N-PX 1 lp1085.htm FORM N-PX lp1085.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

 

 

BNY Mellon Strategic Funds, Inc.
(formerly, Strategic Funds, Inc.)

 

(Exact name of registrant as specified in charter)

 

c/o BNY Mellon Investment Adviser, Inc.
240 Greenwich Street
New York, New York  10286

                                                                                                           

(Address of principal executive offices) (Zip code)

 

Bennett A. MacDougall, Esq.

240 Greenwich Street
New York, New York  10286

                                                                                                           

(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, 2018-June 30, 2019

 

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

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

 

 


 

Item 1.  Proxy Voting Record

 

 

 


 
 

                                  

BNY Mellon Strategic Funds, Inc.                                               

                                                                            

                                                                               

                                                                                

 

 

 

 

 

 

======================== BNY Mellon Active MidCap Fund =========================

 

 

AGILENT TECHNOLOGIES, INC.                                                     

 

Ticker:       A              Security ID:  00846U101                           

Meeting Date: MAR 20, 2019   Meeting Type: Annual                              

Record Date:  JAN 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Hans E. Bishop           For       For          Management

1.2   Elect Director Paul N. Clark            For       For          Management

1.3   Elect Director Tadataka Yamada          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                                                                 

 

 

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

 

ALLEGHENY TECHNOLOGIES, INC.                                                   

 

Ticker:       ATI            Security ID:  01741R102                           

Meeting Date: MAY 09, 2019   Meeting Type: Annual                               

Record Date:  MAR 11, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Leroy M. Ball, Jr.       For       For          Management

1.2   Elect Director Carolyn Corvi            For       For          Management

1.3   Elect Director Robert S. Wetherbee      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditor     For       For          Management

 

 

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

 

ALLISON TRANSMISSION HOLDINGS, INC.                                            

 

Ticker:       ALSN           Security ID:  01973R101                           

Meeting Date: MAY 08, 2019   Meeting Type: Annual                              

Record Date:  MAR 11, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1a    Elect Director Judy L. Altmaier         For       For          Management

1b    Elect Director Stan A. Askren           For       For          Management

1c    Elect Director Lawrence E. Dewey        For       For          Management

1d    Elect Director David C. Everitt         For       For          Management

1e    Elect Director Alvaro Garcia-Tunon      For       For          Management

1f    Elect Director David S. Graziosi        For       For          Management

1g    Elect Director William R. Harker        For       For          Management

1h    Elect Director Carolann I. Haznedar     For       For          Management

1i    Elect Director Richard P. Lavin         For       For          Management

1j    Elect Director Thomas W. Rabaut         For       For          Management

1k    Elect Director Richard V. Reynolds      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

 

 

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

 

AMC NETWORKS INC.                                                              

 

Ticker:       AMCX           Security ID:  00164V103                           

Meeting Date: JUN 12, 2019   Meeting Type: Annual                               

Record Date:  APR 15, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Frank J. Biondi, Jr.     For       For          Management

1.2   Elect Director Jonathan F. Miller       For       Withhold     Management

1.3   Elect Director Leonard Tow              For       Withhold     Management

1.4   Elect Director David E. Van Zandt       For       For          Management

1.5   Elect Director Carl E. Vogel            For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

AMEDISYS, INC.                                                                  

 

Ticker:       AMED           Security ID:  023436108                           

Meeting Date: JUN 07, 2019   Meeting Type: Annual                              

Record Date:  APR 11, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Julie D. Klapstein       For       For          Management

1B    Elect Director Paul B. Kusserow         For       For          Management

1C    Elect Director Richard A. Lechleiter    For       For          Management

1D    Elect Director Jake L. Netterville      For       For          Management

1E    Elect Director Bruce D. Perkins         For       For          Management

1F    Elect Director Jeffrey A. Rideout       For       For          Management

1G    Elect Director Donald A. Washburn       For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

AMERICAN EAGLE OUTFITTERS, INC.                                                

 


 
 

Ticker:       AEO            Security ID:  02553E106                           

Meeting Date: JUN 06, 2019   Meeting Type: Annual                              

Record Date:  APR 10, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Deborah A. Henretta      For       For          Management

1.2   Elect Director Thomas R. Ketteler       For       For          Management

1.3   Elect Director Cary D. McMillan         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                                         

 

 

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

 

AVANGRID, INC.                                                                 

 

Ticker:       AGR            Security ID:  05351W103                           

Meeting Date: JUN 27, 2019   Meeting Type: Annual                              

Record Date:  APR 29, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ignacio Sanchez Galan    For       For          Management

1.2   Elect Director John E. Baldacci         For       For          Management

1.3   Elect Director Robert Duffy             For       For          Management

1.4   Elect Director Carol L. Folt            For       For          Management

1.5   Elect Director Teresa Herbert           For       For          Management

1.6   Elect Director Patricia Jacobs          For       For          Management

1.7   Elect Director John L. Lahey            For       For          Management

1.8   Elect Director Santiago Martinez        For       For          Management

      Garrido                                                                  

1.9   Elect Director Sonsoles Rubio Reinoso   For       For          Management

1.10  Elect Director Juan Carlos Rebollo      For       For          Management

      Liceaga                                                                  

1.11  Elect Director Jose Sainz Armada        For       For          Management

1.12  Elect Director Alan D. Solomont         For       For          Management

1.13  Elect Director Elizabeth Timm           For       For          Management

1.14  Elect Director James P. Torgerson       For       For          Management

2     Ratify KPMG US, LLP as Auditors         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

BEST BUY CO., INC.                                                             

 

Ticker:       BBY            Security ID:  086516101                           

Meeting Date: JUN 11, 2019   Meeting Type: Annual                              

Record Date:  APR 15, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Corie S. Barry           For       For          Management

1b    Elect Director Lisa M. Caputo           For       For          Management

1c    Elect Director J. Patrick Doyle         For       For          Management

1d    Elect Director Russell P. Fradin        For       For          Management

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

1f    Elect Director Hubert Joly              For       For          Management

1g    Elect Director David W. Kenny           For       For          Management

1h    Elect Director Cindy R. Kent            For       For          Management


 
 

1i    Elect Director Karen A. McLoughlin      For       For          Management

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

      Millner                                                                   

1k    Elect Director Claudia F. Munce         For       For          Management

1l    Elect Director Richelle P. Parham       For       For          Management

1m    Elect Director Eugene A. Woods          For       For          Management

2     Ratify Deloitte & Touche LLP as Auditor For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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

 

BIO-RAD LABORATORIES, INC.                                                     

 

Ticker:       BIO            Security ID:  090572207                           

Meeting Date: APR 29, 2019   Meeting Type: Annual                              

Record Date:  FEB 28, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Arnold A. Pinkston       For       Against      Management

1.2   Elect Director Melinda Litherland       For       Against      Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

BROWN & BROWN, INC.                                                            

 

Ticker:       BRO            Security ID:  115236101                           

Meeting Date: MAY 01, 2019   Meeting Type: Annual                              

Record Date:  FEB 25, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director J. Hyatt Brown           For       For          Management

1.2   Elect Director Samuel P. Bell, III      For       For          Management

1.3   Elect Director Hugh M. Brown            For       For          Management

1.4   Elect Director J. Powell Brown          For       For          Management

1.5   Elect Director Bradley Currey, Jr.      For       For          Management

1.6   Elect Director Lawrence L.              For       For          Management

      Gellerstedt, III                                                          

1.7   Elect Director James C. Hays            For       Withhold     Management

1.8   Elect Director Theodore J. Hoepner      For       For          Management

1.9   Elect Director James S. Hunt            For       For          Management

1.10  Elect Director Toni Jennings            For       For          Management

1.11  Elect Director Timothy R.M. Main        For       For          Management

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

1.13  Elect Director Wendell S. Reilly        For       Withhold     Management

1.14  Elect Director Chilton D. Varner        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       Against      Management

 

 

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

 

CADENCE DESIGN SYSTEMS, INC.                                                   

 


 
 

Ticker:       CDNS           Security ID:  127387108                           

Meeting Date: MAY 02, 2019   Meeting Type: Annual                              

Record Date:  MAR 04, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark W. Adams            For       For          Management

1.2   Elect Director Susan L. Bostrom         For       For          Management

1.3   Elect Director James D. Plummer         For       Against      Management

1.4   Elect Director Alberto                  For       For          Management

      Sangiovanni-Vincentelli                                                  

1.5   Elect Director John B. Shoven           For       For          Management

1.6   Elect Director Roger S. Siboni          For       For          Management

1.7   Elect Director Young K. Sohn            For       For          Management

1.8   Elect Director Lip-Bu Tan               For       For          Management

1.9   Elect Director Mary Agnes Wilderotter   For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Eliminate Supermajority Voting          For       For          Management

      Requirement for Specified Corporate                                      

      Actions                                                                  

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

5     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

CDK GLOBAL, INC.                                                               

 

Ticker:       CDK            Security ID:  12508E101                           

Meeting Date: NOV 13, 2018   Meeting Type: Annual                              

Record Date:  SEP 14, 2018                                                     

 

#     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 Krzanich           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

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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

 

CDW CORPORATION                                                                

 

Ticker:       CDW            Security ID:  12514G108                           

Meeting Date: MAY 21, 2019   Meeting Type: Annual                              

Record Date:  MAR 25, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Lynda M. Clarizio        For       For          Management

1b    Elect Director Christine A. Leahy       For       For          Management

1c    Elect Director Thomas E. Richards       For       For          Management


 
 

1d    Elect Director Joseph R. Swedish        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditor     For       For          Management

 

 

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

 

CELANESE CORPORATION                                                           

 

Ticker:       CE             Security ID:  150870103                           

Meeting Date: APR 18, 2019   Meeting Type: Annual                              

Record Date:  FEB 19, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jean S. Blackwell        For       Against      Management

1b    Elect Director William M. Brown         For       For          Management

1c    Elect Director Edward G. Galante        For       Against      Management

1d    Elect Director Kathryn M. Hill          For       Against      Management

1e    Elect Director David F. Hoffmeister     For       For          Management

1f    Elect Director Jay V. Ihlenfeld         For       Against      Management

1g    Elect Director Marc C. Rohr             For       For          Management

1h    Elect Director Kim K. W. Rucker         For       For          Management

1i    Elect Director John K. Wulff            For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Amend Certificate of Incorporation to   For       For          Management

      Provide Directors May Be Removed With                                    

      or Without Cause                                                         

 

 

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

 

CERNER CORPORATION                                                             

 

Ticker:       CERN           Security ID:  156782104                           

Meeting Date: MAY 30, 2019   Meeting Type: Annual                              

Record Date:  APR 30, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Gerald E. Bisbee, Jr.    For       For          Management

1b    Elect Director Linda M. Dillman         For       For          Management

1c    Elect Director George A. Riedel         For       For          Management

1d    Elect Director R. Halsey Wise           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

 

 

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

 

CF INDUSTRIES HOLDINGS, INC.                                                   

 

Ticker:       CF             Security ID:  125269100                           

Meeting Date: MAY 08, 2019   Meeting Type: Annual                              

Record Date:  MAR 15, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1a    Elect Director Javed Ahmed              For       For          Management

1b    Elect Director Robert C. Arzbaecher     For       For          Management

1c    Elect Director William Davisson         For       For          Management

1d    Elect Director John W. Eaves            For       For          Management

1e    Elect Director Stephen A. Furbacher     For       For          Management

1f    Elect Director Stephen J. Hagge         For       Against      Management

1g    Elect Director John D. Johnson          For       For          Management

1h    Elect Director Anne P. Noonan           For       For          Management

1i    Elect Director Michael J. Toelle        For       For          Management

1j    Elect Director Theresa E. Wagler        For       For          Management

1k    Elect Director Celso L. White           For       For          Management

1l    Elect Director W. Anthony Will          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     Provide Right to Act by Written Consent Against   Against      Shareholder

 

 

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

 

CIGNA CORP.                                                                     

 

Ticker:       CI             Security ID:  125509109                           

Meeting Date: AUG 24, 2018   Meeting Type: Special                             

Record Date:  JUL 10, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

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

 

CITRIX SYSTEMS, INC.                                                           

 

Ticker:       CTXS           Security ID:  177376100                            

Meeting Date: JUN 04, 2019   Meeting Type: Annual                              

Record Date:  APR 09, 2019                                                     

 

#     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 Thomas E. Hogan          For       For          Management

1i    Elect Director Moira A. Kilcoyne        For       For          Management

1j    Elect Director Peter J. Sacripanti      For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Ernst & Young LLP as Auditor     For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

COMERICA INCORPORATED                                                          

 


 
 

Ticker:       CMA            Security ID:  200340107                           

Meeting Date: APR 23, 2019   Meeting Type: Annual                              

Record Date:  FEB 22, 2019                                                     

 

#     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 Curtis C. Farmer         For       Against      Management

1.6   Elect Director Jacqueline P. Kane       For       For          Management

1.7   Elect Director Richard G. Lindner       For       Against      Management

1.8   Elect Director Barbara R. Smith         For       For          Management

1.9   Elect Director Robert S. Taubman        For       For          Management

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

1.11  Elect Director Nina G. Vaca             For       For          Management

1.12  Elect Director Michael G. Van de Ven    For       For          Management

2     Ratify Ernst & Young as Auditor         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

CONAGRA BRANDS, INC.                                                           

 

Ticker:       CAG            Security ID:  205887102                           

Meeting Date: SEP 21, 2018   Meeting Type: Annual                              

Record Date:  JUL 31, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Anil Arora               For       For          Management

1.2   Elect Director Thomas "Tony" 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 Joie A. Gregor           For       For          Management

1.6   Elect Director Rajive Johri             For       For          Management

1.7   Elect Director Richard H. Lenny         For       For          Management

1.8   Elect Director Ruth Ann Marshall        For       For          Management

1.9   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                                          

 

 

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

 

CONTINENTAL RESOURCES, INC.                                                    

 

Ticker:       CLR            Security ID:  212015101                           

Meeting Date: MAY 16, 2019   Meeting Type: Annual                              

Record Date:  MAR 21, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Harold G. Hamm           For       For          Management

1.2   Elect Director John T. McNabb, II       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     Assess Portfolio Impacts of Policies    Against   For          Shareholder


 
 

      to Meet 2 Degree Scenario                                                

 

 

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

 

CONVERGYS CORP.                                                                 

 

Ticker:       CVG            Security ID:  212485106                           

Meeting Date: OCT 03, 2018   Meeting Type: Special                             

Record Date:  AUG 31, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

3     Advisory Vote on Golden Parachutes      For       For          Management

 

 

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

 

COPART, INC.                                                                   

 

Ticker:       CPRT           Security ID:  217204106                           

Meeting Date: DEC 17, 2018   Meeting Type: Annual                              

Record Date:  NOV 09, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Willis J. Johnson        For       For          Management

1.2   Elect Director A. Jayson Adair          For       For          Management

1.3   Elect Director Matt Blunt               For       For          Management

1.4   Elect Director Steven D. Cohan          For       For          Management

1.5   Elect Director Daniel J. Englander      For       For          Management

1.6   Elect Director James E. Meeks           For       For          Management

1.7   Elect Director Thomas N. Tryforos       For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Cash and Equity Director         For       For          Management

      Compensation Program for Executive                                       

      Chairman and Non-Employee Directors                                       

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

5     Adjourn Meeting                         For       For          Management

 

 

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

 

CURTISS-WRIGHT CORP.                                                           

 

Ticker:       CW             Security ID:  231561101                           

Meeting Date: MAY 09, 2019   Meeting Type: Annual                              

Record Date:  MAR 11, 2019                                                     

 

#     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 Bruce D. Hoechner        For       For          Management

1.5   Elect Director Glenda J. Minor          For       For          Management

1.6   Elect Director John B. Nathman          For       For          Management

1.7   Elect Director Robert J. Rivet          For       For          Management

1.8   Elect Director Albert E. Smith          For       For          Management

1.9   Elect Director Peter C. Wallace         For       For          Management


 
 

2     Ratify Deloitte & Touche LLP as Auditor For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

D.R. HORTON, INC.                                                               

 

Ticker:       DHI            Security ID:  23331A109                           

Meeting Date: JAN 23, 2019   Meeting Type: Annual                              

Record Date:  NOV 26, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Donald R. Horton         For       For          Management

1b    Elect Director Barbara K. Allen         For       For          Management

1c    Elect Director Brad S. Anderson         For       Against      Management

1d    Elect Director Michael R. Buchanan      For       For          Management

1e    Elect Director Michael W. Hewatt        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

 

 

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

 

DECKERS OUTDOOR CORP.                                                          

 

Ticker:       DECK           Security ID:  243537107                           

Meeting Date: SEP 14, 2018   Meeting Type: Annual                              

Record Date:  JUL 18, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John M. Gibbons          For       For          Management

1.2   Elect Director Nelson C. Chan           For       For          Management

1.3   Elect Director Cynthia (Cindy) L. Davis For       For          Management

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

1.5   Elect Director William L. McComb        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 Brian A. Spaly           For       For          Management

1.10  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                                         

 

 

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

 

DICK'S SPORTING GOODS, INC.                                                    

 

Ticker:       DKS            Security ID:  253393102                           

Meeting Date: JUN 12, 2019   Meeting Type: Annual                              

Record Date:  APR 15, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Mark J. Barrenchea       For       For          Management

1b    Elect Director Emanuel Chirico          For       For          Management

1c    Elect Director Allen R. Weiss           For       Withhold     Management


 
 

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

DISCOVER FINANCIAL SERVICES                                                     

 

Ticker:       DFS            Security ID:  254709108                           

Meeting Date: MAY 16, 2019   Meeting Type: Annual                              

Record Date:  MAR 18, 2019                                                     

 

#     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 Roger C. Hochschild      For       For          Management

1.8   Elect Director Thomas G. Maheras        For       For          Management

1.9   Elect Director Michael H. Moskow        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     Eliminate Supermajority Vote            For       For          Management

      Requirement to Amend Bylaws                                              

5     Provide Right to Call Special Meeting   For       For          Management

6     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                     

 

 

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

 

DUN & BRADSTREET CORP.                                                         

 

Ticker:       DNB            Security ID:  26483E100                           

Meeting Date: NOV 07, 2018   Meeting Type: Special                             

Record Date:  SEP 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

 

 

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

 

EDWARDS LIFESCIENCES CORPORATION                                                

 

Ticker:       EW             Security ID:  28176E108                           

Meeting Date: MAY 08, 2019   Meeting Type: Annual                              

Record Date:  MAR 13, 2019                                                     

 

#     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     Require Independent Board Chairman      Against   Against      Shareholder

 

 

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

 

EVERCORE INC.                                                                  

 

Ticker:       EVR            Security ID:  29977A105                           

Meeting Date: JUN 18, 2019   Meeting Type: Annual                               

Record Date:  APR 22, 2019                                                     

 

#     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 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

1.12  Elect Director Kendrick R. Wilson, III  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                                                                 

 

 

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

 

F5 NETWORKS, INC.                                                              

 

Ticker:       FFIV           Security ID:  315616102                           

Meeting Date: MAR 14, 2019   Meeting Type: Annual                              

Record Date:  JAN 07, 2019                                                     

 

#     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 Michel Combes            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 Nikhil Mehta             For       For          Management

1k    Elect Director Marie E. Myers           For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

5     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

FACTSET RESEARCH SYSTEMS, INC.                                                 

 

Ticker:       FDS            Security ID:  303075105                           

Meeting Date: DEC 18, 2018   Meeting Type: Annual                              

Record Date:  OCT 24, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Scott A. Billeadeau      For       For          Management

1.2   Elect Director Philip A. Hadley         For       For          Management

1.3   Elect Director Joseph R. Zimmel         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

FAIR ISAAC CORP.                                                                

 

Ticker:       FICO           Security ID:  303250104                           

Meeting Date: FEB 28, 2019   Meeting Type: Annual                              

Record Date:  JAN 02, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director A. George Battle         For       For          Management

1b    Elect Director Braden R. Kelly          For       For          Management

1c    Elect Director James D. Kirsner         For       For          Management

1d    Elect Director William J. Lansing       For       For          Management

1e    Elect Director Eva Manolis              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     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

6     Other Business                          For       Against      Management

 

 

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

 

FIDELITY NATIONAL INFORMATION SERVICES, INC.                                   

 

Ticker:       FIS            Security ID:  31620M106                           


 
 

Meeting Date: MAY 22, 2019   Meeting Type: Annual                              

Record Date:  APR 01, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Ellen R. Alemany         For       For          Management

1b    Elect Director Keith W. Hughes          For       For          Management

1c    Elect Director David K. Hunt            For       For          Management

1d    Elect Director Stephan A. James         For       For          Management

1e    Elect Director Leslie M. Muma           For       For          Management

1f    Elect Director Alexander Navab          For       For          Management

1g    Elect Director Gary A. Norcross         For       For          Management

1h    Elect Director Louise M. Parent         For       For          Management

1i    Elect Director Brian T. Shea            For       For          Management

1j    Elect Director James B. Stallings, 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

 

 

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

 

FIRST INDUSTRIAL REALTY TRUST, INC.                                            

 

Ticker:       FR             Security ID:  32054K103                           

Meeting Date: MAY 08, 2019   Meeting Type: Annual                              

Record Date:  MAR 15, 2019                                                     

 

#     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 Denise A. Olsen          For       For          Management

1.6   Elect Director John Rau                 For       For          Management

1.7   Elect Director L. Peter Sharpe          For       For          Management

1.8   Elect Director W. Ed Tyler              For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

FISERV, INC.                                                                    

 

Ticker:       FISV           Security ID:  337738108                           

Meeting Date: APR 18, 2019   Meeting Type: Special                             

Record Date:  MAR 11, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with         For       For          Management

      Acquisition                                                               

2     Adjourn Meeting                         For       For          Management

 

 

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

 

FISERV, INC.                                                                    

 


 
 

Ticker:       FISV           Security ID:  337738108                           

Meeting Date: MAY 22, 2019   Meeting Type: Annual                              

Record Date:  MAR 25, 2019                                                      

 

#     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 Qualified Employee Stock          For       For          Management

      Purchase Plan                                                             

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

5     Report on Political Contributions       Against   For          Shareholder

 

 

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

 

FOOT LOCKER, INC.                                                              

 

Ticker:       FL             Security ID:  344849104                           

Meeting Date: MAY 22, 2019   Meeting Type: Annual                               

Record Date:  MAR 25, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Maxine Clark             For       For          Management

1b    Elect Director Alan D. Feldman          For       For          Management

1c    Elect Director Richard A. Johnson       For       For          Management

1d    Elect Director Guillermo G. Marmol      For       For          Management

1e    Elect Director Matthew M. McKenna       For       For          Management

1f    Elect Director Steven Oakland           For       For          Management

1g    Elect Director Ulice Payne, Jr.         For       For          Management

1h    Elect Director Cheryl Nido Turpin       For       For          Management

1i    Elect Director Kimberly Underhill       For       For          Management

1j    Elect Director Dona D. Young            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditor              For       For          Management

 

 

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

 

GENTEX CORPORATION                                                             

 

Ticker:       GNTX           Security ID:  371901109                           

Meeting Date: MAY 16, 2019   Meeting Type: Annual                              

Record Date:  MAR 18, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Leslie Brown             For       For          Management

1.2   Elect Director Gary Goode               For       For          Management

1.3   Elect Director James Hollars            For       For          Management


 
 

1.4   Elect Director John Mulder              For       For          Management

1.5   Elect Director Richard Schaum           For       For          Management

1.6   Elect Director Frederick Sotok          For       For          Management

1.7   Elect Director Kathleen Starkoff        For       For          Management

1.8   Elect Director Brian Walker             For       For          Management

1.9   Elect Director James Wallace            For       For          Management

2     Ratify Ernst & Young LLP as Auditor     For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

 

 

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

 

HARRIS CORP.                                                                   

 

Ticker:       HRS            Security ID:  413875105                            

Meeting Date: OCT 26, 2018   Meeting Type: Annual                              

Record Date:  AUG 31, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director James F. Albaugh         For       For          Management

1b    Elect Director Sallie B. Bailey         For       For          Management

1c    Elect Director William M. Brown         For       For          Management

1d    Elect Director Peter W. Chiarelli       For       For          Management

1e    Elect Director Thomas A. Dattilo        For       For          Management

1f    Elect Director Roger B. Fradin          For       For          Management

1g    Elect Director Lewis Hay, III           For       For          Management

1h    Elect Director Vyomesh I. Joshi         For       For          Management

1i    Elect Director Leslie F. Kenne          For       For          Management

1j    Elect Director Gregory T. Swienton      For       For          Management

1k    Elect Director Hansel E. Tookes, II     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

 

 

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

 

HARRIS CORPORATION                                                              

 

Ticker:       HRS            Security ID:  413875105                           

Meeting Date: APR 04, 2019   Meeting Type: Special                             

Record Date:  FEB 22, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with Merger  For       For          Management

2     Amend Charter                           For       For          Management

3     Advisory Vote on Golden Parachutes      For       Against      Management

4     Adjourn Meeting                         For       For          Management

 

 

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

 

HERBALIFE NUTRITION LTD.                                                       

 

Ticker:       HLF            Security ID:  G4412G101                           

Meeting Date: APR 24, 2019   Meeting Type: Annual                               

Record Date:  FEB 26, 2019                                                     

 


 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael O. Johnson       For       For          Management

1.2   Elect Director Jeffrey T. Dunn          For       For          Management

1.3   Elect Director Richard H. Carmona       For       For          Management

1.4   Elect Director Jonathan Christodoro     For       For          Management

1.5   Elect Director Hunter C. Gary           For       For          Management

1.6   Elect Director Nicholas Graziano        For       For          Management

1.7   Elect Director Alan LeFevre             For       For          Management

1.8   Elect Director Jesse A. Lynn            For       For          Management

1.9   Elect Director Juan Miguel Mendoza      For       For          Management

1.10  Elect Director Michael Montelongo       For       For          Management

1.11  Elect Director James L. Nelson          For       For          Management

1.12  Elect Director Maria Otero              For       For          Management

1.13  Elect Director Margarita                For       For          Management

      Palau-Hernandez                                                           

1.14  Elect Director John Tartol              For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors                                                                 

 

 

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

 

HILTON WORLDWIDE HOLDINGS INC.                                                 

 

Ticker:       HLT            Security ID:  43300A203                           

Meeting Date: MAY 09, 2019   Meeting Type: Annual                              

Record Date:  MAR 15, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Christopher J. Nassetta  For       For          Management

1b    Elect Director Jonathan D. Gray         For       For          Management

1c    Elect Director Charlene T. Begley       For       For          Management

1d    Elect Director Melanie L. Healey        For       For          Management

1e    Elect Director Raymond E. Mabus, Jr.    For       For          Management

1f    Elect Director Judith A. McHale         For       For          Management

1g    Elect Director John G. Schreiber        For       For          Management

1h    Elect Director Elizabeth A. Smith       For       For          Management

1i    Elect Director Douglas M. Steenland     For       For          Management

2     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

HOLLYFRONTIER CORPORATION                                                      

 

Ticker:       HFC            Security ID:  436106108                           

Meeting Date: MAY 08, 2019   Meeting Type: Annual                              

Record Date:  MAR 11, 2019                                                     

 

#     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 Michael C. Jennings      For       For          Management

1g    Elect Director R. Craig Knocke          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       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditor     For       For          Management

 

 

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

 

HOST HOTELS & RESORTS, INC.                                                    

 

Ticker:       HST            Security ID:  44107P104                           

Meeting Date: MAY 16, 2019   Meeting Type: Annual                              

Record Date:  MAR 22, 2019                                                     

 

#     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     Ratify KPMG LLP as Auditor              For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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

 

HUNTINGTON INGALLS INDUSTRIES, INC.                                            

 

Ticker:       HII            Security ID:  446413106                           

Meeting Date: APR 30, 2019   Meeting Type: Annual                              

Record Date:  MAR 06, 2019                                                     

 

#     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 Tracy B. McKibben        For       For          Management

1.8   Elect Director C. Michael Petters       For       For          Management

1.9   Elect Director Thomas C. Schievelbein   For       For          Management

1.10  Elect Director John K. Welch            For       For          Management

1.11  Elect Director Stephen R. Wilson        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte and Touche LLP as       For       For          Management


 
 

      Auditor                                                                  

4     Amend Proxy Access Right                Against   Against      Shareholder

 

 

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

 

HUNTSMAN CORP.                                                                 

 

Ticker:       HUN            Security ID:  447011107                           

Meeting Date: MAY 02, 2019   Meeting Type: Annual                              

Record Date:  MAR 08, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Peter R. Huntsman        For       For          Management

1b    Elect Director Nolan D. Archibald       For       For          Management

1c    Elect Director Mary C. Beckerle         For       For          Management

1d    Elect Director M. Anthony Burns         For       For          Management

1e    Elect Director Daniele Ferrari          For       For          Management

1f    Elect Director Robert J. Margetts       For       For          Management

1g    Elect Director Wayne A. Reaud           For       For          Management

1h    Elect Director Jan E. Tighe             For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

4     Provide Right to Act by Written Consent Against   Against      Shareholder

 

 

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

 

IDACORP, INC.                                                                  

 

Ticker:       IDA            Security ID:  451107106                           

Meeting Date: MAY 16, 2019   Meeting Type: Annual                              

Record Date:  MAR 26, 2019                                                     

 

#     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

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as Auditor For       For          Management

 

 

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

 

IDEXX LABORATORIES, INC.                                                       

 

Ticker:       IDXX           Security ID:  45168D104                           

Meeting Date: MAY 08, 2019   Meeting Type: Annual                              

Record Date:  MAR 15, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1a    Elect Director Jonathan W. Ayers        For       For          Management

1b    Elect Director Stuart M. Essig          For       For          Management

1c    Elect Director M. Anne Szostak          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

ILLUMINA, INC.                                                                 

 

Ticker:       ILMN           Security ID:  452327109                           

Meeting Date: MAY 29, 2019   Meeting Type: Annual                              

Record Date:  APR 01, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Frances Arnold           For       For          Management

1B    Elect Director Francis A. deSouza       For       For          Management

1C    Elect Director Susan E. 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     Declassify the Board of Directors       For       For          Management

5     Report on Political Contributions       Against   For          Shareholder

 

 

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

 

INGERSOLL-RAND PUBLIC LIMITED COMPANY                                          

 

Ticker:       IR             Security ID:  G47791101                           

Meeting Date: JUN 06, 2019   Meeting Type: Annual                              

Record Date:  APR 08, 2019                                                     

 

#     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     Authorize Issue of Equity               For       For          Management

5     Renew Directors' Authority to Issue     For       For          Management

      Shares for Cash                                                           

6     Authorize Reissuance of Repurchased     For       For          Management

      Shares                                                                   

 


 
 

 

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

 

INGREDION INCORPORATED                                                         

 

Ticker:       INGR           Security ID:  457187102                           

Meeting Date: MAY 15, 2019   Meeting Type: Annual                              

Record Date:  MAR 18, 2019                                                     

 

#     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 Paul Hanrahan            For       For          Management

1d    Elect Director Rhonda L. Jordan         For       For          Management

1e    Elect Director Gregory B. Kenny         For       For          Management

1f    Elect Director Barbara A. Klein         For       For          Management

1g    Elect Director Victoria J. Reich        For       For          Management

1h    Elect Director Jorge A. Uribe           For       For          Management

1i    Elect Director Dwayne A. Wilson         For       For          Management

1j    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

 

 

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

 

KEMPER CORP.                                                                   

 

Ticker:       KMPR           Security ID:  488401100                           

Meeting Date: MAY 01, 2019   Meeting Type: Annual                              

Record Date:  MAR 07, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Teresa A. Canida         For       For          Management

1b    Elect Director George N. Cochran        For       For          Management

1c    Elect Director Kathleen M. Cronin       For       For          Management

1d    Elect Director Lacy M. Johnson          For       For          Management

1e    Elect Director Robert J. Joyce          For       For          Management

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

1g    Elect Director Christopher B. Sarofim   For       For          Management

1h    Elect Director David P. Storch          For       For          Management

1i    Elect Director Susan D. Whiting         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 Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

 

 

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

 

KLA-TENCOR CORP.                                                               

 

Ticker:       KLAC           Security ID:  482480100                           

Meeting Date: NOV 07, 2018   Meeting Type: Annual                               

Record Date:  SEP 13, 2018                                                     

 

#     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 Ana G. Pinczuk           For       For          Management

1.9   Elect Director Robert A. Rango          For       For          Management

1.10  Elect Director Richard P. Wallace       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

 

 

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

 

KLX, INC.                                                                       

 

Ticker:       KLXI           Security ID:  482539103                           

Meeting Date: AUG 24, 2018   Meeting Type: Special                             

Record Date:  JUL 24, 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

 

 

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

 

KOHL'S CORPORATION                                                              

 

Ticker:       KSS            Security ID:  500255104                           

Meeting Date: MAY 15, 2019   Meeting Type: Annual                              

Record Date:  MAR 13, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Peter Boneparth          For       For          Management

1b    Elect Director Steven A. Burd           For       For          Management

1c    Elect Director H. Charles Floyd         For       For          Management

1d    Elect Director Michelle Gass            For       For          Management

1e    Elect Director Jonas Prising            For       For          Management

1f    Elect Director John E. Schlifske        For       For          Management

1g    Elect Director Adrianne Shapira         For       For          Management

1h    Elect Director Frank V. Sica            For       For          Management

1i    Elect Director Stephanie A. Streeter    For       For          Management

1j    Elect Director Stephen E. Watson        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 Political Contributions       Against   Against      Shareholder

5     Adopt Vendor Policy Regarding           Against   Against      Shareholder

      Oversight on Preventing Cruelty to                                       

      Animals Throughout the Supply Chain                                      

 

 

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


 
 

 

LAM RESEARCH CORP.                                                             

 

Ticker:       LRCX           Security ID:  512807108                           

Meeting Date: NOV 06, 2018   Meeting Type: Annual                               

Record Date:  SEP 07, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Martin B. Anstice        For       For          Management

1.2   Elect Director Eric K. Brandt           For       For          Management

1.3   Elect Director Michael R. Cannon        For       For          Management

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

1.5   Elect Director Christine A. Heckart     For       For          Management

1.6   Elect Director Catherine P. Lego        For       For          Management

1.7   Elect Director Stephen G. Newberry      For       For          Management

1.8   Elect Director Abhijit Y. Talwalkar     For       For          Management

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

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

LAMAR ADVERTISING COMPANY                                                      

 

Ticker:       LAMR           Security ID:  512816109                           

Meeting Date: MAY 30, 2019   Meeting Type: Annual                              

Record Date:  APR 01, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John E. Koerner, III     For       Withhold     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

1.8   Elect Director Elizabeth Thompson       For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

LEAR CORPORATION                                                               

 

Ticker:       LEA            Security ID:  521865204                           

Meeting Date: MAY 16, 2019   Meeting Type: Annual                              

Record Date:  MAR 21, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Thomas P. Capo           For       For          Management

1b    Elect Director Mei-Wei Cheng            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                                         

4     Approve Omnibus Stock Plan              For       For          Management

 

 

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

 

LINCOLN NATIONAL CORPORATION                                                   

 

Ticker:       LNC            Security ID:  534187109                           

Meeting Date: MAY 24, 2019   Meeting Type: Annual                              

Record Date:  MAR 20, 2019                                                     

 

#     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       Against      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     Require Independent Board Chairman      Against   Against      Shareholder

5     Amend Proxy Access Right                Against   Against      Shareholder

 

 

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

 

LPL FINANCIAL HOLDINGS INC.                                                    

 

Ticker:       LPLA           Security ID:  50212V100                           

Meeting Date: MAY 08, 2019   Meeting Type: Annual                              

Record Date:  MAR 11, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dan H. Arnold            For       For          Management

1.2   Elect Director H. Paulett Eberhart      For       For          Management

1.3   Elect Director William F. Glavin, Jr.   For       For          Management

1.4   Elect Director Allison H. Mnookin       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

1.9   Elect Director Corey E. Thomas          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                                         


 
 

 

 

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

 

MALLINCKRODT PUBLIC LIMITED COMPANY                                             

 

Ticker:       MNK            Security ID:  G5785G107                           

Meeting Date: MAY 15, 2019   Meeting Type: Annual                              

Record Date:  MAR 11, 2019                                                     

 

#     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

2     Approve Deloitte & Touche LLP as        For       For          Management

      Auditor and Authorize Board to Fix                                       

      Their Remuneration                                                       

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Authorise Issue of Equity               For       For          Management

5     Authorize Share Repurchase up to 10     For       For          Management

      Percent of Issued Share Capital                                          

6     Change Company Name from Mallinckrodt   For       For          Management

      PLC to Sonorant Therapeutics PLC                                         

7     Authorize Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                        

8     Determine Price Range for Reissuance    For       For          Management

      of Treasury Shares                                                       

9     Clawback Disclosure of Recoupment       Against   For          Shareholder

      Activity from Senior Officers                                            

10    Report on Governance Measures           Abstain   For          Shareholder

      Implemented Related to Opioids                                            

11    Report on Lobbying Payments and Policy  For       For          Shareholder

 

 

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

 

MARATHON PETROLEUM CORP.                                                       

 

Ticker:       MPC            Security ID:  56585A102                           

Meeting Date: SEP 24, 2018   Meeting Type: Special                             

Record Date:  AUG 01, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with Merger  For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Approve Increase in Size of Board       For       For          Management

4     Adjourn Meeting                         For       For          Management

 

 

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

 

MARATHON PETROLEUM CORPORATION                                                  

 


 
 

Ticker:       MPC            Security ID:  56585A102                           

Meeting Date: APR 24, 2019   Meeting Type: Annual                              

Record Date:  FEB 25, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Evan Bayh                For       For          Management

1b    Elect Director Charles E. Bunch         For       For          Management

1c    Elect Director Edward G. Galante        For       For          Management

1d    Elect Director Kim K.W. Rucker          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 Against   For          Shareholder

5     Require Independent Board Chairman      Against   Against      Shareholder

 

 

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

 

MAXIMUS, INC.                                                                  

 

Ticker:       MMS            Security ID:  577933104                           

Meeting Date: MAR 20, 2019   Meeting Type: Annual                              

Record Date:  JAN 18, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Anne K. Altman           For       For          Management

1.2   Elect Director Paul R. Lederer          For       For          Management

1.3   Elect Director Peter B. Pond            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                                         

 

 

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

 

MDU RESOURCES GROUP, INC.                                                      

 

Ticker:       MDU            Security ID:  552690109                           

Meeting Date: MAY 07, 2019   Meeting Type: Annual                              

Record Date:  MAR 08, 2019                                                     

 

#     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 Patricia L. Moss         For       For          Management

1g    Elect Director Edward A. Ryan           For       For          Management

1h    Elect Director David M. Sparby          For       For          Management

1i    Elect Director Chenxi Wang              For       For          Management

1j    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 Auditor For       For          Management

4     Amend Certificate of Incorporation      For       For          Management

5     Amend Certificate of Incorporation      For       For          Management

 

 


 
 

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

 

MEDICAL PROPERTIES TRUST, INC.                                                  

 

Ticker:       MPW            Security ID:  58463J304                           

Meeting Date: MAY 23, 2019   Meeting Type: Annual                              

Record Date:  MAR 21, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edward K. Aldag, Jr.     For       For          Management

1.2   Elect Director G. Steven Dawson         For       For          Management

1.3   Elect Director R. Steven Hamner         For       Against      Management

1.4   Elect Director Elizabeth N. Pitman      For       For          Management

1.5   Elect Director  C. Reynolds Thompson,   For       For          Management

      III                                                                       

1.6   Elect Director D. Paul Sparks, Jr.      For       For          Management

1.7   Elect Director Michael G. Stewart       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

 

 

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

 

METTLER-TOLEDO INTERNATIONAL INC.                                              

 

Ticker:       MTD            Security ID:  592688105                           

Meeting Date: MAY 09, 2019   Meeting Type: Annual                              

Record Date:  MAR 11, 2019                                                      

 

#     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 Marco Gadola             For       For          Management

1.7   Elect Director Michael A. Kelly         For       For          Management

1.8   Elect Director Thomas P. Salice         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

MOODY'S CORPORATION                                                             

 

Ticker:       MCO            Security ID:  615369105                           

Meeting Date: APR 16, 2019   Meeting Type: Annual                              

Record Date:  FEB 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Basil L. Anderson        For       For          Management

1.2   Elect Director Jorge A. Bermudez        For       For          Management

1.3   Elect Director Therese Esperdy          For       For          Management

1.4   Elect Director Vincent A. Forlenza      For       For          Management


 
 

1.5   Elect Director Kathryn M. Hill          For       For          Management

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

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

1.8   Elect Director Leslie F. Seidman        For       For          Management

1.9   Elect Director Bruce Van Saun           For       For          Management

1.10  Elect Director Gerrit Zalm              For       For          Management

2     Ratify KPMG LLP as Auditor              For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

NRG ENERGY, INC.                                                                

 

Ticker:       NRG            Security ID:  629377508                           

Meeting Date: APR 25, 2019   Meeting Type: Annual                              

Record Date:  MAR 01, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director E. Spencer Abraham       For       For          Management

1b    Elect Director Matthew Carter, Jr.      For       For          Management

1c    Elect Director Lawrence S. Coben        For       For          Management

1d    Elect Director Heather Cox              For       For          Management

1e    Elect Director Terry G. Dallas          For       For          Management

1f    Elect Director Mauricio Gutierrez       For       For          Management

1g    Elect Director William E. Hantke        For       For          Management

1h    Elect Director Paul W. Hobby            For       For          Management

1i    Elect Director Anne C. Schaumburg       For       For          Management

1j    Elect Director Thomas H. Weidemeyer     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditor              For       For          Management

4     Report on Political Contributions       Against   For          Shareholder

 

 

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

 

OGE ENERGY CORP.                                                               

 

Ticker:       OGE            Security ID:  670837103                           

Meeting Date: MAY 16, 2019   Meeting Type: Annual                              

Record Date:  MAR 18, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Frank A. Bozich          For       For          Management

1B    Elect Director James H. Brandi          For       For          Management

1C    Elect Director Peter D. Clarke          For       For          Management

1D    Elect Director Luke R. Corbett          For       For          Management

1E    Elect Director David L. Hauser          For       For          Management

1F    Elect Director Judy R. McReynolds       For       For          Management

1G    Elect Director David E. Rainbolt        For       For          Management

1H    Elect Director J. Michael Sanner        For       For          Management

1I    Elect Director Sheila G. Talton         For       For          Management

1J    Elect Director Sean Trauschke           For       For          Management

2     Ratify Ernst & Young LLP as Auditor     For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Adopt Simple Majority                   Against   For          Shareholder

 


 
 

 

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

 

OLD DOMINION FREIGHT LINE, INC.                                                

 

Ticker:       ODFL           Security ID:  679580100                           

Meeting Date: MAY 15, 2019   Meeting Type: Annual                              

Record Date:  MAR 07, 2019                                                     

 

#     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 Bradley R. Gabosch       For       For          Management

1.6   Elect Director Greg C. Gantt            For       For          Management

1.7   Elect Director Patrick D. Hanley        For       For          Management

1.8   Elect Director John D. Kasarda          For       Withhold     Management

1.9   Elect Director Leo H. Suggs             For       For          Management

1.10  Elect Director D. Michael Wray          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditor     For       For          Management

 

 

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

 

PAYCHEX, INC.                                                                   

 

Ticker:       PAYX           Security ID:  704326107                           

Meeting Date: OCT 11, 2018   Meeting Type: Annual                              

Record Date:  AUG 13, 2018                                                      

 

#     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 Pamela A. Joseph         For       For          Management

1f    Elect Director Martin Mucci             For       For          Management

1g    Elect Director Joseph M. Tucci          For       For          Management

1h    Elect Director Joseph M. Velli          For       For          Management

1i    Elect Director Kara Wilson              For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

PENTAIR PLC                                                                     

 

Ticker:       PNR            Security ID:  G7S00T104                           

Meeting Date: MAY 07, 2019   Meeting Type: Annual                              

Record Date:  MAR 04, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Glynis A. Bryan          For       For          Management

1b    Elect Director Jacques Esculier         For       For          Management


 
 

1c    Elect Director T. Michael Glenn         For       For          Management

1d    Elect Director Theodore L. Harris       For       For          Management

1e    Elect Director David A. Jones           For       For          Management

1f    Elect Director Michael T. Speetzen      For       For          Management

1g    Elect Director John L. Stauch           For       For          Management

1h    Elect Director Billie I. Williamson     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Deloitte & Touche LLP as        For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

4     Authorize Issue of Equity               For       For          Management

5     Authorize Board to Opt-Out of           For       For          Management

      Statutory Pre-Emptions Rights                                            

6     Determine Price Range for Reissuance    For       For          Management

      of Treasury Shares                                                       

 

 

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

 

PIEDMONT OFFICE REALTY TRUST, INC.                                              

 

Ticker:       PDM            Security ID:  720190206                           

Meeting Date: MAY 15, 2019   Meeting Type: Annual                              

Record Date:  MAR 08, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Frank C. McDowell        For       For          Management

1.2   Elect Director Kelly H. Barrett         For       For          Management

1.3   Elect Director Wesley E. Cantrell       For       For          Management

1.4   Elect Director Barbara B. Lang          For       For          Management

1.5   Elect Director Donald A. Miller         For       For          Management

1.6   Elect Director C. Brent Smith           For       Against      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     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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

 

POPULAR, INC.                                                                  

 

Ticker:       BPOP           Security ID:  733174700                           

Meeting Date: MAY 07, 2019   Meeting Type: Annual                              

Record Date:  MAR 08, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Joaquin E. Bacardi, III  For       For          Management

1b    Elect Director Robert Carrady           For       For          Management

1c    Elect Director John W. Diercksen        For       For          Management

1d    Elect Director Myrna M. Soto            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 


 
 

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

 

PROLOGIS, INC.                                                                 

 

Ticker:       PLD            Security ID:  74340W103                           

Meeting Date: MAY 01, 2019   Meeting Type: Annual                              

Record Date:  MAR 06, 2019                                                     

 

#     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 Philip L. Hawkins        For       For          Management

1e    Elect Director Lydia H. Kennard         For       For          Management

1f    Elect Director J. Michael Losh          For       For          Management

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

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

1i    Elect Director Olivier Piani            For       For          Management

1j    Elect Director Jeffrey L. Skelton       For       For          Management

1k    Elect Director Carl B. Webb             For       For          Management

1l    Elect Director William D. Zollars       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

RED HAT, INC.                                                                   

 

Ticker:       RHT            Security ID:  756577102                           

Meeting Date: AUG 09, 2018   Meeting Type: Annual                              

Record Date:  JUN 15, 2018                                                      

 

#     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 James M. Whitehurst      For       For          Management

1.8   Elect Director Alfred W. Zollar         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

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

 

RED HAT, INC.                                                                  

 

Ticker:       RHT            Security ID:  756577102                           

Meeting Date: JAN 16, 2019   Meeting Type: Special                             

Record Date:  DEC 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

 

 

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

 

REGIONS FINANCIAL CORPORATION                                                  

 

Ticker:       RF             Security ID:  7591EP100                           

Meeting Date: APR 24, 2019   Meeting Type: Annual                              

Record Date:  FEB 25, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Carolyn H. Byrd          For       For          Management

1b    Elect Director Don DeFosset             For       For          Management

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

1d    Elect Director Eric C. Fast             For       For          Management

1e    Elect Director Zhanna Golodryga         For       For          Management

1f    Elect Director John D. Johns            For       For          Management

1g    Elect Director Ruth Ann Marshall        For       For          Management

1h    Elect Director Charles D. McCrary       For       For          Management

1i    Elect Director James T. Prokopanko      For       For          Management

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

1k    Elect Director Jose S. Suquet           For       For          Management

1l    Elect Director John M. Turner, Jr.      For       For          Management

1m    Elect Director Timothy Vines            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                                         

 

 

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

 

RESMED, INC.                                                                   

 

Ticker:       RMD            Security ID:  761152107                           

Meeting Date: NOV 15, 2018   Meeting Type: Annual                              

Record Date:  SEP 17, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Peter Farrell            For       For          Management

1b    Elect Director Harjit Gill              For       For          Management

1c    Elect Director Ron Taylor               For       For          Management

2     Ratify KPMG 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                                         

 

 

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

 

ROBERT HALF INTERNATIONAL INC.                                                 

 

Ticker:       RHI            Security ID:  770323103                           

Meeting Date: MAY 22, 2019   Meeting Type: Annual                              

Record Date:  MAR 29, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Julia L. Coronado        For       For          Management

1.2   Elect Director Dirk A. Kempthorne       For       For          Management


 
 

1.3   Elect Director Harold M. Messmer, Jr.   For       For          Management

1.4   Elect Director Marc H. Morial           For       For          Management

1.5   Elect Director Barbara J. Novogradac    For       For          Management

1.6   Elect Director Robert J. Pace           For       For          Management

1.7   Elect Director Frederick A. Richman     For       For          Management

1.8   Elect Director M. Keith Waddell         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                  

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

ROSS STORES, INC.                                                              

 

Ticker:       ROST           Security ID:  778296103                           

Meeting Date: MAY 22, 2019   Meeting Type: Annual                              

Record Date:  MAR 26, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael Balmuth          For       For          Management

1b    Elect Director K. Gunnar Bjorklund      For       For          Management

1c    Elect Director Michael J. Bush          For       For          Management

1d    Elect Director Norman A. Ferber         For       For          Management

1e    Elect Director Sharon D. Garrett        For       For          Management

1f    Elect Director Stephen D. Milligan      For       For          Management

1g    Elect Director George P. Orban          For       For          Management

1h    Elect Director Michael O'Sullivan       None      None         Management

      *Withdrawn Resolution*                                                   

1i    Elect Director Gregory L. Quesnel       For       Against      Management

1j    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                                                                 

4     Adopt Quantitative Company-wide GHG     Against   Against      Shareholder

      Goals                                                                    

 

 

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

 

SEI INVESTMENTS COMPANY                                                        

 

Ticker:       SEIC           Security ID:  784117103                           

Meeting Date: MAY 29, 2019   Meeting Type: Annual                              

Record Date:  MAR 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Alfred P. West, Jr.      For       Against      Management

1b    Elect Director William M. Doran         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditor              For       For          Management

 

 

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

 

SIRIUS XM HOLDINGS INC.                                                        


 
 

 

Ticker:       SIRI           Security ID:  82968B103                           

Meeting Date: JUN 05, 2019   Meeting Type: Annual                              

Record Date:  APR 12, 2019                                                     

 

#     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       Withhold     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 Kristina M. Salen        For       For          Management

1.12  Elect Director Carl E. Vogel            For       For          Management

1.13  Elect Director David M. Zaslav          For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

SPIRIT AEROSYSTEMS HOLDINGS, INC.                                              

 

Ticker:       SPR            Security ID:  848574109                           

Meeting Date: APR 24, 2019   Meeting Type: Annual                              

Record Date:  FEB 25, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Charles L. Chadwell      For       For          Management

1b    Elect Director Irene M. Esteves         For       For          Management

1c    Elect Director Paul E. Fulchino         For       For          Management

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

1e    Elect Director Richard A. Gephardt      For       For          Management

1f    Elect Director Robert D. Johnson        For       For          Management

1g    Elect Director Ronald T. Kadish         For       For          Management

1h    Elect Director John L. Plueger          For       For          Management

1i    Elect Director Laura H. 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     Amend Proxy Access Right                Against   For          Shareholder

 

 

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

 

SYNCHRONY FINANCIAL                                                             

 

Ticker:       SYF            Security ID:  87165B103                           

Meeting Date: MAY 23, 2019   Meeting Type: Annual                              

Record Date:  MAR 28, 2019                                                     

 

#     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

1j    Elect Director Ellen M. Zane            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

TEXTRON INC.                                                                    

 

Ticker:       TXT            Security ID:  883203101                           

Meeting Date: APR 24, 2019   Meeting Type: Annual                              

Record Date:  FEB 27, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Scott C. Donnelly        For       For          Management

1b    Elect Director Kathleen M. Bader        For       For          Management

1c    Elect Director R. Kerry Clark           For       For          Management

1d    Elect Director James T. Conway          For       Against      Management

1e    Elect Director Lawrence K. Fish         For       For          Management

1f    Elect Director Paul E. Gagne            For       For          Management

1g    Elect Director Ralph D. Heath           For       For          Management

1h    Elect Director Deborah Lee James        For       For          Management

1i    Elect Director Lloyd G. Trotter         For       For          Management

1j    Elect Director James L. Ziemer          For       For          Management

1k    Elect Director Maria T. Zuber           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditor     For       For          Management

4     Provide Right to Act by Written Consent Against   For          Shareholder

 

 

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

 

THE CHEMOURS CO.                                                               

 

Ticker:       CC             Security ID:  163851108                           

Meeting Date: APR 30, 2019   Meeting Type: Annual                              

Record Date:  MAR 05, 2019                                                     

 

#     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

      Auditor                                                                   

4     Report on Pay Disparity                 Against   Against      Shareholder

 

 


 
 

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

 

THE KROGER CO.                                                                  

 

Ticker:       KR             Security ID:  501044101                           

Meeting Date: JUN 27, 2019   Meeting Type: Annual                              

Record Date:  MAY 01, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Nora A. Aufreiter        For       For          Management

1b    Elect Director Anne Gates               For       For          Management

1c    Elect Director Susan J. Kropf           For       For          Management

1d    Elect Director W. Rodney McMullen       For       For          Management

1e    Elect Director Jorge P. Montoya         For       For          Management

1f    Elect Director Clyde R. Moore           For       For          Management

1g    Elect Director James A. Runde           For       For          Management

1h    Elect Director Ronald L. Sargent        For       Against      Management

1i    Elect Director Bobby S. Shackouls       For       For          Management

1j    Elect Director Mark S. Sutton           For       For          Management

1k    Elect Director Ashok Vemuri             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 Bylaws                            For       For          Management

5     Ratify PricewaterhouseCoopers LLC as    For       For          Management

      Auditor                                                                  

6     Assess Environmental Impact of          Against   For          Shareholder

      Non-Recyclable Packaging                                                 

7     Require Independent Board Chairman      Against   Against      Shareholder

 

 

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

 

THE MOSAIC COMPANY                                                             

 

Ticker:       MOS            Security ID:  61945C103                           

Meeting Date: MAY 23, 2019   Meeting Type: Annual                               

Record Date:  MAR 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Cheryl K. Beebe          For       For          Management

1b    Elect Director Oscar P. Bernardes       For       For          Management

1c    Elect Director Nancy E. Cooper          For       For          Management

1d    Elect Director Gregory L. Ebel          For       For          Management

1e    Elect Director Timothy S. Gitzel        For       For          Management

1f    Elect Director Denise C. Johnson        For       For          Management

1g    Elect Director Emery N. Koenig          For       For          Management

1h    Elect Director William T. Monahan       For       For          Management

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

1j    Elect Director Steven M. Seibert        For       For          Management

1k    Elect Director Luciano Siani Pires      For       For          Management

1l    Elect Director Kelvin W. Westbrook      For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

TORCHMARK CORPORATION                                                           


 
 

 

Ticker:       TMK            Security ID:  891027104                           

Meeting Date: APR 25, 2019   Meeting Type: Annual                              

Record Date:  MAR 01, 2019                                                      

 

#     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 Jane M. Buchan           For       For          Management

1.6   Elect Director Gary L. Coleman          For       For          Management

1.7   Elect Director Larry M. Hutchison       For       For          Management

1.8   Elect Director Robert W. Ingram         For       For          Management

1.9   Elect Director Steven P. Johnson        For       For          Management

1.10  Elect Director Darren M. Rebelez        For       For          Management

1.11  Elect Director Lamar C. Smith           For       For          Management

1.12  Elect Director Mary E. Thigpen          For       For          Management

2     Ratify Deloitte & Touche LLP as Auditor For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

TRIBUNE MEDIA CO.                                                              

 

Ticker:       TRCO           Security ID:  896047503                           

Meeting Date: MAR 12, 2019   Meeting Type: Special                             

Record Date:  FEB 04, 2019                                                     

 

#     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

 

 

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

 

TRIBUNE MEDIA CO.                                                              

 

Ticker:       TRCO           Security ID:  896047503                            

Meeting Date: MAY 01, 2019   Meeting Type: Annual                              

Record Date:  MAR 08, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Ross Levinsohn           For       For          Management

1b    Elect Director Peter E. Murphy          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

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

 

TRIPADVISOR, INC.                                                              

 

Ticker:       TRIP           Security ID:  896945201                           

Meeting Date: JUN 11, 2019   Meeting Type: Annual                              


 
 

Record Date:  APR 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gregory B. Maffei        For       Withhold     Management

1.2   Elect Director Stephen Kaufer           For       For          Management

1.3   Elect Director Trynka Shineman Blake    For       For          Management

1.4   Elect Director Jay C. Hoag              For       Withhold     Management

1.5   Elect Director Betsy L. Morgan          For       For          Management

1.6   Elect Director Jeremy Philips           For       For          Management

1.7   Elect Director Spencer M. Rascoff       For       For          Management

1.8   Elect Director Albert E. Rosenthaler    For       For          Management

1.9   Elect Director Robert S. Wiesenthal     For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

UNITED CONTINENTAL HOLDINGS, INC.                                              

 

Ticker:       UAL            Security ID:  910047109                           

Meeting Date: MAY 22, 2019   Meeting Type: Annual                              

Record Date:  APR 01, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Carolyn Corvi            For       For          Management

1.2   Elect Director Jane C. Garvey           For       For          Management

1.3   Elect Director Barney Harford           For       For          Management

1.4   Elect Director Michele J. Hooper        For       For          Management

1.5   Elect Director Walter Isaacson          For       For          Management

1.6   Elect Director James A. C. Kennedy      For       For          Management

1.7   Elect Director Oscar Munoz              For       For          Management

1.8   Elect Director Edward M. Philip         For       For          Management

1.9   Elect Director Edward L. Shapiro        For       For          Management

1.10  Elect Director David J. Vitale          For       For          Management

1.11  Elect Director James M. Whitehurst      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 Proxy Access Right                Against   Against      Shareholder

5     Report on Lobbying Payments and Policy  Against   For          Shareholder

 

 

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

 

UNUM GROUP                                                                     

 

Ticker:       UNM            Security ID:  91529Y106                           

Meeting Date: MAY 23, 2019   Meeting Type: Annual                              

Record Date:  MAR 25, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

1.2   Elect Director Susan L. Cross           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       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditor     For       For          Management

 

 

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

 

VARIAN MEDICAL SYSTEMS, INC.                                                   

 

Ticker:       VAR            Security ID:  92220P105                           

Meeting Date: FEB 14, 2019   Meeting Type: Annual                              

Record Date:  DEC 17, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Anat Ashkenazi           For       For          Management

1b    Elect Director Jeffrey R. Balser        For       For          Management

1c    Elect Director Judy Bruner              For       For          Management

1d    Elect Director Jean-Luc Butel           For       For          Management

1e    Elect Director Regina E. Dugan          For       For          Management

1f    Elect Director R. Andrew Eckert         For       For          Management

1g    Elect Director Timothy E. Guertin       For       For          Management

1h    Elect Director David J. Illingworth     For       For          Management

1i    Elect Director Dow R. Wilson            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

VERISIGN, INC.                                                                 

 

Ticker:       VRSN           Security ID:  92343E102                           

Meeting Date: MAY 23, 2019   Meeting Type: Annual                              

Record Date:  MAR 28, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director D. James Bidzos          For       For          Management

1.2   Elect Director Kathleen A. Cote         For       Against      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     Require Independent Board Chairman      Against   Against      Shareholder

 

 

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

 

WATERS CORPORATION                                                              

 

Ticker:       WAT            Security ID:  941848103                           

Meeting Date: MAY 14, 2019   Meeting Type: Annual                              

Record Date:  MAR 20, 2019                                                      


 
 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Linda Baddour            For       For          Management

1.2   Elect Director Michael J. Berendt       For       For          Management

1.3   Elect Director Edward Conard            For       For          Management

1.4   Elect Director Laurie H. Glimcher       For       For          Management

1.5   Elect Director Gary E. Hendrickson      For       For          Management

1.6   Elect Director Christopher A. Kuebler   For       For          Management

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

1.8   Elect Director Flemming Ornskov         For       For          Management

1.9   Elect Director JoAnn A. Reed            For       For          Management

1.10  Elect Director Thomas P. Salice         For       Against      Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

WEINGARTEN REALTY INVESTORS                                                    

 

Ticker:       WRI            Security ID:  948741103                           

Meeting Date: APR 29, 2019   Meeting Type: Annual                              

Record Date:  FEB 28, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Andrew M. Alexander      For       For          Management

1b    Elect Director Stanford J. Alexander    For       For          Management

1c    Elect Director Shelaghmichael C. Brown  For       Against      Management

1d    Elect Director Stephen A. Lasher        For       For          Management

1e    Elect Director Thomas L. Ryan           For       For          Management

1f    Elect Director Douglas W. Schnitzer     For       For          Management

1g    Elect Director C. Park Shaper           For       For          Management

1h    Elect Director Marc J. Shapiro          For       For          Management

2     Ratify Deloitte & Touche LLP as Auditor For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

XEROX CORPORATION                                                              

 

Ticker:       XRX            Security ID:  984121608                           

Meeting Date: MAY 21, 2019   Meeting Type: Annual                              

Record Date:  MAR 25, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Reorganization                  For       For          Management

2.1   Elect Director Keith Cozza              For       For          Management

2.2   Elect Director Jonathan Christodoro     For       For          Management

2.3   Elect Director Joseph J. Echevarria     For       For          Management

2.4   Elect Director Nicholas Graziano        For       For          Management

2.5   Elect Director Cheryl Gordon Krongard   For       For          Management

2.6   Elect Director Scott Letier             For       For          Management

2.7   Elect Director Giovanni "John" Visentin For       For          Management

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Advisory Vote to Ratify Named           For       Against      Management


 
 

      Executive Officers' Compensation                                          

5     Adopt Majority Voting Standard for      For       For          Management

      Certain Corporate Actions                                                

6     Adjourn Meeting                         For       Against      Management

7     Reduce Supermajority Vote Requirement   None      For          Shareholder

 

 

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

 

ZEBRA TECHNOLOGIES CORPORATION                                                 

 

Ticker:       ZBRA           Security ID:  989207105                           

Meeting Date: MAY 16, 2019   Meeting Type: Annual                              

Record Date:  MAR 22, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Frank B. Modruson        For       For          Management

1.2   Elect Director Michael A. Smith         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditor     For       For          Management

 

 

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

 

ZIONS BANCORPORATION, NATIONAL ASSOCIATION                                     

 

Ticker:       ZION           Security ID:  989701107                            

Meeting Date: MAY 31, 2019   Meeting Type: Annual                              

Record Date:  MAR 28, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Jerry C. Atkin           For       For          Management

1B    Elect Director Gary L. Crittenden       For       For          Management

1C    Elect Director Suren K. Gupta           For       For          Management

1D    Elect Director J. David Heaney          For       For          Management

1E    Elect Director Vivian S. Lee            For       For          Management

1F    Elect Director Scott J. McLean          For       Against      Management

1G    Elect Director Edward F. Murphy         For       For          Management

1H    Elect Director Stephen D. Quinn         For       For          Management

1I    Elect Director Harris H. Simmons        For       For          Management

1J    Elect Director Aaron B. Skonnard        For       For          Management

1K    Elect Director Barbara A. Yastine       For       For          Management

2     Ratify Ernst & Young LLP as Auditor     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

 

 

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

 

ZOETIS INC.                                                                    

 

Ticker:       ZTS            Security ID:  98978V103                           

Meeting Date: MAY 15, 2019   Meeting Type: Annual                              

Record Date:  MAR 21, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Juan Ramon Alaix         For       For          Management

1.2   Elect Director Paul M. Bisaro           For       For          Management


 
 

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

1.4   Elect Director Michael B. McCallister   For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditor              For       For          Management

 

 

 

 

========================= BNY Mellon Global Stock Fund =========================

 

 

ADOBE INC.                                                                     

 

Ticker:       ADBE           Security ID:  00724F101                           

Meeting Date: APR 11, 2019   Meeting Type: Annual                              

Record Date:  FEB 13, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Amy L. Banse             For       For          Management

1b    Elect Director Frank A. Calderoni       For       For          Management

1c    Elect Director James E. Daley           For       Against      Management

1d    Elect Director Laura B. Desmond         For       For          Management

1e    Elect Director Charles M. Geschke       For       For          Management

1f    Elect Director Shantanu Narayen         For       For          Management

1g    Elect Director Kathleen Oberg           For       For          Management

1h    Elect Director Dheeraj Pandey           For       For          Management

1i    Elect Director David A. Ricks           For       For          Management

1j    Elect Director Daniel L. Rosensweig     For       For          Management

1k    Elect Director John E. Warnock          For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

5     Report on Gender Pay Gap                Against   Against      Shareholder

 

 

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

 

AIA GROUP LIMITED                                                              

 

Ticker:       1299           Security ID:  Y002A1105                           

Meeting Date: MAY 17, 2019   Meeting Type: Annual                              

Record Date:  MAY 10, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2A    Approve Special Dividend                For       For          Management

2B    Approve Final Dividend                  For       For          Management

3     Elect Swee-Lian Teo as Director         For       For          Management

4     Elect Narongchai Akrasanee as Director  For       For          Management

5     Elect George Yong-Boon Yeo Director     For       For          Management

6     Approve PricewaterhouseCoopers as       For       For          Management

      Auditor and Authorize Board to Fix                                       

      Their Remuneration                                                        

7A    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

7B    Authorize Repurchase of Issued Share    For       For          Management


 
 

      Capital                                                                  

7C    Approve Allotment and Issuance of       For       For          Management

      Additional Shares Under the Restricted                                   

      Share Unit Scheme                                                        

8     Approve Increase in Rate of Directors'  For       For          Management

      Fees                                                                     

9     Amend Articles of Association           For       For          Management

 

 

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

 

ALIMENTATION COUCHE-TARD, INC.                                                 

 

Ticker:       ATD.B          Security ID:  01626P403                           

Meeting Date: SEP 20, 2018   Meeting Type: Annual                              

Record Date:  JUL 23, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

2.1   Elect Director Alain Bouchard           For       For          Management

2.2   Elect Director Melanie Kau              For       For          Management

2.3   Elect Director Nathalie Bourque         For       For          Management

2.4   Elect Director Eric Boyko               For       For          Management

2.5   Elect Director Jacques D'Amours         For       For          Management

2.6   Elect Director Jean Elie                For       For          Management

2.7   Elect Director Richard Fortin           For       For          Management

2.8   Elect Director Brian Hannasch           For       For          Management

2.9   Elect Director Monique F. Leroux        For       For          Management

2.10  Elect Director Real Plourde             For       For          Management

2.11  Elect Director Daniel Rabinowicz        For       For          Management

3     SP 1: Advisory Vote to Ratify The Five  Against   For          Shareholder

      Highest Paid Executive Officers'                                         

      Compensation                                                             

4     SP 2: Separate Disclosure of Voting     Against   For          Shareholder

      Results by Class of Shares                                               

5     SP 3: Conduct an Accountability         Against   For          Shareholder

      Exercise on Environmental and Social                                     

      Issues                                                                   

 

 

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

 

AMPHENOL CORP.                                                                 

 

Ticker:       APH            Security ID:  032095101                           

Meeting Date: MAY 22, 2019   Meeting Type: Annual                              

Record Date:  MAR 25, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stanley L. Clark         For       For          Management

1.2   Elect Director John D. Craig            For       For          Management

1.3   Elect Director David P. Falck           For       For          Management

1.4   Elect Director Edward G. Jepsen         For       For          Management

1.5   Elect Director Robert A. Livingston     For       For          Management

1.6   Elect Director Martin H. Loeffler       For       For          Management

1.7   Elect Director R. Adam Norwitt          For       For          Management

1.8   Elect Director Diana G. Reardon         For       For          Management

1.9   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                                     

5     Report on Human Rights Risks in         Against   For          Shareholder

      Operations and Supply Chain                                              

 

 

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

 

AUTOMATIC DATA PROCESSING, INC.                                                

 

Ticker:       ADP            Security ID:  053015103                           

Meeting Date: NOV 06, 2018   Meeting Type: Annual                              

Record Date:  SEP 07, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Peter Bisson             For       For          Management

1b    Elect Director Richard T. Clark         For       For          Management

1c    Elect Director Eric C. Fast             For       For          Management

1d    Elect Director Linda R. Gooden          For       For          Management

1e    Elect Director Michael P. Gregoire      For       For          Management

1f    Elect Director R. Glenn Hubbard         For       For          Management

1g    Elect Director John P. Jones            For       For          Management

1h    Elect Director Thomas J. Lynch          For       For          Management

1i    Elect Director Scott F. Powers          For       For          Management

1j    Elect Director William J. Ready         For       For          Management

1k    Elect Director Carlos A. Rodriguez      For       For          Management

1l    Elect Director Sandra S. Wijnberg       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                                                                 

 

 

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

 

CERNER CORPORATION                                                             

 

Ticker:       CERN           Security ID:  156782104                           

Meeting Date: MAY 30, 2019   Meeting Type: Annual                              

Record Date:  APR 30, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Gerald E. Bisbee, Jr.    For       For          Management

1b    Elect Director Linda M. Dillman         For       For          Management

1c    Elect Director George A. Riedel         For       For          Management

1d    Elect Director R. Halsey Wise           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

 

 

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

 

CISCO SYSTEMS, INC.                                                            


 
 

 

Ticker:       CSCO           Security ID:  17275R102                           

Meeting Date: DEC 12, 2018   Meeting Type: Annual                              

Record Date:  OCT 15, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director M. Michele Burns         For       For          Management

1b    Elect Director Michael D. Capellas      For       For          Management

1c    Elect Director Mark Garrett             For       For          Management

1d    Elect Director Kristina M. Johnson      For       For          Management

1e    Elect Director Roderick C. McGeary      For       For          Management

1f    Elect Director Charles H. Robbins       For       For          Management

1g    Elect Director Arun Sarin               For       For          Management

1h    Elect Director Brenton L. Saunders      For       For          Management

1i    Elect Director Steven M. West           For       For          Management

2     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

5     Require Independent Board Chairman      Against   Against      Shareholder

6     Adjust Executive Compensation Metrics   Against   Against      Shareholder

      for Share Buybacks                                                       

 

 

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

 

CLP HOLDINGS LTD.                                                              

 

Ticker:       2              Security ID:  Y1660Q104                           

Meeting Date: MAY 06, 2019   Meeting Type: Annual                              

Record Date:  APR 29, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2a    Elect Philip Lawrence Kadoorie as       For       For          Management

      Director                                                                  

2b    Elect May Siew Boi Tan as Director      For       For          Management

2c    Elect John Andrew Harry Leigh as        For       For          Management

      Director                                                                  

2d    Elect Richard Kendall Lancaster as      For       For          Management

      Director                                                                 

2e    Elect Zia Mody as Director as Director  For       For          Management

2f    Elect Geert Herman August Peeters as    For       For          Management

      Director                                                                 

3     Approve PricewaterhouseCoopers as       For       For          Management

      Auditor and Authorize Board to Fix                                       

      Their Remuneration                                                       

4     Approve Revised Levels of Remuneration  For       For          Management

      Payable to the Directors                                                 

5     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

6     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

 

 

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


 
 

 

CNOOC LIMITED                                                                  

 

Ticker:       883            Security ID:  Y1662W117                           

Meeting Date: MAY 23, 2019   Meeting Type: Annual                              

Record Date:  MAY 17, 2019                                                     

 

#     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 Wang Dongjin as Director          For       For          Management

A4    Elect Xu Keqiang as Director            For       For          Management

A5    Elect Chiu Sung Hong as Director        For       For          Management

A6    Elect Qiu Zhi Zhong 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 04, 2019   Meeting Type: Annual                              

Record Date:  APR 08, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Zein Abdalla             For       For          Management

1b    Elect Director Maureen Breakiron-Evans  For       For          Management

1c    Elect Director Jonathan Chadwick        For       For          Management

1d    Elect Director John M. Dineen           For       For          Management

1e    Elect Director Francisco D'Souza        For       For          Management

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

1g    Elect Director Brian Humphries          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

      Auditor                                                                  

4     Report on Political Contributions       Against   For          Shareholder

5     Require Independent Board Chairman      Against   Against      Shareholder

 

 

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

 

COLGATE-PALMOLIVE COMPANY                                                      


 
 

 

Ticker:       CL             Security ID:  194162103                           

Meeting Date: MAY 10, 2019   Meeting Type: Annual                              

Record Date:  MAR 11, 2019                                                     

 

#     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 Lisa M. Edwards          For       For          Management

1f    Elect Director Helene D. Gayle          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

1k    Elect Director Noel R. Wallace          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

5     Require Independent Board Chairman      Against   Against      Shareholder

 

 

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

 

COMPASS GROUP PLC                                                              

 

Ticker:       CPG            Security ID:  G23296208                           

Meeting Date: FEB 07, 2019   Meeting Type: Annual                               

Record Date:  FEB 05, 2019                                                     

 

#     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 John Bryant as Director           For       For          Management

5     Elect Anne-Francoise Nesmes as Director For       For          Management

6     Re-elect Dominic Blakemore as Director  For       For          Management

7     Re-elect Gary Green as Director         For       For          Management

8     Re-elect Carol Arrowsmith as Director   For       For          Management

9     Re-elect John Bason as Director         For       For          Management

10    Re-elect Stefan Bomhard as Director     For       For          Management

11    Re-elect Nelson Silva as Director       For       For          Management

12    Re-elect Ireena Vittal as Director      For       For          Management

13    Re-elect Paul Walsh as Director         For       For          Management

14    Reappoint KPMG LLP as Auditors          For       For          Management

15    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                  

16    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

17    Approve Payment of Full Fees Payable    For       For          Management

      to Non-executive Directors                                               

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 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 14 Working Days' Notice                                     

 

 

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

 

CSL LTD.                                                                       

 

Ticker:       CSL            Security ID:  Q3018U109                           

Meeting Date: OCT 17, 2018   Meeting Type: Annual                              

Record Date:  OCT 15, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2a    Elect Brian McNamee as Director         For       For          Management

2b    Elect Abbas Hussain as Director         For       For          Management

2c    Elect Andrew Cuthbertson as Director    For       For          Management

3     Approve the Remuneration Report         For       For          Management

4     Approve Grant of Performance Share      For       For          Management

      Units to Paul Perreault                                                  

5     Approve Renewal of Global Employee      For       For          Management

      Share Plan                                                               

6     Approve Renewal of Performance Rights   For       For          Management

      Plan                                                                     

7     Approve Renewal of Proportional         For       For          Management

      Takeover Provisions in the Constitution                                   

 

 

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

 

DENSO CORP.                                                                    

 

Ticker:       6902           Security ID:  J12075107                            

Meeting Date: JUN 26, 2019   Meeting Type: Annual                              

Record Date:  MAR 31, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Arima, Koji              For       For          Management

1.2   Elect Director Yamanaka, Yasushi        For       For          Management

1.3   Elect Director Wakabayashi, Hiroyuki    For       For          Management

1.4   Elect Director Tsuzuki, Shoji           For       For          Management

1.5   Elect Director Toyoda, Akio             For       For          Management

1.6   Elect Director George Olcott            For       For          Management

1.7   Elect Director Kushida, Shigeki         For       For          Management

1.8   Elect Director Mitsuya, Yuko            For       For          Management

2.1   Appoint Statutory Auditor Shimmura,     For       For          Management

      Atsuhiko                                                                  

2.2   Appoint Statutory Auditor Goto, Yasuko  For       For          Management

2.3   Appoint Statutory Auditor Kitamura,     For       For          Management

      Haruo                                                                     

3     Appoint Alternate Statutory Auditor     For       For          Management

      Kitagawa, Hiromi                                                         

4     Approve Annual Bonus                    For       For          Management

 

 

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


 
 

 

EDWARDS LIFESCIENCES CORPORATION                                               

 

Ticker:       EW             Security ID:  28176E108                           

Meeting Date: MAY 08, 2019   Meeting Type: Annual                              

Record Date:  MAR 13, 2019                                                     

 

#     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     Require Independent Board Chairman      Against   Against      Shareholder

 

 

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

 

EOG RESOURCES, INC.                                                            

 

Ticker:       EOG            Security ID:  26875P101                           

Meeting Date: APR 29, 2019   Meeting Type: Annual                              

Record Date:  MAR 01, 2019                                                     

 

#     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 Julie J. Robertson       For       For          Management

1g    Elect Director Donald F. Textor         For       For          Management

1h    Elect Director William R. Thomas        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                                          

 

 

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

 

ESSILORLUXOTTICA SA                                                            

 

Ticker:       EL             Security ID:  F31665106                           

Meeting Date: NOV 29, 2018   Meeting Type: Annual/Special                      

Record Date:  NOV 26, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Remuneration Policy of          For       Against      Management

      Executive Corporate Officers                                             

2     Approve Remuneration of Directors in    For       For          Management

      the Aggregate Amount of EUR 2 Million                                    

3     Ratify Appointment of Sabrina Pucci as  For       For          Management


 
 

      Director                                                                 

4     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

5     Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                    

6     Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

7     Authorize up to 2.5 Percent of Issued   For       Against      Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                    

8     Authorize up to 0.5 Percent of Issued   For       Against      Management

      Capital for Use in Stock Option Plans                                    

9     Authorize Restricted Stock Plans in     For       For          Management

      Favor of Luxottica Employees                                              

10    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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

 

EXPERIAN PLC                                                                   

 

Ticker:       EXPN           Security ID:  G32655105                           

Meeting Date: JUL 18, 2018   Meeting Type: Annual                              

Record Date:  JUL 16, 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 Dr Ruba Borno as Director         For       For          Management

4     Re-elect Brian Cassin as Director       For       For          Management

5     Re-elect Caroline Donahue as Director   For       For          Management

6     Re-elect Luiz Fleury as Director        For       For          Management

7     Re-elect Deirdre Mahlan as Director     For       For          Management

8     Re-elect Lloyd Pitchford as Director    For       For          Management

9     Re-elect Don Robert as Director         For       For          Management

10    Re-elect Mike Rogers as Director        For       For          Management

11    Re-elect George Rose as Director        For       For          Management

12    Re-elect Paul Walker as Director        For       For          Management

13    Re-elect Kerry Williams as Director     For       For          Management

14    Reappoint KPMG LLP as Auditors          For       For          Management

15    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                  

16    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

17    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

18    Authorise 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                                                                   

 

 

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

 

FANUC CORP.                                                                     

 


 
 

Ticker:       6954           Security ID:  J13440102                           

Meeting Date: JUN 27, 2019   Meeting Type: Annual                              

Record Date:  MAR 31, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 404.92                                              

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 Saito, Yutaka            For       For          Management

2.6   Elect Director Inaba, Kiyonori          For       For          Management

2.7   Elect Director Noda, Hiroshi            For       For          Management

2.8   Elect Director Richard E. Schneider     For       For          Management

2.9   Elect Director Tsukuda, Kazuo           For       For          Management

2.10  Elect Director Imai, Yasuo              For       For          Management

2.11  Elect Director Ono, Masato              For       For          Management

3.1   Appoint Statutory Auditor Kohari,       For       For          Management

      Katsuo                                                                    

3.2   Appoint Statutory Auditor Mitsumura,    For       For          Management

      Katsuya                                                                  

3.3   Appoint Statutory Auditor Yokoi,        For       For          Management

      Hidetoshi                                                                

 

 

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

 

FASTENAL COMPANY                                                                

 

Ticker:       FAST           Security ID:  311900104                           

Meeting Date: APR 23, 2019   Meeting Type: Annual                              

Record Date:  FEB 22, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Willard D. Oberton       For       For          Management

1b    Elect Director Michael J. Ancius        For       Against      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       Against      Management

      Executive Officers' Compensation                                         

4     Prepare Employment Diversity Report     Against   For          Shareholder

 

 

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

 

GILEAD SCIENCES, INC.                                                          

 

Ticker:       GILD           Security ID:  375558103                           

Meeting Date: MAY 08, 2019   Meeting Type: Annual                              

Record Date:  MAR 15, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1a    Elect Director Jacqueline K. Barton     For       For          Management

1b    Elect Director John F. Cogan            For       For          Management

1c    Elect Director Kelly A. Kramer          For       For          Management

1d    Elect Director Kevin E. Lofton          For       For          Management

1e    Elect Director Harish Manwani           For       For          Management

1f    Elect Director Daniel P. O'Day          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     Provide Right to Act by Written Consent For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Require Independent Board Chairman      Against   Against      Shareholder

6     Report on Corporate Tax Savings         Against   Against      Shareholder

      Allocation                                                               

 

 

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

 

HONG KONG & CHINA GAS COMPANY LIMITED                                          

 

Ticker:       3              Security ID:  Y33370100                           

Meeting Date: MAY 28, 2019   Meeting Type: Annual                              

Record Date:  MAY 22, 2019                                                     

 

#     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 Colin Lam Ko-yin as Director      For       Against      Management

3.2   Elect Lee Ka-shing as Director          For       Against      Management

3.3   Elect Peter Wong Wai-yee as Director    For       Against      Management

3.4   Elect Moses Cheng Mo-chi as Director    For       Against      Management

4     Approve PricewaterhouseCoopers as       For       For          Management

      Auditor and Authorize Board to Fix                                       

      Their Remuneration                                                        

5.1   Approve Issuance of Bonus 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                                                                   

6     Amend Articles of Association           For       For          Management

 

 

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

 

INDUSTRIA DE DISENO TEXTIL (INDITEX)                                           

 

Ticker:       ITX            Security ID:  E6282J125                           

Meeting Date: JUL 17, 2018   Meeting Type: Annual                              

Record Date:  JUL 12, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Standalone Financial Statements For       For          Management

2     Approve Consolidated Financial          For       For          Management

      Statements and Discharge of Board                                        


 
 

3     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

4.a   Reelect Rodrigo Echenique Gordillo as   For       For          Management

      Director                                                                  

4.b   Elect Pilar Lopez Alvarez as Director   For       For          Management

5     Approve Remuneration Policy             For       For          Management

6     Renew Appointment of Deloitte as        For       For          Management

      Auditor                                                                  

7     Advisory Vote on Remuneration Report    For       For          Management

8     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

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

 

INTUITIVE SURGICAL, INC.                                                       

 

Ticker:       ISRG           Security ID:  46120E602                           

Meeting Date: APR 25, 2019   Meeting Type: Annual                              

Record Date:  MAR 01, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Craig H. Barratt         For       For          Management

1b    Elect Director Gary S. Guthart          For       For          Management

1c    Elect Director Amal M. Johnson          For       For          Management

1d    Elect Director Don R. Kania             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                                                                 

4     Amend Omnibus Stock Plan                For       For          Management

5     Adopt Simple Majority Vote              Against   For          Shareholder

 

 

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

 

IPG PHOTONICS CORPORATION                                                      

 

Ticker:       IPGP           Security ID:  44980X109                           

Meeting Date: MAY 30, 2019   Meeting Type: Annual                              

Record Date:  APR 01, 2019                                                     

 

#     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 Gregory P. Dougherty     For       For          Management

1.6   Elect Director Henry E. Gauthier        For       For          Management

1.7   Elect Director Catherine P. Lego        For       For          Management

1.8   Elect Director Eric Meurice             For       For          Management

1.9   Elect Director John R. Peeler           For       For          Management

1.10  Elect Director Thomas J. Seifert        For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 


 
 

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

 

 

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

 

JOHNSON & JOHNSON                                                               

 

Ticker:       JNJ            Security ID:  478160104                           

Meeting Date: APR 25, 2019   Meeting Type: Annual                              

Record Date:  FEB 26, 2019                                                     

 

#     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 Marillyn A. Hewson       For       For          Management

1g    Elect Director Mark B. McClellan        For       For          Management

1h    Elect Director Anne M. Mulcahy          For       For          Management

1i    Elect Director William D. Perez         For       For          Management

1j    Elect Director Charles Prince           For       For          Management

1k    Elect Director A. Eugene Washington     For       For          Management

1l    Elect Director Ronald A. Williams       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                  

4     Clawback Disclosure of Recoupment       Against   For          Shareholder

      Activity from Senior Officers                                            

5     Report on Integrating Risks Related to  Against   Against      Shareholder

      Drug Pricing into Senior Executive                                       

      Compensation                                                             

 

 

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

 

KEYENCE CORP.                                                                  

 

Ticker:       6861           Security ID:  J32491102                           

Meeting Date: JUN 14, 2019   Meeting Type: Annual                              

Record Date:  MAR 20, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       Against      Management

      Final Dividend of JPY 100                                                

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 Yamaguchi, Akiji         For       For          Management

2.5   Elect Director Miki, Masayuki           For       For          Management

2.6   Elect Director Nakata, Yu               For       For          Management

2.7   Elect Director Kanzawa, Akira           For       For          Management

2.8   Elect Director Tanabe, Yoichi           For       For          Management

2.9   Elect Director Taniguchi, Seiichi       For       For          Management

3     Appoint Statutory Auditor Komura,       For       Against      Management

      Koichiro                                                                 

4     Appoint Alternate Statutory Auditor     For       For          Management

      Yamamoto, Masaharu                                                        


 
 

 

 

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

 

KONE OYJ                                                                       

 

Ticker:       KNEBV          Security ID:  X4551T105                            

Meeting Date: FEB 26, 2019   Meeting Type: Annual                              

Record Date:  FEB 14, 2019                                                     

 

#     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

      Jouko Malinen as Auditors                                                

16    Authorize Share Repurchase Program      For       For          Management

17    Close Meeting                           None      None         Management

 

 

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

 

L'OREAL SA                                                                      

 

Ticker:       OR             Security ID:  F58149133                           

Meeting Date: APR 18, 2019   Meeting Type: Annual/Special                      

Record Date:  APR 15, 2019                                                      

 

#     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 3.85 per Share and an                                   

      Extra of EUR 0.38 per Share to Long                                      

      Term Registered Shares                                                    

4     Elect Fabienne Dulac as Director        For       For          Management

5     Reelect Sophie Bellon as Director       For       For          Management

6     Approve Remuneration Policy of          For       Against      Management

      Executive Corporate Officers                                             

7     Approve Compensation of Jean-Paul       For       For          Management

      Agon, Chairman and CEO                                                   

8     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

9     Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights up a Maximum Nominal                                   

      Share Capital value of EUR 156,911,062.                                  

      56                                                                        

10    Authorize Capitalization of Reserves    For       For          Management

      for Bonus Issue or Increase in Par                                       

      Value                                                                     

11    Authorize Capital Increase of up to 2   For       For          Management

      Percent of Issued Capital for                                            

      Contributions in Kind                                                     

12    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

13    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans Reserved                                   

      for Employees of International                                           

      Subsidiaries                                                              

14    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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

 

LVMH MOET HENNESSY LOUIS VUITTON SE                                            

 

Ticker:       MC             Security ID:  F58485115                           

Meeting Date: APR 18, 2019   Meeting Type: Annual/Special                      

Record Date:  APR 15, 2019                                                     

 

#     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 6.00 per Share                                          

4     Approve Auditors' Special Report on     For       Against      Management

      Related-Party Transactions                                               

5     Ratify Appointment of Sophie Chassat    For       For          Management

      as Director                                                              

6     Reelect Bernard Arnault as Director     For       Against      Management

7     Reelect Sophie Chassat as Director      For       For          Management

8     Reelect Clara Gaymard as Director       For       For          Management

9     Reelect Hubert Vedrine as Director      For       Against      Management

10    Elect Iris Knobloch as Director         For       For          Management

11    Appoint Yann Arthus-Bertrand as Censor  For       Against      Management

12    Approve Compensation of Bernard         For       Against      Management

      Arnault, Chairman and CEO                                                

13    Approve Compensation of Antonio         For       Against      Management


 
 

      Belloni, Vice-CEO                                                         

14    Approve Remuneration Policy of CEO and  For       Against      Management

      Chairman                                                                 

15    Approve Remuneration Policy of Vice-CEO For       Against      Management

16    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

17    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

18    Authorize Capitalization of Reserves    For       For          Management

      of Up to EUR 50 Million for Bonus                                         

      Issue or Increase in Par Value                                           

19    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                             

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 50 Million                                         

20    Authorize Issuance of Equity or         For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 50 Million                                          

21    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities for Qualified                                   

      Investors, up to Aggregate Nominal                                       

      Amount of EUR 50 Million                                                 

22    Authorize Board to Set Issue Price for  For       Against      Management

      10 Percent Per Year of Issued Capital                                    

      Pursuant to Issue Authority without                                      

      Preemptive Rights                                                        

23    Authorize Board to Increase Capital in  For       Against      Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                   

      Vote Above                                                               

24    Authorize Capital Increase of Up to     For       Against      Management

      EUR 50 Million for Future Exchange                                       

      Offers                                                                   

25    Authorize Capital Increase of up to 10  For       For          Management

      Percent of Issued Capital for                                            

      Contributions in Kind                                                    

26    Authorize up to 1 Percent of Issued     For       Against      Management

      Capital for Use in Stock Option Plans                                    

27    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                             

28    Set Total Limit for Capital Increase    For       For          Management

      to Result from All Issuance Requests                                     

      at EUR 50 Million                                                        

 

 

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

 

MASTERCARD INCORPORATED                                                        

 

Ticker:       MA             Security ID:  57636Q104                           

Meeting Date: JUN 25, 2019   Meeting Type: Annual                              

Record Date:  APR 26, 2019                                                     

 

#     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 David R. Carlucci        For       For          Management

1d    Elect Director Richard K. Davis         For       For          Management

1e    Elect Director Steven J. Freiberg       For       For          Management


 
 

1f    Elect Director Julius Genachowski       For       For          Management

1g    Elect Director Choon Phong Goh          For       For          Management

1h    Elect Director Merit E. Janow           For       For          Management

1i    Elect Director Oki Matsumoto            For       For          Management

1j    Elect Director Youngme Moon             For       For          Management

1k    Elect Director Rima Qureshi             For       For          Management

1l    Elect Director Jose Octavio Reyes       For       For          Management

      Lagunes                                                                   

1m    Elect Director Gabrielle Sulzberger     For       For          Management

1n    Elect Director Jackson Tai              For       For          Management

1o    Elect Director Lance Uggla              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 Gender Pay Gap                Against   Against      Shareholder

5     Establish Human Rights Board Committee  Against   Against      Shareholder

 

 

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

 

MICROSOFT CORP.                                                                

 

Ticker:       MSFT           Security ID:  594918104                           

Meeting Date: NOV 28, 2018   Meeting Type: Annual                              

Record Date:  SEP 26, 2018                                                     

 

#     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     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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

 

NESTLE SA                                                                      

 

Ticker:       NESN           Security ID:  H57312649                           

Meeting Date: APR 11, 2019   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

1.2   Approve Remuneration Report             For       For          Management


 
 

2     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

3     Approve Allocation of Income and        For       For          Management

      Dividends of CHF 2.45 per Share                                          

4.1a  Reelect Paul Bulcke as Director and     For       For          Management

      Board Chairman                                                           

4.1b  Reelect Ulf Schneider as Director       For       For          Management

4.1c  Reelect Henri de Castries as Director   For       For          Management

4.1d  Reelect Beat Hess as Director           For       For          Management

4.1e  Reelect Renato Fassbind as Director     For       For          Management

4.1f  Reelect Ann Veneman as Director         For       For          Management

4.1g  Reelect Eva Cheng as Director           For       For          Management

4.1h  Reelect Patrick Aebischer as Director   For       For          Management

4.1i  Reelect Ursula Burns as Director        For       For          Management

4.1j  Reelect Kasper Rorsted as Director      For       For          Management

4.1k  Reelect Pablo Isla as Director          For       For          Management

4.1l  Reelect Kimberly Ross as Director       For       For          Management

4.2.1 Elect Dick Boer as Director             For       For          Management

4.2.2 Elect Dinesh Paliwal as Director        For       For          Management

4.3.1 Appoint Beat Hess as Member of the      For       For          Management

      Compensation Committee                                                   

4.3.2 Appoint Patrick Aebischer as Member of  For       For          Management

      the Compensation Committee                                               

4.3.3 Appoint Ursula Burns as Member of the   For       For          Management

      Compensation Committee                                                   

4.3.4 Appoint Pablo Isla as Member of the     For       For          Management

      Compensation Committee                                                   

4.4   Ratify KPMG AG as Auditors              For       For          Management

4.5   Designate Hartmann Dreyer as            For       For          Management

      Independent Proxy                                                        

5.1   Approve Remuneration of Directors in    For       For          Management

      the Amount of CHF 10 Million                                             

5.2   Approve Maximum Remuneration of         For       For          Management

      Executive Committee in the Amount of                                     

      CHF 55 Million                                                           

6     Approve CHF 8.7 Million Reduction in    For       For          Management

      Share Capital via Cancellation of                                        

      Repurchased Shares                                                       

7     Transact Other Business (Voting)        Against   Against      Management

 

 

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

 

NIKE, INC.                                                                     

 

Ticker:       NKE            Security ID:  654106103                            

Meeting Date: SEP 20, 2018   Meeting Type: Annual                              

Record Date:  JUL 20, 2018                                                     

 

#     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     Report on Political Contributions       Against   For          Shareholder

      Disclosure                                                               

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 


 
 

 

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

 

NOVARTIS AG                                                                    

 

Ticker:       NOVN           Security ID:  H5820Q150                           

Meeting Date: FEB 28, 2019   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Discharge of Board and Senior   For       For          Management

      Management                                                                

3     Approve Allocation of Income and        For       For          Management

      Dividends of CHF 2.85 per Share                                          

4     Approve CHF 11.6 Million Reduction in   For       For          Management

      Share Capital via Cancellation of                                        

      Repurchased Shares                                                       

5     Authorize Repurchase of up to CHF 10    For       For          Management

      Billion in Issued Share Capital                                          

6     Approve Special Distribution by Way of  For       For          Management

      a Dividend in Kind to Effect the                                          

      Spin-Off of Alcon Inc.                                                   

7.1   Approve Maximum Remuneration of         For       For          Management

      Directors in the Amount of CHF 8.2                                       

      Million                                                                  

7.2   Approve Maximum Remuneration of         For       For          Management

      Executive Committee in the Amount of                                     

      CHF 92 Million                                                           

7.3   Approve Remuneration Report             For       For          Management

8.1   Reelect Joerg Reinhardt as Director     For       For          Management

      and Board Chairman                                                       

8.2   Reelect Nancy Andrews as Director       For       For          Management

8.3   Reelect Ton Buechner as Director        For       For          Management

8.4   Reelect Srikant Datar as Director       For       For          Management

8.5   Reelect Elizabeth Doherty as Director   For       For          Management

8.6   Reelect Ann Fudge as Director           For       For          Management

8.7   Reelect Frans van Houten as Director    For       For          Management

8.8   Reelect Andreas von Planta as Director  For       For          Management

8.9   Reelect Charles Sawyers as Director     For       For          Management

8.10  Reelect Enrico Vanni as Director        For       For          Management

8.11  Reelect William Winters as Director     For       For          Management

8.12  Elect Patrice Bula as Director          For       For          Management

9.1   Reappoint Srikant Datar as Member of    For       For          Management

      the Compensation Committee                                               

9.2   Reappoint Ann Fudge as Member of the    For       For          Management

      Compensation Committee                                                    

9.3   Reappoint Enrico Vanni as Member of     For       For          Management

      the Compensation Committee                                               

9.4   Reappoint William Winters as Member of  For       For          Management

      the Compensation Committee                                               

9.5   Appoint Patrice Bula as Member of the   For       For          Management

      Compensation Committee                                                    

10    Ratify PricewaterhouseCoopers AG as     For       For          Management

      Auditors                                                                 

11    Designate Peter Zahn as Independent     For       For          Management

      Proxy                                                                    

12    Transact Other Business (Voting)        For       Against      Management

 


 
 

 

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

 

NOVO NORDISK A/S                                                               

 

Ticker:       NOVO.B         Security ID:  K72807132                           

Meeting Date: MAR 21, 2019   Meeting Type: Annual                              

Record Date:  MAR 14, 2019                                                     

 

#     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

      2018                                                                      

3.2   Approve Remuneration of Directors for   For       For          Management

      2019 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                                                                

5.1   Reelect Helge Lund as Director and      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 Laurence Debroux as New Director  For       For          Management

5.3c  Reelect Andreas Fibig as Director       For       For          Management

5.3d  Reelect Sylvie Gregoire as Director     For       For          Management

5.3e  Reelect Liz Hewitt as Director          For       For          Management

5.3f  Reelect Kasim Kutay as Director         For       For          Management

5.3g  Reelect Martin Mackay as 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

7.3a  Approve Creation of Pool of Capital     For       Against      Management

      for the Benefit of Employees                                             

7.3b  Approve Creation of Pool of Capital     For       For          Management

      with Preemptive Rights                                                    

7.3c  Approve Creation of Pool of Capital     For       For          Management

      without Preemptive Rights                                                

7.4   Approve Guidelines for Incentive-Based  For       For          Management

      Compensation for Executive Management                                    

      and Board                                                                

8     Reduction of Price of Insulin and       Against   Against      Shareholder

      Other Products if Return on Equity                                       

      Exceeds 7 Per Cent                                                       

9     Other Business                          None      None         Management

 

 

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

 

ORACLE CORP.                                                                   

 

Ticker:       ORCL           Security ID:  68389X105                           

Meeting Date: NOV 14, 2018   Meeting Type: Annual                              


 
 

Record Date:  SEP 17, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey S. Berg          For       Withhold     Management

1.2   Elect Director Michael J. Boskin        For       For          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       Withhold     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 Charles W. Moorman, IV   For       Withhold     Management

1.12  Elect Director Leon E. Panetta          For       Withhold     Management

1.13  Elect Director William G. Parrett       For       For          Management

1.14  Elect Director Naomi O. Seligman        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

4     Report on Gender Pay Gap                Against   For          Shareholder

5     Report on Political Contributions       Against   Against      Shareholder

6     Report on Lobbying Payments and Policy  Against   For          Shareholder

7     Require Independent Board Chairman      Against   For          Shareholder

 

 

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

 

RECKITT BENCKISER GROUP PLC                                                    

 

Ticker:       RB             Security ID:  G74079107                           

Meeting Date: MAY 09, 2019   Meeting Type: Annual                              

Record Date:  MAY 07, 2019                                                     

 

#     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 Nicandro Durante as Director   For       For          Management

6     Re-elect Mary Harris as Director        For       For          Management

7     Re-elect Adrian Hennah as Director      For       For          Management

8     Re-elect Rakesh Kapoor as Director      For       For          Management

9     Re-elect Pam Kirby 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    Elect Andrew Bonfield as Director       For       For          Management

13    Elect Mehmood Khan as Director          For       For          Management

14    Elect Elane Stock as Director           For       For          Management

15    Reappoint KPMG LLP as Auditors          For       For          Management

16    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

17    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

18    Authorise Issue of Equity               For       For          Management

19    Approve Deferred Bonus Plan             For       For          Management

20    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                        

21    Authorise Issue of Equity without       For       For          Management


 
 

      Pre-emptive Rights in Connection with                                    

      an Acquisition or Other Capital                                           

      Investment                                                               

22    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

23    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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

 

SCHLUMBERGER LIMITED                                                           

 

Ticker:       SLB            Security ID:  806857108                           

Meeting Date: APR 03, 2019   Meeting Type: Annual                               

Record Date:  FEB 13, 2019                                                     

 

#     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 Paal Kibsgaard           For       For          Management

1d    Elect Director Nikolay Kudryavtsev      For       For          Management

1e    Elect Director Tatiana A. Mitrova       For       For          Management

1f    Elect Director Indra K. Nooyi           For       For          Management

1g    Elect Director Lubna S. Olayan          For       For          Management

1h    Elect Director Mark G. Papa             For       For          Management

1i    Elect Director Leo Rafael Reif          For       For          Management

1j    Elect Director Henri Seydoux            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Adopt and Approve Financials and        For       For          Management

      Dividends                                                                 

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

5     Amend Non-Employee Director Restricted  For       For          Management

      Stock Plan                                                               

 

 

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

 

SGS SA                                                                          

 

Ticker:       SGSN           Security ID:  H7485A108                           

Meeting Date: MAR 22, 2019   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

1.2   Approve Remuneration Report             For       For          Management

2     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

3     Approve Allocation of Income and        For       For          Management

      Dividends of CHF 78.00 per Share                                         

4.1a  Reelect Paul Desmarais as Director      For       Against      Management

4.1b  Reelect August Francois von Finck as    For       Against      Management

      Director                                                                 

4.1c  Reelect Ian Gallienne as Director       For       Against      Management

4.1d  Reelect Cornelius Grupp as Director     For       For          Management

4.1e  Reelect Peter Kalantzis as Director     For       For          Management


 
 

4.1f  Reelect Gerard Lamarche as Director     For       Against      Management

4.1g  Reelect Shelby du Pasquier as Director  For       Against      Management

4.1h  Elect Luitpold von Finck as Director    For       Against      Management

4.1i  Elect Calvin Grieder as Director        For       For          Management

4.1j  Elect Kory Sorenson as Director         For       Against      Management

4.2   Elect Peter Kalantzis as Board Chairman For       For          Management

4.3.1 Reappoint August Francois von Finck as  For       Against      Management

      Member of the Compensation Committee                                      

4.3.2 Reappoint Ian Gallienne as Member of    For       Against      Management

      the Compensation Committee                                               

4.3.3 Appoint Calvin Grieder as Member of     For       For          Management

      the Compensation Committee                                               

4.3.4 Appoint Shelby du Pasquier as Member    For       Against      Management

      of the Compensation Committee                                            

4.4   Ratify Deloitte SA as Auditors          For       For          Management

4.5   Designate Jeandin & Defacqz as          For       For          Management

      Independent Proxy                                                         

5.1   Approve Remuneration of Directors in    For       For          Management

      the Amount of CHF 2.3 Million                                            

5.2   Approve Fixed Remuneration of           For       Against      Management

      Executive Committee in the Amount of                                     

      CHF 14 Million                                                           

5.3   Approve Variable Remuneration of        For       For          Management

      Executive Committee in the Amount of                                     

      CHF 5.2 Million                                                          

6     Approve CHF 68,000 Reduction in Share   For       For          Management

      Capital via Cancellation of                                              

      Repurchased Shares                                                       

7     Approve Creation of CHF 500,000 Pool    For       For          Management

      of Capital without Preemptive Rights                                     

8     Adopt Bilingual Articles of Association For       For          Management

9     Transact Other Business (Voting)        For       Against      Management

 

 

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

 

SHIN-ETSU CHEMICAL CO., LTD.                                                   

 

Ticker:       4063           Security ID:  J72810120                            

Meeting Date: JUN 27, 2019   Meeting Type: Annual                              

Record Date:  MAR 31, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 100                                                

2.1   Elect Director Saito, Yasuhiko          For       For          Management

2.2   Elect Director Ishihara, Toshinobu      For       For          Management

2.3   Elect Director Ueno, Susumu             For       For          Management

2.4   Elect Director Matsui, Yukihiro         For       For          Management

2.5   Elect Director Miyajima, Masaki         For       For          Management

2.6   Elect Director Frank Peter Popoff       For       For          Management

2.7   Elect Director Miyazaki, Tsuyoshi       For       For          Management

2.8   Elect Director Fukui, Toshihiko         For       For          Management

2.9   Elect Director Kasahara, Toshiyuki      For       For          Management

2.10  Elect Director Maruyama, Kazumasa       For       For          Management

3.1   Appoint Statutory Auditor Okamoto,      For       For          Management

      Hiroaki                                                                  

3.2   Appoint Statutory Auditor Nagano,       For       For          Management

      Kiyoshi                                                                   

3.3   Appoint Statutory Auditor Onezawa,      For       For          Management


 
 

      Hidenori                                                                 

4     Approve Stock Option Plan               For       For          Management

 

 

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

 

SMC CORP. (JAPAN)                                                              

 

Ticker:       6273           Security ID:  J75734103                            

Meeting Date: JUN 27, 2019   Meeting Type: Annual                              

Record Date:  MAR 31, 2019                                                     

 

#     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 Takada, Yoshiki          For       For          Management

2.7   Elect Director Isoe, Toshio             For       For          Management

2.8   Elect Director Ota, Masahiro            For       For          Management

2.9   Elect Director Kaizu, Masanobu          For       For          Management

2.10  Elect Director Kagawa, Toshiharu        For       For          Management

3.1   Appoint Statutory Auditor Moriyama,     For       For          Management

      Naoto                                                                    

3.2   Appoint Statutory Auditor Toyoshi,      For       For          Management

      Arata                                                                     

3.3   Appoint Statutory Auditor Uchikawa,     For       For          Management

      Haruya                                                                   

4     Approve Director Retirement Bonus       For       For          Management

 

 

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

 

STARBUCKS CORP.                                                                

 

Ticker:       SBUX           Security ID:  855244109                            

Meeting Date: MAR 20, 2019   Meeting Type: Annual                              

Record Date:  JAN 10, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Rosalind G. Brewer       For       Against      Management

1b    Elect Director Mary N. Dillon           For       For          Management

1c    Elect Director Mellody Hobson           For       For          Management

1d    Elect Director Kevin R. Johnson         For       For          Management

1e    Elect Director Jorgen Vig Knudstorp     For       For          Management

1f    Elect Director Satya Nadella            For       For          Management

1g    Elect Director Joshua Cooper Ramo       For       For          Management

1h    Elect Director Clara Shih               For       For          Management

1i    Elect Director Javier G. Teruel         For       For          Management

1j    Elect Director Myron E. Ullman, III     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     Adopt a Policy on Board Diversity       Against   Against      Shareholder

5     Report on Sustainable Packaging         Against   Against      Shareholder

 


 
 

 

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

 

STRYKER CORPORATION                                                            

 

Ticker:       SYK            Security ID:  863667101                           

Meeting Date: MAY 01, 2019   Meeting Type: Annual                              

Record Date:  MAR 04, 2019                                                     

 

#     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 Auditor     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, 2019   Meeting Type: Annual                              

Record Date:  APR 05, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Business Operations Report and  For       For          Management

      Financial Statements                                                     

2     Approve Plan on Profit Distribution     For       For          Management

3     Approve Amendments to Articles of       For       For          Management

      Association                                                              

4     Approve Amendments to Trading           For       For          Management

      Procedures Governing Derivatives                                         

      Products and Procedures Governing the                                    

      Acquisition or Disposal of Assets                                         

5.1   Elect Moshe N. Gavrielov with ID No.    For       For          Management

      505930XXX as Independent Director                                        

 

 

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

 

THE TJX COMPANIES, INC.                                                        

 

Ticker:       TJX            Security ID:  872540109                           

Meeting Date: JUN 04, 2019   Meeting Type: Annual                              

Record Date:  APR 08, 2019                                                     

 

#     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 Rosemary T. Berkery      For       For          Management

1.4   Elect Director David T. Ching           For       For          Management


 
 

1.5   Elect Director Ernie Herrman            For       For          Management

1.6   Elect Director Michael F. Hines         For       For          Management

1.7   Elect Director Amy B. Lane              For       For          Management

1.8   Elect Director Carol Meyrowitz          For       For          Management

1.9   Elect Director Jackwyn L. Nemerov       For       For          Management

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

1.11  Elect Director Willow B. Shire          For       Against      Management

2     Ratify PricewaterhouseCoopers LLP 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 Equity                                                                

5     Report on Prison Labor in Supply Chain  Against   Against      Shareholder

6     Report on Human Rights Risks in         Against   Against      Shareholder

      Operations and Supply Chain                                              

 

 

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

 

THE TJX COS., INC.                                                             

 

Ticker:       TJX            Security ID:  872540109                           

Meeting Date: OCT 22, 2018   Meeting Type: Special                             

Record Date:  SEP 27, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Increase Authorized Common Stock        For       For          Management

 

 

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

 

THE WALT DISNEY CO.                                                             

 

Ticker:       DIS            Security ID:  254687106                           

Meeting Date: MAR 07, 2019   Meeting Type: Annual                              

Record Date:  JAN 07, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Susan E. Arnold          For       For          Management

1b    Elect Director Mary T. Barra            For       For          Management

1c    Elect Director Safra A. Catz            For       For          Management

1d    Elect Director Francis A. deSouza       For       For          Management

1e    Elect Director Michael Froman           For       For          Management

1f    Elect Director Robert A. Iger           For       For          Management

1g    Elect Director Maria Elena Lagomasino   For       For          Management

1h    Elect Director Mark G. Parker           For       For          Management

1i    Elect Director Derica W. Rice           For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Report on Lobbying Payments and Policy  Against   Against      Shareholder

5     Assess Feasibility of Cyber Security    Against   Against      Shareholder

      and Data Privacy as a Performance                                        

      Measure for Senior Executive                                             

      Compensation                                                              

 

 

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


 
 

 

THE WALT DISNEY COMPANY                                                        

 

Ticker:       DIS            Security ID:  254687106                           

Meeting Date: JUL 27, 2018   Meeting Type: Special                             

Record Date:  MAY 29, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with         For       For          Management

      Acquisition                                                              

2     Adjourn Meeting                         For       For          Management

 

 

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

 

WATERS CORPORATION                                                             

 

Ticker:       WAT            Security ID:  941848103                           

Meeting Date: MAY 14, 2019   Meeting Type: Annual                              

Record Date:  MAR 20, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Linda Baddour            For       For          Management

1.2   Elect Director Michael J. Berendt       For       For          Management

1.3   Elect Director Edward Conard            For       For          Management

1.4   Elect Director Laurie H. Glimcher       For       For          Management

1.5   Elect Director Gary E. Hendrickson      For       For          Management

1.6   Elect Director Christopher A. Kuebler   For       For          Management

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

1.8   Elect Director Flemming Ornskov         For       For          Management

1.9   Elect Director JoAnn A. Reed            For       For          Management

1.10  Elect Director Thomas P. Salice         For       Against      Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

 

 

===================== BNY Mellon International Stock Fund ======================

 

 

ADIDAS AG                                                                      

 

Ticker:       ADS            Security ID:  D0066B185                           

Meeting Date: MAY 09, 2019   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2018                                        

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 3.35 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2018                                                          

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2018                                                          

5.1   Reelect Ian Gallienne to the            For       For          Management


 
 

      Supervisory Board                                                         

5.2   Reelect Herbert Kauffmann to the        For       For          Management

      Supervisory Board                                                        

5.3   Reelect Igor Landau to the Supervisory  For       For          Management

      Board                                                                    

5.4   Reelect Kathrin Menges to the           For       For          Management

      Supervisory Board                                                        

5.5   Reelect Nassef Sawiris to the           For       For          Management

      Supervisory Board                                                        

5.6   Elect Thomas Rabe to the Supervisory    For       For          Management

      Board                                                                    

5.7   Elect Bodo Uebber to the Supervisory    For       For          Management

      Board                                                                    

5.8   Elect Jing Ulrich to the Supervisory    For       For          Management

      Board                                                                    

6     Approve Creation of EUR 16 Million      For       For          Management

      Pool of Capital with Partial Exclusion                                   

      of Preemptive Rights                                                     

7     Approve Cancellation of Conditional     For       For          Management

      Capital Authorization                                                     

8     Ratify KPMG AG as Auditors for Fiscal   For       For          Management

      2019                                                                     

 

 

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

 

AIA GROUP LIMITED                                                              

 

Ticker:       1299           Security ID:  Y002A1105                           

Meeting Date: MAY 17, 2019   Meeting Type: Annual                               

Record Date:  MAY 10, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2A    Approve Special Dividend                For       For          Management

2B    Approve Final Dividend                  For       For          Management

3     Elect Swee-Lian Teo as Director         For       For          Management

4     Elect Narongchai Akrasanee as Director  For       For          Management

5     Elect George Yong-Boon Yeo Director     For       For          Management

6     Approve PricewaterhouseCoopers as       For       For          Management

      Auditor and Authorize Board to Fix                                       

      Their Remuneration                                                       

7A    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

7B    Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

7C    Approve Allotment and Issuance of       For       For          Management

      Additional Shares Under the Restricted                                   

      Share Unit Scheme                                                        

8     Approve Increase in Rate of Directors'  For       For          Management

      Fees                                                                      

9     Amend Articles of Association           For       For          Management

 

 

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

 

AIR LIQUIDE SA                                                                  

 


 
 

Ticker:       AI             Security ID:  F01764103                           

Meeting Date: MAY 07, 2019   Meeting Type: Annual/Special                      

Record Date:  MAY 02, 2019                                                      

 

#     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 Sian Herbert-Jones as Director  For       For          Management

6     Reelect Genevieve Berger as Director    For       For          Management

7     Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions Mentioning                                    

      the Absence of New Transactions                                          

8     Approve Compensation of Benoit Potier   For       For          Management

9     Approve Remuneration Policy of          For       For          Management

      Executive Officers                                                        

10    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

11    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 470 Million                                         

12    Authorize Board to Increase Capital in  For       For          Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                    

      Vote Above                                                               

13    Authorize up to 2 Percent of Issued     For       For          Management

      Capital for Use in Stock Option Plans                                     

14    Authorize up to 0.5 Percent of Issued   For       For          Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                     

15    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

16    Approve Stock Purchase Plan Reserved    For       For          Management

      for Employees of International                                           

      Subsidiaries                                                             

17    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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

 

ALIMENTATION COUCHE-TARD, INC.                                                 

 

Ticker:       ATD.B          Security ID:  01626P403                           

Meeting Date: SEP 20, 2018   Meeting Type: Annual                              

Record Date:  JUL 23, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                        

2.1   Elect Director Alain Bouchard           For       For          Management


 
 

2.2   Elect Director Melanie Kau              For       For          Management

2.3   Elect Director Nathalie Bourque         For       For          Management

2.4   Elect Director Eric Boyko               For       For          Management

2.5   Elect Director Jacques D'Amours         For       For          Management

2.6   Elect Director Jean Elie                For       For          Management

2.7   Elect Director Richard Fortin           For       For          Management

2.8   Elect Director Brian Hannasch           For       For          Management

2.9   Elect Director Monique F. Leroux        For       For          Management

2.10  Elect Director Real Plourde             For       For          Management

2.11  Elect Director Daniel Rabinowicz        For       For          Management

3     SP 1: Advisory Vote to Ratify The Five  Against   For          Shareholder

      Highest Paid Executive Officers'                                         

      Compensation                                                             

4     SP 2: Separate Disclosure of Voting     Against   For          Shareholder

      Results by Class of Shares                                               

5     SP 3: Conduct an Accountability         Against   For          Shareholder

      Exercise on Environmental and Social                                     

      Issues                                                                    

 

 

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

 

ASML HOLDING NV                                                                

 

Ticker:       ASML           Security ID:  N07059202                           

Meeting Date: APR 24, 2019   Meeting Type: Annual                              

Record Date:  MAR 27, 2019                                                     

 

#     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.a   Discuss Remuneration Policy             None      None         Management

3.b   Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                         

3.c   Receive Clarification on Company's      None      None         Management

      Reserves and Dividend Policy                                             

3.d   Approve Dividends of EUR 2.10 Per Share For       For          Management

4.a   Approve Discharge of Management Board   For       For          Management

4.b   Approve Discharge of Supervisory Board  For       For          Management

5     Amend Remuneration Policy               For       For          Management

6     Approve 200,000 Performance Shares for  For       For          Management

      Board of Management                                                      

7     Discussion of Updated Supervisory       None      None         Management

      Board Profile                                                            

8.a   Reelect G.J. Kleisterlee to             For       For          Management

      Supervisory Board                                                        

8.b   Reelect A.P. Aris to Supervisory Board  For       For          Management

8.c   Reelect R.D. Schwalb to Supervisory     For       For          Management

      Board                                                                    

8.d   Reelect W.H. Ziebart to Supervisory     For       For          Management

      Board                                                                    

8.e   Receive Retirement Schedule of the      None      None         Management

      Supervisory Board                                                         

9     Approve Remuneration of Supervisory     For       For          Management

      Board                                                                    

10    Ratify KPMG as Auditors                 For       For          Management

11.a  Grant Board Authority to Issue Shares   For       For          Management

      Up to 5 Percent of Issued Capital for                                    

      General Purposes                                                          


 
 

11.b  Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Share Issuances Under Item                                   

      11.a                                                                      

11.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                                                    

11.d  Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Share Issuances Under Item                                    

      11.c                                                                     

12.a  Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                           

12.b  Authorize Additional Repurchase of Up   For       For          Management

      to 10 Percent of Issued Share Capital                                    

13    Authorize Cancellation of Repurchased   For       For          Management

      Shares                                                                   

14    Other Business (Non-Voting)             None      None         Management

15    Close Meeting                           None      None         Management

 

 

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

 

CLP HOLDINGS LTD.                                                              

 

Ticker:       2              Security ID:  Y1660Q104                           

Meeting Date: MAY 06, 2019   Meeting Type: Annual                              

Record Date:  APR 29, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2a    Elect Philip Lawrence Kadoorie as       For       For          Management

      Director                                                                  

2b    Elect May Siew Boi Tan as Director      For       For          Management

2c    Elect John Andrew Harry Leigh as        For       For          Management

      Director                                                                  

2d    Elect Richard Kendall Lancaster as      For       For          Management

      Director                                                                 

2e    Elect Zia Mody as Director as Director  For       For          Management

2f    Elect Geert Herman August Peeters as    For       For          Management

      Director                                                                 

3     Approve PricewaterhouseCoopers as       For       For          Management

      Auditor and Authorize Board to Fix                                       

      Their Remuneration                                                       

4     Approve Revised Levels of Remuneration  For       For          Management

      Payable to the Directors                                                 

5     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

6     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

 

 

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

 

CNOOC LIMITED                                                                  

 

Ticker:       883            Security ID:  Y1662W117                           

Meeting Date: MAY 23, 2019   Meeting Type: Annual                              

Record Date:  MAY 17, 2019                                                     


 
 

 

#     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 Wang Dongjin as Director          For       For          Management

A4    Elect Xu Keqiang as Director            For       For          Management

A5    Elect Chiu Sung Hong as Director        For       For          Management

A6    Elect Qiu Zhi Zhong 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 16, 2018   Meeting Type: Annual                              

Record Date:  OCT 14, 2018                                                     

 

#     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 Alison Deans as Director          For       For          Management

3.2   Elect Glen Boreham as Director          For       For          Management

4.1   Approve Issuance of Options and         For       For          Management

      Performance Rights to Dig Howitt                                         

5.1   Approve Renewal of Proportional         For       For          Management

      Takeover Provisions                                                      

 

 

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

 

COLOPLAST A/S                                                                  

 

Ticker:       COLO.B         Security ID:  K16018192                           

Meeting Date: DEC 05, 2018   Meeting Type: Annual                              

Record Date:  NOV 28, 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                                                                

4.1   Approve Creation of DKK 15 Million      For       For          Management

      Pool of Capital without Preemptive                                       

      Rights                                                                   


 
 

4.2   Authorize Share Repurchase Program      For       For          Management

5.1   Reelect Niels Peter Louis-Hansen as     For       For          Management

      Director (Deputy Chairman)                                               

5.2   Reelect Birgitte Nielsen as Director    For       For          Management

5.3   Reelect Carsten Hellmann as Director    For       For          Management

5.4   Reelect Jette Nygaard-Andersen as       For       For          Management

      Director                                                                 

5.5   Reelect Jorgen Tang-Jensen as Director  For       For          Management

5.6   Elect Lars Soren Rasmussen as New       For       For          Management

      Director                                                                 

6     Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors                                                                  

7     Other Business                          None      None         Management

 

 

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

 

COMPASS GROUP PLC                                                               

 

Ticker:       CPG            Security ID:  G23296208                           

Meeting Date: FEB 07, 2019   Meeting Type: Annual                              

Record Date:  FEB 05, 2019                                                      

 

#     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 John Bryant as Director           For       For          Management

5     Elect Anne-Francoise Nesmes as Director For       For          Management

6     Re-elect Dominic Blakemore as Director  For       For          Management

7     Re-elect Gary Green as Director         For       For          Management

8     Re-elect Carol Arrowsmith as Director   For       For          Management

9     Re-elect John Bason as Director         For       For          Management

10    Re-elect Stefan Bomhard as Director     For       For          Management

11    Re-elect Nelson Silva as Director       For       For          Management

12    Re-elect Ireena Vittal as Director      For       For          Management

13    Re-elect Paul Walsh as Director         For       For          Management

14    Reappoint KPMG LLP as Auditors          For       For          Management

15    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

16    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

17    Approve Payment of Full Fees Payable    For       For          Management

      to Non-executive Directors                                               

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 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 14 Working Days' Notice                                     

 

 

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


 
 

 

CSL LTD.                                                                       

 

Ticker:       CSL            Security ID:  Q3018U109                           

Meeting Date: OCT 17, 2018   Meeting Type: Annual                              

Record Date:  OCT 15, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2a    Elect Brian McNamee as Director         For       For          Management

2b    Elect Abbas Hussain as Director         For       For          Management

2c    Elect Andrew Cuthbertson as Director    For       For          Management

3     Approve the Remuneration Report         For       For          Management

4     Approve Grant of Performance Share      For       For          Management

      Units to Paul Perreault                                                  

5     Approve Renewal of Global Employee      For       For          Management

      Share Plan                                                               

6     Approve Renewal of Performance Rights   For       For          Management

      Plan                                                                      

7     Approve Renewal of Proportional         For       For          Management

      Takeover Provisions in the Constitution                                  

 

 

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

 

DAIKIN INDUSTRIES LTD.                                                         

 

Ticker:       6367           Security ID:  J10038115                           

Meeting Date: JUN 27, 2019   Meeting Type: Annual                              

Record Date:  MAR 31, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 90                                                 

2.1   Appoint Statutory Auditor Uematsu,      For       For          Management

      Kosei                                                                    

2.2   Appoint Statutory Auditor Tamori, Hisao For       For          Management

3     Appoint Alternate Statutory Auditor     For       For          Management

      Ono, Ichiro                                                              

 

 

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

 

DAITO TRUST CONSTRUCTION CO., LTD.                                             

 

Ticker:       1878           Security ID:  J11151107                           

Meeting Date: JUN 25, 2019   Meeting Type: Annual                              

Record Date:  MAR 31, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 309                                                

2.1   Elect Director Kobayashi, Katsuma       For       For          Management

2.2   Elect Director Kawai, Shuji             For       For          Management

2.3   Elect Director Takeuchi, Kei            For       For          Management

2.4   Elect Director Uchida, Kanitsu          For       For          Management

2.5   Elect Director Saito, Kazuhiko          For       For          Management

2.6   Elect Director Nakagawa, Takeshi        For       For          Management

2.7   Elect Director Sato, Koji               For       For          Management

2.8   Elect Director Nakagami, Fumiaki        For       For          Management

2.9   Elect Director Yamaguchi, Toshiaki      For       For          Management


 
 

2.10  Elect Director Sasaki, Mami             For       For          Management

2.11  Elect Director Shoda, Takashi           For       For          Management

3     Approve Trust-Type Equity Compensation  For       For          Management

      Plan                                                                     

 

 

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

 

DASSAULT SYSTEMES SA                                                            

 

Ticker:       DSY            Security ID:  F2457H472                           

Meeting Date: MAY 23, 2019   Meeting Type: Annual/Special                      

Record Date:  MAY 20, 2019                                                      

 

#     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 0.65 per Share                                          

4     Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions Mentioning                                     

      the Absence of New Transactions                                          

5     Approve Remuneration Policy of          For       For          Management

      Chairman of the Board                                                    

6     Approve Remuneration Policy of Vice     For       Against      Management

      Chairman of the Board and CEO                                            

7     Approve Compensation of Charles         For       For          Management

      Edelstenne, Chairman of the Board                                        

8     Approve Compensation of Bernard         For       Against      Management

      Charles, Vice Chairman of the Board                                      

      and CEO                                                                   

9     Reelect Catherine Dassault as Director  For       For          Management

10    Reelect Toshiko Mori as Director        For       For          Management

11    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

12    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                    

13    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                         

      Nominal Amount of EUR 12 Million                                         

14    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                          

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 12 Million                                         

15    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities for Private                                     

      Placements up to Aggregate Nominal                                       

      Amount of EUR 12 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 Capitalization of Reserves    For       For          Management

      of Up to EUR 12 Million for Bonus                                        

      Issue or Increase in Par Value                                           

18    Authorize Capital Increase of up to 10  For       Against      Management

      Percent of Issued Capital for                                            


 
 

      Contributions in Kind                                                    

19    Authorize up to 3 Percent of Issued     For       Against      Management

      Capital for Use in Stock Option Plans                                    

      Reserved for Employees and Executive                                     

      Officers                                                                 

20    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                             

21    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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

 

DENSO CORP.                                                                    

 

Ticker:       6902           Security ID:  J12075107                           

Meeting Date: JUN 26, 2019   Meeting Type: Annual                               

Record Date:  MAR 31, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Arima, Koji              For       For          Management

1.2   Elect Director Yamanaka, Yasushi        For       For          Management

1.3   Elect Director Wakabayashi, Hiroyuki    For       For          Management

1.4   Elect Director Tsuzuki, Shoji           For       For          Management

1.5   Elect Director Toyoda, Akio             For       For          Management

1.6   Elect Director George Olcott            For       For          Management

1.7   Elect Director Kushida, Shigeki         For       For          Management

1.8   Elect Director Mitsuya, Yuko            For       For          Management

2.1   Appoint Statutory Auditor Shimmura,     For       For          Management

      Atsuhiko                                                                 

2.2   Appoint Statutory Auditor Goto, Yasuko  For       For          Management

2.3   Appoint Statutory Auditor Kitamura,     For       For          Management

      Haruo                                                                    

3     Appoint Alternate Statutory Auditor     For       For          Management

      Kitagawa, Hiromi                                                         

4     Approve Annual Bonus                    For       For          Management

 

 

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

 

DIAGEO PLC                                                                     

 

Ticker:       DGE            Security ID:  G42089113                           

Meeting Date: SEP 20, 2018   Meeting Type: Annual                              

Record Date:  SEP 18, 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 Susan Kilsby as Director          For       For          Management

5     Re-elect Lord Davies of Abersoch as     For       For          Management

      Director                                                                 

6     Re-elect Javier Ferran as Director      For       For          Management

7     Re-elect Ho KwonPing as Director        For       For          Management

8     Re-elect Nicola Mendelsohn as Director  For       For          Management

9     Re-elect Ivan Menezes as Director       For       For          Management

10    Re-elect Kathryn Mikells as Director    For       For          Management

11    Re-elect Alan Stewart as Director       For       For          Management


 
 

12    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

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 Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

18    Adopt New Articles of Association       For       For          Management

19    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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

 

ESSILORLUXOTTICA SA                                                            

 

Ticker:       EL             Security ID:  F31665106                           

Meeting Date: NOV 29, 2018   Meeting Type: Annual/Special                      

Record Date:  NOV 26, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Remuneration Policy of          For       Against      Management

      Executive Corporate Officers                                             

2     Approve Remuneration of Directors in    For       For          Management

      the Aggregate Amount of EUR 2 Million                                    

3     Ratify Appointment of Sabrina Pucci as  For       For          Management

      Director                                                                 

4     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

5     Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

6     Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

7     Authorize up to 2.5 Percent of Issued   For       Against      Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                    

8     Authorize up to 0.5 Percent of Issued   For       Against      Management

      Capital for Use in Stock Option Plans                                    

9     Authorize Restricted Stock Plans in     For       For          Management

      Favor of Luxottica Employees                                              

10    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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

 

EXPERIAN PLC                                                                   

 

Ticker:       EXPN           Security ID:  G32655105                           

Meeting Date: JUL 18, 2018   Meeting Type: Annual                              

Record Date:  JUL 16, 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 Dr Ruba Borno as Director         For       For          Management

4     Re-elect Brian Cassin as Director       For       For          Management

5     Re-elect Caroline Donahue as Director   For       For          Management

6     Re-elect Luiz Fleury as Director        For       For          Management

7     Re-elect Deirdre Mahlan as Director     For       For          Management

8     Re-elect Lloyd Pitchford as Director    For       For          Management

9     Re-elect Don Robert as Director         For       For          Management

10    Re-elect Mike Rogers as Director        For       For          Management

11    Re-elect George Rose as Director        For       For          Management

12    Re-elect Paul Walker as Director        For       For          Management

13    Re-elect Kerry Williams as Director     For       For          Management

14    Reappoint KPMG LLP as Auditors          For       For          Management

15    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                  

16    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

17    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

18    Authorise 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                                                                   

 

 

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

 

FANUC CORP.                                                                     

 

Ticker:       6954           Security ID:  J13440102                           

Meeting Date: JUN 27, 2019   Meeting Type: Annual                              

Record Date:  MAR 31, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 404.92                                              

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 Saito, Yutaka            For       For          Management

2.6   Elect Director Inaba, Kiyonori          For       For          Management

2.7   Elect Director Noda, Hiroshi            For       For          Management

2.8   Elect Director Richard E. Schneider     For       For          Management

2.9   Elect Director Tsukuda, Kazuo           For       For          Management

2.10  Elect Director Imai, Yasuo              For       For          Management

2.11  Elect Director Ono, Masato              For       For          Management

3.1   Appoint Statutory Auditor Kohari,       For       For          Management

      Katsuo                                                                    

3.2   Appoint Statutory Auditor Mitsumura,    For       For          Management

      Katsuya                                                                  

3.3   Appoint Statutory Auditor Yokoi,        For       For          Management

      Hidetoshi                                                                

 

 

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

 

GIVAUDAN SA                                                                     


 
 

 

Ticker:       GIVN           Security ID:  H3238Q102                           

Meeting Date: MAR 28, 2019   Meeting Type: Annual                              

Record Date:                                                                    

 

#     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 Allocation of Income and        For       For          Management

      Dividends of CHF 60 per Share                                            

4     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

5.1.1 Reelect Victor Balli as Director        For       For          Management

5.1.2 Reelect Werner Bauer as Director        For       For          Management

5.1.3 Reelect Lilian Biner as Director        For       For          Management

5.1.4 Reelect Michael Carlos as Director      For       For          Management

5.1.5 Reelect Ingrid Deltenre as Director     For       For          Management

5.1.6 Reelect Calvin Grieder as Director      For       For          Management

5.1.7 Reelect Thomas Rufer as Director        For       For          Management

5.2   Reelect Calvin Grieder as Board         For       For          Management

      Chairman                                                                 

5.3.1 Reappoint Werner Bauer as Member of     For       For          Management

      the Compensation Committee                                               

5.3.2 Reappoint Ingrid Deltenre as Member of  For       For          Management

      the Compensation Committee                                               

5.3.3 Reappoint Victor Balli as Member of     For       For          Management

      the Compensation Committee                                               

5.4   Designate Manuel Isler as Independent   For       For          Management

      Proxy                                                                     

5.5   Ratify Deloitte AG as Auditors          For       For          Management

6.1   Approve Maximum Remuneration of Board   For       For          Management

      of Directors in the Amount of CHF 3                                       

      Million                                                                  

6.2.1 Approve Short Term Variable             For       For          Management

      Remuneration of Executive Committee                                      

      for Fiscal 2018 in the Amount of CHF 2.                                  

      8 Million                                                                

6.2.2 Approve Maximum Fixed and Long Term     For       For          Management

      Remuneration of Executive Committee                                      

      for Fiscal 2018 in the Amount of CHF                                     

      15 Million                                                               

7     Transact Other Business (Voting)        For       Against      Management

 

 

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

 

HANG LUNG PROPERTIES LTD.                                                      

 

Ticker:       101            Security ID:  Y30166105                           

Meeting Date: APR 30, 2019   Meeting Type: Annual                              

Record Date:  APR 24, 2019                                                     

 

#     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 Dominic Chiu Fai Ho as Director   For       For          Management

3b    Elect Philip Nan Lok Chen as Director   For       For          Management

3c    Elect Anita Yuen Mei Fung as Director   For       For          Management


 
 

3d    Elect Weber Wai Pak Lo as Director      For       For          Management

3e    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                                                                   

 

 

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

 

HONG KONG & CHINA GAS COMPANY LIMITED                                          

 

Ticker:       3              Security ID:  Y33370100                           

Meeting Date: MAY 28, 2019   Meeting Type: Annual                              

Record Date:  MAY 22, 2019                                                     

 

#     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 Colin Lam Ko-yin as Director      For       Against      Management

3.2   Elect Lee Ka-shing as Director          For       Against      Management

3.3   Elect Peter Wong Wai-yee as Director    For       Against      Management

3.4   Elect Moses Cheng Mo-chi as Director    For       Against      Management

4     Approve PricewaterhouseCoopers as       For       For          Management

      Auditor and Authorize Board to Fix                                       

      Their Remuneration                                                        

5.1   Approve Issuance of Bonus 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                                                                   

6     Amend Articles of Association           For       For          Management

 

 

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

 

INDUSTRIA DE DISENO TEXTIL (INDITEX)                                           

 

Ticker:       ITX            Security ID:  E6282J125                           

Meeting Date: JUL 17, 2018   Meeting Type: Annual                              

Record Date:  JUL 12, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Standalone Financial Statements For       For          Management

2     Approve Consolidated Financial          For       For          Management

      Statements and Discharge of Board                                        

3     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

4.a   Reelect Rodrigo Echenique Gordillo as   For       For          Management

      Director                                                                  


 
 

4.b   Elect Pilar Lopez Alvarez as Director   For       For          Management

5     Approve Remuneration Policy             For       For          Management

6     Renew Appointment of Deloitte as        For       For          Management

      Auditor                                                                  

7     Advisory Vote on Remuneration Report    For       For          Management

8     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

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

 

INTERTEK GROUP PLC                                                             

 

Ticker:       ITRK           Security ID:  G4911B108                           

Meeting Date: JAN 16, 2019   Meeting Type: Special                             

Record Date:  JAN 14, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Matters Relating to the         None      For          Management

      Relevant Distributions                                                   

 

 

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

 

INTERTEK GROUP PLC                                                             

 

Ticker:       ITRK           Security ID:  G4911B108                           

Meeting Date: MAY 23, 2019   Meeting Type: Annual                              

Record Date:  MAY 21, 2019                                                     

 

#     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     Elect Ross McCluskey as Director        For       For          Management

6     Re-elect Sir David Reid as Director     For       For          Management

7     Re-elect Andre Lacroix as Director      For       For          Management

8     Re-elect Graham Allan as Director       For       For          Management

9     Re-elect Gurnek Bains 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 Jean-Michel Valette as         For       For          Management

      Director                                                                 

14    Re-elect Lena Wilson as Director        For       For          Management

15    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

16    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                  

17    Authorise Issue of Equity               For       For          Management

18    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                               

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                                           

 

 

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

 

KAO CORP.                                                                      

 

Ticker:       4452           Security ID:  J30642169                           

Meeting Date: MAR 26, 2019   Meeting Type: Annual                              

Record Date:  DEC 31, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 60                                                 

2.1   Elect Director Sawada, Michitaka        For       For          Management

2.2   Elect Director Takeuchi, Toshiaki       For       For          Management

2.3   Elect Director Hasebe, Yoshihiro        For       For          Management

2.4   Elect Director Matsuda, Tomoharu        For       For          Management

2.5   Elect Director Kadonaga, Sonosuke       For       For          Management

2.6   Elect Director Shinobe, Osamu           For       For          Management

2.7   Elect Director Mukai, Chiaki            For       For          Management

2.8   Elect Director Hayashi, Nobuhide        For       For          Management

3     Appoint Statutory Auditor Aoki, Hideko  For       For          Management

4     Approve Compensation Ceiling for        For       For          Management

      Statutory Auditors                                                       

 

 

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

 

KEYENCE CORP.                                                                   

 

Ticker:       6861           Security ID:  J32491102                           

Meeting Date: JUN 14, 2019   Meeting Type: Annual                              

Record Date:  MAR 20, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       Against      Management

      Final Dividend of JPY 100                                                

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 Yamaguchi, Akiji         For       For          Management

2.5   Elect Director Miki, Masayuki           For       For          Management

2.6   Elect Director Nakata, Yu               For       For          Management

2.7   Elect Director Kanzawa, Akira           For       For          Management

2.8   Elect Director Tanabe, Yoichi           For       For          Management

2.9   Elect Director Taniguchi, Seiichi       For       For          Management

3     Appoint Statutory Auditor Komura,       For       Against      Management

      Koichiro                                                                 

4     Appoint Alternate Statutory Auditor     For       For          Management

      Yamamoto, Masaharu                                                        

 

 

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

 

KONE OYJ                                                                       

 


 
 

Ticker:       KNEBV          Security ID:  X4551T105                            

Meeting Date: FEB 26, 2019   Meeting Type: Annual                              

Record Date:  FEB 14, 2019                                                     

 

#     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

      Jouko Malinen as Auditors                                                

16    Authorize Share Repurchase Program      For       For          Management

17    Close Meeting                           None      None         Management

 

 

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

 

KUEHNE + NAGEL INTERNATIONAL AG                                                

 

Ticker:       KNIN           Security ID:  H4673L145                           

Meeting Date: MAY 07, 2019   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Allocation of Income and        For       For          Management

      Dividends of CHF 6.00 per Share                                          

3     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

4.1.1 Reelect Renato Fassbind as Director     For       For          Management

4.1.2 Reelect Karl Gernandt as Director       For       For          Management

4.1.3 Reelect Klaus-Michael Kuehne as         For       For          Management

      Director                                                                  

4.1.4 Reelect Thomas Staehelin as Director    For       Against      Management


 
 

4.1.5 Reelect Hauke Stars as Director         For       For          Management

4.1.6 Reelect Martin Wittig as Director       For       For          Management

4.1.7 Reelect Joerg Wolle as Director         For       For          Management

4.2   Elect David Kamenetzky as Director      For       For          Management

4.3   Reelect Joerg Wolle as Board Chairman   For       For          Management

4.4.1 Reappoint Karl Gernandt as Member of    For       Against      Management

      the Compensation Committee                                               

4.4.2 Reappoint Klaus-Michael Kuehne as       For       Against      Management

      Member of the Compensation Committee                                     

4.4.3 Appoint Hauke Stars as Member of the    For       For          Management

      Compensation Committee                                                    

4.5   Designate Investarit AG as Independent  For       For          Management

      Proxy                                                                    

4.6   Ratify Ernst & Young AG as Auditors     For       For          Management

5.1   Approve Remuneration Report             For       Against      Management

5.2   Approve Remuneration of Directors in    For       Against      Management

      the Amount of CHF 5 Million                                              

5.3   Approve Remuneration of Executive       For       Against      Management

      Committee in the Amount of CHF 20                                        

      Million                                                                  

6     Transact Other Business (Voting)        For       Against      Management

 

 

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

 

L'OREAL SA                                                                     

 

Ticker:       OR             Security ID:  F58149133                           

Meeting Date: APR 18, 2019   Meeting Type: Annual/Special                      

Record Date:  APR 15, 2019                                                     

 

#     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 3.85 per Share and an                                   

      Extra of EUR 0.38 per Share to Long                                      

      Term Registered Shares                                                   

4     Elect Fabienne Dulac as Director        For       For          Management

5     Reelect Sophie Bellon as Director       For       For          Management

6     Approve Remuneration Policy of          For       Against      Management

      Executive Corporate Officers                                              

7     Approve Compensation of Jean-Paul       For       For          Management

      Agon, Chairman and CEO                                                   

8     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

9     Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights up a Maximum Nominal                                   

      Share Capital value of EUR 156,911,062.                                  

      56                                                                       

10    Authorize Capitalization of Reserves    For       For          Management

      for Bonus Issue or Increase in Par                                       

      Value                                                                    

11    Authorize Capital Increase of up to 2   For       For          Management

      Percent of Issued Capital for                                            

      Contributions in Kind                                                    

12    Authorize Capital Issuances for Use in  For       For          Management


 
 

      Employee Stock Purchase Plans                                            

13    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans Reserved                                    

      for Employees of International                                           

      Subsidiaries                                                             

14    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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

 

LVMH MOET HENNESSY LOUIS VUITTON SE                                             

 

Ticker:       MC             Security ID:  F58485115                           

Meeting Date: APR 18, 2019   Meeting Type: Annual/Special                      

Record Date:  APR 15, 2019                                                      

 

#     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 6.00 per Share                                          

4     Approve Auditors' Special Report on     For       Against      Management

      Related-Party Transactions                                               

5     Ratify Appointment of Sophie Chassat    For       For          Management

      as Director                                                              

6     Reelect Bernard Arnault as Director     For       Against      Management

7     Reelect Sophie Chassat as Director      For       For          Management

8     Reelect Clara Gaymard as Director       For       For          Management

9     Reelect Hubert Vedrine as Director      For       Against      Management

10    Elect Iris Knobloch as Director         For       For          Management

11    Appoint Yann Arthus-Bertrand as Censor  For       Against      Management

12    Approve Compensation of Bernard         For       Against      Management

      Arnault, Chairman and CEO                                                 

13    Approve Compensation of Antonio         For       Against      Management

      Belloni, Vice-CEO                                                        

14    Approve Remuneration Policy of CEO and  For       Against      Management

      Chairman                                                                 

15    Approve Remuneration Policy of Vice-CEO For       Against      Management

16    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

17    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                    

18    Authorize Capitalization of Reserves    For       For          Management

      of Up to EUR 50 Million for Bonus                                        

      Issue or Increase in Par Value                                           

19    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 50 Million                                         

20    Authorize Issuance of Equity or         For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 50 Million                                         

21    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities for Qualified                                   

      Investors, up to Aggregate Nominal                                       

      Amount of EUR 50 Million                                                 


 
 

22    Authorize Board to Set Issue Price for  For       Against      Management

      10 Percent Per Year of Issued Capital                                    

      Pursuant to Issue Authority without                                      

      Preemptive Rights                                                         

23    Authorize Board to Increase Capital in  For       Against      Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                    

      Vote Above                                                               

24    Authorize Capital Increase of Up to     For       Against      Management

      EUR 50 Million for Future Exchange                                        

      Offers                                                                   

25    Authorize Capital Increase of up to 10  For       For          Management

      Percent of Issued Capital for                                            

      Contributions in Kind                                                    

26    Authorize up to 1 Percent of Issued     For       Against      Management

      Capital for Use in Stock Option Plans                                    

27    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

28    Set Total Limit for Capital Increase    For       For          Management

      to Result from All Issuance Requests                                     

      at EUR 50 Million                                                        

 

 

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

 

MAKITA CORP.                                                                    

 

Ticker:       6586           Security ID:  J39584107                           

Meeting Date: JUN 26, 2019   Meeting Type: Annual                              

Record Date:  MAR 31, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 52                                                 

2.1   Elect Director Goto, Masahiko           For       For          Management

2.2   Elect Director Goto, Munetoshi          For       For          Management

2.3   Elect Director Torii, Tadayoshi         For       For          Management

2.4   Elect Director Niwa, Hisayoshi          For       For          Management

2.5   Elect Director Tomita, Shinichiro       For       For          Management

2.6   Elect Director Kaneko, Tetsuhisa        For       For          Management

2.7   Elect Director Ota, Tomoyuki            For       For          Management

2.8   Elect Director Tsuchiya, Takashi        For       For          Management

2.9   Elect Director Yoshida, Masaki          For       For          Management

2.10  Elect Director Omote, Takashi           For       For          Management

2.11  Elect Director Otsu, Yukihiro           For       For          Management

2.12  Elect Director Morita, Akiyoshi         For       For          Management

2.13  Elect Director Sugino, Masahiro         For       For          Management

3     Approve Annual Bonus                    For       For          Management

4     Approve Restricted Stock Plan           For       For          Management

 

 

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

 

MISUMI GROUP INC.                                                              

 

Ticker:       9962           Security ID:  J43293109                           

Meeting Date: JUN 13, 2019   Meeting Type: Annual                              

Record Date:  MAR 31, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 10.99                                              

2.1   Elect Director Ono, Ryusei              For       For          Management

2.2   Elect Director Ikeguchi, Tokuya         For       For          Management

2.3   Elect Director Nishimoto, Kosuke        For       For          Management

2.4   Elect Director Otokozawa, Ichiro        For       For          Management

2.5   Elect Director Sato, Toshinari          For       For          Management

2.6   Elect Director Ogi, Takehiko            For       For          Management

2.7   Elect Director Nakano, Yoichi           For       For          Management

 

 

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

 

MURATA MANUFACTURING CO. LTD.                                                  

 

Ticker:       6981           Security ID:  J46840104                           

Meeting Date: JUN 27, 2019   Meeting Type: Annual                               

Record Date:  MAR 31, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 140                                                

2.1   Elect Director Murata, Tsuneo           For       For          Management

2.2   Elect Director Inoue, Toru              For       For          Management

2.3   Elect Director Nakajima, Norio          For       For          Management

2.4   Elect Director Iwatsubo, Hiroshi        For       For          Management

2.5   Elect Director Takemura, Yoshito        For       For          Management

2.6   Elect Director Miyamoto, Ryuji          For       For          Management

2.7   Elect Director Minamide, Masanori       For       For          Management

2.8   Elect Director Yoshihara, Hiroaki       For       For          Management

2.9   Elect Director Shigematsu, Takashi      For       For          Management

2.10  Elect Director Yamamoto, Takatoshi      For       For          Management

 

 

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

 

NESTLE SA                                                                       

 

Ticker:       NESN           Security ID:  H57312649                           

Meeting Date: APR 11, 2019   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

1.2   Approve Remuneration Report             For       For          Management

2     Approve Discharge of Board and Senior   For       For          Management

      Management                                                                

3     Approve Allocation of Income and        For       For          Management

      Dividends of CHF 2.45 per Share                                          

4.1a  Reelect Paul Bulcke as Director and     For       For          Management

      Board Chairman                                                           

4.1b  Reelect Ulf Schneider as Director       For       For          Management

4.1c  Reelect Henri de Castries as Director   For       For          Management

4.1d  Reelect Beat Hess as Director           For       For          Management

4.1e  Reelect Renato Fassbind as Director     For       For          Management

4.1f  Reelect Ann Veneman as Director         For       For          Management

4.1g  Reelect Eva Cheng as Director           For       For          Management

4.1h  Reelect Patrick Aebischer as Director   For       For          Management

4.1i  Reelect Ursula Burns as Director        For       For          Management


 
 

4.1j  Reelect Kasper Rorsted as Director      For       For          Management

4.1k  Reelect Pablo Isla as Director          For       For          Management

4.1l  Reelect Kimberly Ross as Director       For       For          Management

4.2.1 Elect Dick Boer as Director             For       For          Management

4.2.2 Elect Dinesh Paliwal as Director        For       For          Management

4.3.1 Appoint Beat Hess as Member of the      For       For          Management

      Compensation Committee                                                   

4.3.2 Appoint Patrick Aebischer as Member of  For       For          Management

      the Compensation Committee                                               

4.3.3 Appoint Ursula Burns as Member of the   For       For          Management

      Compensation Committee                                                   

4.3.4 Appoint Pablo Isla as Member of the     For       For          Management

      Compensation Committee                                                   

4.4   Ratify KPMG AG as Auditors              For       For          Management

4.5   Designate Hartmann Dreyer as            For       For          Management

      Independent Proxy                                                         

5.1   Approve Remuneration of Directors in    For       For          Management

      the Amount of CHF 10 Million                                             

5.2   Approve Maximum Remuneration of         For       For          Management

      Executive Committee in the Amount of                                     

      CHF 55 Million                                                           

6     Approve CHF 8.7 Million Reduction in    For       For          Management

      Share Capital via Cancellation of                                        

      Repurchased Shares                                                       

7     Transact Other Business (Voting)        Against   Against      Management

 

 

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

 

NOVARTIS AG                                                                    

 

Ticker:       NOVN           Security ID:  H5820Q150                           

Meeting Date: FEB 28, 2019   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Discharge of Board and Senior   For       For          Management

      Management                                                                

3     Approve Allocation of Income and        For       For          Management

      Dividends of CHF 2.85 per Share                                          

4     Approve CHF 11.6 Million Reduction in   For       For          Management

      Share Capital via Cancellation of                                        

      Repurchased Shares                                                       

5     Authorize Repurchase of up to CHF 10    For       For          Management

      Billion in Issued Share Capital                                          

6     Approve Special Distribution by Way of  For       For          Management

      a Dividend in Kind to Effect the                                          

      Spin-Off of Alcon Inc.                                                   

7.1   Approve Maximum Remuneration of         For       For          Management

      Directors in the Amount of CHF 8.2                                        

      Million                                                                  

7.2   Approve Maximum Remuneration of         For       For          Management

      Executive Committee in the Amount of                                     

      CHF 92 Million                                                           

7.3   Approve Remuneration Report             For       For          Management

8.1   Reelect Joerg Reinhardt as Director     For       For          Management

      and Board Chairman                                                       

8.2   Reelect Nancy Andrews as Director       For       For          Management


 
 

8.3   Reelect Ton Buechner as Director        For       For          Management

8.4   Reelect Srikant Datar as Director       For       For          Management

8.5   Reelect Elizabeth Doherty as Director   For       For          Management

8.6   Reelect Ann Fudge as Director           For       For          Management

8.7   Reelect Frans van Houten as Director    For       For          Management

8.8   Reelect Andreas von Planta as Director  For       For          Management

8.9   Reelect Charles Sawyers as Director     For       For          Management

8.10  Reelect Enrico Vanni as Director        For       For          Management

8.11  Reelect William Winters as Director     For       For          Management

8.12  Elect Patrice Bula as Director          For       For          Management

9.1   Reappoint Srikant Datar as Member of    For       For          Management

      the Compensation Committee                                               

9.2   Reappoint Ann Fudge as Member of the    For       For          Management

      Compensation Committee                                                    

9.3   Reappoint Enrico Vanni as Member of     For       For          Management

      the Compensation Committee                                               

9.4   Reappoint William Winters as Member of  For       For          Management

      the Compensation Committee                                               

9.5   Appoint Patrice Bula as Member of the   For       For          Management

      Compensation Committee                                                    

10    Ratify PricewaterhouseCoopers AG as     For       For          Management

      Auditors                                                                 

11    Designate Peter Zahn as Independent     For       For          Management

      Proxy                                                                    

12    Transact Other Business (Voting)        For       Against      Management

 

 

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

 

NOVO NORDISK A/S                                                               

 

Ticker:       NOVO.B         Security ID:  K72807132                           

Meeting Date: MAR 21, 2019   Meeting Type: Annual                              

Record Date:  MAR 14, 2019                                                     

 

#     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

      2018                                                                      

3.2   Approve Remuneration of Directors for   For       For          Management

      2019 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                                                                

5.1   Reelect Helge Lund as Director and      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 Laurence Debroux as New Director  For       For          Management

5.3c  Reelect Andreas Fibig as Director       For       For          Management

5.3d  Reelect Sylvie Gregoire as Director     For       For          Management

5.3e  Reelect Liz Hewitt as Director          For       For          Management

5.3f  Reelect Kasim Kutay as Director         For       For          Management

5.3g  Reelect Martin Mackay as 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

7.3a  Approve Creation of Pool of Capital     For       Against      Management

      for the Benefit of Employees                                             

7.3b  Approve Creation of Pool of Capital     For       For          Management

      with Preemptive Rights                                                    

7.3c  Approve Creation of Pool of Capital     For       For          Management

      without Preemptive Rights                                                

7.4   Approve Guidelines for Incentive-Based  For       For          Management

      Compensation for Executive Management                                    

      and Board                                                                

8     Reduction of Price of Insulin and       Against   Against      Shareholder

      Other Products if Return on Equity                                       

      Exceeds 7 Per Cent                                                       

9     Other Business                          None      None         Management

 

 

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

 

NOVOZYMES A/S                                                                  

 

Ticker:       NZYM.B         Security ID:  K7317J133                           

Meeting Date: FEB 27, 2019   Meeting Type: Annual                              

Record Date:  FEB 20, 2019                                                     

 

#     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 5.00 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       Abstain      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

8     Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors                                                                 

9a    Approve Creation of DKK 58.2 Million    For       For          Management

      Pool of Capital in B Shares without                                      

      Preemptive Rights; DKK 58.2 Million                                      

      Pool of Capital with Preemptive                                           

      Rights; and Pool of Capital in                                           

      Warrants without Preemptive Rights                                       

9b    Approve DKK 12 Million Reduction in     For       For          Management

      Share Capital via Share Cancellation                                     

9c    Authorize Share Repurchase Program      For       For          Management

9d    Authorize Editorial Changes to Adopted  For       For          Management


 
 

      Resolutions in Connection with                                           

      Registration with Danish Authorities                                     

10    Other Business                          None      None         Management

 

 

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

 

RECKITT BENCKISER GROUP PLC                                                    

 

Ticker:       RB             Security ID:  G74079107                           

Meeting Date: MAY 09, 2019   Meeting Type: Annual                              

Record Date:  MAY 07, 2019                                                     

 

#     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 Nicandro Durante as Director   For       For          Management

6     Re-elect Mary Harris as Director        For       For          Management

7     Re-elect Adrian Hennah as Director      For       For          Management

8     Re-elect Rakesh Kapoor as Director      For       For          Management

9     Re-elect Pam Kirby 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    Elect Andrew Bonfield as Director       For       For          Management

13    Elect Mehmood Khan as Director          For       For          Management

14    Elect Elane Stock as Director           For       For          Management

15    Reappoint KPMG LLP as Auditors          For       For          Management

16    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

17    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

18    Authorise Issue of Equity               For       For          Management

19    Approve Deferred Bonus Plan             For       For          Management

20    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

21    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                    

      an Acquisition or Other Capital                                          

      Investment                                                               

22    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

23    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                            

 

 

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

 

SAP SE                                                                         

 

Ticker:       SAP            Security ID:  D66992104                           

Meeting Date: MAY 15, 2019   Meeting Type: Annual                              

Record Date:  APR 23, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2018                                        

      (Non-Voting)                                                              


 
 

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.50 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2018                                                          

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2018                                                          

5     Ratify KPMG AG as Auditors for Fiscal   For       For          Management

      2019                                                                     

6.1   Elect Hasso Plattner to the             For       For          Management

      Supervisory Board                                                        

6.2   Elect Pekka Ala-Pietila to the          For       For          Management

      Supervisory Board                                                        

6.3   Elect Aicha Evans to the Supervisory    For       For          Management

      Board                                                                    

6.4   Elect Diane Greene to the Supervisory   For       For          Management

      Board                                                                     

6.5   Elect Gesche Joost to the Supervisory   For       For          Management

      Board                                                                    

6.6   Elect Bernard Liautaud to the           For       For          Management

      Supervisory Board                                                        

6.7   Elect Gerhard Oswald to the             For       For          Management

      Supervisory Board                                                         

6.8   Elect Friederike Rotsch to the          For       For          Management

      Supervisory Board                                                        

6.9   Elect Gunnar Wiedenfels to the          For       For          Management

      Supervisory Board                                                        

 

 

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

 

SGS SA                                                                          

 

Ticker:       SGSN           Security ID:  H7485A108                           

Meeting Date: MAR 22, 2019   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

1.2   Approve Remuneration Report             For       For          Management

2     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

3     Approve Allocation of Income and        For       For          Management

      Dividends of CHF 78.00 per Share                                         

4.1a  Reelect Paul Desmarais as Director      For       Against      Management

4.1b  Reelect August Francois von Finck as    For       Against      Management

      Director                                                                 

4.1c  Reelect Ian Gallienne as Director       For       Against      Management

4.1d  Reelect Cornelius Grupp as Director     For       For          Management

4.1e  Reelect Peter Kalantzis as Director     For       For          Management

4.1f  Reelect Gerard Lamarche as Director     For       Against      Management

4.1g  Reelect Shelby du Pasquier as Director  For       Against      Management

4.1h  Elect Luitpold von Finck as Director    For       Against      Management

4.1i  Elect Calvin Grieder as Director        For       For          Management

4.1j  Elect Kory Sorenson as Director         For       Against      Management

4.2   Elect Peter Kalantzis as Board Chairman For       For          Management

4.3.1 Reappoint August Francois von Finck as  For       Against      Management

      Member of the Compensation Committee                                      

4.3.2 Reappoint Ian Gallienne as Member of    For       Against      Management

      the Compensation Committee                                               


 
 

4.3.3 Appoint Calvin Grieder as Member of     For       For          Management

      the Compensation Committee                                               

4.3.4 Appoint Shelby du Pasquier as Member    For       Against      Management

      of the Compensation Committee                                            

4.4   Ratify Deloitte SA as Auditors          For       For          Management

4.5   Designate Jeandin & Defacqz as          For       For          Management

      Independent Proxy                                                        

5.1   Approve Remuneration of Directors in    For       For          Management

      the Amount of CHF 2.3 Million                                            

5.2   Approve Fixed Remuneration of           For       Against      Management

      Executive Committee in the Amount of                                     

      CHF 14 Million                                                           

5.3   Approve Variable Remuneration of        For       For          Management

      Executive Committee in the Amount of                                     

      CHF 5.2 Million                                                          

6     Approve CHF 68,000 Reduction in Share   For       For          Management

      Capital via Cancellation of                                              

      Repurchased Shares                                                       

7     Approve Creation of CHF 500,000 Pool    For       For          Management

      of Capital without Preemptive Rights                                     

8     Adopt Bilingual Articles of Association For       For          Management

9     Transact Other Business (Voting)        For       Against      Management

 

 

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

 

SHIMANO, INC.                                                                  

 

Ticker:       7309           Security ID:  J72262108                           

Meeting Date: MAR 26, 2019   Meeting Type: Annual                               

Record Date:  DEC 31, 2018                                                     

 

#     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 Kakutani, Keiji          For       For          Management

2.2   Elect Director Chia Chin Seng           For       For          Management

2.3   Elect Director Otsu, Tomohiro           For       For          Management

2.4   Elect Director Yoshida, Tamotsu         For       For          Management

2.5   Elect Director Ichijo, Kazuo            For       For          Management

2.6   Elect Director Katsumaru, Mitsuhiro     For       For          Management

2.7   Elect Director Sakakibara, Sadayuki     For       For          Management

3     Approve Compensation Ceiling for        For       For          Management

      Directors                                                                 

 

 

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

 

SHIN-ETSU CHEMICAL CO., LTD.                                                   

 

Ticker:       4063           Security ID:  J72810120                           

Meeting Date: JUN 27, 2019   Meeting Type: Annual                              

Record Date:  MAR 31, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 100                                                

2.1   Elect Director Saito, Yasuhiko          For       For          Management

2.2   Elect Director Ishihara, Toshinobu      For       For          Management

2.3   Elect Director Ueno, Susumu             For       For          Management


 
 

2.4   Elect Director Matsui, Yukihiro         For       For          Management

2.5   Elect Director Miyajima, Masaki         For       For          Management

2.6   Elect Director Frank Peter Popoff       For       For          Management

2.7   Elect Director Miyazaki, Tsuyoshi       For       For          Management

2.8   Elect Director Fukui, Toshihiko         For       For          Management

2.9   Elect Director Kasahara, Toshiyuki      For       For          Management

2.10  Elect Director Maruyama, Kazumasa       For       For          Management

3.1   Appoint Statutory Auditor Okamoto,      For       For          Management

      Hiroaki                                                                  

3.2   Appoint Statutory Auditor Nagano,       For       For          Management

      Kiyoshi                                                                  

3.3   Appoint Statutory Auditor Onezawa,      For       For          Management

      Hidenori                                                                 

4     Approve Stock Option Plan               For       For          Management

 

 

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

 

SMC CORP. (JAPAN)                                                              

 

Ticker:       6273           Security ID:  J75734103                           

Meeting Date: JUN 27, 2019   Meeting Type: Annual                              

Record Date:  MAR 31, 2019                                                     

 

#     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 Takada, Yoshiki          For       For          Management

2.7   Elect Director Isoe, Toshio             For       For          Management

2.8   Elect Director Ota, Masahiro            For       For          Management

2.9   Elect Director Kaizu, Masanobu          For       For          Management

2.10  Elect Director Kagawa, Toshiharu        For       For          Management

3.1   Appoint Statutory Auditor Moriyama,     For       For          Management

      Naoto                                                                    

3.2   Appoint Statutory Auditor Toyoshi,      For       For          Management

      Arata                                                                    

3.3   Appoint Statutory Auditor Uchikawa,     For       For          Management

      Haruya                                                                   

4     Approve Director Retirement Bonus       For       For          Management

 

 

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

 

SMITH & NEPHEW PLC                                                             

 

Ticker:       SN             Security ID:  G82343164                           

Meeting Date: APR 11, 2019   Meeting Type: Annual                              

Record Date:  APR 09, 2019                                                     

 

#     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 Baroness Virginia Bottomley    For       For          Management

      as Director                                                              

7     Re-elect Roland Diggelmann as Director  For       For          Management

8     Re-elect Erik Engstrom as Director      For       For          Management

9     Re-elect Robin Freestone as Director    For       For          Management

10    Elect Namal Nawana as Director          For       For          Management

11    Re-elect Marc Owen as Director          For       For          Management

12    Re-elect Angie Risley as Director       For       For          Management

13    Re-elect Roberto Quarta as Director     For       For          Management

14    Reappoint KPMG LLP as Auditors          For       For          Management

15    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                  

16    Authorise Issue of Equity               For       For          Management

17    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                        

18    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

19    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

20    Adopt New Articles of Association       For       For          Management

 

 

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

 

SYSMEX CORP.                                                                   

 

Ticker:       6869           Security ID:  J7864H102                           

Meeting Date: JUN 21, 2019   Meeting Type: Annual                              

Record Date:  MAR 31, 2019                                                     

 

#     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 Yamamoto, Junzo          For       For          Management

2.6   Elect Director Matsui, Iwane            For       For          Management

2.7   Elect Director Kanda, Hiroshi           For       For          Management

2.8   Elect Director Takahashi, Masayo        For       For          Management

2.9   Elect Director Ota, Kazuo               For       For          Management

3     Elect Alternate Director and Audit      For       For          Management

      Committee Member Nishiura, Susumu                                        

4     Approve Stock Option Plan               For       For          Management

 

 

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

 

TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.                                   

 

Ticker:       2330           Security ID:  874039100                            

Meeting Date: JUN 05, 2019   Meeting Type: Annual                              

Record Date:  APR 05, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Business Operations Report and  For       For          Management

      Financial Statements                                                     

2     Approve Plan on Profit Distribution     For       For          Management


 
 

3     Approve Amendments to Articles of       For       For          Management

      Association                                                              

4     Approve Amendments to Trading           For       For          Management

      Procedures Governing Derivatives                                         

      Products and Procedures Governing the                                    

      Acquisition or Disposal of Assets                                        

5.1   Elect Moshe N. Gavrielov with ID No.    For       For          Management

      505930XXX as Independent Director                                        

 

 

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

 

TOTAL SA                                                                       

 

Ticker:       FP             Security ID:  F92124100                           

Meeting Date: MAY 29, 2019   Meeting Type: Annual                              

Record Date:  MAY 27, 2019                                                     

 

#     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 2.56 per Share                                          

4     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                           

5     Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions                                               

6     Reelect Maria van der Hoeven as         For       For          Management

      Director                                                                 

7     Reelect Jean Lemierre as Director       For       For          Management

8     Elect Lise Croteau as Director          For       For          Management

9     Elect Valerie Della Puppa Tibi as       For       For          Management

      Representative of Employee                                               

      Shareholders to the Board                                                

A     Elect Renata Perycz as Representative   Against   Against      Management

      of Employee Shareholders to the Board                                    

B     Elect Oliver Wernecke as                Against   Against      Management

      Representative of Employee                                               

      Shareholders to the Board                                                

10    Approve Compensation of Chairman and    For       For          Management

      CEO                                                                       

11    Approve Remuneration Policy of          For       For          Management

      Chairman and CEO                                                         

 

 

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

 

WHITBREAD PLC                                                                  

 

Ticker:       WTB            Security ID:  G9606P197                           

Meeting Date: OCT 10, 2018   Meeting Type: Special                             

Record Date:  OCT 08, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Sale by the Company of Costa    For       For          Management

      Limited                                                                  

 

 


 
 

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

 

WHITBREAD PLC                                                                   

 

Ticker:       WTB            Security ID:  G9606P197                           

Meeting Date: JUN 19, 2019   Meeting Type: Annual                              

Record Date:  JUN 17, 2019                                                      

 

#     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 Frank Fiskers 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 Richard Gillingwater as        For       For          Management

      Director                                                                 

10    Re-elect Chris Kennedy as Director      For       For          Management

11    Re-elect Deanna Oppenheimer as Director For       For          Management

12    Re-elect Louise Smalley as Director     For       For          Management

13    Re-elect Susan Martin as Director       For       For          Management

14    Reappoint Deloitte LLP as Auditors      For       For          Management

15    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                  

16    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

17    Authorise Issue of Equity               For       For          Management

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                                                                   

21    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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

 

WHITBREAD PLC                                                                  

 

Ticker:       WTB            Security ID:  G9606P197                           

Meeting Date: JUN 19, 2019   Meeting Type: Special                             

Record Date:  JUN 17, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Authorise Market Purchase of Ordinary   For       For          Management

      Shares in Connection with the Tender                                     

      Offer                                                                     

2     Approve Share Consolidation             For       For          Management

3     Amend Articles of Association           For       For          Management

4     Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

 

 


 
 

 

 

=============== BNY Mellon Select Managers Small Cap Growth Fund ===============

 

 

AAON, INC.                                                                      

 

Ticker:       AAON           Security ID:  000360206                           

Meeting Date: MAY 14, 2019   Meeting Type: Annual                              

Record Date:  MAR 18, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul K. "Ken" Lackey,    For       For          Management

      Jr.                                                                       

1.2   Elect Director A.H. "Chip" McElroy, II  For       For          Management

2     Ratify Grant Thornton LLP as Auditor    For       For          Management

 

 

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

 

ABIOMED, INC.                                                                  

 

Ticker:       ABMD           Security ID:  003654100                           

Meeting Date: AUG 08, 2018   Meeting Type: Annual                              

Record Date:  JUN 11, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Eric A. Rose             For       For          Management

1.2   Elect Director Jeannine M. Rivet        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                                                                 

 

 

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

 

ACACIA COMMUNICATIONS, INC.                                                    

 

Ticker:       ACIA           Security ID:  00401C108                           

Meeting Date: MAY 16, 2019   Meeting Type: Annual                              

Record Date:  MAR 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peter Y. Chung           For       Withhold     Management

1.2   Elect Director John Ritchie             For       For          Management

1.3   Elect Director Vincent T. Roche         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                                          

 

 

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

 

ACI WORLDWIDE, INC.                                                            

 

Ticker:       ACIW           Security ID:  004498101                           

Meeting Date: JUN 11, 2019   Meeting Type: Annual                              


 
 

Record Date:  APR 18, 2019                                                     

 

#     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 Auditor For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

ACLARIS THERAPEUTICS, INC.                                                     

 

Ticker:       ACRS           Security ID:  00461U105                           

Meeting Date: JUN 06, 2019   Meeting Type: Annual                               

Record Date:  APR 09, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Neal Walker              For       For          Management

1.2   Elect Director William Humphries        For       Withhold     Management

1.3   Elect Director Andrew Schiff            For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                   

 

 

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

 

ACUSHNET HOLDINGS CORP.                                                        

 

Ticker:       GOLF           Security ID:  005098108                           

Meeting Date: JUN 03, 2019   Meeting Type: Annual                              

Record Date:  APR 10, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David Maher              For       For          Management

1.2   Elect Director Yoon Soo (Gene) Yoon     For       For          Management

1.3   Elect Director Jennifer Estabrook       For       For          Management

1.4   Elect Director Gregory Hewett           For       For          Management

1.5   Elect Director Sean Sullivan            For       For          Management

1.6   Elect Director Steven Tishman           For       For          Management

1.7   Elect Director Walter Uihlein           For       For          Management

1.8   Elect Director Norman Wesley            For       For          Management

1.9   Elect Director Keun Chang (Kevin) Yoon  For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

ACXIOM CORP.                                                                    

 


 
 

Ticker:       ACXM           Security ID:  005125109                           

Meeting Date: SEP 20, 2018   Meeting Type: Annual                              

Record Date:  AUG 22, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John L. Battelle         For       For          Management

1b    Elect Director William J. Henderson     For       For          Management

1c    Elect Director Debora B. Tomlin         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Sale of Company Assets          For       For          Management

4     Approve Plan of Reorganization          For       For          Management

5     Adjourn Meeting                         For       For          Management

6     Advisory Vote on Golden Parachutes      For       Against      Management

7     Amend Omnibus Stock Plan                For       For          Management

8     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

ADVANCED ENERGY INDUSTRIES, INC.                                               

 

Ticker:       AEIS           Security ID:  007973100                           

Meeting Date: JUN 04, 2019   Meeting Type: Annual                              

Record Date:  APR 08, 2019                                                     

 

#     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 Tina M. Donikowski       For       For          Management

1.4   Elect Director Ronald C. Foster         For       For          Management

1.5   Elect Director Edward C. Grady          For       For          Management

1.6   Elect Director Thomas M. Rohrs          For       For          Management

1.7   Elect Director John A. Roush            For       For          Management

1.8   Elect Director Yuval Wasserman          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 Certificate of Incorporation to   For       For          Management

      Provide Directors May Be Removed With                                     

      or Without Cause                                                         

 

 

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

 

AERIE PHARMACEUTICALS, INC.                                                    

 

Ticker:       AERI           Security ID:  00771V108                           

Meeting Date: MAY 23, 2019   Meeting Type: Annual                              

Record Date:  MAR 26, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gerald D. Cagle          For       For          Management

1.2   Elect Director Richard Croarkin         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 


 
 

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

 

AEROJET ROCKETDYNE HOLDINGS, INC.                                              

 

Ticker:       AJRD           Security ID:  007800105                           

Meeting Date: MAY 09, 2019   Meeting Type: Annual                              

Record Date:  MAR 13, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kevin P. Chilton         For       For          Management

1.2   Elect Director Thomas A. Corcoran       For       For          Management

1.3   Elect Director Eileen P. Drake          For       For          Management

1.4   Elect Director James R. Henderson       For       For          Management

1.5   Elect Director Warren G. Lichtenstein   For       For          Management

1.6   Elect Director Lance W. Lord            For       For          Management

1.7   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, 2018   Meeting Type: Annual                              

Record Date:  AUG 14, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Timothy E. Conver        For       For          Management

1.2   Elect Director Arnold L. Fishman        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

AGREE REALTY CORP.                                                              

 

Ticker:       ADC            Security ID:  008492100                           

Meeting Date: APR 25, 2019   Meeting Type: Annual                              

Record Date:  FEB 22, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joel N. Agree            For       For          Management

1.2   Elect Director Craig Erlich             For       For          Management

1.3   Elect Director Gregory Lehmkuhl         For       For          Management

1.4   Elect Director William S. Rubenfaer     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     Increase Authorized Common Stock        For       For          Management

 

 

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

 


 
 

AIMMUNE THERAPEUTICS, INC.                                                     

 

Ticker:       AIMT           Security ID:  00900T107                           

Meeting Date: MAY 23, 2019   Meeting Type: Annual                              

Record Date:  MAR 29, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jayson D.A. Dallas       For       For          Management

1.2   Elect Director Mark T. Iwicki           For       Withhold     Management

1.3   Elect Director Gregory Behar            For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

ALARM.COM HOLDINGS, INC.                                                       

 

Ticker:       ALRM           Security ID:  011642105                           

Meeting Date: JUN 05, 2019   Meeting Type: Annual                              

Record Date:  APR 08, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Donald Clarke            For       For          Management

1.2   Elect Director Hugh Panero              For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                   

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Adopt Simple Majority Vote              Against   For          Shareholder

 

 

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

 

ALBANY INTERNATIONAL CORP.                                                     

 

Ticker:       AIN            Security ID:  012348108                            

Meeting Date: MAY 10, 2019   Meeting Type: Annual                              

Record Date:  MAR 18, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Christine L. Standish    For       For          Management

1.2   Elect Director Erland E. Kailbourne     For       For          Management

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

1.4   Elect Director John R. Scannell         For       For          Management

1.5   Elect Director Katharine L. Plourde     For       For          Management

1.6   Elect Director A. William Higgins       For       For          Management

1.7   Elect Director Kenneth W. Krueger       For       For          Management

1.8   Elect Director Olivier M. Jarrault      For       For          Management

1.9   Elect Director Lee C. Wortham           For       Withhold     Management

1.10  Elect Director Mark J. Muprhy           For       For          Management

2     Ratify KPMG LLP as Auditor              For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

ALLEGIANT TRAVEL COMPANY                                                       


 
 

 

Ticker:       ALGT           Security ID:  01748X102                           

Meeting Date: JUN 27, 2019   Meeting Type: Annual                              

Record Date:  APR 30, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

      Jr.                                                                      

1B    Elect Director Montie Brewer            For       For          Management

1C    Elect Director Gary Ellmer              For       Against      Management

1D    Elect Director Linda A. Marvin          For       Against      Management

1E    Elect Director Charles W. Pollard       For       Against      Management

1F    Elect Director John T. 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     Amend Proxy Access Right                Against   For          Shareholder

 

 

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

 

ALTERYX, INC.                                                                  

 

Ticker:       AYX            Security ID:  02156B103                           

Meeting Date: MAY 22, 2019   Meeting Type: Annual                               

Record Date:  APR 01, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kimberly E. Alexy        For       For          Management

1.2   Elect Director Mark Anderson            For       For          Management

1.3   Elect Director John Bellizzi            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

 

 

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

 

AMARIN CORPORATION PLC                                                         

 

Ticker:       AMRN           Security ID:  023111206                           

Meeting Date: MAY 20, 2019   Meeting Type: Annual                              

Record Date:  APR 11, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Jan van Heek             For       For          Management

2     Elect Director Kristine Peterson        For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Ernst & Young LLP as Auditor    For       For          Management

      and Authorize Board to Fix Their                                          

      Remuneration                                                             

5     Authorize Issue of Equity               For       Against      Management

6     Authorize Issue of Equity without       For       Against      Management

      Pre-emptive Rights                                                       

 

 

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


 
 

 

AMERICAN STATES WATER COMPANY                                                  

 

Ticker:       AWR            Security ID:  029899101                           

Meeting Date: MAY 21, 2019   Meeting Type: Annual                              

Record Date:  MAR 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Diana M. Bonta           For       For          Management

1.2   Elect Director Mary Ann Hopkins         For       For          Management

1.3   Elect Director Robert J. Sprowls        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

AMERICOLD REALTY TRUST                                                          

 

Ticker:       COLD           Security ID:  03064D108                           

Meeting Date: MAY 22, 2019   Meeting Type: Annual                              

Record Date:  MAR 25, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Fred W. Boehler          For       For          Management

1B    Elect Director George J. Alburger, Jr.  For       For          Management

1C    Elect Director James R. Heistand        For       For          Management

1D    Elect Director Michelle M. MacKay       For       For          Management

1E    Elect Director Mark R. Patterson        For       For          Management

1F    Elect Director Andrew P. Power          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

 

 

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

 

ANAPLAN, INC.                                                                   

 

Ticker:       PLAN           Security ID:  03272L108                           

Meeting Date: JUN 05, 2019   Meeting Type: Annual                              

Record Date:  APR 08, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Frank Calderoni          For       For          Management

1.2   Elect Director Robert E. Beauchamp      For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

APPFOLIO, INC.                                                                 

 

Ticker:       APPF           Security ID:  03783C100                           

Meeting Date: MAY 17, 2019   Meeting Type: Annual                              

Record Date:  MAR 22, 2019                                                     

 


 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Janet Kerr               For       For          Management

1.2   Elect Director Andreas von Blottnitz    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

 

 

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

 

ARGENX SE                                                                      

 

Ticker:       ARGX           Security ID:  04016X101                           

Meeting Date: MAY 07, 2019   Meeting Type: Annual                              

Record Date:  APR 08, 2019                                                     

 

#     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   Discuss Annual Report for FY 2018       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     Reelect Donald deBethizy as             For       For          Management

      Non-Executive Director                                                   

6     Approve Amended Argenx Stock Option     For       Against      Management

      Plan                                                                     

7     Approve Stock Option Grants Re: Argenx  For       Against      Management

      Amended Stock Option Plan                                                 

8     Grant Board Authority to Issue Shares   For       Against      Management

      up to 20 Percent of Issued Capital                                       

9     Authorize Board to Exclude Preemptive   For       Against      Management

      Rights from Share Issuances                                              

10    Ratify Deloitte as Auditors             For       For          Management

11    Other Business (Non-Voting)             None      None         Management

12    Close Meeting                           None      None         Management

 

 

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

 

ARRAY BIOPHARMA, INC.                                                          

 

Ticker:       ARRY           Security ID:  04269X105                           

Meeting Date: OCT 25, 2018   Meeting Type: Annual                              

Record Date:  AUG 29, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Charles M. Baum          For       For          Management

1b    Elect Director Gwen A. Fyfe             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 KPMG LLP as Auditors             For       For          Management

 

 

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

 

ASPEN TECHNOLOGY, INC.                                                         

 

Ticker:       AZPN           Security ID:  045327103                           

Meeting Date: DEC 07, 2018   Meeting Type: Annual                              

Record Date:  OCT 09, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gary E. Haroian          For       For          Management

1.2   Elect Director Antonio J. Pietri        For       For          Management

1.3   Elect Director R. Halsey Wise           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       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

AT HOME GROUP, INC.                                                            

 

Ticker:       HOME           Security ID:  04650Y100                           

Meeting Date: JUN 04, 2019   Meeting Type: Annual                              

Record Date:  APR 08, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steve K. Barbarick       For       For          Management

1.2   Elect Director Paula L. Bennett         For       For          Management

1.3   Elect Director Martin C. Eltrich, 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     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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

 

ATTUNITY LTD.                                                                  

 

Ticker:       ATTU           Security ID:  M15332121                           

Meeting Date: DEC 17, 2018   Meeting Type: Annual                               

Record Date:  NOV 09, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Reelect Shimon Alon as Director Until   For       For          Management

      the End of the Next Annual General                                       

      Meeting                                                                  

1.2   Reelect Dov Biran as Director Until     For       For          Management

      the End of the Next Annual General                                       

      Meeting                                                                  

1.3   Reelect Dan Falk as Director Until the  For       For          Management

      End of the Next Annual General Meeting                                   

2     Approve Amended Compensation Policy     For       For          Management

      for the Directors and Officers of the                                     


 
 

      Company                                                                  

3     Approve Amended Employment Terms of     For       For          Management

      Shimon Alon, Chairman & CEO                                               

4     Approve Annual Performance Bonus for    For       For          Management

      Shimon Alon, Chairman & CEO                                              

5     Approve Equity Grant to Shimon Alon,    For       Against      Management

      Chairman & CEO                                                           

6     Reappoint Kost, Forer, Gabbay &         For       For          Management

      Kasierer as Auditors and Authorize                                       

      Board to Fix Their Remuneration                                          

7     Discuss Financial Statements and the    None      None         Management

      Report of the Board                                                      

A     Vote FOR if you are NOT a controlling   None      For          Management

      shareholder and do NOT have a personal                                   

      interest in one or several                                               

      resolutions, as indicated in the proxy                                   

      card; otherwise, vote AGAINST. If you                                    

      vote AGAINST, please provide an                                          

      explanation to your account manager                                      

 

 

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

 

AVALARA, INC.                                                                  

 

Ticker:       AVLR           Security ID:  05338G106                           

Meeting Date: JUN 19, 2019   Meeting Type: Annual                              

Record Date:  APR 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edward Gilhuly           For       For          Management

1.2   Elect Director Scott M. McFarlane       For       For          Management

1.3   Elect Director Tami Reller              For       For          Management

1.4   Elect Director Kathleen Zwickert        For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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

 

AXOS FINANCIAL, INC.                                                           

 

Ticker:       AX             Security ID:  05566U108                           

Meeting Date: OCT 25, 2018   Meeting Type: Annual                              

Record Date:  AUG 31, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul J. Grinberg         For       Withhold     Management

1.2   Elect Director Gregory Garrabrants      For       Withhold     Management

1.3   Elect Director Uzair Dada               For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify BDO USA, LLP as Auditors         For       For          Management

 

 

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

 

AXSOME THERAPEUTICS, INC.                                                      

 

Ticker:       AXSM           Security ID:  05464T104                           


 
 

Meeting Date: JUN 07, 2019   Meeting Type: Annual                              

Record Date:  APR 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Roger Jeffs              For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

BADGER METER, INC.                                                              

 

Ticker:       BMI            Security ID:  056525108                           

Meeting Date: APR 26, 2019   Meeting Type: Annual                              

Record Date:  FEB 28, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Todd A. Adams            For       For          Management

1.2   Elect Director Kenneth C. Bockhorst     For       For          Management

1.3   Elect Director Thomas J. Fischer        For       For          Management

1.4   Elect Director Gale E. Klappa           For       For          Management

1.5   Elect Director Gail A. Lione            For       For          Management

1.6   Elect Director Richard A. Meeusen       For       For          Management

1.7   Elect Director Tessa M. Myers           For       For          Management

1.8   Elect Director James F. Stern           For       For          Management

1.9   Elect Director Glen E. Tellock          For       For          Management

1.10  Elect Director Todd J. Teske            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Yong LLP as Auditor      For       For          Management

 

 

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

 

BALCHEM CORPORATION                                                            

 

Ticker:       BCPC           Security ID:  057665200                           

Meeting Date: JUN 20, 2019   Meeting Type: Annual                              

Record Date:  APR 23, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Theodore L. Harris       For       For          Management

1.2   Elect Director Matthew D. Wineinger     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                                         

 

 

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

 

BANCFIRST CORPORATION                                                          

 

Ticker:       BANF           Security ID:  05945F103                           

Meeting Date: MAY 23, 2019   Meeting Type: Annual                              

Record Date:  APR 05, 2019                                                     

 

#     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 F. Ford Drummond         For       Withhold     Management


 
 

1.4   Elect Director Joseph Ford              For       Withhold     Management

1.5   Elect Director David R. Harlow          For       For          Management

1.6   Elect Director William O. Johnstone     For       Withhold     Management

1.7   Elect Director Frank Keating            For       For          Management

1.8   Elect Director Bill G. Lance            For       For          Management

1.9   Elect Director Dave R. Lopez            For       For          Management

1.10  Elect Director William Scott Martin     For       Withhold     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 Robin Roberson           For       Withhold     Management

1.16  Elect Director Michael S. Samis         For       For          Management

1.17  Elect Director Darryl Schmidt           For       Withhold     Management

1.18  Elect Director Natalie Shirley          For       For          Management

1.19  Elect Director Michael K. Wallace       For       For          Management

1.20  Elect Director Gregory G. Wedel         For       Withhold     Management

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

2     Amend Stock Option Plan                 For       For          Management

3     Amend Non-Employee Director Stock       For       For          Management

      Option Plan                                                              

4     Amend Deferred Compensation Plan        For       For          Management

5     Ratify BKD, LLP as Auditor              For       For          Management

 

 

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

 

BANDWIDTH INC.                                                                  

 

Ticker:       BAND           Security ID:  05988J103                           

Meeting Date: MAY 16, 2019   Meeting Type: Annual                              

Record Date:  APR 03, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John C. Murdock          For       For          Management

1.2   Elect Director Douglas A. Suriano       For       For          Management

2     Ratify Ernst & Young LLP as Auditor     For       For          Management

 

 

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

 

BANK OZK                                                                       

 

Ticker:       OZK            Security ID:  06417N103                           

Meeting Date: MAY 06, 2019   Meeting Type: Annual                              

Record Date:  FEB 26, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Nicholas Brown           For       For          Management

1b    Elect Director Paula Cholmondeley       For       For          Management

1c    Elect Director Beverly Cole             For       For          Management

1d    Elect Director Robert East              For       For          Management

1e    Elect Director Kathleen Franklin        For       For          Management

1f    Elect Director Catherine B. Freedberg   For       For          Management

1g    Elect Director Jeffrey Gearhart         For       For          Management

1h    Elect Director George Gleason           For       For          Management

1i    Elect Director Peter Kenny              For       For          Management

1j    Elect Director William A. Koefoed, Jr.  For       For          Management

1k    Elect Director Walter J. "Jack"         For       For          Management

      Mullen, III                                                               


 
 

1l    Elect Director Christopher Orndorff     For       For          Management

1m    Elect Director Robert Proost            For       For          Management

1n    Elect Director John Reynolds            For       For          Management

1o    Elect Director Steven Sadoff            For       For          Management

1p    Elect Director Ross Whipple             For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

BARNES GROUP, INC.                                                              

 

Ticker:       B              Security ID:  067806109                           

Meeting Date: MAY 03, 2019   Meeting Type: Annual                              

Record Date:  MAR 08, 2019                                                      

 

#     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

      Auditor                                                                  

 

 

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

 

BEACON ROOFING SUPPLY, INC.                                                     

 

Ticker:       BECN           Security ID:  073685109                           

Meeting Date: FEB 12, 2019   Meeting Type: Annual                              

Record Date:  DEC 18, 2018                                                      

 

#     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 Barbara G. Fast          For       For          Management

1.5   Elect Director Richard W. Frost         For       For          Management

1.6   Elect Director Alan Gershenhorn         For       For          Management

1.7   Elect Director Philip W. Knisely        For       For          Management

1.8   Elect Director Robert M. McLaughlin     For       For          Management

1.9   Elect Director Neil S. Novich           For       For          Management

1.10  Elect Director Stuart A. Randle         For       For          Management

1.11  Elect Director Nathan K. Sleeper        For       For          Management

1.12  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                                         

 

 

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

 

BIO-TECHNE CORP.                                                               

 

Ticker:       TECH           Security ID:  09073M104                           

Meeting Date: OCT 25, 2018   Meeting Type: Annual                              

Record Date:  AUG 31, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Fix Number of Directors at Eight        For       For          Management

2a    Elect Director Robert V. Baumgartner    For       Against      Management

2b    Elect Director John L. Higgins          For       For          Management

2c    Elect Director Joseph D. Keegan         For       For          Management

2d    Elect Director Charles R. Kummeth       For       For          Management

2e    Elect Director Roeland Nusse            For       For          Management

2f    Elect Director Alpna Seth               For       For          Management

2g    Elect Director Randolph C. Steer        For       For          Management

2h    Elect Director Harold J. Wiens          For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Ratify KPMG, LLP as Auditors            For       For          Management

 

 

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

 

BIOCRYST PHARMACEUTICALS, INC.                                                  

 

Ticker:       BCRX           Security ID:  09058V103                           

Meeting Date: MAY 29, 2019   Meeting Type: Annual                              

Record Date:  APR 01, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen J. Aselage       For       For          Management

1.2   Elect Director Kenneth B. Lee, Jr.      For       For          Management

2     Ratify Ernst & Young LLP as Auditor     For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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

 

BIOHAVEN PHARMACEUTICAL HOLDING COMPANY LTD.                                   

 

Ticker:       BHVN           Security ID:  G11196105                           

Meeting Date: MAY 21, 2019   Meeting Type: Annual                              

Record Date:  MAR 28, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Gregory H. Bailey        For       For          Management

1B    Elect Director John W. Childs           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


 
 

 

 

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

 

BIOSPECIFICS TECHNOLOGIES CORP.                                                

 

Ticker:       BSTC           Security ID:  090931106                           

Meeting Date: JUN 13, 2019   Meeting Type: Annual                               

Record Date:  APR 15, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Michael Schamroth        For       Withhold     Management

2     Ratify EisnerAmper LLP as Auditors      For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

 

 

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

 

BIOTELEMETRY, INC.                                                             

 

Ticker:       BEAT           Security ID:  090672106                           

Meeting Date: MAY 02, 2019   Meeting Type: Annual                               

Record Date:  MAR 11, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Tiffany Olson            For       For          Management

1.2   Elect Director Stephan Rietiker         For       For          Management

1.3   Elect Director Rebecca W. Rimel         For       For          Management

1.4   Elect Director Robert J. Rubin          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

BJ'S RESTAURANTS, INC.                                                         

 

Ticker:       BJRI           Security ID:  09180C106                           

Meeting Date: JUN 05, 2019   Meeting Type: Annual                              

Record Date:  APR 11, 2019                                                     

 

#     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 Janet M. Sherlock        For       For          Management

1.8   Elect Director Gregory A. Trojan        For       For          Management

1.9   Elect Director Patrick D. Walsh         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 Auditor     For       For          Management

 

 

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


 
 

 

BLACKBAUD, INC.                                                                 

 

Ticker:       BLKB           Security ID:  09227Q100                           

Meeting Date: JUN 13, 2019   Meeting Type: Annual                              

Record Date:  APR 16, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Thomas R. Ertel          For       For          Management

1b    Elect Director Michael P. Gianoni       For       For          Management

1c    Elect Director Sarah E. Nash            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

      Auditor                                                                  

 

 

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

 

BLACKLINE, INC.                                                                

 

Ticker:       BL             Security ID:  09239B109                           

Meeting Date: MAY 08, 2019   Meeting Type: Annual                              

Record Date:  MAR 11, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John Brennan             For       For          Management

1.2   Elect Director William Griffith         For       For          Management

1.3   Elect Director Graham Smith             For       For          Management

1.4   Elect Director Mika Yamamoto            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

 

 

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

 

BLUEPRINT MEDICINES CORPORATION                                                

 

Ticker:       BPMC           Security ID:  09627Y109                           

Meeting Date: JUN 18, 2019   Meeting Type: Annual                              

Record Date:  APR 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey W. Albers        For       For          Management

1.2   Elect Director Mark Goldberg            For       For          Management

1.3   Elect Director Nicholas Lydon           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

 

 

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

 

BOINGO WIRELESS, INC.                                                          

 

Ticker:       WIFI           Security ID:  09739C102                           


 
 

Meeting Date: JUN 06, 2019   Meeting Type: Annual                              

Record Date:  APR 12, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Lance Rosenzweig         For       For          Management

1B    Elect Director Michele Choka            For       For          Management

1C    Elect Director David Hagan              For       For          Management

1D    Elect Director Terrell Jones            For       For          Management

1E    Elect Director Kathy Misunas            For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

BOOT BARN HOLDINGS, INC.                                                        

 

Ticker:       BOOT           Security ID:  099406100                           

Meeting Date: SEP 07, 2018   Meeting Type: Annual                              

Record Date:  JUL 13, 2018                                                      

 

#     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 Lisa G. Laube            For       For          Management

1.5   Elect Director Anne MacDonald           For       For          Management

1.6   Elect Director Brenda I. Morris         For       For          Management

1.7   Elect Director Peter Starrett           For       For          Management

1.8   Elect Director Brad Weston              For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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

 

BOTTOMLINE TECHNOLOGIES, INC.                                                  

 

Ticker:       EPAY           Security ID:  101388106                           

Meeting Date: NOV 15, 2018   Meeting Type: Annual                              

Record Date:  SEP 26, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peter Gibson             For       For          Management

1.2   Elect Director Joseph L. Mullen         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Approve Israeli Special Purpose Stock   For       For          Management

      Incentive Plan                                                           

5     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

BRIGHT HORIZONS FAMILY SOLUTIONS INC.                                          

 

Ticker:       BFAM           Security ID:  109194100                           


 
 

Meeting Date: MAY 29, 2019   Meeting Type: Annual                              

Record Date:  APR 04, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Lawrence M. Alleva       For       For          Management

1b    Elect Director Joshua Bekenstein        For       For          Management

1c    Elect Director Roger H. Brown           For       For          Management

1d    Elect Director Marguerite Kondracke     For       Against      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 Omnibus Stock Plan                For       For          Management

 

 

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

 

CACI INTERNATIONAL, INC.                                                       

 

Ticker:       CACI           Security ID:  127190304                           

Meeting Date: NOV 15, 2018   Meeting Type: Annual                              

Record Date:  SEP 17, 2018                                                     

 

#     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       For          Management

1I    Elect Director Debora A. Plunkett       For       For          Management

1J    Elect Director Charles P. Revoile       For       For          Management

1K    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

 

 

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

 

CALAMP CORP.                                                                    

 

Ticker:       CAMP           Security ID:  128126109                           

Meeting Date: JUL 25, 2018   Meeting Type: Annual                              

Record Date:  JUN 01, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

1b    Elect Director Kimberly Alexy           For       For          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     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                                                                 

 

 

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

 

CALLAWAY GOLF CO.                                                              

 

Ticker:       ELY            Security ID:  131193104                           

Meeting Date: MAY 07, 2019   Meeting Type: Annual                              

Record Date:  MAR 11, 2019                                                     

 

#     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 Laura J. Flanagan        For       For          Management

1.6   Elect Director Russell B. Fleischer     For       For          Management

1.7   Elect Director John F. Lundgren         For       For          Management

1.8   Elect Director Adebayo O. Ogunlesi      For       For          Management

1.9   Elect Director Linda B. Segre           For       For          Management

1.10  Elect Director Anthony S. Thornley      For       For          Management

2     Ratify Deloitte & Touche LLP as Auditor For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

CAMBREX CORP.                                                                  

 

Ticker:       CBM            Security ID:  132011107                           

Meeting Date: APR 24, 2019   Meeting Type: Annual                              

Record Date:  MAR 01, 2019                                                     

 

#     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 Rudie 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       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify BDO USA, LLP as Auditors         For       For          Management

 

 

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

 

CANTEL MEDICAL CORP.                                                           

 

Ticker:       CMD            Security ID:  138098108                           

Meeting Date: DEC 19, 2018   Meeting Type: Annual                              

Record Date:  OCT 31, 2018                                                     

 


 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles M. Diker         For       For          Management

1.2   Elect Director Alan R. Batkin           For       For          Management

1.3   Elect Director Ann E. Berman            For       For          Management

1.4   Elect Director Mark N. Diker            For       For          Management

1.5   Elect Director Anthony B. Evnin         For       For          Management

1.6   Elect Director Laura L. Forese          For       For          Management

1.7   Elect Director George L. Fotiades       For       For          Management

1.8   Elect Director Jorgen B. Hansen         For       For          Management

1.9   Elect Director Ronnie Myers             For       For          Management

1.10  Elect Director Peter J. Pronovost       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                                                                 

 

 

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

 

CAPSTEAD MORTGAGE CORPORATION                                                  

 

Ticker:       CMO            Security ID:  14067E506                           

Meeting Date: MAY 15, 2019   Meeting Type: Annual                              

Record Date:  MAR 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John L. "Jack" Bernard   For       For          Management

1.2   Elect Director Jack Biegler             For       For          Management

1.3   Elect Director Michelle P. Goolsby      For       For          Management

1.4   Elect Director Gary Keiser              For       For          Management

1.5   Elect Director Christopher W. Mahowald  For       Against      Management

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

1.7   Elect Director Phillip A. Reinsch       For       For          Management

1.8   Elect Director Mark S. Whiting          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditor     For       For          Management

 

 

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

 

CARBONITE, INC.                                                                

 

Ticker:       CARB           Security ID:  141337105                           

Meeting Date: MAY 20, 2019   Meeting Type: Annual                               

Record Date:  MAR 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles Kane             For       For          Management

1.2   Elect Director Stephen Munford          For       For          Management

1.3   Elect Director Linda Connly             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                                         

 

 

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

 

CARETRUST REIT, INC.                                                           


 
 

 

Ticker:       CTRE           Security ID:  14174T107                           

Meeting Date: MAY 01, 2019   Meeting Type: Annual                              

Record Date:  MAR 05, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Allen C. Barbieri        For       For          Management

1b    Elect Director Jon D. Kline             For       For          Management

1c    Elect Director Diana M. Laing           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                                                                  

 

 

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

 

CARPENTER TECHNOLOGY CORP.                                                     

 

Ticker:       CRS            Security ID:  144285103                            

Meeting Date: OCT 09, 2018   Meeting Type: Annual                              

Record Date:  AUG 10, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Philip M. Anderson       For       For          Management

1.2   Elect Director Kathleen Ligocki         For       For          Management

1.3   Elect Director Jeffrey Wadsworth        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

CASELLA WASTE SYSTEMS, INC.                                                    

 

Ticker:       CWST           Security ID:  147448104                           

Meeting Date: JUN 04, 2019   Meeting Type: Annual                              

Record Date:  APR 16, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael K. Burke         For       For          Management

1.2   Elect Director James F. Callahan, Jr.   For       Withhold     Management

1.3   Elect Director Douglas R. Casella       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

 

 

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

 

CATALYST PHARMACEUTICALS, INC.                                                 

 

Ticker:       CPRX           Security ID:  14888U101                           

Meeting Date: MAY 23, 2019   Meeting Type: Annual                              

Record Date:  MAR 29, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Patrick J. McEnany       For       For          Management


 
 

1.2   Elect Director Philip H. Coelho         For       Withhold     Management

1.3   Elect Director Charles B. O'Keeffe      For       For          Management

1.4   Elect Director David S. Tierney         For       For          Management

1.5   Elect Director Donald A. Denkhaus       For       For          Management

1.6   Elect Director Richard Daly             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

4     Ratify Grant Thornton LLP as Auditors   For       For          Management

5     Other Business                          For       Against      Management

 

 

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

 

CBIZ, INC.                                                                     

 

Ticker:       CBZ            Security ID:  124805102                           

Meeting Date: MAY 09, 2019   Meeting Type: Annual                               

Record Date:  MAR 19, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Rick L. Burdick          For       For          Management

1.2   Elect Director Steven L. Gerard         For       For          Management

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

1.4   Elect Director Benaree Pratt Wiley      For       Against      Management

2     Ratify KPMG LLP as Auditor              For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

 

 

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

 

CENTRAL PACIFIC FINANCIAL CORP.                                                

 

Ticker:       CPF            Security ID:  154760409                           

Meeting Date: APR 26, 2019   Meeting Type: Annual                              

Record Date:  FEB 22, 2019                                                     

 

#     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       Withhold     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 Crowe LLP as Auditor             For       For          Management

 

 

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

 

CENTURY CASINOS, INC.                                                          


 
 

 

Ticker:       CNTY           Security ID:  156492100                           

Meeting Date: JUN 07, 2019   Meeting Type: Annual                              

Record Date:  APR 17, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dinah Corbaci            For       Against      Management

1.2   Elect Director Eduard Berger            For       For          Management

2     Ratify Deloitte & Touche LLP as Auditor 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

 

 

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

 

CEVA, INC.                                                                     

 

Ticker:       CEVA           Security ID:  157210105                           

Meeting Date: MAY 20, 2019   Meeting Type: Annual                               

Record Date:  MAR 22, 2019                                                     

 

#     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       Withhold     Management

1.7   Elect Director Louis Silver             For       For          Management

1.8   Elect Director Gideon Wertheizer        For       For          Management

2     Reduce Authorized Common Stock          For       For          Management

3     Ratify Kost Forer Gabbay & Kasierer as  For       For          Management

      Auditors                                                                  

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

CHART INDUSTRIES, INC.                                                         

 

Ticker:       GTLS           Security ID:  16115Q308                           

Meeting Date: MAY 22, 2019   Meeting Type: Annual                               

Record Date:  MAR 26, 2019                                                     

 

#     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 Jillian C. Evanko        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 David M. Sagehorn        For       For          Management

2     Ratify Deloitte & Touche LLP as Auditor For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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


 
 

 

CHEGG, INC.                                                                    

 

Ticker:       CHGG           Security ID:  163092109                           

Meeting Date: JUN 05, 2019   Meeting Type: Annual                              

Record Date:  APR 08, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director John York                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                                                                 

 

 

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

 

CHUY'S HOLDINGS, INC.                                                           

 

Ticker:       CHUY           Security ID:  171604101                           

Meeting Date: AUG 02, 2018   Meeting Type: Annual                              

Record Date:  JUN 05, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Starlette Johnson        For       For          Management

1.2   Elect Director Randall DeWitt           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

 

 

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

 

CIENA CORP.                                                                    

 

Ticker:       CIEN           Security ID:  171779309                           

Meeting Date: MAR 28, 2019   Meeting Type: Annual                              

Record Date:  FEB 01, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Lawton W. Fitt           For       For          Management

1b    Elect Director Patrick H. Nettles       For       Against      Management

1c    Elect Director Joanne B. Olsen          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

CIMPRESS NV                                                                    

 

Ticker:       CMPR           Security ID:  N20146101                           

Meeting Date: NOV 13, 2018   Meeting Type: Annual                              

Record Date:  OCT 16, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles                          For       For          Management


 
 

2     Elect Robert S. Keane as Director       For       For          Management

3     Elect Scott Vassalluzzo as Director     For       For          Management

4     Elect Sophie A. Gasperment as Director  For       For          Management

5     Elect John J. Gavin, Jr. as Director    For       For          Management

6     Elect Zachary S. Sternberg as Director  For       For          Management

7     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

8     Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                        

9     Approve Discharge of Management Board   For       For          Management

10    Approve Discharge of Supervisory Board  For       For          Management

11    Authorize Repurchase of Up to 6.2       For       For          Management

      Million of Issued and Outstanding                                        

      Ordinary Shares                                                           

12    Grant Board Authority to Issue Shares   For       For          Management

13    Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Share Issuances                                              

14    Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

15    Approve Remuneration Policy             For       Against      Management

16    Amend Compensation Program for          For       Against      Management

      Supervisory Board                                                        

17    Amend Restricted Stock Plan             For       Against      Management

 

 

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

 

CLARUS CORPORATION                                                             

 

Ticker:       CLAR           Security ID:  18270P109                           

Meeting Date: JUN 05, 2019   Meeting Type: Annual                              

Record Date:  APR 18, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Warren B. Kanders        For       Withhold     Management

1.2   Elect Director Donald L. House          For       Withhold     Management

1.3   Elect Director Nicholas Sokolow         For       Withhold     Management

1.4   Elect Director Michael A. Henning       For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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

 

CLOVIS ONCOLOGY, INC.                                                          

 

Ticker:       CLVS           Security ID:  189464100                           

Meeting Date: JUN 06, 2019   Meeting Type: Annual                              

Record Date:  APR 08, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Brian G. Atwood          For       For          Management

1.2   Elect Director James C. Blair           For       For          Management

1.3   Elect Director Richard A. Fair          For       For          Management

1.4   Elect Director Paul H. Klingenstein     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

 


 
 

 

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

 

CODEXIS, INC.                                                                  

 

Ticker:       CDXS           Security ID:  192005106                           

Meeting Date: JUN 11, 2019   Meeting Type: Annual                              

Record Date:  APR 17, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Byron L. Dorgan          For       For          Management

1b    Elect Director David V. Smith           For       For          Management

1c    Elect Director Dennis P. Wolf           For       For          Management

2     Ratify BDO USA, LLP as Auditors         For       For          Management

3     Approve Omnibus Stock Plan              For       Against      Management

 

 

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

 

COLLEGIUM PHARMACEUTICAL, INC.                                                 

 

Ticker:       COLL           Security ID:  19459J104                           

Meeting Date: APR 25, 2019   Meeting Type: Annual                              

Record Date:  MAR 11, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John Fallon              For       For          Management

1.2   Elect Director John Freund              For       For          Management

1.3   Elect Director David Hirsch             For       For          Management

1.4   Elect Director Joseph Ciaffoni          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                                                                 

 

 

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

 

COLUMBIA BANKING SYSTEM, INC.                                                   

 

Ticker:       COLB           Security ID:  197236102                           

Meeting Date: MAY 22, 2019   Meeting Type: Annual                              

Record Date:  MAR 25, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Craig D. Eerkes          For       For          Management

1b    Elect Director Ford Elsaesser           For       For          Management

1c    Elect Director Mark A. Finkelstein      For       For          Management

1d    Elect Director Eric S. Forrest          For       For          Management

1e    Elect Director Thomas M. Hulbert        For       For          Management

1f    Elect Director Michelle M. Lantow       For       For          Management

1g    Elect Director Randal L. Lund           For       For          Management

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

1i    Elect Director Hadley S. Robbins        For       For          Management

1j    Elect Director Elizabeth W. Seaton      For       For          Management

1k    Elect Director Janine T. Terrano        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 Auditor For       For          Management

 

 

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

 

COLUMBIA SPORTSWEAR COMPANY                                                    

 

Ticker:       COLM           Security ID:  198516106                            

Meeting Date: MAY 30, 2019   Meeting Type: Annual                              

Record Date:  APR 01, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gertrude Boyle           For       For          Management

1.2   Elect Director Timothy P. Boyle         For       For          Management

1.3   Elect Director Sarah A. Bany            For       For          Management

1.4   Elect Director Murrey R. Albers         For       For          Management

1.5   Elect Director Stephen E. Babson        For       For          Management

1.6   Elect Director Andy D. Bryant           For       Withhold     Management

1.7   Elect Director Walter T. Klenz          For       For          Management

1.8   Elect Director Kevin Mansell            For       For          Management

1.9   Elect Director Ronald E. Nelson         For       For          Management

1.10  Elect Director Sabrina L. Simmons       For       For          Management

1.11  Elect Director Malia H. Wasson          For       For          Management

2     Ratify Deloitte & Touche LLP as Auditor For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

CORNERSTONE ONDEMAND, INC.                                                      

 

Ticker:       CSOD           Security ID:  21925Y103                           

Meeting Date: JUN 11, 2019   Meeting Type: Annual                              

Record Date:  APR 18, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dean Carter              For       For          Management

1.2   Elect Director Elisa A. Steele          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       Against      Management

 

 

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

 

COUPA SOFTWARE INCORPORATED                                                    

 

Ticker:       COUP           Security ID:  22266L106                           

Meeting Date: MAY 28, 2019   Meeting Type: Annual                              

Record Date:  APR 04, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert Bernshteyn        For       For          Management

1.2   Elect Director Leslie Campbell          For       For          Management

1.3   Elect Director Frank van Veenendaal     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                                         

 

 

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

 

CRAY, INC.                                                                      

 

Ticker:       CRAY           Security ID:  225223304                           

Meeting Date: JUN 11, 2019   Meeting Type: Annual                              

Record Date:  APR 05, 2019                                                      

 

#     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 E. Gold          For       For          Management

1d    Elect Director Stephen C. Kiely         For       Against      Management

1e    Elect Director Sally G. Narodick        For       For          Management

1f    Elect Director Daniel C. Regis          For       For          Management

1g    Elect Director Max L. Schireson         For       For          Management

1h    Elect Director Brian V. Turner          For       For          Management

1i    Elect Director Peter J. Ungaro          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

5     Ratify Peterson Sullivan LLP as         For       For          Management

      Auditors                                                                 

 

 

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

 

CRITEO SA                                                                       

 

Ticker:       CRTO           Security ID:  226718104                           

Meeting Date: MAY 16, 2019   Meeting Type: Annual/Special                      

Record Date:  APR 05, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Reelect Hubert de Pesquidoux as         For       For          Management

      Director                                                                 

2     Reelect Nathalie Balla as Director      For       For          Management

3     Reelect Rachel Picard as Director       For       For          Management

4     Ratify Provisional Appointment of       For       For          Management

      Marie Lalleman as Director                                               

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 Regarding                                      

      the Ratification of Indemnification                                      

      Agreement Entered Into With                                              

      Jean-Baptiste Rudelle, CEO                                                

11    Approve Auditors' Special Report on     For       For          Management


 
 

      Related-Party Transactions Regarding                                     

      the Approval of Indemnification                                           

      Agreement Entered Into With Benoit                                       

      Fouilland, Deputy CEO                                                    

12    Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions Regarding                                     

      the Ratification of Indemnification                                      

      Agreement Entered Into With Hubert de                                    

      Pesquidoux, Director                                                     

13    Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions Regarding                                     

      the Ratification of Indemnification                                      

      Agreement Entered Into With James                                        

      Warner, Director                                                         

14    Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions Regarding                                     

      the Ratification of Indemnification                                      

      Agreement Entered Into With Sharon Fox                                   

      Spielman, Director                                                       

15    Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions Regarding                                      

      the Ratification of Indemnification                                      

      Agreement Entered Into With Edmond                                       

      Mesrobian, Director                                                       

16    Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions Regarding                                     

      the Ratification of Indemnification                                       

      Agreement Entered Into With Nathalie                                     

      Balla, Director                                                          

17    Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions Regarding                                     

      the Ratification of Indemnification                                      

      Agreement Entered Into With Rachel                                       

      Picard, Director                                                         

18    Authorize Share Repurchase Program      For       For          Management

19    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

20    Amend Article 11.1 of Bylaws Re:        For       For          Management

      Setting the Maximum Number of Directors                                  

21    Approve Issuance of 175,000 Warrants    For       For          Management

      (BSA) without Preemptive Rights                                          

      Reserved for Specific Beneficiaries                                      

22    Set Total Limit for Capital Increase    For       For          Management

      to Result from Issuance Requests Under                                   

      Item 21 Above and Items 15-17 of June                                    

      28, 2017 General Meeting at 6.2                                           

      Million Shares                                                           

23    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities Reserved for                                     

      Specific Beneficiaries, up to                                            

      Aggregate Nominal Amount of EUR 164,894                                  

24    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities for Private                                     

      Placements, up to Aggregate Nominal                                      

      Amount of EUR 214,362                                                    

25    Authorize Board to Increase Capital in  For       For          Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                   

      Vote Under items 23 to 24 Above                                          

26    Authorize Capitalization of Reserves    For       For          Management


 
 

      of Up to EUR 164,894 for Bonus Issue                                     

      or Increase in Par Value                                                 

27    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

 

 

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

 

CROCS, INC.                                                                    

 

Ticker:       CROX           Security ID:  227046109                           

Meeting Date: JUN 05, 2019   Meeting Type: Annual                              

Record Date:  APR 10, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ian M. Bickley           For       For          Management

1.2   Elect Director Doreen A. Wright         For       For          Management

1.3   Elect Director Douglas J. Treff         For       For          Management

2     Ratify Deloitte & Touche LLP as Auditor For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

CUBIC CORP.                                                                    

 

Ticker:       CUB            Security ID:  229669106                           

Meeting Date: FEB 18, 2019   Meeting Type: Annual                              

Record Date:  DEC 19, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Prithviraj Banerjee      For       For          Management

1.2   Elect Director Bruce G. Blakley         For       For          Management

1.3   Elect Director Maureen Breakiron-Evans  For       For          Management

1.4   Elect Director Bradley H. Feldmann      For       For          Management

1.5   Elect Director Edwin A. Guiles          For       For          Management

1.6   Elect Director Janice M. Hamby          For       For          Management

1.7   Elect Director David F. Melcher         For       For          Management

1.8   Elect Director Steven J. Norris         For       For          Management

1.9   Elect Director John H. Warner, Jr.      For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3a    Eliminate Supermajority Vote            For       For          Management

      Requirement for Certain Business                                         

      Combinations                                                              

3b    Eliminate Supermajority Vote            For       For          Management

      Requirement to Amend Bylaws Regarding                                    

      Authorized Number of Directors                                            

3c    Eliminate Supermajority Vote            For       For          Management

      Requirement for Amendments to Bylaws                                     

3d    Eliminate Supermajority Vote            For       For          Management

      Requirement for Amendments to                                            

      Certificate                                                              

4     Amend Omnibus Stock Plan                For       For          Management

5     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 


 
 

CYPRESS SEMICONDUCTOR CORP.                                                     

 

Ticker:       CY             Security ID:  232806109                           

Meeting Date: MAY 03, 2019   Meeting Type: Annual                              

Record Date:  MAR 08, 2019                                                     

 

#     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 Jeffrey J. Owens         For       For          Management

1g    Elect Director Jeannine P. Sargent      For       For          Management

1h    Elect Director Michael S. Wishart       For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

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 13, 2019   Meeting Type: Annual                              

Record Date:  APR 24, 2019                                                     

 

#     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 Brian A. Jenkins         For       For          Management

1.6   Elect Director Stephen M. King          For       For          Management

1.7   Elect Director Patricia H. Mueller      For       For          Management

1.8   Elect Director Kevin M. Sheehan         For       For          Management

1.9   Elect Director Jennifer Storms          For       For          Management

2     Ratify KPMG LLP as Auditor              For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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

 

DECKERS OUTDOOR CORP.                                                          

 

Ticker:       DECK           Security ID:  243537107                            

Meeting Date: SEP 14, 2018   Meeting Type: Annual                              

Record Date:  JUL 18, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John M. Gibbons          For       For          Management

1.2   Elect Director Nelson C. Chan           For       For          Management

1.3   Elect Director Cynthia (Cindy) L. Davis For       For          Management

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

1.5   Elect Director William L. McComb        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 Brian A. Spaly           For       For          Management

1.10  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                                         

 

 

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

 

DENNY'S CORPORATION                                                            

 

Ticker:       DENN           Security ID:  24869P104                           

Meeting Date: MAY 08, 2019   Meeting Type: Annual                              

Record Date:  MAR 12, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Bernadette S. Aulestia   For       For          Management

1b    Elect Director Gregg R. Dedrick         For       For          Management

1c    Elect Director Jose M. Gutierrez        For       For          Management

1d    Elect Director Brenda J. Lauderback     For       For          Management

1e    Elect Director Robert E. Marks          For       For          Management

1f    Elect Director John C. Miller           For       For          Management

1g    Elect Director Donald C. Robinson       For       For          Management

1h    Elect Director Laysha Ward              For       For          Management

1i    Elect Director F. Mark Wolfinger        For       For          Management

2     Ratify KPMG LLP as Auditor              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 04, 2019   Meeting Type: Annual                              

Record Date:  APR 12, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Eugene A. Bauer          For       For          Management

1.2   Elect Director David E. Cohen           For       For          Management

1.3   Elect Director Fred B. Craves           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

DINE BRANDS GLOBAL, INC.                                                       

 

Ticker:       DIN            Security ID:  254423106                           

Meeting Date: MAY 14, 2019   Meeting Type: Annual                              

Record Date:  MAR 18, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Declassify the Board of Directors       For       For          Management

2.1   Elect Director Howard M. Berk           For       For          Management

2.2   Elect Director Daniel J. Brestle        For       For          Management


 
 

2.3   Elect Director Caroline W. Nahas        For       Against      Management

2.4   Elect Director Gilbert T. Ray           For       For          Management

3     Ratify Ernst & Young LLP as Auditor     For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Approve Omnibus Stock Plan              For       For          Management

 

 

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

 

DIODES INCORPORATED                                                            

 

Ticker:       DIOD           Security ID:  254543101                           

Meeting Date: MAY 17, 2019   Meeting Type: Annual                              

Record Date:  MAR 18, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director C.H. Chen                For       For          Management

1.2   Elect Director Michael R. Giordano      For       For          Management

1.3   Elect Director Keh-Shew Lu              For       For          Management

1.4   Elect Director Peter M. Menard          For       For          Management

1.5   Elect Director Raymond K.Y. Soong       For       Withhold     Management

1.6   Elect Director Christina Wen-Chi Sung   For       For          Management

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

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Moss Adams LLP as Auditor        For       For          Management

 

 

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

 

DMC GLOBAL, INC.                                                               

 

Ticker:       BOOM           Security ID:  23291C103                           

Meeting Date: MAY 07, 2019   Meeting Type: Annual                              

Record Date:  MAR 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David C. Aldous          For       For          Management

1.2   Elect Director Andrea E. Bertone        For       For          Management

1.3   Elect Director Yvon Pierre Cariou       For       For          Management

1.4   Elect Director Robert A. Cohen          For       For          Management

1.5   Elect Director Richard P. Graff         For       For          Management

1.6   Elect Director Kevin T. Longe           For       For          Management

1.7   Elect Director Clifton Peter Rose       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditor     For       For          Management

 

 

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

 

DONALDSON CO., INC.                                                            

 

Ticker:       DCI            Security ID:  257651109                           

Meeting Date: NOV 30, 2018   Meeting Type: Annual                              

Record Date:  OCT 01, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Andrew Cecere            For       For          Management


 
 

1.2   Elect Director James J. Owens           For       For          Management

1.3   Elect Director Trudy A. Rautio          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

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

 

DORMAN PRODUCTS, INC.                                                          

 

Ticker:       DORM           Security ID:  258278100                           

Meeting Date: MAY 20, 2019   Meeting Type: Annual                              

Record Date:  MAR 15, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Steven L. Berman         For       For          Management

1b    Elect Director Kevin M. Olsen           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     Ratify KPMG LLP as Auditor              For       For          Management

 

 

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

 

EBIX, INC.                                                                      

 

Ticker:       EBIX           Security ID:  278715206                           

Meeting Date: AUG 14, 2018   Meeting Type: Annual                              

Record Date:  JUL 11, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Hans U. Benz             For       Withhold     Management

1.2   Elect Director Pavan Bhalla             For       For          Management

1.3   Elect Director Neil D. Eckert           For       Withhold     Management

1.4   Elect Director Rolf Herter              For       Withhold     Management

1.5   Elect Director Hans Ueli Keller         For       Withhold     Management

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

1.7   Elect Director Robin Raina              For       For          Management

1.8   Elect Director Joseph R. Wright, Jr.    For       Withhold     Management

2     Ratify Cherry Bekaert LLP as Auditors   For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

ECHO GLOBAL LOGISTICS, INC.                                                    

 

Ticker:       ECHO           Security ID:  27875T101                           

Meeting Date: JUN 14, 2019   Meeting Type: Annual                              

Record Date:  APR 18, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1.1   Elect Director Douglas R. Waggoner      For       For          Management

1.2   Elect Director Samuel K. Skinner        For       For          Management

1.3   Elect Director Matthew Ferguson         For       For          Management

1.4   Elect Director David Habiger            For       For          Management

1.5   Elect Director Nelda J. Connors         For       For          Management

1.6   Elect Director William M. Farrow, III   For       For          Management

1.7   Elect Director Virginia L. Henkels      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                                          

 

 

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

 

EHEALTH, INC.                                                                  

 

Ticker:       EHTH           Security ID:  28238P109                           

Meeting Date: JUN 11, 2019   Meeting Type: Annual                              

Record Date:  APR 15, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Scott N. Flanders        For       For          Management

1.2   Elect Director Michael D. Goldberg      For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       Against      Management

 

 

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

 

ELECTRONICS FOR IMAGING, INC.                                                  

 

Ticker:       EFII           Security ID:  286082102                           

Meeting Date: JUN 06, 2019   Meeting Type: Annual                              

Record Date:  APR 18, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Eric Brown               For       For          Management

1.2   Elect Director Janice Durbin Chaffin    For       For          Management

1.3   Elect Director Gill Cogan               For       For          Management

1.4   Elect Director Guy Gecht                For       For          Management

1.5   Elect Director Thomas Georgens          For       For          Management

1.6   Elect Director Richard A. Kashnow       For       Withhold     Management

1.7   Elect Director Dan Maydan               For       For          Management

1.8   Elect Director William D. Muir, Jr.     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Approve Omnibus Stock Plan              For       For          Management

4     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

5     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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

 

ELLIE MAE, INC.                                                                

 

Ticker:       ELLI           Security ID:  28849P100                           


 
 

Meeting Date: APR 15, 2019   Meeting Type: Special                             

Record Date:  MAR 14, 2019                                                     

 

#     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

 

 

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

 

EMERGENT BIOSOLUTIONS INC.                                                      

 

Ticker:       EBS            Security ID:  29089Q105                           

Meeting Date: MAY 23, 2019   Meeting Type: Annual                              

Record Date:  MAR 28, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Fuad El-Hibri            For       For          Management

1b    Elect Director Ronald B. Richard        For       For          Management

1c    Elect Director Kathryn C. Zoon          For       For          Management

1d    Elect Director Seamus Mulligan          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                                         

 

 

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

 

ENCORE WIRE CORP. (DELAWARE)                                                   

 

Ticker:       WIRE           Security ID:  292562105                           

Meeting Date: MAY 07, 2019   Meeting Type: Annual                              

Record Date:  MAR 21, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Donald E. Courtney       For       For          Management

1.2   Elect Director Gregory J. Fisher        For       Withhold     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

 

 

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

 

ENPHASE ENERGY, INC.                                                           

 

Ticker:       ENPH           Security ID:  29355A107                           

Meeting Date: MAY 15, 2019   Meeting Type: Annual                              

Record Date:  MAR 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven J. Gomo           For       For          Management

1.2   Elect Director Thurman John Rodgers     For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         


 
 

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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

 

ENPRO INDUSTRIES, INC.                                                          

 

Ticker:       NPO            Security ID:  29355X107                           

Meeting Date: APR 29, 2019   Meeting Type: Annual                              

Record Date:  MAR 07, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen E. Macadam       For       For          Management

1.2   Elect Director Marvin A. Riley          For       Withhold     Management

1.3   Elect Director Thomas M. Botts          For       For          Management

1.4   Elect Director Felix M. Brueck          For       For          Management

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

1.6   Elect Director Diane C. Creel           For       For          Management

1.7   Elect Director Adele M. Gulfo           For       For          Management

1.8   Elect Director David L. Hauser          For       For          Management

1.9   Elect Director John Humphrey            For       For          Management

1.10  Elect Director Kees van der Graaf       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

ENVESTNET, INC.                                                                

 

Ticker:       ENV            Security ID:  29404K106                           

Meeting Date: MAY 16, 2019   Meeting Type: Annual                              

Record Date:  MAR 15, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Judson Bergman           For       For          Management

1.2   Elect Director Anil Arora               For       For          Management

1.3   Elect Director Gayle Crowell            For       For          Management

1.4   Elect Director Valerie Mosley           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

EPAM SYSTEMS, INC.                                                             

 

Ticker:       EPAM           Security ID:  29414B104                           

Meeting Date: JUN 05, 2019   Meeting Type: Annual                              

Record Date:  APR 10, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard Michael Mayoras  For       For          Management

1.2   Elect Director Karl Robb                For       For          Management

1.3   Elect Director Helen Shan               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                                         

 

 

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

 

EPLUS, INC.                                                                     

 

Ticker:       PLUS           Security ID:  294268107                           

Meeting Date: SEP 13, 2018   Meeting Type: Annual                              

Record Date:  JUL 19, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Phillip G. Norton        For       For          Management

1.2   Elect Director Bruce M. Bowen           For       For          Management

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

1.7   Elect Director John E. Callies          For       For          Management

1.8   Elect Director Eric D. Hovde            For       For          Management

1.9   Elect Director Maureen F. Morrison      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                                                                 

 

 

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

 

ESTERLINE TECHNOLOGIES CORP.                                                    

 

Ticker:       ESL            Security ID:  297425100                           

Meeting Date: JAN 17, 2019   Meeting Type: Special                             

Record Date:  NOV 29, 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

 

 

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

 

ESTERLINE TECHNOLOGIES CORP.                                                    

 

Ticker:       ESL            Security ID:  297425100                           

Meeting Date: FEB 07, 2019   Meeting Type: Annual                              

Record Date:  DEC 12, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Delores M. Etter         For       Against      Management

1.2   Elect Director Paul V. Haack            For       For          Management

1.3   Elect Director Mary L. Howell           For       For          Management

1.4   Elect Director Scott E. Kuechle         For       For          Management

1.5   Elect Director Curtis C. Reusser        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


 
 

 

 

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

 

ETSY, INC.                                                                     

 

Ticker:       ETSY           Security ID:  29786A106                           

Meeting Date: JUN 04, 2019   Meeting Type: Annual                              

Record Date:  APR 12, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jonathan D. Klein        For       Withhold     Management

1b    Elect Director Margaret M. Smyth        For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

EURONET WORLDWIDE, INC.                                                        

 

Ticker:       EEFT           Security ID:  298736109                           

Meeting Date: MAY 23, 2019   Meeting Type: Annual                              

Record Date:  MAR 26, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael J. Brown         For       For          Management

1.2   Elect Director Andrew B. Schmitt        For       For          Management

1.3   Elect Director Jeannine Strandjord      For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

EVERBRIDGE, INC.                                                                

 

Ticker:       EVBG           Security ID:  29978A104                           

Meeting Date: MAY 17, 2019   Meeting Type: Annual                              

Record Date:  MAR 25, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard D'Amore          For       For          Management

1.2   Elect Director Bruns Grayson            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

 

 

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

 

EVERI HOLDINGS INC.                                                            

 

Ticker:       EVRI           Security ID:  30034T103                           

Meeting Date: MAY 21, 2019   Meeting Type: Annual                              

Record Date:  APR 05, 2019                                                     


 
 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ronald V. Congemi        For       For          Management

1.2   Elect Director Geoffrey P. Judge        For       For          Management

1.3   Elect Director Michael D. Rumbolz       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

 

 

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

 

EVOLUS, INC.                                                                    

 

Ticker:       EOLS           Security ID:  30052C107                           

Meeting Date: JUN 10, 2019   Meeting Type: Annual                              

Record Date:  APR 23, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director David Gill               For       For          Management

1b    Elect Director Robert Hayman            For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

EXACT SCIENCES CORPORATION                                                      

 

Ticker:       EXAS           Security ID:  30063P105                           

Meeting Date: JUL 26, 2018   Meeting Type: Annual                              

Record Date:  MAY 31, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas D. Carey          For       For          Management

1.2   Elect Director Daniel J. Levangie       For       For          Management

1.3   Elect Director Michael S. Wyzga         For       Withhold     Management

2     Ratify BDO USA, LLP as Auditors         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

EXLSERVICE HOLDINGS, INC.                                                      

 

Ticker:       EXLS           Security ID:  302081104                           

Meeting Date: JUN 17, 2019   Meeting Type: Annual                              

Record Date:  APR 18, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Declassify the Board of Directors       For       For          Management

2a    Elect Director Rohit Kapoor             For       For          Management

2b    Elect Director Anne E. Minto            For       For          Management

2c    Elect Director Jaynie M. Studenmund     For       For          Management

3     Ratify Deloitte & Touche LLP as Auditor For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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


 
 

 

EXPONENT, INC.                                                                  

 

Ticker:       EXPO           Security ID:  30214U102                           

Meeting Date: MAY 30, 2019   Meeting Type: Annual                              

Record Date:  APR 02, 2019                                                      

 

#     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     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

FAIR ISAAC CORP.                                                               

 

Ticker:       FICO           Security ID:  303250104                           

Meeting Date: FEB 28, 2019   Meeting Type: Annual                              

Record Date:  JAN 02, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director A. George Battle         For       For          Management

1b    Elect Director Braden R. Kelly          For       For          Management

1c    Elect Director James D. Kirsner         For       For          Management

1d    Elect Director William J. Lansing       For       For          Management

1e    Elect Director Eva Manolis              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     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

6     Other Business                          For       Against      Management

 

 

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

 

FARMER BROTHERS CO.                                                             

 

Ticker:       FARM           Security ID:  307675108                           

Meeting Date: DEC 06, 2018   Meeting Type: Annual                              

Record Date:  OCT 23, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Randy E. Clark           For       For          Management

1.2   Elect Director Stacy Loretz-Congdon     For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management


 
 

      Executive Officers' Compensation                                         

4     Adopt the Jurisdiction of               For       Against      Management

      Incorporation as the Exclusive Forum                                     

      for Certain Disputes                                                     

 

 

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

 

FIVE BELOW, INC.                                                               

 

Ticker:       FIVE           Security ID:  33829M101                           

Meeting Date: JUN 18, 2019   Meeting Type: Annual                              

Record Date:  APR 23, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Catherine E. Buggeln     For       For          Management

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

1c    Elect Director Ronald L. Sargent        For       For          Management

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                            

 

 

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

 

FIVE9, INC.                                                                    

 

Ticker:       FIVN           Security ID:  338307101                           

Meeting Date: MAY 28, 2019   Meeting Type: Annual                               

Record Date:  APR 01, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jack Acosta              For       For          Management

1.2   Elect Director Rowan Trollope           For       For          Management

1.3   Elect Director David S. Welsh           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

FLUIDIGM CORPORATION                                                           

 

Ticker:       FLDM           Security ID:  34385P108                           

Meeting Date: JUN 03, 2019   Meeting Type: Annual                               

Record Date:  APR 08, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Laura M. Clague          For       For          Management

1.2   Elect Director Samuel D. Colella        For       For          Management

1.3   Elect Director Stephen Christopher      For       For          Management

      Linthwaite                                                               

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                                                                 


 
 

 

 

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

 

FORESCOUT TECHNOLOGIES, INC.                                                    

 

Ticker:       FSCT           Security ID:  34553D101                           

Meeting Date: MAY 29, 2019   Meeting Type: Annual                              

Record Date:  APR 01, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Mark Jensen              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

 

 

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

 

FOX FACTORY HOLDING CORP.                                                      

 

Ticker:       FOXF           Security ID:  35138V102                            

Meeting Date: MAY 02, 2019   Meeting Type: Annual                              

Record Date:  MAR 05, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Larry L. Enterline       For       For          Management

1b    Elect Director Thomas E. "Tom" Duncan   For       For          Management

1c    Elect Director Jean Hlay                For       For          Management

2     Ratify Grant Thornton LLP as Auditors   For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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

 

FRANKLIN COVEY CO.                                                             

 

Ticker:       FC             Security ID:  353469109                           

Meeting Date: JAN 25, 2019   Meeting Type: Annual                              

Record Date:  NOV 30, 2018                                                     

 

#     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     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

4     Approve Omnibus Stock Plan              For       For          Management

 

 


 
 

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

 

FRESHPET INC.                                                                   

 

Ticker:       FRPT           Security ID:  358039105                           

Meeting Date: SEP 27, 2018   Meeting Type: Annual                              

Record Date:  AUG 09, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Christopher B. Harned    For       For          Management

1.2   Elect Director Robert C. King           For       For          Management

1.3   Elect Director Daryl G. Brewster        For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

GENESEE & WYOMING INC.                                                          

 

Ticker:       GWR            Security ID:  371559105                           

Meeting Date: MAY 22, 2019   Meeting Type: Annual                              

Record Date:  APR 01, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Richard H. Bott          For       For          Management

1b    Elect Director Oivind Lorentzen, III    For       For          Management

1c    Elect Director Mark A. Scudder          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                  

 

 

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

 

GLAUKOS CORPORATION                                                            

 

Ticker:       GKOS           Security ID:  377322102                           

Meeting Date: MAY 30, 2019   Meeting Type: Annual                              

Record Date:  APR 04, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark J. Foley            For       For          Management

1.2   Elect Director David F. Hoffmeister     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

 

 

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

 

GLOBAL BLOOD THERAPEUTICS, INC.                                                

 

Ticker:       GBT            Security ID:  37890U108                           

Meeting Date: JUN 18, 2019   Meeting Type: Annual                              

Record Date:  APR 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ted W. Love              For       For          Management

1.2   Elect Director Glenn F. Pierce          For       For          Management


 
 

1.3   Elect Director Dawn Svoronos            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

GLOBUS MEDICAL, INC.                                                           

 

Ticker:       GMED           Security ID:  379577208                           

Meeting Date: JUN 05, 2019   Meeting Type: Annual                              

Record Date:  APR 08, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Daniel T. Lemaitre       For       For          Management

1b    Elect Director David C. Paul            For       For          Management

1c    Elect Director Ann D. Rhoads            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

 

 

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

 

GLU MOBILE INC.                                                                 

 

Ticker:       GLUU           Security ID:  379890106                           

Meeting Date: JUN 06, 2019   Meeting Type: Annual                              

Record Date:  APR 10, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Niccolo M. de Masi       For       For          Management

1.2   Elect Director Greg Brandeau            For       For          Management

1.3   Elect Director Gabrielle Toledano       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                                                                 

 

 

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

 

GOSSAMER BIO, INC.                                                             

 

Ticker:       GOSS           Security ID:  38341P102                           

Meeting Date: JUN 10, 2019   Meeting Type: Annual                              

Record Date:  APR 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sheila Gujrathi          For       For          Management

1.2   Elect Director Kristina Burow           For       For          Management

1.3   Elect Director Thomas Daniel            For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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


 
 

 

GRAND CANYON EDUCATION, INC.                                                    

 

Ticker:       LOPE           Security ID:  38526M106                           

Meeting Date: JUN 13, 2019   Meeting Type: Annual                              

Record Date:  APR 18, 2019                                                     

 

#     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 Auditor              For       For          Management

 

 

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

 

GUARDANT HEALTH, INC.                                                          

 

Ticker:       GH             Security ID:  40131M109                            

Meeting Date: JUN 18, 2019   Meeting Type: Annual                              

Record Date:  APR 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Aaref Hilaly             For       For          Management

1B    Elect Director Stanley Meresman         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

GW PHARMACEUTICALS PLC                                                         

 

Ticker:       GWPH           Security ID:  36197T103                           

Meeting Date: JUN 13, 2019   Meeting Type: Annual                              

Record Date:  APR 16, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Re-elect James Noble as Director        For       For          Management

2     Re-elect Thomas Lynch as Director       For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Approve Remuneration Policy             For       For          Management

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

7     Ratify Deloitte and Touche LLP as       For       For          Management

      Auditors                                                                 

8     Reappoint Deloitte LLP as Auditors      For       For          Management

9     Authorize Audit Committee to Fix        For       For          Management

      Remuneration of Auditors                                                 

10    Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

11    Authorise Issue of Equity               For       For          Management

12    Issue of Equity or Equity-Linked        For       For          Management

      Securities without Pre-emptive Rights                                    

 

 


 
 

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

 

HAEMONETICS CORPORATION                                                         

 

Ticker:       HAE            Security ID:  405024100                           

Meeting Date: JUL 26, 2018   Meeting Type: Annual                              

Record Date:  MAY 21, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Catherine M. Burzik      For       For          Management

1.2   Elect Director Ronald G. Gelbman        For       For          Management

1.3   Elect Director Richard J. Meelia        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     Eliminate Supermajority Vote            For       For          Management

      Requirement                                                              

5     Declassify the Board of Directors       Against   For          Shareholder

 

 

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

 

HAIN CELESTIAL GROUP, INC.                                                     

 

Ticker:       HAIN           Security ID:  405217100                           

Meeting Date: DEC 05, 2018   Meeting Type: Annual                              

Record Date:  OCT 15, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Celeste A. Clark         For       For          Management

1.2   Elect Director Andrew R. Heyer          For       For          Management

1.3   Elect Director R. Dean Hollis           For       For          Management

1.4   Elect Director Shervin J. Korangy       For       For          Management

1.5   Elect Director Roger Meltzer            For       For          Management

1.6   Elect Director Mark Schiller            For       For          Management

1.7   Elect Director Jack L. Sinclair         For       Against      Management

1.8   Elect Director Glenn W. Welling         For       Against      Management

1.9   Elect Director Dawn M. Zier             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

 

 

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

 

HALOZYME THERAPEUTICS, INC.                                                    

 

Ticker:       HALO           Security ID:  40637H109                           

Meeting Date: MAY 02, 2019   Meeting Type: Annual                              

Record Date:  MAR 04, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey W. Henderson     For       For          Management

1.2   Elect Director Connie L. Matsui         For       For          Management

1.3   Elect Director Helen I. Torley          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     Increase Authorized Common Stock        For       For          Management

 


 
 

 

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

 

HARSCO CORP.                                                                   

 

Ticker:       HSC            Security ID:  415864107                           

Meeting Date: APR 23, 2019   Meeting Type: Annual                              

Record Date:  FEB 26, 2019                                                     

 

#     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 Carolann I. Haznedar     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       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

HEALTHCARE SERVICES GROUP, INC.                                                

 

Ticker:       HCSG           Security ID:  421906108                           

Meeting Date: MAY 28, 2019   Meeting Type: Annual                              

Record Date:  APR 01, 2019                                                     

 

#     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       Withhold     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 27, 2019   Meeting Type: Annual                              

Record Date:  APR 30, 2019                                                     

 

#     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

      Auditor                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

HEALTHSTREAM, INC.                                                             

 

Ticker:       HSTM           Security ID:  42222N103                           

Meeting Date: MAY 23, 2019   Meeting Type: Annual                              

Record Date:  APR 03, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thompson S. Dent         For       Withhold     Management

1.2   Elect Director William W. Stead         For       For          Management

1.3   Elect Director Deborah Taylor Tate      For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

HERCULES CAPITAL, INC.                                                         

 

Ticker:       HTGC           Security ID:  427096508                           

Meeting Date: DEC 06, 2018   Meeting Type: Special                             

Record Date:  OCT 04, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Reduced Asset Coverage          For       For          Management

 

 

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

 

HERCULES CAPITAL, INC.                                                          

 

Ticker:       HTGC           Security ID:  427096508                           

Meeting Date: MAY 30, 2019   Meeting Type: Annual                              

Record Date:  APR 24, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joseph F. Hoffman        For       For          Management

1.2   Elect Director Doreen Woo Ho            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 


 
 

 

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

 

HESKA CORP.                                                                     

 

Ticker:       HSKA           Security ID:  42805E306                           

Meeting Date: MAY 06, 2019   Meeting Type: Annual                              

Record Date:  MAR 13, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Declassify the Board of Directors       For       For          Management

2     Elect Director Mark F. Furlong          For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Plante & Moran, PLLC as Auditor  For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

7     Other Business                          For       Against      Management

 

 

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

 

HORIZON PHARMA PLC                                                             

 

Ticker:       HZNP           Security ID:  G4617B105                           

Meeting Date: MAY 02, 2019   Meeting Type: Annual                              

Record Date:  MAR 13, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael Grey             For       For          Management

1b    Elect Director Jeff Himawan             For       For          Management

2     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                       

      Their Remuneration                                                       

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Authorize Share Repurchase up to 10     For       For          Management

      Percent of Issued Share Capital                                          

5     Approve Increase in Authorized Share    For       For          Management

      Capital                                                                  

6     Authorize Issuance of Equity with       For       For          Management

      Pre-emptive Rights                                                       

7     Authorize Issuance of Equity without    For       For          Management

      Preemptive Rights                                                        

8     Adjourn Meeting                         For       For          Management

9     Change Company Name to Horizon          For       For          Management

      Therapeutics Public Limited Company                                      

10    Amend Omnibus Stock Plan                For       For          Management

11    Amend Non-Employee Director Omnibus     For       For          Management

      Stock Plan                                                               

 

 

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

 

HORTONWORKS, INC.                                                              

 

Ticker:       HDP            Security ID:  440894103                           

Meeting Date: DEC 28, 2018   Meeting Type: Special                             

Record Date:  NOV 26, 2018                                                     

 


 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

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

 

HOSTESS BRANDS, INC.                                                           

 

Ticker:       TWNK           Security ID:  44109J106                           

Meeting Date: MAY 30, 2019   Meeting Type: Annual                              

Record Date:  APR 12, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director C. Dean Metropoulos      For       For          Management

1.2   Elect Director Laurence Bodner          For       For          Management

1.3   Elect Director Neil P. DeFeo            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

HUB GROUP, INC.                                                                

 

Ticker:       HUBG           Security ID:  443320106                           

Meeting Date: MAY 23, 2019   Meeting Type: Annual                              

Record Date:  MAR 28, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David P. Yeager          For       For          Management

1.2   Elect Director Donald G. Maltby         None      None         Management

      *Withdrawn Resolution*                                                   

1.3   Elect Director Mary H. Boosalis         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       Withhold     Management

1.7   Elect Director Martin P. Slark          For       For          Management

1.8   Elect Director Jonathan P. Ward         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

 

 

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

 

HUBSPOT, INC.                                                                  

 

Ticker:       HUBS           Security ID:  443573100                           

Meeting Date: JUN 05, 2019   Meeting Type: Annual                              

Record Date:  APR 09, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Lorrie Norrington        For       Against      Management

1b    Elect Director Avanish Sahai            For       Against      Management

1c    Elect Director Dharmesh Shah            For       Against      Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management


 
 

      Executive Officers' Compensation                                          

 

 

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

 

II-VI, INC.                                                                    

 

Ticker:       IIVI           Security ID:  902104108                            

Meeting Date: NOV 09, 2018   Meeting Type: Annual                              

Record Date:  SEP 07, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Vincent D. Mattera, Jr.  For       For          Management

1b    Elect Director Marc Y. E. Pelaez        For       For          Management

1c    Elect Director Howard H. Xia            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                             

4     Approve Omnibus Stock Plan              For       For          Management

5     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

IMMUNOMEDICS, INC.                                                             

 

Ticker:       IMMU           Security ID:  452907108                           

Meeting Date: JUN 07, 2019   Meeting Type: Annual                              

Record Date:  APR 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Election Director Behzad Aghazadeh      For       For          Management

1.2   Election Director Charles M. Baum       For       For          Management

1.3   Election Director Scott Canute          For       Against      Management

1.4   Election Director Barbara G. Duncan     For       Against      Management

1.5   Election Director Peter Barton Hutt     For       Against      Management

1.6   Election Director Khalid Islam          For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

INGEVITY CORP.                                                                 

 

Ticker:       NGVT           Security ID:  45688C107                           

Meeting Date: APR 25, 2019   Meeting Type: Annual                              

Record Date:  FEB 25, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jean S. Blackwell        For       For          Management

1.2   Elect Director Luis Fernandez-Moreno    For       For          Management

1.3   Elect Director J. Michael Fitzpatrick   For       For          Management

1.4   Elect Director Diane H. Gulyas          For       For          Management

1.5   Elect Director Richard B. Kelson        For       For          Management

1.6   Elect Director Frederick J. Lynch       For       For          Management

1.7   Elect Director Karen G. Narwold         For       For          Management

1.8   Elect Director Daniel F. Sansone        For       For          Management


 
 

1.9   Elect Director D. Michael Wilson        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Amend Certificate of Incorporation to   For       For          Management

      Eliminate Supermajority Vote                                             

      Requirements                                                             

 

 

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

 

INNOVATIVE INDUSTRIAL PROPERTIES, INC.                                         

 

Ticker:       IIPR           Security ID:  45781V101                           

Meeting Date: MAY 22, 2019   Meeting Type: Annual                               

Record Date:  MAR 29, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alan Gold                For       For          Management

1.2   Elect Director Gary Kreitzer            For       For          Management

1.3   Elect Director Scott Shoemaker          For       Withhold     Management

1.4   Elect Director Paul Smithers            For       For          Management

1.5   Elect Director David Stecher            For       For          Management

2     Ratify BDO USA, LLP as Auditor          For       For          Management

 

 

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

 

INPHI CORPORATION                                                               

 

Ticker:       IPHI           Security ID:  45772F107                           

Meeting Date: MAY 23, 2019   Meeting Type: Annual                              

Record Date:  APR 10, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Chenming C. Hu           For       For          Management

1.2   Elect Director Elissa Murphy            For       For          Management

1.3   Elect Director Sam S. Srinivasan        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

INSIGHT ENTERPRISES, INC.                                                      

 

Ticker:       NSIT           Security ID:  45765U103                           

Meeting Date: MAY 22, 2019   Meeting Type: Annual                              

Record Date:  APR 02, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard E. Allen         For       For          Management

1.2   Elect Director Bruce W. Armstrong       For       For          Management

1.3   Elect Director Linda Breard             For       For          Management

1.4   Elect Director Timothy A. Crown         For       For          Management

1.5   Elect Director Catherine Courage        For       For          Management

1.6   Elect Director Anthony A. Ibarguen      For       For          Management


 
 

1.7   Elect Director Kenneth T. Lamneck       For       For          Management

1.8   Elect Director Kathleen S. Pushor       For       For          Management

1.9   Elect Director Girish Rishi             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

INSMED INCORPORATED                                                             

 

Ticker:       INSM           Security ID:  457669307                           

Meeting Date: MAY 16, 2019   Meeting Type: Annual                              

Record Date:  MAR 22, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alfred F. Altomari       For       For          Management

1.2   Elect Director Steinar J. Engelsen      For       For          Management

1.3   Elect Director William H. Lewis         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

 

 

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

 

INSPERITY, INC.                                                                 

 

Ticker:       NSP            Security ID:  45778Q107                           

Meeting Date: MAY 22, 2019   Meeting Type: Annual                              

Record Date:  APR 02, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Randall Mehl             For       For          Management

1.2   Elect Director John M. Morphy           For       For          Management

1.3   Elect Director Richard G. Rawson        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

 

 

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

 

INSPIRE MEDICAL SYSTEMS, INC.                                                   

 

Ticker:       INSP           Security ID:  457730109                           

Meeting Date: MAY 02, 2019   Meeting Type: Annual                              

Record Date:  MAR 07, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Timothy P. Herbert       For       For          Management

1.2   Elect Director Chau Khuong              For       For          Management

1.3   Elect Director Shawn T McCormick        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 


 
 

INSULET CORPORATION                                                             

 

Ticker:       PODD           Security ID:  45784P101                           

Meeting Date: MAY 30, 2019   Meeting Type: Annual                              

Record Date:  APR 05, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jessica Hopfield         For       For          Management

1.2   Elect Director David Lemoine            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 Grant Thornton LLP as Auditor    For       For          Management

 

 

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

 

INTEGRATED DEVICE TECHNOLOGY, INC.                                             

 

Ticker:       IDTI           Security ID:  458118106                           

Meeting Date: SEP 17, 2018   Meeting Type: Annual                              

Record Date:  JUL 25, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ken Kannappan            For       For          Management

1.2   Elect Director Selena Loh LaCroix       For       For          Management

1.3   Elect Director Umesh Padval             For       For          Management

1.4   Elect Director Gordon Parnell           For       For          Management

1.5   Elect Director Robert Rango             For       For          Management

1.6   Elect Director Norman Taffe             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     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

INTEGRATED DEVICE TECHNOLOGY, INC.                                              

 

Ticker:       IDTI           Security ID:  458118106                           

Meeting Date: JAN 15, 2019   Meeting Type: Special                             

Record Date:  NOV 23, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

3     Advisory Vote on Golden Parachutes      For       For          Management

 

 

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

 

INTER PARFUMS, INC.                                                            

 

Ticker:       IPAR           Security ID:  458334109                           

Meeting Date: SEP 14, 2018   Meeting Type: Annual                              

Record Date:  JUL 18, 2018                                                     

 


 
 

#     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       Withhold     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

1.10  Elect Director Gilbert Harrison         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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

 

INVITAE CORPORATION                                                            

 

Ticker:       NVTA           Security ID:  46185L103                           

Meeting Date: JUN 11, 2019   Meeting Type: Annual                              

Record Date:  APR 15, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Eric Aguiar              For       For          Management

1.2   Elect Director Sean E. George           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

IROBOT CORPORATION                                                             

 

Ticker:       IRBT           Security ID:  462726100                           

Meeting Date: MAY 22, 2019   Meeting Type: Annual                              

Record Date:  APR 03, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mohamad Ali              For       For          Management

1.2   Elect Director Michael Bell             For       For          Management

1.3   Elect Director Ruey-Bin Kao             For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Eliminate Supermajority Vote            For       For          Management

      Requirement                                                              

4     Declassify the Board of Directors       For       For          Management

5     Provide Right to Call Special Meeting   For       For          Management

6     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

ITURAN LOCATION & CONTROL LTD.                                                 

 

Ticker:       ITRN           Security ID:  M6158M104                           

Meeting Date: DEC 12, 2018   Meeting Type: Annual                              

Record Date:  NOV 07, 2018                                                     

 

#     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 Izzy Sheratzky as Director      For       For          Management

3.2   Reelect Gil Sheratzky as Director       For       For          Management

3.3   Reelect Zeev Koren as Director          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                                                                  

 

 

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

 

J&J SNACK FOODS CORP.                                                          

 

Ticker:       JJSF           Security ID:  466032109                           

Meeting Date: FEB 05, 2019   Meeting Type: Annual                              

Record Date:  DEC 11, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Vincent Melchiorre       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

J2 GLOBAL, INC.                                                                

 

Ticker:       JCOM           Security ID:  48123V102                           

Meeting Date: MAY 03, 2019   Meeting Type: Annual                               

Record Date:  MAR 12, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard S. Ressler       For       For          Management

1.2   Elect Director Douglas Y. Bech          For       For          Management

1.3   Elect Director Robert J. Cresci         For       For          Management

1.4   Elect Director Sarah Fay                For       For          Management

1.5   Elect Director W. Brian Kretzmer        For       For          Management

1.6   Elect Director Jonathan F. Miller       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       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

KAISER ALUMINUM CORPORATION                                                     

 

Ticker:       KALU           Security ID:  483007704                           

Meeting Date: JUN 06, 2019   Meeting Type: Annual                              


 
 

Record Date:  APR 12, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

1.2   Elect Director Teresa Sebastian         For       For          Management

1.3   Elect Director Donald J. Stebbins       For       For          Management

1.4   Elect Director Thomas M. Van Leeuwen    For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as Auditor For       For          Management

 

 

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

 

KEMPER CORP.                                                                   

 

Ticker:       KMPR           Security ID:  488401100                           

Meeting Date: MAY 01, 2019   Meeting Type: Annual                              

Record Date:  MAR 07, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Teresa A. Canida         For       For          Management

1b    Elect Director George N. Cochran        For       For          Management

1c    Elect Director Kathleen M. Cronin       For       For          Management

1d    Elect Director Lacy M. Johnson          For       For          Management

1e    Elect Director Robert J. Joyce          For       For          Management

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

1g    Elect Director Christopher B. Sarofim   For       For          Management

1h    Elect Director David P. Storch          For       For          Management

1i    Elect Director Susan D. Whiting         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 Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

 

 

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

 

KERYX BIOPHARMACEUTICALS, INC.                                                 

 

Ticker:       KERX           Security ID:  492515101                           

Meeting Date: DEC 11, 2018   Meeting Type: Special                             

Record Date:  OCT 22, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

3     Advisory Vote on Golden Parachutes      For       For          Management

 

 

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

 

KINSALE CAPITAL GROUP, INC.                                                    

 

Ticker:       KNSL           Security ID:  49714P108                           

Meeting Date: MAY 23, 2019   Meeting Type: Annual                              

Record Date:  MAR 25, 2019                                                     

 


 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael P. Kehoe         For       For          Management

1.2   Elect Director Steven J. Bensinger      For       For          Management

1.3   Elect Director Anne C. Kronenberg       For       For          Management

1.4   Elect Director Robert Lippincott, III   For       For          Management

1.5   Elect Director James J. Ritchie         For       For          Management

1.6   Elect Director Frederick L. Russell,    For       For          Management

      Jr.                                                                      

1.7   Elect Director Gregory M. Share         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

KNOWLES CORPORATION                                                            

 

Ticker:       KN             Security ID:  49926D109                           

Meeting Date: MAY 31, 2019   Meeting Type: Annual                               

Record Date:  APR 08, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Hermann Eul              For       For          Management

1.2   Elect Director Donald Macleod           For       For          Management

1.3   Elect Director Cheryl Shavers           For       For          Management

1.4   Elect Director Steven F. Mayer          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 to Amend Charters                                            

5     Eliminate Supermajority Vote            For       For          Management

      Requirement to Amend Bylaws                                              

 

 

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

 

KORN/FERRY INTERNATIONAL                                                       

 

Ticker:       KFY            Security ID:  500643200                           

Meeting Date: SEP 26, 2018   Meeting Type: Annual                              

Record Date:  JUL 31, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Doyle N. Beneby          For       For          Management

1B    Elect Director Gary D. Burnison         For       For          Management

1C    Elect Director William R. Floyd         For       For          Management

1D    Elect Director Christina A. Gold        For       For          Management

1E    Elect Director Jerry P. Leamon          For       For          Management

1F    Elect Director Angel R. Martinez        For       For          Management

1G    Elect Director Debra J. Perry           For       For          Management

1H    Elect Director George T. Shaheen        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Provide Right to Call Special Meeting   For       For          Management

5     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                     


 
 

 

 

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

 

KRATOS DEFENSE & SECURITY SOLUTIONS, INC.                                      

 

Ticker:       KTOS           Security ID:  50077B207                           

Meeting Date: MAY 09, 2019   Meeting Type: Annual                              

Record Date:  MAR 15, 2019                                                     

 

#     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       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

KRYSTAL BIOTECH, INC.                                                          

 

Ticker:       KRYS           Security ID:  501147102                           

Meeting Date: MAY 30, 2019   Meeting Type: Annual                               

Record Date:  APR 02, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daniel S. Janney         For       For          Management

1.2   Elect Director Dino A. Rossi            For       For          Management

2     Ratify Mayer Hoffman McCann P.C as      For       For          Management

      Auditors                                                                 

 

 

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

 

LATTICE SEMICONDUCTOR CORP.                                                    

 

Ticker:       LSCC           Security ID:  518415104                           

Meeting Date: MAY 03, 2019   Meeting Type: Annual                              

Record Date:  MAR 08, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James R. Anderson        For       For          Management

1.2   Elect Director Robin A. Abrams          For       For          Management

1.3   Elect Director Brian M. Beattie         For       For          Management

1.4   Elect Director John Bourgoin            For       For          Management

1.5   Elect Director Mark E. Jensen           For       For          Management

1.6   Elect Director James P. Lederer         For       For          Management

1.7   Elect Director John E. Major            For       For          Management

1.8   Elect Director Krishna Rangasayee       For       For          Management

1.9   Elect Director D. Jeffrey Richardson    For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         


 
 

3     Amend Omnibus Stock Plan                For       For          Management

4     Amend Non-Employee Director Omnibus     For       For          Management

      Stock Plan                                                               

5     Ratify KPMG LLP as Auditor              For       For          Management

 

 

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

 

LCI INDUSTRIES                                                                 

 

Ticker:       LCII           Security ID:  50189K103                           

Meeting Date: MAY 23, 2019   Meeting Type: Annual                              

Record Date:  MAR 29, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director James F. Gero            For       For          Management

1b    Elect Director Frank J. Crespo          For       For          Management

1c    Elect Director Brendan J. Deely         For       For          Management

1d    Elect Director Ronald J. Fenech         For       For          Management

1e    Elect Director Tracy D. Graham          For       For          Management

1f    Elect Director Virginia L. Henkels      For       For          Management

1g    Elect Director Jason D. Lippert         For       For          Management

1h    Elect Director Kieran M. O'Sullivan     For       For          Management

1i    Elect Director David A. Reed            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

LEMAITRE VASCULAR, INC.                                                         

 

Ticker:       LMAT           Security ID:  525558201                           

Meeting Date: JUN 03, 2019   Meeting Type: Annual                              

Record Date:  APR 05, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George W. LeMaitre       For       Withhold     Management

1.2   Elect Director David B. Roberts         For       Withhold     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 Grant Thornton LLP as Auditors   For       For          Management

 

 

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

 

LHC GROUP, INC.                                                                

 

Ticker:       LHCG           Security ID:  50187A107                           

Meeting Date: JUN 13, 2019   Meeting Type: Annual                               

Record Date:  APR 16, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Monica F. Azare          For       For          Management

1.2   Elect Director Teri G. Fontenot         For       For          Management

1.3   Elect Director John L. Indest           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management


 
 

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditor              For       For          Management

 

 

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

 

LIGAND PHARMACEUTICALS INCORPORATED                                            

 

Ticker:       LGND           Security ID:  53220K504                           

Meeting Date: JUN 06, 2019   Meeting Type: Annual                               

Record Date:  APR 10, 2019                                                     

 

#     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     Amend Omnibus Stock Plan                For       For          Management

5     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                             

 

 

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

 

LIVEPERSON, INC.                                                               

 

Ticker:       LPSN           Security ID:  538146101                           

Meeting Date: JUN 06, 2019   Meeting Type: Annual                              

Record Date:  APR 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jill Layfield            For       Withhold     Management

1.2   Elect Director William G. Wesemann      For       Withhold     Management

2     Ratify BDO USA, 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 Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

6     Increase Authorized Common Stock        For       For          Management

 

 

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

 

LPL FINANCIAL HOLDINGS INC.                                                    

 

Ticker:       LPLA           Security ID:  50212V100                           

Meeting Date: MAY 08, 2019   Meeting Type: Annual                              

Record Date:  MAR 11, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dan H. Arnold            For       For          Management

1.2   Elect Director H. Paulett Eberhart      For       For          Management


 
 

1.3   Elect Director William F. Glavin, Jr.   For       For          Management

1.4   Elect Director Allison H. Mnookin       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

1.9   Elect Director Corey E. Thomas          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                                          

 

 

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

 

MALIBU BOATS, INC.                                                             

 

Ticker:       MBUU           Security ID:  56117J100                            

Meeting Date: NOV 02, 2018   Meeting Type: Annual                              

Record Date:  SEP 11, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James R. Buch            For       For          Management

1.2   Elect Director Peter E. Murphy          For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

MANTECH INTERNATIONAL CORP.                                                    

 

Ticker:       MANT           Security ID:  564563104                           

Meeting Date: MAY 21, 2019   Meeting Type: Annual                              

Record Date:  MAR 25, 2019                                                     

 

#     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       Withhold     Management

1.5   Elect Director Richard J. Kerr          For       For          Management

1.6   Elect Director Kenneth A. Minihan       For       For          Management

1.7   Elect Director Kevin M. Phillips        For       For          Management

2     Ratify Deloitte & Touche LLP as Auditor For       For          Management

 

 

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

 

MARCUS & MILLICHAP, INC.                                                        

 

Ticker:       MMI            Security ID:  566324109                           

Meeting Date: MAY 02, 2019   Meeting Type: Annual                              

Record Date:  MAR 07, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George M. Marcus         For       For          Management

1.2   Elect Director George T. Shaheen        For       Withhold     Management

1.3   Elect Director Don C. Watters           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   One Year  One Year     Management

 

 

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

 

MARKETAXESS HOLDINGS INC.                                                      

 

Ticker:       MKTX           Security ID:  57060D108                           

Meeting Date: JUN 05, 2019   Meeting Type: Annual                               

Record Date:  APR 08, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Richard M. McVey         For       For          Management

1b    Elect Director Nancy Altobello          For       For          Management

1c    Elect Director Steven L. Begleiter      For       For          Management

1d    Elect Director Stephen P. Casper        For       For          Management

1e    Elect Director Jane Chwick              For       For          Management

1f    Elect Director Christopher R. Concannon For       Against      Management

1g    Elect Director William F. Cruger        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

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

MARTEN TRANSPORT LTD.                                                          

 

Ticker:       MRTN           Security ID:  573075108                           

Meeting Date: MAY 07, 2019   Meeting Type: Annual                              

Record Date:  MAR 11, 2019                                                     

 

#     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       Withhold     Management

2     Amend Omnibus Stock Plan                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

 

 

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

 

MASIMO CORPORATION                                                             

 

Ticker:       MASI           Security ID:  574795100                           

Meeting Date: MAY 30, 2019   Meeting Type: Annual                              

Record Date:  APR 01, 2019                                                     

 


 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Adam Mikkelson           For       For          Management

1.2   Elect Director Craig Reynolds           For       For          Management

2     Ratify Grant Thornton LLP as Auditors   For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Adopt Proxy Access Right                Against   Against      Shareholder

 

 

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

 

MASONITE INTERNATIONAL CORP.                                                   

 

Ticker:       DOOR           Security ID:  575385109                           

Meeting Date: MAY 14, 2019   Meeting Type: Annual                              

Record Date:  MAR 15, 2019                                                     

 

#     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                                                             

 

 

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

 

MATADOR RESOURCES COMPANY                                                       

 

Ticker:       MTDR           Security ID:  576485205                           

Meeting Date: JUN 06, 2019   Meeting Type: Annual                              

Record Date:  APR 12, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director R. Gaines Baty           For       For          Management

1.2   Elect Director Craig T. Burkert         For       For          Management

1.3   Elect Director Matthew P. Clifton       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 KPMG LLP as Auditors             For       For          Management

 

 

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

 

MATERION CORP.                                                                 

 

Ticker:       MTRN           Security ID:  576690101                           

Meeting Date: MAY 08, 2019   Meeting Type: Annual                              

Record Date:  MAR 11, 2019                                                     


 
 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Vinod M. Khilnani        For       For          Management

1.2   Elect Director Robert J. Phillippy      For       For          Management

1.3   Elect Director Patrick Prevost          For       For          Management

1.4   Elect Director N. Mohan Reddy           For       For          Management

1.5   Elect Director Craig S. Shular          For       For          Management

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

1.7   Elect Director Robert B. Toth           For       For          Management

1.8   Elect Director Jugal K. Vijayvargiya    For       For          Management

1.9   Elect Director Geoffrey Wild            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                                         

 

 

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

 

MAXIMUS, INC.                                                                   

 

Ticker:       MMS            Security ID:  577933104                           

Meeting Date: MAR 20, 2019   Meeting Type: Annual                              

Record Date:  JAN 18, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Anne K. Altman           For       For          Management

1.2   Elect Director Paul R. Lederer          For       For          Management

1.3   Elect Director Peter B. Pond            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                                         

 

 

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

 

MEDICAL PROPERTIES TRUST, INC.                                                 

 

Ticker:       MPW            Security ID:  58463J304                           

Meeting Date: MAY 23, 2019   Meeting Type: Annual                              

Record Date:  MAR 21, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edward K. Aldag, Jr.     For       For          Management

1.2   Elect Director G. Steven Dawson         For       For          Management

1.3   Elect Director R. Steven Hamner         For       Against      Management

1.4   Elect Director Elizabeth N. Pitman      For       For          Management

1.5   Elect Director  C. Reynolds Thompson,   For       For          Management

      III                                                                       

1.6   Elect Director D. Paul Sparks, Jr.      For       For          Management

1.7   Elect Director Michael G. Stewart       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

 

 

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

 

MEDIDATA SOLUTIONS, INC.                                                       


 
 

 

Ticker:       MDSO           Security ID:  58471A105                           

Meeting Date: MAY 29, 2019   Meeting Type: Annual                              

Record Date:  APR 01, 2019                                                     

 

#     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 Maria Rivas              For       For          Management

1g    Elect Director Lee A. Shapiro           For       For          Management

1h    Elect Director Robert B. Taylor         For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       Against      Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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

 

MEDIFAST, INC.                                                                 

 

Ticker:       MED            Security ID:  58470H101                           

Meeting Date: JUN 12, 2019   Meeting Type: Annual                              

Record Date:  APR 15, 2019                                                     

 

#     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       For          Management

1.8   Elect Director Scott Schlackman         For       For          Management

1.9   Elect Director Andrea B. Thomas         For       For          Management

1.10  Elect Director Ming Xian                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                                         

 

 

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

 

MERCURY SYSTEMS, INC.                                                           

 

Ticker:       MRCY           Security ID:  589378108                           

Meeting Date: OCT 24, 2018   Meeting Type: Annual                              

Record Date:  AUG 21, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George K. Muellner       For       For          Management

1.2   Elect Director Vincent Vitto            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


 
 

 

 

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

 

MINDBODY, INC.                                                                 

 

Ticker:       MB             Security ID:  60255W105                           

Meeting Date: FEB 14, 2019   Meeting Type: Special                             

Record Date:  JAN 18, 2019                                                     

 

#     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

 

 

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

 

MIX TELEMATICS LTD.                                                            

 

Ticker:       MIX            Security ID:  60688N102                           

Meeting Date: SEP 26, 2018   Meeting Type: Annual                              

Record Date:  AUG 03, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Authorise Repurchase of Issued Share    For       For          Management

      Capital                                                                  

2     Approve Financial Assistance to         For       For          Management

      Related or Inter-related Companies                                       

1     Approve Remuneration Policy             For       Against      Management

2     Approve Remuneration Implementation     For       For          Management

      Report                                                                   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for the Year Ended                                      

      31 March 2018                                                            

2     Place Authorised but Unissued Shares    For       For          Management

      under Control of Directors                                                

3     Elect Fundiswa Roji-Maplanka as         For       For          Management

      Director                                                                 

4     Elect Fikile Futwa as Director          For       For          Management

5     Re-elect Richard Bruyns as Director     For       For          Management

6     Re-elect Ian Jacobs as Director         For       For          Management

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

      the Audit and Risk Committee                                             

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

      the Audit and Risk Committee                                             

7.3   Elect Fundiswa Roji-Maplanka as Member  For       For          Management

      of the Audit and Risk Committee                                          

7.4   Elect Fikile Futwa as Member of the     For       For          Management

      Audit and Risk Committee                                                 

8     Appoint Deloitte & Touche as Auditors   For       For          Management

      of the Company and Appoint James Welch                                   

      as Designated Audit Partner                                              

9     Authorise Board to Issue Shares for     For       For          Management

      Cash                                                                     

10    Authorise Ratification of Approved      For       For          Management

      Resolutions                                                              

 

 

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


 
 

 

MOELIS & COMPANY                                                                

 

Ticker:       MC             Security ID:  60786M105                           

Meeting Date: JUN 05, 2019   Meeting Type: Annual                              

Record Date:  APR 11, 2019                                                      

 

#     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 Elizabeth Crain          For       For          Management

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

1.7   Elect Director Yolonda Richardson       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     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

4     Other Business                          For       Against      Management

 

 

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

 

MONGODB, INC.                                                                   

 

Ticker:       MDB            Security ID:  60937P106                           

Meeting Date: JUL 12, 2018   Meeting Type: Annual                              

Record Date:  MAY 16, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Roelof Botha             For       For          Management

1.2   Elect Director Dev Ittycheria           For       For          Management

1.3   Elect Director John McMahon             For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

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

 

MONMOUTH REAL ESTATE INVESTMENT CORPORATION                                    

 

Ticker:       MNR            Security ID:  609720107                            

Meeting Date: MAY 16, 2019   Meeting Type: Annual                              

Record Date:  MAR 14, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daniel D. Cronheim       For       For          Management

1.2   Elect Director Kevin S. Miller          For       Withhold     Management

1.3   Elect Director Gregory T. Otto          For       Withhold     Management

1.4   Elect Director Scott L. Robinson        For       For          Management

2     Ratify PKF O'Connor Davies, LLP as      For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 


 
 

MONOLITHIC POWER SYSTEMS, INC.                                                  

 

Ticker:       MPWR           Security ID:  609839105                           

Meeting Date: JUN 13, 2019   Meeting Type: Annual                              

Record Date:  APR 16, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael R. Hsing         For       For          Management

1.2   Elect Director Herbert Chang            For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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

 

MONRO, INC.                                                                    

 

Ticker:       MNRO           Security ID:  610236101                           

Meeting Date: AUG 14, 2018   Meeting Type: Annual                              

Record Date:  JUN 25, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John L. Auerbach         For       For          Management

1.2   Elect Director Donald Glickman          For       For          Management

1.3   Elect Director Lindsay N. Hyde          For       For          Management

1.4   Elect Director Brett T. Ponton          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

MSC INDUSTRIAL DIRECT CO., INC.                                                 

 

Ticker:       MSM            Security ID:  553530106                           

Meeting Date: JAN 29, 2019   Meeting Type: Annual                              

Record Date:  DEC 11, 2018                                                      

 

#     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                                         

 

 

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

 

MYOKARDIA, INC.                                                                 

 


 
 

Ticker:       MYOK           Security ID:  62857M105                           

Meeting Date: JUN 13, 2019   Meeting Type: Annual                              

Record Date:  APR 15, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sunil Agarwal            For       For          Management

1.2   Elect Director Kimberly Popovits        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

 

 

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

 

MYRIAD GENETICS, INC.                                                          

 

Ticker:       MYGN           Security ID:  62855J104                           

Meeting Date: NOV 29, 2018   Meeting Type: Annual                              

Record Date:  OCT 02, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John T. Henderson        For       For          Management

1.2   Elect Director S. Louise Phanstiel      For       For          Management

2     Amend Restricted 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                                         

 

 

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

 

NANOSTRING TECHNOLOGIES, INC.                                                  

 

Ticker:       NSTG           Security ID:  63009R109                           

Meeting Date: JUN 18, 2019   Meeting Type: Annual                               

Record Date:  APR 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director William D. Young         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

 

 

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

 

NATURAL GROCERS BY VITAMIN COTTAGE, INC.                                       

 

Ticker:       NGVC           Security ID:  63888U108                           

Meeting Date: MAR 06, 2019   Meeting Type: Annual                              

Record Date:  JAN 11, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Elizabeth Isely          For       For          Management

1.2   Elect Director Richard Halle            For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management


 
 

3     Amend Omnibus Stock Plan                For       For          Management

4     Other Business                          For       Against      Management

 

 

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

 

NEENAH, INC.                                                                   

 

Ticker:       NP             Security ID:  640079109                           

Meeting Date: MAY 22, 2019   Meeting Type: Annual                              

Record Date:  MAR 29, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Timothy S. Lucas         For       For          Management

1b    Elect Director Tony R. Thene            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

 

 

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

 

NEKTAR THERAPEUTICS                                                            

 

Ticker:       NKTR           Security ID:  640268108                           

Meeting Date: JUN 12, 2019   Meeting Type: Annual                              

Record Date:  APR 15, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director R. Scott Greer           For       For          Management

1b    Elect Director Lutz Lingnau             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                                         

 

 

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

 

NEOGEN CORP.                                                                   

 

Ticker:       NEOG           Security ID:  640491106                           

Meeting Date: OCT 04, 2018   Meeting Type: Annual                              

Record Date:  AUG 07, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James C. (Jim) Borel     For       For          Management

1.2   Elect Director Ronald D. Green          For       For          Management

1.3   Elect Director Darci L. Vetter          For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Ratify BDO USA, LLP as Auditors         For       For          Management

 

 

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

 

NEOGENOMICS, INC.                                                              

 


 
 

Ticker:       NEO            Security ID:  64049M209                           

Meeting Date: JUN 06, 2019   Meeting Type: Annual                              

Record Date:  APR 12, 2019                                                     

 

#     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     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                                                                 

 

 

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

 

NEVRO CORP.                                                                     

 

Ticker:       NVRO           Security ID:  64157F103                           

Meeting Date: MAY 20, 2019   Meeting Type: Annual                              

Record Date:  APR 02, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Elizabeth "Bess"         For       For          Management

      Weatherman                                                                

1.2   Elect Director Wilfred E. Jaeger        For       For          Management

1.3   Elect Director D. Keith Grossman        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Declassify the Board of Directors       For       For          Management

5     Eliminate Supermajority Vote            For       For          Management

      Requirement                                                              

 

 

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

 

NEW RELIC, INC.                                                                

 

Ticker:       NEWR           Security ID:  64829B100                           

Meeting Date: AUG 21, 2018   Meeting Type: Annual                              

Record Date:  JUN 22, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sohaib Abbasi            For       For          Management

1.2   Elect Director Hope Cochran             For       For          Management

1.3   Elect Director Adam Messinger           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                                                                 

 

 


 
 

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

 

NEXPOINT RESIDENTIAL TRUST, INC.                                               

 

Ticker:       NXRT           Security ID:  65341D102                           

Meeting Date: MAY 14, 2019   Meeting Type: Annual                              

Record Date:  APR 05, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director James D. Dondero         For       Withhold     Management

1b    Elect Director Brian Mitts              For       Withhold     Management

1c    Elect Director Edward Constantino       For       Withhold     Management

1d    Elect Director Scott Kavanaugh          For       Withhold     Management

1e    Elect Director Arthur Laffer            For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

NEXSTAR MEDIA GROUP, INC.                                                      

 

Ticker:       NXST           Security ID:  65336K103                           

Meeting Date: JUN 05, 2019   Meeting Type: Annual                              

Record Date:  APR 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dennis J. FitzSimons     For       For          Management

1.2   Elect Director C. Thomas McMillen       For       For          Management

1.3   Elect Director Lisbeth McNabb           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

 

 

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

 

NMI HOLDINGS, INC.                                                             

 

Ticker:       NMIH           Security ID:  629209305                           

Meeting Date: MAY 09, 2019   Meeting Type: Annual                              

Record Date:  MAR 15, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bradley M. Shuster       For       For          Management

1.2   Elect Director Claudia J. Merkle        For       For          Management

1.3   Elect Director Michael Embler           For       For          Management

1.4   Elect Director James G. Jones           For       For          Management

1.5   Elect Director Lynn S. McCreary         For       For          Management

1.6   Elect Director Michael Montgomery       For       For          Management

1.7   Elect Director Regina Muehlhauser       For       For          Management

1.8   Elect Director James H. Ozanne          For       For          Management

1.9   Elect Director Steven L. Scheid         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 BDO USA, LLP as Auditors         For       For          Management

 

 


 
 

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

 

NOMAD FOODS LIMITED                                                            

 

Ticker:       NOMD           Security ID:  G6564A105                           

Meeting Date: JUN 19, 2019   Meeting Type: Annual                              

Record Date:  MAY 03, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Martin Ellis Franklin    For       For          Management

1.2   Elect Director Noam Gottesman           For       For          Management

1.3   Elect Director Ian G.H. Ashken          For       For          Management

1.4   Elect Director Stefan Descheemaeker     For       For          Management

1.5   Elect Director Mohamed Elsarky          For       For          Management

1.6   Elect Director Jeremy Isaacs            For       For          Management

1.7   Elect Director James E. Lillie          For       For          Management

1.8   Elect Director Stuart M. MacFarlane     For       For          Management

1.9   Elect Director Lord Myners of Truro     For       For          Management

1.10  Elect Director Victoria Parry           For       For          Management

1.11  Elect Director Simon White              For       For          Management

1.12  Elect Director Samy Zekhout             For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

NOVANTA INC.                                                                   

 

Ticker:       NOVT           Security ID:  67000B104                           

Meeting Date: MAY 09, 2019   Meeting Type: Annual                              

Record Date:  MAR 29, 2019                                                     

 

#     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 Deborah Disanzo          For       For          Management

      Eldracher                                                                

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       For          Management

      Executive Officers' Compensation                                         

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

4     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                        

 

 

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

 

NOVOCURE LIMITED                                                               

 

Ticker:       NVCR           Security ID:  G6674U108                           

Meeting Date: MAY 22, 2019   Meeting Type: Annual                              

Record Date:  MAR 19, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1A    Elect Director Jeryl L. Hilleman        For       For          Management

1B    Elect Director Kinyip Gabriel Leung     For       For          Management

2     Ratify Kost Forer Gabbay & Kasierer as  For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

NUTANIX, INC.                                                                  

 

Ticker:       NTNX           Security ID:  67059N108                           

Meeting Date: DEC 17, 2018   Meeting Type: Annual                              

Record Date:  OCT 18, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Craig Conway             For       For          Management

1b    Elect Director Michael P. Scarpelli     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

 

 

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

 

OCEANEERING INTERNATIONAL, INC.                                                

 

Ticker:       OII            Security ID:  675232102                            

Meeting Date: MAY 09, 2019   Meeting Type: Annual                              

Record Date:  MAR 21, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Roderick A. Larson       For       For          Management

1.2   Elect Director Kevin McEvoy             For       For          Management

1.3   Elect Director Paul B. Murphy, 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

 

 

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

 

OLLIE'S BARGAIN OUTLET HOLDINGS, INC.                                          

 

Ticker:       OLLI           Security ID:  681116109                            

Meeting Date: JUN 25, 2019   Meeting Type: Annual                              

Record Date:  MAY 02, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Stanley Fleishman        For       Against      Management

1B    Elect Director Stephen White            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     Amend Charter                           For       For          Management


 
 

6     Ratify KPMG LLP as Auditor              For       For          Management

 

 

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

 

OMNICELL, INC.                                                                 

 

Ticker:       OMCL           Security ID:  68213N109                           

Meeting Date: MAY 14, 2019   Meeting Type: Annual                              

Record Date:  MAR 19, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James T. Judson          For       For          Management

1.2   Elect Director Bruce E. Scott           For       For          Management

1.3   Elect Director Bruce D. Smith           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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

 

ON SEMICONDUCTOR CORPORATION                                                    

 

Ticker:       ON             Security ID:  682189105                           

Meeting Date: MAY 08, 2019   Meeting Type: Annual                              

Record Date:  MAR 19, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Atsushi Abe              For       For          Management

1b    Elect Director Alan Campbell            For       For          Management

1c    Elect Director Curtis J. Crawford       For       For          Management

1d    Elect Director Gilles Delfassy          For       For          Management

1e    Elect Director Emmanuel T. Hernandez    For       For          Management

1f    Elect Director Keith D. Jackson         For       For          Management

1g    Elect Director Paul A. Mascarenas       For       For          Management

1h    Elect Director Daryl A. Ostrande        For       For          Management

1i    Elect Director Teresa M. Ressel         For       For          Management

1j    Elect Director Christine Y. Yan         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

OPTINOSE, INC.                                                                 

 

Ticker:       OPTN           Security ID:  68404V100                           

Meeting Date: JUN 06, 2019   Meeting Type: Annual                               

Record Date:  APR 18, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Wilhelmus Groenhuysen    For       For          Management

1.2   Elect Director Sandra L. Helton         For       For          Management

1.3   Elect Director Joseph C. Scodari        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management


 
 

 

 

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

 

ORBCOMM, INC.                                                                  

 

Ticker:       ORBC           Security ID:  68555P100                           

Meeting Date: APR 17, 2019   Meeting Type: Annual                              

Record Date:  MAR 01, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Denise Gibson            For       For          Management

1.2   Elect Director Karen Gould              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                                         

 

 

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

 

ORION ENGINEERED CARBONS SA                                                     

 

Ticker:       OEC            Security ID:  L72967109                           

Meeting Date: OCT 16, 2018   Meeting Type: Special                             

Record Date:  SEP 14, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Information on Resignation of   None      None         Management

      Romeo Kreinberg as Director                                              

2     Ratify Co-optation of Kerry Galvin as   For       For          Management

      Director                                                                 

3     Elect Jack Clem as Director             For       For          Management

4     Elect Corning Painter as Director       For       For          Management

 

 

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

 

ORION ENGINEERED CARBONS SA                                                    

 

Ticker:       OEC            Security ID:  L72967109                           

Meeting Date: APR 16, 2019   Meeting Type: Annual                              

Record Date:  MAR 11, 2019                                                      

 

#     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 and        For       For          Management

      Dividends                                                                 

5     Approve Discharge of Directors          For       For          Management

6     Approve Discharge of Auditors           For       For          Management

7     Appoint Ernst & Young as Auditor        For       For          Management

8     Approve Remuneration of Directors       For       For          Management

 

 

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

 


 
 

ORION ENGINEERED CARBONS SA                                                    

 

Ticker:       OEC            Security ID:  L72967109                           

Meeting Date: APR 16, 2019   Meeting Type: Special                             

Record Date:  MAR 11, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Renewal of Authorized Share     For       For          Management

      Capital                                                                  

 

 

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

 

PACIFIC PREMIER BANCORP, INC.                                                  

 

Ticker:       PPBI           Security ID:  69478X105                           

Meeting Date: MAY 20, 2019   Meeting Type: Annual                              

Record Date:  MAR 26, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John J. Carona           For       For          Management

1b    Elect Director Ayad A. Fargo            For       For          Management

1c    Elect Director Steven R. Gardner        For       For          Management

1d    Elect Director Joseph L. Garrett        For       For          Management

1e    Elect Director Jeff C. Jones            For       For          Management

1f    Elect Director M. Christian Mitchell    For       For          Management

1g    Elect Director Michael J. Morris        For       For          Management

1h    Elect Director Zareh H. Sarrafian       For       For          Management

1i    Elect Director Cora M. Tellez           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Crowe LLP as Auditor             For       For          Management

 

 

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

 

PACIRA BIOSCIENCES, INC.                                                       

 

Ticker:       PCRX           Security ID:  695127100                           

Meeting Date: JUN 04, 2019   Meeting Type: Annual                               

Record Date:  APR 10, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul Hastings            For       For          Management

1.2   Elect Director John Longenecker         For       For          Management

1.3   Elect Director Andreas Wicki            For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

5     Amend Omnibus Stock Plan                For       Against      Management

 

 

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

 

PAPA JOHN'S INTERNATIONAL, INC.                                                

 

Ticker:       PZZA           Security ID:  698813102                           

Meeting Date: APR 30, 2019   Meeting Type: Annual                              

Record Date:  MAR 11, 2019                                                     


 
 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Christopher L. Coleman   For       For          Management

1b    Elect Director Michael R. Dubin         For       For          Management

1c    Elect Director Olivia F. Kirtley        For       For          Management

1d    Elect Director Laurette T. Koellner     For       For          Management

1e    Elect Director Jocelyn C. Mangan        For       For          Management

1f    Elect Director Sonya E. Medina          For       For          Management

1g    Elect Director Shaquille R. O'Neal      For       For          Management

1h    Elect Director Steven M. Ritchie        For       For          Management

1i    Elect Director Anthony M. Sanfilippo    For       For          Management

1j    Elect Director Jeffrey C. Smith         For       For          Management

2     Ratify KPMG LLP as Auditor              For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Shareholder Rights Plan (Poison  For       For          Management

      Pill)                                                                     

 

 

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

 

PAYCOM SOFTWARE, INC.                                                          

 

Ticker:       PAYC           Security ID:  70432V102                            

Meeting Date: APR 29, 2019   Meeting Type: Annual                              

Record Date:  MAR 13, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jason D. Clark           For       Withhold     Management

1.2   Elect Director Henry C. Duques          For       Withhold     Management

1.3   Elect Director Chad Richison            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     Declassify the Board of Directors       Against   For          Shareholder

 

 

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

 

PAYLOCITY HOLDING CORP.                                                        

 

Ticker:       PCTY           Security ID:  70438V106                           

Meeting Date: DEC 07, 2018   Meeting Type: Annual                              

Record Date:  OCT 09, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Virginia G. Breen        For       For          Management

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

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

PEGASYSTEMS INC.                                                               

 

Ticker:       PEGA           Security ID:  705573103                           

Meeting Date: JUN 25, 2019   Meeting Type: Annual                              

Record Date:  APR 18, 2019                                                     


 
 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peter Gyenes             For       For          Management

1.2   Elect Director Ronald Hovsepian         For       For          Management

1.3   Elect Director Richard Jones            For       For          Management

1.4   Elect Director Christopher Lafond       For       For          Management

1.5   Elect Director Dianne Ledingham         For       For          Management

1.6   Elect Director James O'Halloran         For       For          Management

1.7   Elect Director Sharon Rowlands          For       For          Management

1.8   Elect Director Alan Trefler             For       For          Management

1.9   Elect Director Larry Weber              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                                                                 

 

 

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

 

PETIQ, INC.                                                                    

 

Ticker:       PETQ           Security ID:  71639T106                           

Meeting Date: MAY 29, 2019   Meeting Type: Annual                              

Record Date:  APR 01, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark First               For       Withhold     Management

1.2   Elect Director Larry Bird               For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

PGT INNOVATIONS, INC.                                                          

 

Ticker:       PGTI           Security ID:  69336V101                           

Meeting Date: MAY 22, 2019   Meeting Type: Annual                              

Record Date:  APR 16, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alexander R. Castaldi    For       For          Management

1.2   Elect Director William J. Morgan        For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

4     Approve Omnibus Stock Plan              For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

 

 

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

 

PHIBRO ANIMAL HEALTH CORP.                                                     

 

Ticker:       PAHC           Security ID:  71742Q106                           

Meeting Date: NOV 05, 2018   Meeting Type: Annual                              

Record Date:  SEP 06, 2018                                                     

 


 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gerald K. Carlson        For       For          Management

1.2   Elect Director Mary Lou Malanoski       For       For          Management

1.3   Elect Director Carol A. Wrenn           For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

PLANET FITNESS, INC.                                                           

 

Ticker:       PLNT           Security ID:  72703H101                           

Meeting Date: APR 29, 2019   Meeting Type: Annual                              

Record Date:  MAR 08, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Craig Benson             For       Withhold     Management

1.2   Elect Director Cambria Dunaway          For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

PLANTRONICS, INC.                                                              

 

Ticker:       PLT            Security ID:  727493108                           

Meeting Date: AUG 02, 2018   Meeting Type: Annual                              

Record Date:  JUN 13, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1aa   Elect Director Robert Hagerty           For       For          Management

1ab   Elect Director Marv Tseu                For       For          Management

1ac   Elect Director Joe Burton               For       For          Management

1ad   Elect Director Brian Dexheimer          For       For          Management

1ae   Elect Director Gregg Hammann            For       For          Management

1af   Elect Director John Hart                For       For          Management

1ag   Elect Director Guido Jouret             For       For          Management

1ah   Elect Director Marshall Mohr            For       For          Management

1ba   Elect Director Robert Hagerty           For       For          Management

1bb   Elect Director Marv Tseu                For       For          Management

1bc   Elect Director Joe Burton               For       For          Management

1bd   Elect Director Brian Dexheimer          For       For          Management

1be   Elect Director Gregg Hammann            For       For          Management

1bf   Elect Director John Hart                For       For          Management

1bg   Elect Director Guido Jouret             For       For          Management

1bh   Elect Director Marshall Mohr            For       For          Management

1bi   Elect Director Frank Baker              For       For          Management

1bj   Elect Director Daniel Moloney           For       For          Management

2     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

5     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

 

 


 
 

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

 

POINTS INTERNATIONAL LTD.                                                      

 

Ticker:       PTS            Security ID:  730843208                           

Meeting Date: MAY 09, 2019   Meeting Type: Annual/Special                      

Record Date:  APR 04, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David Adams              For       For          Management

1.2   Elect Director Leontine Atkins          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 Robert MacLean           For       For          Management

1.8   Elect Director Jane Skoblo              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                                                             

3     Re-approve Stock Option Plan            For       Against      Management

 

 

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

 

POOL CORPORATION                                                               

 

Ticker:       POOL           Security ID:  73278L105                           

Meeting Date: MAY 01, 2019   Meeting Type: Annual                              

Record Date:  MAR 14, 2019                                                     

 

#     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 Debra S. Oler            For       For          Management

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

      Mesa                                                                     

1e    Elect Director Harlan F. Seymour        For       For          Management

1f    Elect Director Robert C. Sledd          For       For          Management

1g    Elect Director John E. Stokely          For       Against      Management

1h    Elect Director David G. Whalen          For       For          Management

2     Ratify Ernst & Young LLP as Auditor     For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

POPULAR, INC.                                                                  

 

Ticker:       BPOP           Security ID:  733174700                           

Meeting Date: MAY 07, 2019   Meeting Type: Annual                              

Record Date:  MAR 08, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Joaquin E. Bacardi, III  For       For          Management

1b    Elect Director Robert Carrady           For       For          Management

1c    Elect Director John W. Diercksen        For       For          Management

1d    Elect Director Myrna M. Soto            For       For          Management


 
 

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

PREMIER, INC. (NORTH CAROLINA)                                                 

 

Ticker:       PINC           Security ID:  74051N102                           

Meeting Date: DEC 07, 2018   Meeting Type: Annual                              

Record Date:  OCT 10, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Barclay E. Berdan        For       For          Management

1.2   Elect Director William E. Mayer         For       For          Management

1.3   Elect Director Scott Reiner             For       For          Management

1.4   Elect Director Terry D. Shaw            For       For          Management

1.5   Elect Director Richard J. Statuto       For       For          Management

1.6   Elect Director Ellen C. Wolf            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                                         

 

 

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

 

PROPETRO HOLDING CORP.                                                         

 

Ticker:       PUMP           Security ID:  74347M108                           

Meeting Date: JUN 14, 2019   Meeting Type: Annual                               

Record Date:  APR 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dale Redman              For       For          Management

1.2   Elect Director Spencer D. Armour, III   For       For          Management

1.3   Elect Director Steven Beal              For       For          Management

1.4   Elect Director Mark S. Berg             For       For          Management

1.5   Elect Director Anthony Best             For       For          Management

1.6   Elect Director Pryor Blackwell          For       For          Management

1.7   Elect Director Alan E. Douglas          For       For          Management

1.8   Elect Director Royce W. Mitchell        For       For          Management

1.9   Elect Director Jack B. Moore            For       Withhold     Management

2     Amend Certificate of Incorporation      For       For          Management

3     Eliminate Supermajority Vote            For       For          Management

      Requirement to Amend Bylaws                                              

4     Eliminate Supermajority Vote            For       For          Management

      Requirement to Amend Certificate of                                      

      Incorporation                                                            

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

7     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

 

 

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

 


 
 

PROS HOLDINGS, INC.                                                            

 

Ticker:       PRO            Security ID:  74346Y103                           

Meeting Date: MAY 07, 2019   Meeting Type: Annual                              

Record Date:  MAR 15, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Andres D. Reiner         For       For          Management

1.2   Elect Director Ronald F. Woestemeyer    For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

PROTO LABS, INC.                                                               

 

Ticker:       PRLB           Security ID:  743713109                           

Meeting Date: MAY 15, 2019   Meeting Type: Annual                              

Record Date:  MAR 20, 2019                                                     

 

#     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 Sujeet Chand             For       For          Management

1.4   Elect Director Rainer Gawlick           For       For          Management

1.5   Elect Director John B. Goodman          For       For          Management

1.6   Elect Director Donald G. Krantz         For       For          Management

1.7   Elect Director Sven A. Wehrwein         For       For          Management

2     Ratify Ernst & Young LLP as Auditor     For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

PUMA BIOTECHNOLOGY, INC.                                                        

 

Ticker:       PBYI           Security ID:  74587V107                           

Meeting Date: JUN 10, 2019   Meeting Type: Annual                              

Record Date:  APR 22, 2019                                                     

 

#     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       Withhold     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                                          

 

 

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

 

Q2 HOLDINGS, INC.                                                              


 
 

 

Ticker:       QTWO           Security ID:  74736L109                           

Meeting Date: JUN 11, 2019   Meeting Type: Annual                              

Record Date:  APR 24, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

1.2   Elect Director James R. Offerdahl       For       For          Management

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

2     Ratify Ernst & Young LLP as Auditor     For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Declassify the Board of Directors       For       For          Management

5     Eliminate Supermajority Vote            For       For          Management

      Requirement                                                               

 

 

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

 

QTS REALTY TRUST, INC.                                                         

 

Ticker:       QTS            Security ID:  74736A103                           

Meeting Date: MAY 09, 2019   Meeting Type: Annual                              

Record Date:  MAR 08, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Chad L. Williams         For       For          Management

1.2   Elect Director John W. Barter           For       For          Management

1.3   Elect Director William O. Grabe         For       For          Management

1.4   Elect Director Catherine R. Kinney      For       For          Management

1.5   Elect Director Peter A. Marino          For       For          Management

1.6   Elect Director Scott D. Miller          For       For          Management

1.7   Elect Director Mazen Rawashdeh          For       For          Management

1.8   Elect Director Wayne M. Rehberger       For       For          Management

1.9   Elect Director Philip P. Trahanas       For       For          Management

1.10  Elect Director Stephen E. Westhead      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     Opt Out of Section 3-804(c) of the MGCL For       For          Management

5     Amend Omnibus Stock Plan                For       For          Management

 

 

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

 

QUALITY SYSTEMS, INC.                                                          

 

Ticker:       QSII           Security ID:  747582104                           

Meeting Date: AUG 14, 2018   Meeting Type: Annual                              

Record Date:  JUN 18, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John R. "Rusty" Frantz   For       For          Management

1.2   Elect Director Craig A. Barbarosh       For       For          Management

1.3   Elect Director George H. Bristol        For       For          Management

1.4   Elect Director Julie D. Klapstein       For       For          Management

1.5   Elect Director James C. Malone          For       For          Management

1.6   Elect Director Jeffrey H. Margolis      For       For          Management

1.7   Elect Director Morris Panner            For       For          Management

1.8   Elect Director Sheldon Razin            For       For          Management


 
 

1.9   Elect Director Lance E. Rosenzweig      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

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

 

RA PHARMACEUTICALS, INC.                                                       

 

Ticker:       RARX           Security ID:  74933V108                            

Meeting Date: JUN 11, 2019   Meeting Type: Annual                              

Record Date:  APR 15, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Aoife M. Brennan         For       For          Management

1.2   Elect Director Timothy R. Pearson       For       For          Management

2     Ratify Deloitte & Touche LLP as Auditor For       For          Management

 

 

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

 

RADCOM LTD.                                                                    

 

Ticker:       RDCM           Security ID:  M81865111                           

Meeting Date: JUL 19, 2018   Meeting Type: Annual                              

Record Date:  JUN 19, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Reelect Zohar Zisapel as Director       For       For          Management

2     Approve Cash Bonus of Board Chairman    For       Against      Management

3     Reappoint Kost Forer Gabbay & Kasierer  For       For          Management

      as Auditors and Authorize Board to Fix                                   

      Their Remuneration                                                       

4     Discuss Financial Statements and the    None      None         Management

      Report of the Board                                                       

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

A     Vote FOR if you are a controlling       None      Against      Management

      shareholder or have a personal                                           

      interest in one or several                                               

      resolutions, as indicated in the proxy                                   

      card; otherwise, vote AGAINST. You may                                    

      not abstain. If you vote FOR, please                                     

      provide an explanation to your account                                   

      manager                                                                   

B1    If you are an Interest Holder as        None      Against      Management

      defined in Section 1 of the Securities                                   

      Law, 1968, vote FOR.  Otherwise, vote                                     

      against.                                                                 

B2    If you are a Senior Officer as defined  None      Against      Management

      in Section 37(D) of the Securities                                       

      Law, 1968, vote FOR. Otherwise, vote                                     

      against.                                                                 

B3    If you are an Institutional Investor    None      For          Management

      as defined in Regulation 1 of the                                        

      Supervision Financial Services                                           

      Regulations 2009 or a Manager of a                                       

      Joint Investment Trust Fund as defined                                   

      in the Joint Investment Trust Law,                                       


 
 

      1994, vote FOR. Otherwise, vote                                          

      against.                                                                  

 

 

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

 

RAPID7, INC.                                                                   

 

Ticker:       RPD            Security ID:  753422104                           

Meeting Date: JUN 12, 2019   Meeting Type: Annual                              

Record Date:  APR 18, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Corey Thomas             For       For          Management

1.2   Elect Director J. Benjamin Nye          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

 

 

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

 

RBC BEARINGS, INC.                                                             

 

Ticker:       ROLL           Security ID:  75524B104                            

Meeting Date: SEP 12, 2018   Meeting Type: Annual                              

Record Date:  JUL 16, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard R. Crowell       For       For          Management

1.2   Elect Director Steven H. Kaplan         For       For          Management

1.3   Elect Director Alan B. Levine           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                                         

 

 

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

 

RE/MAX HOLDINGS, INC.                                                          

 

Ticker:       RMAX           Security ID:  75524W108                           

Meeting Date: MAY 22, 2019   Meeting Type: Annual                              

Record Date:  MAR 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David L. Liniger         For       For          Management

1.2   Elect Director Daniel J. Predovich      For       For          Management

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

2     Ratify KPMG LLP as Auditor              For       For          Management

 

 

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

 

REATA PHARMACEUTICALS, INC.                                                    

 

Ticker:       RETA           Security ID:  75615P103                           

Meeting Date: JUN 12, 2019   Meeting Type: Annual                              

Record Date:  APR 18, 2019                                                     


 
 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director J. Warren Huff           For       For          Management

1.2   Elect Director Jack B. Nielsen          For       Withhold     Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Ratify Ernst & Young LLP as Auditor     For       For          Management

 

 

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

 

REPLIGEN CORPORATION                                                            

 

Ticker:       RGEN           Security ID:  759916109                           

Meeting Date: MAY 15, 2019   Meeting Type: Annual                              

Record Date:  MAR 29, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Nicolas M. Barthelemy    For       For          Management

1B    Elect Director Glenn L. Cooper          For       For          Management

1C    Elect Director John G. Cox              For       For          Management

1D    Elect Director Karen A. Dawes           For       For          Management

1E    Elect Director Tony J. Hunt             For       For          Management

1F    Elect Director Glenn P. Muir            For       For          Management

1G    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       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

RETAIL OPPORTUNITY INVESTMENTS CORP.                                           

 

Ticker:       ROIC           Security ID:  76131N101                           

Meeting Date: APR 24, 2019   Meeting Type: Annual                              

Record Date:  FEB 26, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard A. Baker         For       For          Management

1.2   Elect Director Michael J. Indiveri      For       For          Management

1.3   Elect Director Edward H. Meyer          For       For          Management

1.4   Elect Director Lee S. Neibart           For       For          Management

1.5   Elect Director Charles J. Persico       For       For          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 Auditor     For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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

 

RINGCENTRAL, INC.                                                              

 

Ticker:       RNG            Security ID:  76680R206                            

Meeting Date: MAY 10, 2019   Meeting Type: Annual                              

Record Date:  APR 05, 2019                                                     

 

#     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

1.7   Elect Director Godfrey Sullivan         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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

 

ROGERS CORP.                                                                    

 

Ticker:       ROG            Security ID:  775133101                           

Meeting Date: MAY 09, 2019   Meeting Type: Annual                              

Record Date:  MAR 06, 2019                                                      

 

#     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       For          Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

ROSETTA STONE INC.                                                             

 

Ticker:       RST            Security ID:  777780107                           

Meeting Date: MAY 16, 2019   Meeting Type: Annual                              

Record Date:  MAR 18, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David Nierenberg         For       For          Management

1.2   Elect Director Steven P. Yankovich      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                                         

 

 

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

 

SAGE THERAPEUTICS, INC.                                                        

 

Ticker:       SAGE           Security ID:  78667J108                           


 
 

Meeting Date: JUN 05, 2019   Meeting Type: Annual                              

Record Date:  APR 08, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kevin P. Starr           For       For          Management

1.2   Elect Director James M. Frates          For       For          Management

1.3   Elect Director George Golumbeski        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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

 

SAILPOINT TECHNOLOGIES HOLDINGS, INC.                                          

 

Ticker:       SAIL           Security ID:  78781P105                            

Meeting Date: NOV 06, 2018   Meeting Type: Annual                              

Record Date:  SEP 10, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark McClain             For       For          Management

1.2   Elect Director Kenneth (Chip) J.        For       For          Management

      Virnig, II                                                               

2     Ratify Grant Thornton LLP as Auditors   For       For          Management

 

 

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

 

SAILPOINT TECHNOLOGIES HOLDINGS, INC.                                          

 

Ticker:       SAIL           Security ID:  78781P105                           

Meeting Date: MAY 02, 2019   Meeting Type: Annual                              

Record Date:  MAR 05, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Heidi M. Melin           For       For          Management

1.2   Elect Director James M. Pflaging        For       For          Management

2     Ratify Grant Thornton LLP as Auditor    For       For          Management

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

 

 

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

 

SAREPTA THERAPEUTICS, INC.                                                      

 

Ticker:       SRPT           Security ID:  803607100                           

Meeting Date: JUN 06, 2019   Meeting Type: Annual                              

Record Date:  APR 11, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard J. Barry         For       For          Management

1.2   Elect Director M. Kathleen Behrens      For       For          Management

1.3   Elect Director Claude Nicaise           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

4     Ratify KPMG LLP as Auditors             For       For          Management


 
 

 

 

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

 

SCHOLASTIC CORP.                                                               

 

Ticker:       SCHL           Security ID:  807066105                           

Meeting Date: SEP 26, 2018   Meeting Type: Annual                              

Record Date:  AUG 01, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James W. Barge           For       For          Management

1.2   Elect Director John L. Davies           For       For          Management

 

 

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

 

SEACOAST BANKING CORPORATION OF FLORIDA                                        

 

Ticker:       SBCF           Security ID:  811707801                           

Meeting Date: MAY 24, 2019   Meeting Type: Annual                              

Record Date:  MAR 25, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dennis J. Arczynski      For       For          Management

1.2   Elect Director Maryann Goebel           For       For          Management

1.3   Elect Director Thomas E. Rossin         For       For          Management

1.4   Elect Director Robert J. Lipstein       For       For          Management

2     Ratify Crowe 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

 

 

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

 

SEMTECH CORPORATION                                                            

 

Ticker:       SMTC           Security ID:  816850101                           

Meeting Date: JUN 13, 2019   Meeting Type: Annual                              

Record Date:  APR 18, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James P. Burra           For       For          Management

1.2   Elect Director Rodolpho C. Cardenuto    For       For          Management

1.3   Elect Director Bruce C. Edwards         For       For          Management

1.4   Elect Director Saar Gillai              For       For          Management

1.5   Elect Director Rockell N. Hankin        For       Withhold     Management

1.6   Elect Director Ye Jane Li               For       For          Management

1.7   Elect Director James T. Lindstrom       For       For          Management

1.8   Elect Director Mohan R. Maheswaran      For       For          Management

1.9   Elect Director Carmelo J. Santoro       For       For          Management

1.10  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                                         

 

 

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


 
 

 

SENSIENT TECHNOLOGIES CORP.                                                    

 

Ticker:       SXT            Security ID:  81725T100                           

Meeting Date: APR 25, 2019   Meeting Type: Annual                              

Record Date:  FEB 28, 2019                                                     

 

#     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

 

 

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

 

SHENANDOAH TELECOMMUNICATIONS CO. (VIRGINIA)                                   

 

Ticker:       SHEN           Security ID:  82312B106                           

Meeting Date: APR 16, 2019   Meeting Type: Annual                              

Record Date:  FEB 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Christopher E. French    For       For          Management

1.2   Elect Director Dale S. Lam              For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

SHUTTERFLY, INC.                                                               

 

Ticker:       SFLY           Security ID:  82568P304                           

Meeting Date: MAY 15, 2019   Meeting Type: Annual                              

Record Date:  MAR 18, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William J. Lansing       For       For          Management

1.2   Elect Director Elizabeth S. Rafael      For       For          Management

1.3   Elect Director Michael P. Zeisser       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       Against      Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                   

 

 

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


 
 

 

SHUTTERSTOCK, INC.                                                             

 

Ticker:       SSTK           Security ID:  825690100                           

Meeting Date: JUN 06, 2019   Meeting Type: Annual                              

Record Date:  APR 18, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Jonathan Oringer         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

SITEONE LANDSCAPE SUPPLY, INC.                                                 

 

Ticker:       SITE           Security ID:  82982L103                           

Meeting Date: MAY 15, 2019   Meeting Type: Annual                               

Record Date:  MAR 18, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Fred M. Diaz             For       For          Management

1.2   Elect Director W. Roy Dunbar            For       For          Management

1.3   Elect Director Larisa J. Drake          For       For          Management

2     Eliminate Supermajority Vote            For       For          Management

      Requirement                                                              

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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

 

SIX FLAGS ENTERTAINMENT CORP.                                                  

 

Ticker:       SIX            Security ID:  83001A102                           

Meeting Date: MAY 01, 2019   Meeting Type: Annual                              

Record Date:  MAR 06, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kurt M. Cellar           For       For          Management

1.2   Elect Director Nancy A. Krejsa          For       For          Management

1.3   Elect Director Jon L. Luther            For       For          Management

1.4   Elect Director Usman Nabi               For       For          Management

1.5   Elect Director Stephen D. Owens         For       For          Management

1.6   Elect Director James Reid-Anderson      For       For          Management

1.7   Elect Director Richard W. Roedel        For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

SJW GROUP                                                                      

 


 
 

Ticker:       SJW            Security ID:  784305104                           

Meeting Date: APR 24, 2019   Meeting Type: Annual                               

Record Date:  MAR 04, 2019                                                     

 

#     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       For          Management

      Executive Officers' Compensation                                         

3     Increase Authorized Common Stock        For       Against      Management

4     Ratify KPMG LLP as Auditor              For       For          Management

 

 

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

 

SKY WEST, INC.                                                                  

 

Ticker:       SKYW           Security ID:  830879102                           

Meeting Date: MAY 07, 2019   Meeting Type: Annual                              

Record Date:  MAR 04, 2019                                                     

 

#     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     Approve Omnibus Stock Plan              For       For          Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

SLEEP NUMBER CORPORATION                                                       

 

Ticker:       SNBR           Security ID:  83125X103                           

Meeting Date: MAY 15, 2019   Meeting Type: Annual                              

Record Date:  MAR 20, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael J. Harrison      For       For          Management

1.2   Elect Director Shelly R. Ibach          For       For          Management

1.3   Elect Director Deborah L. Kilpatrick    For       For          Management

1.4   Elect Director Barbara R. Matas         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as Auditor For       For          Management


 
 

 

 

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

 

SOLARWINDS CORPORATION                                                         

 

Ticker:       SWI            Security ID:  83417Q105                           

Meeting Date: MAY 16, 2019   Meeting Type: Annual                              

Record Date:  MAR 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kevin B. Thompson        For       For          Management

1.2   Elect Director William Bock             For       For          Management

1.3   Elect Director Seth Boro                For       For          Management

1.4   Elect Director Kenneth Hao              For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

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

 

SPS COMMERCE, INC.                                                             

 

Ticker:       SPSC           Security ID:  78463M107                           

Meeting Date: MAY 14, 2019   Meeting Type: Annual                              

Record Date:  MAR 20, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Archie C. Black          For       For          Management

1B    Elect Director Martin J. Leestma        For       For          Management

1C    Elect Director James B. Ramsey          For       For          Management

1D    Elect Director Marty M. Reaume          For       For          Management

1E    Elect Director Tami L. Reller           For       For          Management

1F    Elect Director Philip E. Soran          For       For          Management

1G    Elect Director Sven A. Wehrwein         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

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

 

 

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

 

STAMPS.COM INC.                                                                 

 

Ticker:       STMP           Security ID:  852857200                           

Meeting Date: JUN 12, 2019   Meeting Type: Annual                              

Record Date:  APR 15, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mohan P. Ananda          For       For          Management

1.2   Elect Director David C. Habiger         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

 

 

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

 

STEVEN MADDEN, LTD.                                                            


 
 

 

Ticker:       SHOO           Security ID:  556269108                           

Meeting Date: MAY 24, 2019   Meeting Type: Annual                              

Record Date:  MAR 29, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edward R. Rosenfeld      For       For          Management

1.2   Elect Director Mitchell S. Klipper      For       For          Management

1.3   Elect Director Rose Peabody Lynch       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     Increase Authorized Common Stock        For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify EisnerAmper LLP as Auditor       For       For          Management

5     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

6     Report on Human Rights Risk Assessment  Against   Against      Shareholder

      Process                                                                  

 

 

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

 

STONERIDGE, INC.                                                               

 

Ticker:       SRI            Security ID:  86183P102                           

Meeting Date: MAY 14, 2019   Meeting Type: Annual                              

Record Date:  MAR 22, 2019                                                     

 

#     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       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

STRATEGIC EDUCATION, INC.                                                      

 

Ticker:       STRA           Security ID:  86272C103                           

Meeting Date: NOV 06, 2018   Meeting Type: Annual                              

Record Date:  SEP 10, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert S. Silberman      For       For          Management

1.2   Elect Director J. Kevin Gilligan        For       Against      Management

1.3   Elect Director Robert R. Grusky         For       For          Management

1.4   Elect Director Charlotte F. Beason      For       For          Management

1.5   Elect Director Rita D. Brogley          For       For          Management


 
 

1.6   Elect Director John T. Casteen, III     For       For          Management

1.7   Elect Director H. James Dallas          For       For          Management

1.8   Elect Director Nathaniel C. Fick        For       For          Management

1.9   Elect Director Karl McDonnell           For       For          Management

1.10  Elect Director Todd A. Milano           For       For          Management

1.11  Elect Director G. Thomas Waite, III     For       For          Management

1.12  Elect Director J. David Wargo           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                                          

 

 

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

 

STRATEGIC EDUCATION, INC.                                                      

 

Ticker:       STRA           Security ID:  86272C103                           

Meeting Date: APR 30, 2019   Meeting Type: Annual                              

Record Date:  MAR 04, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert S. Silberman      For       For          Management

1.2   Elect Director J. Kevin Gilligan        For       Against      Management

1.3   Elect Director Robert R. Grusky         For       For          Management

1.4   Elect Director Charlotte F. Beason      For       For          Management

1.5   Elect Director Rita D. Brogley          For       For          Management

1.6   Elect Director John T. Casteen, III     For       For          Management

1.7   Elect Director H. James Dallas          For       For          Management

1.8   Elect Director Nathaniel C. Fick        For       For          Management

1.9   Elect Director Karl McDonnell           For       For          Management

1.10  Elect Director Todd A. Milano           For       For          Management

1.11  Elect Director G. Thomas Waite, III     For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

SUPERNUS PHARMACEUTICALS, INC.                                                 

 

Ticker:       SUPN           Security ID:  868459108                           

Meeting Date: JUN 11, 2019   Meeting Type: Annual                              

Record Date:  APR 12, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Carrolee Barlow          For       For          Management

1.2   Elect Director Jack A. Khattar          For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

SVMK INC.                                                                       

 


 
 

Ticker:       SVMK           Security ID:  78489X103                           

Meeting Date: JUN 11, 2019   Meeting Type: Annual                              

Record Date:  APR 15, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alexander "Zander" J.    For       For          Management

      Lurie                                                                     

1.2   Elect Director Dana L. Evan             For       For          Management

1.3   Elect Director Brad D. Smith            For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

TABULA RASA HEALTHCARE, INC.                                                   

 

Ticker:       TRHC           Security ID:  873379101                            

Meeting Date: JUN 14, 2019   Meeting Type: Annual                              

Record Date:  APR 23, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Calvin Knowlton          For       For          Management

1.2   Elect Director Orsula Knowlton          For       For          Management

1.3   Elect Director A. Gordon Tunstall       For       For          Management

2     Ratify KPMG LLP as Auditor              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

 

 

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

 

TACTILE SYSTEMS TECHNOLOGY, INC.                                               

 

Ticker:       TCMD           Security ID:  87357P100                           

Meeting Date: MAY 09, 2019   Meeting Type: Annual                              

Record Date:  MAR 13, 2019                                                     

 

#     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

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

5     Eliminate Supermajority Vote            For       For          Management

      Requirement to Amend Bylaws                                              

 

 

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

 

TANDEM DIABETES CARE, INC.                                                      

 

Ticker:       TNDM           Security ID:  875372203                           

Meeting Date: JUN 18, 2019   Meeting Type: Annual                              


 
 

Record Date:  MAR 28, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Douglas A. Roeder        For       Withhold     Management

1.2   Elect Director John F. Sheridan         For       For          Management

1.3   Elect Director Richard P. Valencia      For       For          Management

2     Ratify Ernst & Young LLP as Auditor     For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

 

 

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

 

TELADOC HEALTH, INC.                                                           

 

Ticker:       TDOC           Security ID:  87918A105                           

Meeting Date: MAY 30, 2019   Meeting Type: Annual                              

Record Date:  APR 05, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Helen Darling            For       For          Management

1.2   Elect Director William H. Frist         For       For          Management

1.3   Elect Director Michael Goldstein        For       For          Management

1.4   Elect Director Jason Gorevic            For       For          Management

1.5   Elect Director Brian McAndrews          For       For          Management

1.6   Elect Director Thomas G. McKinley       For       For          Management

1.7   Elect Director Arneek Multani           For       For          Management

1.8   Elect Director Kenneth H. Paulus        For       For          Management

1.9   Elect Director David Shedlarz           For       For          Management

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

1.11  Elect Director Mark Douglas Smith       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

 

 

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

 

TELARIA, INC.                                                                  

 

Ticker:       TLRA           Security ID:  879181105                           

Meeting Date: JUN 10, 2019   Meeting Type: Annual                              

Record Date:  APR 15, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Mark Zagorski            For       For          Management

1b    Elect Director Robert Schechter         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

 

 

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

 

TELEFLEX INCORPORATED                                                          

 

Ticker:       TFX            Security ID:  879369106                           


 
 

Meeting Date: MAY 03, 2019   Meeting Type: Annual                              

Record Date:  MAR 04, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John C. Heinmiller       For       For          Management

1b    Elect Director Andrew A. Krakauer       For       For          Management

1c    Elect Director Richard A. Packer        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

TERADATA CORP.                                                                  

 

Ticker:       TDC            Security ID:  88076W103                           

Meeting Date: APR 30, 2019   Meeting Type: Annual                              

Record Date:  MAR 01, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Cary T. Fu               For       For          Management

1b    Elect Director Michael P. Gianoni       For       For          Management

1c    Elect Director Victor L. Lund           For       For          Management

1d    Elect Director Joanne B. Olsen          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

      Auditor                                                                   

 

 

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

 

TERRENO REALTY CORP.                                                           

 

Ticker:       TRNO           Security ID:  88146M101                           

Meeting Date: APR 30, 2019   Meeting Type: Annual                              

Record Date:  MAR 01, 2019                                                     

 

#     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 David M. Lee             For       For          Management

1e    Elect Director Gabriela Franco Parcella For       For          Management

1f    Elect Director Douglas M. Pasquale      For       For          Management

1g    Elect Director Dennis Polk              For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Approve Restricted Stock Plan           For       For          Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

TETRA TECH, INC.                                                               

 

Ticker:       TTEK           Security ID:  88162G103                           


 
 

Meeting Date: FEB 28, 2019   Meeting Type: Annual                               

Record Date:  JAN 04, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Dan L. Batrack           For       For          Management

1B    Elect Director Gary R. Birkenbeuel      For       For          Management

1C    Elect Director Hugh M. Grant            For       For          Management

1D    Elect Director Patrick C. Haden         For       For          Management

1E    Elect Director J. Christopher Lewis     For       For          Management

1F    Elect Director Joanne M. Maguire        For       For          Management

1G    Elect Director Kimberly E. Ritrievi     For       For          Management

1H    Elect Director Albert E. Smith          For       For          Management

1I    Elect Director J. Kenneth Thompson      For       For          Management

1J    Elect Director Kirsten M. Volpi         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

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

 

TEXAS CAPITAL BANCSHARES, INC.                                                 

 

Ticker:       TCBI           Security ID:  88224Q107                           

Meeting Date: APR 16, 2019   Meeting Type: Annual                              

Record Date:  FEB 20, 2019                                                     

 

#     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       Withhold     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       Withhold     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       Withhold     Management

1.12  Elect Director Patricia A. Watson       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditor     For       For          Management

 

 

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

 

TEXAS ROADHOUSE, INC.                                                          

 

Ticker:       TXRH           Security ID:  882681109                           

Meeting Date: MAY 23, 2019   Meeting Type: Annual                              

Record Date:  MAR 25, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gregory N. Moore         For       For          Management

1.2   Elect Director W. Kent Taylor           For       For          Management

1.3   Elect Director Curtis A. Warfield       For       For          Management

1.4   Elect Director Kathleen M. Widmer       For       For          Management

1.5   Elect Director James R. Zarley          For       For          Management


 
 

2     Ratify KPMG LLP as Auditor              For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

THE CHEESECAKE FACTORY INCORPORATED                                            

 

Ticker:       CAKE           Security ID:  163072101                           

Meeting Date: MAY 30, 2019   Meeting Type: Annual                              

Record Date:  APR 01, 2019                                                      

 

#     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 L. Kransdorf      For       Against      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     Approve Omnibus Stock Plan              For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

THE CHEFS' WAREHOUSE, INC.                                                     

 

Ticker:       CHEF           Security ID:  163086101                           

Meeting Date: MAY 17, 2019   Meeting Type: Annual                              

Record Date:  MAR 18, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dominick Cerbone         For       For          Management

1.2   Elect Director Joseph Cugine            For       For          Management

1.3   Elect Director Steven F. Goldstone      For       For          Management

1.4   Elect Director Alan Guarino             For       For          Management

1.5   Elect Director Stephen Hanson           For       For          Management

1.6   Elect Director Katherine Oliver         For       For          Management

1.7   Elect Director Christopher Pappas       For       For          Management

1.8   Elect Director John Pappas              For       For          Management

2     Ratify BDO USA, LLP as Auditors         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

 

 

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

 

THE DESCARTES SYSTEMS GROUP INC.                                               

 

Ticker:       DSG            Security ID:  249906108                           

Meeting Date: MAY 30, 2019   Meeting Type: Annual                               

Record Date:  APR 25, 2019                                                     

 

#     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 Dennis Maple             For       For          Management

1.5   Elect Director Jane O'Hagan             For       For          Management

1.6   Elect Director Edward J. Ryan           For       For          Management

1.7   Elect Director John J. Walker           For       For          Management

2     Approve KPMG LLP as Auditors and        For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

3     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                    

 

 

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

 

THE ENSIGN GROUP, INC.                                                          

 

Ticker:       ENSG           Security ID:  29358P101                           

Meeting Date: MAY 30, 2019   Meeting Type: Annual                              

Record Date:  APR 04, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lee A. Daniels           For       For          Management

1.2   Elect Director Ann S. Blouin            For       For          Management

1.3   Elect Director Barry R. Port            For       For          Management

2     Approve Increase in Size of Board       For       For          Management

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       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

THE LOVESAC COMPANY                                                            

 

Ticker:       LOVE           Security ID:  54738L109                           

Meeting Date: JUN 05, 2019   Meeting Type: Annual                              

Record Date:  MAY 17, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Andrew R. Heyer          For       For          Management

1.2   Elect Director Shawn Nelson             For       For          Management

1.3   Elect Director William P. Phoenix       For       For          Management

1.4   Elect Director Jared Rubin              For       For          Management

1.5   Elect Director John Grafer              For       For          Management

1.6   Elect Director Shirley Romig            For       For          Management

1.7   Elect Director Walter D. McLallen       For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Marcum LLP as Auditor            For       For          Management

 

 

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

 

THE MARCUS CORPORATION                                                         

 

Ticker:       MCS            Security ID:  566330106                            

Meeting Date: MAY 07, 2019   Meeting Type: Annual                              

Record Date:  MAR 05, 2019                                                     


 
 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen H. Marcus        For       For          Management

1.2   Elect Director Diane Marcus Gershowitz  For       For          Management

1.3   Elect Director Allan H. Selig           For       For          Management

1.4   Elect Director Timothy E. Hoeksema      For       For          Management

1.5   Elect Director Bruce J. Olson           For       For          Management

1.6   Elect Director Philip L. Milstein       For       Withhold     Management

1.7   Elect Director Gregory S. Marcus        For       For          Management

1.8   Elect Director Brian J. Stark           For       For          Management

1.9   Elect Director Katherine M. Gehl        For       For          Management

1.10  Elect Director David M. Baum            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as Auditor For       For          Management

 

 

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

 

THE MIDDLEBY CORPORATION                                                        

 

Ticker:       MIDD           Security ID:  596278101                           

Meeting Date: MAY 29, 2019   Meeting Type: Annual                              

Record Date:  APR 05, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sarah Palisi Chapin      For       For          Management

1.2   Elect Director Timothy J. FitzGerald    For       For          Management

1.3   Elect Director Cathy L. McCarthy        For       For          Management

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

1.5   Elect Director Gordon O'Brien           For       For          Management

1.6   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     None      None         Shareholder

      GHG Goals - Withdrawn                                                    

 

 

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

 

THE NEW YORK TIMES CO.                                                         

 

Ticker:       NYT            Security ID:  650111107                           

Meeting Date: MAY 02, 2019   Meeting Type: Annual                              

Record Date:  MAR 06, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Amanpal S. Bhutani       For       For          Management

1.2   Elect Director Joichi Ito               For       For          Management

1.3   Elect Director Brian P. McAndrews       For       For          Management

1.4   Elect Director Doreen Toben             For       For          Management

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

THE RUBICON PROJECT, INC.                                                       

 

Ticker:       RUBI           Security ID:  78112V102                           


 
 

Meeting Date: MAY 15, 2019   Meeting Type: Annual                              

Record Date:  MAR 18, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael G. Barrett       For       For          Management

1.2   Elect Director Robert F. Spillane       For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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

 

THE SIMPLY GOOD FOODS CO.                                                      

 

Ticker:       SMPL           Security ID:  82900L102                           

Meeting Date: JAN 23, 2019   Meeting Type: Annual                              

Record Date:  NOV 26, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Clayton C. Daley, Jr.    For       For          Management

1.2   Elect Director Nomi P. Ghez             For       For          Management

1.3   Elect Director James E. Healey          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

THE TIMKEN CO.                                                                 

 

Ticker:       TKR            Security ID:  887389104                           

Meeting Date: MAY 10, 2019   Meeting Type: Annual                              

Record Date:  FEB 20, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Maria A. Crowe           For       Withhold     Management

1.2   Elect Director Elizabeth A. Harrell     For       For          Management

1.3   Elect Director Richard G. Kyle          For       For          Management

1.4   Elect Director John A. Luke, Jr.        For       For          Management

1.5   Elect Director Christopher L. Mapes     For       For          Management

1.6   Elect Director James F. Palmer          For       For          Management

1.7   Elect Director Ajita G. Rajendra        For       For          Management

1.8   Elect Director Frank C. Sullivan        For       For          Management

1.9   Elect Director John M. Timken, Jr.      For       For          Management

1.10  Elect Director Ward J. Timken, Jr.      For       For          Management

1.11  Elect Director Jacqueline F. Woods      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditor     For       For          Management

4     Approve Omnibus Stock Plan              For       For          Management

5     Require Independent Board Chairman      Against   Against      Shareholder

 

 

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

 

THE TRADE DESK, INC.                                                           

 

Ticker:       TTD            Security ID:  88339J105                           

Meeting Date: APR 30, 2019   Meeting Type: Annual                              

Record Date:  MAR 04, 2019                                                     

 


 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Lise J. Buyer            For       For          Management

1b    Elect Director Kathryn E. Falberg       For       For          Management

1c    Elect Director David B. Wells           For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

THE ULTIMATE SOFTWARE GROUP, INC.                                              

 

Ticker:       ULTI           Security ID:  90385D107                           

Meeting Date: APR 30, 2019   Meeting Type: Special                             

Record Date:  MAR 27, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       Against      Management

3     Adjourn Meeting                         For       For          Management

 

 

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

 

THE WENDY'S COMPANY                                                            

 

Ticker:       WEN            Security ID:  95058W100                           

Meeting Date: JUN 04, 2019   Meeting Type: Annual                              

Record Date:  APR 08, 2019                                                     

 

#     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                                         

 

 

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

 

THERAPEUTICSMD, INC.                                                           

 

Ticker:       TXMD           Security ID:  88338N107                           

Meeting Date: JUN 20, 2019   Meeting Type: Annual                              

Record Date:  APR 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1.1   Elect Director Jane F. Barlow           For       For          Management

1.2   Elect Director Brian Bernick            For       For          Management

1.3   Elect Director J. Martin Carroll        For       For          Management

1.4   Elect Director Cooper C. Collins        For       For          Management

1.5   Elect Director Robert G. Finizio        For       For          Management

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

1.7   Elect Director John C.K. Milligan, IV   For       For          Management

1.8   Elect Director Jules A. Musing          For       For          Management

1.9   Elect Director Angus C. Russell         For       For          Management

1.10  Elect Director Nicholas Segal           For       For          Management

1.11  Elect Director Tommy G. Thompson        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

4     Approve Omnibus Stock Plan              For       For          Management

5     Ratify Grant Thornton LLP as Auditor    For       For          Management

 

 

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

 

TREEHOUSE FOODS, INC.                                                          

 

Ticker:       THS            Security ID:  89469A104                           

Meeting Date: APR 25, 2019   Meeting Type: Annual                              

Record Date:  FEB 25, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Linda K. Massman         For       For          Management

1.2   Elect Director Gary D. Smith            For       For          Management

1.3   Elect Director Jason J. Tyler           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

 

 

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

 

TREX CO., INC.                                                                 

 

Ticker:       TREX           Security ID:  89531P105                           

Meeting Date: MAY 01, 2019   Meeting Type: Annual                               

Record Date:  MAR 04, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael F. Golden        For       For          Management

1.2   Elect Director Richard E. Posey         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

4     Ratify Ernst & Young LLP as Auditor     For       For          Management

 

 

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

 

TRICIDA, INC.                                                                  

 

Ticker:       TCDA           Security ID:  89610F101                           


 
 

Meeting Date: MAY 31, 2019   Meeting Type: Annual                              

Record Date:  APR 05, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sandra I. Coufal         For       For          Management

1.2   Elect Director David Hirsch             For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

TRINET GROUP, INC.                                                             

 

Ticker:       TNET           Security ID:  896288107                           

Meeting Date: MAY 09, 2019   Meeting Type: Annual                              

Record Date:  MAR 11, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Martin Babinec           For       For          Management

1.2   Elect Director Paul Chamberlain         For       For          Management

1.3   Elect Director Wayne B. Lowell          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     Approve Omnibus Stock Plan              For       For          Management

5     Approve Remuneration of Non-Employee    For       For          Management

      Directors                                                                 

 

 

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

 

TWILIO INC.                                                                    

 

Ticker:       TWLO           Security ID:  90138F102                            

Meeting Date: JUN 18, 2019   Meeting Type: Annual                              

Record Date:  APR 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Elena Donio              For       For          Management

1.2   Elect Director Donna L. Dubinsky        For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

TWILIO, INC.                                                                   

 

Ticker:       TWLO           Security ID:  90138F102                           

Meeting Date: JAN 30, 2019   Meeting Type: Special                             

Record Date:  DEC 13, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with Merger  For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

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


 
 

 

TYLER TECHNOLOGIES, INC.                                                       

 

Ticker:       TYL            Security ID:  902252105                           

Meeting Date: MAY 07, 2019   Meeting Type: Annual                              

Record Date:  MAR 15, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Donald R. Brattain       For       Against      Management

1B    Elect Director Glenn A. Carter          For       Against      Management

1C    Elect Director Brenda A. Cline          For       For          Management

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

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

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

      Executive Officers' Compensation                                         

 

 

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

 

UNIQURE N.V.                                                                   

 

Ticker:       QURE           Security ID:  N90064101                           

Meeting Date: JUN 19, 2019   Meeting Type: Annual                               

Record Date:  MAY 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                        

2     Approve Discharge of Management Board   For       For          Management

3     Elect Director Matthew Kapusta          For       For          Management

4     Grant Board Authority to Issue Shares   For       Against      Management

      and Options                                                              

5     Grant Board Authority to Issue Shares   For       Against      Management

      and Restrict/Exclude Preemptive Rights                                   

6     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

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

      Auditors                                                                 

8     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

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

                                              Years                            

 

 

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

 

UNIVERSAL DISPLAY CORPORATION                                                  

 

Ticker:       OLED           Security ID:  91347P105                           

Meeting Date: JUN 20, 2019   Meeting Type: Annual                              

Record Date:  APR 05, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Steven V. Abramson       For       For          Management

1b    Elect Director Richard C. Elias         For       Against      Management

1c    Elect Director Elizabeth H. Gemmill     For       For          Management


 
 

1d    Elect Director C. Keith Hartley         For       For          Management

1e    Elect Director Lawrence Lacerte         For       For          Management

1f    Elect Director Sidney D. Rosenblatt     For       Against      Management

1g    Elect Director Sherwin I. Seligsohn     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditor              For       For          Management

 

 

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

 

UPLAND SOFTWARE, INC.                                                          

 

Ticker:       UPLD           Security ID:  91544A109                           

Meeting Date: JUN 12, 2019   Meeting Type: Annual                              

Record Date:  APR 15, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David D. May             For       Withhold     Management

1.2   Elect Director Joe Ross                 For       For          Management

2     Ratify Ernst & Young, LLP as Auditor    For       For          Management

 

 

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

 

VAIL RESORTS, INC.                                                             

 

Ticker:       MTN            Security ID:  91879Q109                           

Meeting Date: DEC 06, 2018   Meeting Type: Annual                              

Record Date:  OCT 09, 2018                                                     

 

#     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                                          

 

 

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

 

VAPOTHERM, INC.                                                                

 

Ticker:       VAPO           Security ID:  922107107                           

Meeting Date: JUN 18, 2019   Meeting Type: Annual                              

Record Date:  APR 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joseph Army              For       For          Management

1.2   Elect Director James Liken              For       For          Management

1.3   Elect Director Elizabeth Weatherman     For       For          Management

2     Ratify Grant Thornton LLP as Auditors   For       For          Management


 
 

 

 

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

 

VERACYTE, INC.                                                                 

 

Ticker:       VCYT           Security ID:  92337F107                           

Meeting Date: JUN 11, 2019   Meeting Type: Annual                              

Record Date:  APR 12, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Karin Eastham            For       For          Management

1.2   Elect Director Kevin K. Gordon          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

 

 

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

 

VERICEL CORP.                                                                  

 

Ticker:       VCEL           Security ID:  92346J108                           

Meeting Date: MAY 01, 2019   Meeting Type: Annual                              

Record Date:  MAR 08, 2019                                                     

 

#     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       For          Management

1.6   Elect Director Paul Wotton              For       For          Management

1.7   Elect Director Dominick C. Colangelo    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                                         

 

 

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

 

VERINT SYSTEMS INC.                                                            

 

Ticker:       VRNT           Security ID:  92343X100                           

Meeting Date: JUN 20, 2019   Meeting Type: Annual                              

Record Date:  MAY 07, 2019                                                     

 

#     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 Stephen Gold             For       For          Management

1.4   Elect Director Penelope Herscher        For       For          Management

1.5   Elect Director William Kurtz            For       For          Management

1.6   Elect Director Richard Nottenburg       For       For          Management

1.7   Elect Director Howard Safir             For       For          Management

1.8   Elect Director Earl Shanks              For       For          Management

2     Ratify Deloitte & Touche LLP as Auditor For       For          Management


 
 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

 

 

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

 

VERRA MOBILITY CORPORATION                                                     

 

Ticker:       VRRM           Security ID:  92511U102                           

Meeting Date: JUN 25, 2019   Meeting Type: Annual                              

Record Date:  MAY 06, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Douglas Davis            For       For          Management

1.2   Elect Director Cynthia Russo            For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

VIAVI SOLUTIONS, INC.                                                          

 

Ticker:       VIAV           Security ID:  925550105                           

Meeting Date: NOV 14, 2018   Meeting Type: Annual                               

Record Date:  SEP 20, 2018                                                     

 

#     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 Laura Black              For       For          Management

1.4   Elect Director Tor Braham               For       For          Management

1.5   Elect Director Timothy Campos           For       For          Management

1.6   Elect Director Donald Colvin            For       For          Management

1.7   Elect Director Masood A. Jabbar         For       For          Management

1.8   Elect Director Oleg Khaykin             For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

VIEWRAY, INC.                                                                   

 

Ticker:       VRAY           Security ID:  92672L107                           

Meeting Date: JUN 13, 2019   Meeting Type: Annual                              

Record Date:  APR 18, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Scott W. Drake           For       For          Management

1.2   Elect Director Keith Grossman           For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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

 

VIKING THERAPEUTICS, INC.                                                      


 
 

 

Ticker:       VKTX           Security ID:  92686J106                           

Meeting Date: MAY 23, 2019   Meeting Type: Annual                               

Record Date:  APR 01, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Matthew W. Foehr         For       For          Management

1.2   Elect Director Charles A. Rowland, Jr.  For       Withhold     Management

2     Ratify Marcum LLP as Auditors           For       For          Management

 

 

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

 

VOCERA COMMUNICATIONS, INC.                                                    

 

Ticker:       VCRA           Security ID:  92857F107                           

Meeting Date: MAY 31, 2019   Meeting Type: Annual                              

Record Date:  APR 08, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael Burkland         For       For          Management

1.2   Elect Director Brent D. Lang            For       For          Management

1.3   Elect Director Bharat Sundaram          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                                         

 

 

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

 

WESTERN ALLIANCE BANCORPORATION                                                

 

Ticker:       WAL            Security ID:  957638109                           

Meeting Date: JUN 04, 2019   Meeting Type: Annual                               

Record Date:  APR 05, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Bruce Beach              For       For          Management

1B    Elect Director Howard N. Gould          For       For          Management

1C    Elect Director Steven J. Hilton         For       For          Management

1D    Elect Director Marianne Boyd Johnson    For       For          Management

1E    Elect Director Robert P. Latta          For       For          Management

1F    Elect Director Todd Marshall            For       For          Management

1G    Elect Director Adriane C. McFetridge    For       For          Management

1H    Elect Director James E. Nave            For       For          Management

1I    Elect Director Michael Patriarca        For       For          Management

1J    Elect Director Robert Gary Sarver       For       For          Management

1K    Elect Director Donald D. Snyder         For       Against      Management

1L    Elect Director Sung Won Sohn            For       For          Management

1M    Elect Director Kenneth A. Vecchione     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

 

 

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

 

WILLDAN GROUP, INC.                                                            

 


 
 

Ticker:       WLDN           Security ID:  96924N100                           

Meeting Date: JUN 13, 2019   Meeting Type: Annual                               

Record Date:  APR 16, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas D. Brisbin        For       For          Management

1.2   Elect Director Steven A. Cohen          For       For          Management

1.3   Elect Director Robert Conway            For       For          Management

1.4   Elect Director Debra Coy                For       For          Management

1.5   Elect Director Raymond W. Holdsworth    For       For          Management

1.6   Elect Director Douglas J. McEachern     For       For          Management

1.7   Elect Director Dennis V. McGinn         For       For          Management

1.8   Elect Director Keith W. Renken          For       For          Management

1.9   Elect Director Mohammad Shahidehpour    For       For          Management

2     Ratify Crowe 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

 

 

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

 

WINGSTOP INC.                                                                  

 

Ticker:       WING           Security ID:  974155103                           

Meeting Date: JUN 12, 2019   Meeting Type: Annual                              

Record Date:  APR 15, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Krishnan (Kandy) Anand   For       For          Management

1.2   Elect Director David L. Goebel          For       For          Management

1.3   Elect Director Michael J. Hislop        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 Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

 

 

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

 

WIX.COM LTD.                                                                   

 

Ticker:       WIX            Security ID:  M98068105                           

Meeting Date: SEP 13, 2018   Meeting Type: Annual                              

Record Date:  AUG 06, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Reelect Yuval Cohen as Director         For       For          Management

1.2   Reelect Ron Gutler as Director          For       For          Management

1.3   Reelect Roy Saar as Director            For       For          Management

2     Reappoint Kost Forer Gabbay and         For       For          Management

      Kasierer as Auditors and Authorize                                       

      Board to Fix Their Remuneration                                          

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                                                                   

 

 

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

 

WNS (HOLDINGS) LTD.                                                            

 

Ticker:       WNS            Security ID:  92932M101                           

Meeting Date: SEP 27, 2018   Meeting Type: Annual                              

Record Date:  AUG 22, 2018                                                     

 

#     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 Renu S. Karnad as a Director    For       Against      Management

5     Reelect John Freeland as a Director     For       For          Management

6     Reelect Francoise Gri as a Director     For       For          Management

7     Approve Remuneration of Directors       For       For          Management

8     Amend Omnibus Stock Plan                For       For          Management

 

 

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

 

WORKIVA INC.                                                                    

 

Ticker:       WK             Security ID:  98139A105                           

Meeting Date: JUN 11, 2019   Meeting Type: Annual                              

Record Date:  APR 15, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Brigid A. Bonner         For       For          Management

1.2   Elect Director Suku Radia               For       For          Management

1.3   Elect Director Martin J. Vanderploeg    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

 

 

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

 

WRIGHT MEDICAL GROUP N.V.                                                      

 

Ticker:       WMGI           Security ID:  N96617118                           

Meeting Date: JUN 28, 2019   Meeting Type: Annual                              

Record Date:  MAY 31, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Robert J. Palmisano      For       For          Management

1b    Elect Director David D. Stevens         For       For          Management

1c    Elect Director Gary D. Blackford        For       For          Management

1d    Elect Director J. Patrick Mackin        For       For          Management

1e    Elect Director John L. Miclot           For       For          Management

1f    Elect Director Kevin C. O'Boyle         For       For          Management


 
 

1g    Elect Director Amy S. Paul              For       For          Management

1h    Elect Director Richard F. Wallman       For       For          Management

1i    Elect Director Elizabeth H. Weatherman  For       For          Management

2     Ratify KPMG LLP as Auditor              For       For          Management

3     Ratify KPMG N.V. as Auditor             For       For          Management

4     Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                        

5     Approve Discharge of Management Board   For       For          Management

6     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

7     Authorize Board to Issue Shares         For       Against      Management

8     Authorize Board to Exclude Preemptive   For       Against      Management

      Rights from Share Issuances                                              

9     Amend Omnibus Stock Plan                For       For          Management

10    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

XPERI CORP.                                                                     

 

Ticker:       XPER           Security ID:  98421B100                           

Meeting Date: MAY 03, 2019   Meeting Type: Annual                              

Record Date:  MAR 11, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Darcy Antonellis         For       For          Management

1B    Elect Director David C. Habiger         For       For          Management

1C    Elect Director Richard S. Hill          For       For          Management

1D    Elect Director Jon Kirchner             For       For          Management

1E    Elect Director V. Sue Molina            For       For          Management

1F    Elect Director George A. Riedel         For       For          Management

1G    Elect Director Christopher A. Seams     For       For          Management

2     Amend Nonqualified Employee Stock       For       For          Management

      Purchase Plan                                                            

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

XPO LOGISTICS, INC.                                                            

 

Ticker:       XPO            Security ID:  983793100                           

Meeting Date: MAY 15, 2019   Meeting Type: Annual                              

Record Date:  APR 12, 2019                                                     

 

#     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 Marlene M. Colucci       For       For          Management

1.4   Elect Director AnnaMaria DeSalva        For       For          Management

1.5   Elect Director Michael G. Jesselson     For       Against      Management

1.6   Elect Director Adrian P. Kingshott      For       Against      Management

1.7   Elect Director Jason D. Papastavrou     For       Against      Management

1.8   Elect Director Oren G. Shaffer          For       For          Management

2     Ratify KPMG LLP as Auditor              For       For          Management


 
 

3     Amend Omnibus Stock Plan                For       Against      Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Require Independent Board Chairman      Against   Against      Shareholder

6     Report on Sexual Harassment             Against   Against      Shareholder

 

 

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

 

YETI HOLDINGS, INC.                                                            

 

Ticker:       YETI           Security ID:  98585X104                           

Meeting Date: MAY 17, 2019   Meeting Type: Annual                              

Record Date:  MAR 25, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Matthew J. Reintjes      For       For          Management

1.2   Elect Director Roy J. Seiders           For       For          Management

2     Ratify Grant Thornton LLP as Auditors   For       For          Management

 

 

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

 

ZENDESK, INC.                                                                  

 

Ticker:       ZEN            Security ID:  98936J101                           

Meeting Date: MAY 29, 2019   Meeting Type: Annual                              

Record Date:  APR 01, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Carl Bass                For       For          Management

1b    Elect Director Michael Frandsen         For       For          Management

1c    Elect Director Thomas Szkutak           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 05, 2019   Meeting Type: Annual                              

Record Date:  MAR 27, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Kalen F. Holmes          For       Against      Management

1B    Elect Director Travis D. Smith          For       For          Management

1C    Elect Director Scott A. Bailey          For       For          Management

2     Ratify Moss Adams LLP as Auditors       For       For          Management

 

 

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

 

ZUORA, INC.                                                                    

 

Ticker:       ZUO            Security ID:  98983V106                           

Meeting Date: JUN 18, 2019   Meeting Type: Annual                              

Record Date:  APR 24, 2019                                                     


 
 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Timothy Haley            For       For          Management

1.2   Elect Director Magdalena Yesil          For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

ZYNGA INC.                                                                     

 

Ticker:       ZNGA           Security ID:  98986T108                           

Meeting Date: MAY 07, 2019   Meeting Type: Annual                              

Record Date:  MAR 18, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Mark Pincus              For       For          Management

1b    Elect Director Frank Gibeau             For       For          Management

1c    Elect Director Regina E. Dugan          For       For          Management

1d    Elect Director William "Bing" Gordon    For       For          Management

1e    Elect Director Louis J. Lavigne, Jr.    For       For          Management

1f    Elect Director Ellen F. Siminoff        For       For          Management

1g    Elect Director Carol G. Mills           For       For          Management

1h    Elect Director Janice M. Roberts        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

 

 

 

 

=============== BNY Mellon Select Managers Small Cap Value Fund ================

 

 

8X8, INC.                                                                      

 

Ticker:       EGHT           Security ID:  282914100                           

Meeting Date: AUG 07, 2018   Meeting Type: Annual                              

Record Date:  JUN 15, 2018                                                     

 

#     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 Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

 

 

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

 

ABM INDUSTRIES, INC.                                                           

 

Ticker:       ABM            Security ID:  000957100                            

Meeting Date: MAR 27, 2019   Meeting Type: Annual                              


 
 

Record Date:  JAN 30, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director LeighAnne G. Baker       For       For          Management

1b    Elect Director Sudhakar Kesavan         For       Against      Management

1c    Elect Director Filippo Passerini        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

ACADIA HEALTHCARE CO., INC.                                                    

 

Ticker:       ACHC           Security ID:  00404A109                           

Meeting Date: MAY 02, 2019   Meeting Type: Annual                              

Record Date:  MAR 11, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William F. Grieco        For       For          Management

1.2   Elect Director Reeve B. Waud            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 Auditor     For       For          Management

 

 

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

 

ACADIA PHARMACEUTICALS INC.                                                    

 

Ticker:       ACAD           Security ID:  004225108                           

Meeting Date: JUN 26, 2019   Meeting Type: Annual                              

Record Date:  APR 29, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Laura Brege              For       For          Management

1.2   Elect Director Stephen R. Davis         For       For          Management

2     Amend 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

 

 

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

 

ACCURAY, INC.                                                                   

 

Ticker:       ARAY           Security ID:  004397105                           

Meeting Date: NOV 16, 2018   Meeting Type: Annual                              

Record Date:  SEP 20, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Elizabeth Davila         For       For          Management

1.2   Elect Director Joshua H. Levine         For       For          Management

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 Grant Thornton LLP as Auditors   For       For          Management

 

 

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

 

ACI WORLDWIDE, INC.                                                            

 

Ticker:       ACIW           Security ID:  004498101                           

Meeting Date: JUN 11, 2019   Meeting Type: Annual                              

Record Date:  APR 18, 2019                                                     

 

#     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 Auditor For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

ACTUANT CORP.                                                                  

 

Ticker:       ATU            Security ID:  00508X203                           

Meeting Date: JAN 22, 2019   Meeting Type: Annual                              

Record Date:  NOV 19, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alfredo Altavilla        For       For          Management

1.2   Elect Director Randal W. Baker          For       For          Management

1.3   Elect Director J. Palmer Clarkson       For       For          Management

1.4   Elect Director Danny L. Cunningham      For       For          Management

1.5   Elect Director E. James Ferland         For       For          Management

1.6   Elect Director Richard D. Holder        For       For          Management

1.7   Elect Director Sidney S. Simmons        For       For          Management

1.8   Elect Director Holly A. Van Deursen     For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

ACXIOM CORP.                                                                    

 

Ticker:       ACXM           Security ID:  005125109                           

Meeting Date: SEP 20, 2018   Meeting Type: Annual                              

Record Date:  AUG 22, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1a    Elect Director John L. Battelle         For       For          Management

1b    Elect Director William J. Henderson     For       For          Management

1c    Elect Director Debora B. Tomlin         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Sale of Company Assets          For       For          Management

4     Approve Plan of Reorganization          For       For          Management

5     Adjourn Meeting                         For       For          Management

6     Advisory Vote on Golden Parachutes      For       Against      Management

7     Amend Omnibus Stock Plan                For       For          Management

8     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

ADVANSIX INC.                                                                  

 

Ticker:       ASIX           Security ID:  00773T101                           

Meeting Date: JUN 11, 2019   Meeting Type: Annual                              

Record Date:  APR 18, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Erin N. Kane             For       For          Management

1b    Elect Director Michael L. Marberry      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 to Amend Bylaws                                              

 

 

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

 

AERIE PHARMACEUTICALS, INC.                                                    

 

Ticker:       AERI           Security ID:  00771V108                           

Meeting Date: MAY 23, 2019   Meeting Type: Annual                              

Record Date:  MAR 26, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gerald D. Cagle          For       For          Management

1.2   Elect Director Richard Croarkin         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

AIR TRANSPORT SERVICES GROUP, INC.                                              

 

Ticker:       ATSG           Security ID:  00922R105                           

Meeting Date: MAY 09, 2019   Meeting Type: Annual                              

Record Date:  MAR 14, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Richard M. Baudouin      For       For          Management

1b    Elect Director Robert K. Coretz         For       For          Management


 
 

1c    Elect Director Joseph C. Hete           For       For          Management

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

1e    Elect Director Laura J. Peterson        For       For          Management

1f    Elect Director Randy D. Rademacher      For       For          Management

1g    Elect Director J. Christopher Teets     For       For          Management

1h    Elect Director Jeffrey J. Vorholt       For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Increase Authorized Common Stock        For       For          Management

5     Approve Issuance of Shares for          For       For          Management

      Exercise of Warrants                                                     

6     Provide Right to Call Special Meeting   For       For          Management

7     Adjourn Meeting                         For       For          Management

8     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                     

 

 

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

 

ALAMO GROUP, INC.                                                              

 

Ticker:       ALG            Security ID:  011311107                           

Meeting Date: MAY 02, 2019   Meeting Type: Annual                              

Record Date:  MAR 15, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Roderick R. Baty         For       For          Management

1.2   Elect Director Robert P. Bauer          For       For          Management

1.3   Elect Director Eric P. Etchart          For       For          Management

1.4   Elect Director David W. Grzelak         For       For          Management

1.5   Elect Director Tracy C. Jokinen         For       For          Management

1.6   Elect Director Richard W. Parod         For       For          Management

1.7   Elect Director Ronald A. Robinson       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify KPMG LLP as Auditor              For       For          Management

 

 

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

 

ALBANY INTERNATIONAL CORP.                                                     

 

Ticker:       AIN            Security ID:  012348108                            

Meeting Date: MAY 10, 2019   Meeting Type: Annual                              

Record Date:  MAR 18, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Christine L. Standish    For       For          Management

1.2   Elect Director Erland E. Kailbourne     For       For          Management

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

1.4   Elect Director John R. Scannell         For       For          Management

1.5   Elect Director Katharine L. Plourde     For       For          Management

1.6   Elect Director A. William Higgins       For       For          Management

1.7   Elect Director Kenneth W. Krueger       For       For          Management

1.8   Elect Director Olivier M. Jarrault      For       For          Management

1.9   Elect Director Lee C. Wortham           For       Withhold     Management

1.10  Elect Director Mark J. Muprhy           For       For          Management


 
 

2     Ratify KPMG LLP as Auditor              For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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

 

ALLETE, INC.                                                                   

 

Ticker:       ALE            Security ID:  018522300                           

Meeting Date: MAY 14, 2019   Meeting Type: Annual                              

Record Date:  MAR 15, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Kathryn W. Dindo         For       For          Management

1b    Elect Director George G. Goldfarb       For       For          Management

1c    Elect Director Alan R. Hodnik           For       For          Management

1d    Elect Director James J. Hoolihan        For       For          Management

1e    Elect Director Heidi E. Jimmerson       For       For          Management

1f    Elect Director Madeleine W. Ludlow      For       For          Management

1g    Elect Director Susan K. Nestegard       For       For          Management

1h    Elect Director Douglas C. Neve          For       For          Management

1i    Elect Director Bethany M. Owen          For       Against      Management

1j    Elect Director Robert P. Powers         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

ALLIED MOTION TECHNOLOGIES INC.                                                

 

Ticker:       AMOT           Security ID:  019330109                           

Meeting Date: MAY 01, 2019   Meeting Type: Annual                               

Record Date:  MAR 12, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Linda P. Duch            For       For          Management

1.2   Elect Director Gerald J. "Bud" Laber    For       For          Management

1.3   Elect Director Richard D. Federico      For       For          Management

1.4   Elect Director Richard D. Smith         For       For          Management

1.5   Elect Director James J. Tanous          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       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                                                                 

 

 

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

 

ALLSCRIPTS HEALTHCARE SOLUTIONS, INC.                                          

 

Ticker:       MDRX           Security ID:  01988P108                           

Meeting Date: MAY 23, 2019   Meeting Type: Annual                              

Record Date:  MAR 29, 2019                                                      


 
 

 

#     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     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Grant Thornton LLP as Auditors   For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

AMEDISYS, INC.                                                                 

 

Ticker:       AMED           Security ID:  023436108                           

Meeting Date: JUN 07, 2019   Meeting Type: Annual                              

Record Date:  APR 11, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Julie D. Klapstein       For       For          Management

1B    Elect Director Paul B. Kusserow         For       For          Management

1C    Elect Director Richard A. Lechleiter    For       For          Management

1D    Elect Director Jake L. Netterville      For       For          Management

1E    Elect Director Bruce D. Perkins         For       For          Management

1F    Elect Director Jeffrey A. Rideout       For       For          Management

1G    Elect Director Donald A. Washburn       For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

AMERICAN FINANCIAL GROUP, INC.                                                  

 

Ticker:       AFG            Security ID:  025932104                           

Meeting Date: MAY 22, 2019   Meeting Type: Annual                              

Record Date:  MAR 27, 2019                                                      

 

#     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       For          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 C. "Gina"       For       For          Management

      Drosos                                                                   

1.7   Elect Director James E. Evans           For       For          Management

1.8   Elect Director Terry S. Jacobs          For       For          Management

1.9   Elect Director Gregory G. Joseph        For       For          Management

1.10  Elect Director Mary Beth Martin         For       For          Management

1.11  Elect Director William W. Verity        For       Withhold     Management

1.12  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                                         

 

 

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

 

AMERICAN SOFTWARE, INC.                                                        

 

Ticker:       AMSWA          Security ID:  029683109                           

Meeting Date: AUG 22, 2018   Meeting Type: Annual                              

Record Date:  JUL 06, 2018                                                     

 

#     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                                         

 

 

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

 

AMERICAN STATES WATER COMPANY                                                   

 

Ticker:       AWR            Security ID:  029899101                           

Meeting Date: MAY 21, 2019   Meeting Type: Annual                              

Record Date:  MAR 22, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Diana M. Bonta           For       For          Management

1.2   Elect Director Mary Ann Hopkins         For       For          Management

1.3   Elect Director Robert J. Sprowls        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

AMERICAN WOODMARK CORP.                                                        

 

Ticker:       AMWD           Security ID:  030506109                           

Meeting Date: AUG 23, 2018   Meeting Type: Annual                              

Record Date:  JUN 22, 2018                                                     

 

#     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                                          

 


 
 

 

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

 

AMERISAFE, INC.                                                                

 

Ticker:       AMSF           Security ID:  03071H100                            

Meeting Date: JUN 14, 2019   Meeting Type: Annual                              

Record Date:  APR 17, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Teri G. Fontenot         For       For          Management

1.2   Elect Director Jared A. Morris          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

 

 

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

 

AMN HEALTHCARE SERVICES, INC.                                                  

 

Ticker:       AMN            Security ID:  001744101                           

Meeting Date: APR 17, 2019   Meeting Type: Annual                               

Record Date:  FEB 20, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Mark G. Foletta          For       For          Management

1b    Elect Director R. Jeffrey Harris        For       For          Management

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

1d    Elect Director Daphne E. Jones          For       For          Management

1e    Elect Director Martha H. Marsh          For       For          Management

1f    Elect Director Susan R. Salka           For       For          Management

1g    Elect Director Andrew M. Stern          For       For          Management

1h    Elect Director Douglas D. Wheat         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Amend Proxy Access Right                Against   Against      Shareholder

 

 

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

 

AMNEAL PHARMACEUTICALS, INC.                                                    

 

Ticker:       AMRX           Security ID:  03168L105                           

Meeting Date: MAY 06, 2019   Meeting Type: Annual                              

Record Date:  MAR 15, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Emily Peterson Alva      For       For          Management

1b    Elect Director Paul Bisaro              For       For          Management

1c    Elect Director J. Kevin Buchi           For       For          Management

1d    Elect Director Robert L. Burr           For       For          Management

1e    Elect Director Jean Selden Greene       For       For          Management

1f    Elect Director Ted Nark                 For       For          Management

1g    Elect Director Chintu Patel             For       For          Management

1h    Elect Director Chirag Patel             For       For          Management

1i    Elect Director Gautam Patel             For       For          Management

1j    Elect Director Dharmendra Rama          For       For          Management

1k    Elect Director Robert A. Stewart        For       For          Management


 
 

1l    Elect Director Peter R. Terreri         For       For          Management

1m    Elect Director Janet S. Vergis          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

AMPCO-PITTSBURGH CORPORATION                                                   

 

Ticker:       AP             Security ID:  032037103                           

Meeting Date: MAY 09, 2019   Meeting Type: Annual                              

Record Date:  MAR 12, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Elizabeth A. Fessenden   For       For          Management

1.2   Elect Director Terry L. Dunlap          For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Ratify Deloitte & Touche LLP as Auditor For       For          Management

 

 

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

 

ANIKA THERAPEUTICS, INC.                                                       

 

Ticker:       ANIK           Security ID:  035255108                           

Meeting Date: JUN 18, 2019   Meeting Type: Annual                               

Record Date:  APR 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Cheryl R. Blanchard      For       For          Management

1.2   Elect Director Raymond J. Land          For       For          Management

1.3   Elect Director Glenn R. Larsen          For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

APTARGROUP, INC.                                                               

 

Ticker:       ATR            Security ID:  038336103                           

Meeting Date: MAY 01, 2019   Meeting Type: Annual                              

Record Date:  MAR 08, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Giovanna Kampouri Monnas For       For          Management

1b    Elect Director Isabel Marey-Semper      For       For          Management

1c    Elect Director Stephan B. Tanda         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                  


 
 

 

 

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

 

ARGO GROUP INTERNATIONAL HOLDINGS LTD.                                          

 

Ticker:       ARGO           Security ID:  G0464B107                           

Meeting Date: MAY 24, 2019   Meeting Type: Proxy Contest                       

Record Date:  MAR 11, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

      Management Proxy (White Proxy Card)     None                             

1a    Elect Director F. Sedgwick Browne       For       Against      Management

1b    Elect Director Kathleen A. Nealon       For       For          Management

1c    Elect Director Samuel G. Liss           For       For          Management

1d    Elect Director Al-Noor Ramji            For       For          Management

1e    Elect Director John H. Tonelli          For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Ernst & Young LLP as Auditors   For       For          Management

      and Authorize Board to Fix Their                                          

      Remuneration                                                             

5     Remove Existing Director Gary V. Woods  Against   Against      Shareholder

6     Remove Existing Director Hector De Leon Against   Against      Shareholder

7     Remove Existing Director John R.        Against   Against      Shareholder

      Power, Jr.                                                               

8     Remove Existing Director Mural R.       Against   Against      Shareholder

      Josephson                                                                 

      NOTE: FOR is NOT a Valid Vote Option    None                             

      for items 9-12                                                           

9     Elect Director Nicholas C. Walsh        Against   Against      Shareholder

10    Elect Director Carol A. McFate          Against   Against      Shareholder

11    Elect Director Kathleen M. Dussault     Against   Against      Shareholder

12    Elect Director Bernard C. Bailey        Against   Against      Shareholder

#     Proposal                                Diss Rec  Vote Cast    Sponsor   

      Dissident Proxy (Blue Proxy Card)       None                             

1a    Elect Director Charles H. Dangelo       For       Did Not Vote Shareholder

1b    Management Nominee Kathleen A. Nealon   For       Did Not Vote Shareholder

1c    Management Nominee Samuel G. Liss       For       Did Not Vote Shareholder

1d    Management Nominee Al-Noor Ramji        For       Did Not Vote Shareholder

1e    Management Nominee John H. Tonelli      For       Did Not Vote Shareholder

2     Approve Omnibus Stock Plan              Against   Did Not Vote Management

3     Advisory Vote to Ratify Named           Against   Did Not Vote Management

      Executive Officers' Compensation                                         

4     Approve Ernst & Young LLP as Auditors   For       Did Not Vote Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                             

5     Remove Existing Director Gary V. Woods  For       Did Not Vote Shareholder

6     Remove Existing Director Hector De Leon For       Did Not Vote Shareholder

7     Remove Existing Director John R.        For       Did Not Vote Shareholder

      Power, Jr.                                                               

8     Remove Existing Director Mural R.       For       Did Not Vote Shareholder

      Josephson                                                                 

9     Elect Director Nicholas C. Walsh        For       Did Not Vote Shareholder

10    Elect Director Carol A. McFate          For       Did Not Vote Shareholder

11    Elect Director Kathleen M. Dussault     For       Did Not Vote Shareholder

12    Elect Director Bernard C. Bailey        For       Did Not Vote Shareholder

 

 


 
 

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

 

ARRAY BIOPHARMA, INC.                                                           

 

Ticker:       ARRY           Security ID:  04269X105                           

Meeting Date: OCT 25, 2018   Meeting Type: Annual                              

Record Date:  AUG 29, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Charles M. Baum          For       For          Management

1b    Elect Director Gwen A. Fyfe             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 KPMG LLP as Auditors             For       For          Management

 

 

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

 

ARTISAN PARTNERS ASSET MANAGEMENT INC.                                         

 

Ticker:       APAM           Security ID:  04316A108                           

Meeting Date: MAY 21, 2019   Meeting Type: Annual                              

Record Date:  MAR 27, 2019                                                     

 

#     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     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                  

 

 

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

 

ASGN INCORPORATED                                                              

 

Ticker:       ASGN           Security ID:  00191U102                           

Meeting Date: JUN 13, 2019   Meeting Type: Annual                              

Record Date:  APR 15, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Brian J. Callaghan       For       For          Management

1.2   Elect Director Theodore S. Hanson       For       For          Management

1.3   Elect Director Edwin A. Sheridan, IV    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 Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

 

 

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

 


 
 

AT HOME GROUP, INC.                                                            

 

Ticker:       HOME           Security ID:  04650Y100                           

Meeting Date: JUN 04, 2019   Meeting Type: Annual                              

Record Date:  APR 08, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steve K. Barbarick       For       For          Management

1.2   Elect Director Paula L. Bennett         For       For          Management

1.3   Elect Director Martin C. Eltrich, 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     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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

 

ATKORE INTERNATIONAL GROUP, INC.                                               

 

Ticker:       ATKR           Security ID:  047649108                           

Meeting Date: FEB 05, 2019   Meeting Type: Annual                              

Record Date:  DEC 19, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Justin A. Kershaw        For       For          Management

1B    Elect Director Scott H. Muse            For       For          Management

1C    Elect Director William R. VanArsdale    For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Declassify the Board of Directors       For       For          Management

4     Eliminate Supermajority Vote            For       For          Management

      Requirement                                                               

5     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

6     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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

 

ATLANTIC POWER CORPORATION                                                     

 

Ticker:       ATP            Security ID:  04878Q863                           

Meeting Date: JUN 19, 2019   Meeting Type: Annual/Special                      

Record Date:  APR 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director R. Foster Duncan         For       For          Management

2     Elect Director Kevin T. Howell          For       For          Management

3     Elect Director Danielle S. Mottor       For       For          Management

4     Elect Director Gilbert S. Palter        For       For          Management

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

6     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

7     Re-approve Shareholder Rights Plan      For       For          Management

8     Amend Articles of the Corporation       For       For          Management

9     Approve KPMG LLP as Auditors and        For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             


 
 

 

 

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

 

ATRICURE, INC.                                                                 

 

Ticker:       ATRC           Security ID:  04963C209                           

Meeting Date: MAY 22, 2019   Meeting Type: Annual                              

Record Date:  MAR 25, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael H. Carrel        For       For          Management

1b    Elect Director Mark A. Collar           For       For          Management

1c    Elect Director Scott W. Drake           For       For          Management

1d    Elect Director Regina E. Groves         For       For          Management

1e    Elect Director B. Kristine Johnson      For       For          Management

1f    Elect Director Mark R. Lanning          For       For          Management

1g    Elect Director Sven A. Wehrwein         For       For          Management

1h    Elect Director Robert S. White          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                                         

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

 

 

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

 

AVANOS MEDICAL, INC.                                                           

 

Ticker:       AVNS           Security ID:  05350V106                           

Meeting Date: APR 25, 2019   Meeting Type: Annual                              

Record Date:  MAR 01, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John P. Byrnes           For       For          Management

1b    Elect Director Maria Sainz              For       For          Management

1c    Elect Director Julie Shimer             For       For          Management

2     Ratify Deloitte & Touche LLP as Auditor For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                             

 

 

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

 

AVERY DENNISON CORPORATION                                                     

 

Ticker:       AVY            Security ID:  053611109                           

Meeting Date: APR 25, 2019   Meeting Type: Annual                              

Record Date:  FEB 25, 2019                                                     

 

#     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 Mark J. Barrenechea      For       For          Management

1e    Elect Director Mitchell R. Butier       For       For          Management


 
 

1f    Elect Director Ken C. Hicks             For       For          Management

1g    Elect Director Andres A. Lopez          For       For          Management

1h    Elect Director David E. I. Pyott        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

      Auditor                                                                  

 

 

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

 

AVIS BUDGET GROUP, INC.                                                        

 

Ticker:       CAR            Security ID:  053774105                           

Meeting Date: MAY 22, 2019   Meeting Type: Annual                              

Record Date:  MAR 25, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Leonard S. Coleman       For       For          Management

1.2   Elect Director Larry D. De Shon         For       For          Management

1.3   Elect Director Brian J. Choi            For       For          Management

1.4   Elect Director Mary C. Choksi           For       For          Management

1.5   Elect Director 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 Jagdeep Pahwa            For       For          Management

1.9   Elect Director F. Robert Salerno        For       For          Management

1.10  Elect Director Francis J. Shammo        For       For          Management

1.11  Elect Director Carl Sparks              For       For          Management

1.12  Elect Director Sanoke Viswanathan       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

 

 

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

 

AXOS FINANCIAL, INC.                                                            

 

Ticker:       AX             Security ID:  05566U108                           

Meeting Date: OCT 25, 2018   Meeting Type: Annual                              

Record Date:  AUG 31, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul J. Grinberg         For       Withhold     Management

1.2   Elect Director Gregory Garrabrants      For       Withhold     Management

1.3   Elect Director Uzair Dada               For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify BDO USA, LLP as Auditors         For       For          Management

 

 

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

 

B&G FOODS, INC.                                                                


 
 

 

Ticker:       BGS            Security ID:  05508R106                           

Meeting Date: MAY 21, 2019   Meeting Type: Annual                              

Record Date:  MAR 25, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director DeAnn L. Brunts          For       For          Management

1.2   Elect Director Charles F. Marcy         For       For          Management

1.3   Elect Director Robert D. Mills          For       For          Management

1.4   Elect Director Dennis M. Mullen         For       For          Management

1.5   Elect Director Cheryl M. Palmer         For       For          Management

1.6   Elect Director Alfred Poe               For       For          Management

1.7   Elect Director Kenneth G. Romanzi       For       For          Management

1.8   Elect Director Stephen C. Sherrill      For       For          Management

1.9   Elect Director David L. Wenner          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

BABCOCK & WILCOX ENTERPRISES, INC.                                             

 

Ticker:       BW             Security ID:  05614L100                            

Meeting Date: JUN 14, 2019   Meeting Type: Annual                              

Record Date:  MAY 08, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Declassify the Board of Directors       For       For          Management

2a    Elect Director Henry E. Bartoli         For       Withhold     Management

2b    Elect Director Cynthia S. Dubin         For       For          Management

2c    Elect Director Kenneth Siegel           For       For          Management

3a    Elect Director Henry E. Bartoli         For       Withhold     Management

3b    Elect Director Cynthia S. Dubin         For       For          Management

3c    Elect Director Kenneth Siegel           For       For          Management

4     Eliminate Supermajority Vote            For       For          Management

      Requirement                                                              

5     Increase Authorized Common Stock        For       For          Management

6     Approve Equitization Transactions       For       For          Management

7     Approve Business Opportunity Proposal   For       For          Management

8     Approve Reverse Stock Split             For       For          Management

9     Amend Omnibus Stock Plan                For       Against      Management

10    Ratify Deloitte & Touche LLP as Auditor For       For          Management

11    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

BADGER METER, INC.                                                              

 

Ticker:       BMI            Security ID:  056525108                           

Meeting Date: APR 26, 2019   Meeting Type: Annual                              

Record Date:  FEB 28, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Todd A. Adams            For       For          Management

1.2   Elect Director Kenneth C. Bockhorst     For       For          Management

1.3   Elect Director Thomas J. Fischer        For       For          Management


 
 

1.4   Elect Director Gale E. Klappa           For       For          Management

1.5   Elect Director Gail A. Lione            For       For          Management

1.6   Elect Director Richard A. Meeusen       For       For          Management

1.7   Elect Director Tessa M. Myers           For       For          Management

1.8   Elect Director James F. Stern           For       For          Management

1.9   Elect Director Glen E. Tellock          For       For          Management

1.10  Elect Director Todd J. Teske            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Yong LLP as Auditor      For       For          Management

 

 

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

 

BALCHEM CORPORATION                                                            

 

Ticker:       BCPC           Security ID:  057665200                           

Meeting Date: JUN 20, 2019   Meeting Type: Annual                              

Record Date:  APR 23, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Theodore L. Harris       For       For          Management

1.2   Elect Director Matthew D. Wineinger     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                                          

 

 

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

 

BANDWIDTH INC.                                                                 

 

Ticker:       BAND           Security ID:  05988J103                           

Meeting Date: MAY 16, 2019   Meeting Type: Annual                              

Record Date:  APR 03, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John C. Murdock          For       For          Management

1.2   Elect Director Douglas A. Suriano       For       For          Management

2     Ratify Ernst & Young LLP as Auditor     For       For          Management

 

 

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

 

BANK OF HAWAII CORP.                                                           

 

Ticker:       BOH            Security ID:  062540109                            

Meeting Date: APR 26, 2019   Meeting Type: Annual                              

Record Date:  FEB 28, 2019                                                     

 

#     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       Against      Management

1.3   Elect Director Mark A. Burak            For       For          Management

1.4   Elect Director John C. Erickson         For       For          Management

1.5   Elect Director Joshua D. Feldman        For       For          Management

1.6   Elect Director Peter S. Ho              For       For          Management

1.7   Elect Director Robert Huret             For       For          Management

1.8   Elect Director Kent T. Lucien           For       Against      Management

1.9   Elect Director Alicia E. Moy            For       For          Management


 
 

1.10  Elect Director Victor K. Nichols        For       For          Management

1.11  Elect Director Barbara J. Tanabe        For       For          Management

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

1.13  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 Auditor     For       For          Management

 

 

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

 

BANKUNITED, INC.                                                               

 

Ticker:       BKU            Security ID:  06652K103                           

Meeting Date: MAY 15, 2019   Meeting Type: Annual                              

Record Date:  MAR 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Rajinder P. Singh        For       For          Management

1.2   Elect Director Tere Blanca              For       For          Management

1.3   Elect Director John N. DiGiacomo        For       For          Management

1.4   Elect Director Michael J. Dowling       For       For          Management

1.5   Elect Director Douglas J. Pauls         For       For          Management

1.6   Elect Director A. Gail Prudenti         For       For          Management

1.7   Elect Director William S. Rubenstein    For       For          Management

1.8   Elect Director Sanjiv Sobti             For       For          Management

1.9   Elect Director Lynne Wines              For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

BANNER CORP.                                                                   

 

Ticker:       BANR           Security ID:  06652V208                           

Meeting Date: APR 25, 2019   Meeting Type: Annual                              

Record Date:  MAR 01, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Cheryl R. Bishop         For       For          Management

1.2   Elect Director Connie R. Collingsworth  For       For          Management

1.3   Elect Director Brent A. Orrico          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 Moss Adams LLP as Auditors       For       For          Management

 

 

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

 

BASIC ENERGY SERVICES, INC.                                                    

 

Ticker:       BAS            Security ID:  06985P209                           

Meeting Date: MAY 14, 2019   Meeting Type: Annual                              

Record Date:  MAR 21, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James D. Kern            For       Withhold     Management


 
 

1.2   Elect Director Samuel E. Langford       For       Withhold     Management

2     Approve Omnibus Stock Plan              For       Against      Management

3     Amend Non-Employee Director Omnibus     For       For          Management

      Stock Plan                                                               

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

5     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

BASSETT FURNITURE INDUSTRIES, INC.                                             

 

Ticker:       BSET           Security ID:  070203104                           

Meeting Date: MAR 06, 2019   Meeting Type: Annual                              

Record Date:  JAN 17, 2019                                                     

 

#     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 Virginia W. Hamlet       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                                         

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

 

 

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

 

BLACK HILLS CORP.                                                               

 

Ticker:       BKH            Security ID:  092113109                           

Meeting Date: APR 30, 2019   Meeting Type: Annual                              

Record Date:  MAR 01, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Linden R. Evans          For       For          Management

1.2   Elect Director Robert P. Otto           For       For          Management

1.3   Elect Director Mark A. Schober          For       For          Management

1.4   Elect Director Thomas J. Zeller         For       For          Management

2     Ratify Deloitte & Touche LLP as Auditor For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

BLOOMIN' BRANDS, INC.                                                          

 

Ticker:       BLMN           Security ID:  094235108                           

Meeting Date: APR 30, 2019   Meeting Type: Annual                              

Record Date:  MAR 06, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Wendy A. Beck            For       For          Management


 
 

1.2   Elect Director Tara Walpert Levy        For       For          Management

1.3   Elect Director Elizabeth A. Smith       For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

 

 

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

 

BMC STOCK HOLDINGS, INC.                                                       

 

Ticker:       BMCH           Security ID:  05591B109                           

Meeting Date: MAY 16, 2019   Meeting Type: Annual                              

Record Date:  MAR 21, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Cory J. Boydston         For       For          Management

1b    Elect Director Henry Buckley            For       For          Management

1c    Elect Director Carl R. Vertuca, Jr.     For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

BOOT BARN HOLDINGS, INC.                                                       

 

Ticker:       BOOT           Security ID:  099406100                           

Meeting Date: SEP 07, 2018   Meeting Type: Annual                              

Record Date:  JUL 13, 2018                                                     

 

#     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 Lisa G. Laube            For       For          Management

1.5   Elect Director Anne MacDonald           For       For          Management

1.6   Elect Director Brenda I. Morris         For       For          Management

1.7   Elect Director Peter Starrett           For       For          Management

1.8   Elect Director Brad Weston              For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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

 

BOOZ ALLEN HAMILTON HOLDING CORPORATION                                         

 

Ticker:       BAH            Security ID:  099502106                           

Meeting Date: JUL 26, 2018   Meeting Type: Annual                              

Record Date:  JUN 04, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Horacio D. Rozanski      For       For          Management

1b    Elect Director Ian Fujiyama             For       For          Management

1c    Elect Director Mark Gaumond             For       For          Management


 
 

1d    Elect Director Gretchen W. McClain      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                                         

 

 

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

 

BOTTOMLINE TECHNOLOGIES, INC.                                                   

 

Ticker:       EPAY           Security ID:  101388106                           

Meeting Date: NOV 15, 2018   Meeting Type: Annual                              

Record Date:  SEP 26, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peter Gibson             For       For          Management

1.2   Elect Director Joseph L. Mullen         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Approve Israeli Special Purpose Stock   For       For          Management

      Incentive Plan                                                           

5     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

BOX, INC.                                                                      

 

Ticker:       BOX            Security ID:  10316T104                           

Meeting Date: JUN 19, 2019   Meeting Type: Annual                              

Record Date:  APR 26, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kim Hammonds             For       For          Management

1.2   Elect Director Dan Levin                For       For          Management

1.3   Elect Director Josh Stein               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

 

 

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

 

BROOKLINE BANCORP, INC.                                                        

 

Ticker:       BRKL           Security ID:  11373M107                           

Meeting Date: MAY 15, 2019   Meeting Type: Annual                               

Record Date:  MAR 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Joanne B. Chang          For       For          Management

1B    Elect Director David C. Chapin          For       For          Management

1C    Elect Director John A. Hackett          For       Withhold     Management

1D    Elect Director John L. Hall, II         For       For          Management

1E    Elect Director John M. Pereira          For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 


 
 

 

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

 

BROOKS AUTOMATION, INC.                                                        

 

Ticker:       BRKS           Security ID:  114340102                           

Meeting Date: JAN 30, 2019   Meeting Type: Annual                              

Record Date:  DEC 03, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director A. Clinton Allen         For       For          Management

1.2   Elect Director Robyn C. Davis           For       For          Management

1.3   Elect Director Joseph R. Martin         For       For          Management

1.4   Elect Director Krishna G. Palepu        For       For          Management

1.5   Elect Director Kirk P. Pond             For       For          Management

1.6   Elect Director Michael Rosenblatt       For       For          Management

1.7   Elect Director Stephen S. Schwartz      For       For          Management

1.8   Elect Director Alfred Woollacott, III   For       For          Management

1.9   Elect Director Mark. S. Wrighton        For       For          Management

1.10  Elect Director Ellen M. Zane            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers, LLP as   For       For          Management

      Auditors                                                                  

 

 

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

 

BRYN MAWR BANK CORP.                                                           

 

Ticker:       BMTC           Security ID:  117665109                           

Meeting Date: APR 18, 2019   Meeting Type: Annual                              

Record Date:  MAR 01, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael J. Clement       For       For          Management

1.2   Elect Director Scott M. Jenkins         For       For          Management

1.3   Elect Director A. John May, III         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

CABOT MICROELECTRONICS CORP.                                                   

 

Ticker:       CCMP           Security ID:  12709P103                           

Meeting Date: MAR 06, 2019   Meeting Type: Annual                              

Record Date:  JAN 11, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard S. Hill          For       For          Management

1.2   Elect Director Susan M. Whitney         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 


 
 

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

 

CACI INTERNATIONAL, INC.                                                       

 

Ticker:       CACI           Security ID:  127190304                           

Meeting Date: NOV 15, 2018   Meeting Type: Annual                              

Record Date:  SEP 17, 2018                                                     

 

#     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       For          Management

1I    Elect Director Debora A. Plunkett       For       For          Management

1J    Elect Director Charles P. Revoile       For       For          Management

1K    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

 

 

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

 

CACTUS, INC.                                                                    

 

Ticker:       WHD            Security ID:  127203107                           

Meeting Date: MAY 22, 2019   Meeting Type: Annual                              

Record Date:  APR 18, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joel Bender              For       For          Management

1.2   Elect Director Alan Semple              For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

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

                                              Years                            

 

 

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

 

CALAVO GROWERS, INC.                                                           

 

Ticker:       CVGW           Security ID:  128246105                           

Meeting Date: APR 24, 2019   Meeting Type: Annual                              

Record Date:  FEB 26, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lecil E. Cole            For       For          Management

1.2   Elect Director Steven Hollister         For       For          Management

1.3   Elect Director James D. Helin           For       For          Management

1.4   Elect Director Donald M. Sanders        For       For          Management

1.5   Elect Director Marc L. Brown            For       For          Management

1.6   Elect Director Michael A. DiGregorio    For       For          Management

1.7   Elect Director Scott Van Der Kar        For       For          Management


 
 

1.8   Elect Director J. Link Leavens          For       For          Management

1.9   Elect Director Dorcas H. Thille         For       For          Management

1.10  Elect Director John M. Hunt             For       For          Management

1.11  Elect Director Egidio Carbone, Jr.      For       Withhold     Management

1.12  Elect Director Harold S. Edwards        For       For          Management

1.13  Elect Director Kathleen M. Holmgren     For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

CALLON PETROLEUM COMPANY                                                       

 

Ticker:       CPE            Security ID:  13123X102                           

Meeting Date: MAY 09, 2019   Meeting Type: Annual                              

Record Date:  MAR 15, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael L. Finch         For       For          Management

1.2   Elect Director Larry D. McVay           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

 

 

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

 

CAMDEN NATIONAL CORP. (MAINE)                                                  

 

Ticker:       CAC            Security ID:  133034108                           

Meeting Date: APR 30, 2019   Meeting Type: Annual                              

Record Date:  FEB 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Craig N. Denekas         For       For          Management

1.2   Elect Director David C. Flanagan        For       For          Management

1.3   Elect Director Marie J. McCarthy        For       For          Management

1.4   Elect Director James H. Page            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify RSM US LLP as Auditor            For       For          Management

 

 

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

 

CAREDX, INC.                                                                   

 

Ticker:       CDNA           Security ID:  14167L103                           

Meeting Date: JUN 17, 2019   Meeting Type: Annual                              

Record Date:  APR 18, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Fred E. Cohen            For       Withhold     Management

1.2   Elect Director William A. Hagstrom      For       For          Management

2     Ratify Deloitte & Touche LLP as Auditor For       For          Management

 

 


 
 

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

 

CASELLA WASTE SYSTEMS, INC.                                                    

 

Ticker:       CWST           Security ID:  147448104                           

Meeting Date: JUN 04, 2019   Meeting Type: Annual                              

Record Date:  APR 16, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael K. Burke         For       For          Management

1.2   Elect Director James F. Callahan, Jr.   For       Withhold     Management

1.3   Elect Director Douglas R. Casella       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

 

 

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

 

CASEY'S GENERAL STORES, INC.                                                   

 

Ticker:       CASY           Security ID:  147528103                           

Meeting Date: SEP 05, 2018   Meeting Type: Annual                              

Record Date:  JUL 17, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Terry W. Handley         For       For          Management

1.2   Elect Director Donald E. Frieson        For       For          Management

1.3   Elect Director Cara K. Heiden           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

5     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

6     Amendment to Articles of Incorporation  For       Against      Management

      to Provide that the Number of                                            

      Directors be Determined by the Board                                     

      from Time to Time                                                        

 

 

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

 

CASS INFORMATION SYSTEMS, INC.                                                 

 

Ticker:       CASS           Security ID:  14808P109                           

Meeting Date: APR 23, 2019   Meeting Type: Annual                              

Record Date:  MAR 05, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ralph W. Clermont        For       For          Management

1.2   Elect Director James J. Lindemann       For       For          Management

1.3   Elect Director Sally H. Roth            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditor              For       For          Management

 

 

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

 


 
 

CENTERSTATE BANK CORP.                                                         

 

Ticker:       CSFL           Security ID:  15201P109                           

Meeting Date: MAR 07, 2019   Meeting Type: Special                             

Record Date:  JAN 30, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with         For       For          Management

      Acquisition                                                              

2     Adjourn Meeting                         For       For          Management

 

 

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

 

CENTERSTATE BANK CORP.                                                         

 

Ticker:       CSFL           Security ID:  15201P109                           

Meeting Date: APR 25, 2019   Meeting Type: Annual                              

Record Date:  FEB 28, 2019                                                     

 

#     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       For          Management

      Executive Officers' Compensation                                         

3     Ratify Crowe LLP as Auditor             For       For          Management

 

 

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

 

CEVA, INC.                                                                     

 

Ticker:       CEVA           Security ID:  157210105                           

Meeting Date: MAY 20, 2019   Meeting Type: Annual                              

Record Date:  MAR 22, 2019                                                     

 

#     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       Withhold     Management

1.7   Elect Director Louis Silver             For       For          Management

1.8   Elect Director Gideon Wertheizer        For       For          Management

2     Reduce Authorized Common Stock          For       For          Management


 
 

3     Ratify Kost Forer Gabbay & Kasierer as  For       For          Management

      Auditors                                                                 

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

CHARLES RIVER LABORATORIES INTERNATIONAL, INC.                                 

 

Ticker:       CRL            Security ID:  159864107                           

Meeting Date: MAY 21, 2019   Meeting Type: Annual                              

Record Date:  MAR 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James C. Foster          For       For          Management

1.2   Elect Director Robert J. Bertolini      For       For          Management

1.3   Elect Director Stephen D. Chubb         For       For          Management

1.4   Elect Director Deborah T. Kochevar      For       For          Management

1.5   Elect Director 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       Against      Management

1.9   Elect Director C. Richard Reese         For       For          Management

1.10  Elect Director Richard F. Wallman       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                  

 

 

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

 

CHESAPEAKE UTILITIES CORPORATION                                                

 

Ticker:       CPK            Security ID:  165303108                           

Meeting Date: MAY 08, 2019   Meeting Type: Annual                              

Record Date:  MAR 11, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Eugene H. Bayard         For       For          Management

1.2   Elect Director Jeffry M. Householder    For       For          Management

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

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Baker Tilly Virchow Krause, LLP  For       For          Management

      as Auditors                                                              

 

 

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

 

CHICO'S FAS, INC.                                                               

 

Ticker:       CHS            Security ID:  168615102                           

Meeting Date: JUN 27, 2019   Meeting Type: Annual                              

Record Date:  APR 29, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director David F. Walker          For       For          Management

1b    Elect Director Bonnie R. Brooks         For       For          Management


 
 

1c    Elect Director Janice L. Fields         For       For          Management

1d    Elect Director Deborah L. Kerr          For       For          Management

1e    Elect Director John J. Mahoney          For       For          Management

1f    Elect Director Kim Roy                  For       For          Management

1g    Elect Director William S. Simon         For       For          Management

1h    Elect Director Stephen E. Watson        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditor     For       For          Management

 

 

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

 

CIENA CORP.                                                                    

 

Ticker:       CIEN           Security ID:  171779309                           

Meeting Date: MAR 28, 2019   Meeting Type: Annual                              

Record Date:  FEB 01, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Lawton W. Fitt           For       For          Management

1b    Elect Director Patrick H. Nettles       For       Against      Management

1c    Elect Director Joanne B. Olsen          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

CINEMARK HOLDINGS, INC.                                                        

 

Ticker:       CNK            Security ID:  17243V102                           

Meeting Date: MAY 23, 2019   Meeting Type: Annual                              

Record Date:  MAR 28, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Benjamin D. Chereskin    For       For          Management

1.2   Elect Director Lee Roy Mitchell         For       For          Management

1.3   Elect Director Raymond W. Syufy         For       For          Management

2     Ratify Deloitte & Touche LLP as Auditor For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

CITY HOLDING CO.                                                               

 

Ticker:       CHCO           Security ID:  177835105                           

Meeting Date: APR 17, 2019   Meeting Type: Annual                              

Record Date:  MAR 01, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles W. Fairchilds    For       For          Management

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

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

1.4   Elect Director C. Dallas Kayser         For       For          Management

1.5   Elect Director Sharon H. Rowe           For       Against      Management


 
 

1.6   Elect Director Thomas L. Burnette       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

CLEAN HARBORS, INC.                                                            

 

Ticker:       CLH            Security ID:  184496107                           

Meeting Date: JUN 05, 2019   Meeting Type: Annual                               

Record Date:  APR 15, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Andrea Robertson         For       Withhold     Management

1.2   Elect Director Lauren C. States         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Ratify Deloitte & Touche LLP as Auditor For       For          Management

 

 

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

 

CLEVELAND-CLIFFS, INC.                                                         

 

Ticker:       CLF            Security ID:  185899101                           

Meeting Date: APR 24, 2019   Meeting Type: Annual                              

Record Date:  FEB 25, 2019                                                      

 

#     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 M. Ann Harlan            For       For          Management

1.6   Elect Director Janet L. Miller          For       For          Management

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

1.8   Elect Director Eric M. Rychel           For       For          Management

1.9   Elect Director Michael D. Siegal        For       For          Management

1.10  Elect Director Gabriel Stoliar          For       For          Management

1.11  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                                                                 

 

 

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

 

CLOUDERA, INC.                                                                  

 

Ticker:       CLDR           Security ID:  18914U100                           

Meeting Date: DEC 28, 2018   Meeting Type: Special                             

Record Date:  NOV 26, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with Merger  For       For          Management

2     Adjourn Meeting                         For       For          Management

 


 
 

 

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

 

CLOUDERA, INC.                                                                 

 

Ticker:       CLDR           Security ID:  18914U100                           

Meeting Date: JUN 20, 2019   Meeting Type: Annual                              

Record Date:  MAY 03, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Martin Cole              For       For          Management

1.2   Elect Director Peter Fenton             For       For          Management

1.3   Elect Director Rosemary Schooler        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

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

                                              Years                            

 

 

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

 

COLONY CAPITAL, INC.                                                            

 

Ticker:       CLNY           Security ID:  19626G108                           

Meeting Date: MAY 07, 2019   Meeting Type: Annual                              

Record Date:  MAR 21, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

1.2   Elect Director Douglas Crocker, II      For       For          Management

1.3   Elect Director Nancy A. Curtin          For       For          Management

1.4   Elect Director Jon A. Fosheim           For       For          Management

1.5   Elect Director Craig M. Hatkoff         For       For          Management

1.6   Elect Director Justin E. Metz           For       For          Management

1.7   Elect Director Raymond C. Mikulich      For       For          Management

1.8   Elect Director George G. C. Parker      For       For          Management

1.9   Elect Director Charles W. Schoenherr    For       For          Management

1.10  Elect Director John A. Somers           For       For          Management

1.11  Elect Director John L. Steffens         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

 

 

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

 

COLUMBIA BANKING SYSTEM, INC.                                                  

 

Ticker:       COLB           Security ID:  197236102                           

Meeting Date: MAY 22, 2019   Meeting Type: Annual                              

Record Date:  MAR 25, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Craig D. Eerkes          For       For          Management

1b    Elect Director Ford Elsaesser           For       For          Management

1c    Elect Director Mark A. Finkelstein      For       For          Management

1d    Elect Director Eric S. Forrest          For       For          Management

1e    Elect Director Thomas M. Hulbert        For       For          Management

1f    Elect Director Michelle M. Lantow       For       For          Management


 
 

1g    Elect Director Randal L. Lund           For       For          Management

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

1i    Elect Director Hadley S. Robbins        For       For          Management

1j    Elect Director Elizabeth W. Seaton      For       For          Management

1k    Elect Director Janine T. Terrano        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 Auditor For       For          Management

 

 

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

 

COLUMBIA PROPERTY TRUST, INC.                                                   

 

Ticker:       CXP            Security ID:  198287203                           

Meeting Date: MAY 14, 2019   Meeting Type: Annual                              

Record Date:  MAR 05, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Carmen M. Bowser         For       For          Management

1b    Elect Director John L. Dixon            For       For          Management

1c    Elect Director David B. Henry           For       For          Management

1d    Elect Director Murray J. McCabe         For       For          Management

1e    Elect Director E. Nelson Mills          For       For          Management

1f    Elect Director Constance B. Moore       For       For          Management

1g    Elect Director Michael S. Robb          For       For          Management

1h    Elect Director George W. Sands          For       For          Management

1i    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                                                                 

 

 

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

 

COLUMBUS MCKINNON CORPORATION                                                  

 

Ticker:       CMCO           Security ID:  199333105                           

Meeting Date: JUL 23, 2018   Meeting Type: Annual                              

Record Date:  JUN 01, 2018                                                     

 

#     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 Nicholas T. Pinchuk      For       For          Management

1.5   Elect Director Liam G. McCarthy         For       For          Management

1.6   Elect Director R. Scott Trumbull        For       For          Management

1.7   Elect Director Heath A. Mitts           For       For          Management

1.8   Elect Director Kathryn V. Roedel        For       For          Management

1.9   Elect Director Aziz S. Aghili           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                                         

 

 

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

 


 
 

COMFORT SYSTEMS USA, INC.                                                      

 

Ticker:       FIX            Security ID:  199908104                           

Meeting Date: MAY 21, 2019   Meeting Type: Annual                              

Record Date:  MAR 22, 2019                                                     

 

#     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 Pablo G. Mercado         For       For          Management

1.6   Elect Director Franklin Myers           For       For          Management

1.7   Elect Director William J. Sandbrook     For       For          Management

1.8   Elect Director James H. Schultz         For       For          Management

1.9   Elect Director Constance E. Skidmore    For       For          Management

1.10  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. (MISSOURI)                                            

 

Ticker:       CBSH           Security ID:  200525103                           

Meeting Date: APR 17, 2019   Meeting Type: Annual                              

Record Date:  FEB 15, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

1.2   Elect Director Benjamin F. Rassieur,    For       For          Management

      III                                                                       

1.3   Elect Director Todd R. Schnuck          For       For          Management

1.4   Elect Director Andrew C. Taylor         For       Withhold     Management

2     Ratify KPMG LLP as Auditor              For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Increase Authorized Common Stock        For       For          Management

 

 

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

 

COMMUNITY BANK SYSTEM, INC.                                                    

 

Ticker:       CBU            Security ID:  203607106                           

Meeting Date: MAY 15, 2019   Meeting Type: Annual                              

Record Date:  MAR 20, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Mark J. Bolus            For       For          Management

1b    Elect Director Jeffrey L. Davis         For       For          Management

1c    Elect Director Eric E. Stickels         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, 2019   Meeting Type: Annual                              

Record Date:  MAR 11, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Eric Ford                For       For          Management

1b    Elect Director Joseph E. Reece          For       For          Management

1c    Elect Director Paul S. Williams         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditor     For       For          Management

 

 

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

 

CONDUENT INCORPORATED                                                          

 

Ticker:       CNDT           Security ID:  206787103                            

Meeting Date: MAY 21, 2019   Meeting Type: Annual                              

Record Date:  MAR 27, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Nicholas Graziano        For       For          Management

1.2   Elect Director Joie A. Gregor           For       For          Management

1.3   Elect Director Scott Letier             For       For          Management

1.4   Elect Director Jesse A. Lynn            For       For          Management

1.5   Elect Director Courtney Mather          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                                          

 

 

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

 

CONMED CORPORATION                                                             

 

Ticker:       CNMD           Security ID:  207410101                           

Meeting Date: MAY 22, 2019   Meeting Type: Annual                              

Record Date:  APR 05, 2019                                                     

 

#     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


 
 

      Auditor                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

CORE LABORATORIES NV                                                           

 

Ticker:       CLB            Security ID:  N22717107                           

Meeting Date: MAY 23, 2019   Meeting Type: Annual                              

Record Date:  APR 25, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Martha Z. Carnes         For       For          Management

1b    Elect Director Michael Straughen        For       For          Management

1c    Elect Director Gregory B. Barnett       For       For          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                                              

8     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

CORECIVIC, INC.                                                                

 

Ticker:       CXW            Security ID:  21871N101                           

Meeting Date: MAY 16, 2019   Meeting Type: Annual                              

Record Date:  MAR 18, 2019                                                     

 

#     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       Against      Management

1d    Elect Director Damon T. Hininger        For       For          Management

1e    Elect Director Stacia A. Hylton         For       Against      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       Against      Management

1i    Elect Director Devin I. Murphy          For       For          Management

1j    Elect Director Charles L. Overby        For       Against      Management

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

2     Ratify Ernst & Young LLP as Auditor     For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

CORELOGIC, INC.                                                                


 
 

 

Ticker:       CLGX           Security ID:  21871D103                           

Meeting Date: APR 30, 2019   Meeting Type: Annual                              

Record Date:  MAR 04, 2019                                                     

 

#     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     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

CORPORATE OFFICE PROPERTIES TRUST                                              

 

Ticker:       OFC            Security ID:  22002T108                           

Meeting Date: MAY 09, 2019   Meeting Type: Annual                              

Record Date:  MAR 12, 2019                                                     

 

#     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     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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

 

COUPA SOFTWARE INCORPORATED                                                    

 

Ticker:       COUP           Security ID:  22266L106                           

Meeting Date: MAY 28, 2019   Meeting Type: Annual                              

Record Date:  APR 04, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert Bernshteyn        For       For          Management

1.2   Elect Director Leslie Campbell          For       For          Management

1.3   Elect Director Frank van Veenendaal     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                                         

 

 

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

 

COVANTA HOLDING CORPORATION                                                    

 

Ticker:       CVA            Security ID:  22282E102                           

Meeting Date: MAY 09, 2019   Meeting Type: Annual                              

Record Date:  MAR 14, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David M. Barse           For       Withhold     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 Owen Michaelson          For       For          Management

1.8   Elect Director Danielle Pletka          For       For          Management

1.9   Elect Director Michael W. Ranger        For       Withhold     Management

1.10  Elect Director Robert S. Silberman      For       Withhold     Management

1.11  Elect Director Jean Smith               For       Withhold     Management

1.12  Elect Director Samuel Zell              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                                         

 

 

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

 

COWEN INC.                                                                     

 

Ticker:       COWN           Security ID:  223622606                           

Meeting Date: JUN 25, 2019   Meeting Type: Annual                              

Record Date:  APR 29, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Brett H. 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 Margaret L. Poster       For       For          Management

1.8   Elect Director Douglas A. Rediker       For       For          Management

1.9   Elect Director Jeffrey M. Solomon       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

CRANE CO.                                                                       

 

Ticker:       CR             Security ID:  224399105                           

Meeting Date: APR 29, 2019   Meeting Type: Annual                              

Record Date:  FEB 28, 2019                                                     


 
 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Martin R. Benante        For       For          Management

1.2   Elect Director Donald G. Cook           For       For          Management

1.3   Elect Director Michael Dinkins          For       For          Management

1.4   Elect Director R. S. Evans              For       For          Management

1.5   Elect Director Ronald C. Lindsay        For       For          Management

1.6   Elect Director Ellen McClain            For       For          Management

1.7   Elect Director Charles G. McClure, Jr.  For       For          Management

1.8   Elect Director Max H. Mitchell          For       For          Management

1.9   Elect Director Jennifer M. Pollino      For       For          Management

1.10  Elect Director James L. L. Tullis       For       For          Management

2     Ratify Deloitte & Touche LLP as Auditor For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

CRISPR THERAPEUTICS AG                                                         

 

Ticker:       CRSP           Security ID:  H17182108                           

Meeting Date: JUN 11, 2019   Meeting Type: Annual                              

Record Date:  APR 12, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Consolidated Financial           For       For          Management

      Statements and Statutory Reports                                         

2     Approve Treatment of Net Loss           For       For          Management

3     Approve Discharge of Board and Senior   For       For          Management

      Management                                                                

4a    Reelect Rodger Novak as Director and    For       For          Management

      Board Chairman                                                           

4b    Reelect Director Samarth Kulkarni       For       For          Management

4c    Reelect Director Ali Behbahani          For       For          Management

4d    Reelect Director Bradley Bolzon         For       For          Management

4e    Reelect Director Pablo Cagnoni          For       For          Management

4f    Reelect Director Simeon J. George       For       For          Management

4g    Elect Director John T. Greene           For       For          Management

4h    Elect Director Katherine A. High        For       For          Management

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

      the Compensation Committee                                               

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

      Compensation Committee                                                   

5c    Appoint John T. Greene as Member of     For       For          Management

      the Compensation Committee                                               

6a    Approve Remuneration of Directors in    For       For          Management

      the Amount of USD 350,000                                                

6b    Approve Remuneration of Directors in    For       Against      Management

      the Amount of USD 5,950,000                                              

6c    Approve Remuneration of Executive       For       For          Management

      Committee in the Amount of USD                                           

      3,050,000                                                                

6d    Approve Remuneration of Executive       For       For          Management

      Committee in the Amount of USD                                           

      1,950,000                                                                 

6e    Approve Remuneration of Executive       For       For          Management

      Committee in the Amount of USD                                           

      48,150,000                                                                

7     Advisory Vote to Ratify Named           For       For          Management


 
 

      Executive Officers' Compensation                                         

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

                                              Years                            

9     Amend Pool of Conditional Capital for   For       Against      Management

      Employee Benefit Plans                                                    

10    Amend Omnibus Stock Plan                For       Against      Management

11    Approve 26,134,003 Authorized Capital   For       Against      Management

      Increase                                                                  

12    Amend Votes Per Share of Existing Stock For       Against      Management

13    Amend Votes Per Share of Existing Stock For       Against      Management

14    Amend Articles Re: Article 17           For       Against      Management

15    Amend Articles Re: Article 41           For       Against      Management

16    Designate Marius Meier as Independent   For       For          Management

      Proxy                                                                    

17    Ratify Ernst & Young LLP as Auditor     For       For          Management

      and Ernst & Young AG as Statutory                                        

      Auditor                                                                  

 

 

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

 

CRITEO SA                                                                      

 

Ticker:       CRTO           Security ID:  226718104                           

Meeting Date: MAY 16, 2019   Meeting Type: Annual/Special                      

Record Date:  APR 05, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Reelect Hubert de Pesquidoux as         For       For          Management

      Director                                                                 

2     Reelect Nathalie Balla as Director      For       For          Management

3     Reelect Rachel Picard as Director       For       For          Management

4     Ratify Provisional Appointment of       For       For          Management

      Marie Lalleman as Director                                               

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 Regarding                                     

      the Ratification of Indemnification                                      

      Agreement Entered Into With                                              

      Jean-Baptiste Rudelle, CEO                                               

11    Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions Regarding                                     

      the Approval of Indemnification                                          

      Agreement Entered Into With Benoit                                       

      Fouilland, Deputy CEO                                                    

12    Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions Regarding                                     

      the Ratification of Indemnification                                      

      Agreement Entered Into With Hubert de                                    

      Pesquidoux, Director                                                      

13    Approve Auditors' Special Report on     For       For          Management


 
 

      Related-Party Transactions Regarding                                     

      the Ratification of Indemnification                                       

      Agreement Entered Into With James                                        

      Warner, Director                                                         

14    Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions Regarding                                     

      the Ratification of Indemnification                                      

      Agreement Entered Into With Sharon Fox                                   

      Spielman, Director                                                       

15    Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions Regarding                                     

      the Ratification of Indemnification                                      

      Agreement Entered Into With Edmond                                       

      Mesrobian, Director                                                      

16    Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions Regarding                                     

      the Ratification of Indemnification                                      

      Agreement Entered Into With Nathalie                                     

      Balla, Director                                                          

17    Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions Regarding                                     

      the Ratification of Indemnification                                      

      Agreement Entered Into With Rachel                                       

      Picard, Director                                                          

18    Authorize Share Repurchase Program      For       For          Management

19    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                    

20    Amend Article 11.1 of Bylaws Re:        For       For          Management

      Setting the Maximum Number of Directors                                  

21    Approve Issuance of 175,000 Warrants    For       For          Management

      (BSA) without Preemptive Rights                                          

      Reserved for Specific Beneficiaries                                      

22    Set Total Limit for Capital Increase    For       For          Management

      to Result from Issuance Requests Under                                   

      Item 21 Above and Items 15-17 of June                                    

      28, 2017 General Meeting at 6.2                                          

      Million Shares                                                           

23    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities Reserved for                                    

      Specific Beneficiaries, up to                                            

      Aggregate Nominal Amount of EUR 164,894                                  

24    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities for Private                                     

      Placements, up to Aggregate Nominal                                      

      Amount of EUR 214,362                                                    

25    Authorize Board to Increase Capital in  For       For          Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                   

      Vote Under items 23 to 24 Above                                          

26    Authorize Capitalization of Reserves    For       For          Management

      of Up to EUR 164,894 for Bonus Issue                                     

      or Increase in Par Value                                                  

27    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

 

 

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

 

CROWN HOLDINGS, INC.                                                           

 


 
 

Ticker:       CCK            Security ID:  228368106                           

Meeting Date: APR 25, 2019   Meeting Type: Annual                               

Record Date:  MAR 05, 2019                                                     

 

#     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 Andrea J. Funk           For       For          Management

1.4   Elect Director Rose Lee                 For       For          Management

1.5   Elect Director William G. Little        For       For          Management

1.6   Elect Director Hans J. Loliger          For       For          Management

1.7   Elect Director James H. Miller          For       For          Management

1.8   Elect Director Josef M. Muller          For       For          Management

1.9   Elect Director Caesar F. Sweitzer       For       For          Management

1.10  Elect Director Jim L. Turner            For       For          Management

1.11  Elect Director William S. Urkiel        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Require Independent Board Chairman      Against   For          Shareholder

 

 

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

 

CSS INDUSTRIES, INC.                                                           

 

Ticker:       CSS            Security ID:  125906107                           

Meeting Date: JUL 31, 2018   Meeting Type: Annual                              

Record Date:  JUN 04, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert E. Chappell       For       For          Management

1.2   Elect Director Stephen P. Crane         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     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

CUSTOMERS BANCORP, INC.                                                        

 

Ticker:       CUBI           Security ID:  23204G100                           

Meeting Date: MAY 30, 2019   Meeting Type: Annual                              

Record Date:  APR 05, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Andrea Allon             For       For          Management

1.2   Elect Director Rick B. Burkey           For       For          Management

1.3   Elect Director Daniel K. Rothermel      For       For          Management

2     Ratify Deloitte & Touche LLP as Auditor For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Adopt Majority Voting for Uncontested   For       For          Management


 
 

      Election of Directors                                                    

5     Approve Omnibus Stock Plan              For       Against      Management

 

 

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

 

CVB FINANCIAL CORP.                                                            

 

Ticker:       CVBF           Security ID:  126600105                           

Meeting Date: MAY 22, 2019   Meeting Type: Annual                               

Record Date:  MAR 29, 2019                                                     

 

#     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 Marshall V. Laitsch      For       For          Management

1.6   Elect Director Kristina M. Leslie       For       For          Management

1.7   Elect Director Cristopher D. Myers      For       For          Management

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

1.9   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                                         

 

 

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

 

CYPRESS SEMICONDUCTOR CORP.                                                     

 

Ticker:       CY             Security ID:  232806109                           

Meeting Date: MAY 03, 2019   Meeting Type: Annual                              

Record Date:  MAR 08, 2019                                                      

 

#     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 Jeffrey J. Owens         For       For          Management

1g    Elect Director Jeannine P. Sargent      For       For          Management

1h    Elect Director Michael S. Wishart       For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

DANAOS CORP.                                                                   

 

Ticker:       DAC            Security ID:  Y1968P105                           

Meeting Date: MAR 05, 2019   Meeting Type: Special                             

Record Date:  JAN 28, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Reverse Stock Split             For       For          Management


 
 

 

 

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

 

DANAOS CORPORATION                                                              

 

Ticker:       DAC            Security ID:  Y1968P105                           

Meeting Date: JUL 20, 2018   Meeting Type: Annual                              

Record Date:  JUN 20, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John Coustas             For       Withhold     Management

1.2   Elect Director Myles R. Itkin           For       Withhold     Management

1.3   Elect Director Petros Christodoulou     For       For          Management

2     Adopt Supermajority Vote Requirement    For       Against      Management

      for Amendments                                                           

3     Approve Reverse Stock Split             For       Against      Management

4     Ratify PricewaterhouseCoopers S.A. as   For       For          Management

      Auditors                                                                  

 

 

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

 

DARLING INGREDIENTS, INC.                                                      

 

Ticker:       DAR            Security ID:  237266101                           

Meeting Date: MAY 07, 2019   Meeting Type: Annual                              

Record Date:  MAR 13, 2019                                                     

 

#     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

1k    Elect Director Nicole M. Ringenberg     For       For          Management

2     Ratify KPMG LLP as Auditor              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 13, 2019   Meeting Type: Annual                              

Record Date:  APR 24, 2019                                                      

 

#     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 Brian A. Jenkins         For       For          Management


 
 

1.6   Elect Director Stephen M. King          For       For          Management

1.7   Elect Director Patricia H. Mueller      For       For          Management

1.8   Elect Director Kevin M. Sheehan         For       For          Management

1.9   Elect Director Jennifer Storms          For       For          Management

2     Ratify KPMG LLP as Auditor              For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

DELEK US HOLDINGS, INC.                                                        

 

Ticker:       DK             Security ID:  24665A103                           

Meeting Date: APR 30, 2019   Meeting Type: Annual                              

Record Date:  MAR 11, 2019                                                     

 

#     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 Vicky Sutil              For       For          Management

1.6   Elect Director David Wiessman           For       For          Management

1.7   Elect Director Shlomo Zohar             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

 

 

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

 

DIEBOLD NIXDORF, INC.                                                           

 

Ticker:       DBD            Security ID:  253651103                           

Meeting Date: APR 25, 2019   Meeting Type: Annual                              

Record Date:  FEB 25, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Patrick W. Allender      For       For          Management

1b    Elect Director Arthur F. Anton          For       For          Management

1c    Elect Director Bruce H. Besanko         For       For          Management

1d    Elect Director Reynolds C. Bish         For       For          Management

1e    Elect Director Ellen M. Costello        For       For          Management

1f    Elect Director Phillip R. Cox           For       Against      Management

1g    Elect Director Alexander Dibelius       For       Against      Management

1h    Elect Director Dieter W. Dusedau        For       For          Management

1i    Elect Director Matthew Goldfarb         For       For          Management

1j    Elect Director Gary G. Greenfield       For       For          Management

1k    Elect Director Gerrard B. Schmid        For       For          Management

1l    Elect Director Kent M. Stahl            For       For          Management

1m    Elect Director Alan J. Weber            For       Against      Management

2     Ratify KPMG LLP as Auditor              For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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

 


 
 

DORMAN PRODUCTS, INC.                                                          

 

Ticker:       DORM           Security ID:  258278100                           

Meeting Date: MAY 20, 2019   Meeting Type: Annual                              

Record Date:  MAR 15, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Steven L. Berman         For       For          Management

1b    Elect Director Kevin M. Olsen           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     Ratify KPMG LLP as Auditor              For       For          Management

 

 

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

 

DRIL-QUIP, INC.                                                                

 

Ticker:       DRQ            Security ID:  262037104                           

Meeting Date: MAY 14, 2019   Meeting Type: Annual                              

Record Date:  MAR 19, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alexander P. Shukis      For       Against      Management

1.2   Elect Director Terence B. Jupp          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

DYCOM INDUSTRIES, INC.                                                         

 

Ticker:       DY             Security ID:  267475101                           

Meeting Date: MAY 21, 2019   Meeting Type: Annual                              

Record Date:  APR 01, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Eitan Gertel             For       For          Management

1b    Elect Director Anders Gustafsson        For       For          Management

1c    Elect Director Peter T. Pruitt, Jr.     For       For          Management

1d    Elect Director Richard K. Sykes         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       Against      Management

 

 

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

 

EAGLE BANCORP, INC.                                                            

 


 
 

Ticker:       EGBN           Security ID:  268948106                           

Meeting Date: MAY 16, 2019   Meeting Type: Annual                               

Record Date:  MAR 20, 2019                                                     

 

#     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 Norman R. Pozez          For       For          Management

1.5   Elect Director Kathy A. Raffa           For       For          Management

1.6   Elect Director Susan G. Riel            For       For          Management

1.7   Elect Director Donald R. Rogers         For       For          Management

1.8   Elect Director James A. Soltesz         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       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

ELECTRONICS FOR IMAGING, INC.                                                  

 

Ticker:       EFII           Security ID:  286082102                           

Meeting Date: JUN 06, 2019   Meeting Type: Annual                              

Record Date:  APR 18, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Eric Brown               For       For          Management

1.2   Elect Director Janice Durbin Chaffin    For       For          Management

1.3   Elect Director Gill Cogan               For       For          Management

1.4   Elect Director Guy Gecht                For       For          Management

1.5   Elect Director Thomas Georgens          For       For          Management

1.6   Elect Director Richard A. Kashnow       For       Withhold     Management

1.7   Elect Director Dan Maydan               For       For          Management

1.8   Elect Director William D. Muir, Jr.     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                             

5     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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

 

EMCOR GROUP, INC.                                                              

 

Ticker:       EME            Security ID:  29084Q100                           

Meeting Date: MAY 30, 2019   Meeting Type: Annual                               

Record Date:  APR 05, 2019                                                     

 

#     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 Steven B. Schwarzwaelder For       For          Management

1j    Elect Director Robin Walker-Lee         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditor     For       For          Management

4     Provide Right to Act by Written Consent Against   Against      Shareholder

 

 

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

 

ENCOMPASS HEALTH CORP.                                                         

 

Ticker:       EHC            Security ID:  29261A100                           

Meeting Date: MAY 03, 2019   Meeting Type: Annual                              

Record Date:  MAR 07, 2019                                                     

 

#     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 CORP.                                                                  

 

Ticker:       EGN            Security ID:  29265N108                           

Meeting Date: NOV 27, 2018   Meeting Type: Special                             

Record Date:  OCT 19, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

 

 

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

 

ENERSYS                                                                         

 

Ticker:       ENS            Security ID:  29275Y102                           

Meeting Date: AUG 02, 2018   Meeting Type: Annual                              

Record Date:  JUN 04, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Hwan-yoon F. Chung       For       For          Management


 
 

1.2   Elect Director Nelda J. Connors         For       For          Management

1.3   Elect Director Arthur T. Katsaros       For       For          Management

1.4   Elect Director Robert Magnus            For       For          Management

2     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

ENPRO INDUSTRIES, INC.                                                          

 

Ticker:       NPO            Security ID:  29355X107                           

Meeting Date: APR 29, 2019   Meeting Type: Annual                              

Record Date:  MAR 07, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen E. Macadam       For       For          Management

1.2   Elect Director Marvin A. Riley          For       Withhold     Management

1.3   Elect Director Thomas M. Botts          For       For          Management

1.4   Elect Director Felix M. Brueck          For       For          Management

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

1.6   Elect Director Diane C. Creel           For       For          Management

1.7   Elect Director Adele M. Gulfo           For       For          Management

1.8   Elect Director David L. Hauser          For       For          Management

1.9   Elect Director John Humphrey            For       For          Management

1.10  Elect Director Kees van der Graaf       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

ENTEGRIS, INC.                                                                 

 

Ticker:       ENTG           Security ID:  29362U104                           

Meeting Date: APR 30, 2019   Meeting Type: Annual                              

Record Date:  MAR 08, 2019                                                     

 

#     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 Auditor              For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

ENVISION HEALTHCARE CORP.                                                      


 
 

 

Ticker:       EVHC           Security ID:  29414D100                           

Meeting Date: SEP 11, 2018   Meeting Type: Annual                              

Record Date:  AUG 10, 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

4a    Elect Director John T. Gawaluck         For       For          Management

4b    Elect Director Joey A. Jacobs           For       For          Management

4c    Elect Director Kevin P. Lavender        For       Against      Management

4d    Elect Director Leonard M. Riggs, Jr.    For       For          Management

5     Declassify the Board of Directors and   For       For          Management

      Eliminate the Series A-1 Mandatory                                       

      Convertible Preferred Stock                                              

6     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

7     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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

 

ESSENT GROUP LTD.                                                              

 

Ticker:       ESNT           Security ID:  G3198U102                           

Meeting Date: MAY 01, 2019   Meeting Type: Annual                              

Record Date:  MAR 15, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Angela L. Heise          For       For          Management

1.2   Elect Director Robert Glanville         For       For          Management

2     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                       

      Their Remuneration                                                       

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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

 

ESTERLINE TECHNOLOGIES CORP.                                                   

 

Ticker:       ESL            Security ID:  297425100                            

Meeting Date: JAN 17, 2019   Meeting Type: Special                             

Record Date:  NOV 29, 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

 

 

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

 

ESTERLINE TECHNOLOGIES CORP.                                                   

 

Ticker:       ESL            Security ID:  297425100                           

Meeting Date: FEB 07, 2019   Meeting Type: Annual                              


 
 

Record Date:  DEC 12, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Delores M. Etter         For       Against      Management

1.2   Elect Director Paul V. Haack            For       For          Management

1.3   Elect Director Mary L. Howell           For       For          Management

1.4   Elect Director Scott E. Kuechle         For       For          Management

1.5   Elect Director Curtis C. Reusser        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

 

 

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

 

ETSY, INC.                                                                      

 

Ticker:       ETSY           Security ID:  29786A106                           

Meeting Date: JUN 04, 2019   Meeting Type: Annual                              

Record Date:  APR 12, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jonathan D. Klein        For       Withhold     Management

1b    Elect Director Margaret M. Smyth        For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

EURONET WORLDWIDE, INC.                                                         

 

Ticker:       EEFT           Security ID:  298736109                           

Meeting Date: MAY 23, 2019   Meeting Type: Annual                              

Record Date:  MAR 26, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael J. Brown         For       For          Management

1.2   Elect Director Andrew B. Schmitt        For       For          Management

1.3   Elect Director Jeannine Strandjord      For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

EVERBRIDGE, INC.                                                               

 

Ticker:       EVBG           Security ID:  29978A104                           

Meeting Date: MAY 17, 2019   Meeting Type: Annual                              

Record Date:  MAR 25, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard D'Amore          For       For          Management

1.2   Elect Director Bruns Grayson            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

 

 

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

 

EVERCORE INC.                                                                  

 

Ticker:       EVR            Security ID:  29977A105                           

Meeting Date: JUN 18, 2019   Meeting Type: Annual                              

Record Date:  APR 22, 2019                                                     

 

#     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 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

1.12  Elect Director Kendrick R. Wilson, III  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                                                                 

 

 

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

 

EXPRESS, INC.                                                                  

 

Ticker:       EXPR           Security ID:  30219E103                           

Meeting Date: JUN 12, 2019   Meeting Type: Annual                              

Record Date:  APR 16, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Terry Davenport          For       For          Management

1b    Elect Director Karen Leever             For       For          Management

1c    Elect Director Winnie Park              For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

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

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                  

 

 

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

 

FERRO CORP.                                                                    

 

Ticker:       FOE            Security ID:  315405100                           

Meeting Date: MAY 02, 2019   Meeting Type: Annual                              

Record Date:  MAR 14, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David A. Lorber          For       For          Management


 
 

1.2   Elect Director Marran H. Ogilvie        For       For          Management

1.3   Elect Director Andrew M. Ross           For       For          Management

1.4   Elect Director Allen A. Spizzo          For       For          Management

1.5   Elect Director Peter T. Thomas          For       For          Management

1.6   Elect Director Ronald P. Vargo          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                                                                 

 

 

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

 

FERROGLOBE PLC                                                                 

 

Ticker:       GSM            Security ID:  G33856108                           

Meeting Date: AUG 03, 2018   Meeting Type: Special                             

Record Date:  JUL 06, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Authorise Off-Market Purchase of        For       For          Management

      Ordinary Shares                                                          

 

 

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

 

FINISAR CORP.                                                                   

 

Ticker:       FNSR           Security ID:  31787A507                           

Meeting Date: SEP 04, 2018   Meeting Type: Annual                              

Record Date:  JUL 13, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael C. Child         For       For          Management

1.2   Elect Director Roger C. Ferguson        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                                          

 

 

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

 

FIREEYE, INC.                                                                  

 

Ticker:       FEYE           Security ID:  31816Q101                            

Meeting Date: MAY 23, 2019   Meeting Type: Annual                              

Record Date:  MAR 25, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Ronald E. F. Codd        For       For          Management

1b    Elect Director Kevin R. Mandia          For       For          Management

1c    Elect Director Enrique Salem            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                                         

 

 

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

 


 
 

FIRST BANCORP (NORTH CAROLINA)                                                 

 

Ticker:       FBNC           Security ID:  318910106                           

Meeting Date: MAY 09, 2019   Meeting Type: Annual                              

Record Date:  MAR 11, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

1.2   Elect Director Mary Clara Capel         For       For          Management

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

1.4   Elect Director Suzanne S. DeFerie       For       Withhold     Management

1.5   Elect Director Abby J. Donnelly         For       For          Management

1.6   Elect Director John B. Gould            For       For          Management

1.7   Elect Director Michael G. Mayer         For       Withhold     Management

1.8   Elect Director Richard H. Moore         For       For          Management

1.9   Elect Director Thomas F. Phillips       For       For          Management

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

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

1.12  Elect Director Virginia C. Thomasson    For       For          Management

1.13  Elect Director Dennis A. Wicker         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                                         

 

 

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

 

FIRST BUSEY CORPORATION                                                         

 

Ticker:       BUSE           Security ID:  319383204                           

Meeting Date: MAY 22, 2019   Meeting Type: Annual                              

Record Date:  MAR 25, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George Bar               For       For          Management

1.2   Elect Director Stanley J. Bradshaw      For       Withhold     Management

1.3   Elect Director Michael D. Cassens       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 Stephen V. King          For       For          Management

1.8   Elect Director Gregory B. Lykins        For       For          Management

1.9   Elect Director George T. Shapland       For       For          Management

1.10  Elect Director Thomas G. Sloan          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Ratify RSM US LLP as Auditors           For       For          Management

 

 

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

 

FIRST FINANCIAL BANCORP.                                                       

 

Ticker:       FFBC           Security ID:  320209109                           

Meeting Date: MAY 28, 2019   Meeting Type: Annual                              

Record Date:  APR 01, 2019                                                      

 

#     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 LLP as Auditors            For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

FIRST FINANCIAL BANKSHARES, INC. (TEXAS)                                       

 

Ticker:       FFIN           Security ID:  32020R109                           

Meeting Date: APR 23, 2019   Meeting Type: Annual                              

Record Date:  MAR 01, 2019                                                     

 

#     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 Mike Denny               For       For          Management

1.5   Elect Director F. Scott Dueser          For       For          Management

1.6   Elect Director Murray Edwards           For       For          Management

1.7   Elect Director Ron Giddiens             For       For          Management

1.8   Elect Director Tim Lancaster            For       For          Management

1.9   Elect Director Kade L. Matthews         For       For          Management

1.10  Elect Director Robert C. Nickles, Jr.   For       For          Management

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

1.12  Elect Director Johnny E. Trotter        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Increase Authorized Common Stock        For       For          Management

 

 

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

 

FIRST FINANCIAL CORP. (INDIANA)                                                

 

Ticker:       THFF           Security ID:  320218100                           

Meeting Date: APR 17, 2019   Meeting Type: Annual                              

Record Date:  FEB 25, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director W. Curtis Brighton       For       For          Management

1.2   Elect Director William R. Krieble       For       For          Management

1.3   Elect Director Ronald K. Rich           For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Crowe LLP as Auditor             For       For          Management


 
 

 

 

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

 

FIRST FOUNDATION INC.                                                          

 

Ticker:       FFWM           Security ID:  32026V104                           

Meeting Date: MAY 28, 2019   Meeting Type: Annual                              

Record Date:  APR 12, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Max Briggs               For       Withhold     Management

1.2   Elect Director John Hakopian            For       For          Management

1.3   Elect Director Scott F. Kavanaugh       For       Withhold     Management

1.4   Elect Director Ulrich E. Keller, Jr.    For       For          Management

1.5   Elect Director David Lake               For       For          Management

1.6   Elect Director Elizabeth A. Pagliarini  For       For          Management

1.7   Elect Director Mitchell M. Rosenberg    For       For          Management

1.8   Elect Director Diane M. Rubin           For       For          Management

1.9   Elect Director Jacob Sonenshine         For       Withhold     Management

2     Ratify Vavrinek, Trine, Day & Co., LLP  For       For          Management

      as Auditor                                                               

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                            

 

 

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

 

FIRST FOUNDATION, INC.                                                         

 

Ticker:       FFWM           Security ID:  32026V104                           

Meeting Date: AUG 28, 2018   Meeting Type: Annual                              

Record Date:  JUL 13, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James Brakke             For       For          Management

1.2   Elect Director Max Briggs               For       For          Management

1.3   Elect Director Martha Corbett           For       For          Management

1.4   Elect Director Warren D. Fix            For       For          Management

1.5   Elect Director John Hakopian            For       For          Management

1.6   Elect Director Scott F. Kavanaugh       For       For          Management

1.7   Elect Director Ulrich E. Keller, Jr.    For       For          Management

1.8   Elect Director David Lake               For       For          Management

1.9   Elect Director Mitchell M. Rosenberg    For       For          Management

1.10  Elect Director Jacob Sonenshine         For       For          Management

2     Ratify Vavrinek, Trine, Day & Co., LLP  For       For          Management

      as Auditors                                                              

 

 

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

 

FIRSTCASH, INC.                                                                

 

Ticker:       FCFS           Security ID:  33767D105                           

Meeting Date: JUN 11, 2019   Meeting Type: Annual                               

Record Date:  APR 18, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1a    Elect Director Daniel R. Feehan         For       Against      Management

2     Ratify RSM US LLP as Auditor            For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Approve Omnibus Stock Plan              For       For          Management

 

 

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

 

FLUIDIGM CORPORATION                                                            

 

Ticker:       FLDM           Security ID:  34385P108                           

Meeting Date: JUN 03, 2019   Meeting Type: Annual                              

Record Date:  APR 08, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Laura M. Clague          For       For          Management

1.2   Elect Director Samuel D. Colella        For       For          Management

1.3   Elect Director Stephen Christopher      For       For          Management

      Linthwaite                                                               

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                                                                  

 

 

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

 

FORUM ENERGY TECHNOLOGIES, INC.                                                

 

Ticker:       FET            Security ID:  34984V100                           

Meeting Date: MAY 14, 2019   Meeting Type: Annual                              

Record Date:  MAR 20, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director C. Christopher Gaut      For       For          Management

1.2   Elect Director David C. Baldwin         For       For          Management

1.3   Elect Director Louis A. Raspino         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       Against      Management

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

5     Ratify Deloitte & Touche LLP as Auditor For       For          Management

 

 

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

 

FORWARD AIR CORP.                                                              

 

Ticker:       FWRD           Security ID:  349853101                           

Meeting Date: MAY 07, 2019   Meeting Type: Annual                              

Record Date:  MAR 08, 2019                                                     

 

#     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 C. Robert Campbell       For       For          Management

1.5   Elect Director R. Craig Carlock         For       For          Management


 
 

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

1.7   Elect Director G. Michael Lynch         For       For          Management

1.8   Elect Director Thomas Schmitt           For       For          Management

1.9   Elect Director W. Gilbert West          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

FRANKLIN ELECTRIC CO., INC.                                                    

 

Ticker:       FELE           Security ID:  353514102                           

Meeting Date: MAY 03, 2019   Meeting Type: Annual                              

Record Date:  MAR 01, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Renee J. Peterson        For       For          Management

1b    Elect Director Jennifer L. Sherman      For       For          Management

2     Ratify Deloitte & Touche LLP as Auditor For       For          Management

3     Amend Articles of Incorporation to      For       For          Management

      Allow Shareholders to Amend Bylaws                                        

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

FREIGHTCAR AMERICA, INC.                                                       

 

Ticker:       RAIL           Security ID:  357023100                           

Meeting Date: MAY 09, 2019   Meeting Type: Annual                               

Record Date:  MAR 13, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William D. Gehl          For       Withhold     Management

1.2   Elect Director Andrew B. Schmitt        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as Auditor For       For          Management

 

 

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

 

G-III APPAREL GROUP, LTD.                                                      

 

Ticker:       GIII           Security ID:  36237H101                           

Meeting Date: JUN 13, 2019   Meeting Type: Annual                              

Record Date:  APR 22, 2019                                                     

 

#     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       Withhold     Management

1.4   Elect Director Alan Feller              For       For          Management

1.5   Elect Director Jeffrey Goldfarb         For       Withhold     Management

1.6   Elect Director Victor Herrero           For       For          Management

1.7   Elect Director Jeanette Nostra          For       Withhold     Management

1.8   Elect Director Laura Pomerantz          For       For          Management


 
 

1.9   Elect Director Willem Van Bokhorst      For       For          Management

1.10  Elect Director Cheryl L. Vitali         For       For          Management

1.11  Elect Director Richard White            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

GATX CORP.                                                                     

 

Ticker:       GATX           Security ID:  361448103                           

Meeting Date: APR 29, 2019   Meeting Type: Annual                              

Record Date:  MAR 04, 2019                                                     

 

#     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 Stephen R. Wilson        For       For          Management

1.9   Elect Director Paul G. Yovovich         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditor     For       For          Management

 

 

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

 

GCP APPLIED TECHNOLOGIES, INC.                                                 

 

Ticker:       GCP            Security ID:  36164Y101                           

Meeting Date: MAY 02, 2019   Meeting Type: Annual                              

Record Date:  MAR 06, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Phillip J. Mason         For       For          Management

1.2   Elect Director Elizabeth Mora           For       For          Management

1.3   Elect Director Clay H. Kiefaber         For       For          Management

1.4   Elect Director Ronald C. Cambre         For       For          Management

1.5   Elect Director Gerald G. Colella        For       For          Management

1.6   Elect Director James F. Kirsch          For       For          Management

1.7   Elect Director Marran H. Ogilvie        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 BRASS & COPPER HOLDINGS, INC.                                           

 

Ticker:       BRSS           Security ID:  37953G103                            

Meeting Date: MAY 23, 2019   Meeting Type: Annual                              


 
 

Record Date:  MAR 25, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Vicki L. Avril           For       For          Management

1b    Elect Director Donald L. Marsh, Jr.     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

      Auditor                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

GLOBUS MEDICAL, INC.                                                            

 

Ticker:       GMED           Security ID:  379577208                           

Meeting Date: JUN 05, 2019   Meeting Type: Annual                              

Record Date:  APR 08, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Daniel T. Lemaitre       For       For          Management

1b    Elect Director David C. Paul            For       For          Management

1c    Elect Director Ann D. Rhoads            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

 

 

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

 

GRACO, INC.                                                                    

 

Ticker:       GGG            Security ID:  384109104                           

Meeting Date: APR 26, 2019   Meeting Type: Annual                              

Record Date:  FEB 25, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Eric P. Etchart          For       For          Management

1b    Elect Director Jody H. Feragen          For       For          Management

1c    Elect Director J. Kevin Gilligan        For       Against      Management

2     Ratify Deloitte & Touche LLP as Auditor For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

 

 

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

 

GRANITE CONSTRUCTION INCORPORATED                                              

 

Ticker:       GVA            Security ID:  387328107                            

Meeting Date: JUN 06, 2019   Meeting Type: Annual                              

Record Date:  APR 12, 2019                                                     


 
 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Claes G. Bjork           For       For          Management

1b    Elect Director Patricia D. Galloway     For       For          Management

1c    Elect Director Alan P. Krusi            For       For          Management

1d    Elect Director Jeffrey J. Lyash         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

GREAT LAKES DREDGE & DOCK CORP.                                                

 

Ticker:       GLDD           Security ID:  390607109                           

Meeting Date: MAY 02, 2019   Meeting Type: Annual                              

Record Date:  MAR 07, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Lawrence R. Dickerson    For       For          Management

1B    Elect Director Ronald R. Steger         For       For          Management

1C    Elect Director D. Michael Steuert       For       For          Management

2     Ratify Deloitte & Touche LLP as Auditor For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

GREAT SOUTHERN BANCORP, INC.                                                    

 

Ticker:       GSBC           Security ID:  390905107                           

Meeting Date: MAY 08, 2019   Meeting Type: Annual                              

Record Date:  FEB 28, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William V. Turner        For       For          Management

1.2   Elect Director Julie Turner Brown       For       For          Management

1.3   Elect Director Earl A. Steinert, Jr.    For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify BKD, LLP as Auditors             For       For          Management

 

 

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

 

GREEN DOT CORPORATION                                                          

 

Ticker:       GDOT           Security ID:  39304D102                           

Meeting Date: MAY 23, 2019   Meeting Type: Annual                              

Record Date:  APR 02, 2019                                                     

 

#     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 Saturnino "Nino" Fanlo   For       For          Management


 
 

1.6   Elect Director William I. Jacobs        For       For          Management

1.7   Elect Director George T. Shaheen        For       For          Management

1.8   Elect Director Steven W. Streit         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                                         

 

 

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

 

GREENLIGHT CAPITAL RE LTD.                                                     

 

Ticker:       GLRE           Security ID:  G4095J109                           

Meeting Date: MAY 02, 2019   Meeting Type: Annual                              

Record Date:  MAR 12, 2019                                                     

 

#     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 Michael Brady as GRIL Subsidiary  For       For          Management

      Director                                                                  

3b    Elect Lesley Caslin as GRIL Subsidiary  For       For          Management

      Director                                                                 

3c    Elect Tim Courtis as GRIL Subsidiary    For       For          Management

      Director                                                                 

3d    Elect Bryan Murphy as GRIL Subsidiary   For       For          Management

      Director                                                                 

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

      Subsidiary Director                                                      

3f    Elect Daniel Roitman as GRIL            For       For          Management

      Subsidiary 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                                         

 

 

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

 

GULFPORT ENERGY CORPORATION                                                    

 

Ticker:       GPOR           Security ID:  402635304                           

Meeting Date: JUN 06, 2019   Meeting Type: Annual                              

Record Date:  APR 17, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David M. Wood            For       For          Management

1.2   Elect Director Craig Groeschel          For       For          Management

1.3   Elect Director David L. Houston         For       For          Management

1.4   Elect Director C. Doug Johnson          For       For          Management

1.5   Elect Director Ben T. Morris            For       For          Management

1.6   Elect Director Scott E. Streller        For       For          Management

1.7   Elect Director Paul D. Westerman        For       For          Management

1.8   Elect Director Deborah G. Adams         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 Grant Thornton LLP as Auditors   For       For          Management

 

 

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

 

H.B. FULLER CO.                                                                

 

Ticker:       FUL            Security ID:  359694106                           

Meeting Date: APR 04, 2019   Meeting Type: Annual                              

Record Date:  FEB 06, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James J. Owens           For       For          Management

1.2   Elect Director Dante C. Parrini         For       For          Management

1.3   Elect Director John C. van Roden, 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

 

 

--------------------------------------------------------------------------------

 

HAIN CELESTIAL GROUP, INC.                                                     

 

Ticker:       HAIN           Security ID:  405217100                           

Meeting Date: DEC 05, 2018   Meeting Type: Annual                              

Record Date:  OCT 15, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Celeste A. Clark         For       For          Management

1.2   Elect Director Andrew R. Heyer          For       For          Management

1.3   Elect Director R. Dean Hollis           For       For          Management

1.4   Elect Director Shervin J. Korangy       For       For          Management

1.5   Elect Director Roger Meltzer            For       For          Management

1.6   Elect Director Mark Schiller            For       For          Management


 
 

1.7   Elect Director Jack L. Sinclair         For       Against      Management

1.8   Elect Director Glenn W. Welling         For       Against      Management

1.9   Elect Director Dawn M. Zier             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

 

 

--------------------------------------------------------------------------------

 

HARSCO CORP.                                                                   

 

Ticker:       HSC            Security ID:  415864107                           

Meeting Date: APR 23, 2019   Meeting Type: Annual                              

Record Date:  FEB 26, 2019                                                     

 

#     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 Carolann I. Haznedar     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       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

HEALTH INSURANCE INNOVATIONS, INC.                                             

 

Ticker:       HIIQ           Security ID:  42225K106                           

Meeting Date: MAY 14, 2019   Meeting Type: Annual                              

Record Date:  APR 12, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul E. Avery            For       For          Management

1.2   Elect Director Anthony J. Barkett       For       For          Management

1.3   Elect Director Ellen M. Duffield        For       For          Management

1.4   Elect Director John A. Fichthorn        For       For          Management

1.5   Elect Director Paul G. Gabos            For       For          Management

1.6   Elect Director Robert S. Murley         For       For          Management

1.7   Elect Director Peggy B. Scott           For       For          Management

1.8   Elect Director Gavin D. Southwell       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

 

 

--------------------------------------------------------------------------------

 

HEALTHCARE REALTY TRUST, INCORPORATED                                          

 

Ticker:       HR             Security ID:  421946104                           


 
 

Meeting Date: MAY 14, 2019   Meeting Type: Annual                              

Record Date:  MAR 15, 2019                                                     

 

#     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 John V. Abbott           For       For          Management

1.4   Elect Director Nancy H. Agee            For       For          Management

1.5   Elect Director Edward H. Braman         For       For          Management

1.6   Elect Director Peter F. Lyle, Sr.       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 Auditor          For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

HEARTLAND FINANCIAL USA, INC.                                                  

 

Ticker:       HTLF           Security ID:  42234Q102                           

Meeting Date: MAY 22, 2019   Meeting Type: Annual                              

Record Date:  MAR 25, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Mark C. Falb             For       For          Management

1b    Elect Director John K. Schmidt          For       For          Management

1c    Elect Director Duane E. White           For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Approve Increase in Size of Board       For       For          Management

4     Ratify KPMG LLP as Auditors             For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

HERITAGE-CRYSTAL CLEAN, INC.                                                   

 

Ticker:       HCCI           Security ID:  42726M106                           

Meeting Date: MAY 01, 2019   Meeting Type: Annual                              

Record Date:  MAR 04, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Brian Recatto            For       For          Management

1.2   Elect Director Charles E. Schalliol     For       Withhold     Management

2     Ratify Grant Thornton LLP as Auditors   For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

5     Increase Authorized Common Stock        For       For          Management

6     Other Business                          For       Against      Management

 

 

--------------------------------------------------------------------------------

 

HERTZ GLOBAL HOLDINGS, INC.                                                    

 


 
 

Ticker:       HTZ            Security ID:  42806J106                           

Meeting Date: MAY 24, 2019   Meeting Type: Annual                              

Record Date:  APR 01, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director David A. Barnes          For       For          Management

1b    Elect Director SungHwan Cho             For       For          Management

1c    Elect Director Vincent J. Intrieri      For       For          Management

1d    Elect Director Henry R. Keizer          For       For          Management

1e    Elect Director Kathryn V. Marinello     For       For          Management

1f    Elect Director Anindita Mukherjee       For       For          Management

1g    Elect Director Daniel A. Ninivaggi      For       For          Management

1h    Elect Director Kevin M. Sheehan         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                                         

 

 

--------------------------------------------------------------------------------

 

HEXCEL CORP.                                                                    

 

Ticker:       HXL            Security ID:  428291108                           

Meeting Date: MAY 09, 2019   Meeting Type: Annual                              

Record Date:  MAR 13, 2019                                                     

 

#     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 Thomas A. Gendron        For       For          Management

1.7   Elect Director Jeffrey A. Graves        For       For          Management

1.8   Elect Director Guy C. Hachey            For       For          Management

1.9   Elect Director Catherine A. Suever      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

 

 

--------------------------------------------------------------------------------

 

HILLENBRAND, INC.                                                               

 

Ticker:       HI             Security ID:  431571108                           

Meeting Date: FEB 14, 2019   Meeting Type: Annual                              

Record Date:  DEC 14, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gary L. Collar           For       For          Management

1.2   Elect Director Joy M. Greenway          For       For          Management

1.3   Elect Director F. Joseph Loughrey       For       For          Management

1.4   Elect Director Daniel C. Hillenbrand    For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 


 
 

      Requirement                                                               

7     Amend Bylaws                            For       Did Not Vote Shareholder

8     Require Independent Board Chairman      For       Did Not Vote Shareholder

 

 

--------------------------------------------------------------------------------

 

HORACE MANN EDUCATORS CORPORATION                                              

 

Ticker:       HMN            Security ID:  440327104                           

Meeting Date: MAY 22, 2019   Meeting Type: Annual                               

Record Date:  MAR 26, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Mark S. Casady           For       For          Management

1b    Elect Director Daniel A. Domenech       For       For          Management

1c    Elect Director Stephen J. Hasenmiller   For       For          Management

1d    Elect Director Perry G. Hines           For       For          Management

1e    Elect Director Mark E. Konen            For       For          Management

1f    Elect Director Beverley J. McClure      For       For          Management

1g    Elect Director H. Wade Reece            For       For          Management

1h    Elect Director Robert Stricker          For       For          Management

1i    Elect Director Steven O. Swyers         For       For          Management

1j    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

 

 

--------------------------------------------------------------------------------

 

HOUGHTON MIFFLIN HARCOURT COMPANY                                              

 

Ticker:       HMHC           Security ID:  44157R109                           

Meeting Date: MAY 21, 2019   Meeting Type: Annual                              

Record Date:  MAR 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daniel Allen             For       For          Management

1.2   Elect Director L. Gordon Crovitz        For       For          Management

1.3   Elect Director Jean S. Desravines       For       For          Management

1.4   Elect Director Lawrence K. Fish         For       For          Management

1.5   Elect Director Jill A. Greenthal        For       For          Management

1.6   Elect Director John F. Killian          For       For          Management

1.7   Elect Director John J. Lynch, Jr.       For       For          Management

1.8   Elect Director John R. McKernan, Jr.    For       For          Management

1.9   Elect Director E. Rogers Novak, Jr.     For       For          Management

1.10  Elect Director Tracey D. Weber          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                  

 

 

--------------------------------------------------------------------------------

 

HOULIHAN LOKEY, INC.                                                           

 

Ticker:       HLI            Security ID:  441593100                           

Meeting Date: SEP 20, 2018   Meeting Type: Annual                              


 
 

      Requirement                                                               

7     Amend Bylaws                            For       Did Not Vote Shareholder

8     Require Independent Board Chairman      For       Did Not Vote Shareholder

 

 

--------------------------------------------------------------------------------

 

HORACE MANN EDUCATORS CORPORATION                                              

 

Ticker:       HMN            Security ID:  440327104                           

Meeting Date: MAY 22, 2019   Meeting Type: Annual                               

Record Date:  MAR 26, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Mark S. Casady           For       For          Management

1b    Elect Director Daniel A. Domenech       For       For          Management

1c    Elect Director Stephen J. Hasenmiller   For       For          Management

1d    Elect Director Perry G. Hines           For       For          Management

1e    Elect Director Mark E. Konen            For       For          Management

1f    Elect Director Beverley J. McClure      For       For          Management

1g    Elect Director H. Wade Reece            For       For          Management

1h    Elect Director Robert Stricker          For       For          Management

1i    Elect Director Steven O. Swyers         For       For          Management

1j    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

 

 

--------------------------------------------------------------------------------

 

HOUGHTON MIFFLIN HARCOURT COMPANY                                              

 

Ticker:       HMHC           Security ID:  44157R109                           

Meeting Date: MAY 21, 2019   Meeting Type: Annual                              

Record Date:  MAR 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daniel Allen             For       For          Management

1.2   Elect Director L. Gordon Crovitz        For       For          Management

1.3   Elect Director Jean S. Desravines       For       For          Management

1.4   Elect Director Lawrence K. Fish         For       For          Management

1.5   Elect Director Jill A. Greenthal        For       For          Management

1.6   Elect Director John F. Killian          For       For          Management

1.7   Elect Director John J. Lynch, Jr.       For       For          Management

1.8   Elect Director John R. McKernan, Jr.    For       For          Management

1.9   Elect Director E. Rogers Novak, Jr.     For       For          Management

1.10  Elect Director Tracey D. Weber          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                  

 

 

--------------------------------------------------------------------------------

 

HOULIHAN LOKEY, INC.                                                           

 

Ticker:       HLI            Security ID:  441593100                           

Meeting Date: SEP 20, 2018   Meeting Type: Annual                              


 
 

Record Date:  JUL 23, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Scott J. Adelson         For       For          Management

1.2   Elect Director David A. Preiser         For       For          Management

1.3   Elect Director Robert A. Schriesheim    For       For          Management

1.4   Elect Director Hideto Nishitani         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

 

 

--------------------------------------------------------------------------------

 

HOUSTON WIRE & CABLE COMPANY                                                   

 

Ticker:       HWCC           Security ID:  44244K109                           

Meeting Date: MAY 07, 2019   Meeting Type: Annual                              

Record Date:  MAR 15, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James L. Pokluda, III    For       For          Management

1.2   Elect Director Roy W. Haley             For       For          Management

1.3   Elect Director Margaret S. Laird        For       For          Management

1.4   Elect Director Robert L. Reymond        For       For          Management

1.5   Elect Director Sandford W. Rothe        For       For          Management

1.6   Elect Director William H. Sheffield     For       For          Management

1.7   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                                         

 

 

--------------------------------------------------------------------------------

 

HUB GROUP, INC.                                                                

 

Ticker:       HUBG           Security ID:  443320106                           

Meeting Date: MAY 23, 2019   Meeting Type: Annual                               

Record Date:  MAR 28, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David P. Yeager          For       For          Management

1.2   Elect Director Donald G. Maltby         None      None         Management

      *Withdrawn Resolution*                                                   

1.3   Elect Director Mary H. Boosalis         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       Withhold     Management

1.7   Elect Director Martin P. Slark          For       For          Management

1.8   Elect Director Jonathan P. Ward         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

 

 

--------------------------------------------------------------------------------

 

HUBSPOT, INC.                                                                   


 
 

 

Ticker:       HUBS           Security ID:  443573100                           

Meeting Date: JUN 05, 2019   Meeting Type: Annual                              

Record Date:  APR 09, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Lorrie Norrington        For       Against      Management

1b    Elect Director Avanish Sahai            For       Against      Management

1c    Elect Director Dharmesh Shah            For       Against      Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

HUNTINGTON BANCSHARES INCORPORATED                                             

 

Ticker:       HBAN           Security ID:  446150104                           

Meeting Date: APR 18, 2019   Meeting Type: Annual                              

Record Date:  FEB 14, 2019                                                     

 

#     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 John C. "Chris" Inglis   For       For          Management

1.8   Elect Director Peter J. Kight           For       For          Management

1.9   Elect Director Katherine M. A. "Allie"  For       For          Management

      Kline                                                                    

1.10  Elect Director Richard W. Neu           For       For          Management

1.11  Elect Director David L. Porteous        For       For          Management

1.12  Elect Director Kathleen H. Ransier      For       For          Management

1.13  Elect Director Stephen D. Steinour      For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

ICF INTERNATIONAL, INC.                                                        

 

Ticker:       ICFI           Security ID:  44925C103                           

Meeting Date: MAY 30, 2019   Meeting Type: Annual                              

Record Date:  APR 02, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Srikant M. Datar         For       For          Management

1.2   Elect Director Peter M. Schulte         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

 

 


 
 

--------------------------------------------------------------------------------

 

II-VI, INC.                                                                    

 

Ticker:       IIVI           Security ID:  902104108                           

Meeting Date: NOV 09, 2018   Meeting Type: Annual                              

Record Date:  SEP 07, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Vincent D. Mattera, Jr.  For       For          Management

1b    Elect Director Marc Y. E. Pelaez        For       For          Management

1c    Elect Director Howard H. Xia            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

4     Approve Omnibus Stock Plan              For       For          Management

5     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

II-VI, INC.                                                                    

 

Ticker:       IIVI           Security ID:  902104108                           

Meeting Date: MAR 26, 2019   Meeting Type: Special                             

Record Date:  FEB 05, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with         For       For          Management

      Acquisition                                                              

2     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

IMPINJ, INC.                                                                   

 

Ticker:       PI             Security ID:  453204109                           

Meeting Date: AUG 13, 2018   Meeting Type: Annual                               

Record Date:  JUN 20, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Tom A. Alberg            For       For          Management

1.2   Elect Director Clinton Bybee            For       For          Management

1.3   Elect Director Daniel Gibson            For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

INDEPENDENT BANK CORP.                                                         

 

Ticker:       INDB           Security ID:  453836108                           

Meeting Date: MAY 16, 2019   Meeting Type: Annual                              

Record Date:  MAR 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael P. Hogan         For       For          Management


 
 

1.2   Elect Director Eileen C. Miskell        For       For          Management

1.3   Elect Director Gerard F. Nadeau         For       Against      Management

1.4   Elect Director Thomas R. Venables       For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

INDEPENDENT BANK CORP. (MASSACHUSETTS)                                         

 

Ticker:       INDB           Security ID:  453836108                           

Meeting Date: JAN 25, 2019   Meeting Type: Special                             

Record Date:  DEC 04, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with         For       For          Management

      Acquisition                                                               

2     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

INFINERA CORPORATION                                                            

 

Ticker:       INFN           Security ID:  45667G103                           

Meeting Date: MAY 23, 2019   Meeting Type: Annual                              

Record Date:  APR 02, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Marcel Gani              For       For          Management

1b    Elect Director Mark A. Wegleitner       For       Against      Management

2     Amend Omnibus Stock Plan                For       Against      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 CORP.                                                                 

 

Ticker:       NGVT           Security ID:  45688C107                           

Meeting Date: APR 25, 2019   Meeting Type: Annual                              

Record Date:  FEB 25, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jean S. Blackwell        For       For          Management

1.2   Elect Director Luis Fernandez-Moreno    For       For          Management

1.3   Elect Director J. Michael Fitzpatrick   For       For          Management

1.4   Elect Director Diane H. Gulyas          For       For          Management

1.5   Elect Director Richard B. Kelson        For       For          Management

1.6   Elect Director Frederick J. Lynch       For       For          Management

1.7   Elect Director Karen G. Narwold         For       For          Management

1.8   Elect Director Daniel F. Sansone        For       For          Management

1.9   Elect Director D. Michael Wilson        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management


 
 

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

4     Amend Certificate of Incorporation to   For       For          Management

      Eliminate Supermajority Vote                                             

      Requirements                                                              

 

 

--------------------------------------------------------------------------------

 

INTEGRATED DEVICE TECHNOLOGY, INC.                                             

 

Ticker:       IDTI           Security ID:  458118106                           

Meeting Date: SEP 17, 2018   Meeting Type: Annual                              

Record Date:  JUL 25, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ken Kannappan            For       For          Management

1.2   Elect Director Selena Loh LaCroix       For       For          Management

1.3   Elect Director Umesh Padval             For       For          Management

1.4   Elect Director Gordon Parnell           For       For          Management

1.5   Elect Director Robert Rango             For       For          Management

1.6   Elect Director Norman Taffe             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     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

INTER PARFUMS, INC.                                                            

 

Ticker:       IPAR           Security ID:  458334109                           

Meeting Date: SEP 14, 2018   Meeting Type: Annual                               

Record Date:  JUL 18, 2018                                                     

 

#     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       Withhold     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

1.10  Elect Director Gilbert Harrison         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

INTERNATIONAL GAME TECHNOLOGY PLC                                              

 

Ticker:       IGT            Security ID:  G4863A108                           

Meeting Date: MAY 17, 2019   Meeting Type: Annual                              

Record Date:  MAY 15, 2019                                                      


 
 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Remuneration Report             For       Against      Management

3     Approve Remuneration Policy             For       Against      Management

4     Elect Director Paget Alves              For       For          Management

5     Elect Director Alberto Dessy            For       For          Management

6     Elect Director Marco Drago              For       For          Management

7     Elect Director James McCann             For       For          Management

8     Elect Director Heather McGregor         For       For          Management

9     Elect Director Lorenzo Pellicioli       For       For          Management

10    Elect Director Vincent Sadusky          For       For          Management

11    Elect Director Gianmario Tondato Da     For       For          Management

      Ruos                                                                     

12    Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

13    Authorize Board to Fix Remuneration of  For       For          Management

      Auditors                                                                  

14    Approve EU Political Donations          For       For          Management

15    Authorize Issue of Equity               For       For          Management

16    Issue of Equity or Equity-Linked        For       For          Management

      Securities without Pre-emptive Rights                                    

17    Authorize Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                     

      an Acquisition or Other Capital                                          

      Investment                                                               

18    Adopt New Articles of Association       For       For          Management

 

 

--------------------------------------------------------------------------------

 

INTERSECT ENT, INC.                                                            

 

Ticker:       XENT           Security ID:  46071F103                           

Meeting Date: JUN 04, 2019   Meeting Type: Annual                              

Record Date:  APR 09, 2019                                                     

 

#     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 Auditor     For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

INTERXION HOLDING NV                                                           

 

Ticker:       INXN           Security ID:  N47279109                           

Meeting Date: JUN 28, 2019   Meeting Type: Annual                              

Record Date:  MAY 31, 2019                                                     

 

#     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 Jean Mandeville as Director     For       For          Management

4     Reelect David Ruberg as Director        For       For          Management

5     Approve Increase in the Annual Cash     For       For          Management

      Compensation of the Chairman                                             

6     Approve Award of Restricted Shares to   For       For          Management

      Non-Executive Director                                                    

7     Approve Award of Performance Shares to  For       For          Management

      Executive Director                                                       

8     Grant Board Authority to Issue Shares   For       For          Management

      for the Company's Employee Incentive                                     

      Schemes                                                                  

9     Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Share Issuances Under Item                                   

      8                                                                        

10    Grant Board Authority to Issue Shares   For       For          Management

      Up To 10 Percent of Issued Capital for                                   

      General Corporate Purposes                                               

11    Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Share Issuances Under Item                                   

      10                                                                       

12    Ratify KPMG Accountants N.V. as         For       For          Management

      Auditors                                                                  

13    Other Business                          For       Against      Management

 

 

--------------------------------------------------------------------------------

 

INVESTORS BANCORP, INC.                                                         

 

Ticker:       ISBC           Security ID:  46146L101                           

Meeting Date: MAY 21, 2019   Meeting Type: Annual                              

Record Date:  MAR 25, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert C. Albanese       For       For          Management

1.2   Elect Director Domenick A. Cama         For       Withhold     Management

1.3   Elect Director James J. Garibaldi       For       For          Management

1.4   Elect Director James H. Ward, III       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

ION GEOPHYSICAL CORP.                                                          

 

Ticker:       IO             Security ID:  462044207                           

Meeting Date: NOV 30, 2018   Meeting Type: Special                             

Record Date:  OCT 29, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 


 
 

ION GEOPHYSICAL CORPORATION                                                    

 

Ticker:       IO             Security ID:  462044207                           

Meeting Date: MAY 15, 2019   Meeting Type: Annual                              

Record Date:  MAR 29, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David H. Barr            For       For          Management

1.2   Elect Director Franklin Myers           For       Withhold     Management

1.3   Elect Director S. James Nelson, 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

 

 

--------------------------------------------------------------------------------

 

ITRON, INC.                                                                    

 

Ticker:       ITRI           Security ID:  465741106                           

Meeting Date: MAY 09, 2019   Meeting Type: Annual                              

Record Date:  MAR 01, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lynda L. Ziegler         For       For          Management

1.2   Elect Director Thomas S. Glanville      For       For          Management

1.3   Elect Director Diana D. Tremblay        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

ITT INC.                                                                       

 

Ticker:       ITT            Security ID:  45073V108                           

Meeting Date: MAY 22, 2019   Meeting Type: Annual                              

Record Date:  MAR 25, 2019                                                     

 

#     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 Luca Savi                For       For          Management

1l    Elect Director Cheryl L. Shavers        For       For          Management

1m    Elect Director Sabrina Soussan          For       For          Management

2     Ratify Deloitte & Touche LLP as Auditor For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Require Independent Board Chairman      Against   Against      Shareholder

 


 
 

 

--------------------------------------------------------------------------------

 

JACK HENRY & ASSOCIATES, INC.                                                   

 

Ticker:       JKHY           Security ID:  426281101                           

Meeting Date: NOV 15, 2018   Meeting Type: Annual                              

Record Date:  SEP 21, 2018                                                      

 

#     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     Ratify PricewaterhouseCoopers, LLP as   For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

JAMES RIVER GROUP HOLDINGS, LTD.                                                

 

Ticker:       JRVR           Security ID:  G5005R107                           

Meeting Date: APR 30, 2019   Meeting Type: Annual                              

Record Date:  MAR 15, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Janet Cowell             For       Withhold     Management

1b    Elect Director Jerry R. Masters         For       Withhold     Management

1c    Elect Director Ollie L. Sherman, Jr.    For       Withhold     Management

1d    Elect Director Sundar Srinivasan        For       For          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     Amend Non-Employee Director Omnibus     For       For          Management

      Stock Plan                                                                

 

 

--------------------------------------------------------------------------------

 

JOHN WILEY & SONS, INC.                                                        

 

Ticker:       JW.A           Security ID:  968223206                            

Meeting Date: SEP 27, 2018   Meeting Type: Annual                              

Record Date:  AUG 03, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George Bell              For       For          Management

1.2   Elect Director David C. Dobson          For       For          Management

1.3   Elect Director Laurie A. Leshin         For       For          Management

1.4   Elect Director William Pence            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 Non-Employee Director           For       For          Management

      Restricted Stock Plan                                                    

 

 

--------------------------------------------------------------------------------

 

KADANT, INC.                                                                   

 

Ticker:       KAI            Security ID:  48282T104                           

Meeting Date: MAY 16, 2019   Meeting Type: Annual                              

Record Date:  MAR 18, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Jonathan W. Painter      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

 

 

--------------------------------------------------------------------------------

 

KAISER ALUMINUM CORPORATION                                                    

 

Ticker:       KALU           Security ID:  483007704                           

Meeting Date: JUN 06, 2019   Meeting Type: Annual                              

Record Date:  APR 12, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alfred E. Osborne, Jr.   For       For          Management

1.2   Elect Director Teresa Sebastian         For       For          Management

1.3   Elect Director Donald J. Stebbins       For       For          Management

1.4   Elect Director Thomas M. Van Leeuwen    For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as Auditor For       For          Management

 

 

--------------------------------------------------------------------------------

 

KBR, INC.                                                                      

 

Ticker:       KBR            Security ID:  48242W106                           

Meeting Date: MAY 15, 2019   Meeting Type: Annual                              

Record Date:  MAR 22, 2019                                                     

 

#     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 Lester L. Lyles          For       For          Management

1E    Elect Director Wendy M. Masiello        For       For          Management

1F    Elect Director Jack B. Moore            For       For          Management

1G    Elect Director Ann D. Pickard           For       For          Management

1H    Elect Director Umberto della Sala       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management


 
 

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditor              For       For          Management

 

 

--------------------------------------------------------------------------------

 

KEMPER CORP.                                                                    

 

Ticker:       KMPR           Security ID:  488401100                           

Meeting Date: MAY 01, 2019   Meeting Type: Annual                              

Record Date:  MAR 07, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Teresa A. Canida         For       For          Management

1b    Elect Director George N. Cochran        For       For          Management

1c    Elect Director Kathleen M. Cronin       For       For          Management

1d    Elect Director Lacy M. Johnson          For       For          Management

1e    Elect Director Robert J. Joyce          For       For          Management

1f    Elect Director Joseph P. Lacher, Jr.    For       For          Management

1g    Elect Director Christopher B. Sarofim   For       For          Management

1h    Elect Director David P. Storch          For       For          Management

1i    Elect Director Susan D. Whiting         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 Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

 

 

--------------------------------------------------------------------------------

 

KENNAMETAL, INC.                                                               

 

Ticker:       KMT            Security ID:  489170100                           

Meeting Date: OCT 30, 2018   Meeting Type: Annual                              

Record Date:  SEP 04, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joseph Alvarado          For       For          Management

1.2   Elect Director Cindy L. Davis           For       For          Management

1.3   Elect Director William J. Harvey        For       For          Management

1.4   Elect Director William M. Lambert       For       For          Management

1.5   Elect Director Lorraine M. Martin       For       For          Management

1.6   Elect Director Timothy R. McLevish      For       For          Management

1.7   Elect Director Sagar A. Patel           For       For          Management

1.8   Elect Director Christopher Rossi        For       For          Management

1.9   Elect Director Lawrence W. Stranghoener For       For          Management

1.10  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                                         

 

 

--------------------------------------------------------------------------------

 

KIMBALL ELECTRONICS, INC.                                                      

 

Ticker:       KE             Security ID:  49428J109                           


 
 

Meeting Date: NOV 08, 2018   Meeting Type: Annual                              

Record Date:  SEP 05, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Donald D. Charron        For       Withhold     Management

1.2   Elect Director Colleen C. Repplier      For       Withhold     Management

1.3   Elect Director Gregory J. Lampert       For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

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

 

 

--------------------------------------------------------------------------------

 

KIMBALL INTERNATIONAL, INC.                                                    

 

Ticker:       KBAL           Security ID:  494274103                            

Meeting Date: OCT 30, 2018   Meeting Type: Annual                              

Record Date:  AUG 27, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Timothy J. Jahnke        For       Withhold     Management

1.2   Elect Director Kristine L. Juster       For       Withhold     Management

1.3   Elect Director Thomas J. Tischhauser    For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

KORN/FERRY INTERNATIONAL                                                       

 

Ticker:       KFY            Security ID:  500643200                           

Meeting Date: SEP 26, 2018   Meeting Type: Annual                              

Record Date:  JUL 31, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Doyle N. Beneby          For       For          Management

1B    Elect Director Gary D. Burnison         For       For          Management

1C    Elect Director William R. Floyd         For       For          Management

1D    Elect Director Christina A. Gold        For       For          Management

1E    Elect Director Jerry P. Leamon          For       For          Management

1F    Elect Director Angel R. Martinez        For       For          Management

1G    Elect Director Debra J. Perry           For       For          Management

1H    Elect Director George T. Shaheen        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Provide Right to Call Special Meeting   For       For          Management

5     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                     

 

 

--------------------------------------------------------------------------------

 

KULICKE & SOFFA INDUSTRIES, INC.                                               


 
 

 

Ticker:       KLIC           Security ID:  501242101                           

Meeting Date: FEB 27, 2019   Meeting Type: Annual                              

Record Date:  NOV 30, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Fusen E. Chen            For       For          Management

1.2   Elect Director Gregory F. Milzcik       For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

LAKELAND FINANCIAL CORP. (INDIANA)                                             

 

Ticker:       LKFN           Security ID:  511656100                           

Meeting Date: APR 09, 2019   Meeting Type: Annual                              

Record Date:  FEB 19, 2019                                                     

 

#     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 Darrianne P. Christian   For       For          Management

1d    Elect Director Daniel F. Evans, Jr.     For       Against      Management

1e    Elect Director David M. Findlay         For       For          Management

1f    Elect Director Thomas A. Hiatt          For       For          Management

1g    Elect Director Michael L. Kubacki       For       For          Management

1h    Elect Director Emily E. Pichon          For       For          Management

1i    Elect Director Steven D. Ross           For       For          Management

1j    Elect Director Brian J. Smith           For       For          Management

1k    Elect Director Bradley J. Toothaker     For       For          Management

1l    Elect Director Ronald D. Truex          For       For          Management

1m    Elect Director M. Scott Welch           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Crowe LLP as Auditor             For       For          Management

 

 

--------------------------------------------------------------------------------

 

LANDEC CORP.                                                                   

 

Ticker:       LNDC           Security ID:  514766104                           

Meeting Date: OCT 12, 2018   Meeting Type: Annual                              

Record Date:  AUG 17, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Frederick Frank          For       For          Management

1.2   Elect Director Steven Goldby            For       For          Management

1.3   Elect Director Nelson Obus              For       For          Management

1.4   Elect Director Andrew Powell            For       For          Management

1.5   Elect Director Catherine A. Sohn        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                                         

 

 


 
 

--------------------------------------------------------------------------------

 

LANDSTAR SYSTEM, INC.                                                          

 

Ticker:       LSTR           Security ID:  515098101                           

Meeting Date: MAY 21, 2019   Meeting Type: Annual                              

Record Date:  MAR 26, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Homaira Akbari           For       For          Management

1b    Elect Director Diana M. Murphy          For       For          Management

1c    Elect Director Larry J. Thoele          For       For          Management

2     Ratify KPMG LLP as Auditor              For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

LAREDO PETROLEUM, INC.                                                         

 

Ticker:       LPI            Security ID:  516806106                           

Meeting Date: MAY 16, 2019   Meeting Type: Annual                              

Record Date:  MAR 20, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Frances Powell Hawes     For       For          Management

1.2   Elect Director Pamela S. Pierce         For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Ratify Grant Thornton LLP as Auditor    For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

LCI INDUSTRIES                                                                 

 

Ticker:       LCII           Security ID:  50189K103                            

Meeting Date: MAY 23, 2019   Meeting Type: Annual                              

Record Date:  MAR 29, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director James F. Gero            For       For          Management

1b    Elect Director Frank J. Crespo          For       For          Management

1c    Elect Director Brendan J. Deely         For       For          Management

1d    Elect Director Ronald J. Fenech         For       For          Management

1e    Elect Director Tracy D. Graham          For       For          Management

1f    Elect Director Virginia L. Henkels      For       For          Management

1g    Elect Director Jason D. Lippert         For       For          Management

1h    Elect Director Kieran M. O'Sullivan     For       For          Management

1i    Elect Director David A. Reed            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

LHC GROUP, INC.                                                                


 
 

 

Ticker:       LHCG           Security ID:  50187A107                           

Meeting Date: JUN 13, 2019   Meeting Type: Annual                              

Record Date:  APR 16, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Monica F. Azare          For       For          Management

1.2   Elect Director Teri G. Fontenot         For       For          Management

1.3   Elect Director John L. Indest           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditor              For       For          Management

 

 

--------------------------------------------------------------------------------

 

LIGAND PHARMACEUTICALS INCORPORATED                                            

 

Ticker:       LGND           Security ID:  53220K504                           

Meeting Date: JUN 06, 2019   Meeting Type: Annual                              

Record Date:  APR 10, 2019                                                     

 

#     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     Amend Omnibus Stock Plan                For       For          Management

5     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

 

 

--------------------------------------------------------------------------------

 

LINCOLN ELECTRIC HOLDINGS, INC.                                                

 

Ticker:       LECO           Security ID:  533900106                           

Meeting Date: APR 24, 2019   Meeting Type: Annual                              

Record Date:  FEB 28, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Curtis E. Espeland       For       For          Management

1.2   Elect Director Patrick P. Goris         For       For          Management

1.3   Elect Director Stephen G. Hanks         For       For          Management

1.4   Elect Director Michael F. Hilton        For       For          Management

1.5   Elect Director G. Russell Lincoln       For       For          Management

1.6   Elect Director Kathryn Jo Lincoln       For       For          Management

1.7   Elect Director William E. MacDonald,    For       For          Management

      III                                                                      

1.8   Elect Director Christopher L. Mapes     For       For          Management

1.9   Elect Director Phillip J. Mason         For       For          Management

1.10  Elect Director Ben P. Patel             For       For          Management

1.11  Elect Director Hellene S. Runtagh       For       For          Management


 
 

2     Ratify Ernst & Young LLP as Auditor     For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

LITHIA MOTORS, INC.                                                            

 

Ticker:       LAD            Security ID:  536797103                           

Meeting Date: APR 25, 2019   Meeting Type: Annual                              

Record Date:  FEB 28, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sidney B. DeBoer         For       For          Management

1.2   Elect Director Susan O. Cain            For       For          Management

1.3   Elect Director Bryan B. DeBoer          For       For          Management

1.4   Elect Director Shauna F. McIntyre       For       For          Management

1.5   Elect Director Louis P. Miramontes      For       For          Management

1.6   Elect Director Kenneth E. Roberts       For       Withhold     Management

1.7   Elect Director David J. Robino          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Provide Proxy Access Right              For       For          Management

4     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

5     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

6     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

LITTELFUSE, INC.                                                               

 

Ticker:       LFUS           Security ID:  537008104                           

Meeting Date: APR 26, 2019   Meeting Type: Annual                              

Record Date:  MAR 01, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Kristina A. Cerniglia    For       For          Management

1b    Elect Director Tzau-Jin "T.J." Chung    For       For          Management

1c    Elect Director Cary T. Fu               For       For          Management

1d    Elect Director Anthony Grillo           For       For          Management

1e    Elect Director David W. Heinzmann       For       For          Management

1f    Elect Director Gordon Hunter            For       For          Management

1g    Elect Director John E. Major            For       For          Management

1h    Elect Director William P. Noglows       For       For          Management

1i    Elect Director Nathan Zommer            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Grant Thornton LLP as Auditor    For       For          Management

 

 

--------------------------------------------------------------------------------

 

LUMINEX CORPORATION                                                             

 

Ticker:       LMNX           Security ID:  55027E102                           

Meeting Date: MAY 16, 2019   Meeting Type: Annual                              


 
 

Record Date:  MAR 18, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Nachum "Homi" Shamir     For       For          Management

1b    Elect Director Thomas W. Erickson       For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditor     For       For          Management

 

 

--------------------------------------------------------------------------------

 

LYDALL, INC.                                                                   

 

Ticker:       LDL            Security ID:  550819106                           

Meeting Date: APR 26, 2019   Meeting Type: Annual                              

Record Date:  MAR 01, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dale G. Barnhart         For       For          Management

1.2   Elect Director David G. Bills           For       For          Management

1.3   Elect Director Kathleen Burdett         For       For          Management

1.4   Elect Director James J. Cannon          For       For          Management

1.5   Elect Director Matthew T. Farrell       For       For          Management

1.6   Elect Director Marc T. Giles            For       For          Management

1.7   Elect Director William D. Gurley        For       For          Management

1.8   Elect Director Suzanne Hammett          For       For          Management

1.9   Elect Director S. Carl Soderstrom, Jr.  For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

M.D.C. HOLDINGS, INC.                                                          

 

Ticker:       MDC            Security ID:  552676108                           

Meeting Date: APR 29, 2019   Meeting Type: Annual                              

Record Date:  MAR 01, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael A. Berman        For       Withhold     Management

1.2   Elect Director Herbert T. Buchwald      For       Withhold     Management

1.3   Elect Director Larry A. Mizel           For       For          Management

1.4   Elect Director Leslie B. Fox            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

 

 

--------------------------------------------------------------------------------

 

M/I HOMES, INC.                                                                

 

Ticker:       MHO            Security ID:  55305B101                           

Meeting Date: MAY 07, 2019   Meeting Type: Annual                               

Record Date:  MAR 11, 2019                                                     


 
 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Friedrich K.M. Bohm      For       For          Management

1.2   Elect Director William H. Carter        For       For          Management

1.3   Elect Director Robert H. Schottenstein  For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as Auditor For       For          Management

 

 

--------------------------------------------------------------------------------

 

MACOM TECHNOLOGY SOLUTIONS HOLDINGS, INC.                                      

 

Ticker:       MTSI           Security ID:  55405Y100                           

Meeting Date: FEB 28, 2019   Meeting Type: Annual                              

Record Date:  JAN 07, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peter Chung              For       For          Management

1.2   Elect Director Geoffrey G. Ribar        For       For          Management

1.3   Elect Director Gil Van Lunsen           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 Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

MAGNOLIA OIL & GAS CORPORATION                                                  

 

Ticker:       MGY            Security ID:  559663109                           

Meeting Date: JUN 07, 2019   Meeting Type: Annual                              

Record Date:  APR 08, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Stephen I. Chazen        For       For          Management

1b    Elect Director Arcilia C. Acosta        For       Against      Management

1c    Elect Director Angela M. Busch          For       For          Management

1d    Elect Director Edward P. Djerejian      For       For          Management

1e    Elect Director James R. Larson          For       For          Management

1f    Elect Director Michael G. MacDougall    For       For          Management

1g    Elect Director Dan F. Smith             For       For          Management

1h    Elect Director John B. Walker           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

 

 

--------------------------------------------------------------------------------

 

MALIBU BOATS, INC.                                                             

 

Ticker:       MBUU           Security ID:  56117J100                           

Meeting Date: NOV 02, 2018   Meeting Type: Annual                              

Record Date:  SEP 11, 2018                                                     


 
 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James R. Buch            For       For          Management

1.2   Elect Director Peter E. Murphy          For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

MALLINCKRODT PUBLIC LIMITED COMPANY                                            

 

Ticker:       MNK            Security ID:  G5785G107                           

Meeting Date: MAY 15, 2019   Meeting Type: Annual                              

Record Date:  MAR 11, 2019                                                     

 

#     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

2     Approve Deloitte & Touche LLP as        For       For          Management

      Auditor and Authorize Board to Fix                                       

      Their Remuneration                                                       

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Authorise Issue of Equity               For       For          Management

5     Authorize Share Repurchase up to 10     For       For          Management

      Percent of Issued Share Capital                                          

6     Change Company Name from Mallinckrodt   For       For          Management

      PLC to Sonorant Therapeutics PLC                                         

7     Authorize Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

8     Determine Price Range for Reissuance    For       For          Management

      of Treasury Shares                                                       

9     Clawback Disclosure of Recoupment       Against   For          Shareholder

      Activity from Senior Officers                                            

10    Report on Governance Measures           Abstain   For          Shareholder

      Implemented Related to Opioids                                           

11    Report on Lobbying Payments and Policy  For       For          Shareholder

 

 

--------------------------------------------------------------------------------

 

MAXLINEAR, INC.                                                                

 

Ticker:       MXL            Security ID:  57776J100                           

Meeting Date: MAY 09, 2019   Meeting Type: Annual                              

Record Date:  MAR 25, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Donald E. Schrock        For       For          Management

1.2   Elect Director Daniel A. Artusi         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


 
 

 

 

--------------------------------------------------------------------------------

 

MBIA, INC.                                                                      

 

Ticker:       MBI            Security ID:  55262C100                           

Meeting Date: MAY 01, 2019   Meeting Type: Annual                              

Record Date:  MAR 07, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Francis Y. Chin          For       For          Management

1b    Elect Director Diane L. Dewbrey         For       For          Management

1c    Elect Director William C. Fallon        For       For          Management

1d    Elect Director Steven J. Gilbert        For       For          Management

1e    Elect Director Charles R. Rinehart      For       For          Management

1f    Elect Director Theodore E. Shasta       For       For          Management

1g    Elect Director Richard C. Vaughan       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

MCDERMOTT INTERNATIONAL, INC.                                                  

 

Ticker:       MDR            Security ID:  580037703                           

Meeting Date: SEP 26, 2018   Meeting Type: Annual                               

Record Date:  JUL 30, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Forbes I.J. Alexander    For       For          Management

1.2   Elect Director Philippe Barril          For       For          Management

1.3   Elect Director John F. Bookout, III     For       For          Management

1.4   Elect Director David Dickson            For       For          Management

1.5   Elect Director L. Richard Flury         For       For          Management

1.6   Elect Director W. Craig Kissel          For       For          Management

1.7   Elect Director Gary P. Luquette         For       For          Management

1.8   Elect Director James H. Miller          For       For          Management

1.9   Elect Director William H. Schumann, III For       For          Management

1.10  Elect Director Mary L. Shafer-Malicki   For       For          Management

1.11  Elect Director Marsha C. Williams       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

 

 

--------------------------------------------------------------------------------

 

MCDERMOTT INTERNATIONAL, INC.                                                  

 

Ticker:       MDR            Security ID:  580037703                           

Meeting Date: MAY 02, 2019   Meeting Type: Annual                              

Record Date:  MAR 11, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Forbes I. J. Alexander   For       For          Management

1.2   Elect Director Philippe C. Barril       For       For          Management


 
 

1.3   Elect Director John F. Bookout, III     For       For          Management

1.4   Elect Director David Dickson            For       For          Management

1.5   Elect Director L. Richard Flury         For       For          Management

1.6   Elect Director W. Craig Kissel          For       For          Management

1.7   Elect Director James H. Miller          For       For          Management

1.8   Elect Director Gary P. Luquette         For       For          Management

1.9   Elect Director William H. Schumann, III For       For          Management

1.10  Elect Director Mary L. Shafer-Malicki   For       For          Management

1.11  Elect Director Marsha C. 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

 

 

--------------------------------------------------------------------------------

 

MCGRATH RENTCORP                                                               

 

Ticker:       MGRC           Security ID:  580589109                           

Meeting Date: JUN 05, 2019   Meeting Type: Annual                              

Record Date:  APR 10, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kimberly A. Box          For       For          Management

1.2   Elect Director William J. Dawson        For       For          Management

1.3   Elect Director Elizabeth A. Fetter      For       For          Management

1.4   Elect Director Joseph F. Hanna          For       For          Management

1.5   Elect Director Bradley M. Shuster       For       For          Management

1.6   Elect Director M. Richard Smith         For       For          Management

1.7   Elect Director Dennis P. Stradford      For       For          Management

1.8   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                                         

 

 

--------------------------------------------------------------------------------

 

MEDNAX, INC.                                                                   

 

Ticker:       MD             Security ID:  58502B106                           

Meeting Date: MAY 16, 2019   Meeting Type: Annual                              

Record Date:  MAR 11, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Cesar L. Alvarez         For       For          Management

1.2   Elect Director Karey D. Barker          For       For          Management

1.3   Elect Director Waldemar A. Carlo        For       Withhold     Management

1.4   Elect Director Michael B. Fernandez     For       For          Management

1.5   Elect Director Paul G. Gabos            For       For          Management

1.6   Elect Director Pascal J. Goldschmidt    For       For          Management

1.7   Elect Director Manuel Kadre             For       For          Management

1.8   Elect Director Roger J. Medel           For       For          Management

1.9   Elect Director Carlos A. Migoya         For       For          Management

1.10  Elect Director Michael A. Rucker        For       For          Management

1.11  Elect Director Enrique J. Sosa          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

 

 

--------------------------------------------------------------------------------

 

MELLANOX TECHNOLOGIES, LTD.                                                    

 

Ticker:       MLNX           Security ID:  M51363113                           

Meeting Date: JUL 25, 2018   Meeting Type: Annual                              

Record Date:  JUN 25, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Glenda Dorchak           For       For          Management

1.2   Elect Director Irwin Federman           For       For          Management

1.3   Elect Director Amal M. Johnson          For       For          Management

1.4   Elect Director Jack Lazar               For       For          Management

1.5   Elect Director Jon A. Olson             For       For          Management

1.6   Elect Director Umesh Padval             For       For          Management

1.7   Elect Director David Perlmutter         For       For          Management

1.8   Elect Director Steve Sanghi             For       For          Management

1.9   Elect Director Eyal Waldman             For       For          Management

1.10  Elect Director Gregory Waters           For       For          Management

1.11  Elect Director Thomas Weatherford       For       For          Management

2a    If You Do Not Have a Personal Interest  None      For          Management

      in 2b Please Select "FOR". If You Do                                     

      Have a Personal Interest in 2b Please                                    

      Select "AGAINST".                                                        

2b    Approve Grant of Performance Based      For       For          Management

      Cash Incentive Award to Eyal Waldman                                     

3a    If You Do Not Have a Personal Interest  None      For          Management

      in 3b Please Select "FOR". If You Do                                     

      Have a Personal Interest in 3b Please                                    

      Select "AGAINST".                                                        

3b    Approve the Grant of Restricted Share   For       For          Management

      Units and Performance Share Units to                                     

      Eyal Waldman                                                             

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

5     Amend Omnibus Stock Plan                For       For          Management

6     Approve the Cash Compensation and       For       For          Management

      Vesting of Restricted Shares for                                          

      Certain Directors                                                        

7     Approve Kost Forer Gabbay & Kasierer    For       For          Management

      as Auditors and Authorize Board to Fix                                    

      Their Remuneration                                                       

 

 

--------------------------------------------------------------------------------

 

MERCER INTERNATIONAL INC.                                                       

 

Ticker:       MERC           Security ID:  588056101                           

Meeting Date: MAY 31, 2019   Meeting Type: Annual                              

Record Date:  MAR 22, 2019                                                      

 

#     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 James Shepherd           For       For          Management

1.5   Elect Director R. Keith Purchase        For       For          Management

1.6   Elect Director Martha A.M. (Marti)      For       For          Management

      Morfitt                                                                  

1.7   Elect Director Alan C. Wallace          For       For          Management

1.8   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 24, 2018   Meeting Type: Annual                              

Record Date:  AUG 21, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George K. Muellner       For       For          Management

1.2   Elect Director Vincent Vitto            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

 

 

--------------------------------------------------------------------------------

 

MEREDITH CORP.                                                                  

 

Ticker:       MDP            Security ID:  589433101                           

Meeting Date: NOV 14, 2018   Meeting Type: Annual                              

Record Date:  SEP 07, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas H. Harty          For       For          Management

1.2   Elect Director Donald C. Berg           For       For          Management

1.3   Elect Director Paula A. Kerger          For       For          Management

1.4   Elect Director Frederick B. Henry       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

MERIT MEDICAL SYSTEMS, INC.                                                    

 

Ticker:       MMSI           Security ID:  589889104                           

Meeting Date: MAY 23, 2019   Meeting Type: Annual                               

Record Date:  MAR 28, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director F. Ann Millner           For       For          Management

1.2   Elect Director Thomas J. Gunderson      For       For          Management

1.3   Elect Director Jill D. Anderson         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                                                                 

 

 

--------------------------------------------------------------------------------

 

METHODE ELECTRONICS, INC.                                                      

 

Ticker:       MEI            Security ID:  591520200                           

Meeting Date: SEP 13, 2018   Meeting Type: Annual                              

Record Date:  JUL 16, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Walter J. Aspatore       For       For          Management

1b    Elect Director Brian J. Cadwallader     For       For          Management

1c    Elect Director Darren M. Dawson         For       For          Management

1d    Elect Director Donald W. Duda           For       For          Management

1e    Elect Director Martha Goldberg Aronson  For       For          Management

1f    Elect Director Isabelle C. Goossen      For       For          Management

1g    Elect Director Christopher J. Hornung   For       For          Management

1h    Elect Director Paul G. Shelton          For       For          Management

1i    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                                         

 

 

--------------------------------------------------------------------------------

 

MGM GROWTH PROPERTIES LLC                                                      

 

Ticker:       MGP            Security ID:  55303A105                           

Meeting Date: MAY 01, 2019   Meeting Type: Annual                               

Record Date:  MAR 07, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director James J. Murren          For       Against      Management

1b    Elect Director Michael Rietbrock        For       Against      Management

1c    Elect Director Thomas A. Roberts        For       Against      Management

1d    Elect Director Daniel J. Taylor         For       Against      Management

1e    Elect Director William J. Hornbuckle    For       Against      Management

1f    Elect Director John M. McManus          For       Against      Management

1g    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, 2019   Meeting Type: Annual                              

Record Date:  MAR 25, 2019                                                     

 

#     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 23, 2019   Meeting Type: Annual                              

Record Date:  MAR 06, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Waters S. Davis          For       Withhold     Management

1.2   Elect Director Thomas J. Goeke          For       Withhold     Management

1.3   Elect Director Rebecca Lee Steinfort    For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

MILLER INDUSTRIES, INC.                                                        

 

Ticker:       MLR            Security ID:  600551204                           

Meeting Date: MAY 24, 2019   Meeting Type: Annual                              

Record Date:  APR 02, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Theodore H. Ashford, III For       Against      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                                         

 

 

--------------------------------------------------------------------------------

 

MIRATI THERAPEUTICS, INC.                                                       

 

Ticker:       MRTX           Security ID:  60468T105                           

Meeting Date: MAY 15, 2019   Meeting Type: Annual                              

Record Date:  MAR 22, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles M. Baum          For       For          Management

1.2   Elect Director Bruce L.A. Carter        For       For          Management

1.3   Elect Director Aaron I. Davis           For       For          Management

1.4   Elect Director Henry J. Fuchs           For       For          Management

1.5   Elect Director Michael Grey             For       For          Management

1.6   Elect Director Faheem Hasnain           For       For          Management

1.7   Elect Director Craig Johnson            For       For          Management

1.8   Elect Director Maya Martinez-Davis      For       For          Management


 
 

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

5     Amend Omnibus Stock Plan                For       Against      Management

 

 

--------------------------------------------------------------------------------

 

MITEL NETWORKS CORPORATION                                                      

 

Ticker:       MITL           Security ID:  60671Q104                           

Meeting Date: JUL 10, 2018   Meeting Type: Special                             

Record Date:  JUN 07, 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

 

 

--------------------------------------------------------------------------------

 

MOLINA HEALTHCARE, INC.                                                         

 

Ticker:       MOH            Security ID:  60855R100                           

Meeting Date: MAY 08, 2019   Meeting Type: Annual                              

Record Date:  MAR 11, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Barbara L. Brasier       For       For          Management

1B    Elect Director Steven J. Orlando        For       For          Management

1C    Elect Director Richard C. Zoretic       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     Approve Omnibus Stock Plan              For       For          Management

5     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                             

6     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

MOOG, INC.                                                                      

 

Ticker:       MOG.A          Security ID:  615394202                           

Meeting Date: FEB 12, 2019   Meeting Type: Annual                              

Record Date:  DEC 18, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Bradley R. Lawrence      For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

MOTORCAR PARTS OF AMERICA, INC.                                                

 

Ticker:       MPAA           Security ID:  620071100                           


 
 

Meeting Date: SEP 06, 2018   Meeting Type: Annual                              

Record Date:  AUG 08, 2018                                                     

 

#     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     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

MR. COOPER GROUP INC.                                                          

 

Ticker:       COOP           Security ID:  62482R107                           

Meeting Date: MAY 16, 2019   Meeting Type: Annual                              

Record Date:  MAR 18, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jay Bray                 For       For          Management

1.2   Elect Director Busy Burr                For       For          Management

1.3   Elect Director Robert Gidel             For       For          Management

1.4   Elect Director Roy Guthrie              For       For          Management

1.5   Elect Director Christopher Harrington   For       For          Management

1.6   Elect Director Michael Malone           For       For          Management

1.7   Elect Director Tagar Olson              For       Against      Management

1.8   Elect Director Steven Scheiwe           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Approve Omnibus Stock Plan              For       Against      Management

5     Ratify Ernst & Young LLP as Auditors    For       For          Management

6     Adopt the Jurisdiction of               For       Against      Management

      Incorporation as the Exclusive Forum                                      

      for Certain Disputes                                                     

 

 

--------------------------------------------------------------------------------

 

MRC GLOBAL, INC.                                                                

 

Ticker:       MRC            Security ID:  55345K103                           

Meeting Date: APR 30, 2019   Meeting Type: Annual                              

Record Date:  MAR 06, 2019                                                     

 

#     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 Andrew R. Lane           For       For          Management

1.7   Elect Director Cornelis A. Linse        For       For          Management

1.8   Elect Director John A. Perkins          For       For          Management

1.9   Elect Director H. B. Wehrle, III        For       For          Management

1.10  Elect Director Robert L. Wood           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Ratify Ernst & Young LLP as Auditor     For       For          Management

 

 

--------------------------------------------------------------------------------

 

MSA SAFETY INCORPORATED                                                        

 

Ticker:       MSA            Security ID:  553498106                            

Meeting Date: MAY 17, 2019   Meeting Type: Annual                              

Record Date:  FEB 19, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert A. Bruggeworth    For       For          Management

1.2   Elect Director Gregory B. Jordan        For       For          Management

1.3   Elect Director Rebecca B. Roberts       For       For          Management

1.4   Elect Director William R. Sperry        For       For          Management

2     Ratify Ernst & Young LLP as Auditor     For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

MSG NETWORKS, INC.                                                             

 

Ticker:       MSGN           Security ID:  553573106                           

Meeting Date: DEC 14, 2018   Meeting Type: Annual                              

Record Date:  OCT 16, 2018                                                     

 

#     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

 

 

--------------------------------------------------------------------------------

 

MUELLER INDUSTRIES, INC.                                                        

 

Ticker:       MLI            Security ID:  624756102                           

Meeting Date: MAY 02, 2019   Meeting Type: Annual                              

Record Date:  MAR 15, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gregory L. Christopher   For       For          Management

1.2   Elect Director Elizabeth Donovan        For       For          Management

1.3   Elect Director Paul J. Flaherty         For       For          Management

1.4   Elect Director Gennaro J. Fulvio        For       For          Management

1.5   Elect Director Gary S. Gladstein        For       For          Management

1.6   Elect Director Scott J. Goldman         For       For          Management


 
 

1.7   Elect Director John B. Hansen           For       For          Management

1.8   Elect Director Terry Hermanson          For       For          Management

1.9   Elect Director Charles P. Herzog, Jr.   For       For          Management

2     Ratify Ernst & Young LLP as Auditor     For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

MUELLER WATER PRODUCTS, INC.                                                   

 

Ticker:       MWA            Security ID:  624758108                           

Meeting Date: JAN 23, 2019   Meeting Type: Annual                               

Record Date:  DEC 06, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Shirley C. Franklin      For       For          Management

1.2   Elect Director Scott Hall               For       For          Management

1.3   Elect Director Thomas J. Hansen         For       For          Management

1.4   Elect Director Jerry W. Kolb            For       For          Management

1.5   Elect Director Mark J. O'Brien          For       For          Management

1.6   Elect Director Christine Ortiz          For       For          Management

1.7   Elect Director Bernard G. Rethore       For       For          Management

1.8   Elect Director Lydia W. Thomas          For       For          Management

1.9   Elect Director Michael T. Tokarz        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

NANOSTRING TECHNOLOGIES, INC.                                                  

 

Ticker:       NSTG           Security ID:  63009R109                           

Meeting Date: JUN 18, 2019   Meeting Type: Annual                              

Record Date:  APR 22, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director William D. Young         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

 

 

--------------------------------------------------------------------------------

 

NATIONAL BEVERAGE CORP.                                                        

 

Ticker:       FIZZ           Security ID:  635017106                           

Meeting Date: OCT 05, 2018   Meeting Type: Annual                              

Record Date:  AUG 13, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Joseph G. Caporella      For       For          Management

1b    Elect Director Samuel C. Hathorn, Jr.   For       For          Management


 
 

 

 

--------------------------------------------------------------------------------

 

NBT BANCORP INC.                                                               

 

Ticker:       NBTB           Security ID:  628778102                           

Meeting Date: MAY 21, 2019   Meeting Type: Annual                              

Record Date:  MAR 25, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John H. Watt, Jr.        For       For          Management

1b    Elect Director Martin A. Dietrich       For       For          Management

1c    Elect Director Patricia T. Civil        For       For          Management

1d    Elect Director Timothy E. Delaney       For       For          Management

1e    Elect Director James H. Douglas         For       For          Management

1f    Elect Director Andrew S. Kowalczyk, III For       For          Management

1g    Elect Director John C. Mitchell         For       For          Management

1h    Elect Director V. Daniel Robinson, II   For       For          Management

1i    Elect Director Matthew J. Salanger      For       For          Management

1j    Elect Director Joseph A. Santangelo     For       For          Management

1k    Elect Director Lowell A. Seifter        For       For          Management

1l    Elect Director Robert A. Wadsworth      For       For          Management

1m    Elect Director Jack H. Webb             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditor              For       For          Management

 

 

--------------------------------------------------------------------------------

 

NCI BUILDING SYSTEMS, INC.                                                     

 

Ticker:       NCS            Security ID:  628852204                           

Meeting Date: NOV 15, 2018   Meeting Type: Special                             

Record Date:  OCT 11, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Issue Shares in Connection with         For       For          Management

      Acquisition                                                               

3     Increase Authorized Common Stock        For       For          Management

4     Advisory Vote on Golden Parachutes      For       For          Management

5     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

NCI BUILDING SYSTEMS, INC.                                                     

 

Ticker:       NCS            Security ID:  628852204                           

Meeting Date: MAY 23, 2019   Meeting Type: Annual                              

Record Date:  APR 08, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gary L. Forbes           For       For          Management

1.2   Elect Director George Martinez          For       For          Management

1.3   Elect Director James S. Metcalf         For       For          Management

1.4   Elect Director Jonathan L. Zrebiec      For       For          Management

2     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


 
 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Grant Thornton LLP as Auditors   For       For          Management

5     Change Company Name to Cornerstone      For       For          Management

      Building Brands, Inc.                                                    

6     Amend Omnibus Stock Plan                For       Against      Management

 

 

--------------------------------------------------------------------------------

 

NCR CORP.                                                                       

 

Ticker:       NCR            Security ID:  62886E108                           

Meeting Date: JUN 18, 2019   Meeting Type: Annual                              

Record Date:  FEB 22, 2019                                                     

 

#     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 Michael D. Hayford       For       For          Management

1.5   Elect Director Kurt P. Kuehn            For       For          Management

1.6   Elect Director Linda Fayne Levinson     For       For          Management

1.7   Elect Director Frank R. Martire         For       For          Management

1.8   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                                                                 

4     Eliminate Supermajority Vote            For       For          Management

      Requirement                                                               

 

 

--------------------------------------------------------------------------------

 

NET 1 U.E.P.S. TECHNOLOGIES, INC.                                              

 

Ticker:       UEPS           Security ID:  64107N206                            

Meeting Date: NOV 14, 2018   Meeting Type: Annual                              

Record Date:  SEP 28, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Herman G. Kotze          For       For          Management

1.2   Elect Director Alex M.R. Smith          For       Withhold     Management

1.3   Elect Director Christopher S. Seabrooke For       Withhold     Management

1.4   Elect Director Alasdair J.K. Pein       For       Withhold     Management

1.5   Elect Director Paul Edwards             For       Withhold     Management

1.6   Elect Director Alfred T. Mockett        For       Withhold     Management

1.7   Elect Director Ekta Singh-Bushell       For       Withhold     Management

2     Ratify Deloitte & Touche (South         For       For          Management

      Africa) as Auditors                                                      

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

NEVRO CORP.                                                                     

 

Ticker:       NVRO           Security ID:  64157F103                           


 
 

Meeting Date: MAY 20, 2019   Meeting Type: Annual                              

Record Date:  APR 02, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Elizabeth "Bess"         For       For          Management

      Weatherman                                                                

1.2   Elect Director Wilfred E. Jaeger        For       For          Management

1.3   Elect Director D. Keith Grossman        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Declassify the Board of Directors       For       For          Management

5     Eliminate Supermajority Vote            For       For          Management

      Requirement                                                              

 

 

--------------------------------------------------------------------------------

 

NEW MEDIA INVESTMENT GROUP INC.                                                

 

Ticker:       NEWM           Security ID:  64704V106                           

Meeting Date: MAY 23, 2019   Meeting Type: Annual                              

Record Date:  APR 08, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Theodore P. Janulis      For       Withhold     Management

1.2   Elect Director Michael E. Reed          For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditor     For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Require a Majority Vote for the         None      For          Shareholder

      Election of Directors                                                    

 

 

--------------------------------------------------------------------------------

 

NOMAD FOODS LIMITED                                                            

 

Ticker:       NOMD           Security ID:  G6564A105                           

Meeting Date: JUN 19, 2019   Meeting Type: Annual                              

Record Date:  MAY 03, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Martin Ellis Franklin    For       For          Management

1.2   Elect Director Noam Gottesman           For       For          Management

1.3   Elect Director Ian G.H. Ashken          For       For          Management

1.4   Elect Director Stefan Descheemaeker     For       For          Management

1.5   Elect Director Mohamed Elsarky          For       For          Management

1.6   Elect Director Jeremy Isaacs            For       For          Management

1.7   Elect Director James E. Lillie          For       For          Management

1.8   Elect Director Stuart M. MacFarlane     For       For          Management

1.9   Elect Director Lord Myners of Truro     For       For          Management

1.10  Elect Director Victoria Parry           For       For          Management

1.11  Elect Director Simon White              For       For          Management

1.12  Elect Director Samy Zekhout             For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 


 
 

--------------------------------------------------------------------------------

 

NORTHWESTERN CORP.                                                             

 

Ticker:       NWE            Security ID:  668074305                           

Meeting Date: APR 24, 2019   Meeting Type: Annual                              

Record Date:  FEB 25, 2019                                                     

 

#     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 09, 2019   Meeting Type: Annual                              

Record Date:  MAR 29, 2019                                                     

 

#     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 Deborah Disanzo          For       For          Management

      Eldracher                                                                 

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       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     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: JAN 17, 2019   Meeting Type: Annual                              

Record Date:  NOV 21, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lloyd Carney             For       For          Management


 
 

 

Ticker:       ODP            Security ID:  676220106                           

Meeting Date: MAY 07, 2019   Meeting Type: Annual                              

Record Date:  MAR 11, 2019                                                     

 

#     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       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

OIL STATES INTERNATIONAL, INC.                                                 

 

Ticker:       OIS            Security ID:  678026105                           

Meeting Date: MAY 07, 2019   Meeting Type: Annual                               

Record Date:  MAR 13, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Darrell E. Hollek        For       For          Management

1.2   Elect Director Robert L. Potter         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

 

 

--------------------------------------------------------------------------------

 

ONESPAN INC.                                                                   

 

Ticker:       OSPN           Security ID:  68287N100                           

Meeting Date: JUN 12, 2019   Meeting Type: Annual                              

Record Date:  APR 15, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Marc D. Boroditsky       For       For          Management

1B    Elect Director Scott M. Clements        For       For          Management

1C    Elect Director Michael P. Cullinane     For       For          Management

1D    Elect Director John N. Fox, Jr.         For       For          Management

1E    Elect Director Jean K. Holley           For       For          Management

1F    Elect Director T. Kendall "Ken" Hunt    For       For          Management

1G    Elect Director Matthew Moog             For       For          Management

1H    Elect Director Marc Zenner              For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------


 
 

 

Ticker:       ODP            Security ID:  676220106                           

Meeting Date: MAY 07, 2019   Meeting Type: Annual                              

Record Date:  MAR 11, 2019                                                     

 

#     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       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

OIL STATES INTERNATIONAL, INC.                                                 

 

Ticker:       OIS            Security ID:  678026105                           

Meeting Date: MAY 07, 2019   Meeting Type: Annual                               

Record Date:  MAR 13, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Darrell E. Hollek        For       For          Management

1.2   Elect Director Robert L. Potter         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

 

 

--------------------------------------------------------------------------------

 

ONESPAN INC.                                                                   

 

Ticker:       OSPN           Security ID:  68287N100                           

Meeting Date: JUN 12, 2019   Meeting Type: Annual                              

Record Date:  APR 15, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Marc D. Boroditsky       For       For          Management

1B    Elect Director Scott M. Clements        For       For          Management

1C    Elect Director Michael P. Cullinane     For       For          Management

1D    Elect Director John N. Fox, Jr.         For       For          Management

1E    Elect Director Jean K. Holley           For       For          Management

1F    Elect Director T. Kendall "Ken" Hunt    For       For          Management

1G    Elect Director Matthew Moog             For       For          Management

1H    Elect Director Marc Zenner              For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------


 
 

 

ORASURE TECHNOLOGIES, INC.                                                      

 

Ticker:       OSUR           Security ID:  68554V108                           

Meeting Date: MAY 21, 2019   Meeting Type: Annual                              

Record Date:  MAR 28, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Eamonn P. Hobbs          For       For          Management

1b    Elect Director Stephen S. 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                                          

 

 

--------------------------------------------------------------------------------

 

ORMAT TECHNOLOGIES, INC.                                                       

 

Ticker:       ORA            Security ID:  686688102                            

Meeting Date: MAY 21, 2019   Meeting Type: Annual                              

Record Date:  MAR 25, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Dan Falk                 For       Against      Management

1B    Elect Director Todd C. Freeland         For       Against      Management

1C    Elect Director Byron G. Wong            For       For          Management

2     Ratify Kesselman Kesselman as Auditors  For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

OSHKOSH CORP.                                                                  

 

Ticker:       OSK            Security ID:  688239201                           

Meeting Date: FEB 05, 2019   Meeting Type: Annual                              

Record Date:  DEC 13, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Keith J. Allman          For       For          Management

1.2   Elect Director Wilson R. Jones          For       For          Management

1.3   Elect Director Leslie F. Kenne          For       For          Management

1.4   Elect Director Kimberley Metcalf-Kupres For       For          Management

1.5   Elect Director Stephen D. Newlin        For       For          Management

1.6   Elect Director Raymond T. Odierno       For       For          Management

1.7   Elect Director Craig P. Omtvedt         For       For          Management

1.8   Elect Director Duncan J. Palmer         For       For          Management

1.9   Elect Director Sandra E. Rowland        For       For          Management

1.10  Elect Director John S. Shiely           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     Provide Right to Act by Written Consent Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 


 
 

OSI SYSTEMS, INC.                                                              

 

Ticker:       OSIS           Security ID:  671044105                           

Meeting Date: DEC 10, 2018   Meeting Type: Annual                              

Record Date:  OCT 17, 2018                                                     

 

#     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, Jr. 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     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

OXFORD INDUSTRIES, INC.                                                        

 

Ticker:       OXM            Security ID:  691497309                           

Meeting Date: JUN 18, 2019   Meeting Type: Annual                              

Record Date:  APR 18, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Helen Ballard            For       For          Management

1.2   Elect Director Thomas C. Gallagher      For       For          Management

1.3   Elect Director Virginia A. Hepner       For       For          Management

2     Ratify Ernst & Young LLP as Auditor     For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

PACIFIC PREMIER BANCORP, INC.                                                  

 

Ticker:       PPBI           Security ID:  69478X105                           

Meeting Date: MAY 20, 2019   Meeting Type: Annual                               

Record Date:  MAR 26, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John J. Carona           For       For          Management

1b    Elect Director Ayad A. Fargo            For       For          Management

1c    Elect Director Steven R. Gardner        For       For          Management

1d    Elect Director Joseph L. Garrett        For       For          Management

1e    Elect Director Jeff C. Jones            For       For          Management

1f    Elect Director M. Christian Mitchell    For       For          Management

1g    Elect Director Michael J. Morris        For       For          Management

1h    Elect Director Zareh H. Sarrafian       For       For          Management

1i    Elect Director Cora M. Tellez           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Crowe LLP as Auditor             For       For          Management

 

 

--------------------------------------------------------------------------------


 
 

 

PACWEST BANCORP                                                                

 

Ticker:       PACW           Security ID:  695263103                           

Meeting Date: MAY 13, 2019   Meeting Type: Annual                              

Record Date:  MAR 18, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Tanya M. Acker           For       For          Management

1B    Elect Director Paul R. Burke            For       Against      Management

1C    Elect Director Craig A. Carlson         For       For          Management

1D    Elect Director John M. Eggemeyer, III   For       For          Management

1E    Elect Director C. William Hosler        For       Against      Management

1F    Elect Director Susan E. Lester          For       For          Management

1G    Elect Director Roger H. Molvar          For       Against      Management

1H    Elect Director James J. Pieczynski      For       Against      Management

1I    Elect Director Daniel B. Platt          For       For          Management

1J    Elect Director Robert A. Stine          For       Against      Management

1K    Elect Director Matthew P. Wagner        For       For          Management

1L    Elect Director Mark T. Yung             For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

PARTY CITY HOLDCO INC.                                                          

 

Ticker:       PRTY           Security ID:  702149105                           

Meeting Date: JUN 06, 2019   Meeting Type: Annual                              

Record Date:  APR 10, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Declassify the Board of Directors       For       For          Management

2.1   Elect Director Todd M. Abbrecht         For       For          Management

2.2   Elect Director Steven J. Collins        For       For          Management

2.3   Elect Director William S. Creekmuir     For       For          Management

2.4   Elect Director Douglas A. Haber         For       For          Management

2.5   Elect Director James M. Harrison        For       For          Management

2.6   Elect Director Lisa K. Klinger          For       For          Management

2.7   Elect Director Norman S. Matthews       For       For          Management

2.8   Elect Director Michelle                 For       For          Management

      Millstone-Shroff                                                         

2.9   Elect Director Gerald C. Rittenberg     For       For          Management

2.10  Elect Director Morry  J. Weiss          For       Withhold     Management

3a    Elect Director Todd M. Abbrecht         For       For          Management

3b    Elect Director Douglas A. Haber         For       For          Management

3c    Elect Director Lisa K. Klinger          For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Ratify Ernst & Young LLP as Auditor     For       For          Management

 

 

--------------------------------------------------------------------------------

 

PATTERSON COS., INC.                                                           

 

Ticker:       PDCO           Security ID:  703395103                           

Meeting Date: SEP 17, 2018   Meeting Type: Annual                              


 
 

 

 

--------------------------------------------------------------------------------

 

PINNACLE FINANCIAL PARTNERS, INC.                                              

 

Ticker:       PNFP           Security ID:  72346Q104                           

Meeting Date: APR 16, 2019   Meeting Type: Annual                              

Record Date:  FEB 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Abney S. Boxley, III     For       For          Management

1.2   Elect Director Charles E. Brock         For       For          Management

1.3   Elect Director Renda J. Burkhart        For       For          Management

1.4   Elect Director Gregory L. Burns         For       For          Management

1.5   Elect Director Richard D. Callicutt, II For       Against      Management

1.6   Elect Director Marty G. Dickens         For       For          Management

1.7   Elect Director Thomas C. Farnsworth,    For       For          Management

      III                                                                      

1.8   Elect Director Joseph C. Galante        For       For          Management

1.9   Elect Director Glenda Baskin Glover     For       For          Management

1.10  Elect Director David B. Ingram          For       For          Management

1.11  Elect Director Robert A. McCabe, Jr.    For       For          Management

1.12  Elect Director Ronald L. Samuels        For       Against      Management

1.13  Elect Director Gary L. Scott            For       For          Management

1.14  Elect Director Thomas R. Sloan          For       For          Management

1.15  Elect Director Reese L. Smith, III      For       For          Management

1.16  Elect Director G. Kennedy Thompson      For       For          Management

1.17  Elect Director M. Terry Turner          For       For          Management

2     Ratify Crowe LLP as Auditors            For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

PLANTRONICS, INC.                                                              

 

Ticker:       PLT            Security ID:  727493108                           

Meeting Date: JUN 28, 2019   Meeting Type: Annual                              

Record Date:  MAY 03, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Robert Hagerty           For       For          Management

1b    Elect Director Marv Tseu                For       For          Management

1c    Elect Director Joe Burton               For       For          Management

1d    Elect Director Frank Baker              For       For          Management

1e    Elect Director Kathy Crusco             For       For          Management

1f    Elect Director Brian Dexheimer          For       For          Management

1g    Elect Director Gregg Hammann            For       For          Management

1h    Elect Director John Hart                For       For          Management

1i    Elect Director Guido Jouret             For       For          Management

1j    Elect Director Marshall Mohr            For       For          Management

1k    Elect Director Daniel Moloney           For       For          Management

2     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                  

5     Advisory Vote to Ratify Named           For       For          Management


 
 

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

POLYONE CORPORATION                                                             

 

Ticker:       POL            Security ID:  73179P106                           

Meeting Date: MAY 16, 2019   Meeting Type: Annual                              

Record Date:  MAR 19, 2019                                                     

 

#     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 Kerry J. Preete          For       For          Management

1.9   Elect Director Patricia Verduin         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 Auditor     For       For          Management

 

 

--------------------------------------------------------------------------------

 

PORTLAND GENERAL ELECTRIC CO.                                                  

 

Ticker:       POR            Security ID:  736508847                           

Meeting Date: APR 24, 2019   Meeting Type: Annual                               

Record Date:  FEB 28, 2019                                                     

 

#     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 Kirby A. Dyess           For       For          Management

1e    Elect Director Mark B. Ganz             For       For          Management

1f    Elect Director Kathryn J. Jackson       For       For          Management

1g    Elect Director Michael H. Millegan      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                                         

 

 

--------------------------------------------------------------------------------

 

PRIMERICA, INC.                                                                 

 

Ticker:       PRI            Security ID:  74164M108                           

Meeting Date: MAY 16, 2019   Meeting Type: Annual                              

Record Date:  MAR 20, 2019                                                      


 
 

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

POLYONE CORPORATION                                                             

 

Ticker:       POL            Security ID:  73179P106                           

Meeting Date: MAY 16, 2019   Meeting Type: Annual                              

Record Date:  MAR 19, 2019                                                     

 

#     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 Kerry J. Preete          For       For          Management

1.9   Elect Director Patricia Verduin         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 Auditor     For       For          Management

 

 

--------------------------------------------------------------------------------

 

PORTLAND GENERAL ELECTRIC CO.                                                  

 

Ticker:       POR            Security ID:  736508847                           

Meeting Date: APR 24, 2019   Meeting Type: Annual                               

Record Date:  FEB 28, 2019                                                     

 

#     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 Kirby A. Dyess           For       For          Management

1e    Elect Director Mark B. Ganz             For       For          Management

1f    Elect Director Kathryn J. Jackson       For       For          Management

1g    Elect Director Michael H. Millegan      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                                         

 

 

--------------------------------------------------------------------------------

 

PRIMERICA, INC.                                                                 

 

Ticker:       PRI            Security ID:  74164M108                           

Meeting Date: MAY 16, 2019   Meeting Type: Annual                              

Record Date:  MAR 20, 2019                                                      


 
 

 

#     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 Beatriz "Bea" R. Perez   For       For          Management

1h    Elect Director D. Richard Williams      For       For          Management

1i    Elect Director Glenn J. Williams        For       For          Management

1j    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

 

 

--------------------------------------------------------------------------------

 

PROPETRO HOLDING CORP.                                                         

 

Ticker:       PUMP           Security ID:  74347M108                           

Meeting Date: JUN 14, 2019   Meeting Type: Annual                              

Record Date:  APR 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dale Redman              For       For          Management

1.2   Elect Director Spencer D. Armour, III   For       For          Management

1.3   Elect Director Steven Beal              For       For          Management

1.4   Elect Director Mark S. Berg             For       For          Management

1.5   Elect Director Anthony Best             For       For          Management

1.6   Elect Director Pryor Blackwell          For       For          Management

1.7   Elect Director Alan E. Douglas          For       For          Management

1.8   Elect Director Royce W. Mitchell        For       For          Management

1.9   Elect Director Jack B. Moore            For       Withhold     Management

2     Amend Certificate of Incorporation      For       For          Management

3     Eliminate Supermajority Vote            For       For          Management

      Requirement to Amend Bylaws                                              

4     Eliminate Supermajority Vote            For       For          Management

      Requirement to Amend Certificate of                                       

      Incorporation                                                            

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

7     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

PROTO LABS, INC.                                                               

 

Ticker:       PRLB           Security ID:  743713109                           

Meeting Date: MAY 15, 2019   Meeting Type: Annual                              

Record Date:  MAR 20, 2019                                                     

 

#     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 Sujeet Chand             For       For          Management


 
 

1.4   Elect Director Rainer Gawlick           For       For          Management

1.5   Elect Director John B. Goodman          For       For          Management

1.6   Elect Director Donald G. Krantz         For       For          Management

1.7   Elect Director Sven A. Wehrwein         For       For          Management

2     Ratify Ernst & Young LLP as Auditor     For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

PROVIDENT FINANCIAL SERVICES, INC.                                             

 

Ticker:       PFS            Security ID:  74386T105                           

Meeting Date: APR 25, 2019   Meeting Type: Annual                              

Record Date:  MAR 01, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas W. Berry          For       For          Management

1.2   Elect Director James P. Dunigan         For       For          Management

1.3   Elect Director Frank L. Fekete          For       For          Management

1.4   Elect Director Matthew K. Harding       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 Auditor              For       For          Management

 

 

--------------------------------------------------------------------------------

 

QEP RESOURCES, INC.                                                            

 

Ticker:       QEP            Security ID:  74733V100                           

Meeting Date: MAY 14, 2019   Meeting Type: Annual                              

Record Date:  MAR 28, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Phillips S. Baker, Jr.   For       For          Management

1b    Elect Director Timothy J. Cutt          For       For          Management

1c    Elect Director Julie A. Dill            For       For          Management

1d    Elect Director Robert F. Heinemann      For       For          Management

1e    Elect Director Michael J. Minarovic     For       For          Management

1f    Elect Director M. W. Scoggins           For       For          Management

1g    Elect Director Mary Shafer-Malicki      For       For          Management

1h    Elect Director David A. Trice           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 Call Special Meeting   For       For          Management

5     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                     

 

 

--------------------------------------------------------------------------------

 

QTS REALTY TRUST, INC.                                                          

 

Ticker:       QTS            Security ID:  74736A103                           

Meeting Date: MAY 09, 2019   Meeting Type: Annual                              


 
 

Record Date:  MAR 08, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Chad L. Williams         For       For          Management

1.2   Elect Director John W. Barter           For       For          Management

1.3   Elect Director William O. Grabe         For       For          Management

1.4   Elect Director Catherine R. Kinney      For       For          Management

1.5   Elect Director Peter A. Marino          For       For          Management

1.6   Elect Director Scott D. Miller          For       For          Management

1.7   Elect Director Mazen Rawashdeh          For       For          Management

1.8   Elect Director Wayne M. Rehberger       For       For          Management

1.9   Elect Director Philip P. Trahanas       For       For          Management

1.10  Elect Director Stephen E. Westhead      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     Opt Out of Section 3-804(c) of the MGCL For       For          Management

5     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

QUAD/GRAPHICS, INC.                                                            

 

Ticker:       QUAD           Security ID:  747301109                           

Meeting Date: FEB 22, 2019   Meeting Type: Special                             

Record Date:  JAN 16, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with Merger  For       For          Management

 

 

--------------------------------------------------------------------------------

 

QUAD/GRAPHICS, INC.                                                             

 

Ticker:       QUAD           Security ID:  747301109                           

Meeting Date: MAY 20, 2019   Meeting Type: Annual                              

Record Date:  MAR 14, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark A. Angelson         For       For          Management

1.2   Elect Director Douglas P. Buth          For       For          Management

1.3   Elect Director John C. Fowler           For       For          Management

1.4   Elect Director Stephen M. Fuller        For       For          Management

1.5   Elect Director Christopher B. Harned    For       For          Management

1.6   Elect Director J. Joel Quadracci        For       For          Management

1.7   Elect Director Kathryn Quadracci Flores For       For          Management

1.8   Elect Director Jay O. Rothman           For       For          Management

1.9   Elect Director John S. Shiely           For       For          Management

2     Increase Authorized Class A Common      For       For          Management

      Stock                                                                    

3     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

QUOTIENT TECHNOLOGY INC.                                                       

 

Ticker:       QUOT           Security ID:  749119103                           


 
 

Meeting Date: JUN 03, 2019   Meeting Type: Annual                              

Record Date:  APR 12, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven R. Boal           For       For          Management

1.2   Elect Director Robert McDonald          For       For          Management

1.3   Elect Director Michelle McKenna         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

 

 

--------------------------------------------------------------------------------

 

RA PHARMACEUTICALS, INC.                                                        

 

Ticker:       RARX           Security ID:  74933V108                           

Meeting Date: JUN 11, 2019   Meeting Type: Annual                              

Record Date:  APR 15, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Aoife M. Brennan         For       For          Management

1.2   Elect Director Timothy R. Pearson       For       For          Management

2     Ratify Deloitte & Touche LLP as Auditor For       For          Management

 

 

--------------------------------------------------------------------------------

 

RADIAN GROUP INC.                                                               

 

Ticker:       RDN            Security ID:  750236101                           

Meeting Date: MAY 15, 2019   Meeting Type: Annual                              

Record Date:  MAR 18, 2019                                                     

 

#     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 Debra Hess               For       For          Management

1e    Elect Director Lisa W. Hess             For       For          Management

1f    Elect Director Gaetano Muzio            For       For          Management

1g    Elect Director Gregory V. Serio         For       For          Management

1h    Elect Director Noel J. Spiegel          For       For          Management

1i    Elect Director David H. Stevens         None      None         Management

      *Withdrawn Resolution*                                                   

1j    Elect Director Richard G. Thornberry    For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

RAMBUS, INC.                                                                   

 

Ticker:       RMBS           Security ID:  750917106                           

Meeting Date: APR 25, 2019   Meeting Type: Annual                              

Record Date:  FEB 28, 2019                                                     


 
 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Emiko Higashi            For       For          Management

1b    Elect Director Sanjay Saraf             For       For          Management

1c    Elect Director Eric Stang               For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

RBC BEARINGS, INC.                                                              

 

Ticker:       ROLL           Security ID:  75524B104                           

Meeting Date: SEP 12, 2018   Meeting Type: Annual                              

Record Date:  JUL 16, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard R. Crowell       For       For          Management

1.2   Elect Director Steven H. Kaplan         For       For          Management

1.3   Elect Director Alan B. Levine           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                                         

 

 

--------------------------------------------------------------------------------

 

RE/MAX HOLDINGS, INC.                                                          

 

Ticker:       RMAX           Security ID:  75524W108                           

Meeting Date: MAY 22, 2019   Meeting Type: Annual                              

Record Date:  MAR 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David L. Liniger         For       For          Management

1.2   Elect Director Daniel J. Predovich      For       For          Management

1.3   Elect Director Teresa S. Van De Bogart  For       For          Management

2     Ratify KPMG LLP as Auditor              For       For          Management

 

 

--------------------------------------------------------------------------------

 

REGAL BELOIT CORP.                                                              

 

Ticker:       RBC            Security ID:  758750103                           

Meeting Date: APR 30, 2019   Meeting Type: Annual                              

Record Date:  MAR 07, 2019                                                      

 

#     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 Rakesh Sachdev           For       For          Management

1g    Elect Director Curtis W. Stoelting      For       For          Management

1h    Elect Director Jane L. Warner           For       For          Management


 
 

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as Auditor For       For          Management

 

 

--------------------------------------------------------------------------------

 

RENASANT CORP.                                                                 

 

Ticker:       RNST           Security ID:  75970E107                           

Meeting Date: APR 23, 2019   Meeting Type: Annual                              

Record Date:  FEB 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Connie L. Engel          For       For          Management

2.1   Elect Director John M. Creekmore        For       For          Management

2.2   Elect Director Jill V. Deer             For       For          Management

2.3   Elect Director Neal A. Holland, Jr.     For       For          Management

2.4   Elect Director E. Robinson McGraw       For       For          Management

2.5   Elect Director Sean M. Suggs            For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify HORNE LLP as Auditor             For       For          Management

 

 

--------------------------------------------------------------------------------

 

REPUBLIC FIRST BANCORP, INC.                                                   

 

Ticker:       FRBK           Security ID:  760416107                           

Meeting Date: MAY 02, 2019   Meeting Type: Annual                               

Record Date:  MAR 13, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Vernon W. Hill, II       For       Withhold     Management

1.2   Elect Director Theodore J. Flocco, Jr.  For       Withhold     Management

1.3   Elect Director Barry L. Spevak          For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management

4     Ratify BDO USA, LLP as Auditors         For       For          Management

 

 

--------------------------------------------------------------------------------

 

RESIDEO TECHNOLOGIES, INC.                                                     

 

Ticker:       REZI           Security ID:  76118Y104                           

Meeting Date: JUN 12, 2019   Meeting Type: Annual                              

Record Date:  APR 15, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Paul Deninger            For       For          Management

1b    Elect Director Michael Nefkens          For       For          Management

1c    Elect Director Sharon Wienbar           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 Auditor For       For          Management

 


 
 

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

RIBBON COMMUNICATIONS INC.                                                     

 

Ticker:       RBBN           Security ID:  762544104                           

Meeting Date: JUN 05, 2019   Meeting Type: Annual                              

Record Date:  APR 15, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Kim S. Fennebresque      For       For          Management

1b    Elect Director Bruns H. Grayson         For       For          Management

1c    Elect Director Franklin (Fritz) W.      For       For          Management

      Hobbs                                                                    

1d    Elect Director Beatriz V. Infante       For       For          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     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

RING ENERGY, INC.                                                              

 

Ticker:       REI            Security ID:  76680V108                           

Meeting Date: DEC 11, 2018   Meeting Type: Annual                               

Record Date:  NOV 13, 2018                                                     

 

#     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       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Eide Bailly LLP as Auditors      For       For          Management

 

 

--------------------------------------------------------------------------------

 

RLI CORP.                                                                      

 

Ticker:       RLI            Security ID:  749607107                           

Meeting Date: MAY 02, 2019   Meeting Type: Annual                              

Record Date:  MAR 04, 2019                                                     

 

#     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


 
 

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

RIBBON COMMUNICATIONS INC.                                                     

 

Ticker:       RBBN           Security ID:  762544104                           

Meeting Date: JUN 05, 2019   Meeting Type: Annual                              

Record Date:  APR 15, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Kim S. Fennebresque      For       For          Management

1b    Elect Director Bruns H. Grayson         For       For          Management

1c    Elect Director Franklin (Fritz) W.      For       For          Management

      Hobbs                                                                    

1d    Elect Director Beatriz V. Infante       For       For          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     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

RING ENERGY, INC.                                                              

 

Ticker:       REI            Security ID:  76680V108                           

Meeting Date: DEC 11, 2018   Meeting Type: Annual                               

Record Date:  NOV 13, 2018                                                     

 

#     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       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Eide Bailly LLP as Auditors      For       For          Management

 

 

--------------------------------------------------------------------------------

 

RLI CORP.                                                                      

 

Ticker:       RLI            Security ID:  749607107                           

Meeting Date: MAY 02, 2019   Meeting Type: Annual                              

Record Date:  MAR 04, 2019                                                     

 

#     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 Susan S. Fleming         For       For          Management

1.7   Elect Director Jordan W. Graham         For       For          Management

1.8   Elect Director Jonathan E. Michael      For       For          Management

1.9   Elect Director Robert P. Restrepo, Jr.  For       For          Management

1.10  Elect Director Debbie S. Roberts        For       For          Management

1.11  Elect Director James J. Scanlan         For       For          Management

1.12  Elect Director Michael J. Stone         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

RLJ LODGING TRUST                                                               

 

Ticker:       RLJ            Security ID:  74965L101                           

Meeting Date: MAY 03, 2019   Meeting Type: Annual                              

Record Date:  MAR 20, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert L. Johnson        For       For          Management

1.2   Elect Director Leslie D. Hale           For       For          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       For          Management

      Executive Officers' Compensation                                         

4     Report on Sexual Harassment             Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

RTW RETAILWINDS, INC.                                                          

 

Ticker:       RTW            Security ID:  74980D100                           

Meeting Date: JUN 11, 2019   Meeting Type: Annual                              

Record Date:  APR 18, 2019                                                     

 

#     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 Brenda Freeman           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

2     Ratify BDO USA, LLP as Auditors         For       For          Management

 

 


 
 

--------------------------------------------------------------------------------

 

RYDER SYSTEM, INC.                                                             

 

Ticker:       R              Security ID:  783549108                           

Meeting Date: MAY 03, 2019   Meeting Type: Annual                              

Record Date:  MAR 08, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Robert J. Eck            For       For          Management

1b    Elect Director Robert A. Hagemann       For       For          Management

1c    Elect Director Michael F. Hilton        For       For          Management

1d    Elect Director Tamara L. Lundgren       For       For          Management

1e    Elect Director Luis P. Nieto, Jr.       For       For          Management

1f    Elect Director David G. Nord            For       For          Management

1g    Elect Director Robert E. Sanchez        For       For          Management

1h    Elect Director Abbie J. Smith           For       For          Management

1i    Elect Director E. Follin Smith          For       For          Management

1j    Elect Director Dmitri L. Stockton       For       For          Management

1k    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     Approve Omnibus Stock Plan              For       For          Management

5     Remove Supermajority Voting Provisions  For       For          Management

      on Shareholder Action by Written                                         

      Consent                                                                  

6     Require Independent Board Chairman      Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

SAIA, INC.                                                                     

 

Ticker:       SAIA           Security ID:  78709Y105                           

Meeting Date: APR 30, 2019   Meeting Type: Annual                              

Record Date:  MAR 06, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John J. Holland          For       For          Management

1.2   Elect Director Frederick J. Holzgrefe,  For       Against      Management

      III                                                                      

1.3   Elect Director Richard D. O'Dell        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

SALLY BEAUTY HOLDINGS, INC.                                                    

 

Ticker:       SBH            Security ID:  79546E104                           

Meeting Date: JAN 31, 2019   Meeting Type: Annual                              

Record Date:  DEC 06, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Christian A. Brickman    For       For          Management

1.2   Elect Director Marshall E. Eisenberg    For       For          Management


 
 

1.3   Elect Director Diana S. Ferguson        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 P. Kelly Mooney          For       For          Management

1.10  Elect Director Susan R. Mulder          For       For          Management

1.11  Elect Director Denise Paulonis          For       For          Management

1.12  Elect Director Edward W. Rabin          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

 

 

--------------------------------------------------------------------------------

 

SANDERSON FARMS, INC.                                                           

 

Ticker:       SAFM           Security ID:  800013104                           

Meeting Date: FEB 14, 2019   Meeting Type: Annual                              

Record Date:  DEC 20, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Fred L. Banks, Jr.       For       For          Management

1.2   Elect Director Robert C. Khayat         For       For          Management

1.3   Elect Director Gail Jones Pittman       For       For          Management

1.4   Elect Director Toni D. Cooley           For       For          Management

1.1   Elect Director David Barksdale          For       For          Management

1.1   Elect Director Edith Kelly-Green        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

 

 

--------------------------------------------------------------------------------

 

SCOTTS MIRACLE-GRO CO.                                                         

 

Ticker:       SMG            Security ID:  810186106                           

Meeting Date: JAN 25, 2019   Meeting Type: Annual                              

Record Date:  NOV 30, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David C. Evans           For       For          Management

1.2   Elect Director Adam Hanft               For       For          Management

1.3   Elect Director Stephen L. Johnson       For       For          Management

1.4   Elect Director Katherine Hagedorn       For       For          Management

      Littlefield                                                              

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

SEACHANGE INTERNATIONAL, INC.                                                  

 


 
 

 

SILGAN HOLDINGS, INC.                                                          

 

Ticker:       SLGN           Security ID:  827048109                           

Meeting Date: JUN 12, 2019   Meeting Type: Annual                              

Record Date:  APR 17, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director R. Philip Silver         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                                         

 

 

--------------------------------------------------------------------------------

 

SILICON LABORATORIES, INC.                                                      

 

Ticker:       SLAB           Security ID:  826919102                           

Meeting Date: APR 18, 2019   Meeting Type: Annual                              

Record Date:  FEB 22, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director William G. Bock          For       For          Management

1B    Elect Director Jack R. Lazar            For       For          Management

1C    Elect Director Christy Wyatt            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                                         

 

 

--------------------------------------------------------------------------------

 

SILVERBOW RESOURCES, INC.                                                      

 

Ticker:       SBOW           Security ID:  82836G102                           

Meeting Date: MAY 21, 2019   Meeting Type: Annual                              

Record Date:  MAR 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David Geenberg           For       Withhold     Management

1.2   Elect Director Marcus C. Rowland        For       For          Management

1.3   Elect Director Sean C. Woolverton       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Approve Repricing of Options            For       Against      Management

4     Amend Omnibus Stock Plan                For       Against      Management

5     Ratify BDO USA, LLP as Auditors         For       For          Management

 

 

--------------------------------------------------------------------------------

 

SIMMONS FIRST NATIONAL CORP.                                                   

 

Ticker:       SFNC           Security ID:  828730200                            

Meeting Date: APR 17, 2019   Meeting Type: Annual                              

Record Date:  FEB 12, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Fix Number of Directors at Fifteen      For       For          Management


 
 

 

SILGAN HOLDINGS, INC.                                                          

 

Ticker:       SLGN           Security ID:  827048109                           

Meeting Date: JUN 12, 2019   Meeting Type: Annual                              

Record Date:  APR 17, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director R. Philip Silver         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                                         

 

 

--------------------------------------------------------------------------------

 

SILICON LABORATORIES, INC.                                                      

 

Ticker:       SLAB           Security ID:  826919102                           

Meeting Date: APR 18, 2019   Meeting Type: Annual                              

Record Date:  FEB 22, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director William G. Bock          For       For          Management

1B    Elect Director Jack R. Lazar            For       For          Management

1C    Elect Director Christy Wyatt            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                                         

 

 

--------------------------------------------------------------------------------

 

SILVERBOW RESOURCES, INC.                                                      

 

Ticker:       SBOW           Security ID:  82836G102                           

Meeting Date: MAY 21, 2019   Meeting Type: Annual                              

Record Date:  MAR 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David Geenberg           For       Withhold     Management

1.2   Elect Director Marcus C. Rowland        For       For          Management

1.3   Elect Director Sean C. Woolverton       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Approve Repricing of Options            For       Against      Management

4     Amend Omnibus Stock Plan                For       Against      Management

5     Ratify BDO USA, LLP as Auditors         For       For          Management

 

 

--------------------------------------------------------------------------------

 

SIMMONS FIRST NATIONAL CORP.                                                   

 

Ticker:       SFNC           Security ID:  828730200                            

Meeting Date: APR 17, 2019   Meeting Type: Annual                              

Record Date:  FEB 12, 2019                                                     

 

#     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     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

 

 

--------------------------------------------------------------------------------

 

SIMPSON MANUFACTURING CO., INC.                                                

 

Ticker:       SSD            Security ID:  829073105                           

Meeting Date: APR 26, 2019   Meeting Type: Annual                              

Record Date:  FEB 27, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Karen Colonias           For       For          Management

1b    Elect Director James S. Andrasick       For       For          Management

1c    Elect Director Jennifer A. Chatman      For       For          Management

1d    Elect Director Robin G. MacGillivray    For       For          Management

1e    Elect Director Gary M. Cusumano         For       For          Management

1f    Elect Director Celeste Volz Ford        For       For          Management

1g    Elect Director Michael A. Bless         For       For          Management

1h    Elect Director Philip E. Donaldson      For       For          Management

2     Ratify Grant Thornton LLP as Auditor    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 15, 2019   Meeting Type: Annual                              

Record Date:  MAR 18, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Fred M. Diaz             For       For          Management

1.2   Elect Director W. Roy Dunbar            For       For          Management

1.3   Elect Director Larisa J. Drake          For       For          Management

2     Eliminate Supermajority Vote            For       For          Management

      Requirement                                                              

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         


 
 

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

SM ENERGY COMPANY                                                              

 

Ticker:       SM             Security ID:  78454L100                           

Meeting Date: MAY 29, 2019   Meeting Type: Annual                              

Record Date:  APR 08, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Carla J. Bailo           For       For          Management

1.2   Elect Director Larry W. Bickle          For       For          Management

1.3   Elect Director Stephen R. Brand         For       For          Management

1.4   Elect Director Loren M. Leiker          For       For          Management

1.5   Elect Director Javan D. Ottoson         For       For          Management

1.6   Elect Director Ramiro G. Peru           For       For          Management

1.7   Elect Director Julio M. Quintana        For       For          Management

1.8   Elect Director Rose M. Robeson          For       For          Management

1.9   Elect Director William D. Sullivan      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditor     For       For          Management

 

 

--------------------------------------------------------------------------------

 

SOUTH JERSEY INDUSTRIES, INC.                                                  

 

Ticker:       SJI            Security ID:  838518108                           

Meeting Date: APR 26, 2019   Meeting Type: Annual                              

Record Date:  FEB 25, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Sarah M. Barpoulis       For       Against      Management

1b    Elect Director Thomas A. Bracken        For       For          Management

1c    Elect Director Keith S. Campbell        For       Against      Management

1d    Elect Director Victor A. Fortkiewicz    For       For          Management

1e    Elect Director Sheila Hartnett-Devlin   For       For          Management

1f    Elect Director Walter M. Higgins, III   For       Against      Management

1g    Elect Director Sunita Holzer            For       Against      Management

1h    Elect Director Michael J. Renna         For       For          Management

1i    Elect Director Joseph M. Rigby          For       Against      Management

1j    Elect Director Frank L. Sims            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                                                                 

 

 

--------------------------------------------------------------------------------

 

SOUTH STATE CORP.                                                              

 

Ticker:       SSB            Security ID:  840441109                           

Meeting Date: APR 25, 2019   Meeting Type: Annual                              

Record Date:  FEB 25, 2019                                                     

 


 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert R. Horger         For       For          Management

1.2   Elect Director Robert H. Demere, Jr.    For       For          Management

1.3   Elect Director Grey B. Murray           For       For          Management

1.4   Elect Director James W. Roquemore       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 Dixon Hughes Goodman LLP as      For       For          Management

      Auditor                                                                   

 

 

--------------------------------------------------------------------------------

 

SOUTHSIDE BANCSHARES, INC.                                                     

 

Ticker:       SBSI           Security ID:  84470P109                            

Meeting Date: MAY 15, 2019   Meeting Type: Annual                              

Record Date:  MAR 21, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael J. Bosworth      For       For          Management

1.2   Elect Director Lee R. Gibson            For       For          Management

1.3   Elect Director George H. "Trey"         For       For          Management

      Henderson, III                                                           

1.4   Elect Director Donald W. Thedford       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

 

 

--------------------------------------------------------------------------------

 

SOUTHWEST GAS HOLDINGS, INC.                                                   

 

Ticker:       SWX            Security ID:  844895102                           

Meeting Date: MAY 02, 2019   Meeting Type: Annual                              

Record Date:  MAR 05, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert L. Boughner       For       For          Management

1.2   Elect Director Jose A. Cardenas         For       For          Management

1.3   Elect Director Thomas E. Chestnut       For       For          Management

1.4   Elect Director Stephen C. Comer         For       For          Management

1.5   Elect Director John. P. Hester          For       For          Management

1.6   Elect Director Jane Lewis-Raymond       For       For          Management

1.7   Elect Director Anne L. Mariucci         For       For          Management

1.8   Elect Director Michael J. Melarkey      For       For          Management

1.9   Elect Director A. Randall Thoman        For       For          Management

1.10  Elect Director Thomas A. Thomas         For       For          Management

1.11  Elect Director Leslie T. Thornton       For       For          Management

2     Increase Authorized Common Stock        For       Against      Management

3     Change State of Incorporation from      For       For          Management

      California to Delaware                                                   

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

6     Adjourn Meeting                         For       For          Management

 


 
 

 

--------------------------------------------------------------------------------

 

SOUTHWESTERN ENERGY COMPANY                                                    

 

Ticker:       SWN            Security ID:  845467109                           

Meeting Date: MAY 21, 2019   Meeting Type: Annual                              

Record Date:  MAR 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John D. Gass             For       For          Management

1.2   Elect Director Catherine A. Kehr        For       For          Management

1.3   Elect Director Greg D. Kerley           For       For          Management

1.4   Elect Director Jon A. Marshall          For       For          Management

1.5   Elect Director Patrick M. Prevost       For       For          Management

1.6   Elect Director Anne Taylor              For       For          Management

1.7   Elect Director William J. Way           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

      Auditor                                                                  

 

 

--------------------------------------------------------------------------------

 

SP PLUS CORPORATION                                                            

 

Ticker:       SP             Security ID:  78469C103                           

Meeting Date: MAY 08, 2019   Meeting Type: Annual                              

Record Date:  MAR 29, 2019                                                     

 

#     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     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

SPIRIT AEROSYSTEMS HOLDINGS, INC.                                               

 

Ticker:       SPR            Security ID:  848574109                           

Meeting Date: APR 24, 2019   Meeting Type: Annual                              

Record Date:  FEB 25, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Charles L. Chadwell      For       For          Management

1b    Elect Director Irene M. Esteves         For       For          Management

1c    Elect Director Paul E. Fulchino         For       For          Management

1d    Elect Director Thomas C. Gentile, III   For       For          Management

1e    Elect Director Richard A. Gephardt      For       For          Management

1f    Elect Director Robert D. Johnson        For       For          Management

1g    Elect Director Ronald T. Kadish         For       For          Management


 
 

1h    Elect Director John L. Plueger          For       For          Management

1i    Elect Director Laura H. 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     Amend Proxy Access Right                Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

SPORTSMAN'S WAREHOUSE HOLDINGS, INC.                                            

 

Ticker:       SPWH           Security ID:  84920Y106                           

Meeting Date: MAY 29, 2019   Meeting Type: Annual                              

Record Date:  APR 05, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Martha Bejar             For       For          Management

1.2   Elect Director Richard McBee            For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

SPX CORP.                                                                      

 

Ticker:       SPXC           Security ID:  784635104                           

Meeting Date: MAY 09, 2019   Meeting Type: Annual                              

Record Date:  MAR 14, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Eugene J. Lowe, III      For       For          Management

1.2   Elect Director Patrick J. O'Leary       For       For          Management

1.3   Elect Director David A. Roberts         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 Auditor For       For          Management

 

 

--------------------------------------------------------------------------------

 

STAG INDUSTRIAL, INC.                                                          

 

Ticker:       STAG           Security ID:  85254J102                           

Meeting Date: APR 29, 2019   Meeting Type: Annual                              

Record Date:  MAR 08, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Benjamin S. Butcher      For       For          Management

1B    Elect Director Virgis W. Colbert        For       For          Management

1C    Elect Director Michelle S. Dilley       For       For          Management

1D    Elect Director Jeffrey D. Furber        For       For          Management

1E    Elect Director Larry T. Guillemette     For       For          Management

1F    Elect Director Francis X. Jacoby, III   For       For          Management

1G    Elect Director Christopher P. Marr      For       For          Management

1H    Elect Director Hans S. Weger            For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 


 
 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

STANDEX INTERNATIONAL CORP.                                                    

 

Ticker:       SXI            Security ID:  854231107                           

Meeting Date: OCT 23, 2018   Meeting Type: Annual                              

Record Date:  AUG 31, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles H. Cannon, Jr.   For       For          Management

1.2   Elect Director Jeffrey S. Edwards       For       For          Management

1.3   Elect Director B. Joanne Edwards        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 Grant Thornton LLP as Auditors   For       For          Management

 

 

--------------------------------------------------------------------------------

 

STEELCASE INC.                                                                  

 

Ticker:       SCS            Security ID:  858155203                           

Meeting Date: JUL 11, 2018   Meeting Type: Annual                              

Record Date:  MAY 14, 2018                                                      

 

#     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       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

STEPAN COMPANY                                                                  

 

Ticker:       SCL            Security ID:  858586100                           

Meeting Date: APR 30, 2019   Meeting Type: Annual                              

Record Date:  MAR 08, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael R. Boyce         For       For          Management

1.2   Elect Director Edward J. Wehmer         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 Auditor For       For          Management

 

 

--------------------------------------------------------------------------------

 

STERICYCLE, INC.                                                                

 

Ticker:       SRCL           Security ID:  858912108                           

Meeting Date: MAY 22, 2019   Meeting Type: Annual                              

Record Date:  MAR 28, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Robert S. Murley         For       For          Management

1b    Elect Director Cindy J. Miller          For       For          Management

1c    Elect Director Brian P. Anderson        For       For          Management

1d    Elect Director Lynn D. Bleil            For       For          Management

1e    Elect Director Thomas F. Chen           For       For          Management

1f    Elect Director J. Joel Hackney, Jr.     For       For          Management

1g    Elect Director Veronica M. Hagen        For       For          Management

1h    Elect Director Stephen C. Hooley        For       For          Management

1i    Elect Director Kay G. Priestly          For       For          Management

1j    Elect Director Mike S. Zafirovski       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditor     For       For          Management

4     Reduce Ownership Threshold for          Against   Against      Shareholder

      Shareholders to Call Special Meeting                                     

 

 

--------------------------------------------------------------------------------

 

STEVEN MADDEN, LTD.                                                            

 

Ticker:       SHOO           Security ID:  556269108                           

Meeting Date: MAY 24, 2019   Meeting Type: Annual                              

Record Date:  MAR 29, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edward R. Rosenfeld      For       For          Management

1.2   Elect Director Mitchell S. Klipper      For       For          Management

1.3   Elect Director Rose Peabody Lynch       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     Increase Authorized Common Stock        For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify EisnerAmper LLP as Auditor       For       For          Management

5     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

6     Report on Human Rights Risk Assessment  Against   Against      Shareholder

      Process                                                                  

 

 

--------------------------------------------------------------------------------


 
 

 

STEWART INFORMATION SERVICES CORP.                                             

 

Ticker:       STC            Security ID:  860372101                           

Meeting Date: SEP 05, 2018   Meeting Type: Special                             

Record Date:  JUL 10, 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

 

 

--------------------------------------------------------------------------------

 

STEWART INFORMATION SERVICES CORPORATION                                       

 

Ticker:       STC            Security ID:  860372101                           

Meeting Date: JUN 19, 2019   Meeting Type: Annual                              

Record Date:  APR 26, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Arnaud Ajdler            For       For          Management

1.2   Elect Director Thomas G. Apel           For       Withhold     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

1.8   Elect Director Matthew W. Morris        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

STIFEL FINANCIAL CORP.                                                         

 

Ticker:       SF             Security ID:  860630102                           

Meeting Date: SEP 25, 2018   Meeting Type: Special                             

Record Date:  AUG 07, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

STIFEL FINANCIAL CORP.                                                         

 

Ticker:       SF             Security ID:  860630102                           

Meeting Date: JUN 05, 2019   Meeting Type: Annual                              

Record Date:  APR 08, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kathleen Brown           For       For          Management

1.2   Elect Director Michael W. Brown         For       For          Management

1.3   Elect Director John P. Dubinsky         For       For          Management

1.4   Elect Director Robert E. Grady          For       For          Management


 
 

1.5   Elect Director Ronald J. Kruszewski     For       For          Management

1.6   Elect Director Maura A. Markus          For       For          Management

1.7   Elect Director James M. Oates           For       For          Management

1.8   Elect Director David A. Peacock         For       For          Management

1.9   Elect Director Thomas W. Weisels        For       Withhold     Management

1.10  Elect Director Michael J. Zimmerman     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

 

 

--------------------------------------------------------------------------------

 

STOCK YARDS BANCORP, INC.                                                      

 

Ticker:       SYBT           Security ID:  861025104                            

Meeting Date: APR 25, 2019   Meeting Type: Annual                              

Record Date:  MAR 04, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul J. Bickel, III      For       For          Management

1.2   Elect Director J. McCauley Brown        For       For          Management

1.3   Elect Director David P. Heintzman       For       For          Management

1.4   Elect Director Donna L. Heitzman        For       For          Management

1.5   Elect Director Carl G. Herde            For       For          Management

1.6   Elect Director James A. Hillebrand      For       For          Management

1.7   Elect Director Richard A. Lechleiter    For       For          Management

1.8   Elect Director Stephen M. Priebe        For       For          Management

1.9   Elect Director John L. Schutte          For       For          Management

1.10  Elect Director Norman Tasman            For       For          Management

1.11  Elect Director Kathy C. Thompson        For       Against      Management

2     Ratify BKD, LLP as Auditor              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 14, 2019   Meeting Type: Annual                              

Record Date:  MAR 22, 2019                                                      

 

#     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       For          Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 


 
 

SUPERIOR ENERGY SERVICES, INC.                                                 

 

Ticker:       SPN            Security ID:  868157108                            

Meeting Date: JUN 06, 2019   Meeting Type: Annual                              

Record Date:  APR 08, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David D. Dunlap          For       For          Management

1.2   Elect Director James M. Funk            For       For          Management

1.3   Elect Director Terence E. Hall          For       For          Management

1.4   Elect Director Peter D. Kinnear         For       For          Management

1.5   Elect Director Janiece M. Longoria      For       For          Management

1.6   Elect Director Michael M. McShane       For       For          Management

1.7   Elect Director W. Matt Ralls            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditor              For       For          Management

 

 

--------------------------------------------------------------------------------

 

SYNEOS HEALTH, INC.                                                            

 

Ticker:       SYNH           Security ID:  87166B102                           

Meeting Date: MAY 24, 2019   Meeting Type: Annual                              

Record Date:  MAR 27, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Todd M. Abbrecht         For       For          Management

1B    Elect Director John M. Dineen           For       For          Management

1C    Elect Director William E. Klitgaard     For       For          Management

1D    Elect Director John Maldonado           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                                                                 

 

 

--------------------------------------------------------------------------------

 

TCF FINANCIAL CORP.                                                            

 

Ticker:       TCF            Security ID:  872275102                           

Meeting Date: APR 24, 2019   Meeting Type: Annual                              

Record Date:  FEB 25, 2019                                                     

 

#     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 George G. Johnson        For       For          Management

1.7   Elect Director Richard H. King          For       For          Management

1.8   Elect Director Vance K. Opperman        For       Withhold     Management

1.9   Elect Director Roger J. Sit             For       For          Management

1.10  Elect Director Julie H. Sullivan        For       For          Management

1.11  Elect Director Barry N. Winslow         For       For          Management

1.12  Elect Director Theresa M. H. Wise       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management


 
 

      Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditor              For       For          Management

 

 

--------------------------------------------------------------------------------

 

TCF FINANCIAL CORPORATION                                                       

 

Ticker:       TCF            Security ID:  872275102                           

Meeting Date: JUN 07, 2019   Meeting Type: Special                             

Record Date:  APR 30, 2019                                                      

 

#     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

 

 

--------------------------------------------------------------------------------

 

TELADOC HEALTH, INC.                                                            

 

Ticker:       TDOC           Security ID:  87918A105                           

Meeting Date: MAY 30, 2019   Meeting Type: Annual                              

Record Date:  APR 05, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Helen Darling            For       For          Management

1.2   Elect Director William H. Frist         For       For          Management

1.3   Elect Director Michael Goldstein        For       For          Management

1.4   Elect Director Jason Gorevic            For       For          Management

1.5   Elect Director Brian McAndrews          For       For          Management

1.6   Elect Director Thomas G. McKinley       For       For          Management

1.7   Elect Director Arneek Multani           For       For          Management

1.8   Elect Director Kenneth H. Paulus        For       For          Management

1.9   Elect Director David Shedlarz           For       For          Management

1.10  Elect Director David B. Snow, Jr.       For       For          Management

1.11  Elect Director Mark Douglas Smith       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

 

 

--------------------------------------------------------------------------------

 

TELEDYNE TECHNOLOGIES, INC.                                                    

 

Ticker:       TDY            Security ID:  879360105                           

Meeting Date: APR 24, 2019   Meeting Type: Annual                              

Record Date:  MAR 01, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles Crocker          For       For          Management

1.2   Elect Director Robert Mehrabian         For       For          Management

1.3   Elect Director Jane C. Sherburne        For       For          Management

1.4   Elect Director Michael T. Smith         For       Withhold     Management

2     Ratify Deloitte & Touche LLP as Auditor For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 


 
 

 

--------------------------------------------------------------------------------

 

TEMPUR SEALY INTERNATIONAL, INC.                                               

 

Ticker:       TPX            Security ID:  88023U101                            

Meeting Date: MAY 09, 2019   Meeting Type: Annual                              

Record Date:  MAR 12, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Evelyn S. Dilsaver       For       For          Management

1b    Elect Director Cathy R. Gates           For       For          Management

1c    Elect Director John A. Heil             For       For          Management

1d    Elect Director Jon L. Luther            For       Against      Management

1e    Elect Director Richard W. Neu           For       Against      Management

1f    Elect Director Arik W. Ruchim           For       Against      Management

1g    Elect Director Scott L. Thompson        For       For          Management

1h    Elect Director Robert B. Trussell, Jr.  For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

TERRENO REALTY CORP.                                                            

 

Ticker:       TRNO           Security ID:  88146M101                           

Meeting Date: APR 30, 2019   Meeting Type: Annual                              

Record Date:  MAR 01, 2019                                                      

 

#     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 David M. Lee             For       For          Management

1e    Elect Director Gabriela Franco Parcella For       For          Management

1f    Elect Director Douglas M. Pasquale      For       For          Management

1g    Elect Director Dennis Polk              For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Restricted Stock Plan           For       For          Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

TETRA TECHNOLOGIES, INC.                                                       

 

Ticker:       TTI            Security ID:  88162F105                           

Meeting Date: MAY 03, 2019   Meeting Type: Annual                              

Record Date:  MAR 04, 2019                                                     

 

#     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 Gina A. Luna             For       For          Management


 
 

1.7   Elect Director Brady M. Murphy          For       For          Management

1.8   Elect Director William D. Sullivan      For       For          Management

1.9   Elect Director Joseph C. Winkler, III   For       For          Management

2     Ratify Ernst & Young LLP as Auditor     For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

TEXAS CAPITAL BANCSHARES, INC.                                                 

 

Ticker:       TCBI           Security ID:  88224Q107                           

Meeting Date: APR 16, 2019   Meeting Type: Annual                               

Record Date:  FEB 20, 2019                                                     

 

#     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       Withhold     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       Withhold     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       Withhold     Management

1.12  Elect Director Patricia A. Watson       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditor     For       For          Management

 

 

--------------------------------------------------------------------------------

 

TEXTAINER GROUP HOLDINGS LIMITED                                               

 

Ticker:       TGH            Security ID:  G8766E109                           

Meeting Date: MAY 23, 2019   Meeting Type: Annual                              

Record Date:  APR 01, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John A. Maccarone        For       Against      Management

1.2   Elect Director Dudley R. Cottingham     For       Against      Management

1.3   Elect Director Hyman Shwiel             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                                                              

4     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

THE ANDERSONS, INC.                                                             

 

Ticker:       ANDE           Security ID:  034164103                           

Meeting Date: MAY 10, 2019   Meeting Type: Annual                              


 
 

Record Date:  MAR 12, 2019                                                      

 

#     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 Stephen F. Dowdle        For       For          Management

1.5   Elect Director Catherine M. Kilbane     For       Withhold     Management

1.6   Elect Director Robert J. King, Jr.      For       For          Management

1.7   Elect Director Ross W. Manire           For       For          Management

1.8   Elect Director Patrick S. Mullin        For       For          Management

1.9   Elect Director John T. Stout, Jr.       For       For          Management

1.10  Elect Director Jacqueline F. Woods      For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

5     Ratify Deloitte & Touche LLP as Auditor For       For          Management

 

 

--------------------------------------------------------------------------------

 

THE BANCORP, INC. (DELAWARE)                                                    

 

Ticker:       TBBK           Security ID:  05969A105                           

Meeting Date: MAY 13, 2019   Meeting Type: Annual                              

Record Date:  MAR 19, 2019                                                      

 

#     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       Against      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     Ratify Grant Thornton LLP as Auditors   For       For          Management

 

 

--------------------------------------------------------------------------------

 

THE CHEESECAKE FACTORY INCORPORATED                                            

 

Ticker:       CAKE           Security ID:  163072101                           

Meeting Date: MAY 30, 2019   Meeting Type: Annual                              

Record Date:  APR 01, 2019                                                     

 

#     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 L. Kransdorf      For       Against      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     Approve Omnibus Stock Plan              For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

THE CHILDREN'S PLACE, INC.                                                      

 

Ticker:       PLCE           Security ID:  168905107                           

Meeting Date: MAY 08, 2019   Meeting Type: Annual                              

Record Date:  MAR 28, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joseph Alutto            For       For          Management

1.2   Elect Director John E. Bachman          For       For          Management

1.3   Elect Director Marla Malcolm Beck       For       For          Management

1.4   Elect Director Elizabeth J. Boland      For       For          Management

1.5   Elect Director Jane Elfers              For       For          Management

1.6   Elect Director Joseph Gromek            For       For          Management

1.7   Elect Director Norman Matthews          For       For          Management

1.8   Elect Director Robert L. Mettler        For       For          Management

1.9   Elect Director Debby Reiner             For       For          Management

2     Ratify Ernst & Young LLP as Auditor     For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

THE KEYW HOLDING CORPORATION                                                   

 

Ticker:       KEYW           Security ID:  493723100                           

Meeting Date: MAY 09, 2019   Meeting Type: Annual                              

Record Date:  MAR 21, 2019                                                     

 

#     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       For          Management

1d    Elect Director Chris Inglis             For       For          Management

1e    Elect Director Ken Minihan              For       For          Management

1f    Elect Director Art Money                For       For          Management

1g    Elect Director Caroline Pisano          For       For          Management

1h    Elect Director Mark Sopp                For       For          Management

1i    Elect Director Bill Weber               For       For          Management

2     Ratify Deloitte & Touche LLP as Auditor For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

THE MICHAELS COMPANIES, INC.                                                   

 

Ticker:       MIK            Security ID:  59408Q106                            

Meeting Date: JUN 11, 2019   Meeting Type: Annual                              


 
 

Record Date:  APR 16, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joshua Bekenstein        For       For          Management

1.2   Elect Director Mark S. Cosby            For       For          Management

1.3   Elect Director Ryan Cotton              For       For          Management

1.4   Elect Director Monte E. Ford            For       For          Management

1.5   Elect Director Karen Kaplan             For       For          Management

1.6   Elect Director Matthew S. Levin         For       For          Management

1.7   Elect Director John J. Mahoney          For       For          Management

1.8   Elect Director James A. Quella          For       For          Management

1.9   Elect Director Beryl B. Raff            For       For          Management

1.10  Elect Director Peter F. Wallace         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

THE NAVIGATORS GROUP, INC.                                                      

 

Ticker:       NAVG           Security ID:  638904102                           

Meeting Date: NOV 16, 2018   Meeting Type: Special                             

Record Date:  OCT 10, 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

 

 

--------------------------------------------------------------------------------

 

THE STARS GROUP INC.                                                            

 

Ticker:       TSGI           Security ID:  85570W100                           

Meeting Date: MAY 15, 2019   Meeting Type: Annual                              

Record Date:  MAR 25, 2019                                                      

 

#     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

1.7   Elect Director Eugene Roman             For       For          Management

2     Approve Deloitte LLP Auditors and       For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

 

 

--------------------------------------------------------------------------------

 

THE TRADE DESK, INC.                                                           

 

Ticker:       TTD            Security ID:  88339J105                           

Meeting Date: APR 30, 2019   Meeting Type: Annual                              

Record Date:  MAR 04, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1.3   Elect Director Daniel G. Weiss          For       For          Management

1.4   Elect Director Tyrone M. Jordan         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

TREEHOUSE FOODS, INC.                                                          

 

Ticker:       THS            Security ID:  89469A104                            

Meeting Date: APR 25, 2019   Meeting Type: Annual                              

Record Date:  FEB 25, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Linda K. Massman         For       For          Management

1.2   Elect Director Gary D. Smith            For       For          Management

1.3   Elect Director Jason J. Tyler           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

 

 

--------------------------------------------------------------------------------

 

TREX CO., INC.                                                                 

 

Ticker:       TREX           Security ID:  89531P105                           

Meeting Date: MAY 01, 2019   Meeting Type: Annual                              

Record Date:  MAR 04, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael F. Golden        For       For          Management

1.2   Elect Director Richard E. Posey         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

4     Ratify Ernst & Young LLP as Auditor     For       For          Management

 

 

--------------------------------------------------------------------------------

 

TRI POINTE GROUP, INC.                                                         

 

Ticker:       TPH            Security ID:  87265H109                           

Meeting Date: APR 30, 2019   Meeting Type: Annual                               

Record Date:  MAR 01, 2019                                                     

 

#     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 Vicki D. McWilliams      For       For          Management

1.6   Elect Director Constance B. Moore       For       For          Management

1.7   Elect Director Thomas B. Rogers         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 


 
 

1.3   Elect Director Daniel G. Weiss          For       For          Management

1.4   Elect Director Tyrone M. Jordan         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

TREEHOUSE FOODS, INC.                                                          

 

Ticker:       THS            Security ID:  89469A104                            

Meeting Date: APR 25, 2019   Meeting Type: Annual                              

Record Date:  FEB 25, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Linda K. Massman         For       For          Management

1.2   Elect Director Gary D. Smith            For       For          Management

1.3   Elect Director Jason J. Tyler           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

 

 

--------------------------------------------------------------------------------

 

TREX CO., INC.                                                                 

 

Ticker:       TREX           Security ID:  89531P105                           

Meeting Date: MAY 01, 2019   Meeting Type: Annual                              

Record Date:  MAR 04, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael F. Golden        For       For          Management

1.2   Elect Director Richard E. Posey         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

4     Ratify Ernst & Young LLP as Auditor     For       For          Management

 

 

--------------------------------------------------------------------------------

 

TRI POINTE GROUP, INC.                                                         

 

Ticker:       TPH            Security ID:  87265H109                           

Meeting Date: APR 30, 2019   Meeting Type: Annual                               

Record Date:  MAR 01, 2019                                                     

 

#     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 Vicki D. McWilliams      For       For          Management

1.6   Elect Director Constance B. Moore       For       For          Management

1.7   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 21, 2019   Meeting Type: Annual                              

Record Date:  APR 09, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William J. Casey         For       Withhold     Management

1.2   Elect Director Donald J. Amaral         For       For          Management

1.3   Elect Director Thomas G. Atwood         For       For          Management

1.4   Elect Director L. Gage Chrysler, III    For       For          Management

1.5   Elect Director Craig S. Compton         For       For          Management

1.6   Elect Director Cory W. Giese            For       For          Management

1.7   Elect Director John S. A. Hasbrook      For       For          Management

1.8   Elect Director Michael W. Koehnen       For       For          Management

1.9   Elect Director Martin A. Mariani        For       For          Management

1.10  Elect Director Thomas C. McGraw         For       For          Management

1.11  Elect Director Richard P. Smith         For       For          Management

1.12  Elect Director W. Virginia Walker       For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Moss Adams LLP as Auditors       For       For          Management

 

 

--------------------------------------------------------------------------------

 

TRITON INTERNATIONAL LTD.                                                      

 

Ticker:       TRTN           Security ID:  G9078F107                           

Meeting Date: APR 25, 2019   Meeting Type: Annual                              

Record Date:  FEB 28, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Brian M. Sondey          For       For          Management

1.2   Elect Director Robert W. Alspaugh       For       For          Management

1.3   Elect Director Karen Austin             For       For          Management

1.4   Elect Director Malcolm P. Baker         For       For          Management

1.5   Elect Director David A. Coulter         For       For          Management

1.6   Elect Director Claude Germain           For       For          Management

1.7   Elect Director Kenneth Hanau            For       For          Management

1.8   Elect Director John S. Hextall          For       For          Management

1.9   Elect Director Robert L. Rosner         For       For          Management

1.10  Elect Director Simon R. Vernon          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

TRIUMPH BANCORP, INC.                                                          

 

Ticker:       TBK            Security ID:  89679E300                           

Meeting Date: MAY 16, 2019   Meeting Type: Annual                              

Record Date:  MAR 18, 2019                                                     

 


 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Douglas M. Kratz         For       For          Management

1.2   Elect Director Richard L. Davis         For       For          Management

1.3   Elect Director Michael P. Rafferty      For       For          Management

1.4   Elect Director C.Todd Sparks            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     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

6     Ratify Crowe LLP as Auditor             For       For          Management

 

 

--------------------------------------------------------------------------------

 

TRIUMPH GROUP, INC.                                                            

 

Ticker:       TGI            Security ID:  896818101                           

Meeting Date: JUL 11, 2018   Meeting Type: Annual                              

Record Date:  MAY 17, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul Bourgon             For       For          Management

1.2   Elect Director Daniel J. Crowley        For       For          Management

1.3   Elect Director Ralph E. Eberhart        For       For          Management

1.4   Elect Director Daniel P. Garton         For       For          Management

1.5   Elect Director Dawne S. Hickton         For       For          Management

1.6   Elect Director William L. Mansfield     For       For          Management

1.7   Elect Director Adam J. Palmer           For       For          Management

1.8   Elect Director Joseph M. Silvestri      For       For          Management

1.9   Elect Director Larry O. Spencer         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

5     Reduce Ownership Threshold for          Against   Against      Shareholder

      Shareholders to Call Special Meeting                                     

 

 

--------------------------------------------------------------------------------

 

TUTOR PERINI CORPORATION                                                       

 

Ticker:       TPC            Security ID:  901109108                           

Meeting Date: MAY 22, 2019   Meeting Type: Annual                              

Record Date:  MAR 29, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ronald N. Tutor          For       Withhold     Management

1.2   Elect Director Peter Arkley             For       Withhold     Management

1.3   Elect Director Sidney J. Feltenstein    For       Withhold     Management

1.4   Elect Director James A. Frost           For       Withhold     Management

1.5   Elect Director Michael F. Horodniceanu  For       Withhold     Management

1.6   Elect Director Michael R. Klein         For       Withhold     Management

1.7   Elect Director Robert C. Lieber         For       Withhold     Management

1.8   Elect Director Dennis D. Oklak          For       Withhold     Management

1.9   Elect Director Raymond R. Oneglia       For       Withhold     Management

1.10  Elect Director Dale Anne Reiss          For       Withhold     Management

1.11  Elect Director Dickran M. Tevrizian,    For       Withhold     Management


 
 

      Jr.                                                                       

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

TWIN DISC, INC.                                                                 

 

Ticker:       TWIN           Security ID:  901476101                           

Meeting Date: OCT 25, 2018   Meeting Type: Annual                              

Record Date:  AUG 23, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David B. Rayburn         For       For          Management

1.2   Elect Director Janet P. Giesselman      For       For          Management

1.3   Elect Director David W. Johnson         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

4     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

UNIFI, INC.                                                                     

 

Ticker:       UFI            Security ID:  904677200                           

Meeting Date: OCT 31, 2018   Meeting Type: Annual                              

Record Date:  SEP 04, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Robert J. Bishop         For       For          Management

1b    Elect Director Albert P. Carey          For       For          Management

1c    Elect Director Thomas H. Caudle, Jr.    For       Against      Management

1d    Elect Director Paul R. Charron          For       For          Management

1e    Elect Director Archibald Cox, Jr.       For       For          Management

1f    Elect Director Kevin D. Hall            For       For          Management

1g    Elect Director James M. Kilts           For       For          Management

1h    Elect Director Kenneth G. Langone       For       For          Management

1i    Elect Director James D. Mead            For       For          Management

1j    Elect Director Suzanne M. Present       For       For          Management

1k    Elect Director Eva T. Zlotnicka         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

 

 

--------------------------------------------------------------------------------

 

UNIFIRST CORP.                                                                 

 

Ticker:       UNF            Security ID:  904708104                           

Meeting Date: JAN 08, 2019   Meeting Type: Annual                              

Record Date:  NOV 16, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

6     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                           

7     Ratify KPMG Accountants N.V. as         For       For          Management

      Auditors                                                                 

8     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

9     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                            

 

 

--------------------------------------------------------------------------------

 

UNISYS CORPORATION                                                             

 

Ticker:       UIS            Security ID:  909214306                           

Meeting Date: MAY 10, 2019   Meeting Type: Annual                              

Record Date:  MAR 11, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Alter Mandatory Retirement Policy for   For       For          Management

      Directors                                                                

2a    Elect Director Peter A. Altabef         For       For          Management

2b    Elect Director Jared L. Cohon           For       For          Management

2c    Elect Director Nathaniel A. Davis       For       For          Management

2d    Elect Director Matthew J. Desch         For       For          Management

2e    Elect Director Denise K. Fletcher       For       For          Management

2f    Elect Director Philippe Germond         For       For          Management

2g    Elect Director Lisa A. Hook             For       For          Management

2h    Elect Director Deborah Lee James        For       For          Management

2i    Elect Director Paul E. Martin           For       For          Management

2j    Elect Director Regina Paolillo          For       For          Management

2k    Elect Director Lee D. Roberts           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     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

UNITED NATURAL FOODS, INC.                                                     

 

Ticker:       UNFI           Security ID:  911163103                           

Meeting Date: DEC 18, 2018   Meeting Type: Annual                              

Record Date:  OCT 23, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Eric F. Artz             For       For          Management

1b    Elect Director Ann Torre Bates          For       For          Management

1c    Elect Director Denise M. Clark          For       For          Management

1d    Elect Director Daphne J. Dufresne       For       For          Management

1e    Elect Director Michael S. Funk          For       For          Management

1f    Elect Director James P. Heffernan       For       For          Management

1g    Elect Director Peter A. Roy             For       Against      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                                         

 

 


 
 

6     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                           

7     Ratify KPMG Accountants N.V. as         For       For          Management

      Auditors                                                                 

8     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

9     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                            

 

 

--------------------------------------------------------------------------------

 

UNISYS CORPORATION                                                             

 

Ticker:       UIS            Security ID:  909214306                           

Meeting Date: MAY 10, 2019   Meeting Type: Annual                              

Record Date:  MAR 11, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Alter Mandatory Retirement Policy for   For       For          Management

      Directors                                                                

2a    Elect Director Peter A. Altabef         For       For          Management

2b    Elect Director Jared L. Cohon           For       For          Management

2c    Elect Director Nathaniel A. Davis       For       For          Management

2d    Elect Director Matthew J. Desch         For       For          Management

2e    Elect Director Denise K. Fletcher       For       For          Management

2f    Elect Director Philippe Germond         For       For          Management

2g    Elect Director Lisa A. Hook             For       For          Management

2h    Elect Director Deborah Lee James        For       For          Management

2i    Elect Director Paul E. Martin           For       For          Management

2j    Elect Director Regina Paolillo          For       For          Management

2k    Elect Director Lee D. Roberts           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     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

UNITED NATURAL FOODS, INC.                                                     

 

Ticker:       UNFI           Security ID:  911163103                           

Meeting Date: DEC 18, 2018   Meeting Type: Annual                              

Record Date:  OCT 23, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Eric F. Artz             For       For          Management

1b    Elect Director Ann Torre Bates          For       For          Management

1c    Elect Director Denise M. Clark          For       For          Management

1d    Elect Director Daphne J. Dufresne       For       For          Management

1e    Elect Director Michael S. Funk          For       For          Management

1f    Elect Director James P. Heffernan       For       For          Management

1g    Elect Director Peter A. Roy             For       Against      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                                         

 

 


 
 

--------------------------------------------------------------------------------

 

UNITI GROUP INC.                                                               

 

Ticker:       UNIT           Security ID:  91325V108                           

Meeting Date: MAY 16, 2019   Meeting Type: Annual                               

Record Date:  MAR 15, 2019                                                     

 

#     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" Frantz For       For          Management

1d    Elect Director Kenneth A. Gunderman     For       For          Management

1e    Elect Director David L. Solomon         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

UNIVERSAL ELECTRONICS INC.                                                      

 

Ticker:       UEIC           Security ID:  913483103                           

Meeting Date: JUN 04, 2019   Meeting Type: Annual                              

Record Date:  APR 16, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Paul D. Arling           For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Grant Thornton LLP as Auditor    For       For          Management

 

 

--------------------------------------------------------------------------------

 

US ECOLOGY, INC.                                                               

 

Ticker:       ECOL           Security ID:  91732J102                           

Meeting Date: MAY 21, 2019   Meeting Type: Annual                              

Record Date:  MAR 29, 2019                                                     

 

#     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 Auditor For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

VALMONT INDUSTRIES, INC.                                                       


 
 

 

Ticker:       VMI            Security ID:  920253101                           

Meeting Date: APR 30, 2019   Meeting Type: Annual                              

Record Date:  MAR 07, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kaj den Daas             For       For          Management

1.2   Elect Director Catherine James Paglia   For       For          Management

1.3   Elect Director James B. Milliken        For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

VALVOLINE, INC.                                                                 

 

Ticker:       VVV            Security ID:  92047W101                           

Meeting Date: JAN 31, 2019   Meeting Type: Annual                              

Record Date:  DEC 03, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Richard J. Freeland      For       For          Management

1b    Elect Director Stephen F. Kirk          For       For          Management

1c    Elect Director Carol H. Kruse           For       For          Management

1d    Elect Director Stephen E. Macadam       For       For          Management

1e    Elect Director Vada O. Manager          For       For          Management

1f    Elect Director Samuel J. Mitchell, Jr.  For       For          Management

1g    Elect Director Charles M. Sonsteby      For       For          Management

1h    Elect Director Mary J. Twinem           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

 

 

--------------------------------------------------------------------------------

 

VARONIS SYSTEMS, INC.                                                          

 

Ticker:       VRNS           Security ID:  922280102                           

Meeting Date: MAY 02, 2019   Meeting Type: Annual                              

Record Date:  MAR 04, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kevin Comolli            For       For          Management

1.2   Elect Director John J. Gavin, Jr.       For       For          Management

1.3   Elect Director Fred Van Den Bosch       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Kost Forer Gabbay & Kasierer as  For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

VEECO INSTRUMENTS, INC.                                                         

 


 
 

Ticker:       VECO           Security ID:  922417100                           

Meeting Date: MAY 03, 2019   Meeting Type: Annual                              

Record Date:  MAR 11, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William J. Miller        For       For          Management

1.2   Elect Director John R. Peeler           For       For          Management

1.3   Elect Director Thomas St. Dennis        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 KPMG LLP as Auditor              For       For          Management

 

 

--------------------------------------------------------------------------------

 

VERINT SYSTEMS INC.                                                             

 

Ticker:       VRNT           Security ID:  92343X100                           

Meeting Date: JUN 20, 2019   Meeting Type: Annual                              

Record Date:  MAY 07, 2019                                                      

 

#     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 Stephen Gold             For       For          Management

1.4   Elect Director Penelope Herscher        For       For          Management

1.5   Elect Director William Kurtz            For       For          Management

1.6   Elect Director Richard Nottenburg       For       For          Management

1.7   Elect Director Howard Safir             For       For          Management

1.8   Elect Director Earl Shanks              For       For          Management

2     Ratify Deloitte & Touche LLP as Auditor For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

VERSUM MATERIALS, INC.                                                         

 

Ticker:       VSM            Security ID:  92532W103                           

Meeting Date: JAN 29, 2019   Meeting Type: Annual                              

Record Date:  DEC 06, 2018                                                     

 

#     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                                         

 

 


 
 

--------------------------------------------------------------------------------

 

VIAD CORP                                                                       

 

Ticker:       VVI            Security ID:  92552R406                           

Meeting Date: MAY 16, 2019   Meeting Type: Annual                              

Record Date:  MAR 21, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Andrew B. Benett         For       For          Management

1b    Elect Director Denise M. Coll           For       For          Management

1c    Elect Director Steven W. Moster         For       For          Management

2     Ratify Deloitte & Touche LLP as Auditor For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

VIAVI SOLUTIONS, INC.                                                          

 

Ticker:       VIAV           Security ID:  925550105                           

Meeting Date: NOV 14, 2018   Meeting Type: Annual                              

Record Date:  SEP 20, 2018                                                     

 

#     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 Laura Black              For       For          Management

1.4   Elect Director Tor Braham               For       For          Management

1.5   Elect Director Timothy Campos           For       For          Management

1.6   Elect Director Donald Colvin            For       For          Management

1.7   Elect Director Masood A. Jabbar         For       For          Management

1.8   Elect Director Oleg Khaykin             For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

VISHAY INTERTECHNOLOGY, INC.                                                   

 

Ticker:       VSH            Security ID:  928298108                            

Meeting Date: MAY 14, 2019   Meeting Type: Annual                              

Record Date:  MAR 18, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gerald Paul              For       Withhold     Management

1.2   Elect Director Timothy V. Talbert       For       For          Management

1.3   Elect Director Thomas C. Wertheimer     For       For          Management

1.4   Elect Director Michael Cody             For       For          Management

2     Ratify Ernst & Young LLP as Auditor     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

 

 

--------------------------------------------------------------------------------


 
 

 

VISTEON CORPORATION                                                            

 

Ticker:       VC             Security ID:  92839U206                           

Meeting Date: JUN 05, 2019   Meeting Type: Annual                              

Record Date:  APR 12, 2019                                                     

 

#     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                                         

 

 

--------------------------------------------------------------------------------

 

VISTRA ENERGY CORP.                                                            

 

Ticker:       VST            Security ID:  92840M102                           

Meeting Date: MAY 20, 2019   Meeting Type: Annual                              

Record Date:  APR 15, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul M. Barbas           For       Withhold     Management

1.2   Elect Director Cyrus Madon              For       Withhold     Management

1.3   Elect Director Geoffrey D. Strong       For       Withhold     Management

1.4   Elect Director Bruce E. Zimmerman       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                                                                 

 

 

--------------------------------------------------------------------------------

 

VONAGE HOLDINGS CORP.                                                          

 

Ticker:       VG             Security ID:  92886T201                           

Meeting Date: JUN 06, 2019   Meeting Type: Annual                              

Record Date:  APR 09, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Alan Masarek             For       For          Management

1b    Elect Director Hamid Akhavan            For       For          Management

1c    Elect Director Michael J. McConnell     For       For          Management

1d    Elect Director Gary Steele              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       Against      Management

5     Amend Tax Benefits Preservation Plan    For       For          Management

 

 

--------------------------------------------------------------------------------

 

WATSCO, INC.                                                                   

 

Ticker:       WSO            Security ID:  942622200                           

Meeting Date: JUN 03, 2019   Meeting Type: Annual                               

Record Date:  APR 05, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Brian E. Keeley          For       For          Management

1.2   Elect Director Steven "Slava" Rubin     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditor              For       For          Management

 

 

--------------------------------------------------------------------------------

 

WD-40 CO.                                                                      

 

Ticker:       WDFC           Security ID:  929236107                           

Meeting Date: DEC 11, 2018   Meeting Type: Annual                              

Record Date:  OCT 15, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daniel T. Carter         For       For          Management

1.2   Elect Director Melissa Claassen         For       For          Management

1.3   Elect Director Eric P. Etchart          For       For          Management

1.4   Elect Director Linda A. Lang            For       For          Management

1.5   Elect Director David B. Pendarvis       For       For          Management

1.6   Elect Director Daniel E. Pittard        For       For          Management

1.7   Elect Director Garry O. Ridge           For       For          Management

1.8   Elect Director Gregory A. Sandfort      For       For          Management

1.9   Elect Director Neal E. Schmale          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

WELBILT, INC.                                                                   

 

Ticker:       WBT            Security ID:  949090104                           

Meeting Date: APR 26, 2019   Meeting Type: Annual                              

Record Date:  FEB 28, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Cynthia M. Egnotovich    For       For          Management

1b    Elect Director Dino J. Bianco           For       For          Management

1c    Elect Director Joan K. Chow             For       For          Management

1d    Elect Director Thomas D. Davis          For       For          Management

1e    Elect Director Janice L. Fields         For       For          Management

1f    Elect Director Brian R. Gamache         For       For          Management

1g    Elect Director Andrew Langham           For       For          Management


 
 

1h    Elect Director William C. Johnson       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                   

 

 

--------------------------------------------------------------------------------

 

WHITING PETROLEUM CORP.                                                        

 

Ticker:       WLL            Security ID:  966387409                           

Meeting Date: MAY 01, 2019   Meeting Type: Annual                              

Record Date:  MAR 07, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas L. Aller          For       For          Management

1.2   Elect Director James E. Catlin          For       For          Management

1.3   Elect Director Michael B. Walen         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as Auditor For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

WMIH CORP.                                                                     

 

Ticker:       WMIH           Security ID:  92936P100                           

Meeting Date: OCT 09, 2018   Meeting Type: Special                             

Record Date:  SEP 10, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Reverse Stock Split             For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

WYNDHAM DESTINATIONS, INC.                                                     

 

Ticker:       WYND           Security ID:  98310W108                           

Meeting Date: MAY 16, 2019   Meeting Type: Annual                              

Record Date:  MAR 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Louise F. Brady          For       For          Management

1.2   Elect Director Michael D. Brown         For       For          Management

1.3   Elect Director James E. Buckman         For       For          Management

1.4   Elect Director George Herrera           For       For          Management

1.5   Elect Director Stephen P. Holmes        For       For          Management

1.6   Elect Director Denny Marie Post         For       For          Management

1.7   Elect Director Ronald L. Rickles        For       For          Management

1.8   Elect Director Michael H. Wargotz       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

4     Approve Qualified Employee Stock        For       For          Management


 
 

      Purchase Plan                                                            

5     Report on Political Contributions       Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

YRC WORLDWIDE INC.                                                             

 

Ticker:       YRCW           Security ID:  984249607                           

Meeting Date: JUN 05, 2019   Meeting Type: Annual                               

Record Date:  APR 11, 2019                                                     

 

#     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 Darren D. Hawkins        For       For          Management

1.5   Elect Director James E. Hoffman         For       For          Management

1.6   Elect Director Patricia M. Nazemetz     For       For          Management

1.7   Elect Director James F. Winestock       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 Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

ZAGG INC                                                                       

 

Ticker:       ZAGG           Security ID:  98884U108                           

Meeting Date: JUN 20, 2019   Meeting Type: Annual                              

Record Date:  APR 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Chris Ahern              For       For          Management

1.2   Elect Director Michael T. Birch         For       For          Management

1.3   Elect Director Cheryl A. Larabee        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                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

 

 

========================= BNY Mellon U.S. Equity Fund ==========================

 

 

ADOBE INC.                                                                     

 

Ticker:       ADBE           Security ID:  00724F101                           

Meeting Date: APR 11, 2019   Meeting Type: Annual                              

Record Date:  FEB 13, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Amy L. Banse             For       For          Management

1b    Elect Director Frank A. Calderoni       For       For          Management


 
 

1c    Elect Director James E. Daley           For       Against      Management

1d    Elect Director Laura B. Desmond         For       For          Management

1e    Elect Director Charles M. Geschke       For       For          Management

1f    Elect Director Shantanu Narayen         For       For          Management

1g    Elect Director Kathleen Oberg           For       For          Management

1h    Elect Director Dheeraj Pandey           For       For          Management

1i    Elect Director David A. Ricks           For       For          Management

1j    Elect Director Daniel L. Rosensweig     For       For          Management

1k    Elect Director John E. Warnock          For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

5     Report on Gender Pay Gap                Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

AMPHENOL CORP.                                                                 

 

Ticker:       APH            Security ID:  032095101                           

Meeting Date: MAY 22, 2019   Meeting Type: Annual                              

Record Date:  MAR 25, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stanley L. Clark         For       For          Management

1.2   Elect Director John D. Craig            For       For          Management

1.3   Elect Director David P. Falck           For       For          Management

1.4   Elect Director Edward G. Jepsen         For       For          Management

1.5   Elect Director Robert A. Livingston     For       For          Management

1.6   Elect Director Martin H. Loeffler       For       For          Management

1.7   Elect Director R. Adam Norwitt          For       For          Management

1.8   Elect Director Diana G. Reardon         For       For          Management

1.9   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                                     

5     Report on Human Rights Risks in         Against   For          Shareholder

      Operations and Supply Chain                                              

 

 

--------------------------------------------------------------------------------

 

ANSYS, INC.                                                                     

 

Ticker:       ANSS           Security ID:  03662Q105                           

Meeting Date: MAY 17, 2019   Meeting Type: Annual                              

Record Date:  MAR 21, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Ronald W. Hovsepian      For       For          Management

1b    Elect Director Barbara V. Scherer       For       For          Management

2     Ratify Deloitte & Touche LLP as Auditor For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 


 
 

--------------------------------------------------------------------------------

 

AUTOMATIC DATA PROCESSING, INC.                                                

 

Ticker:       ADP            Security ID:  053015103                           

Meeting Date: NOV 06, 2018   Meeting Type: Annual                              

Record Date:  SEP 07, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Peter Bisson             For       For          Management

1b    Elect Director Richard T. Clark         For       For          Management

1c    Elect Director Eric C. Fast             For       For          Management

1d    Elect Director Linda R. Gooden          For       For          Management

1e    Elect Director Michael P. Gregoire      For       For          Management

1f    Elect Director R. Glenn Hubbard         For       For          Management

1g    Elect Director John P. Jones            For       For          Management

1h    Elect Director Thomas J. Lynch          For       For          Management

1i    Elect Director Scott F. Powers          For       For          Management

1j    Elect Director William J. Ready         For       For          Management

1k    Elect Director Carlos A. Rodriguez      For       For          Management

1l    Elect Director Sandra S. Wijnberg       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                                                                 

 

 

--------------------------------------------------------------------------------

 

BOOKING HOLDINGS INC.                                                           

 

Ticker:       BKNG           Security ID:  09857L108                           

Meeting Date: JUN 06, 2019   Meeting Type: Annual                              

Record Date:  APR 11, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Timothy M. Armstrong     For       For          Management

1.2   Elect Director Jeffery H. Boyd          For       For          Management

1.3   Elect Director Glenn D. Fogel           For       For          Management

1.4   Elect Director Mirian Graddick-Weir     For       For          Management

1.5   Elect Director James M. Guyette         For       For          Management

1.6   Elect Director Wei Hopeman              For       For          Management

1.7   Elect Director Robert J. Mylod, Jr.     For       For          Management

1.8   Elect Director Charles H. Noski         For       For          Management

1.9   Elect Director Nancy B. Peretsman       For       For          Management

1.10  Elect Director Nicholas J. Read         For       For          Management

1.11  Elect Director Thomas E. Rothman        For       For          Management

1.12  Elect Director Lynn M. Vojvodich        For       For          Management

1.13  Elect Director Vanessa A. Wittman       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 Proxy Access Bylaw                Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

CERNER CORPORATION                                                             


 
 

 

Ticker:       CERN           Security ID:  156782104                           

Meeting Date: MAY 30, 2019   Meeting Type: Annual                              

Record Date:  APR 30, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Gerald E. Bisbee, Jr.    For       For          Management

1b    Elect Director Linda M. Dillman         For       For          Management

1c    Elect Director George A. Riedel         For       For          Management

1d    Elect Director R. Halsey Wise           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

 

 

--------------------------------------------------------------------------------

 

CISCO SYSTEMS, INC.                                                            

 

Ticker:       CSCO           Security ID:  17275R102                           

Meeting Date: DEC 12, 2018   Meeting Type: Annual                              

Record Date:  OCT 15, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director M. Michele Burns         For       For          Management

1b    Elect Director Michael D. Capellas      For       For          Management

1c    Elect Director Mark Garrett             For       For          Management

1d    Elect Director Kristina M. Johnson      For       For          Management

1e    Elect Director Roderick C. McGeary      For       For          Management

1f    Elect Director Charles H. Robbins       For       For          Management

1g    Elect Director Arun Sarin               For       For          Management

1h    Elect Director Brenton L. Saunders      For       For          Management

1i    Elect Director Steven M. West           For       For          Management

2     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

5     Require Independent Board Chairman      Against   Against      Shareholder

6     Adjust Executive Compensation Metrics   Against   Against      Shareholder

      for Share Buybacks                                                       

 

 

--------------------------------------------------------------------------------

 

COGNEX CORP.                                                                   

 

Ticker:       CGNX           Security ID:  192422103                           

Meeting Date: APR 25, 2019   Meeting Type: Annual                              

Record Date:  MAR 06, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Shillman       For       For          Management

1.2   Elect Director Anthony Sun              For       Against      Management

1.3   Elect Director Robert J. Willett        For       For          Management

2     Ratify Grant Thornton LLP as Auditor    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         


 
 

 

 

--------------------------------------------------------------------------------

 

COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION                                      

 

Ticker:       CTSH           Security ID:  192446102                           

Meeting Date: JUN 04, 2019   Meeting Type: Annual                              

Record Date:  APR 08, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Zein Abdalla             For       For          Management

1b    Elect Director Maureen Breakiron-Evans  For       For          Management

1c    Elect Director Jonathan Chadwick        For       For          Management

1d    Elect Director John M. Dineen           For       For          Management

1e    Elect Director Francisco D'Souza        For       For          Management

1f    Elect Director John N. Fox, Jr.         For       For          Management

1g    Elect Director Brian Humphries          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

      Auditor                                                                   

4     Report on Political Contributions       Against   For          Shareholder

5     Require Independent Board Chairman      Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

COLGATE-PALMOLIVE COMPANY                                                      

 

Ticker:       CL             Security ID:  194162103                           

Meeting Date: MAY 10, 2019   Meeting Type: Annual                               

Record Date:  MAR 11, 2019                                                     

 

#     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 Lisa M. Edwards          For       For          Management

1f    Elect Director Helene D. Gayle          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

1k    Elect Director Noel R. Wallace          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

5     Require Independent Board Chairman      Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 


 
 

DONALDSON CO., INC.                                                            

 

Ticker:       DCI            Security ID:  257651109                           

Meeting Date: NOV 30, 2018   Meeting Type: Annual                              

Record Date:  OCT 01, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Andrew Cecere            For       For          Management

1.2   Elect Director James J. Owens           For       For          Management

1.3   Elect Director Trudy A. Rautio          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

ECOLAB INC.                                                                     

 

Ticker:       ECL            Security ID:  278865100                           

Meeting Date: MAY 02, 2019   Meeting Type: Annual                              

Record Date:  MAR 05, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Douglas M. Baker, Jr.    For       For          Management

1b    Elect Director Shari L. Ballard         For       For          Management

1c    Elect Director Barbara J. Beck          For       For          Management

1d    Elect Director Leslie S. Biller         For       For          Management

1e    Elect Director Jeffrey M. Ettinger      For       For          Management

1f    Elect Director Arthur J. Higgins        For       For          Management

1g    Elect Director Michael Larson           For       For          Management

1h    Elect Director David W. MacLennan       For       For          Management

1i    Elect Director Tracy B. McKibben        For       For          Management

1j    Elect Director Lionel L. Nowell, III    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 PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Require Independent Board Chairman      Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

EDWARDS LIFESCIENCES CORPORATION                                               

 

Ticker:       EW             Security ID:  28176E108                           

Meeting Date: MAY 08, 2019   Meeting Type: Annual                              

Record Date:  MAR 13, 2019                                                     

 

#     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     Require Independent Board Chairman      Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

ELI LILLY AND COMPANY                                                          

 

Ticker:       LLY            Security ID:  532457108                           

Meeting Date: MAY 06, 2019   Meeting Type: Annual                              

Record Date:  FEB 26, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Ralph Alvarez            For       For          Management

1b    Elect Director Carolyn R. Bertozzi      For       For          Management

1c    Elect Director Juan R. Luciano          For       For          Management

1d    Elect Director Kathi P. Seifert         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditor     For       For          Management

4     Declassify the Board of Directors       For       For          Management

5     Eliminate Supermajority Vote            For       For          Management

      Requirement                                                              

6     Report on Lobbying Payments and Policy  Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

EOG RESOURCES, INC.                                                            

 

Ticker:       EOG            Security ID:  26875P101                           

Meeting Date: APR 29, 2019   Meeting Type: Annual                              

Record Date:  MAR 01, 2019                                                     

 

#     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 Julie J. Robertson       For       For          Management

1g    Elect Director Donald F. Textor         For       For          Management

1h    Elect Director William R. Thomas        For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.                                   

 

Ticker:       EXPD           Security ID:  302130109                           

Meeting Date: MAY 07, 2019   Meeting Type: Annual                              


 
 

Record Date:  MAR 12, 2019                                                      

 

#     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 Robert P. Carlile        For       Against      Management

1.4   Elect Director James M. "Jim" DuBois    For       For          Management

1.5   Elect Director Mark A. Emmert           For       Against      Management

1.6   Elect Director Diane H. Gulyas          For       Against      Management

1.7   Elect Director Richard B. McCune        For       For          Management

1.8   Elect Director Alain Monie              For       Against      Management

1.9   Elect Director Jeffrey S. Musser        For       For          Management

1.10  Elect Director Liane J. Pelletier       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                             

4     Ratify KPMG LLP as Auditors             For       For          Management

5     Report on Political Contributions       Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

FASTENAL COMPANY                                                               

 

Ticker:       FAST           Security ID:  311900104                           

Meeting Date: APR 23, 2019   Meeting Type: Annual                              

Record Date:  FEB 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Willard D. Oberton       For       For          Management

1b    Elect Director Michael J. Ancius        For       Against      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       Against      Management

      Executive Officers' Compensation                                         

4     Prepare Employment Diversity Report     Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

FLOWSERVE CORPORATION                                                          

 

Ticker:       FLS            Security ID:  34354P105                           

Meeting Date: MAY 23, 2019   Meeting Type: Annual                              

Record Date:  MAR 29, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director R. Scott Rowe            For       For          Management

1.2   Elect Director Ruby R. Chandy           For       For          Management

1.3   Elect Director Gayla J. Delly           For       For          Management

1.4   Elect Director Roger L. Fix             For       For          Management

1.5   Elect Director John R. Friedery         For       For          Management


 
 

1.6   Elect Director John L. Garrison         For       For          Management

1.7   Elect Director Joe E. Harlan            For       For          Management

1.8   Elect Director Michael C. McMurray      For       For          Management

1.9   Elect Director Rick J. Mills            For       For          Management

1.10  Elect Director David E. Roberts         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

5     Adopt GHG Emissions Reduction Goals     Against   Against      Shareholder

6     Provide Right to Act by Written Consent Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

FMC CORPORATION                                                                 

 

Ticker:       FMC            Security ID:  302491303                           

Meeting Date: APR 30, 2019   Meeting Type: Annual                              

Record Date:  MAR 06, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Pierre Brondeau          For       For          Management

1b    Elect Director Eduardo E. Cordeiro      For       For          Management

1c    Elect Director G. Peter D'Aloia         For       For          Management

1d    Elect Director C. Scott Greer           For       For          Management

1e    Elect Director K'Lynne Johnson          For       For          Management

1f    Elect Director Dirk A. Kempthorne       For       For          Management

1g    Elect Director Paul J. Norris           For       Against      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       For          Management

1k    Elect Director Vincent R. Volpe, Jr.    For       For          Management

2     Ratify KPMG LLP as Auditor              For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Eliminate Supermajority Vote            For       For          Management

      Requirements to Remove Directors                                         

 

 

--------------------------------------------------------------------------------

 

GILEAD SCIENCES, INC.                                                          

 

Ticker:       GILD           Security ID:  375558103                           

Meeting Date: MAY 08, 2019   Meeting Type: Annual                              

Record Date:  MAR 15, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jacqueline K. Barton     For       For          Management

1b    Elect Director John F. Cogan            For       For          Management

1c    Elect Director Kelly A. Kramer          For       For          Management

1d    Elect Director Kevin E. Lofton          For       For          Management

1e    Elect Director Harish Manwani           For       For          Management

1f    Elect Director Daniel P. O'Day          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     Provide Right to Act by Written Consent For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Require Independent Board Chairman      Against   Against      Shareholder

6     Report on Corporate Tax Savings         Against   Against      Shareholder

      Allocation                                                               

 

 

--------------------------------------------------------------------------------

 

HEALTHCARE SERVICES GROUP, INC.                                                

 

Ticker:       HCSG           Security ID:  421906108                           

Meeting Date: MAY 28, 2019   Meeting Type: Annual                              

Record Date:  APR 01, 2019                                                      

 

#     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       Withhold     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                                         

 

 

--------------------------------------------------------------------------------

 

HENRY SCHEIN, INC.                                                             

 

Ticker:       HSIC           Security ID:  806407102                           

Meeting Date: MAY 22, 2019   Meeting Type: Annual                              

Record Date:  MAR 25, 2019                                                     

 

#     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       Against      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     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify BDO USA, LLP as Auditor          For       For          Management

 


 
 

 

--------------------------------------------------------------------------------

 

HEXCEL CORP.                                                                   

 

Ticker:       HXL            Security ID:  428291108                           

Meeting Date: MAY 09, 2019   Meeting Type: Annual                              

Record Date:  MAR 13, 2019                                                     

 

#     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 Thomas A. Gendron        For       For          Management

1.7   Elect Director Jeffrey A. Graves        For       For          Management

1.8   Elect Director Guy C. Hachey            For       For          Management

1.9   Elect Director Catherine A. Suever      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

 

 

--------------------------------------------------------------------------------

 

INTUITIVE SURGICAL, INC.                                                       

 

Ticker:       ISRG           Security ID:  46120E602                           

Meeting Date: APR 25, 2019   Meeting Type: Annual                              

Record Date:  MAR 01, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Craig H. Barratt         For       For          Management

1b    Elect Director Gary S. Guthart          For       For          Management

1c    Elect Director Amal M. Johnson          For       For          Management

1d    Elect Director Don R. Kania             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                                                                 

4     Amend Omnibus Stock Plan                For       For          Management

5     Adopt Simple Majority Vote              Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

IPG PHOTONICS CORPORATION                                                       

 

Ticker:       IPGP           Security ID:  44980X109                           

Meeting Date: MAY 30, 2019   Meeting Type: Annual                              

Record Date:  APR 01, 2019                                                     

 

#     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 Gregory P. Dougherty     For       For          Management

1.6   Elect Director Henry E. Gauthier        For       For          Management

1.7   Elect Director Catherine P. Lego        For       For          Management

1.8   Elect Director Eric Meurice             For       For          Management

1.9   Elect Director John R. Peeler           For       For          Management

1.10  Elect Director Thomas J. Seifert        For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

 

 

--------------------------------------------------------------------------------

 

JACK HENRY & ASSOCIATES, INC.                                                  

 

Ticker:       JKHY           Security ID:  426281101                           

Meeting Date: NOV 15, 2018   Meeting Type: Annual                              

Record Date:  SEP 21, 2018                                                     

 

#     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     Ratify PricewaterhouseCoopers, LLP as   For       For          Management

      Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

JOHNSON & JOHNSON                                                              

 

Ticker:       JNJ            Security ID:  478160104                            

Meeting Date: APR 25, 2019   Meeting Type: Annual                              

Record Date:  FEB 26, 2019                                                     

 

#     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 Marillyn A. Hewson       For       For          Management

1g    Elect Director Mark B. McClellan        For       For          Management

1h    Elect Director Anne M. Mulcahy          For       For          Management

1i    Elect Director William D. Perez         For       For          Management

1j    Elect Director Charles Prince           For       For          Management

1k    Elect Director A. Eugene Washington     For       For          Management


 
 

1l    Elect Director Ronald A. Williams       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                   

4     Clawback Disclosure of Recoupment       Against   For          Shareholder

      Activity from Senior Officers                                            

5     Report on Integrating Risks Related to  Against   Against      Shareholder

      Drug Pricing into Senior Executive                                       

      Compensation                                                             

 

 

--------------------------------------------------------------------------------

 

LIVENT CORPORATION                                                             

 

Ticker:       LTHM           Security ID:  53814L108                           

Meeting Date: MAY 01, 2019   Meeting Type: Annual                               

Record Date:  MAR 11, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael F. Barry         For       For          Management

1b    Elect Director Steven T. Merkt          For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

MANHATTAN ASSOCIATES, INC.                                                     

 

Ticker:       MANH           Security ID:  562750109                           

Meeting Date: MAY 14, 2019   Meeting Type: Annual                              

Record Date:  MAR 20, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John J. Huntz, Jr.       For       For          Management

1b    Elect Director Thomas E. Noonan         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditor     For       For          Management

 

 

--------------------------------------------------------------------------------

 

MASTERCARD INCORPORATED                                                        

 

Ticker:       MA             Security ID:  57636Q104                           

Meeting Date: JUN 25, 2019   Meeting Type: Annual                              

Record Date:  APR 26, 2019                                                     

 

#     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 David R. Carlucci        For       For          Management

1d    Elect Director Richard K. Davis         For       For          Management

1e    Elect Director Steven J. Freiberg       For       For          Management

1f    Elect Director Julius Genachowski       For       For          Management

1g    Elect Director Choon Phong Goh          For       For          Management

1h    Elect Director Merit E. Janow           For       For          Management

1i    Elect Director Oki Matsumoto            For       For          Management


 
 

1j    Elect Director Youngme Moon             For       For          Management

1k    Elect Director Rima Qureshi             For       For          Management

1l    Elect Director Jose Octavio Reyes       For       For          Management

      Lagunes                                                                   

1m    Elect Director Gabrielle Sulzberger     For       For          Management

1n    Elect Director Jackson Tai              For       For          Management

1o    Elect Director Lance Uggla              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 Gender Pay Gap                Against   Against      Shareholder

5     Establish Human Rights Board Committee  Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

MCDONALD'S CORPORATION                                                         

 

Ticker:       MCD            Security ID:  580135101                           

Meeting Date: MAY 23, 2019   Meeting Type: Annual                              

Record Date:  MAR 25, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Lloyd Dean               For       For          Management

1b    Elect Director Stephen Easterbrook      For       For          Management

1c    Elect Director Robert Eckert            For       For          Management

1d    Elect Director Margaret Georgiadis      For       For          Management

1e    Elect Director Enrique Hernandez, Jr.   For       For          Management

1f    Elect Director Richard Lenny            For       For          Management

1g    Elect Director John Mulligan            For       For          Management

1h    Elect Director Sheila Penrose           For       For          Management

1i    Elect Director John Rogers, Jr.         For       For          Management

1j    Elect Director Paul Walsh               For       For          Management

1k    Elect Director Miles White              For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditor     For       For          Management

4     Change Range for Size of the Board      For       For          Management

5     Provide Right to Act by Written Consent Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

METTLER-TOLEDO INTERNATIONAL INC.                                              

 

Ticker:       MTD            Security ID:  592688105                           

Meeting Date: MAY 09, 2019   Meeting Type: Annual                              

Record Date:  MAR 11, 2019                                                     

 

#     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 Marco Gadola             For       For          Management

1.7   Elect Director Michael A. Kelly         For       For          Management

1.8   Elect Director Thomas P. Salice         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management


 
 

      Auditor                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

MICROSOFT CORP.                                                                

 

Ticker:       MSFT           Security ID:  594918104                            

Meeting Date: NOV 28, 2018   Meeting Type: Annual                              

Record Date:  SEP 26, 2018                                                     

 

#     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     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

NIKE, INC.                                                                     

 

Ticker:       NKE            Security ID:  654106103                           

Meeting Date: SEP 20, 2018   Meeting Type: Annual                               

Record Date:  JUL 20, 2018                                                     

 

#     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     Report on Political Contributions       Against   For          Shareholder

      Disclosure                                                               

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

O'REILLY AUTOMOTIVE, INC.                                                      

 

Ticker:       ORLY           Security ID:  67103H107                           

Meeting Date: MAY 07, 2019   Meeting Type: Annual                              


 
 

Record Date:  FEB 28, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director David O'Reilly           For       For          Management

1b    Elect Director Larry O'Reilly           For       For          Management

1c    Elect Director Rosalie O'Reilly Wooten  For       For          Management

1d    Elect Director Greg Henslee             For       Against      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       Against      Management

1h    Elect Director Dana M. Perlman          For       For          Management

1i    Elect Director Andrea M. Weiss          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 10, 2019   Meeting Type: Annual                              

Record Date:  MAR 15, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Spencer Abraham          For       For          Management

1b    Elect Director Eugene L. Batchelder     For       For          Management

1c    Elect Director Margaret M. Foran        For       For          Management

1d    Elect Director Carlos M. Gutierrez      For       For          Management

1e    Elect Director Vicki Hollub             For       For          Management

1f    Elect Director William R. Klesse        For       For          Management

1g    Elect Director Jack B. Moore            For       For          Management

1h    Elect Director Avedick B. Poladian      For       For          Management

1i    Elect Director Elisse B. Walter         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                     

 

 

--------------------------------------------------------------------------------

 

ORACLE CORP.                                                                    

 

Ticker:       ORCL           Security ID:  68389X105                           

Meeting Date: NOV 14, 2018   Meeting Type: Annual                              

Record Date:  SEP 17, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey S. Berg          For       Withhold     Management

1.2   Elect Director Michael J. Boskin        For       For          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       Withhold     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 Charles W. Moorman, IV   For       Withhold     Management

1.12  Elect Director Leon E. Panetta          For       Withhold     Management

1.13  Elect Director William G. Parrett       For       For          Management

1.14  Elect Director Naomi O. Seligman        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

4     Report on Gender Pay Gap                Against   For          Shareholder

5     Report on Political Contributions       Against   Against      Shareholder

6     Report on Lobbying Payments and Policy  Against   For          Shareholder

7     Require Independent Board Chairman      Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

PAYCHEX, INC.                                                                  

 

Ticker:       PAYX           Security ID:  704326107                           

Meeting Date: OCT 11, 2018   Meeting Type: Annual                              

Record Date:  AUG 13, 2018                                                     

 

#     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 Pamela A. Joseph         For       For          Management

1f    Elect Director Martin Mucci             For       For          Management

1g    Elect Director Joseph M. Tucci          For       For          Management

1h    Elect Director Joseph M. Velli          For       For          Management

1i    Elect Director Kara Wilson              For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

PIONEER NATURAL RESOURCES COMPANY                                              

 

Ticker:       PXD            Security ID:  723787107                           

Meeting Date: MAY 16, 2019   Meeting Type: Annual                              

Record Date:  MAR 21, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edison C. Buchanan       For       Against      Management

1.2   Elect Director Andrew F. Cates          For       Against      Management

1.3   Elect Director Phillip A. Gobe          For       For          Management

1.4   Elect Director Larry R. Grillot         For       For          Management

1.5   Elect Director Stacy P. Methvin         For       Against      Management

1.6   Elect Director Royce W. Mitchell        For       For          Management

1.7   Elect Director Frank A. Risch           For       For          Management

1.8   Elect Director Scott D. Sheffield       For       For          Management

1.9   Elect Director Mona K. Sutphen          For       Against      Management

1.10  Elect Director J. Kenneth Thompson      For       Against      Management

1.11  Elect Director Phoebe A. Wood           For       For          Management


 
 

1.12  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                                          

 

 

--------------------------------------------------------------------------------

 

RESMED, INC.                                                                   

 

Ticker:       RMD            Security ID:  761152107                           

Meeting Date: NOV 15, 2018   Meeting Type: Annual                              

Record Date:  SEP 17, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Peter Farrell            For       For          Management

1b    Elect Director Harjit Gill              For       For          Management

1c    Elect Director Ron Taylor               For       For          Management

2     Ratify KPMG 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                                         

 

 

--------------------------------------------------------------------------------

 

SCHLUMBERGER LIMITED                                                           

 

Ticker:       SLB            Security ID:  806857108                           

Meeting Date: APR 03, 2019   Meeting Type: Annual                              

Record Date:  FEB 13, 2019                                                     

 

#     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 Paal Kibsgaard           For       For          Management

1d    Elect Director Nikolay Kudryavtsev      For       For          Management

1e    Elect Director Tatiana A. Mitrova       For       For          Management

1f    Elect Director Indra K. Nooyi           For       For          Management

1g    Elect Director Lubna S. Olayan          For       For          Management

1h    Elect Director Mark G. Papa             For       For          Management

1i    Elect Director Leo Rafael Reif          For       For          Management

1j    Elect Director Henri Seydoux            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Adopt and Approve Financials and        For       For          Management

      Dividends                                                                 

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

5     Amend Non-Employee Director Restricted  For       For          Management

      Stock Plan                                                               

 

 

--------------------------------------------------------------------------------

 

STARBUCKS CORP.                                                                 

 

Ticker:       SBUX           Security ID:  855244109                           

Meeting Date: MAR 20, 2019   Meeting Type: Annual                              


 
 

Record Date:  JAN 10, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Rosalind G. Brewer       For       Against      Management

1b    Elect Director Mary N. Dillon           For       For          Management

1c    Elect Director Mellody Hobson           For       For          Management

1d    Elect Director Kevin R. Johnson         For       For          Management

1e    Elect Director Jorgen Vig Knudstorp     For       For          Management

1f    Elect Director Satya Nadella            For       For          Management

1g    Elect Director Joshua Cooper Ramo       For       For          Management

1h    Elect Director Clara Shih               For       For          Management

1i    Elect Director Javier G. Teruel         For       For          Management

1j    Elect Director Myron E. Ullman, III     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     Adopt a Policy on Board Diversity       Against   Against      Shareholder

5     Report on Sustainable Packaging         Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

STRYKER CORPORATION                                                             

 

Ticker:       SYK            Security ID:  863667101                           

Meeting Date: MAY 01, 2019   Meeting Type: Annual                              

Record Date:  MAR 04, 2019                                                      

 

#     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 Auditor     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 13, 2019   Meeting Type: Annual                              

Record Date:  FEB 21, 2019                                                     

 

#     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 David M. Kerko           For       For          Management


 
 

1f    Elect Director Thomas J. Lynch          For       For          Management

1g    Elect Director Yong Nam                 For       For          Management

1h    Elect Director Daniel J. Phelan         For       For          Management

1i    Elect Director Paula A. Sneed           For       For          Management

1j    Elect Director Abhijit Y. Talwalkar     For       For          Management

1k    Elect Director Mark C. Trudeau          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 Abhijit Y. Talwalkar as Member    For       For          Management

      of Management Development and                                            

      Compensation Committee                                                   

3d    Elect Mark C. Trudeau 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 28, 2018                                                  

5.2   Accept Statutory Financial Statements   For       For          Management

      for Fiscal Year Ended September 28,                                      

      2018                                                                      

5.3   Approve Consolidated Financial          For       For          Management

      Statements for Fiscal Year Ended                                         

      September 28, 2018                                                        

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 2019                                     

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 28, 2018                                           

12    Approve Declaration of Dividend         For       For          Management

13    Authorize Share Repurchase Program      For       For          Management

14    Approve Reduction of Share Capital      For       For          Management

15    Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

THE ESTEE LAUDER COMPANIES, INC.                                                

 

Ticker:       EL             Security ID:  518439104                           


 
 

Meeting Date: NOV 13, 2018   Meeting Type: Annual                              

Record Date:  SEP 14, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Rose Marie Bravo         For       Withhold     Management

1.2   Elect Director Paul J. Fribourg         For       Withhold     Management

1.3   Elect Director Irvine O. Hockaday, Jr.  For       For          Management

1.4   Elect Director Jennifer Hyman           For       For          Management

1.5   Elect Director Barry S. Sternlicht      For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

THE TJX COMPANIES, INC.                                                        

 

Ticker:       TJX            Security ID:  872540109                           

Meeting Date: JUN 04, 2019   Meeting Type: Annual                              

Record Date:  APR 08, 2019                                                     

 

#     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 Rosemary T. Berkery      For       For          Management

1.4   Elect Director David T. Ching           For       For          Management

1.5   Elect Director Ernie Herrman            For       For          Management

1.6   Elect Director Michael F. Hines         For       For          Management

1.7   Elect Director Amy B. Lane              For       For          Management

1.8   Elect Director Carol Meyrowitz          For       For          Management

1.9   Elect Director Jackwyn L. Nemerov       For       For          Management

1.10  Elect Director John F. O'Brien          For       For          Management

1.11  Elect Director Willow B. Shire          For       Against      Management

2     Ratify PricewaterhouseCoopers LLP 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 Equity                                                               

5     Report on Prison Labor in Supply Chain  Against   Against      Shareholder

6     Report on Human Rights Risks in         Against   Against      Shareholder

      Operations and Supply Chain                                              

 

 

--------------------------------------------------------------------------------

 

THE TJX COS., INC.                                                              

 

Ticker:       TJX            Security ID:  872540109                           

Meeting Date: OCT 22, 2018   Meeting Type: Special                             

Record Date:  SEP 27, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Increase Authorized Common Stock        For       For          Management

 

 

--------------------------------------------------------------------------------

 

THE TORO CO.                                                                    


 
 

 

Ticker:       TTC            Security ID:  891092108                           

Meeting Date: MAR 19, 2019   Meeting Type: Annual                              

Record Date:  JAN 22, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey L. Harmening     For       For          Management

1.2   Elect Director Joyce A. Mullen          For       For          Management

1.3   Elect Director Richard M. Olson         For       For          Management

1.4   Elect Director James C. O'Rourke        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 CO.                                                            

 

Ticker:       DIS            Security ID:  254687106                           

Meeting Date: MAR 07, 2019   Meeting Type: Annual                              

Record Date:  JAN 07, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Susan E. Arnold          For       For          Management

1b    Elect Director Mary T. Barra            For       For          Management

1c    Elect Director Safra A. Catz            For       For          Management

1d    Elect Director Francis A. deSouza       For       For          Management

1e    Elect Director Michael Froman           For       For          Management

1f    Elect Director Robert A. Iger           For       For          Management

1g    Elect Director Maria Elena Lagomasino   For       For          Management

1h    Elect Director Mark G. Parker           For       For          Management

1i    Elect Director Derica W. Rice           For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Report on Lobbying Payments and Policy  Against   Against      Shareholder

5     Assess Feasibility of Cyber Security    Against   Against      Shareholder

      and Data Privacy as a Performance                                        

      Measure for Senior Executive                                             

      Compensation                                                             

 

 

--------------------------------------------------------------------------------

 

THE WALT DISNEY COMPANY                                                        

 

Ticker:       DIS            Security ID:  254687106                           

Meeting Date: JUL 27, 2018   Meeting Type: Special                             

Record Date:  MAY 29, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with         For       For          Management

      Acquisition                                                               

2     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 


 
 

WATERS CORPORATION                                                              

 

Ticker:       WAT            Security ID:  941848103                           

Meeting Date: MAY 14, 2019   Meeting Type: Annual                              

Record Date:  MAR 20, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Linda Baddour            For       For          Management

1.2   Elect Director Michael J. Berendt       For       For          Management

1.3   Elect Director Edward Conard            For       For          Management

1.4   Elect Director Laurie H. Glimcher       For       For          Management

1.5   Elect Director Gary E. Hendrickson      For       For          Management

1.6   Elect Director Christopher A. Kuebler   For       For          Management

1.7   Elect Director Christopher J. O'Connell For       For          Management

1.8   Elect Director Flemming Ornskov         For       For          Management

1.9   Elect Director JoAnn A. Reed            For       For          Management

1.10  Elect Director Thomas P. Salice         For       Against      Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 


 

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.

 

BNY Mellon Strategic Funds, Inc.

 

By:       /s/ Renee LaRoche-Morris

            Renee LaRoche-Morris

            President (Principal Executive Officer)

 

Date:    August 20, 2019