.6   Elect Director R. Keith Purchase        For       For          Management

1.7   Elect Director Martha A.M. 'Marti'      For       For          Management

      Morfitt                                                                  

1.8   Elect Director Alan C. Wallace          For       For          Management

1.9   Elect Director Linda J. Welty           For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

MERCURY SYSTEMS, INC.                                                           

 

Ticker:       MRCY           Security ID:  589378108                           

Meeting Date: 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

 

 

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

 

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

 

 

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

 

MERITOR, INC.                                                                  

 

Ticker:       MTOR           Security ID:  59001K100                           

Meeting Date: JAN 24, 2018   Meeting Type: Annual                              

Record Date:  NOV 16, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jan A. Bertsch           For       For          Management

1.2   Elect Director Rodger L. Boehm          For       For          Management

1.3   Elect Director Lloyd G. Trotter         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

4     Amend Articles Governance-Related       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

 

 

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

 

MGM GROWTH PROPERTIES LLC                                                      

 

Ticker:       MGP            Security ID:  55303A105                           

Meeting Date: MAY 02, 2018   Meeting Type: Annual                              

Record Date:  MAR 08, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director James J. Murren          For       For          Management

1b    Elect Director Michael Rietbrock        For       For          Management

1c    Elect Director Thomas Roberts           For       For          Management

1d    Elect Director Daniel J. Taylor         For       For          Management

1e    Elect Director Elisa Gois               For       For          Management

1f    Elect Director William J. Hornbuckle    For       For          Management

1g    Elect Director John M. McManus          For       For          Management

1h    Elect Director Robert Smith             For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

MGP INGREDIENTS, INC.                                                          

 

Ticker:       MGPI           Security ID:  55303J106                           

Meeting Date: MAY 23, 2018   Meeting Type: Annual                              

Record Date:  MAR 26, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director James L. Bareuther       For       For          Management

1B    Elect Director Terrence P. Dunn         For       For          Management

1C    Elect Director Anthony P. Foglio        For       For          Management

1D    Elect Director David J. Colo            For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

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                                                                 

 

 

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

 

MILACRON HOLDINGS CORP.                                                        

 

Ticker:       MCRN           Security ID:  59870L106                           

Meeting Date: APR 24, 2018   Meeting Type: Annual                              

Record Date:  MAR 07, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gregory J. Gluchowski,   For       For          Management

      Jr.                                                                       

1.2   Elect Director James M. Kratochvil      For       Withhold     Management

1.3   Elect Director David W. Reeder          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Amend Omnibus Stock Plan                For       For          Management

 

 

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

 

MILLER INDUSTRIES, INC.                                                         

 

Ticker:       MLR            Security ID:  600551204                           

Meeting Date: MAY 25, 2018   Meeting Type: Annual                              

Record Date:  APR 03, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Theodore H. Ashford, III For       For          Management

1.2   Elect Director A. Russell Chandler, III For       For          Management

1.3   Elect Director William G. Miller        For       For          Management

1.4   Elect Director William G. Miller, II    For       For          Management

1.5   Elect Director Richard H. Roberts       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

MITEL NETWORKS CORPORATION                                                     

 

Ticker:       MITL           Security ID:  60671Q104                           

Meeting Date: APR 26, 2018   Meeting Type: Annual                              

Record Date:  MAR 16, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 

1.1   Elect Director Terence H. Matthews      For       For          Management

1.2   Elect Director Richard D. McBee         For       For          Management

1.3   Elect Director Benjamin H. Ball         For       For          Management

1.4   Elect Director Martha H. Bejar          For       For          Management

1.5   Elect Director Peter D. Charbonneau     For       For          Management

1.6   Elect Director John P. McHugh           For       For          Management

1.7   Elect Director Sudhakar Ramakrishna     For       For          Management

1.8   Elect Director David M. Williams        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       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

MOLINA HEALTHCARE, INC.                                                        

 

Ticker:       MOH            Security ID:  60855R100                           

Meeting Date: MAY 02, 2018   Meeting Type: Annual                              

Record Date:  MAR 05, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Garrey E. Carruthers     For       For          Management

1B    Elect Director Daniel Cooperman         For       For          Management

1C    Elect Director Richard M. Schapiro      For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Provide Proxy Access Right              For       For          Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

MONOLITHIC POWER SYSTEMS, INC.                                                 

 

Ticker:       MPWR           Security ID:  609839105                           

Meeting Date: JUN 14, 2018   Meeting Type: Annual                               

Record Date:  APR 17, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Eugen Elmiger            For       For          Management

1.2   Elect Director Jeff Zhou                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                                         

 

 

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

 

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

 

 

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

 

MRC GLOBAL INC.                                                                

 

Ticker:       MRC            Security ID:  55345K103                           

Meeting Date: APR 27, 2018   Meeting Type: Annual                              

Record Date:  MAR 02, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Rhys J. Best             For       For          Management

1.2   Elect Director Deborah G. Adams         For       For          Management

1.3   Elect Director Leonard M. Anthony       For       For          Management

1.4   Elect Director Barbara J. Duganier      For       For          Management

1.5   Elect Director Craig Ketchum            For       For          Management

1.6   Elect Director Gerard P. Krans          For       For          Management

1.7   Elect Director Andrew R. Lane           For       For          Management

1.8   Elect Director Cornelis A. Linse        For       For          Management

1.9   Elect Director John A. Perkins          For       For          Management

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

1.11  Elect Director Robert L. Wood           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

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                                         

 

 

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

 

MSG NETWORKS INC.                                                              

 

Ticker:       MSGN           Security ID:  553573106                           

Meeting Date: DEC 07, 2017   Meeting Type: Annual                              

Record Date:  OCT 13, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joseph J. Lhota          For       For          Management

1.2   Elect Director Joel M. Litvin           For       For          Management

1.3   Elect Director John L. Sykes            For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

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

                                              Years                            

 

 

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

 

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                                          

 

 

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

 

NANOSTRING TECHNOLOGIES, INC.                                                  

 


 

Ticker:       NSTG           Security ID:  63009R109                            

Meeting Date: JUN 12, 2018   Meeting Type: Annual                              

Record Date:  APR 13, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Elisha W. Finney         For       For          Management

1.2   Elect Director Gregory Norden           For       For          Management

1.3   Elect Director Charles P. Waite         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

NATIONAL BEVERAGE CORP.                                                         

 

Ticker:       FIZZ           Security ID:  635017106                           

Meeting Date: OCT 06, 2017   Meeting Type: Annual                              

Record Date:  AUG 14, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Nick A. Caporella        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                             

 

 

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

 

NATIONSTAR MORTGAGE HOLDINGS INC.                                              

 

Ticker:       NSM            Security ID:  63861C109                            

Meeting Date: MAY 17, 2018   Meeting Type: Annual                              

Record Date:  MAR 19, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Jay Bray                 For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

NATIONSTAR MORTGAGE HOLDINGS INC.                                              

 

Ticker:       NSM            Security ID:  63861C109                           

Meeting Date: JUN 29, 2018   Meeting Type: Special                             

Record Date:  MAY 21, 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

 

 

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

 

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                                         

 

 

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

 

NCI BUILDING SYSTEMS, INC.                                                     

 

Ticker:       NCS            Security ID:  628852204                           

Meeting Date: FEB 28, 2018   Meeting Type: Annual                              

Record Date:  JAN 12, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James G. Berges          For       For          Management

1.2   Elect Director William R. VanArsdale    For       For          Management

1.3   Elect Director Lawrence J. Kremer       For       For          Management

1.4   Elect Director John J. Holland          For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

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


 

 

 

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

 

NEW YORK & COMPANY, INC.                                                       

 

Ticker:       NWY            Security ID:  649295102                           

Meeting Date: JUN 12, 2018   Meeting Type: Annual                              

Record Date:  APR 20, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gregory J. Scott         For       For          Management

1.2   Elect Director Miki Racine Berardelli   For       For          Management

1.3   Elect Director David H. Edwab           For       For          Management

1.4   Elect Director James O. Egan            For       For          Management

1.5   Elect Director Lori H. Greeley          For       For          Management

1.6   Elect Director Christy Haubegger        For       For          Management

1.7   Elect Director John D. Howard           For       For          Management

1.8   Elect Director Grace Nichols            For       For          Management

1.9   Elect Director Arthur E. Reiner         For       For          Management

2     Ratify BDO USA, LLP as Auditors         For       For          Management

 

 

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

 

NEXEO SOLUTIONS, INC.                                                          

 

Ticker:       NXEO           Security ID:  65342H102                            

Meeting Date: JAN 30, 2018   Meeting Type: Annual                              

Record Date:  DEC 05, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Brian A. Selmo           For       For          Management

1.2   Elect Director Nathan H. Wright         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

NORTHWESTERN CORPORATION                                                       

 

Ticker:       NWE            Security ID:  668074305                           

Meeting Date: APR 25, 2018   Meeting Type: Annual                              

Record Date:  FEB 26, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen P. Adik          For       For          Management

1.2   Elect Director Anthony T. Clark         For       For          Management

1.3   Elect Director Dana J. Dykhouse         For       For          Management

1.4   Elect Director Jan R. Horsfall          For       For          Management

1.5   Elect Director Britt E. Ide             For       For          Management

1.6   Elect Director Julia L. Johnson         For       For          Management

1.7   Elect Director Linda G. Sullivan        For       For          Management

1.8   Elect Director Robert C. Rowe           For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management


 

      Executive Officers' Compensation                                         

4     Other Business                          For       Against      Management

 

 

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

 

NOVANTA INC.                                                                   

 

Ticker:       NOVT           Security ID:  67000B104                           

Meeting Date: MAY 10, 2018   Meeting Type: Annual                              

Record Date:  MAR 29, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen W. Bershad       For       For          Management

1.2   Elect Director Lonny J. Carpenter       For       For          Management

1.3   Elect Director Dennis J. Fortino        For       For          Management

1.4   Elect Director Matthijs Glastra         For       For          Management

1.5   Elect Director Brian D. King            For       For          Management

1.6   Elect Director Ira J. Lamel             For       For          Management

1.7   Elect Director Dominic A. Romeo         For       For          Management

1.8   Elect Director Thomas N. Secor          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

 

 

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

 

NUANCE COMMUNICATIONS, INC.                                                    

 

Ticker:       NUAN           Security ID:  67020Y100                           

Meeting Date: FEB 28, 2018   Meeting Type: Annual                              

Record Date:  JAN 04, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Finocchio      For       Withhold     Management

1.2   Elect Director Robert J. Frankenberg    For       Withhold     Management

1.3   Elect Director William H. Janeway       For       For          Management

1.4   Elect Director Laura S. Kaiser          For       For          Management

1.5   Elect Director Mark R. Laret            For       For          Management

1.6   Elect Director Katharine A. Martin      For       For          Management

1.7   Elect Director Philip J. Quigley        For       Withhold     Management

1.8   Elect Director Sanjay Vaswani           For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Ratify BDO USA, LLP as Auditors         For       For          Management

5     Amend Bylaws -- Call Special Meetings   None      For          Shareholder

 

 

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

 

OASIS PETROLEUM INC.                                                           

 

Ticker:       OAS            Security ID:  674215108                           

Meeting Date: MAY 03, 2018   Meeting Type: Annual                              

Record Date:  MAR 08, 2018                                                     

 


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William J. Cassidy       For       For          Management

1.2   Elect Director Taylor L. Reid           For       Withhold     Management

1.3   Elect Director Bobby S. Shackouls       For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       For          Management

5     Increase Authorized Common Stock        For       For          Management

 

 

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

 

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

 

 

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

 

OFFICE DEPOT, INC.                                                             

 

Ticker:       ODP            Security ID:  676220106                           

Meeting Date: JUL 20, 2017   Meeting Type: Annual                              

Record Date:  JUN 01, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Gerry P. Smith           For       For          Management

1b    Elect Director Kristin A. Campbell      For       For          Management

1c    Elect Director Cynthia T. Jamison       For       For          Management

1d    Elect Director V. James Marino          For       For          Management

1e    Elect Director Francesca Ruiz de        For       For          Management

      Luzuriaga                                                                

1f    Elect Director David M. Szymanski       For       For          Management

1g    Elect Director Nigel Travis             For       For          Management

1h    Elect Director Joseph S. Vassalluzzo    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       Against      Management

      Executive Officers' Compensation                                         

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

 

 

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

 

OFFICE DEPOT, INC.                                                             


 

 

Ticker:       ODP            Security ID:  676220106                           

Meeting Date: MAY 04, 2018   Meeting Type: Annual                              

Record Date:  MAR 07, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Gerry P. Smith           For       For          Management

1b    Elect Director Kristin A. Campbell      For       For          Management

1c    Elect Director Cynthia T. Jamison       For       For          Management

1d    Elect Director V. James Marino          For       For          Management

1e    Elect Director Francesca Ruiz de        For       For          Management

      Luzuriaga                                                                

1f    Elect Director David M. Szymanski       For       For          Management

1g    Elect Director Nigel Travis             For       For          Management

1h    Elect Director Joseph S. Vassalluzzo    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                                         

 

 

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

 

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

 

 

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OKTA, INC.                                                                     

 

Ticker:       OKTA           Security ID:  679295105                           

Meeting Date: JUN 28, 2018   Meeting Type: Annual                              

Record Date:  MAY 02, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Todd McKinnon            For       For          Management

1.2   Elect Director Michael Kourey           For       For          Management

1.3   Elect Director Michael Stankey          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

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

 

 

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

 

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                                         

 

 

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

 

ORCHIDS PAPER PRODUCTS COMPANY                                                 

 

Ticker:       TIS            Security ID:  68572N104                           

Meeting Date: APR 30, 2018   Meeting Type: Annual                               

Record Date:  MAR 05, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven R. Berlin         For       For          Management

1.2   Elect Director Mario Armando Garcia     For       Against      Management

1.3   Elect Director John C. Guttilla         For       For          Management

1.4   Elect Director Douglas E. Hailey        For       For          Management

1.5   Elect Director Elaine MacDonald         For       For          Management

1.6   Elect Director Mark H. Ravich           For       For          Management

1.7   Elect Director Jeffrey S. Schoen        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify HoganTaylor LLP as Auditors      For       For          Management

4     Provide Directors May Be Removed With   For       For          Management

      or Without Cause                                                         

5     Amend Omnibus Stock Plan                For       For          Management

 

 

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ORMAT TECHNOLOGIES, INC.                                                       

 

Ticker:       ORA            Security ID:  686688102                           

Meeting Date: MAY 07, 2018   Meeting Type: Annual                              

Record Date:  MAR 22, 2018                                                     

 


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Ravit Barniv             For       For          Management

1B    Elect Director Stan H. Koyanagi         For       For          Management

1C    Elect Director Dafna Sharir             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       For          Management

      Executive Officers' Compensation                                         

5     Other Business                          For       Against      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                                         

 

 

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

 

PARTY CITY HOLDCO INC.                                                          

 

Ticker:       PRTY           Security ID:  702149105                           

Meeting Date: JUN 06, 2018   Meeting Type: Annual                              

Record Date:  APR 11, 2018                                                      


 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven J. Collins        For       Withhold     Management

1.2   Elect Director Gerald C. Rittenberg     For       For          Management

1.3   Elect Director Morry J. Weiss           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

PATTERSON COMPANIES, INC.                                                      

 

Ticker:       PDCO           Security ID:  703395103                           

Meeting Date: SEP 18, 2017   Meeting Type: Annual                              

Record Date:  JUL 21, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John D. Buck             For       For          Management

1.2   Elect Director Alex N. Blanco           For       For          Management

1.3   Elect Director Jody H. Feragen          For       For          Management

1.4   Elect Director Sarena S. Lin            For       For          Management

1.5   Elect Director Ellen A. Rudnick         For       For          Management

1.6   Elect Director Neil A. Schrimsher       For       For          Management

1.7   Elect Director Les C. Vinney            For       For          Management

1.8   Elect Director James W. Wiltz           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

 

 

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

 

PATTERSON-UTI ENERGY, INC.                                                      

 

Ticker:       PTEN           Security ID:  703481101                           

Meeting Date: JUN 14, 2018   Meeting Type: Annual                              

Record Date:  APR 16, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark S. Siegel           For       For          Management

1.2   Elect Director Charles O. Buckner       For       For          Management

1.3   Elect Director Tiffany 'TJ' Thom Cepak  For       For          Management

1.4   Elect Director Michael W. Conlon        For       For          Management

1.5   Elect Director William A. Hendricks,    For       For          Management

      Jr.                                                                       

1.6   Elect Director Curtis W. Huff           For       For          Management

1.7   Elect Director Terry H. Hunt            For       For          Management

1.8   Elect Director Janeen S. Judah          For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

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

 

 

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

 

PEGASYSTEMS INC.                                                               

 

Ticker:       PEGA           Security ID:  705573103                           

Meeting Date: JUN 28, 2018   Meeting Type: Annual                              

Record Date:  APR 20, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peter Gyenes             For       For          Management

1.2   Elect Director Richard Jones            For       For          Management

1.3   Elect Director Dianne Ledingham         For       For          Management

1.4   Elect Director James O'Halloran         For       For          Management

1.5   Elect Director Sharon Rowlands          For       For          Management

1.6   Elect Director Alan Trefler             For       For          Management

1.7   Elect Director Larry Weber              For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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

 

PINNACLE FINANCIAL PARTNERS, INC.                                              

 

Ticker:       PNFP           Security ID:  72346Q104                           

Meeting Date: APR 17, 2018   Meeting Type: Annual                              

Record Date:  FEB 23, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Abney S. Boxley, III     For       For          Management

1b    Elect Director Charles E. Brock         For       For          Management

1c    Elect Director Renda J. Burkhart        For       For          Management

1d    Elect Director Gregory L. Burns         For       For          Management

1e    Elect Director Richard D. Callicutt, II For       Against      Management

1f    Elect Director Marty G. Dickens         For       For          Management

1g    Elect Director Thomas C. Farnsworth,    For       For          Management

      III                                                                       

1h    Elect Director Joseph C. Galante        For       For          Management

1i    Elect Director Glenda Baskin Glover     For       For          Management

1j    Elect Director David B. Ingram          For       For          Management

1k    Elect Director Robert A. McCabe, Jr.    For       For          Management

1l    Elect Director Ronald L. Samuels        For       Against      Management

1m    Elect Director Gary L. Scott            For       For          Management


 

1n    Elect Director Reese L. Smith, III      For       For          Management

1o    Elect Director Thomas R. Sloan          For       For          Management

1p    Elect Director G. Kennedy Thompson      For       For          Management

1q    Elect Director M. Terry Turner          For       For          Management

2     Ratify Crowe Horwath LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Increase Authorized Common Stock        For       For          Management

5     Approve Omnibus Stock Plan              For       For          Management

 

 

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

 

POLYONE CORPORATION                                                            

 

Ticker:       POL            Security ID:  73179P106                           

Meeting Date: MAY 17, 2018   Meeting Type: Annual                               

Record Date:  MAR 20, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert E. Abernathy      For       For          Management

1.2   Elect Director Richard H. Fearon        For       For          Management

1.3   Elect Director Gregory J. Goff          For       For          Management

1.4   Elect Director William R. Jellison      For       For          Management

1.5   Elect Director Sandra Beach Lin         For       For          Management

1.6   Elect Director Kim Ann Mink             For       For          Management

1.7   Elect Director Robert M. Patterson      For       For          Management

1.8   Elect Director William H. Powell        For       For          Management

1.9   Elect Director Kerry J. Preete          For       For          Management

1.10  Elect Director William A. Wulfsohn      For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

POPULAR, INC.                                                                  

 

Ticker:       BPOP           Security ID:  733174700                           

Meeting Date: MAY 08, 2018   Meeting Type: Annual                               

Record Date:  MAR 09, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Ignacio Alvarez          For       For          Management

1b    Elect Director Alejandro M. Ballester   For       For          Management

1c    Elect Director Richard L. Carrion       For       For          Management

1d    Elect Director Carlos A. Unanue         For       For          Management

2     Require Majority Vote for the Election  For       For          Management

      of Directors                                                             

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

5     Adjourn Meeting                         For       For          Management

 

 

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

 

PORTLAND GENERAL ELECTRIC COMPANY                                              


 

 

Ticker:       POR            Security ID:  736508847                           

Meeting Date: APR 25, 2018   Meeting Type: Annual                              

Record Date:  MAR 01, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John W. Ballantine       For       For          Management

1b    Elect Director Rodney L. Brown, Jr.     For       For          Management

1c    Elect Director Jack E. Davis            For       For          Management

1d    Elect Director David A. Dietzler        For       For          Management

1e    Elect Director Kirby A. Dyess           For       For          Management

1f    Elect Director Mark B. Ganz             For       For          Management

1g    Elect Director Kathryn J. Jackson       For       For          Management

1h    Elect Director Neil J. Nelson           For       For          Management

1i    Elect Director M. Lee Pelton            For       For          Management

1j    Elect Director Maria M. Pope            For       For          Management

1k    Elect Director Charles W. Shivery       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

 

 

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

 

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

 

 

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

 

PRIMORIS SERVICES CORPORATION                                                   

 

Ticker:       PRIM           Security ID:  74164F103                           

Meeting Date: MAY 04, 2018   Meeting Type: Annual                              

Record Date:  MAR 29, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Brian Pratt              For       For          Management

1.2   Elect Director Thomas E. Tucker         For       For          Management


 

1.3   Elect Director Peter C. Brown           For       For          Management

2     Declassify the Board of Directors       For       For          Management

3     Ratify Moss Adams, LLP as Auditors      For       For          Management

 

 

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

 

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

 

 

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

 

QUANTUM CORPORATION                                                             

 

Ticker:       QTM            Security ID:  747906501                           

Meeting Date: AUG 23, 2017   Meeting Type: Annual                              

Record Date:  JUL 06, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul R. Auvil, III       For       For          Management

1.2   Elect Director Alex Pinchev             For       For          Management

1.3   Elect Director Gregg J. Powers          None      None         Management

      *Withdrawn Resolution*                                                   

1.4   Elect Director Clifford Press           For       For          Management

1.5   Elect Director Raghavendra Rau          For       For          Management

1.6   Elect Director Marc E. Rothman          For       For          Management

1.7   Elect Director Adalio T. Sanchez        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Amend Executive Incentive Bonus Plan    For       For          Management

6     Reduce Authorized Common Stock          For       For          Management

 

 

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

 

RADIAN GROUP INC.                                                              

 

Ticker:       RDN            Security ID:  750236101                           

Meeting Date: MAY 09, 2018   Meeting Type: Annual                              

Record Date:  MAR 15, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Herbert Wender           For       For          Management

1b    Elect Director David C. Carney          For       For          Management

1c    Elect Director Howard B. Culang         For       For          Management

1d    Elect Director Lisa W. Hess             For       For          Management


 

1e    Elect Director Stephen T. Hopkins       For       For          Management

1f    Elect Director Brian D. Montgomery      For       For          Management

1g    Elect Director Gaetano Muzio            For       For          Management

1h    Elect Director Gregory V. Serio         For       For          Management

1i    Elect Director Noel J. Spiegel          For       For          Management

1j    Elect Director Richard G. Thornberry    For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

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

 

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                                                                  

 

 

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

 

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

 

 

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

 

RBC BEARINGS INCORPORATED                                                       

 

Ticker:       ROLL           Security ID:  75524B104                           

Meeting Date: SEP 13, 2017   Meeting Type: Annual                              

Record Date:  JUL 17, 2017                                                     


 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mitchell I. Quain        For       For          Management

1.2   Elect Director Michael J. Hartnett      For       For          Management

1.3   Elect Director Amir Faghri              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     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                            

5     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

6     Approve Executive Incentive Bonus Plan  For       For          Management

7     Approve Omnibus Stock Plan              For       Against      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

 

 

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

 

REALPAGE, INC.                                                                 

 

Ticker:       RP             Security ID:  75606N109                           

Meeting Date: JUN 05, 2018   Meeting Type: Annual                              

Record Date:  APR 10, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Scott S. Ingraham        For       For          Management

1.2   Elect Director Jeffrey T. Leeds         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

 

 

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

 

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

 

 

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

 

REGAL BELOIT CORPORATION                                                       

 

Ticker:       RBC            Security ID:  758750103                           

Meeting Date: APR 30, 2018   Meeting Type: Annual                               

Record Date:  MAR 07, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Stephen M. Burt          For       For          Management

1b    Elect Director Anesa T. Chaibi          For       For          Management

1c    Elect Director Christopher L. Doerr     For       For          Management

1d    Elect Director Thomas J. Fischer        For       For          Management

1e    Elect Director Dean A. Foate            For       For          Management

1f    Elect Director Mark J. Gliebe           For       For          Management

1g    Elect Director Henry W. Knueppel        For       For          Management

1h    Elect Director Rakesh Sachdev           For       For          Management

1i    Elect Director Curtis W. Stoelting      For       For          Management

1j    Elect Director Jane L. Warner           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 Omnibus Stock Plan              For       For          Management

 

 

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

 

RENASANT CORPORATION                                                            

 

Ticker:       RNST           Security ID:  75970E107                           

Meeting Date: APR 24, 2018   Meeting Type: Annual                              

Record Date:  FEB 23, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Donald Clark, Jr.        For       For          Management

1.2   Elect Director Albert J. Dale, III      For       For          Management

1.3   Elect Director John T. Foy              For       For          Management

1.4   Elect Director C. Mitchell Waycaster    For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify HORNE LLP as Auditors            For       For          Management

 

 

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

 

REPUBLIC FIRST BANCORP, INC.                                                   

 

Ticker:       FRBK           Security ID:  760416107                           


 

Meeting Date: APR 26, 2018   Meeting Type: Annual                              

Record Date:  MAR 07, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Andrew B. Cohen          For       For          Management

1.2   Elect Director Lisa R. Jacobs           For       Withhold     Management

1.3   Elect Director Harris Wildstein         For       For          Management

2     Ratify BDO USA, LLP as Auditors         For       For          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

 

 

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

 

REXFORD INDUSTRIAL REALTY, INC.                                                 

 

Ticker:       REXR           Security ID:  76169C100                           

Meeting Date: JUN 11, 2018   Meeting Type: Annual                              

Record Date:  APR 16, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard S. Ziman         For       For          Management

1.2   Elect Director Howard Schwimmer         For       For          Management

1.3   Elect Director Michael S. Frankel       For       For          Management

1.4   Elect Director Robert L. Antin          For       For          Management

1.5   Elect Director Steven C. Good           For       For          Management

1.6   Elect Director Diana J. Ingram          For       For          Management

1.7   Elect Director Tyler H. Rose            For       Withhold     Management

1.8   Elect Director Peter E. Schwab          For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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

 

REXNORD CORPORATION                                                            

 


 

Ticker:       RXN            Security ID:  76169B102                           

Meeting Date: JUL 27, 2017   Meeting Type: Annual                              

Record Date:  MAY 30, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas D. Christopoul    For       For          Management

1.2   Elect Director Paul W. Jones            For       For          Management

1.3   Elect Director John S. Stroup           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

RIBBON COMMUNICATIONS INC.                                                      

 

Ticker:       RBBN           Security ID:  762544104                           

Meeting Date: JUN 14, 2018   Meeting Type: Annual                              

Record Date:  APR 17, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Kim S. Fennebresque      For       Against      Management

1b    Elect Director Bruns H. Grayson         For       Against      Management

1c    Elect Director Franklin (Fritz) W.      For       For          Management

      Hobbs                                                                    

1d    Elect Director Beatriz V. Infante       For       Against      Management

1e    Elect Director Kent J. Mathy            For       For          Management

1f    Elect Director Richard J. Lynch         For       For          Management

1g    Elect Director Scott E. Schubert        For       For          Management

1h    Elect Director Richard W. Smith         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                                         

 

 

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

 

RING ENERGY, INC.                                                               

 

Ticker:       REI            Security ID:  76680V108                           

Meeting Date: DEC 12, 2017   Meeting Type: Annual                              

Record Date:  NOV 17, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kelly Hoffman            For       For          Management

1.2   Elect Director David A. Fowler          For       For          Management

1.3   Elect Director Lloyd T. ('Tim')         For       For          Management

      Rochford                                                                 

1.4   Elect Director Stanley M. McCabe        For       For          Management

1.5   Elect Director Anthony B. Petrelli      For       For          Management

1.6   Elect Director Clayton E. Woodrum       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Eide Bailly LLP as Auditors      For       For          Management

 

 

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

 

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

 

 

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

 

RLJ LODGING TRUST                                                              

 

Ticker:       RLJ            Security ID:  74965L101                           

Meeting Date: MAY 24, 2018   Meeting Type: Annual                              

Record Date:  MAR 21, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert L. Johnson        For       For          Management

1.2   Elect Director Leslie D. Hale           For       Withhold     Management

1.3   Elect Director Evan Bayh                For       For          Management

1.4   Elect Director Arthur R. Collins        For       For          Management

1.5   Elect Director Nathaniel A. Davis       For       For          Management

1.6   Elect Director Patricia L. Gibson       For       For          Management

1.7   Elect Director Robert M. La Forgia      For       For          Management

1.8   Elect Director Robert J. McCarthy       For       For          Management

1.9   Elect Director Glenda G. McNeal         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

 

 

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

 

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                                                                  

 

 

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

 

RPC, INC.                                                                      

 

Ticker:       RES            Security ID:  749660106                           

Meeting Date: APR 24, 2018   Meeting Type: Annual                              

Record Date:  FEB 28, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gary W. Rollins          For       For          Management

1.2   Elect Director Richard A. Hubbell       For       For          Management

1.3   Elect Director Larry L. Prince          For       For          Management

2     Ratify Grant Thornton LLP as Auditors   For       For          Management

 

 

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

 

RYDER SYSTEM, INC.                                                              

 

Ticker:       R              Security ID:  783549108                           

Meeting Date: MAY 04, 2018   Meeting Type: Annual                              

Record Date:  MAR 09, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John M. Berra            For       For          Management

1b    Elect Director Robert J. Eck            For       For          Management

1c    Elect Director Robert A. Hagemann       For       For          Management

1d    Elect Director Michael F. Hilton        For       For          Management

1e    Elect Director Tamara L. Lundgren       For       For          Management

1f    Elect Director Luis P. Nieto, Jr.       For       For          Management

1g    Elect Director David G. Nord            For       For          Management

1h    Elect Director Robert E. Sanchez        For       For          Management

1i    Elect Director Abbie J. Smith           For       For          Management

1j    Elect Director E. Follin Smith          For       For          Management

1k    Elect Director Dmitri L. Stockton       For       For          Management

1l    Elect Director Hansel E. Tookes, II     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      Management

5     Eliminate Supermajority Vote            Against   For          Shareholder

      Requirement                                                              

 

 

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

 

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

 

 

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

 

SALLY BEAUTY HOLDINGS, INC.                                                    

 

Ticker:       SBH            Security ID:  79546E104                            

Meeting Date: FEB 01, 2018   Meeting Type: Annual                              

Record Date:  DEC 07, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Katherine Button Bell    For       For          Management

1.2   Elect Director Christian A. Brickman    For       For          Management

1.3   Elect Director Marshall E. Eisenberg    For       For          Management

1.4   Elect Director David W. Gibbs           For       For          Management

1.5   Elect Director Linda Heasley            For       For          Management

1.6   Elect Director Joseph C. Magnacca       For       For          Management

1.7   Elect Director Robert R. McMaster       For       For          Management

1.8   Elect Director John A. Miller           For       For          Management

1.9   Elect Director Susan R. Mulder          For       For          Management

1.10  Elect Director Edward W. Rabin          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

SEACHANGE INTERNATIONAL, INC.                                                  

 

Ticker:       SEAC           Security ID:  811699107                           

Meeting Date: JUL 13, 2017   Meeting Type: Annual                              

Record Date:  MAY 23, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Thomas F. Olson          For       For          Management

1b    Elect Director Edward Terino            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 Grant Thornton LLP as Auditors   For       For          Management

 

 

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

 

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                                                            

 

 

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

 

SEAWORLD ENTERTAINMENT, INC.                                                    

 

Ticker:       SEAS           Security ID:  81282V100                           

Meeting Date: JUN 13, 2018   Meeting Type: Annual                              

Record Date:  APR 17, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Ronald Bension           For       For          Management

1b    Elect Director William Gray             For       Against      Management

1c    Elect Director Thomas E. Moloney        For       Against      Management

1d    Elect Director Yoshikazu Maruyama       For       For          Management

1e    Elect Director Scott I. Ross            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                                         

 

 

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


 

 

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                                         

 

 

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

 

SILICON LABORATORIES INC.                                                      

 

Ticker:       SLAB           Security ID:  826919102                           

Meeting Date: APR 19, 2018   Meeting Type: Annual                              

Record Date:  FEB 23, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director G. Tyson Tuttle          For       For          Management

1B    Elect Director Sumit Sadana             For       For          Management

1C    Elect Director Gregg Lowe               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                                         

 

 

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

 

SILVERBOW RESOURCES, INC.                                                      

 

Ticker:       SBOW           Security ID:  82836G102                           

Meeting Date: MAY 15, 2018   Meeting Type: Annual                               

Record Date:  MAR 20, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gabriel L. Ellisor       For       For          Management

1.2   Elect Director Charles W. Wampler       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                                         

 

 

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

 

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                                         

 

 

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

 

SITEONE LANDSCAPE SUPPLY, INC.                                                 

 

Ticker:       SITE           Security ID:  82982L103                           

Meeting Date: MAY 16, 2018   Meeting Type: Annual                              

Record Date:  MAR 19, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Doug Black               For       For          Management

1.2   Elect Director Jack L. Wyszomierski     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                                                                 

 

 

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

 

SJW GROUP                                                                       

 

Ticker:       SJW            Security ID:  784305104                           

Meeting Date: APR 25, 2018   Meeting Type: Annual                              

Record Date:  MAR 02, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Katharine Armstrong      For       For          Management

1b    Elect Director Walter J. Bishop         For       For          Management

1c    Elect Director Douglas R. King          For       For          Management

1d    Elect Director Gregory P. Landis        For       For          Management

1e    Elect Director Debra C. Man             For       For          Management

1f    Elect Director Daniel B. More           For       For          Management

1g    Elect Director Eric W. Thornburg        For       For          Management

1h    Elect Director Robert A. Van Valer      For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

SOLARIS OILFIELD INFRASTRUCTURE, INC.                                          

 

Ticker:       SOI            Security ID:  83418M103                           

Meeting Date: MAY 14, 2018   Meeting Type: Annual                              

Record Date:  MAR 21, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James R. Burke           For       For          Management

1.2   Elect Director F. Gardner Parker        For       For          Management

2     Ratify BDO USA, LLP as Auditors         For       For          Management

 

 

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

 


 

SONUS NETWORKS, INC.                                                           

 

Ticker:       SONS           Security ID:  835916503                           

Meeting Date: OCT 26, 2017   Meeting Type: Special                              

Record Date:  AUG 30, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2A    Increase Authorized Preferred and       For       For          Management

      Common Stock                                                             

2B    Fix Number of Directors at Nine         For       For          Management

2C    Eliminate Supermajority Vote            For       For          Management

      Requirement to Remove Directors                                          

2D    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights                                                        

2E    Amend Articles to Approve Provisions    For       For          Management

      Relating to Section 203 of the DGCL                                      

3     Adjourn Meeting                         For       For          Management

4     Advisory Vote on Golden Parachutes      For       For          Management

 

 

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

 

SOUTH STATE CORPORATION                                                        

 

Ticker:       SSB            Security ID:  840441109                           

Meeting Date: OCT 25, 2017   Meeting Type: Special                              

Record Date:  SEP 08, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

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

 

SOUTH STATE CORPORATION                                                        

 

Ticker:       SSB            Security ID:  840441109                           

Meeting Date: APR 19, 2018   Meeting Type: Annual                              

Record Date:  FEB 16, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John C. Pollok           For       Withhold     Management

1.2   Elect Director Cynthia A. Hartley       For       For          Management

1.3   Elect Director Thomas E. Suggs          For       For          Management

1.4   Elect Director Kevin P. Walker          For       For          Management

1.5   Elect Director James C. Cherry          For       For          Management

1.6   Elect Director Jean E. Davis            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                                                                 

 

 

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

 

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

 

 

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

 

SP PLUS CORPORATION                                                            

 

Ticker:       SP             Security ID:  78469C103                           

Meeting Date: MAY 08, 2018   Meeting Type: Annual                              

Record Date:  MAR 30, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director G Marc Baumann           For       For          Management

1.2   Elect Director Karen M. Garrison        For       For          Management

1.3   Elect Director Alice M. Peterson        For       For          Management

1.4   Elect Director Gregory A. Reid          For       For          Management

1.5   Elect Director Wyman T. Roberts         For       For          Management

1.6   Elect Director Douglas R. Waggoner      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

 

 

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

 

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                                                                 

 

 

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

 

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                                                                 

 

 

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

 

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                                                                   

 

 

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

 

SPIRIT REALTY CAPITAL, INC.                                                    

 

Ticker:       SRC            Security ID:  84860W102                           

Meeting Date: JUN 27, 2018   Meeting Type: Annual                              

Record Date:  APR 20, 2018                                                     

 


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jackson Hsieh            For       For          Management

1.2   Elect Director Kevin M. Charlton        For       For          Management

1.3   Elect Director Todd A. Dunn             For       For          Management

1.4   Elect Director Richard I. Gilchrist     For       For          Management

1.5   Elect Director Sheli Z. Rosenberg       For       For          Management

1.6   Elect Director Thomas D. Senkbeil       For       For          Management

1.7   Elect Director Nicholas P. Shepherd     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                                         

 

 

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

 

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

 

 

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

 

STEELCASE INC.                                                                 

 

Ticker:       SCS            Security ID:  858155203                           

Meeting Date: JUL 12, 2017   Meeting Type: Annual                              

Record Date:  MAY 15, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Lawrence J. Blanford     For       For          Management

1b    Elect Director Timothy C. E. Brown      For       For          Management

1c    Elect Director Connie K. Duckworth      For       For          Management

1d    Elect Director David W. Joos            For       For          Management

1e    Elect Director James P. Keane           For       For          Management

1f    Elect Director Todd P. Kelsey           For       For          Management

1g    Elect Director Jennifer C. Niemann      For       For          Management

1h    Elect Director Robert C. Pew, III       For       For          Management

1i    Elect Director Cathy D. Ross            For       For          Management

1j    Elect Director Peter M. Wege, II        For       For          Management

1k    Elect Director P. Craig Welch, Jr.      For       For          Management

1l    Elect Director Kate Pew Wolters         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

4     Amend Executive Incentive Bonus Plan    For       For          Management

5     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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


 

 

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

 

 

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

 

STIFEL FINANCIAL CORP.                                                         

 

Ticker:       SF             Security ID:  860630102                            

Meeting Date: JUN 06, 2018   Meeting Type: Annual                              

Record Date:  APR 09, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kathleen Brown           For       For          Management

1.2   Elect Director Ronald J. Kruszewski     For       For          Management

1.3   Elect Director Maura A. Markus          For       For          Management

1.4   Elect Director Thomas W. Weisel         For       Withhold     Management

1.5   Elect Director Michael J. Zimmerman     For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Increase Authorized Common Stock        For       For          Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

STOCK YARDS BANCORP, INC.                                                      

 

Ticker:       SYBT           Security ID:  861025104                           

Meeting Date: APR 26, 2018   Meeting Type: Annual                               

Record Date:  MAR 05, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Paul J. Bickel, III      For       For          Management

1b    Elect Director J. McCauley Brown        For       For          Management

1c    Elect Director Charles R. Edinger, III  For       For          Management

1d    Elect Director David P. Heintzman       For       For          Management

1e    Elect Director Donna L. Heitzman        For       For          Management

1f    Elect Director Carl G. Herde            For       For          Management

1g    Elect Director James A. Hillebrand      For       Against      Management

1h    Elect Director Richard A. Lechleiter    For       For          Management

1i    Elect Director Richard Northern         For       For          Management

1j    Elect Director Stephen M. Priebe        For       For          Management

1k    Elect Director Norman Tasman            For       For          Management

1l    Elect Director Kathy C. Thompson        For       Against      Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

STONERIDGE, INC.                                                                

 

Ticker:       SRI            Security ID:  86183P102                           

Meeting Date: MAY 15, 2018   Meeting Type: Annual                              

Record Date:  MAR 28, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 

1.1   Elect Director Jonathan B. DeGaynor     For       For          Management

1.2   Elect Director Jeffrey P. Draime        For       For          Management

1.3   Elect Director Douglas C. Jacobs        For       For          Management

1.4   Elect Director Ira C. Kaplan            For       For          Management

1.5   Elect Director Kim Korth                For       For          Management

1.6   Elect Director William M. Lasky         For       For          Management

1.7   Elect Director George S. Mayes, Jr.     For       For          Management

1.8   Elect Director Paul J. Schlather        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 Restricted  For       For          Management

      Stock Plan                                                               

 

 

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

 

SUMMIT MATERIALS, INC.                                                          

 

Ticker:       SUM            Security ID:  86614U100                           

Meeting Date: MAY 17, 2018   Meeting Type: Annual                              

Record Date:  MAR 19, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Howard L. Lance          For       For          Management

1.2   Elect Director Anne K. Wade             For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

 

 

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

 

SUPERIOR ENERGY SERVICES, INC.                                                 

 

Ticker:       SPN            Security ID:  868157108                           

Meeting Date: MAY 22, 2018   Meeting Type: Annual                              

Record Date:  APR 02, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Harold J. Bouillion      For       For          Management

1.2   Elect Director David D. Dunlap          For       For          Management

1.3   Elect Director James M. Funk            For       For          Management

1.4   Elect Director Terence E. Hall          For       For          Management

1.5   Elect Director Peter D. Kinnear         For       For          Management

1.6   Elect Director Janiece M. Longoria      For       For          Management

1.7   Elect Director Michael M. McShane       For       For          Management

1.8   Elect Director W. Matt Ralls            For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

SYNEOS HEALTH, INC.                                                             

 

Ticker:       SYNH           Security ID:  87166B102                           

Meeting Date: MAY 24, 2018   Meeting Type: Annual                              

Record Date:  MAR 27, 2018                                                      


 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Thomas Allen             For       For          Management

1B    Elect Director Linda S. Harty           For       For          Management

1C    Elect Director Alistair Macdonald       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 Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

5     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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

 

TCF FINANCIAL CORPORATION                                                       

 

Ticker:       TCF            Security ID:  872275102                           

Meeting Date: APR 25, 2018   Meeting Type: Annual                              

Record Date:  FEB 26, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peter Bell               For       For          Management

1.2   Elect Director William F. Bieber        For       For          Management

1.3   Elect Director Theodore J. Bigos        For       For          Management

1.4   Elect Director Craig R. Dahl            For       For          Management

1.5   Elect Director Karen L. Grandstrand     For       For          Management

1.6   Elect Director Thomas F. Jasper         For       Withhold     Management

1.7   Elect Director George G. Johnson        For       For          Management

1.8   Elect Director Richard H. King          For       For          Management

1.9   Elect Director Vance K. Opperman        For       For          Management

1.10  Elect Director James M. Ramstad         For       For          Management

1.11  Elect Director Roger J. Sit             For       For          Management

1.12  Elect Director Julie H. Sullivan        For       For          Management

1.13  Elect Director Barry N. Winslow         For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Approve Remuneration of Non-Employee    For       For          Management

      Directors                                                                

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

5     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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TELEDYNE TECHNOLOGIES INCORPORATED                                              

 

Ticker:       TDY            Security ID:  879360105                           

Meeting Date: APR 25, 2018   Meeting Type: Annual                              

Record Date:  MAR 01, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Simon M. Lorne           For       For          Management

1.2   Elect Director Paul D. Miller           For       For          Management

1.3   Elect Director Wesley W. von Schack     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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TERRENO REALTY CORPORATION                                                      

 

Ticker:       TRNO           Security ID:  88146M101                           

Meeting Date: MAY 01, 2018   Meeting Type: Annual                              

Record Date:  MAR 01, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director W. Blake Baird           For       For          Management

1b    Elect Director Michael A. Coke          For       Against      Management

1c    Elect Director LeRoy E. Carlson         For       For          Management

1d    Elect Director Gabriela Franco Parcella For       For          Management

1e    Elect Director Douglas M. Pasquale      For       For          Management

1f    Elect Director Dennis Polk              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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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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TEXAS CAPITAL BANCSHARES, INC.                                                 

 

Ticker:       TCBI           Security ID:  88224Q107                           

Meeting Date: APR 17, 2018   Meeting Type: Annual                              

Record Date:  FEB 21, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director C. Keith Cargill         For       For          Management

1.2   Elect Director Jonathan E. Baliff       For       For          Management

1.3   Elect Director James H. Browning        For       For          Management

1.4   Elect Director Larry L. Helm            For       For          Management

1.5   Elect Director David S. Huntley         For       For          Management


 

1.6   Elect Director Charles S. Hyle          For       For          Management

1.7   Elect Director Elysia Holt Ragusa       For       For          Management

1.8   Elect Director Steven P. Rosenberg      For       For          Management

1.9   Elect Director Robert W. Stallings      For       For          Management

1.10  Elect Director Dale W. Tremblay         For       For          Management

1.11  Elect Director Ian J. Turpin            For       For          Management

1.12  Elect Director Patricia A. Watson       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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TEXTAINER GROUP HOLDINGS LIMITED                                               

 

Ticker:       TGH            Security ID:  G8766E109                           

Meeting Date: MAY 23, 2018   Meeting Type: Annual                              

Record Date:  APR 02, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Philip K. Brewer         For       Against      Management

1.2   Elect Director Hennie Van der Merwe     For       Against      Management

2     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

3     Approve KPMG LLP as Auditors and        For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                              

 

 

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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                                                                  

 

 

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THE BANCORP, INC.                                                              

 

Ticker:       TBBK           Security ID:  05969A105                           

Meeting Date: MAY 16, 2018   Meeting Type: Annual                              


 

Record Date:  MAR 20, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daniel G. Cohen          For       For          Management

1.2   Elect Director Damian M. Kozlowski      For       For          Management

1.3   Elect Director Walter T. Beach          For       For          Management

1.4   Elect Director Michael J. Bradley       For       For          Management

1.5   Elect Director John C. Chrystal         For       For          Management

1.6   Elect Director Matthew Cohn             For       For          Management

1.7   Elect Director John M. Eggemeyer        For       For          Management

1.8   Elect Director Hersh Kozlov             For       For          Management

1.9   Elect Director William H. Lamb          For       For          Management

1.10  Elect Director James J. McEntee, III    For       For          Management

1.11  Elect Director Mei-Mei Tuan             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

 

 

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THE CHEESECAKE FACTORY INCORPORATED                                            

 

Ticker:       CAKE           Security ID:  163072101                           

Meeting Date: MAY 31, 2018   Meeting Type: Annual                              

Record Date:  APR 02, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director David Overton            For       For          Management

1b    Elect Director Edie A. Ames             For       For          Management

1c    Elect Director Alexander L. Cappello    For       For          Management

1d    Elect Director Jerome I. Kransdorf      For       For          Management

1e    Elect Director Laurence B. Mindel       For       For          Management

1f    Elect Director David B. Pittaway        For       For          Management

1g    Elect Director Herbert Simon            For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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THE CHEFS' WAREHOUSE, INC.                                                     

 

Ticker:       CHEF           Security ID:  163086101                           

Meeting Date: MAY 18, 2018   Meeting Type: Annual                              

Record Date:  MAR 19, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Christina Carroll        For       For          Management

1.2   Elect Director Dominick Cerbone         For       For          Management

1.3   Elect Director John A. Couri            For       For          Management

1.4   Elect Director Joseph Cugine            For       For          Management

1.5   Elect Director Steven F. Goldstone      For       For          Management

1.6   Elect Director Alan Guarino             For       For          Management

1.7   Elect Director Stephen Hanson           For       For          Management

1.8   Elect Director Katherine Oliver         For       For          Management

1.9   Elect Director Christopher Pappas       For       For          Management

1.10  Elect Director John Pappas              For       For          Management


 

1.11  Elect Director David E. Schreibman      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

 

 

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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 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 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 HAIN CELESTIAL GROUP, INC.                                                 

 

Ticker:       HAIN           Security ID:  405217100                           

Meeting Date: NOV 16, 2017   Meeting Type: Annual                               

Record Date:  SEP 25, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Irwin D. Simon           For       For          Management

1.2   Elect Director Celeste A. Clark         For       For          Management

1.3   Elect Director Andrew R. Heyer          For       For          Management

1.4   Elect Director R. Dean Hollis           For       For          Management

1.5   Elect Director Shervin J. Korangy       For       For          Management

1.6   Elect Director Roger Meltzer            For       For          Management

1.7   Elect Director Adrianne Shapira         For       For          Management

1.8   Elect Director Jack L. Sinclair         For       For          Management

1.9   Elect Director Glenn W. Welling         For       For          Management

1.10  Elect Director Dawn M. Zier             For       For          Management

1.11  Elect Director Lawrence S. Zilavy       For       For          Management

2     Require Advance Notice for Shareholder  For       Against      Management

      Proposals                                                                

3     Provide Proxy Access Right              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 Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

THE KEYW HOLDING CORPORATION                                                    

 

Ticker:       KEYW           Security ID:  493723100                           

Meeting Date: MAY 10, 2018   Meeting Type: Annual                              

Record Date:  MAR 22, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Deborah Bonanni          For       For          Management

1b    Elect Director Bill Campbell            For       For          Management

1c    Elect Director Shep Hill                For       Against      Management

1d    Elect Director Chris Inglis             For       For          Management

1e    Elect Director Ken Minihan              For       For          Management

1f    Elect Director Art Money                For       Against      Management

1g    Elect Director Caroline Pisano          For       Against      Management

1h    Elect Director Mark Sopp                For       Against      Management

1i    Elect Director Bill Weber               For       For          Management


 

2     Ratify Deloitte & Touche 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                                         

 

 

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

 

THE MANITOWOC COMPANY, INC.                                                    

 

Ticker:       MTW            Security ID:  563571108                           

Meeting Date: NOV 17, 2017   Meeting Type: Special                              

Record Date:  SEP 29, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Reverse Stock Split             For       For          Management

 

 

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

 

THE MANITOWOC COMPANY, INC.                                                    

 

Ticker:       MTW            Security ID:  563571405                           

Meeting Date: MAY 01, 2018   Meeting Type: Annual                              

Record Date:  FEB 28, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert G. Bohn           For       For          Management

1.2   Elect Director Donald M. Condon, Jr.    For       For          Management

1.3   Elect Director Anne M. Cooney           For       For          Management

1.4   Elect Director Kenneth W. Krueger       For       For          Management

1.5   Elect Director C. David Myers           For       For          Management

1.6   Elect Director Barry L. Pennypacker     For       For          Management

1.7   Elect Director John C. Pfeifer          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 Simple Majority Vote              Against   For          Shareholder

 

 

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

 

THE MICHAELS COMPANIES, INC.                                                   

 

Ticker:       MIK            Security ID:  59408Q106                           

Meeting Date: JUN 13, 2018   Meeting Type: Annual                              

Record Date:  APR 18, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Josh Bekenstein          For       For          Management

1.2   Elect Director Ryan Cotton              For       For          Management

1.3   Elect Director Monte E. Ford            For       For          Management

1.4   Elect Director Karen Kaplan             For       For          Management

1.5   Elect Director Matthew S. Levin         For       For          Management

1.6   Elect Director John J. Mahoney          For       For          Management

1.7   Elect Director James A. Quella          For       For          Management

1.8   Elect Director Beryl B. Raff            For       For          Management

1.9   Elect Director Carl S. Rubin            For       For          Management


 

1.10  Elect Director Peter F. 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

 

 

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

 

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

 

 

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THE SCOTTS MIRACLE-GRO COMPANY                                                  

 

Ticker:       SMG            Security ID:  810186106                           

Meeting Date: JAN 26, 2018   Meeting Type: Annual                              

Record Date:  DEC 01, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas N. Kelly, Jr.     For       Withhold     Management

1.2   Elect Director Peter E. Shumlin         For       For          Management

1.3   Elect Director John R. Vines            For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

4     Amend Nonqualified Employee Stock       For       For          Management

      Purchase Plan                                                             

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

 

 

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

 

THE STARS GROUP INC.                                                            

 

Ticker:       TSGI           Security ID:  85570W100                           

Meeting Date: MAY 10, 2018   Meeting Type: Annual/Special                      

Record Date:  MAR 20, 2018                                                      


 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Divyesh (Dave) Gadhia    For       For          Management

1.2   Elect Director Rafael (Rafi) Ashkenazi  For       For          Management

1.3   Elect Director Harlan Goodson           For       For          Management

1.4   Elect Director Alfred F. Hurley, Jr.    For       For          Management

1.5   Elect Director David Lazzarato          For       For          Management

1.6   Elect Director Mary Turner              For       For          Management

2     Approve Deloitte LLP as Auditors and    For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                              

3     Amend Equity Incentive Plan             For       Against      Management

 

 

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

 

THOR INDUSTRIES, INC.                                                           

 

Ticker:       THO            Security ID:  885160101                           

Meeting Date: DEC 12, 2017   Meeting Type: Annual                              

Record Date:  OCT 16, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jan H. Suwinski          For       For          Management

1.2   Elect Director J. Allen Kosowsky        For       For          Management

1.3   Elect Director Wilson Jones             For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

 

 

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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                                         

 

 

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

 

TREEHOUSE FOODS, INC.                                                          

 

Ticker:       THS            Security ID:  89469A104                           

Meeting Date: APR 26, 2018   Meeting Type: Annual                               

Record Date:  FEB 26, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven Oakland           For       For          Management

1.2   Elect Director Frank J. O'Connell       For       For          Management

1.3   Elect Director Matthew E. Rubel         For       For          Management

1.4   Elect Director David B. Vermylen        For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

TRI POINTE GROUP, INC.                                                         

 

Ticker:       TPH            Security ID:  87265H109                           

Meeting Date: APR 27, 2018   Meeting Type: Annual                              

Record Date:  FEB 26, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Douglas F. Bauer         For       For          Management

1.2   Elect Director Lawrence B. Burrows      For       For          Management

1.3   Elect Director Daniel S. Fulton         For       For          Management

1.4   Elect Director Steven J. Gilbert        For       For          Management

1.5   Elect Director Constance B. Moore       For       For          Management

1.6   Elect Director Thomas B. Rogers         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

TRICO BANCSHARES                                                               


 

 

Ticker:       TCBK           Security ID:  896095106                           

Meeting Date: MAY 22, 2018   Meeting Type: Annual                              

Record Date:  APR 13, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William J. Casey         For       For          Management

1.2   Elect Director Donald J. Amaral         For       For          Management

1.3   Elect Director L. Gage Chrysler, III    For       For          Management

1.4   Elect Director Craig S. Compton         For       For          Management

1.5   Elect Director Cory W. Giese            For       For          Management

1.6   Elect Director John S. A. Hasbrook      For       For          Management

1.7   Elect Director Michael W. Koehnen       For       For          Management

1.8   Elect Director Martin A. Mariani        For       For          Management

1.9   Elect Director Richard P. Smith         For       For          Management

1.10  Elect Director W. Virginia Walker       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

 

 

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

 

TRICO BANCSHARES                                                                

 

Ticker:       TCBK           Security ID:  896095106                           

Meeting Date: MAY 29, 2018   Meeting Type: Special                             

Record Date:  APR 09, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with Merger  For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

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

 

TRIUMPH BANCORP, INC.                                                          

 

Ticker:       TBK            Security ID:  89679E300                           

Meeting Date: MAY 10, 2018   Meeting Type: Annual                              

Record Date:  MAR 12, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Aaron P. Graft           For       For          Management

1.2   Elect Director Robert Dobrient          For       For          Management

1.3   Elect Director Maribess L. Miller       For       For          Management

1.4   Elect Director Frederick P. Perpall     For       For          Management

2     Declassify the Board of Directors       For       For          Management

3     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                     

4     Ratify Crowe Horwath LLP as Auditors    For       For          Management

 

 

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

 

TURNING POINT BRANDS, INC.                                                      

 

Ticker:       TPB            Security ID:  90041L105                           

Meeting Date: MAY 08, 2018   Meeting Type: Annual                              

Record Date:  MAR 12, 2018                                                     


 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gregory H. A. Baxter     For       For          Management

1.2   Elect Director H.C. Charles Diao        For       For          Management

1.3   Elect Director David Glazek             For       For          Management

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

1.5   Elect Director Thomas F. Helms, Jr.     For       For          Management

1.6   Elect Director Lawrence S. Wexler       For       For          Management

1.7   Elect Director Arnold Zimmerman         For       For          Management

2     Ratify RSM US LLP as Auditors           For       For          Management

 

 

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

 

TUTOR PERINI CORPORATION                                                       

 

Ticker:       TPC            Security ID:  901109108                           

Meeting Date: MAY 23, 2018   Meeting Type: Annual                               

Record Date:  MAR 29, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ronald N. Tutor          For       For          Management

1.2   Elect Director Peter Arkley             For       For          Management

1.3   Elect Director Sidney J. Feltenstein    For       For          Management

1.4   Elect Director James A. Frost           For       For          Management

1.5   Elect Director Michael Horodniceanu     For       For          Management

1.6   Elect Director Michael R. Klein         For       For          Management

1.7   Elect Director Robert C. Lieber         For       For          Management

1.8   Elect Director Dennis D. Oklak          For       For          Management

1.9   Elect Director Raymond R. Oneglia       For       For          Management

1.10  Elect Director Dale Anne Reiss          For       For          Management

1.11  Elect Director Donald D. Snyder         For       For          Management

1.12  Elect Director Dickran M. Tevrizian,    For       For          Management

      Jr.                                                                      

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       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

TWIN DISC, INCORPORATED                                                         

 

Ticker:       TWIN           Security ID:  901476101                           

Meeting Date: OCT 26, 2017   Meeting Type: Annual                              

Record Date:  AUG 24, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael Doar             For       For          Management

1.2   Elect Director David R. Zimmer          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

 

 

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

 


 

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

 

 

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

 

UNISYS CORPORATION                                                             

 

Ticker:       UIS            Security ID:  909214306                           

Meeting Date: APR 26, 2018   Meeting Type: Annual                               

Record Date:  FEB 26, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Peter A. Altabef         For       For          Management

1b    Elect Director Jared L. Cohon           For       For          Management

1c    Elect Director Nathaniel A. Davis       For       For          Management

1d    Elect Director Denise K. Fletcher       For       For          Management

1e    Elect Director Philippe Germond         For       For          Management

1f    Elect Director Deborah Lee James        For       For          Management

1g    Elect Director Paul E. Martin           For       For          Management

1h    Elect Director Regina Paolillo          For       For          Management

1i    Elect Director Lee D. Roberts           For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management


 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

UNITED NATURAL FOODS, INC.                                                      

 

Ticker:       UNFI           Security ID:  911163103                           

Meeting Date: DEC 13, 2017   Meeting Type: Annual                              

Record Date:  OCT 16, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Eric F. Artz             For       Against      Management

1b    Elect Director Ann Torre Bates          For       Against      Management

1c    Elect Director Denise M. Clark          For       For          Management

1d    Elect Director Daphne J. Dufresne       For       For          Management

1e    Elect Director Michael S. Funk          For       Against      Management

1f    Elect Director James P. Heffernan       For       Against      Management

1g    Elect Director Peter A. Roy             For       For          Management

1h    Elect Director Steven L. Spinner        For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

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

6     Submit Severance Agreement              Against   Against      Shareholder

      (Change-in-Control) to Shareholder Vote                                   

7     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                     

 

 

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

 

UNITI GROUP INC.                                                               

 

Ticker:       UNIT           Security ID:  91325V108                           

Meeting Date: MAY 17, 2018   Meeting Type: Annual                               

Record Date:  MAR 16, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jennifer S. Banner       For       For          Management

1b    Elect Director Scott G. Bruce           For       For          Management

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

      Frantz                                                                   

1d    Elect Director Andrew Frey              For       For          Management

1e    Elect Director Kenneth A. Gunderman     For       For          Management

1f    Elect Director David L. Solomon         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                             

4     Amend Charter to Provide Shareholders   For       For          Management

      the Ability to Amend the Bylaws                                          

5     Ratify PricewaterhouseCoopers 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                                          

 

 

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

 

VALMONT INDUSTRIES, INC.                                                       

 

Ticker:       VMI            Security ID:  920253101                            

Meeting Date: APR 24, 2018   Meeting Type: Annual                              

Record Date:  MAR 01, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daniel P. Neary          For       For          Management

1.2   Elect Director Theo Freye               For       For          Management

1.3   Elect Director Stephen G. Kaniewski     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 Deloitte & Touche 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

 

 

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

 

VERIFONE SYSTEMS, INC.                                                         

 


 

Ticker:       PAY            Security ID:  92342Y109                            

Meeting Date: MAR 22, 2018   Meeting Type: Annual                              

Record Date:  JAN 26, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Robert W. Alspaugh       For       For          Management

1B    Elect Director Karen Austin             For       For          Management

1C    Elect Director Ronald Black             For       For          Management

1D    Elect Director Paul Galant              For       For          Management

1E    Elect Director Alex W. (Pete) Hart      For       For          Management

1F    Elect Director Robert B. Henske         For       For          Management

1G    Elect Director Larry A. Klane           For       For          Management

1H    Elect Director Jonathan I. Schwartz     For       For          Management

1I    Elect Director Jane J. Thompson         For       For          Management

1J    Elect Director Rowan Trollope           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

 

 

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

 

VERIFONE SYSTEMS, INC.                                                         

 

Ticker:       PAY            Security ID:  92342Y109                            

Meeting Date: JUN 19, 2018   Meeting Type: Special                             

Record Date:  MAY 17, 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

 

 

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

 

VERINT SYSTEMS INC.                                                            

 

Ticker:       VRNT           Security ID:  92343X100                           

Meeting Date: JUN 21, 2018   Meeting Type: Annual                              

Record Date:  APR 30, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dan Bodner               For       For          Management

1.2   Elect Director John Egan                For       For          Management

1.3   Elect Director Penelope Herscher        For       For          Management

1.4   Elect Director William Kurtz            For       For          Management

1.5   Elect Director Richard Nottenburg       For       For          Management

1.6   Elect Director Howard Safir             For       For          Management

1.7   Elect Director Earl Shanks              For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

VERSUM MATERIALS, INC.                                                          

 


 

Ticker:       VSM            Security ID:  92532W103                           

Meeting Date: JAN 30, 2018   Meeting Type: Annual                              

Record Date:  DEC 07, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Seifi Ghasemi            For       For          Management

1.2   Elect Director Guillermo Novo           For       For          Management

1.3   Elect Director Jacques Croisetiere      For       For          Management

1.4   Elect Director Yi Hyon Paik             For       For          Management

1.5   Elect Director Thomas J. Riordan        For       For          Management

1.6   Elect Director Susan C. Schnabel        For       For          Management

1.7   Elect Director Alejandro D. Wolff       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     Amend Executive Incentive Bonus Plan    For       For          Management

 

 

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

 

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                                                             

 

 

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

 

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

 

 

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

 

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

 

 

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

 

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

 

 

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

 

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

 

 

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

 

WATSCO, INC.                                                                    

 

Ticker:       WSO            Security ID:  942622200                           

Meeting Date: JUN 04, 2018   Meeting Type: Annual                              

Record Date:  APR 06, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven Rubin             For       For          Management

1.2   Elect Director George P. Sape           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                                                                 

 

 

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

 

WEST MARINE, INC.                                                              

 

Ticker:       WMAR           Security ID:  954235107                           

Meeting Date: SEP 12, 2017   Meeting Type: Special                             

Record Date:  AUG 03, 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

 

 

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

 

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                                                                 

 

 

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

 

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

 

 

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

 

WINTRUST FINANCIAL CORPORATION                                                 

 

Ticker:       WTFC           Security ID:  97650W108                            

Meeting Date: MAY 24, 2018   Meeting Type: Annual                              

Record Date:  MAR 29, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peter D. Crist           For       For          Management

1.2   Elect Director Bruce K. Crowther        For       For          Management

1.3   Elect Director William J. Doyle         For       For          Management

1.4   Elect Director Zed S. Francis, III      For       For          Management

1.5   Elect Director Marla F. Glabe           For       For          Management

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

1.7   Elect Director Scott K. Heitmann        For       For          Management

1.8   Elect Director Christopher J. Perry     For       For          Management

1.9   Elect Director Ingrid S. Stafford       For       For          Management

1.10  Elect Director Gary D. "Joe" Sweeney    For       For          Management

1.11  Elect Director Sheila G. Talton         For       For          Management

1.12  Elect Director Edward J. Wehmer         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 Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

YRC WORLDWIDE INC.                                                              

 

Ticker:       YRCW           Security ID:  984249607                           

Meeting Date: MAY 01, 2018   Meeting Type: Annual                              

Record Date:  MAR 05, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Raymond J. Bromark       For       For          Management

1.2   Elect Director Matthew A. Doheny        For       For          Management

1.3   Elect Director Robert L. Friedman       For       For          Management

1.4   Elect Director James E. Hoffman         For       For          Management

1.5   Elect Director Michael J. Kneeland      For       For          Management

1.6   Elect Director James L. Welch           For       For          Management

1.7   Elect Director James F. Winestock       For       For          Management

1.8   Elect Director Patricia M. Nazemetz     For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

ZAGG INC                                                                       

 

Ticker:       ZAGG           Security ID:  98884U108                           

Meeting Date: JUN 14, 2018   Meeting Type: Annual                               


 

Record Date:  APR 17, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Chris Ahern              For       For          Management

1.2   Elect Director Cheryl A. Larabee        For       For          Management

1.3   Elect Director E. Todd Heiner           For       For          Management

1.4   Elect Director Daniel R. Maurer         For       For          Management

1.5   Elect Director P. Scott Stubbs          For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

ZENDESK, INC.                                                                  

 

Ticker:       ZEN            Security ID:  98936J101                           

Meeting Date: MAY 22, 2018   Meeting Type: Annual                              

Record Date:  MAR 23, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michelle Wilson          For       For          Management

1b    Elect Director Hilarie Koplow-McAdams   For       For          Management

1c    Elect Director Caryn Marooney           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                                          

 

 

 

 

=========================== Dreyfus U.S. Equity Fund ===========================

 

 

ACUITY BRANDS, INC.                                                            

 

Ticker:       AYI            Security ID:  00508Y102                            

Meeting Date: JAN 05, 2018   Meeting Type: Annual                              

Record Date:  NOV 15, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Peter C. Browning        For       For          Management

1b    Elect Director G. Douglas Dillard, Jr.  For       For          Management

1c    Elect Director Ray M. Robinson          For       For          Management

1d    Elect Director Norman H. Wesley         For       For          Management

1e    Elect Director Mary A. Winston          For       For          Management

2     Ratify EY as Auditors                   For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

5     Amend Omnibus Stock Plan                For       For          Management

6     Approve Executive Incentive Bonus Plan  For       For          Management

7     Report on Sustainability                Against   For          Shareholder

 

 

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

 

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                                          

 

 

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

 

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                                      

 

 

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

 

AUTOMATIC DATA PROCESSING, INC.                                                

 

Ticker:       ADP            Security ID:  053015103                            

Meeting Date: NOV 07, 2017   Meeting Type: Proxy Contest                       

Record Date:  SEP 08, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

      Management Proxy (White Proxy Card)     None                             

1.1   Elect Director Peter Bisson             For       For          Management

1.2   Elect Director Richard T. Clark         For       For          Management


 

1.3   Elect Director Eric C. Fast             For       For          Management

1.4   Elect Director Linda R. Gooden          For       For          Management

1.5   Elect Director Michael P. Gregoire      For       For          Management

1.6   Elect Director R. Glenn Hubbard         For       For          Management

1.7   Elect Director John P. Jones            For       For          Management

1.8   Elect Director William  J. Ready        For       For          Management

1.9   Elect Director Carlos A. Rodriguez      For       For          Management

1.10  Elect Director Sandra S. Wijnberg       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     Repeal Amendments to the Company's      Against   For          Shareholder

      By-Laws Adopted Without Stockholder                                      

      Approval After August 2, 2016                                             

#     Proposal                                Diss Rec  Vote Cast    Sponsor   

      Dissident Proxy (Gold Proxy Card)       None                             

1.1   Elect Director William A. Ackman        For       Did Not Vote Shareholder

1.2   Elect Director Veronica M. Hagen        For       Did Not Vote Shareholder

1.3   Elect Director V. Paul Unruh            For       Did Not Vote Shareholder

1.4   Management Nominee Peter Bisson         For       Did Not Vote Shareholder

1.5   Management Nominee Richard T. Clark     For       Did Not Vote Shareholder

1.6   Management Nominee Linda R. Gooden      For       Did Not Vote Shareholder

1.7   Management Nominee Michael P. Gregoire  For       Did Not Vote Shareholder

1.8   Management Nominee William  J. Ready    For       Did Not Vote Shareholder

1.9   Management Nominee Carlos A. Rodriguez  For       Did Not Vote Shareholder

1.10  Management Nominee Sandra S. Wijnberg   For       Did Not Vote Shareholder

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

      By-Laws Adopted Without Stockholder                                      

      Approval After August 2, 2016                                            

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

      Auditors                                                                 

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

5     Advisory Vote to Ratify Named           None      Did Not Vote Management

      Executive Officers' Compensation                                         

 

 

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

 

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                                                             

 

 

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

 

CERNER CORPORATION                                                             

 

Ticker:       CERN           Security ID:  156782104                           

Meeting Date: MAY 18, 2018   Meeting Type: Annual                              

Record Date:  MAR 21, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Mitchell E. Daniels, Jr. For       For          Management

1b    Elect Director Clifford W. Illig        For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

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

 

 

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

 

COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION                                     

 

Ticker:       CTSH           Security ID:  192446102                           

Meeting Date: JUN 05, 2018   Meeting Type: Annual                              


 

Record Date:  APR 09, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Zein Abdalla             For       For          Management

1b    Elect Director Betsy S. Atkins          For       For          Management

1c    Elect Director Maureen Breakiron-Evans  For       For          Management

1d    Elect Director Jonathan Chadwick        For       For          Management

1e    Elect Director John M. Dineen           For       For          Management

1f    Elect Director Francisco D'Souza        For       For          Management

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

1h    Elect Director John E. Klein            For       For          Management

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

1j    Elect Director Michael Patsalos-Fox     For       For          Management

1k    Elect Director Joseph M. Velli          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 Qualified Employee Stock          For       For          Management

      Purchase Plan                                                             

5a    Eliminate Supermajority Vote            For       For          Management

      Requirement to Amend the By-laws                                         

5b    Eliminate Supermajority Vote            For       For          Management

      Requirement to Remove a Director                                         

5c    Eliminate Supermajority Vote            For       For          Management

      Requirement to Amend Certain                                             

      Provisions of the Certificate of                                         

      Incorporation                                                            

6     Provide Right to Act by Written Consent Against   Against      Shareholder

7     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                     

 

 

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

 

COLGATE-PALMOLIVE COMPANY                                                       

 

Ticker:       CL             Security ID:  194162103                           

Meeting Date: MAY 11, 2018   Meeting Type: Annual                              

Record Date:  MAR 12, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Charles A. Bancroft      For       For          Management

1b    Elect Director John P. Bilbrey          For       For          Management

1c    Elect Director John T. Cahill           For       For          Management

1d    Elect Director Ian Cook                 For       For          Management

1e    Elect Director Helene D. Gayle          For       For          Management

1f    Elect Director Ellen M. Hancock         For       For          Management

1g    Elect Director C. Martin Harris         For       For          Management

1h    Elect Director Lorrie M. Norrington     For       For          Management

1i    Elect Director Michael B. Polk          For       For          Management

1j    Elect Director Stephen I. Sadove        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                     

 

 


 

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

 

DONALDSON COMPANY, INC.                                                         

 

Ticker:       DCI            Security ID:  257651109                           

Meeting Date: 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                                                                 

 

 

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

 

ECOLAB INC.                                                                    

 

Ticker:       ECL            Security ID:  278865100                           

Meeting Date: MAY 03, 2018   Meeting Type: Annual                              

Record Date:  MAR 06, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Douglas M. Baker, Jr.    For       For          Management

1b    Elect Director Barbara J. Beck          For       For          Management

1c    Elect Director Leslie S. Biller         For       For          Management

1d    Elect Director Carl M. Casale           For       For          Management

1e    Elect Director Stephen I. Chazen        For       For          Management

1f    Elect Director Jeffrey M. Ettinger      For       For          Management

1g    Elect Director Arthur J. Higgins        For       For          Management

1h    Elect Director Michael Larson           For       For          Management

1i    Elect Director David W. MacLennan       For       For          Management

1j    Elect Director Tracy B. McKibben        For       For          Management

1k    Elect Director Victoria J. Reich        For       For          Management

1l    Elect Director Suzanne M. Vautrinot     For       For          Management

1m    Elect Director John J. Zillmer          For       For          Management

2     Ratify Pricewaterhouse Coopers 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                                     

 

 

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

 

EDWARDS LIFESCIENCES CORPORATION                                               

 

Ticker:       EW             Security ID:  28176E108                           

Meeting Date: MAY 17, 2018   Meeting Type: Annual                              

Record Date:  MAR 22, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael A. Mussallem     For       For          Management

1b    Elect Director Kieran T. Gallahue       For       For          Management


 

1c    Elect Director Leslie S. Heisz          For       For          Management

1d    Elect Director William J. Link          For       For          Management

1e    Elect Director Steven R. Loranger       For       For          Management

1f    Elect Director Martha H. Marsh          For       For          Management

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

1h    Elect Director Nicholas J. Valeriani    For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Provide Right to Act by Written Consent Against   Against      Shareholder

 

 

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

 

EMERSON ELECTRIC CO.                                                           

 

Ticker:       EMR            Security ID:  291011104                           

Meeting Date: FEB 06, 2018   Meeting Type: Annual                              

Record Date:  NOV 28, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Arthur F. Golden         For       For          Management

1.2   Elect Director Candace Kendle           For       For          Management

1.3   Elect Director James S. Turley          For       For          Management

1.4   Elect Director Gloria A. Flach          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 Articles of Incorporation to      For       For          Management

      Provide Shareholders the Right to                                        

      Amend Bylaws                                                             

5     Adopt the Jurisdiction of               For       Against      Management

      Incorporation as the Exclusive Forum                                     

      for Certain Disputes                                                     

6     Require Independent Board Chairman      Against   Against      Shareholder

7     Report on Political Contributions       Against   Against      Shareholder

8     Report on Lobbying Payments and Policy  Against   Against      Shareholder

9     Adopt Quantitative Company-wide GHG     Against   Against      Shareholder

      Goals                                                                    

 

 

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

 

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                                         

 

 

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EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.                                   

 

Ticker:       EXPD           Security ID:  302130109                           

Meeting Date: MAY 08, 2018   Meeting Type: Annual                              

Record Date:  MAR 13, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert R. Wright         For       For          Management

1.2   Elect Director Glenn M. Alger           For       For          Management

1.3   Elect Director James M. DuBois          For       For          Management

1.4   Elect Director Mark A. Emmert           For       Against      Management

1.5   Elect Director Diane H. Gulyas          For       Against      Management

1.6   Elect Director Richard B. McCune        For       For          Management

1.7   Elect Director Alain Monie              For       For          Management

1.8   Elect Director Jeffrey S. Musser        For       For          Management

1.9   Elect Director Liane J. Pelletier       For       For          Management

1.10  Elect Director Tay Yoshitani            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     Assess Feasibility of Including         Against   Against      Shareholder

      Sustainability as a Performance                                          

      Measure for Senior Executive                                             

      Compensation                                                              

5     Amend Proxy Access Right                Against   Against      Shareholder

 

 

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FASTENAL COMPANY                                                                

 

Ticker:       FAST           Security ID:  311900104                           

Meeting Date: APR 24, 2018   Meeting Type: Annual                              

Record Date:  FEB 23, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Willard D. Oberton       For       For          Management

1b    Elect Director Michael J. Ancius        For       For          Management

1c    Elect Director Michael J. Dolan         For       For          Management

1d    Elect Director Stephen L. Eastman       For       For          Management

1e    Elect Director Daniel L. Florness       For       For          Management

1f    Elect Director Rita J. Heise            For       For          Management

1g    Elect Director Darren R. Jackson        For       For          Management

1h    Elect Director Daniel L. Johnson        For       For          Management

1i    Elect Director Scott A. Satterlee       For       For          Management

1j    Elect Director Reyne K. Wisecup         For       Against      Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Outside Director Stock          For       For          Management

      Awards/Options in Lieu of Cash                                            


 

 

 

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FLOWSERVE CORPORATION                                                          

 

Ticker:       FLS            Security ID:  34354P105                            

Meeting Date: MAY 24, 2018   Meeting Type: Annual                              

Record Date:  MAR 29, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director R. Scott Rowe            For       For          Management

1b    Elect Director Ruby R. Chandy           For       For          Management

1c    Elect Director Leif E. Darner           For       For          Management

1d    Elect Director Gayla J. Delly           For       For          Management

1e    Elect Director Roger L. Fix             For       For          Management

1f    Elect Director John R. Friedery         For       For          Management

1g    Elect Director Joe E. Harlan            For       For          Management

1h    Elect Director Rick J. Mills            For       For          Management

1i    Elect Director David E. Roberts         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

4     Adopt GHG Emissions Reduction Goals     Against   Against      Shareholder

5     Provide Right to Act by Written Consent Against   Against      Shareholder

 

 

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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                                          

 

 

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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

 

 

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HALLIBURTON COMPANY                                                             

 

Ticker:       HAL            Security ID:  406216101                           

Meeting Date: MAY 16, 2018   Meeting Type: Annual                              

Record Date:  MAR 19, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

1b    Elect Director William E. Albrecht      For       For          Management

1c    Elect Director Alan M. Bennett          For       For          Management

1d    Elect Director James R. Boyd            For       Against      Management

1e    Elect Director Milton Carroll           For       For          Management

1f    Elect Director Nance K. Dicciani        For       For          Management

1g    Elect Director Murry S. Gerber          For       For          Management

1h    Elect Director Jose C. Grubisich        For       For          Management

1i    Elect Director David J. Lesar           For       For          Management

1j    Elect Director Robert A. Malone         For       For          Management

1k    Elect Director Jeffrey A. Miller        For       For          Management

1l    Elect Director Debra L. Reed            For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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HENRY SCHEIN, INC.                                                             

 

Ticker:       HSIC           Security ID:  806407102                            

Meeting Date: MAY 31, 2018   Meeting Type: Annual                              

Record Date:  APR 02, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Barry J. Alperin         For       For          Management

1b    Elect Director Gerald A. Benjamin       For       Against      Management

1c    Elect Director Stanley M. Bergman       For       For          Management

1d    Elect Director James P. Breslawski      For       Against      Management

1e    Elect Director Paul Brons               For       For          Management

1f    Elect Director Shira Goodman            For       For          Management

1g    Elect Director Joseph L. Herring        For       For          Management


 

1h    Elect Director Kurt P. Kuehn            For       For          Management

1i    Elect Director Philip A. Laskawy        For       For          Management

1j    Elect Director Anne H. Margulies        For       For          Management

1k    Elect Director Mark E. Mlotek           For       Against      Management

1l    Elect Director Steven Paladino          For       Against      Management

1m    Elect Director Carol Raphael            For       For          Management

1n    Elect Director E. Dianne Rekow          For       For          Management

1o    Elect Director Bradley T. Sheares       For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Adopt the Jurisdiction of               For       Against      Management

      Incorporation as the Exclusive Forum                                     

      for Certain Disputes                                                      

4     Amend Certificate of Incorporation      For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

6     Ratify BDO USA, LLP as Auditors         For       For          Management

 

 

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HEXCEL CORPORATION                                                             

 

Ticker:       HXL            Security ID:  428291108                           

Meeting Date: MAY 03, 2018   Meeting Type: Annual                              

Record Date:  MAR 09, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Nick L. Stanage          For       For          Management

1.2   Elect Director Joel S. Beckman          For       For          Management

1.3   Elect Director Lynn Brubaker            For       For          Management

1.4   Elect Director Jeffrey C. Campbell      For       For          Management

1.5   Elect Director Cynthia M. Egnotovich    For       For          Management

1.6   Elect Director W. Kim Foster            For       For          Management

1.7   Elect Director Thomas A. Gendron        For       For          Management

1.8   Elect Director Jeffrey A. Graves        For       For          Management

1.9   Elect Director Guy C. Hachey            For       For          Management

1.10  Elect Director David L. Pugh            For       For          Management

1.11  Elect Directorn Catherine A. Suever     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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INTERNATIONAL FLAVORS & FRAGRANCES INC.                                        

 

Ticker:       IFF            Security ID:  459506101                           

Meeting Date: MAY 02, 2018   Meeting Type: Annual                              

Record Date:  MAR 07, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Marcello V. Bottoli      For       For          Management

1b    Elect Director Linda Buck               For       For          Management

1c    Elect Director Michael L. Ducker        For       For          Management

1d    Elect Director David R. Epstein         For       For          Management

1e    Elect Director Roger W. Ferguson, Jr.   For       For          Management

1f    Elect Director John F. Ferraro          For       For          Management

1g    Elect Director Andreas Fibig            For       For          Management

1h    Elect Director Christina Gold           For       For          Management


 

1i    Elect Director Katherine M. Hudson      For       For          Management

1j    Elect Director Dale F. Morrison         For       For          Management

1k    Elect Director Stephen Williamson       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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INTUITIVE SURGICAL, INC.                                                       

 

Ticker:       ISRG           Security ID:  46120E602                           

Meeting Date: SEP 22, 2017   Meeting Type: Special                             

Record Date:  AUG 25, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Increase Authorized Common Stock and    For       For          Management

      Effect Stock Split                                                       

 

 

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INTUITIVE SURGICAL, INC.                                                       

 

Ticker:       ISRG           Security ID:  46120E602                           

Meeting Date: APR 19, 2018   Meeting Type: Annual                              

Record Date:  FEB 23, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Craig H. Barratt         For       For          Management

1b    Elect Director Michael A. Friedman      For       For          Management

1c    Elect Director Gary S. Guthart          For       For          Management

1d    Elect Director Amal M. Johnson          For       For          Management

1e    Elect Director Keith R. Leonard, Jr.    For       For          Management

1f    Elect Director Alan J. Levy             For       For          Management

1g    Elect Director Jami Dover Nachtsheim    For       For          Management

1h    Elect Director Mark J. Rubash           For       For          Management

1i    Elect Director Lonnie M. Smith          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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IPG PHOTONICS CORPORATION                                                      

 

Ticker:       IPGP           Security ID:  44980X109                           

Meeting Date: JUN 05, 2018   Meeting Type: Annual                              

Record Date:  APR 06, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Valentin P. Gapontsev    For       For          Management

1.2   Elect Director Eugene A. Scherbakov     For       For          Management

1.3   Elect Director Igor Samartsev           For       For          Management

1.4   Elect Director Michael C. Child         For       For          Management

1.5   Elect Director Henry E. Gauthier        For       For          Management


 

1.6   Elect Director Catherine P. Lego        For       For          Management

1.7   Elect Director Eric Meurice             For       For          Management

1.8   Elect Director John R. Peeler           For       For          Management

1.9   Elect Director Thomas J. Seifert        For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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JACK HENRY & ASSOCIATES, INC.                                                  

 

Ticker:       JKHY           Security ID:  426281101                           

Meeting Date: NOV 09, 2017   Meeting Type: Annual                              

Record Date:  SEP 19, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Matthew C. Flanigan      For       For          Management

1.2   Elect Director John F. Prim             For       For          Management

1.3   Elect Director Thomas H. Wilson, Jr.    For       For          Management

1.4   Elect Director Jacque R. Fiegel         For       For          Management

1.5   Elect Director Thomas A. Wimsett        For       For          Management

1.6   Elect Director Laura G. Kelly           For       For          Management

1.7   Elect Director Shruti S. Miyashiro      For       For          Management

1.8   Elect Director Wesley A. Brown          For       For          Management

1.9   Elect Director David B. Foss            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

4     Amend Executive Incentive Bonus Plan    For       For          Management

5     Ratify PricewaterhouseCoopers, LLP as   For       For          Management

      Auditors                                                                 

 

 

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JOHNSON & JOHNSON                                                              

 

Ticker:       JNJ            Security ID:  478160104                           

Meeting Date: APR 26, 2018   Meeting Type: Annual                              

Record Date:  FEB 27, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Mary C. Beckerle         For       For          Management

1b    Elect Director D. Scott Davis           For       For          Management

1c    Elect Director Ian E. L. Davis          For       For          Management

1d    Elect Director Jennifer A. Doudna       For       For          Management

1e    Elect Director Alex Gorsky              For       For          Management

1f    Elect Director Mark B. McClellan        For       For          Management

1g    Elect Director Anne M. Mulcahy          For       For          Management

1h    Elect Director William D. Perez         For       For          Management

1i    Elect Director Charles Prince           For       For          Management

1j    Elect Director A. Eugene Washington     For       For          Management

1k    Elect Director Ronald A. Williams       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Prohibit Adjusting Compensation         Against   Against      Shareholder

      Metrics for Legal or Compliance Costs                                    


 

5     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                     

 

 

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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

 

 

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MASTERCARD INCORPORATED                                                        

 

Ticker:       MA             Security ID:  57636Q104                           

Meeting Date: JUN 26, 2018   Meeting Type: Annual                               

Record Date:  APR 27, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Richard Haythornthwaite  For       For          Management

1b    Elect Director Ajay Banga               For       For          Management

1c    Elect Director Silvio Barzi             For       For          Management

1d    Elect Director David R. Carlucci        For       For          Management

1e    Elect Director Richard K. Davis         For       For          Management

1f    Elect Director Steven J. Freiberg       For       For          Management

1g    Elect Director Julius Genachowski       For       For          Management

1h    Elect Director Choon Phong Goh          For       For          Management

1i    Elect Director Merit E. Janow           For       For          Management

1j    Elect Director Nancy Karch              For       For          Management

1k    Elect Director Oki Matsumoto            For       For          Management

1l    Elect Director Rima Qureshi             For       For          Management

1m    Elect Director Jose Octavio Reyes       For       For          Management

      Lagunes                                                                   

1n    Elect Director Jackson Tai              For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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MCDONALD'S CORPORATION                                                         

 

Ticker:       MCD            Security ID:  580135101                           

Meeting Date: MAY 24, 2018   Meeting Type: Annual                              

Record Date:  MAR 26, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 

1a    Elect Director Lloyd Dean               For       For          Management

1b    Elect Director Stephen Easterbrook      For       For          Management

1c    Elect Director Robert Eckert            For       For          Management

1d    Elect Director Margaret (Margo)         For       For          Management

      Georgiadis                                                                

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

1f    Elect Director Jeanne Jackson           For       For          Management

1g    Elect Director Richard Lenny            For       For          Management

1h    Elect Director John Mulligan            For       For          Management

1i    Elect Director Sheila Penrose           For       For          Management

1j    Elect Director John Rogers, Jr.         For       For          Management

1k    Elect Director Miles White              For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Provide Right to Act by Written Consent Against   Against      Shareholder

5     Report on Plastic Straws                Against   Against      Shareholder

6     Report on Charitable Contributions      Against   Against      Shareholder

 

 

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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                                         

 

 

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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

 

 

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MONSANTO COMPANY                                                               

 

Ticker:       MON            Security ID:  61166W101                           

Meeting Date: JAN 31, 2018   Meeting Type: Annual                              

Record Date:  DEC 15, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

1b    Elect Director Gregory H. Boyce         For       For          Management

1c    Elect Director David L. Chicoine        For       For          Management

1d    Elect Director Janice L. Fields         For       For          Management

1e    Elect Director Hugh Grant               For       For          Management

1f    Elect Director Laura K. Ipsen           For       For          Management

1g    Elect Director Marcos M. Lutz           For       For          Management

1h    Elect Director C. Steven McMillan       For       For          Management

1i    Elect Director Jon R. Moeller           For       For          Management

1j    Elect Director George H. Poste          For       For          Management

1k    Elect Director Robert J. Stevens        For       For          Management

1l    Elect Director Patricia Verduin         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 Bylaws to Create Board Human      Against   Against      Shareholder

      Rights Committee                                                         

 

 

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

 

NIKE, INC.                                                                      

 

Ticker:       NKE            Security ID:  654106103                           

Meeting Date: SEP 21, 2017   Meeting Type: Annual                              

Record Date:  JUL 21, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alan B. Graf, Jr.        For       For          Management

1.2   Elect Director John C. Lechleiter       For       For          Management

1.3   Elect Director Michelle A. Peluso       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

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


 

4     Amend Executive Incentive Bonus Plan    For       For          Management

5     Report on Political Contributions       Against   Against      Shareholder

      Disclosure                                                               

6     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

O'REILLY AUTOMOTIVE, INC.                                                      

 

Ticker:       ORLY           Security ID:  67103H107                           

Meeting Date: MAY 08, 2018   Meeting Type: Annual                              

Record Date:  FEB 28, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director David O'Reilly           For       For          Management

1b    Elect Director Larry O'Reilly           For       Against      Management

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

1d    Elect Director Greg Henslee             For       For          Management

1e    Elect Director Jay D. Burchfield        For       For          Management

1f    Elect Director Thomas T. Hendrickson    For       For          Management

1g    Elect Director John R. Murphy           For       For          Management

1h    Elect Director Dana M. Perlman          For       For          Management

1i    Elect Director Ronald Rashkow           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                     

 

 

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

 

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

 

 

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

 


 

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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PAYCHEX, INC.                                                                  

 

Ticker:       PAYX           Security ID:  704326107                           

Meeting Date: OCT 11, 2017   Meeting Type: Annual                              

Record Date:  AUG 14, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director B. Thomas Golisano       For       For          Management

1b    Elect Director Thomas F. Bonadio        For       For          Management

1c    Elect Director Joseph G. Doody          For       For          Management

1d    Elect Director David J.S. Flaschen      For       For          Management

1e    Elect Director Phillip Horsley          For       For          Management

1f    Elect Director Grant M. Inman           For       For          Management

1g    Elect Director Martin Mucci             For       For          Management

1h    Elect Director Joseph M. Tucci          For       For          Management

1i    Elect Director Joseph M. Velli          For       For          Management

1j    Elect Director Kara Wilson              For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

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                                         

 

 

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

 

PRAXAIR, INC.                                                                  

 

Ticker:       PX             Security ID:  74005P104                           

Meeting Date: SEP 27, 2017   Meeting Type: Special                              

Record Date:  AUG 08, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Approve the Creation of Distributable   For       For          Management

      Reserves                                                                 

3     Advisory Vote on Golden Parachutes      For       For          Management

4     Adjourn Meeting                         For       For          Management

 

 

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

 

RESMED INC.                                                                    

 

Ticker:       RMD            Security ID:  761152107                           

Meeting Date: NOV 16, 2017   Meeting Type: Annual                              

Record Date:  SEP 19, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael Farrell          For       For          Management

1b    Elect Director Karen Drexler            For       For          Management

1c    Elect Director Jack Wareham             For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

 

 

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

 

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

 

 

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

 

STARBUCKS CORPORATION                                                          

 

Ticker:       SBUX           Security ID:  855244109                           

Meeting Date: MAR 21, 2018   Meeting Type: Annual                              

Record Date:  JAN 11, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Howard Schultz           For       For          Management

1b    Elect Director Rosalind G. Brewer       For       Against      Management

1c    Elect Director Mary N. Dillon           For       For          Management

1d    Elect Director Mellody Hobson           For       For          Management

1e    Elect Director Kevin R. Johnson         For       For          Management

1f    Elect Director Jorgen Vig Knudstorp     For       For          Management

1g    Elect Director Satya Nadella            For       For          Management

1h    Elect Director Joshua Cooper Ramo       For       For          Management

1i    Elect Director Clara Shih               For       For          Management

1j    Elect Director Javier G. Teruel         For       For          Management

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

1l    Elect Director Craig E. Weatherup       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

4     Proxy Access Bylaw Amendments           Against   Against      Shareholder

5     Report on Sustainable Packaging         Against   Against      Shareholder

6     Report on Paid Family Leave *Withdrawn  None      None         Shareholder

      Resolution*                                                              

7     Prepare Employment Diversity Report     Against   Against      Shareholder

      and Report on Diversity Policies                                         

 

 


 

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

 

STRYKER CORPORATION                                                             

 

Ticker:       SYK            Security ID:  863667101                           

Meeting Date: MAY 02, 2018   Meeting Type: Annual                              

Record Date:  MAR 05, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Mary K. Brainerd         For       For          Management

1b    Elect Director Srikant M. Datar         For       For          Management

1c    Elect Director Roch Doliveux            For       For          Management

1d    Elect Director Louise L. Francesconi    For       For          Management

1e    Elect Director Allan C. Golston         For       For          Management

1f    Elect Director Kevin A. Lobo            For       For          Management

1g    Elect Director Sherilyn S. McCoy        For       For          Management

1h    Elect Director Andrew K. Silvernail     For       For          Management

1i    Elect Director Ronda E. Stryker         For       For          Management

1j    Elect Director Rajeev Suri              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                                         

 

 

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

 

TE CONNECTIVITY LTD.                                                            

 

Ticker:       TEL            Security ID:  H84989104                           

Meeting Date: MAR 14, 2018   Meeting Type: Annual                              

Record Date:  FEB 22, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Pierre R. Brondeau       For       For          Management

1b    Elect Director Terrence R. Curtin       For       For          Management

1c    Elect Director Carol A. ('John')        For       For          Management

      Davidson                                                                 

1d    Elect Director William A. Jeffrey       For       For          Management

1e    Elect Director Thomas J. Lynch          For       For          Management

1f    Elect Director Yong Nam                 For       For          Management

1g    Elect Director Daniel J. Phelan         For       For          Management

1h    Elect Director Paula A. Sneed           For       For          Management

1i    Elect Director Abhijit Y. Talwalkar     For       For          Management

1j    Elect Director Mark C. Trudeau          For       For          Management

1k    Elect Director John C. Van Scoter       For       For          Management

1l    Elect Director Laura H. Wright          For       For          Management

2     Elect Board Chairman Thomas J. Lynch    For       For          Management

3a    Elect Daniel J. Phelan as Member of     For       For          Management

      Management Development and                                               

      Compensation Committee                                                   

3b    Elect Paula A. Sneed as Member of       For       For          Management

      Management Development and                                               

      Compensation Committee                                                   

3c    Elect John C. Van Scoter as Member of   For       For          Management

      Management Development and                                               

      Compensation Committee                                                   

4     Designate Rene Schwarzenbach as         For       For          Management

      Independent Proxy                                                        

5.1   Accept Annual Report for Fiscal Year    For       For          Management

      Ended September 29, 2017                                                  


 

5.2   Accept Statutory Financial Statements   For       For          Management

      for Fiscal Year Ended September 29,                                      

      2017                                                                     

5.3   Approve Consolidated Financial          For       For          Management

      Statements for Fiscal Year Ended                                         

      September 29, 2017                                                       

6     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

7.1   Ratify Deloitte & Touche LLP as         For       For          Management

      Independent Registered Public                                            

      Accounting Firm for Fiscal Year 2018                                     

7.2   Ratify Deloitte AG as Swiss Registered  For       For          Management

      Auditors                                                                  

7.3   Ratify PricewaterhouseCoopers AG as     For       For          Management

      Special Auditors                                                         

8     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

9     Approve the Increase in Maximum         For       For          Management

      Aggregate Remuneration of Executive                                       

      Management                                                               

10    Approve the Increase in Maximum         For       For          Management

      Aggregate Remuneration of Board of                                       

      Directors                                                                

11    Approve Allocation of Available         For       For          Management

      Earnings at September 29, 2017                                           

12    Approve Declaration of Dividend         For       For          Management

13    Authorize Share Repurchase Program      For       For          Management

14    Amend Articles of Association Re:       For       For          Management

      Authorized Capital                                                        

15    Amend Nonqualified Employee Stock       For       For          Management

      Purchase Plan                                                            

16    Adjourn Meeting                         For       For          Management

 

 

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

 

THE ESTEE LAUDER COMPANIES INC.                                                

 

Ticker:       EL             Security ID:  518439104                           

Meeting Date: NOV 14, 2017   Meeting Type: Annual                              

Record Date:  SEP 15, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charlene Barshefsky      For       For          Management

1.2   Elect Director Wei Sun Christianson     For       For          Management

1.3   Elect Director Fabrizio Freda           For       For          Management

1.4   Elect Director Jane Lauder              For       For          Management

1.5   Elect Director Leonard A. Lauder        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

 

 

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

 

THE TJX COMPANIES, INC.                                                        

 

Ticker:       TJX            Security ID:  872540109                           

Meeting Date: JUN 05, 2018   Meeting Type: Annual                              


 

Record Date:  APR 09, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Zein Abdalla             For       For          Management

1.2   Elect Director Alan M. Bennett          For       For          Management

1.3   Elect Director David T. Ching           For       For          Management

1.4   Elect Director Ernie Herrman            For       For          Management

1.5   Elect Director Michael F. Hines         For       For          Management

1.6   Elect Director Amy B. Lane              For       For          Management

1.7   Elect Director Carol Meyrowitz          For       For          Management

1.8   Elect Director Jackwyn L. Nemerov       For       For          Management

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

1.10  Elect Director Willow B. Shire          For       For          Management

2     Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Report on Gender, Race, or Ethnicity    Against   Against      Shareholder

      Pay Gaps                                                                 

5     Clawback of Incentive Payments          Against   For          Shareholder

6     Adopt Policy Regarding Prison Labor in  Against   Against      Shareholder

      Supply Chain                                                             

 

 

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

 

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                                         

 

 

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

 

THE WALT DISNEY COMPANY                                                        

 

Ticker:       DIS            Security ID:  254687106                           

Meeting Date: MAR 08, 2018   Meeting Type: Annual                              

Record Date:  JAN 08, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Susan E. Arnold          For       Against      Management

1b    Elect Director Mary T. Barra            For       For          Management

1c    Elect Director Safra A. Catz            For       For          Management

1d    Elect Director John S. Chen             For       For          Management

1e    Elect Director Francis A. deSouza       For       For          Management

1f    Elect Director Robert A. Iger           For       For          Management

1g    Elect Director Maria Elena Lagomasino   For       For          Management

1h    Elect Director Fred H. Langhammer       For       For          Management

1i    Elect Director Aylwin B. Lewis          For       Against      Management


 

1j    Elect Director Mark G. Parker           For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

5     Report on Lobbying Payments and Policy  Against   Against      Shareholder

6     Proxy Access Bylaw Amendment            Against   Against      Shareholder

 

 

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

 

TRACTOR SUPPLY COMPANY                                                         

 

Ticker:       TSCO           Security ID:  892356106                           

Meeting Date: MAY 10, 2018   Meeting Type: Annual                              

Record Date:  MAR 12, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Cynthia T. Jamison       For       For          Management

1.2   Elect Director Peter D. Bewley          For       For          Management

1.3   Elect Director Denise L. Jackson        For       For          Management

1.4   Elect Director Thomas A. Kingsbury      For       For          Management

1.5   Elect Director Ramkumar Krishnan        For       For          Management

1.6   Elect Director George MacKenzie         For       For          Management

1.7   Elect Director Edna K. Morris           For       For          Management

1.8   Elect Director Mark J. Weikel           For       For          Management

1.9   Elect Director Gregory A. Sandfort      For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Approve Omnibus Stock Plan              For       For          Management

 

 

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

 

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                                                                 

 

 

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


 

 

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                                         

 

 

 

 

============================== Global Stock Fund ===============================

 

 

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                                         

 

 

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

 

AIA GROUP LTD.                                                                 

 

Ticker:       1299           Security ID:  Y002A1105                           

Meeting Date: MAY 18, 2018   Meeting Type: Annual                               

Record Date:  MAY 14, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management


 

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3     Elect Ng Keng Hooi as Director          For       For          Management

4     Elect Cesar Velasquez Purisima as       For       For          Management

      Director                                                                 

5     Elect Lawrence Juen-Yee Lau as Director For       For          Management

6     Elect Chung-Kong Chow as Director       For       For          Management

7     Elect John Barrie Harrison as Director  For       For          Management

8     Approve PricewaterhouseCoopers as       For       For          Management

      Auditors and Authorize Board to Fix                                       

      Their Remuneration                                                       

9A    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                          

      Preemptive Rights                                                        

9B    Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                   

9C    Approve Allotment and Issuance of       For       For          Management

      Additional Shares Under the Restricted                                   

      Share Unit Scheme                                                        

 

 

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

 

AMPHENOL CORPORATION                                                           

 

Ticker:       APH            Security ID:  032095101                           

Meeting Date: MAY 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                                     

 

 

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

 

AUTOMATIC DATA PROCESSING, INC.                                                

 

Ticker:       ADP            Security ID:  053015103                           

Meeting Date: NOV 07, 2017   Meeting Type: Proxy Contest                       

Record Date:  SEP 08, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

      Management Proxy (White Proxy Card)     None                             

1.1   Elect Director Peter Bisson             For       For          Management

1.2   Elect Director Richard T. Clark         For       For          Management


 

1.3   Elect Director Eric C. Fast             For       For          Management

1.4   Elect Director Linda R. Gooden          For       For          Management

1.5   Elect Director Michael P. Gregoire      For       For          Management

1.6   Elect Director R. Glenn Hubbard         For       For          Management

1.7   Elect Director John P. Jones            For       For          Management

1.8   Elect Director William  J. Ready        For       For          Management

1.9   Elect Director Carlos A. Rodriguez      For       For          Management

1.10  Elect Director Sandra S. Wijnberg       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     Repeal Amendments to the Company's      Against   For          Shareholder

      By-Laws Adopted Without Stockholder                                      

      Approval After August 2, 2016                                            

#     Proposal                                Diss Rec  Vote Cast    Sponsor   

      Dissident Proxy (Gold Proxy Card)       None                             

1.1   Elect Director William A. Ackman        For       Did Not Vote Shareholder

1.2   Elect Director Veronica M. Hagen        For       Did Not Vote Shareholder

1.3   Elect Director V. Paul Unruh            For       Did Not Vote Shareholder

1.4   Management Nominee Peter Bisson         For       Did Not Vote Shareholder

1.5   Management Nominee Richard T. Clark     For       Did Not Vote Shareholder

1.6   Management Nominee Linda R. Gooden      For       Did Not Vote Shareholder

1.7   Management Nominee Michael P. Gregoire  For       Did Not Vote Shareholder

1.8   Management Nominee William  J. Ready    For       Did Not Vote Shareholder

1.9   Management Nominee Carlos A. Rodriguez  For       Did Not Vote Shareholder

1.10  Management Nominee Sandra S. Wijnberg   For       Did Not Vote Shareholder

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

      By-Laws Adopted Without Stockholder                                      

      Approval After August 2, 2016                                            

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

      Auditors                                                                 

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

5     Advisory Vote to Ratify Named           None      Did Not Vote Management

      Executive Officers' Compensation                                         

 

 

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

 

CERNER CORPORATION                                                             

 

Ticker:       CERN           Security ID:  156782104                           

Meeting Date: MAY 18, 2018   Meeting Type: Annual                              

Record Date:  MAR 21, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Mitchell E. Daniels, Jr. For       For          Management

1b    Elect Director Clifford W. Illig        For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

CHINA MOBILE LIMITED                                                           

 

Ticker:       941            Security ID:  Y14965100                           

Meeting Date: MAY 17, 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

3.1   Elect Shang Bing as Director            For       For          Management

3.2   Elect Li Yue as Director                For       For          Management

3.3   Elect Sha Yuejia as Director            For       For          Management

4     Approve PricewaterhouseCoopers and      For       For          Management

      PricewaterhouseCoopers Zhong Tian LLP                                    

      as Auditors of the Group for Hong Kong                                   

      Financial Reporting and U.S. Financial                                   

      Reporting Purposes, Respectively and                                      

      Authorize Board to Fix Their                                             

      Remuneration                                                             

5     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

6     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                          

      Preemptive Rights                                                        

7     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

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

 

CISCO SYSTEMS, INC.                                                            

 

Ticker:       CSCO           Security ID:  17275R102                           

Meeting Date: 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

 

 

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

 

CLP HOLDINGS LTD.                                                              

 

Ticker:       2              Security ID:  Y1660Q104                           


 

Meeting Date: MAY 04, 2018   Meeting Type: Annual                              

Record Date:  APR 27, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2a    Elect Michael Kadoorie as Director      For       For          Management

2b    Elect Andrew Clifford Winawer Brandler  For       For          Management

      as Director                                                              

2c    Elect Nicholas Charles Allen as         For       For          Management

      Director                                                                  

2d    Elect Law Fan Chiu Fun Fanny as         For       For          Management

      Director                                                                 

3     Approve PricewaterhouseCoopers as       For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

4     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

5     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                   

 

 

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

 

CNOOC LTD.                                                                     

 

Ticker:       883            Security ID:  Y1662W117                           

Meeting Date: MAY 31, 2018   Meeting Type: Annual                              

Record Date:  MAY 25, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

A1    Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

A2    Approve Final Dividend                  For       For          Management

A3    Elect Yuan Guangyu as Director          For       For          Management

A4    Elect Yang Hua as Director              For       For          Management

A5    Elect Wang Dongjin as Director          For       For          Management

A6    Elect Tse Hau Yin, Aloysius as Director For       For          Management

A7    Authorize Board to Fix the              For       For          Management

      Remuneration of Directors                                                

A8    Approve Deloitte Touche Tohmatsu as     For       For          Management

      Independent Auditors and Authorize                                       

      Board to Fix Their Remuneration                                          

B1    Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

B2    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

B3    Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                    

 

 

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

 

COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION                                     

 

Ticker:       CTSH           Security ID:  192446102                            

Meeting Date: JUN 05, 2018   Meeting Type: Annual                              

Record Date:  APR 09, 2018                                                     


 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Zein Abdalla             For       For          Management

1b    Elect Director Betsy S. Atkins          For       For          Management

1c    Elect Director Maureen Breakiron-Evans  For       For          Management

1d    Elect Director Jonathan Chadwick        For       For          Management

1e    Elect Director John M. Dineen           For       For          Management

1f    Elect Director Francisco D'Souza        For       For          Management

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

1h    Elect Director John E. Klein            For       For          Management

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

1j    Elect Director Michael Patsalos-Fox     For       For          Management

1k    Elect Director Joseph M. Velli          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 Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

5a    Eliminate Supermajority Vote            For       For          Management

      Requirement to Amend the By-laws                                          

5b    Eliminate Supermajority Vote            For       For          Management

      Requirement to Remove a Director                                         

5c    Eliminate Supermajority Vote            For       For          Management

      Requirement to Amend Certain                                             

      Provisions of the Certificate of                                         

      Incorporation                                                            

6     Provide Right to Act by Written Consent Against   Against      Shareholder

7     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                     

 

 

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

 

COLGATE-PALMOLIVE COMPANY                                                      

 

Ticker:       CL             Security ID:  194162103                           

Meeting Date: MAY 11, 2018   Meeting Type: Annual                              

Record Date:  MAR 12, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Charles A. Bancroft      For       For          Management

1b    Elect Director John P. Bilbrey          For       For          Management

1c    Elect Director John T. Cahill           For       For          Management

1d    Elect Director Ian Cook                 For       For          Management

1e    Elect Director Helene D. Gayle          For       For          Management

1f    Elect Director Ellen M. Hancock         For       For          Management

1g    Elect Director C. Martin Harris         For       For          Management

1h    Elect Director Lorrie M. Norrington     For       For          Management

1i    Elect Director Michael B. Polk          For       For          Management

1j    Elect Director Stephen I. Sadove        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                     

 

 

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


 

 

COMPASS GROUP PLC                                                              

 

Ticker:       CPG            Security ID:  G23296208                           

Meeting Date: FEB 08, 2018   Meeting Type: Annual                              

Record Date:  FEB 06, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Policy             For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Approve Final Dividend                  For       For          Management

5     Re-elect Dominic Blakemore as Director  For       For          Management

6     Re-elect Richard Cousins as Director    For       Abstain      Management

      (Withdrawn Resolution)                                                   

7     Re-elect Gary Green as Director         For       For          Management

8     Re-elect Johnny Thomson as Director     For       For          Management

9     Re-elect Carol Arrowsmith as Director   For       For          Management

10    Re-elect John Bason as Director         For       For          Management

11    Re-elect Stefan Bomhard as Director     For       For          Management

12    Re-elect Don Robert as Director         For       For          Management

13    Re-elect Nelson Silva as Director       For       For          Management

14    Re-elect Ireena Vittal as Director      For       Abstain      Management

15    Re-elect Paul Walsh as Director         For       For          Management

16    Reappoint KPMG LLP as Auditors          For       For          Management

17    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                  

18    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

19    Approve Long Term Incentive Plan        For       For          Management

20    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

21    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

22    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                    

      an Acquisition or Other Capital                                          

      Investment                                                               

23    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

24    Authorise the Company to Call General   For       For          Management

      Meeting with 14 Working Days' Notice                                     

 

 

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

 

CSL LTD.                                                                       

 

Ticker:       CSL            Security ID:  Q3018U109                           

Meeting Date: OCT 18, 2017   Meeting Type: Annual                              

Record Date:  OCT 16, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2a    Elect John Shine as Director            For       For          Management

2b    Elect Bruce Brook as Director           For       For          Management

2c    Elect Christine O'Reilly as Director    For       For          Management

3     Adopt Remuneration Report               For       For          Management

4     Approve Grant of Performance Share      For       For          Management

      Units to Paul Perreault                                                  


 

5     Approve Spill Resolution                Against   Against      Management

 

 

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

 

DENSO CORP.                                                                    

 

Ticker:       6902           Security ID:  J12075107                           

Meeting Date: JUN 20, 2018   Meeting Type: Annual                              

Record Date:  MAR 31, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Arima, Koji              For       For          Management

1.2   Elect Director Maruyama, Haruya         For       For          Management

1.3   Elect Director Yamanaka, Yasushi        For       For          Management

1.4   Elect Director Wakabayashi, Hiroyuki    For       For          Management

1.5   Elect Director Tsuzuki, Shoji           For       For          Management

1.6   Elect Director George Olcott            For       For          Management

1.7   Elect Director Nawa, Takashi            For       For          Management

2     Appoint Statutory Auditor Niwa, Motomi  For       For          Management

3     Approve Annual Bonus                    For       For          Management

 

 

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

 

EDWARDS LIFESCIENCES CORPORATION                                               

 

Ticker:       EW             Security ID:  28176E108                           

Meeting Date: MAY 17, 2018   Meeting Type: Annual                               

Record Date:  MAR 22, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael A. Mussallem     For       For          Management

1b    Elect Director Kieran T. Gallahue       For       For          Management

1c    Elect Director Leslie S. Heisz          For       For          Management

1d    Elect Director William J. Link          For       For          Management

1e    Elect Director Steven R. Loranger       For       For          Management

1f    Elect Director Martha H. Marsh          For       For          Management

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

1h    Elect Director Nicholas J. Valeriani    For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Provide Right to Act by Written Consent Against   Against      Shareholder

 

 

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

 

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                                          

 

 

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

 

ESSILOR INTERNATIONAL                                                          

 

Ticker:       EI             Security ID:  F31668100                           

Meeting Date: APR 24, 2018   Meeting Type: Annual                              

Record Date:  APR 19, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.53 per Share                                          

4     Reelect Antoine Bernard de              For       For          Management

      Saint-Affrique as Director                                               

5     Reelect Louise Frechette as Director    For       For          Management

6     Reelect Bernard Hours as Director       For       For          Management

7     Reelect Marc Onetto as Director         For       For          Management

8     Reelect Olivier Pecoux as Director      For       For          Management

9     Reelect Jeanette Wong as Director       For       For          Management

      until Completion of Contribution in                                      

      Kind Agreement of Luxottica Shares by                                    

      Delfin                                                                    

10    Elect Jeanette Wong as Director as of   For       For          Management

      Completion of Contribution in Kind                                       

      Agreement of Luxottica Shares by Delfin                                   

11    Approve Termination Package of Laurent  For       Against      Management

      Vacherot, Vice-CEO                                                       

12    Approve Compensation of Hubert          For       Against      Management

      Sagnieres, Chairman and CEO                                              

13    Approve Compensation of Laurent         For       Against      Management

      Vacherot, Vice-CEO                                                       

14    Approve Remuneration Policy of          For       For          Management

      Executive Corporate Officers                                             

15    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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

 

EXPERIAN PLC                                                                   

 

Ticker:       EXPN           Security ID:  G32655105                           

Meeting Date: JUL 20, 2017   Meeting Type: Annual                              

Record Date:  JUL 18, 2017                                                     

 


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Remuneration Policy             For       For          Management

4     Elect Caroline Donahue as Director      For       For          Management

5     Elect Mike Rogers as Director           For       For          Management

6     Re-elect Brian Cassin as Director       For       For          Management

7     Re-elect Roger Davis as Director        For       For          Management

8     Re-elect Luiz Fleury as Director        For       For          Management

9     Re-elect Deirdre Mahlan as Director     For       For          Management

10    Re-elect Lloyd Pitchford as Director    For       For          Management

11    Re-elect Don Robert as Director         For       For          Management

12    Re-elect George Rose as Director        For       For          Management

13    Re-elect Paul Walker as Director        For       For          Management

14    Re-elect Kerry Williams as Director     For       For          Management

15    Reappoint KPMG LLP as Auditors          For       For          Management

16    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

17    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

18    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                        

19    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                    

      an Acquisition or Other Capital                                           

      Investment                                                               

20    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

 

 

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

 

FANUC CORP.                                                                    

 

Ticker:       6954           Security ID:  J13440102                           

Meeting Date: JUN 28, 2018   Meeting Type: Annual                              

Record Date:  MAR 31, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 297.75                                             

2.1   Elect Director Inaba, Yoshiharu         For       For          Management

2.2   Elect Director Yamaguchi, Kenji         For       For          Management

2.3   Elect Director Uchida, Hiroyuki         For       For          Management

2.4   Elect Director Gonda, Yoshihiro         For       For          Management

2.5   Elect Director Inaba, Kiyonori          For       For          Management

2.6   Elect Director Noda, Hiroshi            For       For          Management

2.7   Elect Director Kohari, Katsuo           For       For          Management

2.8   Elect Director Matsubara, Shunsuke      For       For          Management

2.9   Elect Director Okada, Toshiya           For       For          Management

2.10  Elect Director Richard E. Schneider     For       For          Management

2.11  Elect Director Tsukuda, Kazuo           For       For          Management

2.12  Elect Director Imai, Yasuo              For       For          Management

2.13  Elect Director Ono, Masato              For       For          Management

3     Appoint Statutory Auditor Sumikawa,     For       For          Management

      Masaharu                                                                 

 

 

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FASTENAL COMPANY                                                               

 

Ticker:       FAST           Security ID:  311900104                           

Meeting Date: APR 24, 2018   Meeting Type: Annual                              

Record Date:  FEB 23, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Willard D. Oberton       For       For          Management

1b    Elect Director Michael J. Ancius        For       For          Management

1c    Elect Director Michael J. Dolan         For       For          Management

1d    Elect Director Stephen L. Eastman       For       For          Management

1e    Elect Director Daniel L. Florness       For       For          Management

1f    Elect Director Rita J. Heise            For       For          Management

1g    Elect Director Darren R. Jackson        For       For          Management

1h    Elect Director Daniel L. Johnson        For       For          Management

1i    Elect Director Scott A. Satterlee       For       For          Management

1j    Elect Director Reyne K. Wisecup         For       Against      Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Outside Director Stock          For       For          Management

      Awards/Options in Lieu of Cash                                           

 

 

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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

 

 

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INDUSTRIA DE DISENO TEXTIL (INDITEX)                                           

 

Ticker:       ITX            Security ID:  E6282J125                           

Meeting Date: JUL 18, 2017   Meeting Type: Annual                              

Record Date:  JUL 13, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Standalone Financial Statements For       For          Management


 

2     Approve Consolidated Financial          For       For          Management

      Statements and Discharge of Board                                        

3     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

4     Reelect Jose Arnau Sierra as Director   For       For          Management

5     Renew Appointment of Deloitte as        For       For          Management

      Auditor                                                                  

6     Advisory Vote on Remuneration Report    For       For          Management

7     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

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

 

INTUITIVE SURGICAL, INC.                                                       

 

Ticker:       ISRG           Security ID:  46120E602                           

Meeting Date: SEP 22, 2017   Meeting Type: Special                              

Record Date:  AUG 25, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Increase Authorized Common Stock and    For       For          Management

      Effect Stock Split                                                       

 

 

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INTUITIVE SURGICAL, INC.                                                       

 

Ticker:       ISRG           Security ID:  46120E602                           

Meeting Date: APR 19, 2018   Meeting Type: Annual                              

Record Date:  FEB 23, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Craig H. Barratt         For       For          Management

1b    Elect Director Michael A. Friedman      For       For          Management

1c    Elect Director Gary S. Guthart          For       For          Management

1d    Elect Director Amal M. Johnson          For       For          Management

1e    Elect Director Keith R. Leonard, Jr.    For       For          Management

1f    Elect Director Alan J. Levy             For       For          Management

1g    Elect Director Jami Dover Nachtsheim    For       For          Management

1h    Elect Director Mark J. Rubash           For       For          Management

1i    Elect Director Lonnie M. Smith          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

JOHNSON & JOHNSON                                                              

 

Ticker:       JNJ            Security ID:  478160104                           

Meeting Date: APR 26, 2018   Meeting Type: Annual                              

Record Date:  FEB 27, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Mary C. Beckerle         For       For          Management

1b    Elect Director D. Scott Davis           For       For          Management


 

1c    Elect Director Ian E. L. Davis          For       For          Management

1d    Elect Director Jennifer A. Doudna       For       For          Management

1e    Elect Director Alex Gorsky              For       For          Management

1f    Elect Director Mark B. McClellan        For       For          Management

1g    Elect Director Anne M. Mulcahy          For       For          Management

1h    Elect Director William D. Perez         For       For          Management

1i    Elect Director Charles Prince           For       For          Management

1j    Elect Director A. Eugene Washington     For       For          Management

1k    Elect Director Ronald A. Williams       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Prohibit Adjusting Compensation         Against   Against      Shareholder

      Metrics for Legal or Compliance Costs                                    

5     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                     

 

 

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KEYENCE CORP.                                                                  

 

Ticker:       6861           Security ID:  J32491102                           

Meeting Date: JUN 13, 2018   Meeting Type: Annual                              

Record Date:  MAR 20, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       Against      Management

      Final Dividend of JPY 50                                                 

2.1   Elect Director Takizaki, Takemitsu      For       Against      Management

2.2   Elect Director Yamamoto, Akinori        For       For          Management

2.3   Elect Director Kimura, Keiichi          For       For          Management

2.4   Elect Director Ideno, Tomohide          For       For          Management

2.5   Elect Director Yamaguchi, Akiji         For       For          Management

2.6   Elect Director Miki, Masayuki           For       For          Management

2.7   Elect Director Kanzawa, Akira           For       For          Management

2.8   Elect Director Fujimoto, Masato         For       For          Management

2.9   Elect Director Tanabe, Yoichi           For       For          Management

3     Appoint Alternate Statutory Auditor     For       For          Management

      Yamamoto, Masaharu                                                       

 

 

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

 

KONE OYJ                                                                       

 

Ticker:       KNEBV          Security ID:  X4551T105                           

Meeting Date: FEB 26, 2018   Meeting Type: Annual                              

Record Date:  FEB 14, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Call the Meeting to Order               None      None         Management

3     Designate Inspector or Shareholder      For       For          Management

      Representative(s) of Minutes of Meeting                                  

4     Acknowledge Proper Convening of Meeting For       For          Management

5     Prepare and Approve List of             For       For          Management

      Shareholders                                                             

6     Receive Financial Statements and        None      None         Management


 

      Statutory Reports                                                         

7     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

8     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.6475 per Class A                                      

      Share and EUR 1.65 per Class B Share                                     

9     Approve Discharge of Board and          For       For          Management

      President                                                                

10    Approve Remuneration of Directors in    For       For          Management

      the Amount of EUR 55,000 for Chairman,                                   

      EUR 45,000 for Vice Chairman, and EUR                                    

      40,000 for Other Directors; Approve                                      

      Attendance Fees for Board and                                            

      Committee Work                                                            

11    Fix Number of Directors at Eight        For       For          Management

12    Reelect Matti Alahuhta, Anne Brunila,   For       Against      Management

      Antti Herlin, Iiris Herlin, Jussi                                         

      Herlin, Ravi Kant, Juhani Kaskeala and                                   

      Sirpa Pietikainen as Directors                                           

13    Approve Remuneration of Auditors        For       For          Management

14    Fix Number of Auditors at Two           For       For          Management

15    Ratify PricewaterhouseCoopers and       For       For          Management

      Heikki Lassila as Auditors                                                

16    Authorize Share Repurchase Program      For       For          Management

17    Close Meeting                           None      None         Management

 

 

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

 

L OREAL                                                                         

 

Ticker:       OR             Security ID:  F58149133                           

Meeting Date: APR 17, 2018   Meeting Type: Annual/Special                      

Record Date:  APR 12, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                         

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 3.55 per Share and an                                   

      Extra of EUR 0.35 per Share to Long                                      

      Term Registered Shares                                                    

4     Elect Axel Dumas as Director            For       For          Management

5     Elect Patrice Caine as Director         For       For          Management

6     Reelect Jean-Paul Agon as Director      For       Against      Management

7     Reelect Belen Garijo as Director        For       For          Management

8     Approve Remuneration of Directors in    For       For          Management

      the Aggregate Amount of EUR 1.6 Million                                  

9     Approve Additional Pension Scheme       For       For          Management

      Agreement with Jean-Paul Agon                                            

10    Approve Remuneration Policy of          For       For          Management

      Executive Corporate Officers                                             

11    Approve Compensation of Jean-Paul       For       For          Management

      Agon, Chairman and CEO                                                   

12    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

13    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   


 

14    Authorize Capital Increase of up to 2   For       For          Management

      Percent of Issued Capital for                                            

      Contributions in Kind                                                     

15    Authorize up to 0.6 Percent of Issued   For       Against      Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                     

16    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

17    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans Reserved                                   

      for  Employees of International                                          

      Subsidiaries                                                             

18    Amend Article 7 of Bylaws  Re:          For       Against      Management

      Shareholding Disclosure Thresholds                                       

19    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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

 

LVMH MOET HENNESSY LOUIS VUITTON                                               

 

Ticker:       MC             Security ID:  F58485115                           

Meeting Date: APR 12, 2018   Meeting Type: Annual/Special                      

Record Date:  APR 09, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 5.00 per Share                                           

4     Approve Auditors' Special Report on     For       Against      Management

      Related-Party Transactions                                               

5     Reelect Antoine Arnault as Director     For       Against      Management

6     Reelect Nicolas Bazire as Director      For       Against      Management

7     Reelect Charles de Croisset as Director For       For          Management

8     Reelect Lord Powell of Bayswater as     For       Against      Management

      Director                                                                  

9     Reelect Yves-Thibault de Silguy as      For       For          Management

      Director                                                                 

10    Approve Compensation of Bernard         For       Against      Management

      Arnault, Chairman and CEO                                                

11    Approve Compensation of Antonio         For       Against      Management

      Belloni, Vice-CEO                                                         

12    Approve Remuneration Policy of          For       Against      Management

      Executive Corporate Officers                                             

13    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

14    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                    

15    Authorize up to 1 Percent of Issued     For       Against      Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                    

16    Amend Article 16 and 21 of Bylaws Re:   For       For          Management

      Age Limit of Vice-CEO and Missions and                                   

      Rights of Censors                                                        

 

 


 

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

 

MASTERCARD INCORPORATED                                                        

 

Ticker:       MA             Security ID:  57636Q104                           

Meeting Date: JUN 26, 2018   Meeting Type: Annual                              

Record Date:  APR 27, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Richard Haythornthwaite  For       For          Management

1b    Elect Director Ajay Banga               For       For          Management

1c    Elect Director Silvio Barzi             For       For          Management

1d    Elect Director David R. Carlucci        For       For          Management

1e    Elect Director Richard K. Davis         For       For          Management

1f    Elect Director Steven J. Freiberg       For       For          Management

1g    Elect Director Julius Genachowski       For       For          Management

1h    Elect Director Choon Phong Goh          For       For          Management

1i    Elect Director Merit E. Janow           For       For          Management

1j    Elect Director Nancy Karch              For       For          Management

1k    Elect Director Oki Matsumoto            For       For          Management

1l    Elect Director Rima Qureshi             For       For          Management

1m    Elect Director Jose Octavio Reyes       For       For          Management

      Lagunes                                                                  

1n    Elect Director Jackson Tai              For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

MICROSOFT CORPORATION                                                          

 

Ticker:       MSFT           Security ID:  594918104                           

Meeting Date: 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


 

 

 

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

 

NIKE, INC.                                                                      

 

Ticker:       NKE            Security ID:  654106103                           

Meeting Date: SEP 21, 2017   Meeting Type: Annual                              

Record Date:  JUL 21, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alan B. Graf, Jr.        For       For          Management

1.2   Elect Director John C. Lechleiter       For       For          Management

1.3   Elect Director Michelle A. Peluso       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

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

4     Amend Executive Incentive Bonus Plan    For       For          Management

5     Report on Political Contributions       Against   Against      Shareholder

      Disclosure                                                                

6     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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NOVO NORDISK A/S                                                               

 

Ticker:       NOVO B         Security ID:  K72807132                           

Meeting Date: MAR 22, 2018   Meeting Type: Annual                               

Record Date:  MAR 15, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Report of Board                 None      None         Management

2     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

3.1   Approve Remuneration of Directors for   For       For          Management

      2017                                                                     

3.2   Approve Remuneration of Directors for   For       For          Management

      2018 in the Amount of DKK 2.1 Million                                    

      for the Chairman, DKK 1.4 Million for                                    

      the Vice Chairman, and DKK 700,000 for                                   

      Other Directors; Approve Remuneration                                    

      for Committee Work;                                                      

4     Approve Allocation of Income and        For       For          Management

      Dividends of DKK 7.85 Per Share                                          

5.1   Reelect Helge Lund as Director and New  For       For          Management

      Chairman                                                                 

5.2   Reelect Jeppe Christiansen as Director  For       For          Management

      and Deputy Chairman                                                       

5.3a  Reelect Brian Daniels as Director       For       For          Management

5.3b  Elect Andreas Fibig as New Director     For       For          Management

5.3c  Reelect Sylvie Gregoire as Director     For       For          Management

5.3d  Reelect Liz Hewitt as Director          For       For          Management

5.3e  Reelect Kasim Kutay as Director         For       For          Management

5.3f  Elect Martin Mackay as New Director     For       For          Management

6     Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors                                                                 

7.1   Approve DKK 10 Million Reduction in     For       For          Management

      Share Capital via B Share Cancellation                                   


 

7.2   Authorize Share Repurchase Program      For       For          Management

7.3   Approve Guidelines for Incentive-Based  For       For          Management

      Compensation for Executive Management                                    

      and Board                                                                

8     Other Business                          None      None         Management

 

 

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

 

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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PRAXAIR, INC.                                                                  

 

Ticker:       PX             Security ID:  74005P104                            

Meeting Date: SEP 27, 2017   Meeting Type: Special                             

Record Date:  AUG 08, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Approve the Creation of Distributable   For       For          Management

      Reserves                                                                 

3     Advisory Vote on Golden Parachutes      For       For          Management

4     Adjourn Meeting                         For       For          Management

 

 

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RECKITT BENCKISER GROUP PLC                                                    

 

Ticker:       RB.            Security ID:  G74079107                           

Meeting Date: MAY 03, 2018   Meeting Type: Annual                              


 

Record Date:  MAY 01, 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     Approve Final Dividend                  For       For          Management

4     Re-elect Nicandro Durante as Director   For       For          Management

5     Re-elect Mary Harris as Director        For       For          Management

6     Re-elect Adrian Hennah as Director      For       For          Management

7     Re-elect Rakesh Kapoor as Director      For       For          Management

8     Re-elect Pamela Kirby as Director       For       For          Management

9     Re-elect Andre Lacroix as Director      For       For          Management

10    Re-elect Chris Sinclair as Director     For       For          Management

11    Re-elect Warren Tucker as Director      For       For          Management

12    Appoint KPMG LLP as Auditors            For       For          Management

13    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

14    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

15    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

16    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                        

17    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                    

      an Acquisition or Other Capital                                           

      Investment                                                               

18    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

19    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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

 

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

 

 

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SHIN-ETSU CHEMICAL CO. LTD.                                                    

 

Ticker:       4063           Security ID:  J72810120                           

Meeting Date: JUN 28, 2018   Meeting Type: Annual                              

Record Date:  MAR 31, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 75                                                  

2.1   Elect Director Kanagawa, Chihiro        For       For          Management

2.2   Elect Director Akiya, Fumio             For       For          Management

2.3   Elect Director Todoroki, Masahiko       For       For          Management

2.4   Elect Director Akimoto, Toshiya         For       For          Management

2.5   Elect Director Arai, Fumio              For       For          Management

2.6   Elect Director Mori, Shunzo             For       For          Management

2.7   Elect Director Komiyama, Hiroshi        For       For          Management

2.8   Elect Director Ikegami, Kenji           For       For          Management

2.9   Elect Director Shiobara, Toshio         For       For          Management

2.10  Elect Director Takahashi, Yoshimitsu    For       For          Management

2.11  Elect Director Yasuoka, Kai             For       For          Management

3     Appoint Statutory Auditor Kosaka,       For       For          Management

      Yoshihito                                                                

4     Approve Stock Option Plan               For       For          Management

 

 

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STARBUCKS CORPORATION                                                          

 

Ticker:       SBUX           Security ID:  855244109                           

Meeting Date: MAR 21, 2018   Meeting Type: Annual                              

Record Date:  JAN 11, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Howard Schultz           For       For          Management

1b    Elect Director Rosalind G. Brewer       For       Against      Management

1c    Elect Director Mary N. Dillon           For       For          Management

1d    Elect Director Mellody Hobson           For       For          Management

1e    Elect Director Kevin R. Johnson         For       For          Management

1f    Elect Director Jorgen Vig Knudstorp     For       For          Management

1g    Elect Director Satya Nadella            For       For          Management

1h    Elect Director Joshua Cooper Ramo       For       For          Management

1i    Elect Director Clara Shih               For       For          Management

1j    Elect Director Javier G. Teruel         For       For          Management

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

1l    Elect Director Craig E. Weatherup       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

4     Proxy Access Bylaw Amendments           Against   Against      Shareholder

5     Report on Sustainable Packaging         Against   Against      Shareholder

6     Report on Paid Family Leave *Withdrawn  None      None         Shareholder

      Resolution*                                                              


 

7     Prepare Employment Diversity Report     Against   Against      Shareholder

      and Report on Diversity Policies                                         

 

 

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STRYKER CORPORATION                                                             

 

Ticker:       SYK            Security ID:  863667101                           

Meeting Date: MAY 02, 2018   Meeting Type: Annual                              

Record Date:  MAR 05, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Mary K. Brainerd         For       For          Management

1b    Elect Director Srikant M. Datar         For       For          Management

1c    Elect Director Roch Doliveux            For       For          Management

1d    Elect Director Louise L. Francesconi    For       For          Management

1e    Elect Director Allan C. Golston         For       For          Management

1f    Elect Director Kevin A. Lobo            For       For          Management

1g    Elect Director Sherilyn S. McCoy        For       For          Management

1h    Elect Director Andrew K. Silvernail     For       For          Management

1i    Elect Director Ronda E. Stryker         For       For          Management

1j    Elect Director Rajeev Suri              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                                         

 

 

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

 

TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.                                   

 

Ticker:       2330           Security ID:  874039100                           

Meeting Date: JUN 05, 2018   Meeting Type: Annual                              

Record Date:  APR 06, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Business Operations Report and  For       For          Management

      Financial Statements                                                      

2     Approve Profit Distribution             For       For          Management

3     Approve Amendments to Articles of       For       For          Management

      Association                                                               

4.1   Elect F.C. Tseng with Shareholder No.   For       For          Management

      104 as Non-Independent Director                                          

4.2   Elect Mei-ling Chen , a Representative  For       For          Management

      of National Development Fund,                                            

      Executive Yuan with Shareholder No. 1,                                   

      as Non-Independent Director                                              

4.3   Elect Mark Liu with Shareholder No.     For       For          Management

      10758 as Non-Independent Director                                        

4.4   Elect C.C. Wei with Shareholder No.     For       For          Management

      370885 as Non-Independent Director                                       

4.5   Elect Sir Peter L. Bonfield with ID No. For       For          Management

      504512XXX as Independent Director                                        

4.6   Elect Stan Shih with Shareholder No.    For       For          Management

      534770 as Independent Director                                           

4.7   Elect Thomas J. Engibous with ID No.    For       For          Management

      515274XXX as Independent Director                                         

4.8   Elect Kok-Choo Chen with ID No.         For       For          Management

      A210358XXX as Independent Director                                       


 

4.9   Elect Michael R. Splinter with ID No.   For       For          Management

      488601XXX as Independent Director                                        

 

 

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

 

THE HONG KONG AND CHINA GAS CO. LTD.                                            

 

Ticker:       3              Security ID:  Y33370100                           

Meeting Date: JUN 06, 2018   Meeting Type: Annual                              

Record Date:  MAY 31, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3.1   Elect Lee Shau Kee as Director          For       Against      Management

3.2   Elect Poon Chung Kwong as Director      For       For          Management

3.3   Elect Alfred Chan Wing Kin as Director  For       For          Management

4     Approve PricewaterhouseCoopers as       For       For          Management

      Auditor and Authorize Board to Fix                                       

      Their Remuneration                                                        

5.1   Approve the Issuance of Bonus Shares    For       For          Management

5.2   Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                   

5.3   Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

5.4   Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

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

 

THE TJX COMPANIES, INC.                                                        

 

Ticker:       TJX            Security ID:  872540109                           

Meeting Date: JUN 05, 2018   Meeting Type: Annual                              

Record Date:  APR 09, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Zein Abdalla             For       For          Management

1.2   Elect Director Alan M. Bennett          For       For          Management

1.3   Elect Director David T. Ching           For       For          Management

1.4   Elect Director Ernie Herrman            For       For          Management

1.5   Elect Director Michael F. Hines         For       For          Management

1.6   Elect Director Amy B. Lane              For       For          Management

1.7   Elect Director Carol Meyrowitz          For       For          Management

1.8   Elect Director Jackwyn L. Nemerov       For       For          Management

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

1.10  Elect Director Willow B. Shire          For       For          Management

2     Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

4     Report on Gender, Race, or Ethnicity    Against   Against      Shareholder

      Pay Gaps                                                                 

5     Clawback of Incentive Payments          Against   For          Shareholder

6     Adopt Policy Regarding Prison Labor in  Against   Against      Shareholder

      Supply Chain                                                             


 

 

 

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

 

THE WALT DISNEY COMPANY                                                        

 

Ticker:       DIS            Security ID:  254687106                           

Meeting Date: MAR 08, 2018   Meeting Type: Annual                              

Record Date:  JAN 08, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Susan E. Arnold          For       Against      Management

1b    Elect Director Mary T. Barra            For       For          Management

1c    Elect Director Safra A. Catz            For       For          Management

1d    Elect Director John S. Chen             For       For          Management

1e    Elect Director Francis A. deSouza       For       For          Management

1f    Elect Director Robert A. Iger           For       For          Management

1g    Elect Director Maria Elena Lagomasino   For       For          Management

1h    Elect Director Fred H. Langhammer       For       For          Management

1i    Elect Director Aylwin B. Lewis          For       Against      Management

1j    Elect Director Mark G. Parker           For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

5     Report on Lobbying Payments and Policy  Against   Against      Shareholder

6     Proxy Access Bylaw Amendment            Against   Against      Shareholder

 

 

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

 

TRACTOR SUPPLY COMPANY                                                         

 

Ticker:       TSCO           Security ID:  892356106                           

Meeting Date: MAY 10, 2018   Meeting Type: Annual                              

Record Date:  MAR 12, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Cynthia T. Jamison       For       For          Management

1.2   Elect Director Peter D. Bewley          For       For          Management

1.3   Elect Director Denise L. Jackson        For       For          Management

1.4   Elect Director Thomas A. Kingsbury      For       For          Management

1.5   Elect Director Ramkumar Krishnan        For       For          Management

1.6   Elect Director George MacKenzie         For       For          Management

1.7   Elect Director Edna K. Morris           For       For          Management

1.8   Elect Director Mark J. Weikel           For       For          Management

1.9   Elect Director Gregory A. Sandfort      For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

 

 

 

 

=========================== International Stock Fund ===========================

 

 

ADIDAS AG                                                                      


 

 

Ticker:       ADS            Security ID:  D0066B185                           

Meeting Date: MAY 09, 2018   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2017                                        

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 2.60 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2017                                                           

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2017                                                          

5     Approve Remuneration System for         For       Against      Management

      Management Board Members                                                 

6     Amend Corporate Purpose                 For       For          Management

7     Elect Frank Appel to the Supervisory    For       For          Management

      Board                                                                    

8     Approve Issuance of Warrants/Bonds      For       For          Management

      with Warrants Attached/Convertible                                       

      Bonds without Preemptive Rights up to                                    

      Aggregate Nominal Amount of EUR 2.5                                      

      Billion; Approve Creation of EUR 12.5                                    

      Million Pool of Capital to Guarantee                                     

      Conversion Rights                                                        

9.1   Ratify KPMG AG as Auditors for Fiscal   For       For          Management

      2018                                                                      

9.2   Ratify KPMG AG as Auditors for          For       For          Management

      Half-Year and Quarterly Reports 2018                                     

9.3   Ratify KPMG AG as Auditors for the      For       For          Management

      2018 Interim Financial Statements                                        

      Until the 2019 AGM                                                       

 

 

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

 

AIA GROUP LTD.                                                                 

 

Ticker:       1299           Security ID:  Y002A1105                           

Meeting Date: MAY 18, 2018   Meeting Type: Annual                              

Record Date:  MAY 14, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3     Elect Ng Keng Hooi as Director          For       For          Management

4     Elect Cesar Velasquez Purisima as       For       For          Management

      Director                                                                 

5     Elect Lawrence Juen-Yee Lau as Director For       For          Management

6     Elect Chung-Kong Chow as Director       For       For          Management

7     Elect John Barrie Harrison as Director  For       For          Management

8     Approve PricewaterhouseCoopers as       For       For          Management

      Auditors and Authorize Board to Fix                                       

      Their Remuneration                                                       

9A    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                          

      Preemptive Rights                                                        


 

9B    Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

9C    Approve Allotment and Issuance of       For       For          Management

      Additional Shares Under the Restricted                                   

      Share Unit Scheme                                                        

 

 

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

 

ASML HOLDING NV                                                                

 

Ticker:       ASML           Security ID:  N07059202                           

Meeting Date: APR 25, 2018   Meeting Type: Annual                              

Record Date:  MAR 28, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Discuss the Company's Business,         None      None         Management

      Financial Situation and Sustainability                                   

3     Discussion on Company's Corporate       None      None         Management

      Governance Structure                                                     

4.a   Discuss Remuneration Policy for         None      None         Management

      Management Board                                                          

4.b   Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                        

4.c   Receive Clarification on Company's      None      None         Management

      Reserves and Dividend Policy                                             

4.d   Approve Dividends of EUR 1.40 Per Share For       For          Management

5.a   Approve Discharge of Management Board   For       For          Management

5.b   Approve Discharge of Supervisory Board  For       For          Management

6     Approve 200,000 Performance Shares for  For       For          Management

      Board of Management                                                      

7.a   Announce Intention to Reappoint Peter   None      None         Management

      T.F.M. Wennink to Management Board                                       

7.b   Announce Intention to Reappoint Martin  None      None         Management

      A. van den Brink to Management Board                                     

7.c   Announce Intention to Reappoint         None      None         Management

      Frederic J.M. Schneider-Maunoury to                                      

      Management Board                                                          

7.d   Announce Intention to Appoint           None      None         Management

      Christophe D. Fouquet to Management                                      

      Board                                                                     

7.e   Announce Intention to Reappoint Roger   None      None         Management

      J.M. Dassen to Management Board                                          

8.a   Reelect J.M.C. (Hans) Stork to          For       For          Management

      Supervisory Board                                                        

8.b   Elect T.L. (Terri) Kelly to             For       For          Management

      Supervisory Board                                                        

8.c   Receive Retirement Schedule of the      None      None         Management

      Supervisory Board                                                        

9     Ratify KPMG as Auditors                 For       For          Management

10.a  Grant Board Authority to Issue Shares   For       For          Management

      up to 5 Percent of Issued Capital for                                    

      General Purposes                                                         

10.b  Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Share Issuances under Item                                   

      10.a                                                                     

10.c  Grant Board Authority to Issue or       For       For          Management

      Grant Rights to Subscribe for Ordinary                                   

      Shares up to 5 Percent in Case of                                        


 

      Merger or Acquisition                                                     

10.d  Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Share Issuances under Item                                   

      10.c                                                                      

11.a  Authorize Repurchase of up to 10        For       For          Management

      Percent of Issued Share Capital                                          

11.b  Authorize Additional Repurchase of up   For       For          Management

      to 10 Percent of Issued Share Capital                                    

12    Authorize Cancellation of Repurchased   For       For          Management

      Shares                                                                   

13    Other Business (Non-Voting)             None      None         Management

14    Close Meeting                           None      None         Management

 

 

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

 

CHINA MOBILE LIMITED                                                            

 

Ticker:       941            Security ID:  Y14965100                           

Meeting Date: MAY 17, 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

3.1   Elect Shang Bing as Director            For       For          Management

3.2   Elect Li Yue as Director                For       For          Management

3.3   Elect Sha Yuejia as Director            For       For          Management

4     Approve PricewaterhouseCoopers and      For       For          Management

      PricewaterhouseCoopers Zhong Tian LLP                                     

      as Auditors of the Group for Hong Kong                                   

      Financial Reporting and U.S. Financial                                   

      Reporting Purposes, Respectively and                                     

      Authorize Board to Fix Their                                             

      Remuneration                                                             

5     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                   

6     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

7     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

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

 

CLP HOLDINGS LTD.                                                              

 

Ticker:       2              Security ID:  Y1660Q104                           

Meeting Date: MAY 04, 2018   Meeting Type: Annual                               

Record Date:  APR 27, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2a    Elect Michael Kadoorie as Director      For       For          Management

2b    Elect Andrew Clifford Winawer Brandler  For       For          Management

      as Director                                                              

2c    Elect Nicholas Charles Allen as         For       For          Management


 

      Director                                                                 

2d    Elect Law Fan Chiu Fun Fanny as         For       For          Management

      Director                                                                 

3     Approve PricewaterhouseCoopers as       For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

4     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

5     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                   

 

 

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

 

CNOOC LTD.                                                                     

 

Ticker:       883            Security ID:  Y1662W117                            

Meeting Date: MAY 31, 2018   Meeting Type: Annual                              

Record Date:  MAY 25, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

A1    Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

A2    Approve Final Dividend                  For       For          Management

A3    Elect Yuan Guangyu as Director          For       For          Management

A4    Elect Yang Hua as Director              For       For          Management

A5    Elect Wang Dongjin as Director          For       For          Management

A6    Elect Tse Hau Yin, Aloysius as Director For       For          Management

A7    Authorize Board to Fix the              For       For          Management

      Remuneration of Directors                                                

A8    Approve Deloitte Touche Tohmatsu as     For       For          Management

      Independent Auditors and Authorize                                       

      Board to Fix Their Remuneration                                          

B1    Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

B2    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                          

      Preemptive Rights                                                        

B3    Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                    

 

 

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

 

COCHLEAR LTD.                                                                  

 

Ticker:       COH            Security ID:  Q25953102                            

Meeting Date: OCT 17, 2017   Meeting Type: Annual                              

Record Date:  OCT 15, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Approve Financial Statements and        For       For          Management

      Reports of the Directors and Auditors                                    

2.1   Approve Remuneration Report             For       For          Management

3.1   Elect Andrew Denver as Director         For       For          Management

3.2   Elect Rick Holliday-Smith as Director   For       For          Management

3.3   Elect Bruce Robinson as Director        For       For          Management

4.1   Approve Grant of Securities to Dig      For       For          Management

      Howitt                                                                   


 

5.1   Approve the Increase in Maximum         None      For          Management

      Aggregate Remuneration of                                                 

      Non-Executive Directors                                                  

 

 

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

 

COLOPLAST A/S                                                                   

 

Ticker:       COLO B         Security ID:  K16018192                           

Meeting Date: DEC 07, 2017   Meeting Type: Annual                              

Record Date:  NOV 30, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Report of Board                 None      None         Management

2     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

3     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

4.1.a Amend Articles Re: Delete Principal     For       For          Management

      Name Following the Secondary Name                                        

4.1.b Amend Articles Re: Delete Reference to  For       For          Management

      Registered Office                                                        

4.1.c Amend Articles Re: Company Registrar    For       For          Management

4.1.d Amend Articles Re: Change Statutory     For       For          Management

      Limitation Period Applying to                                             

      Unclaimed Dividends from Five to Three                                   

      Years - A shares                                                         

4.1.e Amend Articles Re: Change Statutory     For       For          Management

      Limitation Period Applying to                                            

      Unclaimed Dividends from Five to Three                                   

      Years - B Shares                                                          

4.1.f Approve Creation of DKK 15 Million      For       For          Management

      Pool of Capital without Preemptive                                       

      Rights                                                                    

4.1.g Amend Articles Re: Electronic           For       For          Management

      Communication with Shareholders -                                        

      General Meeting Convening                                                

4.1.h Amend Articles Re: Electronic           For       For          Management

      Communication with Shareholders -                                        

      Admission Cards                                                          

4.1.i Amend Articles Re: Electronic           For       For          Management

      Communication with Shareholders                                          

4.1.j Amend Articles Re: Delete Article 9(3)  For       For          Management

4.1.k Amend Articles Re: Chairman of the      For       For          Management

      Meeting                                                                  

4.1.l Enable Company to Communicate           For       For          Management

      Electronically with Shareholders                                          

4.2   Authorize Share Repurchase Program      For       For          Management

5.1   Reelect Michael Pram Rasmussen as       For       For          Management

      Director (Chairman)                                                       

5.2   Reelect Niels Peter Louis-Hansen as     For       For          Management

      Director (Deputy Chairman)                                               

5.3   Reelect Per Magid as Director           For       For          Management

5.4   Reelect Birgitte Nielsen as Director    For       For          Management

5.5   Reelect Jette Nygaard-Andersen as       For       For          Management

      Director                                                                 

5.6   Reelect Jorgen Tang-Jensen as Director  For       For          Management

5.7   Elect Carsten Hellmann as New Director  For       For          Management

6     Ratify PricewaterhouseCoopers as        For       Abstain      Management


 

      Auditors                                                                  

7     Other Business                          None      None         Management

 

 

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COMPASS GROUP PLC                                                               

 

Ticker:       CPG            Security ID:  G23296208                           

Meeting Date: FEB 08, 2018   Meeting Type: Annual                              

Record Date:  FEB 06, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Remuneration Policy             For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Approve Final Dividend                  For       For          Management

5     Re-elect Dominic Blakemore as Director  For       For          Management

6     Re-elect Richard Cousins as Director    For       Abstain      Management

      (Withdrawn Resolution)                                                    

7     Re-elect Gary Green as Director         For       For          Management

8     Re-elect Johnny Thomson as Director     For       For          Management

9     Re-elect Carol Arrowsmith as Director   For       For          Management

10    Re-elect John Bason as Director         For       For          Management

11    Re-elect Stefan Bomhard as Director     For       For          Management

12    Re-elect Don Robert as Director         For       For          Management

13    Re-elect Nelson Silva as Director       For       For          Management

14    Re-elect Ireena Vittal as Director      For       Abstain      Management

15    Re-elect Paul Walsh as Director         For       For          Management

16    Reappoint KPMG LLP as Auditors          For       For          Management

17    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

18    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

19    Approve Long Term Incentive Plan        For       For          Management

20    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

21    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                        

22    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                    

      an Acquisition or Other Capital                                          

      Investment                                                               

23    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

24    Authorise the Company to Call General   For       For          Management

      Meeting with 14 Working Days' Notice                                     

 

 

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CSL LTD.                                                                        

 

Ticker:       CSL            Security ID:  Q3018U109                           

Meeting Date: OCT 18, 2017   Meeting Type: Annual                              

Record Date:  OCT 16, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2a    Elect John Shine as Director            For       For          Management


 

2b    Elect Bruce Brook as Director           For       For          Management

2c    Elect Christine O'Reilly as Director    For       For          Management

3     Adopt Remuneration Report               For       For          Management

4     Approve Grant of Performance Share      For       For          Management

      Units to Paul Perreault                                                  

5     Approve Spill Resolution                Against   Against      Management

 

 

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DAITO TRUST CONSTRUCTION CO. LTD.                                              

 

Ticker:       1878           Security ID:  J11151107                           

Meeting Date: JUN 26, 2018   Meeting Type: Annual                              

Record Date:  MAR 31, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, With a    For       For          Management

      Final Dividend of JPY 304                                                

2     Amend Articles to Amend Business Lines  For       For          Management

3     Elect Director Nakagami, Fumiaki        For       For          Management

 

 

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DASSAULT SYSTEMES                                                              

 

Ticker:       DSY            Security ID:  F2457H472                           

Meeting Date: MAY 22, 2018   Meeting Type: Annual/Special                      

Record Date:  MAY 17, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                          

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.58 per Share                                          

4     Approve Stock Dividend Program (Cash    For       For          Management

      or New Shares)                                                           

5     Acknowledge Auditors' Special Report    For       For          Management

      on Related-Party Transactions                                            

      Mentioning the Absence of New                                            

      Transactions                                                             

6     Approve Renewal of Severance Payment    For       Against      Management

      Agreement with Bernard Charles, CEO                                      

7     Approve Remuneration Policy of          For       For          Management

      Chairman of the Board                                                    

8     Approve Remuneration Policy of Vice     For       Against      Management

      Chairman of the Board and CEO                                            

9     Approve Compensation of Charles         For       For          Management

      Edelstenne, Chairman of the Board                                         

10    Approve Compensation of Bernard         For       Against      Management

      Charles, Vice Chairman of the Board                                      

      and CEO                                                                   

11    Reelect Charles Edelstenne as Director  For       Against      Management

12    Reelect Bernard Charles as Director     For       For          Management

13    Reelect Thibault de Tersant as Director For       Against      Management

14    Elect Xavier Cauchois as Director       For       For          Management

15    Authorize Repurchase of Up to 10        For       Against      Management


 

      Million Shares                                                           

16    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

17    Authorize up to 2 Percent of Issued     For       Against      Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                    

18    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

19    Amend Articles 23 and 4 of Bylaws to    For       For          Management

      Comply with Legal Changes                                                

20    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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DENSO CORP.                                                                     

 

Ticker:       6902           Security ID:  J12075107                           

Meeting Date: JUN 20, 2018   Meeting Type: Annual                              

Record Date:  MAR 31, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Arima, Koji              For       For          Management

1.2   Elect Director Maruyama, Haruya         For       For          Management

1.3   Elect Director Yamanaka, Yasushi        For       For          Management

1.4   Elect Director Wakabayashi, Hiroyuki    For       For          Management

1.5   Elect Director Tsuzuki, Shoji           For       For          Management

1.6   Elect Director George Olcott            For       For          Management

1.7   Elect Director Nawa, Takashi            For       For          Management

2     Appoint Statutory Auditor Niwa, Motomi  For       For          Management

3     Approve Annual Bonus                    For       For          Management

 

 

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DIAGEO PLC                                                                     

 

Ticker:       DGE            Security ID:  G42089113                           

Meeting Date: SEP 20, 2017   Meeting Type: Annual                              

Record Date:  SEP 18, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Remuneration Policy             For       For          Management

4     Approve Final Dividend                  For       For          Management

5     Re-elect Peggy Bruzelius as Director    For       For          Management

6     Re-elect Lord Davies of Abersoch as     For       For          Management

      Director                                                                 

7     Re-elect Javier Ferran as Director      For       For          Management

8     Re-elect Ho KwonPing as Director        For       For          Management

9     Re-elect Betsy Holden as Director       For       For          Management

10    Re-elect Nicola Mendelsohn as Director  For       For          Management

11    Re-elect Ivan Menezes as Director       For       For          Management

12    Re-elect Kathryn Mikells as Director    For       For          Management

13    Re-elect Alan Stewart as Director       For       For          Management

14    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              


 

15    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                  

16    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

17    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

18    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

19    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

20    Adopt Share Value Plan                  For       For          Management

 

 

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ESSILOR INTERNATIONAL                                                          

 

Ticker:       EI             Security ID:  F31668100                           

Meeting Date: APR 24, 2018   Meeting Type: Annual                              

Record Date:  APR 19, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.53 per Share                                          

4     Reelect Antoine Bernard de              For       For          Management

      Saint-Affrique as Director                                               

5     Reelect Louise Frechette as Director    For       For          Management

6     Reelect Bernard Hours as Director       For       For          Management

7     Reelect Marc Onetto as Director         For       For          Management

8     Reelect Olivier Pecoux as Director      For       For          Management

9     Reelect Jeanette Wong as Director       For       For          Management

      until Completion of Contribution in                                      

      Kind Agreement of Luxottica Shares by                                    

      Delfin                                                                   

10    Elect Jeanette Wong as Director as of   For       For          Management

      Completion of Contribution in Kind                                       

      Agreement of Luxottica Shares by Delfin                                  

11    Approve Termination Package of Laurent  For       Against      Management

      Vacherot, Vice-CEO                                                       

12    Approve Compensation of Hubert          For       Against      Management

      Sagnieres, Chairman and CEO                                              

13    Approve Compensation of Laurent         For       Against      Management

      Vacherot, Vice-CEO                                                       

14    Approve Remuneration Policy of          For       For          Management

      Executive Corporate Officers                                             

15    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                               

 

 

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EXPERIAN PLC                                                                   

 

Ticker:       EXPN           Security ID:  G32655105                            

Meeting Date: JUL 20, 2017   Meeting Type: Annual                              

Record Date:  JUL 18, 2017                                                     


 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Remuneration Policy             For       For          Management

4     Elect Caroline Donahue as Director      For       For          Management

5     Elect Mike Rogers as Director           For       For          Management

6     Re-elect Brian Cassin as Director       For       For          Management

7     Re-elect Roger Davis as Director        For       For          Management

8     Re-elect Luiz Fleury as Director        For       For          Management

9     Re-elect Deirdre Mahlan as Director     For       For          Management

10    Re-elect Lloyd Pitchford as Director    For       For          Management

11    Re-elect Don Robert as Director         For       For          Management

12    Re-elect George Rose as Director        For       For          Management

13    Re-elect Paul Walker as Director        For       For          Management

14    Re-elect Kerry Williams as Director     For       For          Management

15    Reappoint KPMG LLP as Auditors          For       For          Management

16    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

17    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

18    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

19    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                    

      an Acquisition or Other Capital                                          

      Investment                                                                

20    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

 

 

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FANUC CORP.                                                                    

 

Ticker:       6954           Security ID:  J13440102                           

Meeting Date: JUN 28, 2018   Meeting Type: Annual                              

Record Date:  MAR 31, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 297.75                                             

2.1   Elect Director Inaba, Yoshiharu         For       For          Management

2.2   Elect Director Yamaguchi, Kenji         For       For          Management

2.3   Elect Director Uchida, Hiroyuki         For       For          Management

2.4   Elect Director Gonda, Yoshihiro         For       For          Management

2.5   Elect Director Inaba, Kiyonori          For       For          Management

2.6   Elect Director Noda, Hiroshi            For       For          Management

2.7   Elect Director Kohari, Katsuo           For       For          Management

2.8   Elect Director Matsubara, Shunsuke      For       For          Management

2.9   Elect Director Okada, Toshiya           For       For          Management

2.10  Elect Director Richard E. Schneider     For       For          Management

2.11  Elect Director Tsukuda, Kazuo           For       For          Management

2.12  Elect Director Imai, Yasuo              For       For          Management

2.13  Elect Director Ono, Masato              For       For          Management

3     Appoint Statutory Auditor Sumikawa,     For       For          Management

      Masaharu                                                                  

 

 


 

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HANG LUNG PROPERTIES LTD.                                                      

 

Ticker:       101            Security ID:  Y30166105                           

Meeting Date: APR 26, 2018   Meeting Type: Annual                              

Record Date:  APR 20, 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 Ronald Joseph Arculli as Director For       Against      Management

3b    Elect Ronnie Chichung Chan as Director  For       For          Management

3c    Elect Hau Cheong Ho as Director         For       For          Management

3d    Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

4     Approve KPMG as Auditors and Authorize  For       For          Management

      Board to Fix Their Remuneration                                          

5     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

6     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

7     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

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INDUSTRIA DE DISENO TEXTIL (INDITEX)                                            

 

Ticker:       ITX            Security ID:  E6282J125                           

Meeting Date: JUL 18, 2017   Meeting Type: Annual                              

Record Date:  JUL 13, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Standalone Financial Statements For       For          Management

2     Approve Consolidated Financial          For       For          Management

      Statements and Discharge of Board                                        

3     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

4     Reelect Jose Arnau Sierra as Director   For       For          Management

5     Renew Appointment of Deloitte as        For       For          Management

      Auditor                                                                  

6     Advisory Vote on Remuneration Report    For       For          Management

7     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

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INPEX CORPORATION                                                              

 

Ticker:       1605           Security ID:  J2467E101                           

Meeting Date: JUN 26, 2018   Meeting Type: Annual                              

Record Date:  MAR 31, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management


 

      Final Dividend of JPY 9                                                  

2.1   Elect Director Kitamura, Toshiaki       For       For          Management

2.2   Elect Director Ueda, Takayuki           For       For          Management

2.3   Elect Director Murayama, Masahiro       For       For          Management

2.4   Elect Director Ito, Seiya               For       For          Management

2.5   Elect Director Sugaya, Shunichiro       For       For          Management

2.6   Elect Director Ikeda, Takahiko          For       For          Management

2.7   Elect Director Kurasawa, Yoshikazu      For       For          Management

2.8   Elect Director Kittaka, Kimihisa        For       For          Management

2.9   Elect Director Sase, Nobuharu           For       For          Management

2.10  Elect Director Okada, Yasuhiko          For       For          Management

2.11  Elect Director Sato, Hiroshi            For       For          Management

2.12  Elect Director Matsushita, Isao         For       For          Management

2.13  Elect Director Yanai, Jun               For       For          Management

2.14  Elect Director Iio, Norinao             For       For          Management

2.15  Elect Director Nishimura, Atsuko        For       For          Management

3     Approve Annual Bonus                    For       For          Management

4     Approve Trust-Type Equity Compensation  For       For          Management

      Plan                                                                      

 

 

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INTERTEK GROUP PLC                                                             

 

Ticker:       ITRK           Security ID:  G4911B108                            

Meeting Date: MAY 24, 2018   Meeting Type: Annual                              

Record Date:  MAY 22, 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     Approve Final Dividend                  For       For          Management

4     Elect Graham Allan as Director          For       For          Management

5     Elect Gurnek Bains as Director          For       For          Management

6     Elect Jean-Michel Valette as Director   For       For          Management

7     Re-elect Sir David Reid as Director     For       For          Management

8     Re-elect Andre Lacroix as Director      For       For          Management

9     Re-elect Edward Leigh as Director       For       For          Management

10    Re-elect Dame Louise Makin as Director  For       For          Management

11    Re-elect Andrew Martin as Director      For       For          Management

12    Re-elect Gill Rider as Director         For       For          Management

13    Re-elect Lena Wilson as Director        For       For          Management

14    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                               

15    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

16    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

17    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

18    Approve Increase in the Maximum         For       For          Management

      Aggregate Fees Payable to Directors                                      

19    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

20    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                    

      an Acquisition or Other Capital                                          

      Investment                                                               


 

21    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

22    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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KAO CORP.                                                                      

 

Ticker:       4452           Security ID:  J30642169                           

Meeting Date: MAR 23, 2018   Meeting Type: Annual                               

Record Date:  DEC 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 56                                                 

2.1   Elect Director Sawada, Michitaka        For       For          Management

2.2   Elect Director Yoshida, Katsuhiko       For       For          Management

2.3   Elect Director Takeuchi, Toshiaki       For       For          Management

2.4   Elect Director Hasebe, Yoshihiro        For       For          Management

2.5   Elect Director Kadonaga, Sonosuke       For       For          Management

2.6   Elect Director Oku, Masayuki            For       For          Management

2.7   Elect Director Shinobe, Osamu           For       For          Management

3     Appoint Statutory Auditor Oka, Nobuhiro For       For          Management

 

 

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KEYENCE CORP.                                                                  

 

Ticker:       6861           Security ID:  J32491102                           

Meeting Date: JUN 13, 2018   Meeting Type: Annual                              

Record Date:  MAR 20, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       Against      Management

      Final Dividend of JPY 50                                                 

2.1   Elect Director Takizaki, Takemitsu      For       Against      Management

2.2   Elect Director Yamamoto, Akinori        For       For          Management

2.3   Elect Director Kimura, Keiichi          For       For          Management

2.4   Elect Director Ideno, Tomohide          For       For          Management

2.5   Elect Director Yamaguchi, Akiji         For       For          Management

2.6   Elect Director Miki, Masayuki           For       For          Management

2.7   Elect Director Kanzawa, Akira           For       For          Management

2.8   Elect Director Fujimoto, Masato         For       For          Management

2.9   Elect Director Tanabe, Yoichi           For       For          Management

3     Appoint Alternate Statutory Auditor     For       For          Management

      Yamamoto, Masaharu                                                       

 

 

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KONE OYJ                                                                       

 

Ticker:       KNEBV          Security ID:  X4551T105                           

Meeting Date: FEB 26, 2018   Meeting Type: Annual                              

Record Date:  FEB 14, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 

1     Open Meeting                            None      None         Management

2     Call the Meeting to Order               None      None         Management

3     Designate Inspector or Shareholder      For       For          Management

      Representative(s) of Minutes of Meeting                                   

4     Acknowledge Proper Convening of Meeting For       For          Management

5     Prepare and Approve List of             For       For          Management

      Shareholders                                                              

6     Receive Financial Statements and        None      None         Management

      Statutory Reports                                                        

7     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

8     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.6475 per Class A                                      

      Share and EUR 1.65 per Class B Share                                     

9     Approve Discharge of Board and          For       For          Management

      President                                                                

10    Approve Remuneration of Directors in    For       For          Management

      the Amount of EUR 55,000 for Chairman,                                   

      EUR 45,000 for Vice Chairman, and EUR                                    

      40,000 for Other Directors; Approve                                       

      Attendance Fees for Board and                                            

      Committee Work                                                           

11    Fix Number of Directors at Eight        For       For          Management

12    Reelect Matti Alahuhta, Anne Brunila,   For       Against      Management

      Antti Herlin, Iiris Herlin, Jussi                                        

      Herlin, Ravi Kant, Juhani Kaskeala and                                    

      Sirpa Pietikainen as Directors                                           

13    Approve Remuneration of Auditors        For       For          Management

14    Fix Number of Auditors at Two           For       For          Management

15    Ratify PricewaterhouseCoopers and       For       For          Management

      Heikki Lassila as Auditors                                               

16    Authorize Share Repurchase Program      For       For          Management

17    Close Meeting                           None      None         Management

 

 

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L AIR LIQUIDE                                                                  

 

Ticker:       AI             Security ID:  F01764103                           

Meeting Date: MAY 16, 2018   Meeting Type: Annual/Special                      

Record Date:  MAY 11, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 2.65 per Share and an                                    

      Extra of EUR 0.26 per Share to Long                                      

      Term  Registered Shares                                                  

4     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

5     Reelect Benoit Potier as Director       For       Against      Management

6     Reelect Jean-Paul Agon as Director      For       For          Management

7     Reelect Sin Leng Low as Director        For       For          Management

8     Reelect Annette Winkler as Director     For       For          Management

9     Approve Termination Package of Benoit   For       For          Management

      Potier                                                                    


 

10    Approve Additional Pension Scheme       For       For          Management

      Agreement with Benoit Potier                                             

11    Approve Compensation of Benoit Potier   For       For          Management

12    Approve Compensation of Pierre Dufour   For       For          Management

13    Approve Remuneration Policy of          For       For          Management

      Executive Officers                                                        

14    Approve Remuneration of Directors in    For       For          Management

      the Aggregate Amount of EUR 1.15                                         

      Million                                                                   

15    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

16    Authorize Capitalization of Reserves    For       For          Management

      of Up to EUR 300 Million for Bonus                                       

      Issue or Increase in Par Value                                           

17    Authorize Filing of Required Documents  For       For          Management

 

 

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L OREAL                                                                        

 

Ticker:       OR             Security ID:  F58149133                           

Meeting Date: APR 17, 2018   Meeting Type: Annual/Special                      

Record Date:  APR 12, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                          

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 3.55 per Share and an                                   

      Extra of EUR 0.35 per Share to Long                                       

      Term Registered Shares                                                   

4     Elect Axel Dumas as Director            For       For          Management

5     Elect Patrice Caine as Director         For       For          Management

6     Reelect Jean-Paul Agon as Director      For       Against      Management

7     Reelect Belen Garijo as Director        For       For          Management

8     Approve Remuneration of Directors in    For       For          Management

      the Aggregate Amount of EUR 1.6 Million                                  

9     Approve Additional Pension Scheme       For       For          Management

      Agreement with Jean-Paul Agon                                            

10    Approve Remuneration Policy of          For       For          Management

      Executive Corporate Officers                                             

11    Approve Compensation of Jean-Paul       For       For          Management

      Agon, Chairman and CEO                                                   

12    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

13    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

14    Authorize Capital Increase of up to 2   For       For          Management

      Percent of Issued Capital for                                             

      Contributions in Kind                                                    

15    Authorize up to 0.6 Percent of Issued   For       Against      Management

      Capital for Use in Restricted Stock                                       

      Plans                                                                    

16    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                             

17    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans Reserved                                   


 

      for  Employees of International                                          

      Subsidiaries                                                             

18    Amend Article 7 of Bylaws  Re:          For       Against      Management

      Shareholding Disclosure Thresholds                                       

19    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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LVMH MOET HENNESSY LOUIS VUITTON                                               

 

Ticker:       MC             Security ID:  F58485115                           

Meeting Date: APR 12, 2018   Meeting Type: Annual/Special                      

Record Date:  APR 09, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                         

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 5.00 per Share                                          

4     Approve Auditors' Special Report on     For       Against      Management

      Related-Party Transactions                                               

5     Reelect Antoine Arnault as Director     For       Against      Management

6     Reelect Nicolas Bazire as Director      For       Against      Management

7     Reelect Charles de Croisset as Director For       For          Management

8     Reelect Lord Powell of Bayswater as     For       Against      Management

      Director                                                                 

9     Reelect Yves-Thibault de Silguy as      For       For          Management

      Director                                                                  

10    Approve Compensation of Bernard         For       Against      Management

      Arnault, Chairman and CEO                                                

11    Approve Compensation of Antonio         For       Against      Management

      Belloni, Vice-CEO                                                        

12    Approve Remuneration Policy of          For       Against      Management

      Executive Corporate Officers                                              

13    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

14    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

15    Authorize up to 1 Percent of Issued     For       Against      Management

      Capital for Use in Restricted Stock                                       

      Plans                                                                    

16    Amend Article 16 and 21 of Bylaws Re:   For       For          Management

      Age Limit of Vice-CEO and Missions and                                   

      Rights of Censors                                                        

 

 

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MURATA MANUFACTURING CO. LTD.                                                  

 

Ticker:       6981           Security ID:  J46840104                           

Meeting Date: JUN 28, 2018   Meeting Type: Annual                              

Record Date:  MAR 31, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management


 

      Final Dividend of JPY 130                                                

2.1   Elect Director Murata, Tsuneo           For       For          Management

2.2   Elect Director Fujita, Yoshitaka        For       For          Management

2.3   Elect Director Inoue, Toru              For       For          Management

2.4   Elect Director Nakajima, Norio          For       For          Management

2.5   Elect Director Iwatsubo, Hiroshi        For       For          Management

2.6   Elect Director Takemura, Yoshito        For       For          Management

2.7   Elect Director Yoshihara, Hiroaki       For       For          Management

2.8   Elect Director Shigematsu, Takashi      For       For          Management

3.1   Elect Director and Audit Committee      For       For          Management

      Member Ozawa, Yoshiro                                                    

3.2   Elect Director and Audit Committee      For       For          Management

      Member Ueno, Hiroshi                                                     

3.3   Elect Director and Audit Committee      For       For          Management

      Member Kambayashi, Hiyo                                                  

3.4   Elect Director and Audit Committee      For       For          Management

      Member Yasuda, Yuko                                                      

 

 

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

 

NOVO NORDISK A/S                                                               

 

Ticker:       NOVO B         Security ID:  K72807132                           

Meeting Date: MAR 22, 2018   Meeting Type: Annual                              

Record Date:  MAR 15, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Report of Board                 None      None         Management

2     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

3.1   Approve Remuneration of Directors for   For       For          Management

      2017                                                                     

3.2   Approve Remuneration of Directors for   For       For          Management

      2018 in the Amount of DKK 2.1 Million                                     

      for the Chairman, DKK 1.4 Million for                                    

      the Vice Chairman, and DKK 700,000 for                                   

      Other Directors; Approve Remuneration                                    

      for Committee Work;                                                      

4     Approve Allocation of Income and        For       For          Management

      Dividends of DKK 7.85 Per Share                                          

5.1   Reelect Helge Lund as Director and New  For       For          Management

      Chairman                                                                 

5.2   Reelect Jeppe Christiansen as Director  For       For          Management

      and Deputy Chairman                                                       

5.3a  Reelect Brian Daniels as Director       For       For          Management

5.3b  Elect Andreas Fibig as New Director     For       For          Management

5.3c  Reelect Sylvie Gregoire as Director     For       For          Management

5.3d  Reelect Liz Hewitt as Director          For       For          Management

5.3e  Reelect Kasim Kutay as Director         For       For          Management

5.3f  Elect Martin Mackay as New Director     For       For          Management

6     Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors                                                                 

7.1   Approve DKK 10 Million Reduction in     For       For          Management

      Share Capital via B Share Cancellation                                   

7.2   Authorize Share Repurchase Program      For       For          Management

7.3   Approve Guidelines for Incentive-Based  For       For          Management

      Compensation for Executive Management                                    

      and Board                                                                

8     Other Business                          None      None         Management


 

 

 

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

 

NOVOZYMES A/S                                                                  

 

Ticker:       NZYM B         Security ID:  K7317J133                           

Meeting Date: MAR 13, 2018   Meeting Type: Annual                              

Record Date:  MAR 06, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Report of Board                 None      None         Management

2     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

3     Approve Allocation of Income and        For       For          Management

      Dividends of DKK 4.50 Per Share                                          

4     Approve Remuneration of Directors in    For       For          Management

      the Amount of DKK 1.5 Million for                                         

      Chairman, DKK  1.0 Million for Vice                                      

      Chairman and DKK 500,000 for Other                                       

      Directors; Approve  Remuneration for                                      

      Committee Work                                                           

5     Reelect Jorgen Buhl Rasmussen           For       For          Management

      (Chairman) as Director                                                   

6     Reelect Agnete Raaschou-Nielsen (Vice   For       Abstain      Management

      Chairman) as Director                                                    

7a    Reelect Lars Green as Director          For       For          Management

7b    Reelect Kasim Kutay as Director         For       For          Management

7c    Reelect Kim Stratton as Director        For       For          Management

7d    Reelect Mathias Uhlen as Director       For       For          Management

7e    Elect Patricia Malarkey as New Director For       For          Management

8     Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors                                                                 

9a    Approve Creation of DKK 59.4 Million    For       For          Management

      Pool of Capital in B Shares without                                      

      Preemptive Rights; DKK 59.4 Million                                      

      Pool of Capital in B Shares with                                          

      Preemptive Rights; DKK 20 Million Pool                                   

      of Capital in Warrants without                                           

      Preemptive Rights                                                         

9b    Approve DKK 16 Million Reduction in     For       For          Management

      Share Capital via Share Cancellation                                     

9c    Authorize Share Repurchase Program      For       For          Management

9d    Amend Articles Re: Requirements for     For       For          Management

      Issuance of Physical Admission Tickets                                   

      for Attending Shareholder Meetings                                       

9e    Approve Guidelines for Incentive-Based  For       Against      Management

      Compensation for Executive Management                                    

      and Board                                                                

9f    Authorize Editorial Changes to Adopted  For       For          Management

      Resolutions in Connection with                                           

      Registration with Danish Authorities                                     

10    Other Business                          None      None         Management

 

 

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

 

RAKUTEN INC.                                                                   

 

Ticker:       4755           Security ID:  J64264104                            


 

Meeting Date: MAR 29, 2018   Meeting Type: Annual                              

Record Date:  DEC 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles to Amend Business Lines  For       For          Management

2.1   Elect Director Mikitani, Hiroshi        For       For          Management

2.2   Elect Director Hosaka, Masayuki         For       For          Management

2.3   Elect Director Charles B. Baxter        For       For          Management

2.4   Elect Director Kutaragi, Ken            For       For          Management

2.5   Elect Director Mitachi, Takashi         For       For          Management

2.6   Elect Director Murai, Jun               For       For          Management

2.7   Elect Director Youngme Moon             For       For          Management

3     Appoint Statutory Auditor Hiramoto,     For       For          Management

      Masahide                                                                  

4     Approve Deep Discount Stock Option Plan For       Against      Management

 

 

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

 

RECKITT BENCKISER GROUP PLC                                                     

 

Ticker:       RB.            Security ID:  G74079107                           

Meeting Date: MAY 03, 2018   Meeting Type: Annual                              

Record Date:  MAY 01, 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     Approve Final Dividend                  For       For          Management

4     Re-elect Nicandro Durante as Director   For       For          Management

5     Re-elect Mary Harris as Director        For       For          Management

6     Re-elect Adrian Hennah as Director      For       For          Management

7     Re-elect Rakesh Kapoor as Director      For       For          Management

8     Re-elect Pamela Kirby as Director       For       For          Management

9     Re-elect Andre Lacroix as Director      For       For          Management

10    Re-elect Chris Sinclair as Director     For       For          Management

11    Re-elect Warren Tucker as Director      For       For          Management

12    Appoint KPMG LLP as Auditors            For       For          Management

13    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

14    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

15    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

16    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                        

17    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                    

      an Acquisition or Other Capital                                           

      Investment                                                               

18    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

19    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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

 

SAP SE                                                                          


 

 

Ticker:       SAP            Security ID:  D66992104                           

Meeting Date: MAY 17, 2018   Meeting Type: Annual                              

Record Date:  APR 25, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2017                                        

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.40 per Share                                           

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2017                                                          

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2017                                                          

5     Approve Remuneration System for         For       For          Management

      Management Board Members                                                  

6     Ratify KPMG AG as Auditors for Fiscal   For       For          Management

      2018                                                                     

7.1   Elect Aicha Evans to the Supervisory    For       For          Management

      Board                                                                    

7.2   Elect Friederike Rotsch to the          For       For          Management

      Supervisory Board                                                        

7.3   Elect Gerhard Oswald to the             For       For          Management

      Supervisory Board                                                        

7.4   Elect Diane Greene to the Supervisory   For       For          Management

      Board                                                                     

8     Authorize Share Repurchase Program and  For       For          Management

      Reissuance or Cancellation of                                            

      Repurchased Shares                                                        

9     Amend Articles Re: Supervisory Board    For       For          Management

      Term                                                                     

 

 

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

 

SHIMANO INC.                                                                   

 

Ticker:       7309           Security ID:  J72262108                           

Meeting Date: MAR 27, 2018   Meeting Type: Annual                               

Record Date:  DEC 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 77.5                                               

2.1   Elect Director Shimano, Yozo            For       For          Management

2.2   Elect Director Hirata, Yoshihiro        For       For          Management

2.3   Elect Director Shimano, Taizo           For       For          Management

2.4   Elect Director Tsuzaki, Masahiro        For       For          Management

2.5   Elect Director Toyoshima, Takashi       For       For          Management

2.6   Elect Director Tarutani, Kiyoshi        For       For          Management

2.7   Elect Director Matsui, Hiroshi          For       For          Management

2.8   Elect Director Otake, Masahiro          For       For          Management

2.9   Elect Director Kiyotani, Kinji          For       For          Management

3.1   Appoint Statutory Auditor Katsuoka,     For       For          Management

      Hideo                                                                    

3.2   Appoint Statutory Auditor Nozue, Kanako For       For          Management

3.3   Appoint Statutory Auditor Hashimoto,    For       For          Management

      Toshihiko                                                                

 


 

 

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

 

SHIN-ETSU CHEMICAL CO. LTD.                                                    

 

Ticker:       4063           Security ID:  J72810120                           

Meeting Date: JUN 28, 2018   Meeting Type: Annual                               

Record Date:  MAR 31, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 75                                                 

2.1   Elect Director Kanagawa, Chihiro        For       For          Management

2.2   Elect Director Akiya, Fumio             For       For          Management

2.3   Elect Director Todoroki, Masahiko       For       For          Management

2.4   Elect Director Akimoto, Toshiya         For       For          Management

2.5   Elect Director Arai, Fumio              For       For          Management

2.6   Elect Director Mori, Shunzo             For       For          Management

2.7   Elect Director Komiyama, Hiroshi        For       For          Management

2.8   Elect Director Ikegami, Kenji           For       For          Management

2.9   Elect Director Shiobara, Toshio         For       For          Management

2.10  Elect Director Takahashi, Yoshimitsu    For       For          Management

2.11  Elect Director Yasuoka, Kai             For       For          Management

3     Appoint Statutory Auditor Kosaka,       For       For          Management

      Yoshihito                                                                

4     Approve Stock Option Plan               For       For          Management

 

 

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

 

SMC CORP.                                                                      

 

Ticker:       6273           Security ID:  J75734103                           

Meeting Date: JUN 27, 2018   Meeting Type: Annual                               

Record Date:  MAR 31, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 200                                                

2.1   Elect Director Takada, Yoshiyuki        For       For          Management

2.2   Elect Director Maruyama, Katsunori      For       For          Management

2.3   Elect Director Usui, Ikuji              For       For          Management

2.4   Elect Director Kosugi, Seiji            For       For          Management

2.5   Elect Director Satake, Masahiko         For       For          Management

2.6   Elect Director Kuwahara, Osamu          For       For          Management

2.7   Elect Director Takada, Yoshiki          For       For          Management

2.8   Elect Director Ohashi, Eiji             For       For          Management

2.9   Elect Director Kaizu, Masanobu          For       For          Management

2.10  Elect Director Kagawa, Toshiharu        For       For          Management

 

 

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

 

SMITH & NEPHEW PLC                                                              

 

Ticker:       SN.            Security ID:  G82343164                           

Meeting Date: APR 12, 2018   Meeting Type: Annual                              

Record Date:  APR 10, 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     Approve Final Dividend                  For       For          Management

4     Re-elect Graham Baker as Director       For       For          Management

5     Re-elect Vinita Bali as Director        For       For          Management

6     Re-elect Ian Barlow as Director         For       For          Management

7     Re-elect Olivier Bohuon as Director     For       For          Management

8     Re-elect Baroness Virginia Bottomley    For       For          Management

      as Director                                                              

9     Re-elect Erik Engstrom as Director      For       For          Management

10    Elect Roland Diggelmann as Director     For       For          Management

11    Re-elect Robin Freestone as Director    For       For          Management

12    Re-elect Michael Friedman as Director   For       For          Management

13    Elect Marc Owen as Director             For       For          Management

14    Elect Angie Risley as Director          For       For          Management

15    Re-elect Roberto Quarta as Director     For       For          Management

16    Reappoint KPMG LLP as Auditors          For       For          Management

17    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

18    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

19    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

20    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

21    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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

 

SYSMEX CORP                                                                    

 

Ticker:       6869           Security ID:  J7864H102                           

Meeting Date: JUN 22, 2018   Meeting Type: Annual                              

Record Date:  MAR 31, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 36                                                 

2.1   Elect Director Ietsugu, Hisashi         For       For          Management

2.2   Elect Director Nakajima, Yukio          For       For          Management

2.3   Elect Director Asano, Kaoru             For       For          Management

2.4   Elect Director Tachibana, Kenji         For       For          Management

2.5   Elect Director Obe, Kazuya              For       For          Management

2.6   Elect Director Watanabe, Mitsuru        For       For          Management

2.7   Elect Director Yamamoto, Junzo          For       For          Management

2.8   Elect Director Nishiura, Susumu         For       For          Management

2.9   Elect Director Takahashi, Masayo        For       For          Management

3.1   Elect Director and Audit Committee      For       For          Management

      Member Kamao, Yukitoshi                                                  

3.2   Elect Director and Audit Committee      For       Against      Management

      Member Onishi, Koichi                                                    

3.3   Elect Director and Audit Committee      For       Against      Management

      Member Kajiura, Kazuhito                                                 

 

 

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TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.                                   

 

Ticker:       2330           Security ID:  874039100                           

Meeting Date: JUN 05, 2018   Meeting Type: Annual                              

Record Date:  APR 06, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Business Operations Report and  For       For          Management

      Financial Statements                                                      

2     Approve Profit Distribution             For       For          Management

3     Approve Amendments to Articles of       For       For          Management

      Association                                                               

4.1   Elect F.C. Tseng with Shareholder No.   For       For          Management

      104 as Non-Independent Director                                          

4.2   Elect Mei-ling Chen , a Representative  For       For          Management

      of National Development Fund,                                            

      Executive Yuan with Shareholder No. 1,                                   

      as Non-Independent Director                                              

4.3   Elect Mark Liu with Shareholder No.     For       For          Management

      10758 as Non-Independent Director                                        

4.4   Elect C.C. Wei with Shareholder No.     For       For          Management

      370885 as Non-Independent Director                                       

4.5   Elect Sir Peter L. Bonfield with ID No. For       For          Management

      504512XXX as Independent Director                                        

4.6   Elect Stan Shih with Shareholder No.    For       For          Management

      534770 as Independent Director                                           

4.7   Elect Thomas J. Engibous with ID No.    For       For          Management

      515274XXX as Independent Director                                         

4.8   Elect Kok-Choo Chen with ID No.         For       For          Management

      A210358XXX as Independent Director                                       

4.9   Elect Michael R. Splinter with ID No.   For       For          Management

      488601XXX as Independent Director                                        

 

 

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THE HONG KONG AND CHINA GAS CO. LTD.                                           

 

Ticker:       3              Security ID:  Y33370100                           

Meeting Date: JUN 06, 2018   Meeting Type: Annual                              

Record Date:  MAY 31, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3.1   Elect Lee Shau Kee as Director          For       Against      Management

3.2   Elect Poon Chung Kwong as Director      For       For          Management

3.3   Elect Alfred Chan Wing Kin as Director  For       For          Management

4     Approve PricewaterhouseCoopers as       For       For          Management

      Auditor and Authorize Board to Fix                                       

      Their Remuneration                                                        

5.1   Approve the Issuance of Bonus Shares    For       For          Management

5.2   Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                   

5.3   Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

5.4   Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   


 

 

 

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TOTAL SA                                                                       

 

Ticker:       FP             Security ID:  F92124100                           

Meeting Date: JUN 01, 2018   Meeting Type: Annual/Special                      

Record Date:  MAY 29, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                         

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 2.48 per Share                                          

4     Approve Stock Dividend Program (Cash    For       For          Management

      or New Shares)                                                            

5     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

6     Reelect Patrick Pouyanne as Director    For       Against      Management

7     Reelect Patrick Artus as Director       For       For          Management

8     Reelect Anne-Marie Idrac as Director    For       For          Management

9     Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions Mentioning                                    

      the Absence of New Transactions                                          

10    Approve Agreements with Patrick         For       For          Management

      Pouyanne                                                                 

11    Approve Compensation of Chairman and    For       For          Management

      CEO                                                                      

12    Approve Remuneration Policy of          For       For          Management

      Chairman and CEO                                                         

13    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                             

      Preemptive Rights and/or                                                 

      Capitalization of Reserves for Bonus                                     

      Issue or Increase in Par Value, up to                                     

      Aggregate Nominal Amount of EUR 2.5                                      

      Billion                                                                  

14    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 625 Million                                         

15    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities for Private                                     

      Placements, up to Aggregate Nominal                                      

      Amount of EUR 625 Million                                                

16    Authorize Board to Increase Capital in  For       For          Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                   

      Vote Above                                                               

17    Authorize Capital Increase of up to 10  For       For          Management

      Percent of Issued Capital for                                             

      Contributions in Kind                                                    

18    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                             

19    Authorize up to 1 Percent of Issued     For       For          Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                     


 
 

A     Amend Article 11 of Bylaws to Comply    Against   Against      Shareholder

      with Legal Changes Re: Employee                                          

      Representatives                                                           

 

 

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WHITBREAD PLC                                                                  

 

Ticker:       WTB            Security ID:  G9606P197                           

Meeting Date: JUN 27, 2018   Meeting Type: Annual                              

Record Date:  JUN 25, 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     Approve Final Dividend                  For       For          Management

4     Elect Richard Gillingwater as Director  For       For          Management

5     Re-elect David Atkins as Director       For       For          Management

6     Re-elect Alison Brittain as Director    For       For          Management

7     Re-elect Nicholas Cadbury as Director   For       For          Management

8     Re-elect Adam Crozier as Director       For       For          Management

9     Re-elect Chris Kennedy as Director      For       For          Management

10    Re-elect Deanna Oppenheimer as Director For       For          Management

11    Re-elect Louise Smalley as Director     For       For          Management

12    Re-elect Susan Martin as Director       For       For          Management

13    Reappoint Deloitte LLP as Auditors      For       For          Management

14    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

15    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

16    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

17    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

18    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                    

      an Acquisition or Other Capital                                          

      Investment                                                                

19    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

20    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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WHITBREAD PLC                                                                   

 

Ticker:       WTB            Security ID:  G9606P197                           

Meeting Date: JUN 27, 2018   Meeting Type: Special                             

Record Date:  JUN 25, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Remuneration Policy             For       For          Management

2     Approve Performance Share Plan          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.

 

Strategic Funds, Inc.

 

By:       /s/ Bradley J. Skapyak

            Bradley J. Skapyak

            President

 

Date:    August 15, 2018

 

 

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