N-PX 1 lp1.htm FORM N-PX lp1.htm - Generated by SEC Publisher for SEC Filing

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC  20549

 

FORM N-PX

 

annual report of proxy voting record of

registered management investment company

 

Investment Company Act file number: 

811- 06325

 

 

Dreyfus Midcap Index Fund, Inc.

 

(Exact name of registrant as specified in charter)

 

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

                                                                                                           

(Address of principal executive offices) (Zip code)

 

Bennett A. MacDougall, Esq.

200 Park Avenue

New York, New York 10166
                                                                                                           

(Name and address of agent for service)

 

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

 

Date of fiscal year end:  10/31

 

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

 


 

Item 1.  Proxy Voting Record

 

 

 

 

 

 


 
 

 

======================= Dreyfus Midcap Index Fund, Inc. ========================

 

 

3D SYSTEMS CORPORATION                                                         

 

Ticker:       DDD            Security ID:  88554D205                           

Meeting Date: MAY 15, 2018   Meeting Type: Annual                              

Record Date:  MAR 19, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William E. Curran        For       For          Management

1.2   Elect Director Thomas W. Erickson       For       For          Management

1.3   Elect Director Charles W. Hull          For       For          Management

1.4   Elect Director William D. Humes         For       For          Management

1.5   Elect Director Vyomesh I. Joshi         For       For          Management

1.6   Elect Director Jim D. Kever             For       For          Management

1.7   Elect Director G. Walter Loewenbaum, II For       For          Management

1.8   Elect Director Charles G. McClure, Jr.  For       For          Management

1.9   Elect Director Kevin S. Moore           For       For          Management

1.10  Elect Director John J. Tracy            For       For          Management

1.11  Elect Director Jeffrey Wadsworth        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Ratify BDO USA, LLP as Auditors         For       For          Management

4     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                     

 

 

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AARON'S, INC.                                                                  

 

Ticker:       AAN            Security ID:  002535300                           

Meeting Date: MAY 09, 2018   Meeting Type: Annual                              

Record Date:  MAR 13, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kathy T. Betty           For       For          Management

1.2   Elect Director Douglas C. Curling       For       For          Management

1.3   Elect Director Cynthia N. Day           For       For          Management

1.4   Elect Director Curtis L. Doman          For       Against      Management

1.5   Elect Director Walter G. Ehmer          For       For          Management

1.6   Elect Director Hubert L. Harris, Jr.    For       For          Management

1.7   Elect Director John W. Robinson, III    For       For          Management

1.8   Elect Director Ray M. Robinson          For       For          Management

1.9   Elect Director Robert H. Yanker         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                             

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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ABIOMED, INC.                                                                  

 

Ticker:       ABMD           Security ID:  003654100                           

Meeting Date: AUG 09, 2017   Meeting Type: Annual                              


 

Record Date:  JUN 12, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dorothy E. Puhy          For       For          Management

1.2   Elect Director Paul G. Thomas           For       For          Management

1.3   Elect Director Christopher D. Van       For       For          Management

      Gorder                                                                   

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

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

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

 

 

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

 

ACADIA HEALTHCARE COMPANY, INC.                                                

 

Ticker:       ACHC           Security ID:  00404A109                            

Meeting Date: MAY 03, 2018   Meeting Type: Annual                              

Record Date:  MAR 09, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director E. Perot Bissell         For       For          Management

1.2   Elect Director Vicky B. Gregg           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

ACI WORLDWIDE, INC.                                                             

 

Ticker:       ACIW           Security ID:  004498101                           

Meeting Date: JUN 12, 2018   Meeting Type: Annual                              

Record Date:  APR 18, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Janet O. Estep           For       For          Management

1.2   Elect Director James C. Hale            For       For          Management

1.3   Elect Director Philip G. Heasley        For       For          Management

1.4   Elect Director Pamela H. Patsley        For       For          Management

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

1.6   Elect Director David A. Poe             For       For          Management

1.7   Elect Director Adalio T. Sanchez        For       For          Management

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

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

ACXIOM CORPORATION                                                             

 

Ticker:       ACXM           Security ID:  005125109                           

Meeting Date: AUG 08, 2017   Meeting Type: Annual                              

Record Date:  JUN 12, 2017                                                     


 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Timothy R. Cadogan       For       For          Management

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

1c    Elect Director Scott E. Howe            For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

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

5     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

ADTALEM GLOBAL EDUCATION INC.                                                  

 

Ticker:       ATGE           Security ID:  00737L103                           

Meeting Date: NOV 08, 2017   Meeting Type: Annual                               

Record Date:  SEP 20, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lyle Logan               For       For          Management

1.2   Elect Director Michael W. Malafronte    For       For          Management

1.3   Elect Director Ronald L. Taylor         For       For          Management

1.4   Elect Director Lisa W. Wardell          For       For          Management

1.5   Elect Director Ann Weaver Hart          For       For          Management

1.6   Elect Director James D. White           For       For          Management

1.7   Elect Director William W. Burke         For       For          Management

1.8   Elect Director Kathy Boden Holland      For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

5     Amend Omnibus Stock Plan                For       For          Management

 

 

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

 

AECOM                                                                          

 

Ticker:       ACM            Security ID:  00766T100                            

Meeting Date: FEB 28, 2018   Meeting Type: Annual                              

Record Date:  JAN 03, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael S. Burke         For       For          Management

1.2   Elect Director James H. Fordyce         For       For          Management

1.3   Elect Director William H. Frist         For       For          Management

1.4   Elect Director Linda Griego             For       For          Management

1.5   Elect Director Robert J. Routs          For       For          Management

1.6   Elect Director Clarence T. Schmitz      For       For          Management

1.7   Elect Director Douglas W. Stotlar       For       For          Management

1.8   Elect Director Daniel R. Tishman        For       Withhold     Management

1.9   Elect Director Janet C. Wolfenbarger    For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Reduce Ownership Threshold for          Against   Against      Shareholder

      Shareholders to Call Special Meeting                                     


 

 

 

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

 

AGCO CORPORATION                                                                

 

Ticker:       AGCO           Security ID:  001084102                           

Meeting Date: APR 26, 2018   Meeting Type: Annual                              

Record Date:  MAR 16, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Roy V. Armes             For       For          Management

1.2   Elect Director Michael C. Arnold        For       For          Management

1.3   Elect Director P. George Benson         For       For          Management

1.4   Elect Director Suzanne P. Clark         For       For          Management

1.5   Elect Director Wolfgang Deml            For       For          Management

1.6   Elect Director George E. Minnich        For       For          Management

1.7   Elect Director Martin H. Richenhagen    For       For          Management

1.8   Elect Director Gerald L. Shaheen        For       For          Management

1.9   Elect Director Mallika Srinivasan       For       For          Management

1.10  Elect Director Hendrikus Visser         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

AKORN, INC.                                                                     

 

Ticker:       AKRX           Security ID:  009728106                           

Meeting Date: JUL 19, 2017   Meeting Type: Special                             

Record Date:  JUN 09, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

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ALEXANDER & BALDWIN, INC.                                                      

 

Ticker:       ALEX           Security ID:  014491104                           

Meeting Date: OCT 27, 2017   Meeting Type: Special                             

Record Date:  SEP 05, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Reorganization Related to REIT  For       For          Management

      Qualification Requirements                                               

2     Adjourn Meeting                         For       For          Management

 

 

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

 

ALEXANDER & BALDWIN, INC.                                                      

 

Ticker:       ALEX           Security ID:  014491104                           

Meeting Date: APR 24, 2018   Meeting Type: Annual                              


 

Record Date:  FEB 15, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Christopher J. Benjamin  For       For          Management

1.2   Elect Director W. Allen Doane           For       For          Management

1.3   Elect Director Robert S. Harrison       For       For          Management

1.4   Elect Director David C. Hulihee         For       For          Management

1.5   Elect Director Stanley M. Kuriyama      For       For          Management

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

1.7   Elect Director Douglas M. Pasquale      For       For          Management

1.8   Elect Director Michele K. Saito         For       For          Management

1.9   Elect Director Jenai S. Wall            For       For          Management

1.10  Elect Director Eric K. Yeaman           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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

 

ALLEGHANY CORPORATION                                                           

 

Ticker:       Y              Security ID:  017175100                           

Meeting Date: APR 27, 2018   Meeting Type: Annual                              

Record Date:  MAR 01, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director William K. Lavin         For       For          Management

1b    Elect Director Phillip M. Martineau     For       For          Management

1c    Elect Director Raymond L.M. Wong        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                                         

 

 

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

 

ALLEGHENY TECHNOLOGIES INCORPORATED                                             

 

Ticker:       ATI            Security ID:  01741R102                           

Meeting Date: MAY 10, 2018   Meeting Type: Annual                              

Record Date:  MAR 12, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Herbert J. Carlisle      For       For          Management

1.2   Elect Director Diane C. Creel           For       For          Management

1.3   Elect Director John R. Pipski           For       For          Management

1.4   Elect Director James E. Rohr            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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ALLETE, INC.                                                                    

 

Ticker:       ALE            Security ID:  018522300                           

Meeting Date: MAY 08, 2018   Meeting Type: Annual                              


 

Record Date:  MAR 09, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Kathryn W. Dindo         For       For          Management

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

1c    Elect Director George G. Goldfarb       For       For          Management

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

1e    Elect Director Alan R. Hodnik           For       For          Management

1f    Elect Director James J. Hoolihan        For       For          Management

1g    Elect Director Heidi E. Jimmerson       For       For          Management

1h    Elect Director Madeleine W. Ludlow      For       For          Management

1i    Elect Director Susan K. Nestegard       For       For          Management

1j    Elect Director Douglas C. Neve          For       For          Management

1k    Elect Director Robert P. Powers         For       For          Management

1l    Elect Director Leonard C. Rodman        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP  as   For       For          Management

      Auditors                                                                 

 

 

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ALLSCRIPTS HEALTHCARE SOLUTIONS, INC.                                           

 

Ticker:       MDRX           Security ID:  01988P108                           

Meeting Date: MAY 21, 2018   Meeting Type: Annual                              

Record Date:  MAR 26, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Mara G. Aspinall         For       For          Management

1B    Elect Director Paul M. Black            For       For          Management

1C    Elect Director P. Gregory Garrison      For       For          Management

1D    Elect Director Jonathan J. Judge        For       For          Management

1E    Elect Director Michael A. Klayko        For       For          Management

1F    Elect Director Yancey L. Spruill        For       For          Management

1G    Elect Director Dave B. Stevens          For       For          Management

1H    Elect Director David D. Stevens         For       For          Management

2     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

3     Ratify Grant Thornton LLP as Auditors   For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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AMC NETWORKS INC.                                                               

 

Ticker:       AMCX           Security ID:  00164V103                           

Meeting Date: JUN 12, 2018   Meeting Type: Annual                              

Record Date:  APR 17, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jonathan F. Miller       For       For          Management

1.2   Elect Director Leonard Tow              For       For          Management

1.3   Elect Director David E. Van Zandt       For       For          Management

1.4   Elect Director Carl E. Vogel            For       For          Management

1.5   Elect Director Robert C. Wright         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   Three     One Year     Management

                                              Years                            

 

 

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AMERICAN CAMPUS COMMUNITIES, INC.                                              

 

Ticker:       ACC            Security ID:  024835100                           

Meeting Date: MAY 03, 2018   Meeting Type: Annual                              

Record Date:  MAR 12, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

1b    Elect Director William Blakeley         For       For          Management

      Chandlee, III                                                            

1c    Elect Director G. Steven Dawson         For       For          Management

1d    Elect Director Cydney C. Donnell        For       For          Management

1e    Elect Director Edward Lowenthal         For       For          Management

1f    Elect Director Oliver Luck              For       For          Management

1g    Elect Director C. Patrick Oles, Jr.     For       For          Management

1h    Elect Director John T. Rippel           For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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AMERICAN EAGLE OUTFITTERS, INC.                                                

 

Ticker:       AEO            Security ID:  02553E106                           

Meeting Date: JUN 06, 2018   Meeting Type: Annual                              

Record Date:  APR 11, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Janice E. Page           For       Against      Management

1.2   Elect Director David M. Sable           For       For          Management

1.3   Elect Director Noel J. Spiegel          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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AMERICAN FINANCIAL GROUP, INC.                                                  

 

Ticker:       AFG            Security ID:  025932104                           

Meeting Date: MAY 22, 2018   Meeting Type: Annual                              

Record Date:  MAR 27, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

1.2   Elect Director S. Craig Lindner         For       For          Management

1.3   Elect Director Kenneth C. Ambrecht      For       Withhold     Management

1.4   Elect Director John B. Berding          For       Withhold     Management


 

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

      Consolino                                                                

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

      Drosos                                                                   

1.7   Elect Director James E. Evans           For       For          Management

1.8   Elect Director Terry S. Jacobs          For       Withhold     Management

1.9   Elect Director Gregory G. Joseph        For       For          Management

1.10  Elect Director William W. Verity        For       Withhold     Management

1.11  Elect Director John I. Von Lehman       For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Report on Sustainability                Against   Against      Shareholder

 

 

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APTARGROUP, INC.                                                               

 

Ticker:       ATR            Security ID:  038336103                           

Meeting Date: MAY 02, 2018   Meeting Type: Annual                               

Record Date:  MAR 09, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Andreas C. Kramvis       For       For          Management

1b    Elect Director Maritza Gomez Montiel    For       For          Management

1c    Elect Director Jesse Wu                 For       For          Management

1d    Elect Director Ralf K. Wunderlich       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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AQUA AMERICA, INC.                                                              

 

Ticker:       WTR            Security ID:  03836W103                           

Meeting Date: MAY 08, 2018   Meeting Type: Annual                              

Record Date:  MAR 09, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Carolyn J. Burke         For       For          Management

1.2   Elect Director Nicholas DeBenedictis    For       For          Management

1.3   Elect Director Christopher H. Franklin  For       For          Management

1.4   Elect Director William P. Hankowsky     For       For          Management

1.5   Elect Director Daniel J. Hilferty       For       For          Management

1.6   Elect Director Wendell F. Holland       For       For          Management

1.7   Elect Director Ellen T. Ruff            For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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ARRIS INTERNATIONAL PLC                                                        


 

 

Ticker:       ARRS           Security ID:  G0551A103                           

Meeting Date: MAY 03, 2018   Meeting Type: Annual                              

Record Date:  MAR 09, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Andrew M. Barron         For       For          Management

1b    Elect Director J. Timothy Bryan         For       For          Management

1c    Elect Director James A. Chiddix         For       For          Management

1d    Elect Director Andrew T. Heller         For       For          Management

1e    Elect Director Jeong H. Kim             For       For          Management

1f    Elect Director Bruce W. McClelland      For       For          Management

1g    Elect Director Robert J. Stanzione      For       For          Management

1h    Elect Director Doreen A. Toben          For       For          Management

1i    Elect Director Debora J. Wilson         For       For          Management

1j    Elect Director David A. Woodle          For       For          Management

2     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

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

      Statutory Auditors                                                       

5     Authorize Board to Fix Remuneration of  For       For          Management

      U.K. Statutory Auditors                                                  

6     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

7     Approve Remuneration Report             For       Against      Management

 

 

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ARROW ELECTRONICS, INC.                                                        

 

Ticker:       ARW            Security ID:  042735100                           

Meeting Date: MAY 10, 2018   Meeting Type: Annual                              

Record Date:  MAR 12, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Barry W. Perry           For       For          Management

1.2   Elect Director Philip K. Asherman       For       For          Management

1.3   Elect Director Steven H. Gunby          For       For          Management

1.4   Elect Director Gail E. Hamilton         For       For          Management

1.5   Elect Director Richard S. Hill          For       For          Management

1.6   Elect Director M.F. 'Fran' Keeth        For       For          Management

1.7   Elect Director Andrew C. Kerin          For       For          Management

1.8   Elect Director Michael J. Long          For       For          Management

1.9   Elect Director Stephen C. Patrick       For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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ASHLAND GLOBAL HOLDINGS INC.                                                   

 

Ticker:       ASH            Security ID:  044186104                           

Meeting Date: JAN 25, 2018   Meeting Type: Annual                              

Record Date:  DEC 04, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 

1.1   Elect Director Brendan M. Cummins       For       For          Management

1.2   Elect Director William G. Dempsey       For       For          Management

1.3   Elect Director Jay V. Ihlenfeld         For       For          Management

1.4   Elect Director Susan L. Main            For       For          Management

1.5   Elect Director Jerome A. Peribere       For       For          Management

1.6   Elect Director Barry W. Perry           For       For          Management

1.7   Elect Director Mark C. Rohr             For       For          Management

1.8   Elect Director Janice J. Teal           For       For          Management

1.9   Elect Director Michael J. Ward          For       For          Management

1.10  Elect Director Kathleen Wilson-Thompson For       For          Management

1.11  Elect Director William A. Wulfsohn      For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

 

 

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ASPEN INSURANCE HOLDINGS LIMITED                                                

 

Ticker:       AHL            Security ID:  G05384105                           

Meeting Date: MAY 02, 2018   Meeting Type: Annual                              

Record Date:  MAR 05, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Glyn Jones               For       For          Management

1.2   Elect Director Gary Gregg               For       For          Management

1.3   Elect Director Bret Pearlman            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Approve KPMG LLP as Auditors and        For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

 

 

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ASSOCIATED BANC-CORP                                                           

 

Ticker:       ASB            Security ID:  045487105                           

Meeting Date: APR 24, 2018   Meeting Type: Annual                              

Record Date:  FEB 27, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John F. Bergstrom        For       For          Management

1.2   Elect Director Michael T. Crowley, Jr.  For       For          Management

1.3   Elect Director Philip B. Flynn          For       For          Management

1.4   Elect Director R. Jay Gerken            For       For          Management

1.5   Elect Director Judith P. Greffin        For       For          Management

1.6   Elect Director William R. Hutchinson    For       For          Management

1.7   Elect Director Robert A. Jeffe          For       For          Management

1.8   Elect Director Eileen A. Kamerick       For       For          Management

1.9   Elect Director Gale E. Klappa           For       For          Management

1.10  Elect Director Richard T. Lommen        For       For          Management

1.11  Elect Director Cory L. Nettles          For       For          Management

1.12  Elect Director Karen T. van Lith        For       For          Management

1.13  Elect Director John 'Jay' B. Williams   For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         


 

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

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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ATMOS ENERGY CORPORATION                                                       

 

Ticker:       ATO            Security ID:  049560105                           

Meeting Date: FEB 07, 2018   Meeting Type: Annual                              

Record Date:  DEC 15, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Robert W. Best           For       For          Management

1b    Elect Director Kim R. Cocklin           For       For          Management

1c    Elect Director Kelly H. Compton         For       For          Management

1d    Elect Director Richard W. Douglas       For       For          Management

1e    Elect Director Ruben E. Esquivel        For       For          Management

1f    Elect Director Rafael G. Garza          For       For          Management

1g    Elect Director Richard K. Gordon        For       For          Management

1h    Elect Director Robert C. Grable         For       For          Management

1i    Elect Director Michael E. Haefner       For       For          Management

1j    Elect Director Nancy K. Quinn           For       For          Management

1k    Elect Director Richard A. Sampson       For       For          Management

1l    Elect Director Stephen R. Springer      For       For          Management

1m    Elect Director Richard Ware, II         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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AUTONATION, INC.                                                               

 

Ticker:       AN             Security ID:  05329W102                           

Meeting Date: APR 19, 2018   Meeting Type: Annual                              

Record Date:  FEB 21, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mike Jackson             For       For          Management

1.2   Elect Director Rick L. Burdick          For       For          Management

1.3   Elect Director Tomago Collins           For       For          Management

1.4   Elect Director David B. Edelson         For       For          Management

1.5   Elect Director Robert R. Grusky         For       For          Management

1.6   Elect Director Kaveh Khosrowshahi       For       For          Management

1.7   Elect Director Michael Larson           For       For          Management

1.8   Elect Director G. Mike Mikan            For       For          Management

1.9   Elect Director Alison H. Rosenthal      For       For          Management

1.10  Elect Director Jacqueline A. Travisano  For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Require Independent Board Chairman      Against   For          Shareholder

 

 

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AVIS BUDGET GROUP, INC.                                                        

 

Ticker:       CAR            Security ID:  053774105                           

Meeting Date: MAY 23, 2018   Meeting Type: Annual                              


 

Record Date:  MAR 26, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Larry D. De Shon         For       For          Management

1.2   Elect Director Brian J. Choi            For       For          Management

1.3   Elect Director Mary C. Choksi           For       For          Management

1.4   Elect Director Leonard S. Coleman       For       For          Management

1.5   Elect Director Jeffrey H. Fox           For       For          Management

1.6   Elect Director Lynn Krominga            For       For          Management

1.7   Elect Director Glenn Lurie              For       For          Management

1.8   Elect Director Eduardo G. Mestre        For       For          Management

1.9   Elect Director Jagdeep Pahwa            For       For          Management

1.10  Elect Director F. Robert Salerno        For       For          Management

1.11  Elect Director Francis J. Shammo        For       For          Management

1.12  Elect Director Carl Sparks              For       For          Management

1.13  Elect Director Sanoke Viswanathan       For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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AVNET, INC.                                                                    

 

Ticker:       AVT            Security ID:  053807103                           

Meeting Date: NOV 09, 2017   Meeting Type: Annual                              

Record Date:  SEP 12, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Rodney C. Adkins         For       For          Management

1b    Elect Director William J. Amelio        For       For          Management

1c    Elect Director J. Veronica Biggins      For       For          Management

1d    Elect Director Michael A. Bradley       For       For          Management

1e    Elect Director R. Kerry Clark           For       For          Management

1f    Elect Director James A. Lawrence        For       For          Management

1g    Elect Director Avid Modjtabai           For       For          Management

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

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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BANCORPSOUTH BANK                                                              

 

Ticker:       BXS            Security ID:  05971J102                           

Meeting Date: APR 25, 2018   Meeting Type: Annual                              

Record Date:  MAR 07, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

1.2   Elect Director Keith J. Jackson         For       For          Management

1.3   Elect Director Larry G. Kirk            For       For          Management

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

1.5   Elect Director Donald R. Grobowsky      For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management


 

      Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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BANCORPSOUTH, INC.                                                              

 

Ticker:       BXS            Security ID:  059692103                           

Meeting Date: SEP 27, 2017   Meeting Type: Special                             

Record Date:  AUG 25, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Plan of Reorganization          For       For          Management

 

 

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BANK OF HAWAII CORPORATION                                                     

 

Ticker:       BOH            Security ID:  062540109                           

Meeting Date: APR 27, 2018   Meeting Type: Annual                              

Record Date:  FEB 28, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director S. Haunani Apoliona      For       For          Management

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

1.3   Elect Director Mark A. Burak            For       For          Management

1.4   Elect Director Clinton R. Churchill     For       For          Management

1.5   Elect Director Peter S. Ho              For       For          Management

1.6   Elect Director Robert Huret             For       For          Management

1.7   Elect Director Kent T. Lucien           For       Against      Management

1.8   Elect Director Alicia E. Moy            For       For          Management

1.9   Elect Director Victor K. Nichols        For       For          Management

1.10  Elect Director Barbara J. Tanabe        For       For          Management

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

1.12  Elect Director Robert W. Wo             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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BANK OF THE OZARKS, INC.                                                       

 

Ticker:       OZRK           Security ID:  063904106                           

Meeting Date: MAY 07, 2018   Meeting Type: Annual                              

Record Date:  FEB 27, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Nicholas Brown           For       For          Management

1.2   Elect Director Paula Cholmondeley       For       For          Management

1.3   Elect Director Richard Cisne            For       For          Management

1.4   Elect Director Robert East              For       For          Management

1.5   Elect Director Kathleen Franklin        For       For          Management

1.6   Elect Director Catherine B. Freedberg   For       For          Management

1.7   Elect Director Jeffrey Gearhart         For       For          Management

1.8   Elect Director George Gleason           For       For          Management

1.9   Elect Director Linda Gleason            For       For          Management


 

1.10  Elect Director Peter Kenny              For       For          Management

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

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

      Mullen, III                                                              

1.13  Elect Director Christopher Orndorff     For       For          Management

1.14  Elect Director Robert Proost            For       For          Management

1.15  Elect Director John Reynolds            For       For          Management

1.16  Elect Director Ross Whipple             For       For          Management

2     Amend Non-Employee Director Restricted  For       For          Management

      Stock Plan                                                               

3     Change Company Name to Bank OZK         For       For          Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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BED BATH & BEYOND INC.                                                         

 

Ticker:       BBBY           Security ID:  075896100                           

Meeting Date: JUN 29, 2018   Meeting Type: Annual                              

Record Date:  MAY 04, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Warren Eisenberg         For       For          Management

1b    Elect Director Leonard Feinstein        For       For          Management

1c    Elect Director Steven H. Temares        For       For          Management

1d    Elect Director Dean S. Adler            For       For          Management

1e    Elect Director Stanley F. Barshay       For       For          Management

1f    Elect Director Stephanie Bell-Rose      For       For          Management

1g    Elect Director Klaus Eppler             For       For          Management

1h    Elect Director Patrick R. Gaston        For       Against      Management

1i    Elect Director Jordan Heller            For       Against      Management

1j    Elect Director Victoria A. Morrison     For       Against      Management

1k    Elect Director Johnathan B. Osborne     For       For          Management

1l    Elect Director Virginia P. Ruesterholz  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

 

 

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BELDEN INC.                                                                    

 

Ticker:       BDC            Security ID:  077454106                           

Meeting Date: MAY 24, 2018   Meeting Type: Annual                               

Record Date:  MAR 27, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director David J. Aldrich         For       For          Management

1b    Elect Director Lance C. Balk            For       For          Management

1c    Elect Director Steven W. Berglund       For       For          Management

1d    Elect Director Diane D. Brink           For       For          Management

1e    Elect Director Judy L. Brown            For       For          Management

1f    Elect Director Bryan C. Cressey         For       For          Management

1g    Elect Director Jonathan C. Klein        For       For          Management


 

1h    Elect Director George E. Minnich        For       For          Management

1i    Elect Director John M. Monter           For       For          Management

1j    Elect Director John S. Stroup           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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BEMIS COMPANY, INC.                                                            

 

Ticker:       BMS            Security ID:  081437105                           

Meeting Date: MAY 03, 2018   Meeting Type: Annual                              

Record Date:  MAR 06, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William F. Austen        For       For          Management

1.2   Elect Director Katherine C. Doyle       For       For          Management

1.3   Elect Director Adele M. Gulfo           For       For          Management

1.4   Elect Director David S. Haffner         For       For          Management

1.5   Elect Director Timothy M. Manganello    For       For          Management

1.6   Elect Director Arun Nayar               For       For          Management

1.7   Elect Director Guillermo Novo           For       For          Management

1.8   Elect Director Marran H. Ogilvie        For       For          Management

1.9   Elect Director David T. Szczupak        For       For          Management

1.10  Elect Director Holly A. Van Deursen     For       For          Management

1.11  Elect Director Philip G. Weaver         For       For          Management

1.12  Elect Director George W. Wurtz, III     For       For          Management

1.13  Elect Director Robert H. Yanker         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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BIG LOTS, INC.                                                                 

 

Ticker:       BIG            Security ID:  089302103                           

Meeting Date: MAY 31, 2018   Meeting Type: Annual                              

Record Date:  APR 02, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey P. Berger        For       For          Management

1.2   Elect Director James R. Chambers        For       For          Management

1.3   Elect Director Marla C. Gottschalk      For       For          Management

1.4   Elect Director Cynthia T. Jamison       For       For          Management

1.5   Elect Director Philip E. Mallott        For       For          Management

1.6   Elect Director Nancy A. Reardon         For       For          Management

1.7   Elect Director Wendy L. Schoppert       For       For          Management

1.8   Elect Director Russell E. Solt          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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BIO-RAD LABORATORIES, INC.                                                     

 

Ticker:       BIO            Security ID:  090572207                           

Meeting Date: JUN 14, 2018   Meeting Type: Annual                              

Record Date:  MAY 01, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Arnold A. Pinkston       For       For          Management

1.2   Elect Director Melinda Litherland       For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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BIO-TECHNE CORPORATION                                                         

 

Ticker:       TECH           Security ID:  09073M104                           

Meeting Date: OCT 26, 2017   Meeting Type: Annual                               

Record Date:  SEP 01, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Fix Number of Directors at Ten          For       For          Management

2a    Elect Director Robert V. Baumgartner    For       For          Management

2b    Elect Director Charles A. Dinarello     For       For          Management

2c    Elect Director John L. Higgins          For       For          Management

2d    Elect Director Karen A. Holbrook        For       For          Management

2e    Elect Director Joseph D. Keegan         For       For          Management

2f    Elect Director Charles R. Kummeth       For       For          Management

2g    Elect Director Roeland Nusse            For       For          Management

2h    Elect Director Alpna Seth               For       For          Management

2i    Elect Director Randolph C. Steer        For       For          Management

2j    Elect Director Harold J. Wiens          For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

5     Amend Omnibus Stock Plan                For       For          Management

6     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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BLACK HILLS CORPORATION                                                        

 

Ticker:       BKH            Security ID:  092113109                           

Meeting Date: APR 24, 2018   Meeting Type: Annual                               

Record Date:  MAR 05, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael H. Madison       For       For          Management

1.2   Elect Director Linda K. Massman         For       For          Management

1.3   Elect Director Steven R. Mills          For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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BLACKBAUD, INC.                                                                

 

Ticker:       BLKB           Security ID:  09227Q100                           

Meeting Date: JUN 12, 2018   Meeting Type: Annual                              

Record Date:  APR 16, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director George H. Ellis          For       For          Management

1b    Elect Director Andrew M. Leitch         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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BOYD GAMING CORPORATION                                                        

 

Ticker:       BYD            Security ID:  103304101                           

Meeting Date: APR 12, 2018   Meeting Type: Annual                              

Record Date:  MAR 02, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John R. Bailey           For       For          Management

1.2   Elect Director Robert L. Boughner       For       For          Management

1.3   Elect Director William R. Boyd          For       For          Management

1.4   Elect Director William S. Boyd          For       For          Management

1.5   Elect Director Richard E. Flaherty      For       For          Management

1.6   Elect Director Marianne Boyd Johnson    For       For          Management

1.7   Elect Director Keith E. Smith           For       For          Management

1.8   Elect Director Christine J. Spadafor    For       For          Management

1.9   Elect Director Peter M. Thomas          For       For          Management

1.10  Elect Director Paul W. Whetsell         For       For          Management

1.11  Elect Director Veronica J. Wilson       For       For          Management

2     Ratify Appointment Of Deloitte &        For       For          Management

      Touche LLP as Auditors                                                   

 

 

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BRINKER INTERNATIONAL, INC.                                                    

 

Ticker:       EAT            Security ID:  109641100                           

Meeting Date: NOV 16, 2017   Meeting Type: Annual                              

Record Date:  SEP 18, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Elaine L. Boltz          For       For          Management

1.2   Elect Director Joseph M. DePinto        For       For          Management

1.3   Elect Director Harriet Edelman          For       For          Management

1.4   Elect Director Michael A. George        For       For          Management

1.5   Elect Director William T. Giles         For       For          Management

1.6   Elect Director Gerardo I. Lopez         For       For          Management

1.7   Elect Director George R. Mrkonic        For       For          Management

1.8   Elect Director Jose Luis Prado          For       For          Management

1.9   Elect Director Wyman T. Roberts         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         


 

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

 

 

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BROADRIDGE FINANCIAL SOLUTIONS, INC.                                           

 

Ticker:       BR             Security ID:  11133T103                           

Meeting Date: NOV 16, 2017   Meeting Type: Annual                               

Record Date:  SEP 21, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Leslie A. Brun           For       For          Management

1b    Elect Director Pamela L. Carter         For       For          Management

1c    Elect Director Richard J. Daly          For       For          Management

1d    Elect Director Robert N. Duelks         For       For          Management

1e    Elect Director Richard J. Haviland      For       For          Management

1f    Elect Director Brett A. Keller          For       For          Management

1g    Elect Director Stuart R. Levine         For       For          Management

1h    Elect Director Maura A. Markus          For       For          Management

1i    Elect Director Thomas J. Perna          For       For          Management

1j    Elect Director Alan J. Weber            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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BROWN & BROWN, INC.                                                             

 

Ticker:       BRO            Security ID:  115236101                           

Meeting Date: MAY 02, 2018   Meeting Type: Annual                              

Record Date:  FEB 26, 2018                                                     

 

#     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 Theodore J. Hoepner      For       For          Management

1.7   Elect Director James S. Hunt            For       For          Management

1.8   Elect Director Toni Jennings            For       For          Management

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

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

1.11  Elect Director Wendell S. Reilly        For       For          Management

1.12  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     Amend Nonqualified Employee Stock       For       For          Management

      Purchase Plan                                                             

 

 

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

 


 

BRUNSWICK CORPORATION                                                          

 

Ticker:       BC             Security ID:  117043109                           

Meeting Date: MAY 02, 2018   Meeting Type: Annual                              

Record Date:  MAR 05, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Manuel A. Fernandez      For       For          Management

1b    Elect Director Mark D. Schwabero        For       For          Management

1c    Elect Director David V. Singer          For       For          Management

1d    Elect Director J. Steven Whisler        For       For          Management

2     Declassify the Board of Directors       For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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

 

BUFFALO WILD WINGS, INC.                                                       

 

Ticker:       BWLD           Security ID:  119848109                           

Meeting Date: FEB 02, 2018   Meeting Type: Special                              

Record Date:  DEC 21, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       Against      Management

3     Adjourn Meeting                         For       For          Management

 

 

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

 

CABELA'S INCORPORATED                                                          

 

Ticker:       CAB            Security ID:  126804301                           

Meeting Date: JUL 11, 2017   Meeting Type: Special                             

Record Date:  JUN 02, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       Against      Management

3     Adjourn Meeting                         For       For          Management

 

 

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

 

CABLE ONE, INC.                                                                 

 

Ticker:       CABO           Security ID:  12685J105                           

Meeting Date: MAY 08, 2018   Meeting Type: Annual                              

Record Date:  MAR 16, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Thomas S. Gayner         For       Against      Management

1b    Elect Director Deborah J. Kissire       For       For          Management

1c    Elect Director Thomas O. Might          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  


 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

CABOT CORPORATION                                                              

 

Ticker:       CBT            Security ID:  127055101                           

Meeting Date: MAR 08, 2018   Meeting Type: Annual                              

Record Date:  JAN 16, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Cynthia A. Arnold        For       For          Management

1.2   Elect Director John K. McGillicuddy     For       For          Management

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

1.4   Elect Director Mark S. Wrighton         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                                                                  

 

 

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

 

CALATLANTIC GROUP, INC.                                                        

 

Ticker:       CAA            Security ID:  128195104                            

Meeting Date: FEB 12, 2018   Meeting Type: Special                             

Record Date:  JAN 04, 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       Against      Management

 

 

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

 

CALLON PETROLEUM COMPANY                                                       

 

Ticker:       CPE            Security ID:  13123X102                           

Meeting Date: MAY 10, 2018   Meeting Type: Annual                              

Record Date:  MAR 16, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Barbara J. Faulkenberry  For       For          Management

1.2   Elect Director L. Richard Flury         For       For          Management

1.3   Elect Director Joseph C. Gatto, Jr.     For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify Grant Thornton LLP as Auditors   For       For          Management

 

 

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

 

CAMDEN PROPERTY TRUST                                                          

 

Ticker:       CPT            Security ID:  133131102                            


 

Meeting Date: MAY 17, 2018   Meeting Type: Annual                              

Record Date:  MAR 20, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Richard J. Campo         For       For          Management

1.2   Elect Director Heather J. Brunner       For       For          Management

1.3   Elect Director Scott S. Ingraham        For       For          Management

1.4   Elect Director Renu Khator              For       For          Management

1.5   Elect Director William B. McGuire, Jr.  For       For          Management

1.6   Elect Director D. Keith Oden            For       For          Management

1.7   Elect Director William F. Paulsen       For       For          Management

1.8   Elect Director Frances Aldrich          For       For          Management

      Sevilla-Sacasa                                                           

1.9   Elect Director Steven A. Webster        For       For          Management

1.10  Elect Director Kelvin R. Westbrook      For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

5     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

 

 

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

 

CARE CAPITAL PROPERTIES, INC.                                                  

 

Ticker:       CCP            Security ID:  141624106                           

Meeting Date: AUG 15, 2017   Meeting Type: Special                             

Record Date:  JUN 29, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       Against      Management

3     Adjourn Meeting                         For       For          Management

 

 

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

 

CARLISLE COMPANIES INCORPORATED                                                

 

Ticker:       CSL            Security ID:  142339100                           

Meeting Date: MAY 02, 2018   Meeting Type: Annual                              

Record Date:  MAR 07, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director James D. Frias           For       For          Management

1b    Elect Director Corrine D. Ricard        For       For          Management

1c    Elect Director Lawrence A. Sala         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                                         

 

 

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

 

CARPENTER TECHNOLOGY CORPORATION                                               

 


 

Ticker:       CRS            Security ID:  144285103                           

Meeting Date: OCT 10, 2017   Meeting Type: Annual                              

Record Date:  AUG 11, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven E. Karol          For       For          Management

1.2   Elect Director Robert R. McMaster       For       For          Management

1.3   Elect Director Gregory A. Pratt         For       For          Management

1.4   Elect Director Tony R. Thene            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

 

 

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

 

CARS.COM INC.                                                                   

 

Ticker:       CARS           Security ID:  14575E105                           

Meeting Date: MAY 18, 2018   Meeting Type: Annual                              

Record Date:  MAR 21, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jerri DeVard             For       For          Management

1.2   Elect Director Scott Forbes             For       For          Management

1.3   Elect Director Jill Greenthal           For       For          Management

1.4   Elect Director Thomas Hale              For       For          Management

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

1.6   Elect Director Greg Revelle             For       For          Management

1.7   Elect Director Bala Subramanian         For       For          Management

1.8   Elect Director T. Alex Vetter           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

CARTER'S, INC.                                                                 

 

Ticker:       CRI            Security ID:  146229109                           

Meeting Date: MAY 17, 2018   Meeting Type: Annual                              

Record Date:  MAR 26, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Amy Woods Brinkley       For       For          Management

1b    Elect Director Giuseppina Buonfantino   For       For          Management

1c    Elect Director Michael D. Casey         For       For          Management

1d    Elect Director Vanessa J. Castagna      For       For          Management

1e    Elect Director A. Bruce Cleverly        For       For          Management

1f    Elect Director Jevin S. Eagle           For       For          Management

1g    Elect Director Mark P. Hipp             For       For          Management

1h    Elect Director William J. Montgoris     For       For          Management

1i    Elect Director David Pulver             For       For          Management

1j    Elect Director Thomas E. Whiddon        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 


 

 

 

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

 

CASEY'S GENERAL STORES, INC.                                                   

 

Ticker:       CASY           Security ID:  147528103                           

Meeting Date: SEP 15, 2017   Meeting Type: Annual                              

Record Date:  JUL 24, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Myers          For       Withhold     Management

1.2   Elect Director Diane C. Bridgewater     For       Withhold     Management

1.3   Elect Director Larree M. Renda          For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

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

 

 

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

 

CATALENT, INC.                                                                 

 

Ticker:       CTLT           Security ID:  148806102                           

Meeting Date: NOV 02, 2017   Meeting Type: Annual                              

Record Date:  SEP 06, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Rolf Classon             For       For          Management

1b    Elect Director Gregory T. Lucier        For       For          Management

1c    Elect Director Uwe Rohrhoff             For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Eliminate Supermajority Vote            For       For          Management

      Requirement to Amend Bylaws                                              

5     Eliminate Supermajority Vote            For       For          Management

      Requirement for Removal of Directors                                      

6     Amend Articles To Eliminate Obsolete    For       For          Management

      Provisions and Make Other                                                

      Non-Substantive and Conforming Changes                                    

 

 

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

 

CATHAY GENERAL BANCORP                                                         

 

Ticker:       CATY           Security ID:  149150104                            

Meeting Date: MAY 14, 2018   Meeting Type: Annual                              

Record Date:  APR 02, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

1b    Elect Director Jane Jelenko             For       For          Management

1c    Elect Director Pin Tai                  For       For          Management

1d    Elect Director Anthony M. Tang          For       For          Management

1e    Elect Director Peter Wu                 For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         


 

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

CDK GLOBAL, INC.                                                                

 

Ticker:       CDK            Security ID:  12508E101                           

Meeting Date: NOV 15, 2017   Meeting Type: Annual                              

Record Date:  SEP 19, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Leslie A. Brun           For       For          Management

1.2   Elect Director Willie A. Deese          For       For          Management

1.3   Elect Director Amy J. Hillman           For       For          Management

1.4   Elect Director Brian P. MacDonald       For       For          Management

1.5   Elect Director Eileen J. Martinson      For       For          Management

1.6   Elect Director Stephen A. Miles         For       For          Management

1.7   Elect Director Robert E. Radway         For       For          Management

1.8   Elect Director Stephen F. Schuckenbrock For       For          Management

1.9   Elect Director Frank S. Sowinski        For       For          Management

1.10  Elect Director Robert M. Tarkoff        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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

 

CHARLES RIVER LABORATORIES INTERNATIONAL, INC.                                 

 

Ticker:       CRL            Security ID:  159864107                           

Meeting Date: MAY 08, 2018   Meeting Type: Annual                              

Record Date:  MAR 12, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James C. Foster          For       For          Management

1.2   Elect Director Robert Bertolini         For       For          Management

1.3   Elect Director Stephen D. Chubb         For       For          Management

1.4   Elect Director Deborah T. Kochevar      For       For          Management

1.5   Elect Director Martin W. Mackay         For       For          Management

1.6   Elect Director Jean-Paul Mangeolle      For       For          Management

1.7   Elect Director George E. Massaro        For       For          Management

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

1.9   Elect Director C. Richard Reese         For       For          Management

1.10  Elect Director Craig B. Thompson        For       For          Management

1.11  Elect Director Richard F. Wallman       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

CHEMICAL FINANCIAL CORPORATION                                                 

 

Ticker:       CHFC           Security ID:  163731102                           


 

Meeting Date: APR 25, 2018   Meeting Type: Annual                              

Record Date:  FEB 26, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James R. Fitterling      For       For          Management

1.2   Elect Director Ronald A. Klein          For       For          Management

1.3   Elect Director Richard M. Lievense      For       For          Management

1.4   Elect Director Barbara J. Mahone        For       For          Management

1.5   Elect Director Barbara L. McQuade       For       For          Management

1.6   Elect Director John E. Pelizzari        For       For          Management

1.7   Elect Director David T. Provost         For       For          Management

1.8   Elect Director Thomas C. Shafer         For       Withhold     Management

1.9   Elect Director Larry D. Stauffer        For       For          Management

1.10  Elect Director Jeffrey L. Tate          For       For          Management

1.11  Elect Director Gary Torgow              For       For          Management

1.12  Elect Director Arthur A. Weiss          For       For          Management

1.13  Elect Director Franklin C. Wheatlake    For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

CHURCHILL DOWNS INCORPORATED                                                   

 

Ticker:       CHDN           Security ID:  171484108                           

Meeting Date: APR 24, 2018   Meeting Type: Annual                               

Record Date:  MAR 02, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William C. Carstanjen    For       For          Management

1.2   Elect Director Karole F. Lloyd          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

CIENA CORPORATION                                                              

 

Ticker:       CIEN           Security ID:  171779309                           

Meeting Date: APR 03, 2018   Meeting Type: Annual                              

Record Date:  FEB 07, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Bruce L. Claflin         For       For          Management

1b    Elect Director Patrick T. Gallagher     For       For          Management

1c    Elect Director T. Michael Nevens        For       For          Management

1d    Elect Director William D. Fathers       For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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

 


 

CINEMARK HOLDINGS, INC.                                                        

 

Ticker:       CNK            Security ID:  17243V102                            

Meeting Date: MAY 24, 2018   Meeting Type: Annual                              

Record Date:  MAR 29, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Darcy Antonellis         For       For          Management

1.2   Elect Director Carlos M. Sepulveda      For       For          Management

1.3   Elect Director Mark Zoradi              For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

CIRRUS LOGIC, INC.                                                             

 

Ticker:       CRUS           Security ID:  172755100                           

Meeting Date: JUL 28, 2017   Meeting Type: Annual                              

Record Date:  MAY 30, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John C. Carter           For       For          Management

1.2   Elect Director Alexander M. Davern      For       For          Management

1.3   Elect Director Timothy R. Dehne         For       For          Management

1.4   Elect Director Christine King           For       For          Management

1.5   Elect Director Jason P. Rhode           For       For          Management

1.6   Elect Director Alan R. Schuele          For       For          Management

1.7   Elect Director William D. Sherman       For       For          Management

1.8   Elect Director David J. Tupman          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

 

 

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

 

CLEAN HARBORS, INC.                                                            

 

Ticker:       CLH            Security ID:  184496107                           

Meeting Date: JUN 06, 2018   Meeting Type: Annual                              

Record Date:  APR 16, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alan S. McKim            For       For          Management

1.2   Elect Director Rod Marlin               For       For          Management

1.3   Elect Director John T. Preston          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

 

 

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

 

CNO FINANCIAL GROUP, INC.                                                      


 

 

Ticker:       CNO            Security ID:  12621E103                            

Meeting Date: MAY 09, 2018   Meeting Type: Annual                              

Record Date:  MAR 12, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Gary C. Bhojwani         For       For          Management

1B    Elect Director Ellyn L. Brown           For       For          Management

1C    Elect Director Stephen N. David         For       For          Management

1D    Elect Director Robert C. Greving        For       For          Management

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

1F    Elect Director Charles J. Jacklin       For       For          Management

1G    Elect Director Daniel R. Maurer         For       For          Management

1H    Elect Director Neal C. Schneider        For       For          Management

1I    Elect Director Frederick J. Sievert     For       For          Management

2     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

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

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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

 

CNX RESOURCES CORPORATION                                                      

 

Ticker:       CNX            Security ID:  12653C108                            

Meeting Date: MAY 09, 2018   Meeting Type: Annual                              

Record Date:  MAR 12, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director J. Palmer Clarkson       For       For          Management

1.2   Elect Director William E. Davis         For       For          Management

1.3   Elect Director Nicholas J. DeIuliis     For       For          Management

1.4   Elect Director Maureen E. Lally-Green   For       For          Management

1.5   Elect Director Bernard Lanigan, Jr.     For       For          Management

1.6   Elect Director William N. Thorndike,    For       For          Management

      Jr.                                                                       

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

 

 

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

 

COGNEX CORPORATION                                                             

 

Ticker:       CGNX           Security ID:  192422103                            

Meeting Date: APR 25, 2018   Meeting Type: Annual                              

Record Date:  MAR 02, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Eugene Banucci           For       Against      Management

1.2   Elect Director Jerry A. Schneider       For       Against      Management

1.3   Elect Director Dianne M. Parrotte       For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Amend Stock Option Plan                 For       For          Management

4     Ratify Grant Thornton LLP as Auditors   For       For          Management


 

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

COHERENT, INC.                                                                  

 

Ticker:       COHR           Security ID:  192479103                           

Meeting Date: MAR 01, 2018   Meeting Type: Annual                              

Record Date:  JAN 08, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John R. Ambroseo         For       For          Management

1.2   Elect Director Jay T. Flatley           For       For          Management

1.3   Elect Director Pamela Fletcher          For       For          Management

1.4   Elect Director Susan M. James           For       For          Management

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

1.6   Elect Director Garry W. Rogerson        For       For          Management

1.7   Elect Director Steve Skaggs             For       For          Management

1.8   Elect Director Sandeep Vij              For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

COMMERCE BANCSHARES, INC.                                                      

 

Ticker:       CBSH           Security ID:  200525103                           

Meeting Date: APR 18, 2018   Meeting Type: Annual                              

Record Date:  FEB 15, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Terry D. Bassham         For       For          Management

1.2   Elect Director John W. Kemper           For       For          Management

1.3   Elect Director Jonathan M. Kemper       For       For          Management

1.4   Elect Director Kimberly G. Walker       For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

COMMERCIAL METALS COMPANY                                                       

 

Ticker:       CMC            Security ID:  201723103                           

Meeting Date: JAN 10, 2018   Meeting Type: Annual                              

Record Date:  NOV 20, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Rick J. Mills            For       For          Management

1B    Elect Director Barbara R. Smith         For       For          Management

1C    Elect Director Joseph Winkler           For       Against      Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management


 

      Executive Officers' Compensation                                         

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

5     Amend Executive Incentive Bonus Plan    For       For          Management

6     Amend Omnibus Stock Plan                For       For          Management

 

 

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

 

COMMVAULT SYSTEMS, INC.                                                         

 

Ticker:       CVLT           Security ID:  204166102                           

Meeting Date: AUG 24, 2017   Meeting Type: Annual                              

Record Date:  JUN 30, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alan G. Bunte            For       For          Management

1.2   Elect Director Frank J. Fanzilli, Jr.   For       For          Management

1.3   Elect Director Daniel Pulver            For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

 

 

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

 

COMPASS MINERALS INTERNATIONAL, INC.                                           

 

Ticker:       CMP            Security ID:  20451N101                           

Meeting Date: MAY 09, 2018   Meeting Type: Annual                              

Record Date:  MAR 12, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

1b    Elect Director Allan R. Rothwell        For       For          Management

1c    Elect Director Lori A. Walker           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

CONVERGYS CORPORATION                                                          

 

Ticker:       CVG            Security ID:  212485106                           

Meeting Date: APR 25, 2018   Meeting Type: Annual                               

Record Date:  FEB 26, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Andrea J. Ayers          For       For          Management

1.2   Elect Director Cheryl K. Beebe          For       For          Management

1.3   Elect Director Richard R. Devenuti      For       For          Management

1.4   Elect Director Jeffrey H. Fox           For       For          Management

1.5   Elect Director Joseph E. Gibbs          For       For          Management

1.6   Elect Director Joan E. Herman           For       For          Management

1.7   Elect Director Robert E. Knowling, Jr.  For       For          Management

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

1.9   Elect Director Ronald L. Nelson         For       For          Management


 

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

 

 

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

 

COOPER TIRE & RUBBER COMPANY                                                   

 

Ticker:       CTB            Security ID:  216831107                           

Meeting Date: MAY 04, 2018   Meeting Type: Annual                               

Record Date:  MAR 09, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas P. Capo           For       For          Management

1.2   Elect Director Steven M. Chapman        For       For          Management

1.3   Elect Director Susan F. Davis           For       For          Management

1.4   Elect Director John J. Holland          For       For          Management

1.5   Elect Director Bradley E. Hughes        For       For          Management

1.6   Elect Director Tracey I. Joubert        For       For          Management

1.7   Elect Director Gary S. Michel           For       For          Management

1.8   Elect Director Robert D. Welding        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                                         

 

 

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

 

COPART, INC.                                                                   

 

Ticker:       CPRT           Security ID:  217204106                           

Meeting Date: DEC 08, 2017   Meeting Type: Annual                              

Record Date:  OCT 17, 2017                                                     

 

#     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 Vincent W. Mitz          For       For          Management

1.8   Elect Director Thomas N. Tryforos       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

 

 

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

 

CORE LABORATORIES N.V.                                                         

 

Ticker:       CLB            Security ID:  N22717107                           

Meeting Date: MAY 24, 2018   Meeting Type: Annual                              

Record Date:  MAR 16, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 

1a    Elect Director Margaret Ann van Kempen  For       For          Management

1b    Elect Director Lawrence Bruno           For       Withhold     Management

2     Ratify KPMG as Auditors                 For       For          Management

3     Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                        

4     Approve Cancellation of Repurchased     For       For          Management

      Shares                                                                    

5     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

6     Grant Board Authority to Issue Shares   For       For          Management

      Up To 10 Percent of Issued Capital                                       

7     Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Share Issuances                                              

8a    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

 

 

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

 

CORECIVIC, INC.                                                                

 

Ticker:       CXW            Security ID:  21871N101                           

Meeting Date: MAY 10, 2018   Meeting Type: Annual                              

Record Date:  MAR 12, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Donna M. Alvarado        For       For          Management

1b    Elect Director Robert J. Dennis         For       For          Management

1c    Elect Director Mark A. Emkes            For       For          Management

1d    Elect Director Damon T. Hininger        For       For          Management

1e    Elect Director Stacia A. Hylton         For       For          Management

1f    Elect Director Harley G. Lappin         For       Against      Management

1g    Elect Director Anne L. Mariucci         For       For          Management

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

1i    Elect Director Charles L. Overby        For       For          Management

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

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

CORELOGIC, INC.                                                                

 

Ticker:       CLGX           Security ID:  21871D103                           

Meeting Date: MAY 01, 2018   Meeting Type: Annual                              

Record Date:  MAR 06, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director J. David Chatham         For       For          Management

1.2   Elect Director Douglas C. Curling       For       For          Management

1.3   Elect Director John C. Dorman           For       For          Management

1.4   Elect Director Paul F. Folino           For       For          Management

1.5   Elect Director Frank D. Martell         For       For          Management

1.6   Elect Director Claudia Fan Munce        For       For          Management

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

1.8   Elect Director Vikrant Raina            For       For          Management

1.9   Elect Director Jaynie Miller Studenmund For       For          Management


 

1.10  Elect Director David F. Walker          For       For          Management

1.11  Elect Director Mary Lee Widener         For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

CORESITE REALTY CORPORATION                                                    

 

Ticker:       COR            Security ID:  21870Q105                           

Meeting Date: MAY 23, 2018   Meeting Type: Annual                              

Record Date:  MAR 21, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert G. Stuckey        For       For          Management

1.2   Elect Director Paul E. Szurek           For       For          Management

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

1.4   Elect Director Jean A. Bua              For       For          Management

1.5   Elect Director Kelly C. Chambliss       For       For          Management

1.6   Elect Director Michael R. Koehler       For       For          Management

1.7   Elect Director J. David Thompson        For       For          Management

1.8   Elect Director David A. Wilson          For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

CORPORATE OFFICE PROPERTIES TRUST                                              

 

Ticker:       OFC            Security ID:  22002T108                           

Meeting Date: MAY 10, 2018   Meeting Type: Annual                              

Record Date:  MAR 12, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Thomas F. Brady          For       For          Management

1b    Elect Director Stephen E. Budorick      For       For          Management

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

1d    Elect Director Philip L. Hawkins        For       For          Management

1e    Elect Director David M. Jacobstein      For       For          Management

1f    Elect Director Steven D. Kesler         For       For          Management

1g    Elect Director C. Taylor Pickett        For       For          Management

1h    Elect Director Lisa G. Trimberger       For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Adopt Majority Vote to Approve Merger   For       For          Management

      or Business Combinations                                                  

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

COUSINS PROPERTIES INCORPORATED                                                

 


 

Ticker:       CUZ            Security ID:  222795106                           

Meeting Date: APR 24, 2018   Meeting Type: Annual                              

Record Date:  FEB 28, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Charles T. Cannada       For       For          Management

1b    Elect Director Edward M. Casal          For       For          Management

1c    Elect Director Robert M. Chapman        For       For          Management

1d    Elect Director Lawrence L.              For       For          Management

      Gellerstedt, III                                                          

1e    Elect Director Lillian C. Giornelli     For       For          Management

1f    Elect Director S. Taylor Glover         For       For          Management

1g    Elect Director Donna W. Hyland          For       For          Management

1h    Elect Director R. Dary Stone            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                                                                 

 

 

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

 

CRACKER BARREL OLD COUNTRY STORE, INC.                                         

 

Ticker:       CBRL           Security ID:  22410J106                           

Meeting Date: NOV 16, 2017   Meeting Type: Annual                              

Record Date:  SEP 22, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James W. Bradford        For       For          Management

1.2   Elect Director Thomas H. Barr           For       For          Management

1.3   Elect Director Sandra B. Cochran        For       For          Management

1.4   Elect Director Meg G. Crofton           For       For          Management

1.5   Elect Director Richard J. Dobkin        For       For          Management

1.6   Elect Director Norman E. Johnson        For       For          Management

1.7   Elect Director William W. McCarten      For       For          Management

1.8   Elect Director Coleman H. Peterson      For       For          Management

1.9   Elect Director Andrea M. Weiss          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                                                                  

 

 

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

 

CRANE CO.                                                                      

 

Ticker:       CR             Security ID:  224399105                            

Meeting Date: APR 23, 2018   Meeting Type: Annual                              

Record Date:  FEB 28, 2018                                                     

 

#     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 R. S. Evans              For       For          Management

1.4   Elect Director Ronald C. Lindsay        For       For          Management

1.5   Elect Director Philip R. Lochner, Jr.   For       For          Management

1.6   Elect Director Charles G. McClure, Jr.  For       For          Management


 

1.7   Elect Director Max H. Mitchell          For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

 

 

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

 

CREE, INC.                                                                     

 

Ticker:       CREE           Security ID:  225447101                           

Meeting Date: OCT 24, 2017   Meeting Type: Annual                               

Record Date:  AUG 29, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gregg A. Lowe            For       For          Management

1.2   Elect Director Clyde R. Hosein          For       For          Management

1.3   Elect Director Robert A. Ingram         For       For          Management

1.4   Elect Director Darren R. Jackson        For       For          Management

1.5   Elect Director C. Howard Nye            For       For          Management

1.6   Elect Director John B. Replogle         For       For          Management

1.7   Elect Director Thomas H. Werner         For       For          Management

1.8   Elect Director Anne C. Whitaker         For       For          Management

2     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

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

 

 

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

 

CULLEN/FROST BANKERS, INC.                                                      

 

Ticker:       CFR            Security ID:  229899109                           

Meeting Date: APR 25, 2018   Meeting Type: Annual                              

Record Date:  MAR 06, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Carlos Alvarez           For       For          Management

1.2   Elect Director Chris M. Avery           For       For          Management

1.3   Elect Director Samuel G. Dawson         For       For          Management

1.4   Elect Director Crawford H. Edwards      For       For          Management

1.5   Elect Director Patrick B. Frost         For       For          Management

1.6   Elect Director Phillip D. Green         For       For          Management

1.7   Elect Director David J. Haemisegger     For       For          Management

1.8   Elect Director Jarvis V. Hollingsworth  For       For          Management

1.9   Elect Director Karen E. Jennings        For       For          Management

1.10  Elect Director Richard M. Kleberg, III  For       For          Management

1.11  Elect Director Charles W. Matthews      For       For          Management

1.12  Elect Director Ida Clement Steen        For       For          Management

1.13  Elect Director Graham Weston            For       For          Management

1.14  Elect Director Horace Wilkins, Jr.      For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         


 

 

 

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

 

CURTISS-WRIGHT CORPORATION                                                     

 

Ticker:       CW             Security ID:  231561101                           

Meeting Date: MAY 10, 2018   Meeting Type: Annual                              

Record Date:  MAR 12, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David C. Adams           For       For          Management

1.2   Elect Director Dean M. Flatt            For       For          Management

1.3   Elect Director S. Marce Fuller          For       For          Management

1.4   Elect Director Rita J. Heise            For       For          Management

1.5   Elect Director Bruce D. Hoechner        For       For          Management

1.6   Elect Director Allen A. Kozinski        For       For          Management

1.7   Elect Director John B. Nathman          For       For          Management

1.8   Elect Director Robert J. Rivet          For       For          Management

1.9   Elect Director Albert E. Smith          For       For          Management

1.10  Elect Director Peter C. Wallace         For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                             

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

CYPRESS SEMICONDUCTOR CORPORATION                                              

 

Ticker:       CY             Security ID:  232806109                           

Meeting Date: MAY 11, 2018   Meeting Type: Annual                              

Record Date:  MAR 14, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director W. Steve Albrecht        For       For          Management

1b    Elect Director Hassane El-Khoury        For       For          Management

1c    Elect Director Oh Chul Kwon             For       For          Management

1d    Elect Director Catherine P. Lego        For       For          Management

1e    Elect Director Camillo Martino          For       For          Management

1f    Elect Director J. Daniel McCranie       For       For          Management

1g    Elect Director Jeffrey J. Owens         For       For          Management

1h    Elect Director Jeannine Sargent         For       For          Management

1i    Elect Director Michael S. Wishart       For       Against      Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

 

 

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

 

CYRUSONE INC.                                                                   

 

Ticker:       CONE           Security ID:  23283R100                           


 

Meeting Date: MAY 09, 2018   Meeting Type: Annual                              

Record Date:  MAR 12, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David H. Ferdman         For       For          Management

1.2   Elect Director John W. Gamble, Jr.      For       For          Management

1.3   Elect Director Michael A. Klayko        For       For          Management

1.4   Elect Director T. Tod Nielsen           For       For          Management

1.5   Elect Director Alex Shumate             For       For          Management

1.6   Elect Director William E. Sullivan      For       For          Management

1.7   Elect Director Lynn A. Wentworth        For       For          Management

1.8   Elect Director Gary J. Wojtaszek        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                                                                  

 

 

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

 

DANA INCORPORATED                                                              

 

Ticker:       DAN            Security ID:  235825205                            

Meeting Date: APR 26, 2018   Meeting Type: Annual                              

Record Date:  FEB 26, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Rachel A. Gonzalez       For       For          Management

1.2   Elect Director James K. Kamsickas       For       For          Management

1.3   Elect Director Virginia A. Kamsky       For       For          Management

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

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

1.6   Elect Director R. Bruce McDonald        For       For          Management

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

1.8   Elect Director Keith E. Wandell         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Eliminate Supermajority Vote            For       For          Management

      Requirement                                                              

5     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                      

 

 

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

 

DCT INDUSTRIAL TRUST INC.                                                      

 

Ticker:       DCT            Security ID:  233153204                            

Meeting Date: MAY 03, 2018   Meeting Type: Annual                              

Record Date:  MAR 07, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Philip L. Hawkins        For       For          Management

1b    Elect Director Marilyn A. Alexander     For       For          Management

1c    Elect Director Thomas F. August         For       For          Management

1d    Elect Director John S. Gates, Jr.       For       For          Management

1e    Elect Director Raymond B. Greer         For       For          Management

1f    Elect Director Tripp H. Hardin          For       For          Management


 

1g    Elect Director Tobias Hartmann          For       For          Management

1h    Elect Director Marcus L. Smith          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

 

 

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

 

DEAN FOODS COMPANY                                                             

 

Ticker:       DF             Security ID:  242370203                           

Meeting Date: MAY 09, 2018   Meeting Type: Annual                               

Record Date:  MAR 19, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Janet Hill               For       For          Management

1.2   Elect Director J. Wayne Mailloux        For       For          Management

1.3   Elect Director Helen E. McCluskey       For       For          Management

1.4   Elect Director John R. Muse             For       For          Management

1.5   Elect Director B. Craig Owens           For       For          Management

1.6   Elect Director Ralph P. Scozzafava      For       For          Management

1.7   Elect Director Jim L. Turner            For       For          Management

1.8   Elect Director Robert T. Wiseman        For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

DECKERS OUTDOOR CORPORATION                                                     

 

Ticker:       DECK           Security ID:  243537107                           

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

Record Date:  OCT 16, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

      Management Proxy (White Proxy Card)     None                             

1.1   Elect Director John M. Gibbons          For       For          Management

1.2   Elect Director Karyn O. Barsa           For       For          Management

1.3   Elect Director Nelson C. Chan           For       For          Management

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

1.5   Elect Director John G. Perenchio        For       For          Management

1.6   Elect Director David Powers             For       For          Management

1.7   Elect Director James Quinn              For       For          Management

1.8   Elect Director Lauri M. Shanahan        For       For          Management

1.9   Elect Director Bonita C. Stewart        For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

5     Repeal Amendments to the Company's      Against   For          Shareholder

      By-Laws Adopted Without Stockholder                                      

      Approval After May 24, 2016                                              

#     Proposal                                Diss Rec  Vote Cast    Sponsor   

      Dissident Proxy (Gold Proxy Card)       None                             

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


 

1.2   Elect Director Steve Fuller             For       Did Not Vote Shareholder

1.3   Elect Director Anne Waterman            For       Did Not Vote Shareholder

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

      III                                                                      

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

1.6   Management Nominee David Powers         For       Did Not Vote Shareholder

1.7   Management Nominee James Quinn          For       Did Not Vote Shareholder

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

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

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

      By-Laws Adopted Without Stockholder                                      

      Approval After May 24, 2016                                              

3     Ratify KPMG LLP as Auditors             For       Did Not Vote Management

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

5     Advisory Vote to Ratify Named           For       Did Not Vote Management

      Executive Officers' Compensation                                         

 

 

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

 

DELPHI TECHNOLOGIES PLC                                                        

 

Ticker:       DLPH           Security ID:  G2709G107                           

Meeting Date: APR 26, 2018   Meeting Type: Annual                               

Record Date:  FEB 26, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Robin J. Adams           For       For          Management

2     Elect Director Liam Butterworth         For       For          Management

3     Elect Director Joseph S. Cantie         For       For          Management

4     Elect Director Nelda J. Connors         For       For          Management

5     Elect Director Gary L. Cowger           For       For          Management

6     Elect Director David S. Haffner         For       For          Management

7     Elect Director Helmut Leube             For       For          Management

8     Elect Director Timothy M. Manganello    For       For          Management

9     Elect Director Hari N. Nair             For       For          Management

10    Elect Director MaryAnn Wright           For       For          Management

11    Approve Ernst & Young LLP as Auditors   For       For          Management

      and Authorize Board to Fix Their                                         

      Remuneration Auditors                                                    

12    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

 

 

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

 

DELUXE CORPORATION                                                             

 

Ticker:       DLX            Security ID:  248019101                           

Meeting Date: MAY 02, 2018   Meeting Type: Annual                               

Record Date:  MAR 08, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ronald C. Baldwin        For       For          Management

1.2   Elect Director Cheryl E. Mayberry       For       For          Management

      McKissack                                                                

1.3   Elect Director Don J. McGrath           For       For          Management

1.4   Elect Director Neil J. Metviner         For       For          Management

1.5   Elect Director Stephen P. Nachtsheim    For       For          Management


 

1.6   Elect Director Thomas J. Reddin         For       For          Management

1.7   Elect Director Martyn R. Redgrave       For       For          Management

1.8   Elect Director Lee J. Schram            For       For          Management

1.9   Elect Director John L. Stauch           For       For          Management

1.10  Elect Director Victoria A. Treyger      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

DIAMOND OFFSHORE DRILLING, INC.                                                 

 

Ticker:       DO             Security ID:  25271C102                           

Meeting Date: MAY 15, 2018   Meeting Type: Annual                              

Record Date:  MAR 20, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James S. Tisch           For       For          Management

1.2   Elect Director Marc Edwards             For       For          Management

1.3   Elect Director Charles L. Fabrikant     For       Against      Management

1.4   Elect Director Paul G. Gaffney, II      For       For          Management

1.5   Elect Director Edward Grebow            For       For          Management

1.6   Elect Director Kenneth I. Siegel        For       For          Management

1.7   Elect Director Clifford M. Sobel        For       For          Management

1.8   Elect Director Andrew H. Tisch          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                                          

 

 

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

 

DICK'S SPORTING GOODS, INC.                                                    

 

Ticker:       DKS            Security ID:  253393102                           

Meeting Date: JUN 13, 2018   Meeting Type: Annual                              

Record Date:  APR 16, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Vincent C. Byrd          For       For          Management

1b    Elect Director William J. Colombo       For       For          Management

1c    Elect Director Larry D. Stone           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                                         

 

 

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

 

DIEBOLD NIXDORF, INCORPORATED                                                  

 

Ticker:       DBD            Security ID:  253651103                           

Meeting Date: APR 25, 2018   Meeting Type: Annual                              

Record Date:  FEB 26, 2018                                                     

 


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Patrick W. Allender      For       For          Management

1b    Elect Director Phillip R. Cox           For       For          Management

1c    Elect Director Richard L. Crandall      For       For          Management

1d    Elect Director Alexander Dibelius       For       For          Management

1e    Elect Director Dieter W. Dusedau        For       For          Management

1f    Elect Director Gale S. Fitzgerald       For       For          Management

1g    Elect Director Gary G. Greenfield       For       For          Management

1h    Elect Director Gerrard B. Schmid        For       For          Management

1i    Elect Director Rajesh K. Soin           For       For          Management

1j    Elect Director Alan J. Weber            For       For          Management

1k    Elect Director Juergen Wunram           For       Against      Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       Against      Management

 

 

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

 

DILLARD'S, INC.                                                                

 

Ticker:       DDS            Security ID:  254067101                           

Meeting Date: MAY 19, 2018   Meeting Type: Annual                              

Record Date:  MAR 22, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Frank R. Mori            For       For          Management

1b    Elect Director Reynie Rutledge          For       For          Management

1c    Elect Director J.C. Watts, Jr.          For       For          Management

1d    Elect Director Nick White               For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Require Independent Board Chairman      Against   For          Shareholder

 

 

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

 

DOMINO'S PIZZA, INC.                                                           

 

Ticker:       DPZ            Security ID:  25754A201                           

Meeting Date: APR 24, 2018   Meeting Type: Annual                               

Record Date:  MAR 01, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David A. Brandon         For       For          Management

1.2   Elect Director C. Andrew Ballard        For       For          Management

1.3   Elect Director Andrew B. Balson         For       For          Management

1.4   Elect Director Diana F. Cantor          For       For          Management

1.5   Elect Director J. Patrick Doyle         For       For          Management

1.6   Elect Director Richard L. Federico      For       For          Management

1.7   Elect Director James A. Goldman         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Adopt Policy and Plan to Eliminate      Against   Against      Shareholder

      Deforestation in Supply Chain                                            

 

 

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


 

 

DOMTAR CORPORATION                                                             

 

Ticker:       UFS            Security ID:  257559203                           

Meeting Date: MAY 08, 2018   Meeting Type: Annual                               

Record Date:  MAR 16, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Giannella Alvarez        For       For          Management

1.2   Elect Director Robert E. Apple          For       For          Management

1.3   Elect Director David J. Illingworth     For       For          Management

1.4   Elect Director Brian M. Levitt          For       For          Management

1.5   Elect Director David G. Maffucci        For       For          Management

1.6   Elect Director Pamela B. Strobel        For       For          Management

1.7   Elect Director Denis Turcotte           For       For          Management

1.8   Elect Director John D. Williams         For       For          Management

1.9   Elect Director Mary A. Winston          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

DONALDSON COMPANY, INC.                                                        

 

Ticker:       DCI            Security ID:  257651109                           

Meeting Date: NOV 17, 2017   Meeting Type: Annual                               

Record Date:  SEP 20, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Tod E. Carpenter         For       For          Management

1.2   Elect Director Pilar Cruz               For       For          Management

1.3   Elect Director Ajita G. Rajendra        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

DOUGLAS EMMETT, INC.                                                           

 

Ticker:       DEI            Security ID:  25960P109                           

Meeting Date: MAY 31, 2018   Meeting Type: Annual                              

Record Date:  APR 04, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dan A. Emmett            For       For          Management

1.2   Elect Director Jordan L. Kaplan         For       For          Management

1.3   Elect Director Kenneth M. Panzer        For       For          Management

1.4   Elect Director Christopher H. Anderson  For       For          Management

1.5   Elect Director Leslie E. Bider          For       For          Management

1.6   Elect Director David T. Feinberg        For       For          Management

1.7   Elect Director Virginia A. McFerran     For       Withhold     Management

1.8   Elect Director Thomas E. O'Hern         For       Withhold     Management

1.9   Elect Director William E. Simon, Jr.    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                                         

 

 

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

 

DRIL-QUIP, INC.                                                                

 

Ticker:       DRQ            Security ID:  262037104                           

Meeting Date: MAY 11, 2018   Meeting Type: Annual                              

Record Date:  MAR 19, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Steven L. Newman         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

DST SYSTEMS, INC.                                                               

 

Ticker:       DST            Security ID:  233326107                           

Meeting Date: MAR 28, 2018   Meeting Type: Special                             

Record Date:  FEB 22, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

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

 

DUNKIN' BRANDS GROUP, INC.                                                      

 

Ticker:       DNKN           Security ID:  265504100                           

Meeting Date: MAY 16, 2018   Meeting Type: Annual                              

Record Date:  MAR 22, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark Nunnelly            For       For          Management

1.2   Elect Director Roland Smith             For       For          Management

1.3   Elect Director Carl 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     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

DYCOM INDUSTRIES, INC.                                                          

 

Ticker:       DY             Security ID:  267475101                           

Meeting Date: NOV 21, 2017   Meeting Type: Annual                              

Record Date:  OCT 02, 2017                                                      


 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Dwight B. Duke           For       For          Management

1b    Elect Director Laurie J. Thomsen        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

5     Amend Omnibus Stock Plan                For       For          Management

6     Approve Non-Employee Director Omnibus   For       For          Management

      Stock Plan                                                               

 

 

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

 

DYCOM INDUSTRIES, INC.                                                          

 

Ticker:       DY             Security ID:  267475101                           

Meeting Date: MAY 22, 2018   Meeting Type: Annual                              

Record Date:  APR 02, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Stephen C. Coley         For       For          Management

1b    Elect Director Patricia L. Higgins      For       For          Management

1c    Elect Director Steven E. Nielsen        For       For          Management

1d    Elect Director Richard K. Sykes         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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

 

EAGLE MATERIALS INC.                                                           

 

Ticker:       EXP            Security ID:  26969P108                           

Meeting Date: AUG 03, 2017   Meeting Type: Annual                              

Record Date:  JUN 06, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Michael R. Nicolais      For       Against      Management

1B    Elect Director Richard R. Stewart       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

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

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

EAST WEST BANCORP, INC.                                                        

 

Ticker:       EWBC           Security ID:  27579R104                           

Meeting Date: MAY 24, 2018   Meeting Type: Annual                              

Record Date:  MAR 29, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Molly Campbell           For       For          Management


 

1.2   Elect Director Iris S. Chan             For       For          Management

1.3   Elect Director Rudolph I. Estrada       For       For          Management

1.4   Elect Director Paul H. Irving           For       For          Management

1.5   Elect Director Herman Y. Li             For       For          Management

1.6   Elect Director Jack C. Liu              For       For          Management

1.7   Elect Director Dominic Ng               For       For          Management

1.8   Elect Director Lester M. Sussman        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

EDGEWELL PERSONAL CARE COMPANY                                                 

 

Ticker:       EPC            Security ID:  28035Q102                           

Meeting Date: JAN 26, 2018   Meeting Type: Annual                              

Record Date:  NOV 28, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director David P. Hatfield        For       For          Management

1b    Elect Director Daniel J. Heinrich       For       For          Management

1c    Elect Director Carla C. Hendra          For       For          Management

1d    Elect Director R. David Hoover          For       For          Management

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

1f    Elect Director James C. Johnson         For       For          Management

1g    Elect Director Elizabeth Valk Long      For       For          Management

1h    Elect Director Rakesh Sachdev           For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

5     Approve Omnibus Stock Plan              For       For          Management

 

 

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

 

EDUCATION REALTY TRUST, INC.                                                   

 

Ticker:       EDR            Security ID:  28140H203                           

Meeting Date: MAY 09, 2018   Meeting Type: Annual                              

Record Date:  MAR 09, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John V. Arabia           For       For          Management

1.2   Elect Director Randall L. Churchey      For       For          Management

1.3   Elect Director Kimberly K. Schaefer     For       For          Management

1.4   Elect Director Howard A. Silver         For       For          Management

1.5   Elect Director John T. Thomas           For       For          Management

1.6   Elect Director Thomas Trubiana          For       Withhold     Management

1.7   Elect Director Wendell W. Weakley       For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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


 

 

EMCOR GROUP, INC.                                                              

 

Ticker:       EME            Security ID:  29084Q100                           

Meeting Date: JUN 01, 2018   Meeting Type: Annual                              

Record Date:  APR 06, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John W. Altmeyer         For       For          Management

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

1c    Elect Director Anthony J. Guzzi         For       For          Management

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

1e    Elect Director David H. Laidley         For       For          Management

1f    Elect Director Carol P. Lowe            For       For          Management

1g    Elect Director M. Kevin McEvoy          For       For          Management

1h    Elect Director William P. Reid          For       For          Management

1i    Elect Director Jerry E. Ryan            For       For          Management

1j    Elect Director Steven B. Schwarzwaelder For       For          Management

1k    Elect Director Michael T. Yonker        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Reduce Ownership Threshold for          Against   Against      Shareholder

      Shareholders to Call Special Meeting                                     

 

 

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

 

ENCOMPASS HEALTH CORPORATION                                                   

 

Ticker:       EHC            Security ID:  29261A100                           

Meeting Date: MAY 03, 2018   Meeting Type: Annual                              

Record Date:  MAR 07, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John W. Chidsey          For       For          Management

1b    Elect Director Donald L. Correll        For       For          Management

1c    Elect Director Yvonne M. Curl           For       For          Management

1d    Elect Director Charles M. Elson         For       For          Management

1e    Elect Director Joan E. Herman           For       For          Management

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

1g    Elect Director Leslye G. Katz           For       For          Management

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

1i    Elect Director Nancy M. Schlichting     For       For          Management

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

1k    Elect Director Mark J. Tarr             For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

ENDO INTERNATIONAL PLC                                                         

 

Ticker:       ENDP           Security ID:  G30401106                           

Meeting Date: JUN 07, 2018   Meeting Type: Annual                              

Record Date:  APR 13, 2018                                                     

 


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Roger H. Kimmel          For       For          Management

1b    Elect Director Paul V. Campanelli       For       For          Management

1c    Elect Director Shane M. Cooke           For       For          Management

1d    Elect Director Nancy J. Hutson          For       For          Management

1e    Elect Director Michael Hyatt            For       For          Management

1f    Elect Director Sharad S. Mansukani      For       For          Management

1g    Elect Director William P. Montague      For       For          Management

1h    Elect Director Todd B. Sisitsky         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       Against      Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Authorize Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

6     Authorize Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

 

 

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

 

ENERGEN CORPORATION                                                            

 

Ticker:       EGN            Security ID:  29265N108                           

Meeting Date: MAY 03, 2018   Meeting Type: Annual                              

Record Date:  FEB 28, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jonathan Z. Cohen        For       Against      Management

1.2   Elect Director William G. Hargett       For       For          Management

1.3   Elect Director Alan A. Kleier           For       For          Management

1.4   Elect Director Vincent J. Intrieri      For       For          Management

1.5   Elect Director Laurence M. Downes       For       For          Management

1.6   Elect Director Lori A. Lancaster        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

ENERGIZER HOLDINGS, INC.                                                       

 

Ticker:       ENR            Security ID:  29272W109                           

Meeting Date: JAN 29, 2018   Meeting Type: Annual                              

Record Date:  NOV 28, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Bill G. Armstrong        For       For          Management

1B    Elect Director James C. Johnson         For       For          Management

1C    Elect Director W. Patrick McGinnis      For       For          Management

1D    Elect Director Robert V. Vitale         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                                                              

 

 

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

 

ENERSYS                                                                         

 

Ticker:       ENS            Security ID:  29275Y102                           

Meeting Date: AUG 02, 2017   Meeting Type: Annual                              

Record Date:  JUN 08, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John F. Lehman           For       For          Management

1.2   Elect Director Dennis S. Marlo          For       For          Management

1.3   Elect Director Paul J. Tufano           For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

ENSCO PLC                                                                       

 

Ticker:       ESV            Security ID:  G3157S106                           

Meeting Date: OCT 05, 2017   Meeting Type: Special                             

Record Date:  AUG 23, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       Against      Management

2     Authorize Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

3     Authorize Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                        

4     Authorize Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                    

      an Acquisition or Other Capital                                          

      Investment                                                               

 

 

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

 

ENSCO PLC                                                                      

 

Ticker:       ESV            Security ID:  G3157S106                           

Meeting Date: MAY 21, 2018   Meeting Type: Annual                              

Record Date:  MAR 26, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director J. Roderick Clark        For       For          Management

1b    Elect Director Roxanne J. Decyk         For       For          Management

1c    Elect Director Mary E. Francis          For       For          Management

1d    Elect Director C. Christopher Gaut      For       For          Management

1e    Elect Director Jack E. Golden           For       For          Management

1f    Elect Director Gerald W. Haddock        For       For          Management

1g    Elect Director Francis S. Kalman        For       For          Management

1h    Elect Director Keith O. Rattie          For       For          Management

1i    Elect Director Paul E. Rowsey, III      For       For          Management

1j    Elect Director Carl G. Trowell          For       For          Management


 

1k    Elect Director Phil D. Wedemeyer        For       For          Management

2     Ratify KPMG LLP as US Independent       For       For          Management

      Auditor                                                                  

3     Appoint KPMG LLP as UK Statutory        For       For          Management

      Auditor                                                                  

4     Authorize Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

5     Approve Omnibus Stock Plan              For       For          Management

6     Approve Remuneration Report             For       Against      Management

7     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

8     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

9     Authorize Share Repurchase Program      For       For          Management

10    Authorize Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

11    Authorize Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                        

12    Authorize Issue of Equity without       For       For          Management

      Pre-emptive Rights In Connection with                                    

      an Acquisition or Specified Capital                                       

      Investment                                                               

 

 

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

 

EPR PROPERTIES                                                                 

 

Ticker:       EPR            Security ID:  26884U109                           

Meeting Date: JUN 01, 2018   Meeting Type: Annual                              

Record Date:  MAR 09, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas M. Bloch          For       For          Management

1.2   Elect Director Jack A. Newman, Jr.      For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Declassify the Board of Directors       For       For          Management

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

ESTERLINE TECHNOLOGIES CORPORATION                                             

 

Ticker:       ESL            Security ID:  297425100                           

Meeting Date: FEB 08, 2018   Meeting Type: Annual                              

Record Date:  DEC 20, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Delores M. Etter         For       For          Management

1.2   Elect Director Mary L. Howell           For       For          Management

2     Declassify the Board of Directors       For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 


 

EVERCORE INC.                                                                  

 

Ticker:       EVR            Security ID:  29977A105                           

Meeting Date: JUN 11, 2018   Meeting Type: Annual                              

Record Date:  APR 23, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Roger C. Altman          For       For          Management

1.2   Elect Director Richard I. Beattie       For       For          Management

1.3   Elect Director Ellen V. Futter          For       For          Management

1.4   Elect Director Gail B. Harris           For       For          Management

1.5   Elect Director Robert B. Millard        For       For          Management

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

1.7   Elect Director Sir Simon M. Robertson   For       For          Management

1.8   Elect Director Ralph L. Schlosstein     For       For          Management

1.9   Elect Director John S. Weinberg         For       For          Management

1.10  Elect Director William J. Wheeler       For       For          Management

1.11  Elect Director Sarah K. Williamson      For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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

 

F.N.B. CORPORATION                                                             

 

Ticker:       FNB            Security ID:  302520101                           

Meeting Date: MAY 16, 2018   Meeting Type: Annual                              

Record Date:  MAR 07, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Pamela A. Bena           For       For          Management

1b    Elect Director William B. Campbell      For       For          Management

1c    Elect Director James D. Chiafullo       For       For          Management

1d    Elect Director Vincent J. Delie, Jr.    For       For          Management

1e    Elect Director Mary Jo Dively           For       For          Management

1f    Elect Director Stephen J. Gurgovits     For       For          Management

1g    Elect Director Robert A. Hormell        For       For          Management

1h    Elect Director David J. Malone          For       For          Management

1i    Elect Director Frank C. Mencini         For       For          Management

1j    Elect Director David L. Motley          For       For          Management

1k    Elect Director Heidi A. Nicholas        For       For          Management

1l    Elect Director John S. Stanik           For       For          Management

1m    Elect Director William J. Strimbu       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

 

 

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

 

FACTSET RESEARCH SYSTEMS INC.                                                  

 

Ticker:       FDS            Security ID:  303075105                           

Meeting Date: DEC 19, 2017   Meeting Type: Annual                              

Record Date:  OCT 25, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 

1.1   Elect Director Malcolm Frank            For       For          Management

1.2   Elect Director Robin A. Abrams          For       For          Management

1.3   Elect Director Laurie Siegel            For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Stock Option and Award Plan       For       For          Management

5     Amend Non-Employee Directors' Stock     For       For          Management

      Option and Award Plan                                                    

6     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                             

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

 

 

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

 

FAIR ISAAC CORPORATION                                                         

 

Ticker:       FICO           Security ID:  303250104                           

Meeting Date: FEB 28, 2018   Meeting Type: Annual                              

Record Date:  JAN 02, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Braden R. Kelly          For       For          Management

1b    Elect Director A. George Battle         For       For          Management

1c    Elect Director Mark W. Begor            For       For          Management

1d    Elect Director James D. Kirsner         For       For          Management

1e    Elect Director William J. Lansing       For       For          Management

1f    Elect Director Marc F. McMorris         For       For          Management

1g    Elect Director Joanna Rees              For       For          Management

1h    Elect Director David A. Rey             For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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

 

FIRST AMERICAN FINANCIAL CORPORATION                                            

 

Ticker:       FAF            Security ID:  31847R102                           

Meeting Date: MAY 08, 2018   Meeting Type: Annual                              

Record Date:  MAR 15, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dennis J. Gilmore        For       For          Management

1.2   Elect Director Margaret M. McCarthy     For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

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

 

FIRST HORIZON NATIONAL CORPORATION                                             

 

Ticker:       FHN            Security ID:  320517105                           


 

Meeting Date: SEP 07, 2017   Meeting Type: Special                             

Record Date:  JUL 24, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with Merger  For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

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

 

FIRST HORIZON NATIONAL CORPORATION                                             

 

Ticker:       FHN            Security ID:  320517105                           

Meeting Date: APR 24, 2018   Meeting Type: Annual                               

Record Date:  FEB 23, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John C. Compton          For       For          Management

1.2   Elect Director Mark A. Emkes            For       For          Management

1.3   Elect Director Peter N. Foss            For       For          Management

1.4   Elect Director Corydon J. Gilchrist     For       For          Management

1.5   Elect Director D. Bryan Jordan          For       For          Management

1.6   Elect Director Scott M. Niswonger       For       For          Management

1.7   Elect Director Vicki R. Palmer          For       For          Management

1.8   Elect Director Colin V. Reed            For       For          Management

1.9   Elect Director Cecelia D. Stewart       For       For          Management

1.10  Elect Director Rajesh Subramaniam       For       For          Management

1.11  Elect Director R. Eugene Taylor         For       Against      Management

1.12  Elect Director Luke Yancy, III          For       For          Management

2     Amend Articles                          For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

FIRST INDUSTRIAL REALTY TRUST, INC.                                            

 

Ticker:       FR             Security ID:  32054K103                           

Meeting Date: MAY 10, 2018   Meeting Type: Annual                              

Record Date:  MAR 20, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peter E. Baccile         For       For          Management

1.2   Elect Director Matthew S. Dominski      For       For          Management

1.3   Elect Director Bruce W. Duncan          For       For          Management

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

1.5   Elect Director John Rau                 For       For          Management

1.6   Elect Director L. Peter Sharpe          For       For          Management

1.7   Elect Director W. Ed Tyler              For       For          Management

1.8   Elect Director Denise A. Olsen          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 


 

FIRST SOLAR, INC.                                                               

 

Ticker:       FSLR           Security ID:  336433107                           

Meeting Date: MAY 16, 2018   Meeting Type: Annual                              

Record Date:  MAR 22, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael J. Ahearn        For       For          Management

1.2   Elect Director Sharon L. Allen          For       For          Management

1.3   Elect Director Richard D. Chapman       For       For          Management

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

      Hambro                                                                   

1.5   Elect Director Molly E. Joseph          For       For          Management

1.6   Elect Director Craig Kennedy            For       For          Management

1.7   Elect Director William J. Post          For       For          Management

1.8   Elect Director Paul H. Stebbins         For       For          Management

1.9   Elect Director Michael T. Sweeney       For       For          Management

1.10  Elect Director Mark R. Widmar           For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Assess and Report on Risks Associated   Against   Against      Shareholder

      with Sourcing Materials from Conflict                                     

      Areas                                                                    

 

 

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

 

FIVE BELOW, INC.                                                                

 

Ticker:       FIVE           Security ID:  33829M101                           

Meeting Date: JUN 19, 2018   Meeting Type: Annual                              

Record Date:  APR 24, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Daniel J. Kaufman        For       For          Management

1b    Elect Director Dinesh S. Lathi          For       For          Management

1c    Elect Director Richard L. Markee        For       For          Management

1d    Elect Director Thomas G. Vellios        For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

FLOWERS FOODS, INC.                                                            

 

Ticker:       FLO            Security ID:  343498101                           

Meeting Date: MAY 24, 2018   Meeting Type: Annual                              

Record Date:  MAR 22, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director George E. Deese          For       For          Management

1b    Elect Director Rhonda Gass              For       For          Management

1c    Elect Director Benjamin H. Griswold, IV For       For          Management

1d    Elect Director Margaret G. Lewis        For       For          Management

1e    Elect Director Amos R. McMullian        For       For          Management

1f    Elect Director J.V. Shields, Jr.        For       For          Management

1g    Elect Director Allen L. Shiver          For       For          Management

1h    Elect Director David V. Singer          For       For          Management

1i    Elect Director James T. Spear           For       For          Management

1j    Elect Director Melvin T. Stith          For       For          Management


 

1k    Elect Director C. Martin Wood, III      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Require Independent Board Chairman      Against   For          Shareholder

 

 

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

 

FORTINET, INC.                                                                 

 

Ticker:       FTNT           Security ID:  34959E109                           

Meeting Date: JUN 22, 2018   Meeting Type: Annual                              

Record Date:  APR 25, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Declassify the Board of Directors       For       For          Management

2.1   Elect Director Ken Xie                  For       For          Management

2.2   Elect Director Gary Locke               For       For          Management

2.3   Elect Director Judith Sim               For       For          Management

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

FULTON FINANCIAL CORPORATION                                                   

 

Ticker:       FULT           Security ID:  360271100                           

Meeting Date: MAY 21, 2018   Meeting Type: Annual                              

Record Date:  FEB 28, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Lisa Crutchfield         For       For          Management

1b    Elect Director Denise L. Devine         For       For          Management

1c    Elect Director Patrick J. Freer         For       For          Management

1d    Elect Director George W. Hodges         For       For          Management

1e    Elect Director Albert Morrison, III     For       For          Management

1f    Elect Director James R. Moxley, III     For       For          Management

1g    Elect Director R. Scott Smith, Jr.      For       For          Management

1h    Elect Director Scott A. Snyder          For       For          Management

1i    Elect Director Ronald H. Spair          For       For          Management

1j    Elect Director Mark F. Strauss          For       For          Management

1k    Elect Director Ernest J. Waters         For       For          Management

1l    Elect Director E. Philip Wenger         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

GAMESTOP CORP.                                                                 

 

Ticker:       GME            Security ID:  36467W109                           

Meeting Date: JUN 26, 2018   Meeting Type: Annual                              

Record Date:  MAY 04, 2018                                                     


 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daniel A. DeMatteo       For       For          Management

1.2   Elect Director Jerome L. Davis          For       For          Management

1.3   Elect Director Thomas N. Kelly, Jr.     For       For          Management

1.4   Elect Director Shane S. Kim             For       For          Management

1.5   Elect Director Steven R. Koonin         For       For          Management

1.6   Elect Director Gerald R. Szczepanski    For       For          Management

1.7   Elect Director Kathy P. Vrabeck         For       For          Management

1.8   Elect Director Lawrence S. Zilavy       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                                                                 

 

 

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

 

GATX CORPORATION                                                               

 

Ticker:       GATX           Security ID:  361448103                           

Meeting Date: APR 30, 2018   Meeting Type: Annual                               

Record Date:  MAR 05, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Diane M. Aigotti         For       For          Management

1.2   Elect Director Anne L. Arvia            For       For          Management

1.3   Elect Director Ernst A. Haberli         For       For          Management

1.4   Elect Director Brian A. Kenney          For       For          Management

1.5   Elect Director James B. Ream            For       For          Management

1.6   Elect Director Robert J. Ritchie        For       For          Management

1.7   Elect Director David S. Sutherland      For       For          Management

1.8   Elect Director Casey J. Sylla           For       For          Management

1.9   Elect Director Stephen R. Wilson        For       For          Management

1.10  Elect Director Paul G. Yovovich         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

GENESEE & WYOMING INC.                                                         

 

Ticker:       GWR            Security ID:  371559105                           

Meeting Date: MAY 23, 2018   Meeting Type: Annual                               

Record Date:  MAR 29, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ann N. Reese             For       For          Management

1.2   Elect Director Bruce J. Carter          For       For          Management

1.3   Elect Director Cynthia L. Hostetler     For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

5     Adopt GHG Emissions Reduction Goals     None      Against      Shareholder

 

 


 

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

 

GENTEX CORPORATION                                                              

 

Ticker:       GNTX           Security ID:  371901109                           

Meeting Date: MAY 17, 2018   Meeting Type: Annual                              

Record Date:  MAR 19, 2018                                                      

 

#     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 James Wallace            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                                         

 

 

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

 

GENWORTH FINANCIAL, INC.                                                       

 

Ticker:       GNW            Security ID:  37247D106                           

Meeting Date: DEC 13, 2017   Meeting Type: Annual                              

Record Date:  OCT 20, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director William H. Bolinder      For       For          Management

1b    Elect Director G. Kent Conrad           For       For          Management

1c    Elect Director Melina E. Higgins        For       For          Management

1d    Elect Director Thomas J. McInerney      For       For          Management

1e    Elect Director David M. Moffett         For       For          Management

1f    Elect Director Thomas E. Moloney        For       For          Management

1g    Elect Director James A. Parke           For       For          Management

1h    Elect Director Debra J. Perry           For       For          Management

1i    Elect Director Robert P. Restrepo, Jr.  For       For          Management

1j    Elect Director James S. Riepe           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

4     Amend Omnibus Stock Plan                For       For          Management

5     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

GLOBUS MEDICAL, INC.                                                           

 

Ticker:       GMED           Security ID:  379577208                           

Meeting Date: JUN 06, 2018   Meeting Type: Annual                              

Record Date:  APR 09, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director David D. Davidar         For       For          Management

1b    Elect Director Robert W. Liptak         For       For          Management

1c    Elect Director James R. Tobin           For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management


 

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

GRACO INC.                                                                      

 

Ticker:       GGG            Security ID:  384109104                           

Meeting Date: APR 27, 2018   Meeting Type: Annual                              

Record Date:  FEB 26, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director William J. Carroll       For       For          Management

1b    Elect Director Jack W. Eugster          For       For          Management

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

1d    Elect Director Emily C. White           For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

GRAHAM HOLDINGS COMPANY                                                        

 

Ticker:       GHC            Security ID:  384637104                           

Meeting Date: MAY 03, 2018   Meeting Type: Annual                              

Record Date:  MAR 14, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Christopher C. Davis     For       For          Management

1.2   Elect Director Anne M. Mulcahy          For       For          Management

1.3   Elect Director Larry D. Thompson        For       For          Management

 

 

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

 

GRANITE CONSTRUCTION INCORPORATED                                              

 

Ticker:       GVA            Security ID:  387328107                           

Meeting Date: JUN 07, 2018   Meeting Type: Annual                              

Record Date:  APR 12, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director David H. Kelsey          For       For          Management

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

1c    Elect Director Michael F. McNally       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

GREAT PLAINS ENERGY INCORPORATED                                               

 


 

Ticker:       GXP            Security ID:  391164100                           

Meeting Date: NOV 21, 2017   Meeting Type: Special                             

Record Date:  OCT 06, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

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

 

GULFPORT ENERGY CORPORATION                                                    

 

Ticker:       GPOR           Security ID:  402635304                           

Meeting Date: MAY 30, 2018   Meeting Type: Annual                              

Record Date:  APR 10, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael G. Moore         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     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Grant Thornton LLP as Auditors   For       For          Management

 

 

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

 

HALYARD HEALTH, INC.                                                           

 

Ticker:       HYH            Security ID:  40650V100                            

Meeting Date: APR 26, 2018   Meeting Type: Annual                              

Record Date:  MAR 02, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director William A. Hawkins       For       For          Management

1b    Elect Director Gary D. Blackford        For       For          Management

1c    Elect Director Patrick J. O'Leary       For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

HANCOCK HOLDING COMPANY                                                        

 

Ticker:       HBHC           Security ID:  410120109                           

Meeting Date: MAY 24, 2018   Meeting Type: Annual                              

Record Date:  MAR 23, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John M. Hairston         For       For          Management


 

1.2   Elect Director James H. Horne           For       For          Management

1.3   Elect Director Jerry L. Levens          For       For          Management

1.4   Elect Director Christine L. Pickering   For       For          Management

2     Change Company Name to Hancock Whitney  For       For          Management

      Corporation                                                               

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

HAWAIIAN ELECTRIC INDUSTRIES, INC.                                             

 

Ticker:       HE             Security ID:  419870100                           

Meeting Date: MAY 10, 2018   Meeting Type: Annual                              

Record Date:  MAR 06, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard J. Dahl          For       For          Management

1.2   Elect Director Constance H. Lau         For       For          Management

1.3   Elect Director James K. Scott           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                                                                 

 

 

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

 

HEALTHCARE REALTY TRUST INCORPORATED                                            

 

Ticker:       HR             Security ID:  421946104                           

Meeting Date: MAY 08, 2018   Meeting Type: Annual                              

Record Date:  MAR 09, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David R. Emery           For       For          Management

1.2   Elect Director Todd J. Meredith         For       For          Management

1.3   Elect Director Nancy H. Agee            For       For          Management

1.4   Elect Director Edward H. Braman         For       For          Management

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

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

1.7   Elect Director John Knox Singleton      For       For          Management

1.8   Elect Director Bruce D. Sullivan        For       For          Management

1.9   Elect Director Christann M. Vasquez     For       For          Management

2     Ratify BDO USA, LLP as Auditors         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

HEALTHCARE SERVICES GROUP, INC.                                                

 

Ticker:       HCSG           Security ID:  421906108                           

Meeting Date: MAY 29, 2018   Meeting Type: Annual                              

Record Date:  APR 02, 2018                                                     

 


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Theodore Wahl            For       For          Management

1.2   Elect Director John M. Briggs           For       For          Management

1.3   Elect Director Robert L. Frome          For       For          Management

1.4   Elect Director Robert J. Moss           For       For          Management

1.5   Elect Director Dino D. Ottaviano        For       For          Management

1.6   Elect Director Michael E. McBryan       For       Withhold     Management

1.7   Elect Director Diane S. Casey           For       For          Management

1.8   Elect Director John J. McFadden         For       For          Management

1.9   Elect Director Jude Visconto            For       For          Management

1.10  Elect Director Daniela Castagnino       For       For          Management

2     Ratify Grant Thornton LLP as Auditors   For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

HELEN OF TROY LIMITED                                                          

 

Ticker:       HELE           Security ID:  G4388N106                           

Meeting Date: AUG 23, 2017   Meeting Type: Annual                              

Record Date:  JUN 23, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Gary B. Abromovitz       For       For          Management

1b    Elect Director Krista Berry             For       For          Management

1c    Elect Director Thurman K. Case          For       For          Management

1d    Elect Director Timothy F. Meeker        For       For          Management

1e    Elect Director Julien R. Mininberg      For       For          Management

1f    Elect Director Beryl B. Raff            For       For          Management

1g    Elect Director William F. Susetka       For       For          Management

1h    Elect Director Darren G. Woody          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 Grant Thornton LLP as Auditors  For       For          Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                             

 

 

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

 

HERMAN MILLER, INC.                                                             

 

Ticker:       MLHR           Security ID:  600544100                           

Meeting Date: OCT 09, 2017   Meeting Type: Annual                              

Record Date:  AUG 11, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mary Vermeer Andringa    For       For          Management

1.2   Elect Director Brenda Freeman           For       For          Management

1.3   Elect Director J. Barry Griswell        For       For          Management

1.4   Elect Director Brian C. Walker          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

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

 


 

 

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

 

HIGHWOODS PROPERTIES, INC.                                                     

 

Ticker:       HIW            Security ID:  431284108                           

Meeting Date: MAY 09, 2018   Meeting Type: Annual                              

Record Date:  MAR 09, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles A. Anderson      For       For          Management

1.2   Elect Director Gene H. Anderson         For       For          Management

1.3   Elect Director Carlos E. Evans          For       For          Management

1.4   Elect Director Edward J. Fritsch        For       For          Management

1.5   Elect Director David J. Hartzell        For       For          Management

1.6   Elect Director Sherry A. Kellett        For       For          Management

1.7   Elect Director Anne H. Lloyd            For       For          Management

1.8   Elect Director O. Temple Sloan, Jr.     For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

 

 

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

 

HILL-ROM HOLDINGS, INC.                                                        

 

Ticker:       HRC            Security ID:  431475102                           

Meeting Date: MAR 06, 2018   Meeting Type: Annual                              

Record Date:  JAN 02, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William G. Dempsey       For       For          Management

1.2   Elect Director Gary L. Ellis            For       For          Management

1.3   Elect Director Stacy Enxing Seng        For       For          Management

1.4   Elect Director Mary Garrett             For       For          Management

1.5   Elect Director James R. Giertz          For       For          Management

1.6   Elect Director Charles E. Golden        For       For          Management

1.7   Elect Director John J. Greisch          For       For          Management

1.8   Elect Director William H. Kucheman      For       For          Management

1.9   Elect Director Ronald A. Malone         For       For          Management

1.10  Elect Director Nancy M. Schlichting     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

HNI CORPORATION                                                                 

 

Ticker:       HNI            Security ID:  404251100                           

Meeting Date: MAY 08, 2018   Meeting Type: Annual                              

Record Date:  MAR 09, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Stan A. Askren           For       For          Management

1b    Elect Director Mary A. Bell             For       For          Management


 

1c    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       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

HOLLYFRONTIER CORPORATION                                                      

 

Ticker:       HFC            Security ID:  436106108                           

Meeting Date: MAY 09, 2018   Meeting Type: Annual                              

Record Date:  MAR 12, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

1b    Elect Director Douglas Y. Bech          For       For          Management

1c    Elect Director Anna C. Catalano         For       For          Management

1d    Elect Director George J. Damiris        For       For          Management

1e    Elect Director Leldon E. Echols         For       For          Management

1f    Elect Director R. Kevin Hardage         None      None         Management

      *Withdrawn Resolution*                                                   

1g    Elect Director Michael C. Jennings      For       For          Management

1h    Elect Director Robert J. Kostelnik      For       For          Management

1i    Elect Director James H. Lee             For       For          Management

1j    Elect Director Franklin Myers           For       For          Management

1k    Elect Director Michael E. Rose          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

HOME BANCSHARES, INC.                                                          

 

Ticker:       HOMB           Security ID:  436893200                           

Meeting Date: SEP 25, 2017   Meeting Type: Special                             

Record Date:  AUG 16, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with Merger  For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

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

 

HOME BANCSHARES, INC.                                                           

 

Ticker:       HOMB           Security ID:  436893200                           

Meeting Date: APR 19, 2018   Meeting Type: Annual                              

Record Date:  FEB 23, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John W. Allison          For       For          Management

1.2   Elect Director C. Randall Sims          For       For          Management

1.3   Elect Director Brian S. Davis           For       Withhold     Management

1.4   Elect Director Milburn Adams            For       For          Management

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

1.6   Elect Director Richard H. Ashley        For       For          Management


 

1.7   Elect Director Mike D. Beebe            For       For          Management

1.8   Elect Director Jack E. Engelkes         For       For          Management

1.9   Elect Director Tracy M. French          For       Withhold     Management

1.10  Elect Director Karen E. Garrett         For       For          Management

1.11  Elect Director James G. Hinkle          For       For          Management

1.12  Elect Director Alex R. Lieblong         For       For          Management

1.13  Elect Director Thomas J. Longe          For       For          Management

1.14  Elect Director Jim Rankin, Jr.          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

4     Amend Omnibus Stock Plan                For       For          Management

5     Ratify BKD, LLP as Auditors             For       For          Management

 

 

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

 

HOSPITALITY PROPERTIES TRUST                                                   

 

Ticker:       HPT            Security ID:  44106M102                           

Meeting Date: JUN 14, 2018   Meeting Type: Annual                              

Record Date:  FEB 01, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director William A. Lamkin        For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Adopt Proxy Access Right                Against   For          Shareholder

5     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

 

 

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

 

HSN, INC.                                                                       

 

Ticker:       HSNI           Security ID:  404303109                           

Meeting Date: DEC 29, 2017   Meeting Type: Special                             

Record Date:  OCT 31, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

3     Advisory Vote on Golden Parachutes      For       For          Management

 

 

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

 

HUBBELL INCORPORATED                                                           

 

Ticker:       HUBB           Security ID:  443510607                           

Meeting Date: MAY 01, 2018   Meeting Type: Annual                              

Record Date:  MAR 02, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Carlos M. Cardoso        For       For          Management

1.2   Elect Director Anthony J. Guzzi         For       For          Management

1.3   Elect Director Neal J. Keating          For       For          Management

1.4   Elect Director John F. Malloy           For       For          Management


 

1.5   Elect Director Judith F. Marks          For       For          Management

1.6   Elect Director David G. Nord            For       For          Management

1.7   Elect Director John G. Russell          For       For          Management

1.8   Elect Director Steven R. Shawley        For       For          Management

1.9   Elect Director Richard J. Swift         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

ICU MEDICAL, INC.                                                               

 

Ticker:       ICUI           Security ID:  44930G107                           

Meeting Date: MAY 15, 2018   Meeting Type: Annual                              

Record Date:  MAR 22, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Vivek Jain               For       For          Management

1.2   Elect Director George A. Lopez          For       For          Management

1.3   Elect Director Robert S. Swinney        For       For          Management

1.4   Elect Director David C. Greenberg       For       For          Management

1.5   Elect Director Elisha W. Finney         For       For          Management

1.6   Elect Director Douglas E. Giordano      For       For          Management

1.7   Elect Director David F. Hoffmeister     For       For          Management

1.8   Elect Director Donald M. Abbey          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                                          

 

 

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

 

IDACORP, INC.                                                                  

 

Ticker:       IDA            Security ID:  451107106                            

Meeting Date: MAY 17, 2018   Meeting Type: Annual                              

Record Date:  MAR 27, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Darrel T. Anderson       For       For          Management

1.2   Elect Director Thomas Carlile           For       For          Management

1.3   Elect Director Richard J. Dahl          For       For          Management

1.4   Elect Director Annette G. Elg           For       For          Management

1.5   Elect Director Ronald W. Jibson         For       For          Management

1.6   Elect Director Judith A. Johansen       For       For          Management

1.7   Elect Director Dennis L. Johnson        For       For          Management

1.8   Elect Director Christine King           For       For          Management

1.9   Elect Director Richard J. Navarro       For       For          Management

1.10  Elect Director Robert A. Tinstman       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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


 

 

IDEX CORPORATION                                                                

 

Ticker:       IEX            Security ID:  45167R104                           

Meeting Date: APR 25, 2018   Meeting Type: Annual                              

Record Date:  MAR 02, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William M. Cook          For       For          Management

1.2   Elect Director Cynthia J. Warner        For       For          Management

1.3   Elect Director Mark A. Buthman          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                                                                 

 

 

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

 

ILG, INC.                                                                       

 

Ticker:       ILG            Security ID:  44967H101                           

Meeting Date: JUN 12, 2018   Meeting Type: Annual                              

Record Date:  APR 24, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Craig M. Nash            For       For          Management

1.2   Elect Director David Flowers            For       For          Management

1.3   Elect Director Victoria L. Freed        For       For          Management

1.4   Elect Director Lizanne Galbreath        For       For          Management

1.5   Elect Director Chad Hollingsworth       For       For          Management

1.6   Elect Director Lewis J. Korman          For       For          Management

1.7   Elect Director Thomas J. Kuhn           For       For          Management

1.8   Elect Director Thomas J. McInerney      For       For          Management

1.9   Elect Director Thomas P. Murphy, Jr.    For       For          Management

1.10  Elect Director Stephen R. Quazzo        For       For          Management

1.11  Elect Director Sergio D. Rivera         For       Withhold     Management

1.12  Elect Director Thomas O. Ryder          For       For          Management

1.13  Elect Director Avy H. 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

 

 

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

 

INC RESEARCH HOLDINGS, INC.                                                     

 

Ticker:       INCR           Security ID:  45329R109                           

Meeting Date: JUL 31, 2017   Meeting Type: Special                             

Record Date:  JUN 29, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Issue Shares in Connection with Merger  For       For          Management

3     Advisory Vote on Golden Parachutes      For       For          Management

4     Adjourn Meeting                         For       For          Management

 

 

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


 

 

INGREDION INCORPORATED                                                         

 

Ticker:       INGR           Security ID:  457187102                           

Meeting Date: MAY 16, 2018   Meeting Type: Annual                               

Record Date:  MAR 19, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Luis Aranguren-Trellez   For       For          Management

1b    Elect Director David B. Fischer         For       For          Management

1c    Elect Director Ilene S. Gordon          For       For          Management

1d    Elect Director Paul Hanrahan            For       For          Management

1e    Elect Director Rhonda L. Jordan         For       For          Management

1f    Elect Director Gregory B. Kenny         For       For          Management

1g    Elect Director Barbara A. Klein         For       For          Management

1h    Elect Director Victoria J. Reich        For       For          Management

1i    Elect Director Jorge A. Uribe           For       For          Management

1j    Elect Director Dwayne A. Wilson         For       For          Management

1k    Elect Director James P. Zallie          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

INTEGRATED DEVICE TECHNOLOGY, INC.                                             

 

Ticker:       IDTI           Security ID:  458118106                            

Meeting Date: SEP 25, 2017   Meeting Type: Annual                              

Record Date:  JUL 27, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ken Kannappan            For       For          Management

1.2   Elect Director Umesh Padval             For       For          Management

1.3   Elect Director Gordon Parnell           For       For          Management

1.4   Elect Director Robert Rango             For       For          Management

1.5   Elect Director Norman Taffe             For       For          Management

1.6   Elect Director Selena LaCroix           For       For          Management

1.7   Elect Director Gregory L. Waters        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

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

4     Amend Omnibus Stock Plan                For       For          Management

5     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

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

 

INTERACTIVE BROKERS GROUP, INC.                                                

 

Ticker:       IBKR           Security ID:  45841N107                            

Meeting Date: APR 19, 2018   Meeting Type: Annual                              

Record Date:  FEB 23, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Thomas Peterffy          For       For          Management

1B    Elect Director Earl H. Nemser           For       Against      Management

1C    Elect Director Milan Galik              For       Against      Management


 

1D    Elect Director Paul J. Brody            For       Against      Management

1E    Elect Director Lawrence E. Harris       For       For          Management

1F    Elect Director Richard Gates            For       For          Management

1G    Elect Director Gary Katz                For       For          Management

1H    Elect Director Kenneth J. Winston       For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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

 

INTERDIGITAL, INC.                                                              

 

Ticker:       IDCC           Security ID:  45867G101                           

Meeting Date: MAY 31, 2018   Meeting Type: Annual                              

Record Date:  APR 06, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jeffrey K. Belk          For       For          Management

1b    Elect Director Joan H. Gillman          For       For          Management

1c    Elect Director S. Douglas Hutcheson     For       For          Management

1d    Elect Director John A. Kritzmacher      For       For          Management

1e    Elect Director John D. Markley, Jr.     For       For          Management

1f    Elect Director William J. Merritt       For       For          Management

1g    Elect Director Kai O. Oistamo           For       For          Management

1h    Elect Director Jean F. Rankin           For       For          Management

1i    Elect Director Philip P. Trahanas       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

INTERNATIONAL BANCSHARES CORPORATION                                           

 

Ticker:       IBOC           Security ID:  459044103                           

Meeting Date: MAY 21, 2018   Meeting Type: Annual                              

Record Date:  APR 02, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Javier de Anda           For       For          Management

1.2   Elect Director Irving Greenblum         For       For          Management

1.3   Elect Director Douglas B. Howland       For       For          Management

1.4   Elect Director Peggy J. Newman          For       For          Management

1.5   Elect Director Dennis E. Nixon          For       For          Management

1.6   Elect Director Larry A. Norton          For       For          Management

1.7   Elect Director Roberto R. Resendez      For       For          Management

1.8   Elect Director Antonio R. Sanchez, Jr.  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                                         

 

 

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

 

ITT INC.                                                                       

 


 

Ticker:       ITT            Security ID:  45073V108                           

Meeting Date: MAY 23, 2018   Meeting Type: Annual                              

Record Date:  MAR 26, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Orlando D. Ashford       For       For          Management

1b    Elect Director Geraud Darnis            For       For          Management

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

1d    Elect Director Nicholas C. Fanandakis   For       For          Management

1e    Elect Director Christina A. Gold        For       For          Management

1f    Elect Director Richard P. Lavin         For       For          Management

1g    Elect Director Mario Longhi             For       For          Management

1h    Elect Director Frank T. MacInnis        For       For          Management

1i    Elect Director Rebecca A. McDonald      For       For          Management

1j    Elect Director Timothy H. Powers        For       For          Management

1k    Elect Director Denise L. Ramos          For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Reduce Ownership Threshold for          For       For          Management

      Shareholders to Call Special Meeting                                     

 

 

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

 

J2 GLOBAL, INC.                                                                

 

Ticker:       JCOM           Security ID:  48123V102                           

Meeting Date: MAY 03, 2018   Meeting Type: Annual                              

Record Date:  MAR 12, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Douglas Y. Bech          For       For          Management

1.2   Elect Director Robert J. Cresci         For       For          Management

1.3   Elect Director Sarah Fay                For       For          Management

1.4   Elect Director W. Brian Kretzmer        For       For          Management

1.5   Elect Director Jonathan F. Miller       For       For          Management

1.6   Elect Director Richard S. Ressler       For       For          Management

1.7   Elect Director Stephen Ross             For       For          Management

1.8   Elect Director Vivek Shah               For       For          Management

2     Ratify BDO USA, LLP as Auditors         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

JABIL INC.                                                                     

 

Ticker:       JBL            Security ID:  466313103                           

Meeting Date: JAN 25, 2018   Meeting Type: Annual                              

Record Date:  NOV 30, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Anousheh Ansari          For       For          Management

1.2   Elect Director Martha F. Brooks         For       For          Management

1.3   Elect Director Christopher S. Holland   For       For          Management

1.4   Elect Director Timothy L. Main          For       For          Management

1.5   Elect Director Mark T. Mondello         For       For          Management


 

1.6   Elect Director John C. Plant            For       For          Management

1.7   Elect Director Steven A. Raymund        For       For          Management

1.8   Elect Director Thomas A. Sansone        For       For          Management

1.9   Elect Director David M. Stout           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

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

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

JACK HENRY & ASSOCIATES, INC.                                                  

 

Ticker:       JKHY           Security ID:  426281101                           

Meeting Date: NOV 09, 2017   Meeting Type: Annual                              

Record Date:  SEP 19, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Matthew C. Flanigan      For       For          Management

1.2   Elect Director John F. Prim             For       For          Management

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

1.4   Elect Director Jacque R. Fiegel         For       For          Management

1.5   Elect Director Thomas A. Wimsett        For       For          Management

1.6   Elect Director Laura G. Kelly           For       For          Management

1.7   Elect Director Shruti S. Miyashiro      For       For          Management

1.8   Elect Director Wesley A. Brown          For       For          Management

1.9   Elect Director David B. Foss            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

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

4     Amend Executive Incentive Bonus Plan    For       For          Management

5     Ratify PricewaterhouseCoopers, LLP as   For       For          Management

      Auditors                                                                 

 

 

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

 

JACK IN THE BOX INC.                                                           

 

Ticker:       JACK           Security ID:  466367109                           

Meeting Date: FEB 27, 2018   Meeting Type: Annual                              

Record Date:  DEC 29, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Leonard A. Comma         For       For          Management

1b    Elect Director David L. Goebel          For       For          Management

1c    Elect Director Sharon P. John           For       For          Management

1d    Elect Director Madeleine A. Kleiner     For       Against      Management

1e    Elect Director Michael W. Murphy        For       For          Management

1f    Elect Director James M. Myers           For       For          Management

1g    Elect Director David M. Tehle           For       For          Management

1h    Elect Director John T. Wyatt            For       For          Management

1i    Elect Director Vivien M. Yeung          For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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


 

 

JANUS HENDERSON GROUP PLC                                                      

 

Ticker:       JHG            Security ID:  G4474Y214                            

Meeting Date: MAY 03, 2018   Meeting Type: Annual                              

Record Date:  MAR 12, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Re-elect Sarah Arkle as Director        For       For          Management

3     Re-elect Kalpana Desai as Director      For       For          Management

4     Re-elect Jeffrey Diermeier as Director  For       For          Management

5     Re-elect Kevin Dolan as Director        For       For          Management

6     Re-elect Eugene Flood Jr as Director    For       For          Management

7     Re-elect Andrew Formica as Director     For       For          Management

8     Re-elect Richard Gillingwater as        For       For          Management

      Director                                                                  

9     Re-elect Lawrence Kochard as Director   For       For          Management

10    Re-elect Glenn Schafer as Director      For       For          Management

11    Re-elect Angela Seymour-Jackson as      For       For          Management

      Director                                                                 

12    Re-elect Richard Weil as Director       For       For          Management

13    Re-elect Tatsusaburo Yamamoto as        For       For          Management

      Director                                                                 

14    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors and Authorise Their                                          

      Remuneration                                                             

15    Approve Deferred Equity Plan            For       Against      Management

16    Approve Restricted Share Plan           For       Against      Management

17    Approve Buy As You Earn Plan            For       For          Management

18    Approve International Buy As You Earn   For       For          Management

      Plan                                                                     

19    Approve Sharesave Scheme                For       For          Management

20    Approve Long Term Incentive Stock Plan  For       Against      Management

21    Approve Employment Inducement Award     For       Against      Management

      Plan                                                                      

22    Approve Employee Stock Purchase Plan    For       Against      Management

23    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

24    Authorise Market Purchase of CDIs       For       For          Management

 

 

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

 

JBG SMITH PROPERTIES                                                            

 

Ticker:       JBGS           Security ID:  46590V100                           

Meeting Date: MAY 03, 2018   Meeting Type: Annual                              

Record Date:  MAR 12, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director W. Matthew Kelly         For       For          Management

1.2   Elect Director Mitchell N. Schear       For       For          Management

1.3   Elect Director Ellen Shuman             For       For          Management

1.4   Elect Director John F. Wood             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

4     Ratify Deloitte & Touche LLP as         For       For          Management


 

      Auditors                                                                  

5     Opt Out of Section 3-804(c) of the MGCL For       For          Management

 

 

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

 

JETBLUE AIRWAYS CORPORATION                                                     

 

Ticker:       JBLU           Security ID:  477143101                           

Meeting Date: MAY 17, 2018   Meeting Type: Annual                              

Record Date:  MAR 23, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Peter Boneparth          For       For          Management

1b    Elect Director Virginia Gambale         For       For          Management

1c    Elect Director Stephan Gemkow           For       For          Management

1d    Elect Director Robin Hayes              For       For          Management

1e    Elect Director Ellen Jewett             For       For          Management

1f    Elect Director Stanley McChrystal       For       For          Management

1g    Elect Director Joel Peterson            For       For          Management

1h    Elect Director Frank Sica               For       For          Management

1i    Elect Director Thomas Winkelmann        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

JOHN WILEY & SONS, INC.                                                        

 

Ticker:       JW.A           Security ID:  968223206                           

Meeting Date: SEP 28, 2017   Meeting Type: Annual                              

Record Date:  AUG 04, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George Bell              For       For          Management

1.2   Elect Director Laurie A. Leshin         For       For          Management

1.3   Elect Director William Pence            For       For          Management

1.4   Elect Director Kalpana Raina            For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

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

 

 

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

 

JONES LANG LASALLE INCORPORATED                                                

 

Ticker:       JLL            Security ID:  48020Q107                           

Meeting Date: MAY 30, 2018   Meeting Type: Annual                              

Record Date:  MAR 15, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Hugo Bague               For       For          Management

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

1c    Elect Director Dame DeAnne Julius       For       For          Management

1d    Elect Director Sheila A. Penrose        For       For          Management

1e    Elect Director Ming Lu                  For       For          Management


 

1f    Elect Director Bridget Macaskill        For       For          Management

1g    Elect Director Martin H. Nesbitt        For       For          Management

1h    Elect Director Ann Marie Petach         For       For          Management

1i    Elect Director Shailesh Rao             For       For          Management

1j    Elect Director Christian Ulbrich        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

KB HOME                                                                        

 

Ticker:       KBH            Security ID:  48666K109                           

Meeting Date: APR 12, 2018   Meeting Type: Annual                              

Record Date:  FEB 09, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dorene C. Dominguez      For       For          Management

1.2   Elect Director Timothy W. Finchem       For       For          Management

1.3   Elect Director Stuart A. Gabriel        For       For          Management

1.4   Elect Director Thomas W. Gilligan       For       For          Management

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

1.6   Elect Director Robert L. Johnson        For       For          Management

1.7   Elect Director Melissa Lora             For       For          Management

1.8   Elect Director Jeffrey T. Mezger        For       For          Management

1.9   Elect Director James C. Weaver          For       For          Management

1.10  Elect Director Michael M. Wood          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Tax Benefits Rights Plan          For       For          Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

KBR, INC.                                                                      

 

Ticker:       KBR            Security ID:  48242W106                           

Meeting Date: MAY 16, 2018   Meeting Type: Annual                              

Record Date:  MAR 22, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Mark E. Baldwin          For       For          Management

1B    Elect Director James R. Blackwell       For       For          Management

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

1D    Elect Director Loren K. Carroll         For       For          Management

1E    Elect Director Umberto della Sala       For       For          Management

1F    Elect Director Lester L. Lyles          For       For          Management

1G    Elect Director Wendy M. Masiello        For       For          Management

1H    Elect Director Jack B. Moore            For       For          Management

1I    Elect Director Ann D. Pickard           For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

 

 


 

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

 

KEMPER CORPORATION                                                              

 

Ticker:       KMPR           Security ID:  488401100                           

Meeting Date: JUN 01, 2018   Meeting Type: Annual                              

Record Date:  APR 16, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with Merger  For       For          Management

2     Adjourn Meeting                         For       For          Management

3.1   Elect Director George N. Cochran        For       For          Management

3.2   Elect Director Kathleen M. Cronin       For       For          Management

3.3   Elect Director Douglas G. Geoga         For       For          Management

3.4   Elect Director Thomas M. Goldstein      For       For          Management

3.5   Elect Director Lacy M. Johnson          For       For          Management

3.6   Elect Director Robert J. Joyce          For       For          Management

3.7   Elect Director Joseph P. Lacher, Jr.    For       For          Management

3.8   Elect Director Christopher B. Sarofim   For       For          Management

3.9   Elect Director David P. Storch          For       For          Management

3.10  Elect Director Susan D. Whiting         For       For          Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

KENNAMETAL INC.                                                                 

 

Ticker:       KMT            Security ID:  489170100                           

Meeting Date: OCT 31, 2017   Meeting Type: Annual                              

Record Date:  SEP 01, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Cindy L. Davis           For       For          Management

1.2   Elect Director William J. Harvey        For       For          Management

1.3   Elect Director William M. Lambert       For       For          Management

1.4   Elect Director Timothy R. McLevish      For       For          Management

1.5   Elect Director Sagar A. Patel           For       For          Management

1.6   Elect Director Christopher Rossi        For       For          Management

1.7   Elect Director Steven H. Wunning        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

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

 

 

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

 

KEYSIGHT TECHNOLOGIES, INC.                                                    

 

Ticker:       KEYS           Security ID:  49338L103                            

Meeting Date: MAR 22, 2018   Meeting Type: Annual                              

Record Date:  JAN 31, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ronald S. Nersesian      For       For          Management


 

1.2   Elect Director Charles J. Dockendorff   For       For          Management

1.3   Elect Director Robert A. Rango          For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

KILROY REALTY CORPORATION                                                       

 

Ticker:       KRC            Security ID:  49427F108                           

Meeting Date: MAY 23, 2018   Meeting Type: Annual                              

Record Date:  MAR 15, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

1b    Elect Director Edward Brennan           For       For          Management

1c    Elect Director Jolie Hunt               For       For          Management

1d    Elect Director Scott Ingraham           For       For          Management

1e    Elect Director Gary Stevenson           For       For          Management

1f    Elect Director Peter Stoneberg          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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

 

KIRBY CORPORATION                                                              

 

Ticker:       KEX            Security ID:  497266106                           

Meeting Date: APR 24, 2018   Meeting Type: Annual                              

Record Date:  MAR 01, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Barry E. Davis           For       For          Management

1.2   Elect Director Monte J. Miller          For       For          Management

1.3   Elect Director Joseph H. Pyne           For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

KLX INC.                                                                        

 

Ticker:       KLXI           Security ID:  482539103                           

Meeting Date: AUG 24, 2017   Meeting Type: Annual                              

Record Date:  JUN 30, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard G. Hamermesh     For       For          Management

1.2   Elect Director Theodore L. Weise        For       For          Management

1.3   Elect Director John T. Whates           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management


 

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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

 

KNIGHT-SWIFT TRANSPORTATION HOLDINGS INC.                                      

 

Ticker:       KNX            Security ID:  499049104                           

Meeting Date: MAY 31, 2018   Meeting Type: Annual                              

Record Date:  APR 05, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gary Knight              For       For          Management

1.2   Elect Director Kathryn Munro            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Certificate of Incorporation to   For       For          Management

      Eliminate Certain Provisions Relating                                    

      to Class B Common Stock                                                  

4     Amend Certificate of Incorporation to   For       For          Management

      Eliminate Legacy Provisions Regarding                                    

      Approval of Certain Corporate Actions                                    

5     Amend Bylaws to Eliminate Legacy        For       For          Management

      Provisions Regarding Amendment of                                        

      Certain Provisions of By-Laws                                            

6     Ratify Grant Thornton LLP as Auditors   For       For          Management

7     Require Independent Board Chairman      Against   For          Shareholder

 

 

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

 

KNOWLES CORPORATION                                                            

 

Ticker:       KN             Security ID:  49926D109                           

Meeting Date: MAY 01, 2018   Meeting Type: Annual                              

Record Date:  MAR 05, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Didier Hirsch            For       For          Management

1.2   Elect Director Ronald Jankov            For       For          Management

1.3   Elect Director Ye Jane Li               For       For          Management

1.4   Elect Director Cheryl Shavers           For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Declassify the Board of Directors       For       For          Management

5     Approve Omnibus Stock Plan              For       For          Management

 

 

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

 

LAMAR ADVERTISING COMPANY                                                      

 

Ticker:       LAMR           Security ID:  512816109                           

Meeting Date: MAY 17, 2018   Meeting Type: Annual                              

Record Date:  MAR 19, 2018                                                     

 


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

1.2   Elect Director Marshall A. Loeb         For       For          Management

1.3   Elect Director Stephen P. Mumblow       For       For          Management

1.4   Elect Director Thomas V. Reifenheiser   For       For          Management

1.5   Elect Director Anna Reilly              For       For          Management

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

1.7   Elect Director Wendell Reilly           For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

LAMB WESTON HOLDINGS, INC.                                                     

 

Ticker:       LW             Security ID:  513272104                           

Meeting Date: SEP 28, 2017   Meeting Type: Annual                               

Record Date:  JUL 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Charles A. Blixt         For       For          Management

1b    Elect Director Andre J. Hawaux          For       For          Management

1c    Elect Director W.G. Jurgensen           For       For          Management

1d    Elect Director Thomas P. Maurer         For       For          Management

1e    Elect Director Hala G. Moddelmog        For       For          Management

1f    Elect Director Andrew J. Schindler      For       For          Management

1g    Elect Director Maria Renna Sharpe       For       For          Management

1h    Elect Director Thomas P. Werner         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

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

4     Amend Omnibus Stock Plan                For       For          Management

5     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

LANCASTER COLONY CORPORATION                                                   

 

Ticker:       LANC           Security ID:  513847103                           

Meeting Date: NOV 15, 2017   Meeting Type: Annual                               

Record Date:  SEP 18, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert L. Fox            For       For          Management

1.2   Elect Director John B. Gerlach, Jr.     For       For          Management

1.3   Elect Director Robert P. Ostryniec      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                                                                  

 

 

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

 

LANDSTAR SYSTEM, INC.                                                          

 

Ticker:       LSTR           Security ID:  515098101                           

Meeting Date: MAY 22, 2018   Meeting Type: Annual                              


 

Record Date:  MAR 27, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James B. Gattoni         For       For          Management

1.2   Elect Director Anthony J. Orlando       For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

LASALLE HOTEL PROPERTIES                                                       

 

Ticker:       LHO            Security ID:  517942108                           

Meeting Date: MAY 02, 2018   Meeting Type: Annual                               

Record Date:  FEB 20, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael D. Barnello      For       For          Management

1.2   Elect Director Denise M. Coll           For       For          Management

1.3   Elect Director Jeffrey T. Foland        For       For          Management

1.4   Elect Director Darryl Hartley-Leonard   For       For          Management

1.5   Elect Director Jeffrey L. Martin        For       For          Management

1.6   Elect Director Stuart L. Scott          For       For          Management

1.7   Elect Director Donald A. Washburn       For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Provide Shareholders the Ability to     For       For          Management

      Amend the Bylaws                                                         

 

 

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

 

LEGG MASON, INC.                                                                

 

Ticker:       LM             Security ID:  524901105                           

Meeting Date: JUL 25, 2017   Meeting Type: Annual                              

Record Date:  MAY 25, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert E. Angelica       For       For          Management

1.2   Elect Director Tianqiao Chen            For       For          Management

1.3   Elect Director Wen-Yu "Robert" Chiu     For       For          Management

1.4   Elect Director Carol Anthony "John"     For       For          Management

      Davidson                                                                 

1.5   Elect Director Barry W. Huff            For       For          Management

1.6   Elect Director John V. Murphy           For       For          Management

1.7   Elect Director W. Allen Reed            For       For          Management

1.8   Elect Director Margaret Milner          For       For          Management

      Richardson                                                               

1.9   Elect Director Kurt L. Schmoke          For       For          Management

1.10  Elect Director Joseph A. Sullivan       For       For          Management

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


 

6     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

LEIDOS HOLDINGS, INC.                                                          

 

Ticker:       LDOS           Security ID:  525327102                           

Meeting Date: MAY 11, 2018   Meeting Type: Annual                              

Record Date:  MAR 12, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Gregory R. Dahlberg      For       For          Management

1b    Elect Director David G. Fubini          For       For          Management

1c    Elect Director Miriam E. John           For       For          Management

1d    Elect Director Frank Kendall, III       For       For          Management

1e    Elect Director Harry M.J. Kraemer, Jr.  For       For          Management

1f    Elect Director Roger A. Krone           For       For          Management

1g    Elect Director Gary S. May              For       For          Management

1h    Elect Director Surya N. Mohapatra       For       For          Management

1i    Elect Director Lawrence C. Nussdorf     For       For          Management

1j    Elect Director Robert S. Shapard        For       For          Management

1k    Elect Director Susan M. Stalnecker      For       For          Management

1l    Elect Director Noel B. Williams         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                                                                 

 

 

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

 

LENDINGTREE, INC.                                                              

 

Ticker:       TREE           Security ID:  52603B107                           

Meeting Date: JUN 13, 2018   Meeting Type: Annual                              

Record Date:  APR 16, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gabriel Dalporto         For       For          Management

1.2   Elect Director Thomas M. Davidson, Jr.  For       For          Management

1.3   Elect Director Neal Dermer              For       For          Management

1.4   Elect Director Robin Henderson          For       For          Management

1.5   Elect Director Peter Horan              For       For          Management

1.6   Elect Director Douglas Lebda            For       For          Management

1.7   Elect Director Steven Ozonian           For       For          Management

1.8   Elect Director Saras Sarasvathy         For       For          Management

1.9   Elect Director G. Kennedy Thompson      For       For          Management

1.10  Elect Director Craig Troyer             For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

LENNOX INTERNATIONAL INC.                                                       

 

Ticker:       LII            Security ID:  526107107                           

Meeting Date: MAY 16, 2018   Meeting Type: Annual                              


 

Record Date:  MAR 20, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John E. Major            For       For          Management

1.2   Elect Director Gregory T. Swienton      For       For          Management

1.3   Elect Director Todd J. Teske            For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

LIBERTY PROPERTY TRUST                                                         

 

Ticker:       LPT            Security ID:  531172104                           

Meeting Date: MAY 17, 2018   Meeting Type: Annual                              

Record Date:  FEB 20, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas C. DeLoach, Jr.   For       For          Management

1.2   Elect Director Katherine Elizabeth      For       For          Management

      Dietze                                                                    

1.3   Elect Director Antonio F. Fernandez     For       For          Management

1.4   Elect Director Daniel P. Garton         For       For          Management

1.5   Elect Director Robert G. Gifford        For       For          Management

1.6   Elect Director William P. Hankowsky     For       For          Management

1.7   Elect Director David L. Lingerfelt      For       For          Management

1.8   Elect Director Marguerite M. Nader      For       For          Management

1.9   Elect Director Fredric J. Tomczyk       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Amend Declaration of Trust to Permit    For       For          Management

      Shareholders to Amend the Bylaws                                         

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

LIFE STORAGE, INC.                                                             

 

Ticker:       LSI            Security ID:  53223X107                           

Meeting Date: MAY 31, 2018   Meeting Type: Annual                              

Record Date:  APR 17, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David L. Rogers          For       For          Management

1.2   Elect Director Charles E. Lannon        For       For          Management

1.3   Elect Director Stephen R. Rusmisel      For       For          Management

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

1.5   Elect Director Mark G. Barberio         For       For          Management

1.6   Elect Director Carol Hansell            For       For          Management

1.7   Elect Director Dana Hamilton            For       For          Management

1.8   Elect Director Edward J. Pettinella     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                                         

 

 

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


 

 

LIFEPOINT HEALTH, INC.                                                         

 

Ticker:       LPNT           Security ID:  53219L109                           

Meeting Date: JUN 05, 2018   Meeting Type: Annual                              

Record Date:  APR 13, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Marguerite W. Kondracke  For       For          Management

1b    Elect Director John E. Maupin, 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     Amend Omnibus Stock Plan                For       For          Management

 

 

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

 

LINCOLN ELECTRIC HOLDINGS, INC.                                                

 

Ticker:       LECO           Security ID:  533900106                            

Meeting Date: APR 19, 2018   Meeting Type: Annual                              

Record Date:  MAR 01, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Curtis E. Espeland       For       For          Management

1.2   Elect Director Stephen G. Hanks         For       For          Management

1.3   Elect Director Michael F. Hilton        For       For          Management

1.4   Elect Director G. Russell Lincoln       For       For          Management

1.5   Elect Director Kathryn Jo Lincoln       For       For          Management

1.6   Elect Director William E. MacDonald,    For       For          Management

      III                                                                       

1.7   Elect Director Christopher L. Mapes     For       For          Management

1.8   Elect Director Phillip J. Mason         For       For          Management

1.9   Elect Director Hellene S. Runtagh       For       For          Management

1.10  Elect Director Ben P. Patel             For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

LITTELFUSE, INC.                                                                

 

Ticker:       LFUS           Security ID:  537008104                           

Meeting Date: APR 27, 2018   Meeting Type: Annual                              

Record Date:  MAR 01, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

1b    Elect Director Cary T. Fu               For       For          Management

1c    Elect Director Anthony Grillo           For       For          Management

1d    Elect Director David W. Heinzmann       For       For          Management

1e    Elect Director Gordon Hunter            For       For          Management

1f    Elect Director John E. Major            For       For          Management

1g    Elect Director William P. Noglows       For       For          Management

1h    Elect Director Ronald L. Schubel        For       For          Management

1i    Elect Director Nathan Zommer            For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management


 

      Executive Officers' Compensation                                         

3     Ratify Grant Thornton LLP as Auditors   For       For          Management

 

 

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

 

LIVANOVA PLC                                                                   

 

Ticker:       LIVN           Security ID:  G5509L101                           

Meeting Date: JUN 12, 2018   Meeting Type: Annual                              

Record Date:  APR 19, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Francesco Bianchi        For       For          Management

1.2   Elect Director William A. Kozy          For       For          Management

1.3   Elect Director Damien McDonald          For       For          Management

1.4   Elect Director Daniel J. Moore          For       For          Management

1.5   Elect Director Hugh M. Morrison         For       For          Management

1.6   Elect Director Alfred J. Novak          For       For          Management

1.7   Elect Director Sharon O'Kane            For       For          Management

1.8   Elect Director Arthur L. Rosenthal      For       For          Management

1.9   Elect Director Andrea L. Saia           For       For          Management

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

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

5     Approve Remuneration Report             For       Against      Management

6     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

7     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

8     Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as UK Statutory Auditor                                                  

9     Authorise the Audit and Compliance      For       For          Management

      Committee to Fix Remuneration of                                         

      Auditors                                                                 

 

 

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

 

LIVE NATION ENTERTAINMENT, INC.                                                

 

Ticker:       LYV            Security ID:  538034109                           

Meeting Date: JUN 06, 2018   Meeting Type: Annual                              

Record Date:  APR 10, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark Carleton            For       For          Management

1.2   Elect Director Ariel Emanuel            For       For          Management

1.3   Elect Director Robert Ted Enloe, III    For       For          Management

1.4   Elect Director Ping Fu                  For       For          Management

1.5   Elect Director Jeffrey T. Hinson        For       For          Management

1.6   Elect Director James Iovine             For       For          Management

1.7   Elect Director James S. Kahan           For       For          Management

1.8   Elect Director Gregory B. Maffei        For       Against      Management

1.9   Elect Director Randall T. Mays          For       For          Management

1.10  Elect Director Michael Rapino           For       For          Management

1.11  Elect Director Mark S. Shapiro          For       For          Management

1.12  Elect Director Dana Walden              For       For          Management


 

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

LOGMEIN, INC.                                                                  

 

Ticker:       LOGM           Security ID:  54142L109                           

Meeting Date: MAY 31, 2018   Meeting Type: Annual                              

Record Date:  APR 02, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael K. Simon         For       For          Management

1.2   Elect Director Edwin J. Gillis          For       For          Management

1.3   Elect Director Sara C. Andrews          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                                         

 

 

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

 

LOUISIANA-PACIFIC CORPORATION                                                  

 

Ticker:       LPX            Security ID:  546347105                           

Meeting Date: MAY 04, 2018   Meeting Type: Annual                               

Record Date:  MAR 08, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

1b    Elect Director W. Bradley Southern      For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

MACK-CALI REALTY CORPORATION                                                   

 

Ticker:       CLI            Security ID:  554489104                           

Meeting Date: JUN 13, 2018   Meeting Type: Annual                              

Record Date:  APR 03, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William L. Mack          For       For          Management

1.2   Elect Director Alan S. Bernikow         For       For          Management

1.3   Elect Director Michael J. DeMarco       For       For          Management

1.4   Elect Director Kenneth M. Duberstein    For       For          Management

1.5   Elect Director Nathan Gantcher          For       For          Management

1.6   Elect Director David S. Mack            For       For          Management

1.7   Elect Director Alan G. Philibosian      For       For          Management

1.8   Elect Director Irvin D. Reid            For       For          Management

1.9   Elect Director Rebecca Robertson        For       For          Management

1.10  Elect Director Vincent Tese             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management


 

      Auditors                                                                 

 

 

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

 

MALLINCKRODT PLC                                                               

 

Ticker:       MNK            Security ID:  G5785G107                           

Meeting Date: MAY 16, 2018   Meeting Type: Annual                              

Record Date:  MAR 12, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director David R. Carlucci        For       For          Management

1b    Elect Director J. Martin Carroll        For       For          Management

1c    Elect Director Paul R. Carter           For       For          Management

1d    Elect Director David Y. Norton          For       For          Management

1e    Elect Director JoAnn A. Reed            For       For          Management

1f    Elect Director Angus C. Russell         For       For          Management

1g    Elect Director Mark C. Trudeau          For       For          Management

1h    Elect Director Anne C. Whitaker         For       For          Management

1i    Elect Director Kneeland C. Youngblood   For       For          Management

1j    Elect Director Joseph A. Zaccagnino     For       For          Management

2     Approve Deloitte & Touche LLP as        For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their  Remuneration                                                       

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       Against      Management

5     Authorize Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

6     Authorize Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

7     Authorize Share Repurchase up to 10     For       For          Management

      Percent of Issued Share Capital                                          

8     Determine Price Range for Reissuance    For       For          Management

      of Treasury Shares                                                       

 

 

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

 

MANHATTAN ASSOCIATES, INC.                                                      

 

Ticker:       MANH           Security ID:  562750109                           

Meeting Date: MAY 17, 2018   Meeting Type: Annual                              

Record Date:  MAR 21, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Deepak Raghavan          For       For          Management

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

1c    Elect Director Linda T. Hollembaek      For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

MANPOWERGROUP INC.                                                             

 

Ticker:       MAN            Security ID:  56418H100                           


 

Meeting Date: MAY 04, 2018   Meeting Type: Annual                              

Record Date:  FEB 23, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Gina R. Boswell          For       For          Management

1B    Elect Director Cari M. Dominguez        For       For          Management

1C    Elect Director William Downe            For       For          Management

1D    Elect Director John F. Ferraro          For       For          Management

1E    Elect Director Patricia Hemingway Hall  For       For          Management

1F    Elect Director Julie M. Howard          For       For          Management

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

1H    Elect Director Jonas Prising            For       For          Management

1I    Elect Director Paul Read                For       For          Management

1J    Elect Director Elizabeth P. Sartain     For       For          Management

1K    Elect Director Michael J. Van Handel    For       For          Management

1L    Elect Director John R. Walter           For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

MARKETAXESS HOLDINGS INC.                                                      

 

Ticker:       MKTX           Security ID:  57060D108                           

Meeting Date: JUN 07, 2018   Meeting Type: Annual                              

Record Date:  APR 10, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Richard M. McVey         For       For          Management

1b    Elect Director Steven L. Begleiter      For       For          Management

1c    Elect Director Stephen P. Casper        For       For          Management

1d    Elect Director Jane Chwick              For       For          Management

1e    Elect Director William F. Cruger        For       For          Management

1f    Elect Director David G. Gomach          For       For          Management

1g    Elect Director Carlos M. Hernandez      For       For          Management

1h    Elect Director Richard G. Ketchum       For       For          Management

1i    Elect Director Emily H. Portney         For       For          Management

1j    Elect Director John Steinhardt          For       For          Management

1k    Elect Director James J. Sullivan        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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

 

MASIMO CORPORATION                                                             

 

Ticker:       MASI           Security ID:  574795100                           

Meeting Date: MAY 31, 2018   Meeting Type: Annual                              

Record Date:  APR 02, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas Harkin            For       For          Management

1.2   Elect Director Joe Kiani                For       For          Management


 

2     Ratify Grant Thornton LLP as Auditors   For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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MATADOR RESOURCES COMPANY                                                      

 

Ticker:       MTDR           Security ID:  576485205                           

Meeting Date: JUN 07, 2018   Meeting Type: Annual                               

Record Date:  APR 13, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William M. Byerley       For       For          Management

1.2   Elect Director Julia P. Forrester       For       For          Management

1.3   Elect Director Timothy E. Parker        For       For          Management

1.4   Elect Director David M. Posner          For       For          Management

1.5   Elect Director Kenneth L. Stewart       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

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

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

MAXIMUS, INC.                                                                   

 

Ticker:       MMS            Security ID:  577933104                           

Meeting Date: MAR 14, 2018   Meeting Type: Annual                              

Record Date:  JAN 16, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bruce L. Caswell         For       Against      Management

1.2   Elect Director Richard A. Montoni       For       For          Management

1.3   Elect Director Raymond B. Ruddy         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

MB FINANCIAL, INC.                                                             

 

Ticker:       MBFI           Security ID:  55264U108                           

Meeting Date: MAY 16, 2018   Meeting Type: Annual                              

Record Date:  MAR 15, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director David P. Bolger          For       For          Management

1b    Elect Director C. Bryan Daniels         For       For          Management

1c    Elect Director Mitchell Feiger          For       For          Management

1d    Elect Director Sunil Garg               For       For          Management

1e    Elect Director Charles J. Gries         For       For          Management

1f    Elect Director James N. Hallene         For       For          Management

1g    Elect Director Thomas H. Harvey         For       For          Management

1h    Elect Director Richard J. Holmstrom     For       For          Management

1i    Elect Director Mark A. Hoppe            For       Against      Management


 

1j    Elect Director Karen J. May             For       For          Management

1k    Elect Director Renee Togher             For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

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

4     Ratify RSM US LLP as Auditors           For       For          Management

 

 

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MDU RESOURCES GROUP, INC.                                                      

 

Ticker:       MDU            Security ID:  552690109                           

Meeting Date: MAY 08, 2018   Meeting Type: Annual                              

Record Date:  MAR 09, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Thomas Everist           For       For          Management

1b    Elect Director Karen B. Fagg            For       For          Management

1c    Elect Director David L. Goodin          For       For          Management

1d    Elect Director Mark A. Hellerstein      For       For          Management

1e    Elect Director Dennis W. Johnson        For       For          Management

1f    Elect Director William E. McCracken     For       For          Management

1g    Elect Director Patricia L. Moss         For       For          Management

1h    Elect Director Harry J. Pearce          For       For          Management

1i    Elect Director John K. Wilson           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

 

 

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

 

MEDICAL PROPERTIES TRUST, INC.                                                 

 

Ticker:       MPW            Security ID:  58463J304                            

Meeting Date: MAY 24, 2018   Meeting Type: Annual                              

Record Date:  MAR 20, 2018                                                     

 

#     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       For          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       For          Management

      Executive Officers' Compensation                                         

 

 

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MEDIDATA SOLUTIONS, INC.                                                       

 

Ticker:       MDSO           Security ID:  58471A105                           


 

Meeting Date: MAY 30, 2018   Meeting Type: Annual                               

Record Date:  APR 02, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Tarek A. Sherif          For       For          Management

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

1c    Elect Director Carlos Dominguez         For       For          Management

1d    Elect Director Neil M. Kurtz            For       For          Management

1e    Elect Director George W. McCulloch      For       For          Management

1f    Elect Director Lee A. Shapiro           For       For          Management

1g    Elect Director Robert B. Taylor         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

5     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

 

 

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

 

MEDNAX, INC.                                                                   

 

Ticker:       MD             Security ID:  58502B106                            

Meeting Date: MAY 16, 2018   Meeting Type: Annual                              

Record Date:  MAR 12, 2018                                                     

 

#     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       For          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 Enrique J. Sosa          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

 

 

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

 

MERCURY GENERAL CORPORATION                                                    

 

Ticker:       MCY            Security ID:  589400100                           

Meeting Date: MAY 09, 2018   Meeting Type: Annual                              

Record Date:  MAR 15, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George   Joseph          For       For          Management

1.2   Elect Director Martha E. Marcon         For       For          Management

1.3   Elect Director Joshua E. Little         For       For          Management

1.4   Elect Director Michael D. Curtius       For       For          Management

1.5   Elect Director Gabriel Tirador          For       For          Management

1.6   Elect Director James G. Ellis           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     Establish Range For Board Size          For       For          Management

 

 

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

 

MEREDITH CORPORATION                                                           

 

Ticker:       MDP            Security ID:  589433101                           

Meeting Date: NOV 08, 2017   Meeting Type: Annual                              

Record Date:  SEP 08, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Philip A. Marineau       For       For          Management

1.2   Elect Director Elizabeth E. Tallett     For       For          Management

1.3   Elect Director Donald A. Baer           For       For          Management

1.4   Elect Director Thomas H. Harty          For       Withhold     Management

1.5   Elect Director Beth J. Kaplan           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

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

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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MICROSEMI CORPORATION                                                          

 

Ticker:       MSCC           Security ID:  595137100                           

Meeting Date: FEB 13, 2018   Meeting Type: Annual                              

Record Date:  DEC 18, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James J. Peterson        For       For          Management

1.2   Elect Director Dennis R. Leibel         For       For          Management

1.3   Elect Director Kimberly E. Alexy        For       For          Management

1.4   Elect Director Thomas R. Anderson       For       For          Management

1.5   Elect Director William E. Bendush       For       For          Management

1.6   Elect Director Richard M. Beyer         For       For          Management

1.7   Elect Director Paul F. Folino           For       For          Management

1.8   Elect Director William L. Healey        For       For          Management

1.9   Elect Director Matthew E. Massengill    For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

4     Amend Omnibus Stock Plan                For       For          Management

5     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

MICROSEMI CORPORATION                                                          

 

Ticker:       MSCC           Security ID:  595137100                           

Meeting Date: MAY 22, 2018   Meeting Type: Special                             

Record Date:  APR 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

 

 

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MINERALS TECHNOLOGIES INC.                                                      

 

Ticker:       MTX            Security ID:  603158106                           

Meeting Date: MAY 16, 2018   Meeting Type: Annual                              

Record Date:  MAR 20, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John J. Carmola          For       For          Management

1b    Elect Director Robert L. Clark          For       For          Management

1c    Elect Director Marc E. Robinson         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

MKS INSTRUMENTS, INC.                                                          

 

Ticker:       MKSI           Security ID:  55306N104                           

Meeting Date: MAY 09, 2018   Meeting Type: Annual                              

Record Date:  MAR 07, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gerald G. Colella        For       For          Management

1.2   Elect Director Elizabeth A. Mora        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

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

 

MOLINA HEALTHCARE, INC.                                                        

 

Ticker:       MOH            Security ID:  60855R100                           

Meeting Date: MAY 02, 2018   Meeting Type: Annual                              

Record Date:  MAR 05, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Garrey E. Carruthers     For       For          Management

1B    Elect Director Daniel Cooperman         For       For          Management

1C    Elect Director Richard M. Schapiro      For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Provide Proxy Access Right              For       For          Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

MONOLITHIC POWER SYSTEMS, INC.                                                 


 

 

Ticker:       MPWR           Security ID:  609839105                           

Meeting Date: JUN 14, 2018   Meeting Type: Annual                              

Record Date:  APR 17, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Eugen Elmiger            For       For          Management

1.2   Elect Director Jeff Zhou                For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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

 

MSA SAFETY INCORPORATED                                                        

 

Ticker:       MSA            Security ID:  553498106                            

Meeting Date: MAY 15, 2018   Meeting Type: Annual                              

Record Date:  FEB 14, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas W. Giacomini      For       For          Management

1.2   Elect Director Sandra Phillips Rogers   For       For          Management

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

2     Elect Director Nishan J. Vartanian      For       Withhold     Management

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

MSC INDUSTRIAL DIRECT CO., INC.                                                

 

Ticker:       MSM            Security ID:  553530106                           

Meeting Date: JAN 25, 2018   Meeting Type: Annual                              

Record Date:  DEC 07, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mitchell Jacobson        For       For          Management

1.2   Elect Director Erik Gershwind           For       For          Management

1.3   Elect Director Jonathan Byrnes          For       For          Management

1.4   Elect Director Roger Fradin             For       For          Management

1.5   Elect Director Louise Goeser            For       For          Management

1.6   Elect Director Michael Kaufmann         For       For          Management

1.7   Elect Director Denis Kelly              For       For          Management

1.8   Elect Director Steven Paladino          For       For          Management

1.9   Elect Director Philip Peller            For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

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

 

 

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

 

MSCI INC.                                                                      

 


 

Ticker:       MSCI           Security ID:  55354G100                           

Meeting Date: MAY 10, 2018   Meeting Type: Annual                              

Record Date:  MAR 14, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Henry A. Fernandez       For       For          Management

1b    Elect Director Robert G. Ashe           For       For          Management

1c    Elect Director Benjamin F. duPont       For       For          Management

1d    Elect Director Wayne Edmunds            For       For          Management

1e    Elect Director Alice W. Handy           For       For          Management

1f    Elect Director Catherine R. Kinney      For       For          Management

1g    Elect Director Wendy E. Lane            For       For          Management

1h    Elect Director Jacques P. Perold        For       For          Management

1i    Elect Director Linda H. Riefler         For       For          Management

1j    Elect Director George W. Siguler        For       For          Management

1k    Elect Director Marcus L. Smith          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

MURPHY OIL CORPORATION                                                         

 

Ticker:       MUR            Security ID:  626717102                           

Meeting Date: MAY 09, 2018   Meeting Type: Annual                              

Record Date:  MAR 12, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director T. Jay Collins           For       For          Management

1b    Elect Director Steven A. Cosse          For       For          Management

1c    Elect Director Claiborne P. Deming      For       For          Management

1d    Elect Director Lawrence R. Dickerson    For       For          Management

1e    Elect Director Roger W. Jenkins         For       For          Management

1f    Elect Director Elisabeth W. Keller      For       For          Management

1g    Elect Director James V. Kelley          For       For          Management

1h    Elect Director Walentin Mirosh          For       For          Management

1i    Elect Director R. Madison Murphy        For       For          Management

1j    Elect Director Jeffrey W. Nolan         For       For          Management

1k    Elect Director Neal E. Schmale          For       For          Management

1l    Elect Director Laura A. Sugg            For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Approve Non-Employee Director Omnibus   For       For          Management

      Stock Plan                                                               

4     Approve Omnibus Stock Plan              For       For          Management

5     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

MURPHY USA INC.                                                                 

 

Ticker:       MUSA           Security ID:  626755102                           

Meeting Date: MAY 03, 2018   Meeting Type: Annual                              

Record Date:  MAR 05, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 

1.1   Elect Director Fred L. Holliger         For       For          Management

1.2   Elect Director James W. Keyes           For       For          Management

1.3   Elect Director Diane N. Landen          For       For          Management

1.4   Elect Director David B. Miller          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

NABORS INDUSTRIES LTD.                                                         

 

Ticker:       NBR            Security ID:  G6359F103                           

Meeting Date: JUN 05, 2018   Meeting Type: Annual                              

Record Date:  APR 06, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Tanya S. Beder           For       For          Management

1.2   Elect Director James R. Crane           For       Withhold     Management

1.3   Elect Director John P. Kotts            For       Withhold     Management

1.4   Elect Director Michael C. Linn          For       Withhold     Management

1.5   Elect Director Anthony G. Petrello      For       For          Management

1.6   Elect Director Dag Skattum              For       For          Management

1.7   Elect Director John Yearwood            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       Against      Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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

 

NATIONAL FUEL GAS COMPANY                                                      

 

Ticker:       NFG            Security ID:  636180101                           

Meeting Date: MAR 08, 2018   Meeting Type: Annual                              

Record Date:  JAN 08, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Philip C. Ackerman       For       For          Management

1.2   Elect Director Stephen E. Ewing         For       For          Management

1.3   Elect Director Rebecca Ranich           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     Examine and Take Active Steps to        Against   Against      Shareholder

      Participate in Natural Gas Local                                         

      Distribution Sector                                                      

 

 

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

 

NATIONAL INSTRUMENTS CORPORATION                                               

 

Ticker:       NATI           Security ID:  636518102                           

Meeting Date: MAY 08, 2018   Meeting Type: Annual                               


 

Record Date:  MAR 09, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles J. Roesslein     For       For          Management

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

1.3   Elect Director Gerhard P. Fettweis      For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

NATIONAL RETAIL PROPERTIES, INC.                                               

 

Ticker:       NNN            Security ID:  637417106                           

Meeting Date: MAY 17, 2018   Meeting Type: Annual                              

Record Date:  MAR 15, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Pamela K. M. Beall       For       For          Management

1.2   Elect Director Steven D. Cosler         For       For          Management

1.3   Elect Director Don DeFosset             For       For          Management

1.4   Elect Director David M. Fick            For       For          Management

1.5   Elect Director Edward J. Fritsch        For       For          Management

1.6   Elect Director Kevin B. Habicht         For       Withhold     Management

1.7   Elect Director Robert C. Legler         For       For          Management

1.8   Elect Director Sam L. Susser            For       For          Management

1.9   Elect Director Julian E. Whitehurst     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

 

 

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

 

NCR CORPORATION                                                                

 

Ticker:       NCR            Security ID:  62886E108                           

Meeting Date: APR 25, 2018   Meeting Type: Annual                              

Record Date:  FEB 26, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard L. Clemmer       For       For          Management

1.2   Elect Director Robert P. DeRodes        For       For          Management

1.3   Elect Director Deborah A. Farrington    For       For          Management

1.4   Elect Director Kurt P. Kuehn            For       For          Management

1.5   Elect Director William R. Nuti          For       For          Management

1.6   Elect Director Matthew A. Thompson      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

NETSCOUT SYSTEMS, INC.                                                          

 

Ticker:       NTCT           Security ID:  64115T104                           


 

Meeting Date: SEP 19, 2017   Meeting Type: Annual                              

Record Date:  JUL 21, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joseph G. Hadzima, Jr.   For       Withhold     Management

1.2   Elect Director Christopher Perretta     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   One Year  One Year     Management

 

 

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NEW JERSEY RESOURCES CORPORATION                                                

 

Ticker:       NJR            Security ID:  646025106                           

Meeting Date: JAN 24, 2018   Meeting Type: Annual                              

Record Date:  NOV 27, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Maureen A. Borkowski     For       For          Management

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

1.3   Elect Director Donald L. Correll        For       For          Management

1.4   Elect Director M. William Howard        For       For          Management

1.5   Elect Director J. Terry Strange         For       For          Management

1.6   Elect Director George R. Zoffinger      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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NEW YORK COMMUNITY BANCORP, INC.                                               

 

Ticker:       NYCB           Security ID:  649445103                           

Meeting Date: JUN 05, 2018   Meeting Type: Annual                              

Record Date:  APR 10, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Maureen E. Clancy        For       For          Management

1.2   Elect Director Hanif "Wally" Dahya      For       For          Management

1.3   Elect Director Joseph R. Ficalora       For       For          Management

1.4   Elect Director James J. O'Donovan       For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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NEWMARKET CORPORATION                                                          

 

Ticker:       NEU            Security ID:  651587107                           

Meeting Date: APR 26, 2018   Meeting Type: Annual                               

Record Date:  FEB 28, 2018                                                     

 


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Phyllis L. Cothran       For       For          Management

1.2   Elect Director Mark M. Gambill          For       For          Management

1.3   Elect Director Bruce C. Gottwald        For       For          Management

1.4   Elect Director Thomas E. Gottwald       For       For          Management

1.5   Elect Director Patrick D. Hanley        For       For          Management

1.6   Elect Director H. Hiter Harris, III     For       For          Management

1.7   Elect Director James E. Rogers          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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NORDSON CORPORATION                                                            

 

Ticker:       NDSN           Security ID:  655663102                           

Meeting Date: FEB 27, 2018   Meeting Type: Annual                              

Record Date:  JAN 02, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

1.2   Elect Director Michael F. Hilton        For       For          Management

1.3   Elect Director Frank M. Jaehnert        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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NORTHWESTERN CORPORATION                                                       

 

Ticker:       NWE            Security ID:  668074305                           

Meeting Date: APR 25, 2018   Meeting Type: Annual                              

Record Date:  FEB 26, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen P. Adik          For       For          Management

1.2   Elect Director Anthony T. Clark         For       For          Management

1.3   Elect Director Dana J. Dykhouse         For       For          Management

1.4   Elect Director Jan R. Horsfall          For       For          Management

1.5   Elect Director Britt E. Ide             For       For          Management

1.6   Elect Director Julia L. Johnson         For       For          Management

1.7   Elect Director Linda G. Sullivan        For       For          Management

1.8   Elect Director Robert C. Rowe           For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Other Business                          For       Against      Management

 

 

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NOW INC.                                                                       

 


 

Ticker:       DNOW           Security ID:  67011P100                           

Meeting Date: MAY 23, 2018   Meeting Type: Annual                              

Record Date:  APR 04, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Terry Bonno              For       For          Management

1B    Elect Director Galen Cobb               For       For          Management

1C    Elect Director James Crandell           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                                          

 

 

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

 

NU SKIN ENTERPRISES, INC.                                                      

 

Ticker:       NUS            Security ID:  67018T105                            

Meeting Date: JUN 07, 2018   Meeting Type: Annual                              

Record Date:  APR 12, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Nevin N. Andersen        For       For          Management

1.2   Elect Director Daniel W. Campbell       For       For          Management

1.3   Elect Director Andrew D. Lipman         For       For          Management

1.4   Elect Director Steven J. Lund           For       For          Management

1.5   Elect Director Neil H. Offen            For       For          Management

1.6   Elect Director Thomas R. Pisano         For       For          Management

1.7   Elect Director Zheqing (Simon) Shen     For       For          Management

1.8   Elect Director Ritch N. Wood            For       For          Management

1.9   Elect Director Edwina D. Woodbury       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

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NUVASIVE, INC.                                                                 

 

Ticker:       NUVA           Security ID:  670704105                           

Meeting Date: MAY 03, 2018   Meeting Type: Annual                              

Record Date:  MAR 13, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Vickie L. Capps          For       For          Management

1b    Elect Director John A. DeFord           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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NVR, INC.                                                                      

 

Ticker:       NVR            Security ID:  62944T105                           

Meeting Date: MAY 02, 2018   Meeting Type: Annual                              

Record Date:  MAR 02, 2018                                                     


 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director C. E. Andrews            For       For          Management

1.2   Elect Director Timothy M. Donahue       For       For          Management

1.3   Elect Director Thomas D. Eckert         For       For          Management

1.4   Elect Director Alfred E. Festa          For       For          Management

1.5   Elect Director Ed Grier                 For       For          Management

1.6   Elect Director Manuel H. Johnson        For       For          Management

1.7   Elect Director Mel Martinez             For       For          Management

1.8   Elect Director William A. Moran         For       Against      Management

1.9   Elect Director David A. Preiser         For       For          Management

1.10  Elect Director W. Grady Rosier          For       For          Management

1.11  Elect Director Susan Williamson Ross    For       For          Management

1.12  Elect Director Dwight C. Schar          For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

 

 

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

 

OCEANEERING INTERNATIONAL, INC.                                                

 

Ticker:       OII            Security ID:  675232102                           

Meeting Date: MAY 04, 2018   Meeting Type: Annual                              

Record Date:  MAR 21, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Deanna L. Goodwin        For       For          Management

1.2   Elect Director John R. Huff             For       For          Management

1.3   Elect Director Steven A. Webster        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

 

 

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

 

OFFICE DEPOT, INC.                                                              

 

Ticker:       ODP            Security ID:  676220106                           

Meeting Date: JUL 20, 2017   Meeting Type: Annual                              

Record Date:  JUN 01, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Gerry P. Smith           For       For          Management

1b    Elect Director Kristin A. Campbell      For       For          Management

1c    Elect Director Cynthia T. Jamison       For       For          Management

1d    Elect Director V. James Marino          For       For          Management

1e    Elect Director Francesca Ruiz de        For       For          Management

      Luzuriaga                                                                

1f    Elect Director David M. Szymanski       For       For          Management

1g    Elect Director Nigel Travis             For       For          Management

1h    Elect Director Joseph S. Vassalluzzo    For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Approve Omnibus Stock Plan              For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         


 

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

 

 

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

 

OFFICE DEPOT, INC.                                                             

 

Ticker:       ODP            Security ID:  676220106                            

Meeting Date: MAY 04, 2018   Meeting Type: Annual                              

Record Date:  MAR 07, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Gerry P. Smith           For       For          Management

1b    Elect Director Kristin A. Campbell      For       For          Management

1c    Elect Director Cynthia T. Jamison       For       For          Management

1d    Elect Director V. James Marino          For       For          Management

1e    Elect Director Francesca Ruiz de        For       For          Management

      Luzuriaga                                                                

1f    Elect Director David M. Szymanski       For       For          Management

1g    Elect Director Nigel Travis             For       For          Management

1h    Elect Director Joseph S. Vassalluzzo    For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

 

 

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

 

OGE ENERGY CORP.                                                               

 

Ticker:       OGE            Security ID:  670837103                           

Meeting Date: MAY 17, 2018   Meeting Type: Annual                              

Record Date:  MAR 26, 2018                                                     

 

#     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 Robert O. Lorenz         For       For          Management

1G    Elect Director Judy R. McReynolds       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 Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Provide Right to Call A Special Meeting Against   For          Shareholder

 

 

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

 

OLD DOMINION FREIGHT LINE, INC.                                                 

 

Ticker:       ODFL           Security ID:  679580100                           

Meeting Date: MAY 16, 2018   Meeting Type: Annual                              

Record Date:  MAR 08, 2018                                                      

 


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Earl E. Congdon          For       For          Management

1.2   Elect Director David S. Congdon         For       For          Management

1.3   Elect Director Sherry A. Aaholm         For       For          Management

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

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

1.6   Elect Director Bradley R. Gabosch       For       For          Management

1.7   Elect Director Greg C. Gantt            For       For          Management

1.8   Elect Director Patrick D. Hanley        For       For          Management

1.9   Elect Director John D. Kasarda          For       For          Management

1.10  Elect Director Leo H. Suggs             For       Withhold     Management

1.11  Elect Director D. Michael Wray          For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

OLD REPUBLIC INTERNATIONAL CORPORATION                                         

 

Ticker:       ORI            Security ID:  680223104                           

Meeting Date: MAY 25, 2018   Meeting Type: Annual                              

Record Date:  MAR 29, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Harrington Bischof       For       Withhold     Management

1.2   Elect Director Spencer LeRoy, III       For       Withhold     Management

1.3   Elect Director Charles F. Titterton     For       Withhold     Management

1.4   Elect Director Steven R. Walker         For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Report on Steps Taken to Improve Board  Against   Against      Shareholder

      Oversight of Climate Change Risk                                         

5     Adopt Proxy Access Right                Against   For          Shareholder

 

 

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OLIN CORPORATION                                                               

 

Ticker:       OLN            Security ID:  680665205                           

Meeting Date: APR 26, 2018   Meeting Type: Annual                              

Record Date:  FEB 28, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Donald W. Bogus          For       For          Management

1.2   Elect Director Earl L. Shipp            For       For          Management

1.3   Elect Director Vincent J. Smith         For       For          Management

1.4   Elect Director Carol A. Williams        For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

OMEGA HEALTHCARE INVESTORS, INC.                                                


 

 

Ticker:       OHI            Security ID:  681936100                           

Meeting Date: JUN 08, 2018   Meeting Type: Annual                              

Record Date:  APR 23, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kapila K. Anand          For       For          Management

1.2   Elect Director Craig M. Bernfield       For       For          Management

1.3   Elect Director Norman R. Bobins         For       For          Management

1.4   Elect Director Craig R. Callen          For       For          Management

1.5   Elect Director Barbara B. Hill          For       For          Management

1.6   Elect Director Edward Lowenthal         For       For          Management

1.7   Elect Director Ben W. Perks             For       For          Management

1.8   Elect Director C. Taylor Pickett        For       For          Management

1.9   Elect Director Stephen D. Plavin        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

 

 

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

 

ONE GAS, INC.                                                                   

 

Ticker:       OGS            Security ID:  68235P108                           

Meeting Date: MAY 24, 2018   Meeting Type: Annual                              

Record Date:  MAR 26, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John W. Gibson           For       For          Management

1.2   Elect Director Pattye L. Moore          For       For          Management

1.3   Elect Director Douglas H. Yaeger        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Amend Articles of Incorporation to      For       For          Management

      Declassify the Board, to Provide for                                     

      the Annual Election of All Directors,                                    

      and to Provide Directors May Be                                           

      Removed With or Without Cause                                            

 

 

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ORBITAL ATK, INC.                                                               

 

Ticker:       OA             Security ID:  68557N103                           

Meeting Date: AUG 10, 2017   Meeting Type: Annual                              

Record Date:  JUN 14, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Kevin P. Chilton         For       For          Management

1b    Elect Director Roxanne J. Decyk         For       For          Management

1c    Elect Director Lennard A. Fisk          For       For          Management

1d    Elect Director Ronald R. Fogleman       For       For          Management

1e    Elect Director Ronald T. Kadish         For       For          Management

1f    Elect Director Tig H. Krekel            For       For          Management


 

1g    Elect Director Douglas L. Maine         For       For          Management

1h    Elect Director Roman Martinez, IV       For       For          Management

1i    Elect Director Janice I. Obuchowski     For       For          Management

1j    Elect Director James G. Roche           For       For          Management

1k    Elect Director Harrison H. Schmitt      For       For          Management

1l    Elect Director David W. Thompson        For       For          Management

1m    Elect Director Scott L. Webster         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

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

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

 

 

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

 

ORBITAL ATK, INC.                                                              

 

Ticker:       OA             Security ID:  68557N103                            

Meeting Date: NOV 29, 2017   Meeting Type: Special                             

Record Date:  OCT 10, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       Against      Management

3     Adjourn Meeting                         For       For          Management

 

 

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

 

OSHKOSH CORPORATION                                                            

 

Ticker:       OSK            Security ID:  688239201                           

Meeting Date: FEB 06, 2018   Meeting Type: Annual                              

Record Date:  DEC 11, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Keith J. Allman          For       For          Management

1.2   Elect Director Peter B. Hamilton        For       For          Management

1.3   Elect Director Wilson R. Jones          For       For          Management

1.4   Elect Director Leslie F. Kenne          For       For          Management

1.5   Elect Director Kimberley Metcalf-Kupres For       For          Management

1.6   Elect Director Steven C. Mizell         For       For          Management

1.7   Elect Director Stephen D. Newlin        For       For          Management

1.8   Elect Director Craig P. Omtvedt         For       For          Management

1.9   Elect Director Duncan J. Palmer         For       For          Management

1.10  Elect Director John S. Shiely           For       For          Management

1.11  Elect Director William S. Wallace       For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Proxy Access Bylaw Amendment            Against   Against      Shareholder

 

 

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

 

OWENS & MINOR, INC.                                                            

 

Ticker:       OMI            Security ID:  690732102                           


 

Meeting Date: MAY 08, 2018   Meeting Type: Annual                              

Record Date:  MAR 13, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stuart M. Essig          For       For          Management

1.2   Elect Director John W. Gerdelman        For       For          Management

1.3   Elect Director Barbara B. Hill          For       For          Management

1.4   Elect Director Lemuel E. Lewis          For       For          Management

1.5   Elect Director Martha H. Marsh          For       For          Management

1.6   Elect Director Mark F. McGettrick       For       For          Management

1.7   Elect Director Eddie N. Moore, Jr.      For       For          Management

1.8   Elect Director P. Cody Phipps           For       For          Management

1.9   Elect Director Robert C. Sledd          For       For          Management

1.10  Elect Director Anne Marie Whittemore    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                                         

 

 

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

 

OWENS-ILLINOIS, INC.                                                           

 

Ticker:       OI             Security ID:  690768403                           

Meeting Date: MAY 10, 2018   Meeting Type: Annual                              

Record Date:  MAR 14, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gordon J. Hardie         For       For          Management

1.2   Elect Director Peter S. Hellman         For       For          Management

1.3   Elect Director John Humphrey            For       For          Management

1.4   Elect Director Anastasia D. Kelly       For       Withhold     Management

1.5   Elect Director Andres A. Lopez          For       For          Management

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

1.7   Elect Director Alan J. Murray           For       For          Management

1.8   Elect Director Hari N. Nair             For       For          Management

1.9   Elect Director Hugh H. Roberts          For       For          Management

1.10  Elect Director Joseph D. Rupp           For       For          Management

1.11  Elect Director Carol A. Williams        For       For          Management

1.12  Elect Director Dennis K. Williams       For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

PACWEST BANCORP                                                                

 

Ticker:       PACW           Security ID:  695263103                           

Meeting Date: MAY 14, 2018   Meeting Type: Annual                              

Record Date:  MAR 19, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Tanya M. Acker           For       For          Management

1.2   Elect Director Paul R. Burke            For       For          Management

1.3   Elect Director Craig A. Carlson         For       For          Management

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

1.5   Elect Director C. William Hosler        For       For          Management


 

1.6   Elect Director Susan E. Lester          For       For          Management

1.7   Elect Director Roger H. Molvar          For       For          Management

1.8   Elect Director James J. Pieczynski      For       Withhold     Management

1.9   Elect Director Daniel B. Platt          For       For          Management

1.10  Elect Director Robert A. Stine          For       For          Management

1.11  Elect Director Matthew P. Wagner        For       For          Management

1.12  Elect Director Mark T. Yung             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     Adjourn Meeting                         For       For          Management

5     Other Business                          For       Against      Management

 

 

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

 

PANERA BREAD COMPANY                                                           

 

Ticker:       PNRA           Security ID:  69840W108                           

Meeting Date: JUL 11, 2017   Meeting Type: Special                             

Record Date:  MAY 22, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       Against      Management

 

 

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

 

PAPA JOHN'S INTERNATIONAL, INC.                                                

 

Ticker:       PZZA           Security ID:  698813102                           

Meeting Date: MAY 02, 2018   Meeting Type: Annual                               

Record Date:  MAR 12, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Christopher L. Coleman   For       For          Management

1b    Elect Director Olivia F. Kirtley        For       For          Management

1c    Elect Director Laurette T. Koellner     For       For          Management

1d    Elect Director Sonya E. Medina          For       For          Management

1e    Elect Director John H. Schnatter        For       For          Management

1f    Elect Director Mark S. Shapiro          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                                         

 

 

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

 

PAREXEL INTERNATIONAL CORPORATION                                              

 

Ticker:       PRXL           Security ID:  699462107                           

Meeting Date: SEP 15, 2017   Meeting Type: Special                             

Record Date:  JUL 26, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       Against      Management

3     Adjourn Meeting                         For       For          Management


 

 

 

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

 

PATTERSON-UTI ENERGY, INC.                                                     

 

Ticker:       PTEN           Security ID:  703481101                           

Meeting Date: JUN 14, 2018   Meeting Type: Annual                              

Record Date:  APR 16, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark S. Siegel           For       For          Management

1.2   Elect Director Charles O. Buckner       For       For          Management

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

1.4   Elect Director Michael W. Conlon        For       For          Management

1.5   Elect Director William A. Hendricks,    For       For          Management

      Jr.                                                                      

1.6   Elect Director Curtis W. Huff           For       For          Management

1.7   Elect Director Terry H. Hunt            For       For          Management

1.8   Elect Director Janeen S. Judah          For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

 

 

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

 

PBF ENERGY INC.                                                                

 

Ticker:       PBF            Security ID:  69318G106                            

Meeting Date: MAY 31, 2018   Meeting Type: Annual                              

Record Date:  APR 10, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas J. Nimbley        For       For          Management

1.2   Elect Director Spencer Abraham          For       For          Management

1.3   Elect Director Wayne A. Budd            For       For          Management

1.4   Elect Director S. Eugene Edwards        For       For          Management

1.5   Elect Director William E. Hantke        For       For          Management

1.6   Elect Director Edward F. Kosnik         For       For          Management

1.7   Elect Director Robert J. Lavinia        For       For          Management

1.8   Elect Director Kimberly S. Lubel        For       For          Management

1.9   Elect Director George E. Ogden          For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Amend Omnibus Stock Plan                For       For          Management

 

 

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

 

PINNACLE FINANCIAL PARTNERS, INC.                                              

 

Ticker:       PNFP           Security ID:  72346Q104                           

Meeting Date: APR 17, 2018   Meeting Type: Annual                               

Record Date:  FEB 23, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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


 

1b    Elect Director Charles E. Brock         For       For          Management

1c    Elect Director Renda J. Burkhart        For       For          Management

1d    Elect Director Gregory L. Burns         For       For          Management

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

1f    Elect Director Marty G. Dickens         For       For          Management

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

      III                                                                       

1h    Elect Director Joseph C. Galante        For       For          Management

1i    Elect Director Glenda Baskin Glover     For       For          Management

1j    Elect Director David B. Ingram          For       For          Management

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

1l    Elect Director Ronald L. Samuels        For       Against      Management

1m    Elect Director Gary L. Scott            For       For          Management

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

1o    Elect Director Thomas R. Sloan          For       For          Management

1p    Elect Director G. Kennedy Thompson      For       For          Management

1q    Elect Director M. Terry Turner          For       For          Management

2     Ratify Crowe Horwath LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Increase Authorized Common Stock        For       For          Management

5     Approve Omnibus Stock Plan              For       For          Management

 

 

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

 

PITNEY BOWES INC.                                                              

 

Ticker:       PBI            Security ID:  724479100                           

Meeting Date: MAY 07, 2018   Meeting Type: Annual                              

Record Date:  MAR 09, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Linda G. Alvarado        For       For          Management

1b    Elect Director Anne M. Busquet          For       For          Management

1c    Elect Director Roger Fradin             For       For          Management

1d    Elect Director Anne Sutherland Fuchs    For       For          Management

1e    Elect Director S. Douglas Hutcheson     For       For          Management

1f    Elect Director Marc B. Lautenbach       For       For          Management

1g    Elect Director Eduardo R. Menasce       For       For          Management

1h    Elect Director Michael I. Roth          For       For          Management

1i    Elect Director Linda S. Sanford         For       For          Management

1j    Elect Director David L. Shedlarz        For       For          Management

1k    Elect Director David B. Snow, Jr.       For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

 

 

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

 

PLANTRONICS, INC.                                                              

 

Ticker:       PLT            Security ID:  727493108                           

Meeting Date: AUG 03, 2017   Meeting Type: Annual                              

Record Date:  JUN 09, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 

1a    Elect Director Marv Tseu                For       For          Management

1b    Elect Director Joe Burton               For       For          Management

1c    Elect Director Brian Dexheimer          For       For          Management

1d    Elect Director Robert Hagerty           For       For          Management

1e    Elect Director Gregg Hammann            For       For          Management

1f    Elect Director John Hart                For       For          Management

1g    Elect Director Maria Martinez           For       For          Management

1h    Elect Director Marshall Mohr            For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Executive Incentive Bonus 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                                         

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

 

 

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

 

PNM RESOURCES, INC.                                                            

 

Ticker:       PNM            Security ID:  69349H107                           

Meeting Date: MAY 22, 2018   Meeting Type: Annual                              

Record Date:  APR 02, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Norman P. Becker         For       For          Management

1b    Elect Director Patricia K. Collawn      For       For          Management

1c    Elect Director E. Renae Conley          For       For          Management

1d    Elect Director Alan J. Fohrer           For       For          Management

1e    Elect Director Sidney M. Gutierrez      For       For          Management

1f    Elect Director Maureen T. Mullarkey     For       For          Management

1g    Elect Director Donald K. Schwanz        For       For          Management

1h    Elect Director Bruce W. Wilkinson       For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Assess Portfolio Impacts of Policies    Against   Against      Shareholder

      to Meet 2 Degree Scenario                                                

5     Require Independent Board Chairman      Against   Against      Shareholder

 

 

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

 

POLARIS INDUSTRIES INC.                                                        

 

Ticker:       PII            Security ID:  731068102                           

Meeting Date: APR 26, 2018   Meeting Type: Annual                              

Record Date:  FEB 28, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director George W. Bilicic        For       For          Management

1b    Elect Director Annette K. Clayton       For       For          Management

1c    Elect Director Kevin M. Farr            For       For          Management

1d    Elect Director John P. Wiehoff          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                                          

 

 


 

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

 

POLYONE CORPORATION                                                            

 

Ticker:       POL            Security ID:  73179P106                            

Meeting Date: MAY 17, 2018   Meeting Type: Annual                              

Record Date:  MAR 20, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert E. Abernathy      For       For          Management

1.2   Elect Director Richard H. Fearon        For       For          Management

1.3   Elect Director Gregory J. Goff          For       For          Management

1.4   Elect Director William R. Jellison      For       For          Management

1.5   Elect Director Sandra Beach Lin         For       For          Management

1.6   Elect Director Kim Ann Mink             For       For          Management

1.7   Elect Director Robert M. Patterson      For       For          Management

1.8   Elect Director William H. Powell        For       For          Management

1.9   Elect Director Kerry J. Preete          For       For          Management

1.10  Elect Director William A. Wulfsohn      For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

POOL CORPORATION                                                               

 

Ticker:       POOL           Security ID:  73278L105                            

Meeting Date: MAY 02, 2018   Meeting Type: Annual                              

Record Date:  MAR 16, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Andrew W. Code           For       For          Management

1b    Elect Director Timothy M. Graven        For       For          Management

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

      Mesa                                                                     

1d    Elect Director Harlan F. Seymour        For       For          Management

1e    Elect Director Robert C. Sledd          For       For          Management

1f    Elect Director John E. Stokely          For       For          Management

1g    Elect Director David G. Whalen          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

POST HOLDINGS, INC.                                                             

 

Ticker:       POST           Security ID:  737446104                           

Meeting Date: JAN 25, 2018   Meeting Type: Annual                              

Record Date:  NOV 28, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jay W. Brown             For       For          Management

1.2   Elect Director Edwin H. Callison        For       For          Management

1.3   Elect Director William P. Stiritz       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 Shareholders and the Board      For       For          Management

      with the Concurrent Power to Amend the                                   

      Bylaws                                                                   

 

 

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

 

POTLATCH CORPORATION                                                           

 

Ticker:       PCH            Security ID:  737630103                           

Meeting Date: FEB 20, 2018   Meeting Type: Special                             

Record Date:  JAN 17, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with         For       For          Management

      Acquisition                                                               

2     Adjourn Meeting                         For       For          Management

 

 

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

 

POTLATCHDELTIC CORPORATION                                                      

 

Ticker:       PCH            Security ID:  737630103                           

Meeting Date: MAY 07, 2018   Meeting Type: Annual                              

Record Date:  MAR 15, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director William L. Driscoll      For       For          Management

1b    Elect Director Eric J. Cremers          For       Against      Management

1c    Elect Director D. Mark Leland           For       For          Management

1d    Elect Director Lenore M. Sullivan       For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

PRESTIGE BRANDS HOLDINGS, INC.                                                 

 

Ticker:       PBH            Security ID:  74112D101                           

Meeting Date: AUG 01, 2017   Meeting Type: Annual                              

Record Date:  JUN 13, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ronald M. Lombardi       For       For          Management

1.2   Elect Director John E. Byom             For       For          Management

1.3   Elect Director Gary E. Costley          For       For          Management

1.4   Elect Director Sheila A. Hopkins        For       For          Management

1.5   Elect Director James M. Jenness         For       For          Management

1.6   Elect Director Carl J. Johnson          For       For          Management

1.7   Elect Director Natale S. Ricciardi      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


 

 

 

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

 

PRIMERICA, INC.                                                                

 

Ticker:       PRI            Security ID:  74164M108                           

Meeting Date: MAY 16, 2018   Meeting Type: Annual                              

Record Date:  MAR 21, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

1b    Elect Director Joel M. Babbit           For       For          Management

1c    Elect Director P. George Benson         For       For          Management

1d    Elect Director C. Saxby Chambliss       For       For          Management

1e    Elect Director Gary L. Crittenden       For       For          Management

1f    Elect Director Cynthia N. Day           For       For          Management

1g    Elect Director Mark Mason               For       For          Management

1h    Elect Director Beatriz R. Perez         For       For          Management

1i    Elect Director D. Richard Williams      For       For          Management

1j    Elect Director Glenn J. Williams        For       For          Management

1k    Elect Director Barbara A. Yastine       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

PROSPERITY BANCSHARES, INC.                                                    

 

Ticker:       PB             Security ID:  743606105                           

Meeting Date: APR 17, 2018   Meeting Type: Annual                              

Record Date:  FEB 26, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James A. Bouligny        For       For          Management

1.2   Elect Director W.R. Collier             For       Withhold     Management

1.3   Elect Director Robert Steelhammer       For       For          Management

1.4   Elect Director H. E. Timanus, Jr.       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                                          

 

 

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

 

PTC INC.                                                                       

 

Ticker:       PTC            Security ID:  69370C100                            

Meeting Date: MAR 08, 2018   Meeting Type: Annual                              

Record Date:  JAN 10, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Janice D. Chaffin        For       For          Management

1.2   Elect Director Phillip M. Fernandez     For       For          Management

1.3   Elect Director Donald K. Grierson       For       For          Management

1.4   Elect Director James E. Heppelmann      For       For          Management

1.5   Elect Director Klaus Hoehn              For       For          Management


 

1.6   Elect Director Paul A. Lacy             For       For          Management

1.7   Elect Director Corinna Lathan           For       For          Management

1.8   Elect Director Robert P. Schechter      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

QEP RESOURCES, INC.                                                            

 

Ticker:       QEP            Security ID:  74733V100                           

Meeting Date: MAY 15, 2018   Meeting Type: Annual                               

Record Date:  MAR 26, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Declassify the Board of Directors       For       For          Management

2.1   Elect Director Phillips S. Baker, Jr.   For       For          Management

2.2   Elect Director Julie A. Dill            For       For          Management

2.3   Elect Director Robert F. Heinemann      For       For          Management

2.4   Elect Director Michael J. Minarovic     For       For          Management

2.5   Elect Director M. W. Scoggins           For       For          Management

2.6   Elect Director Mary Shafer-Malicki      For       For          Management

2.7   Elect Director Charles B. Stanley       For       For          Management

2.8   Elect Director David A. Trice           For       For          Management

3.9   Elect Director Phillips S. Baker, Jr.   For       For          Management

      (Class II)                                                                

3.10  Elect Director Julie A. Dill (Class     For       For          Management

      III)                                                                     

3.11  Elect Director Robert F. Heinemann      For       For          Management

      (Class I)                                                                

3.12  Elect Director Michael J. Minarovic     For       For          Management

      (Class I)                                                                 

3.13  Elect Director M. W. Scoggins (Class    For       For          Management

      III)                                                                     

3.14  Elect Director Mary Shafer-Malicki      For       For          Management

      (Class II)                                                               

3.15  Elect Director Charles B. Stanley       For       For          Management

      (Class II)                                                                

3.16  Elect Director David A. Trice (Class I) For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Approve Omnibus Stock Plan              For       For          Management

6     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

QUALITY CARE PROPERTIES, INC.                                                  

 

Ticker:       QCP            Security ID:  747545101                           

Meeting Date: MAY 17, 2018   Meeting Type: Annual                              

Record Date:  MAR 16, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Glenn G. Cohen           For       For          Management

1.2   Elect Director Jerry L. Doctrow         For       For          Management


 

1.3   Elect Director Paul J. Klaassen         For       For          Management

1.4   Elect Director Mark S. Ordan            For       For          Management

1.5   Elect Director Philip R. Schimmel       For       For          Management

1.6   Elect Director Kathleen Smalley         For       For          Management

1.7   Elect Director Donald C. Wood           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

 

 

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

 

RAYONIER INC.                                                                  

 

Ticker:       RYN            Security ID:  754907103                           

Meeting Date: MAY 17, 2018   Meeting Type: Annual                              

Record Date:  MAR 16, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Richard D. Kincaid       For       For          Management

1B    Elect Director Keith E. Bass            For       For          Management

1C    Elect Director Dod A. Fraser            For       For          Management

1D    Elect Director Scott R. Jones           For       For          Management

1E    Elect Director Bernard Lanigan, Jr.     For       For          Management

1F    Elect Director Blanche L. Lincoln       For       For          Management

1G    Elect Director V. Larkin Martin         For       For          Management

1H    Elect Director David L. Nunes           For       For          Management

1I    Elect Director Andrew G. Wiltshire      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

 

 

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

 

REGAL BELOIT CORPORATION                                                        

 

Ticker:       RBC            Security ID:  758750103                           

Meeting Date: APR 30, 2018   Meeting Type: Annual                              

Record Date:  MAR 07, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Stephen M. Burt          For       For          Management

1b    Elect Director Anesa T. Chaibi          For       For          Management

1c    Elect Director Christopher L. Doerr     For       For          Management

1d    Elect Director Thomas J. Fischer        For       For          Management

1e    Elect Director Dean A. Foate            For       For          Management

1f    Elect Director Mark J. Gliebe           For       For          Management

1g    Elect Director Henry W. Knueppel        For       For          Management

1h    Elect Director Rakesh Sachdev           For       For          Management

1i    Elect Director Curtis W. Stoelting      For       For          Management

1j    Elect Director Jane L. Warner           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

4     Approve Omnibus Stock Plan              For       For          Management

 


 

 

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

 

REINSURANCE GROUP OF AMERICA, INCORPORATED                                     

 

Ticker:       RGA            Security ID:  759351604                           

Meeting Date: MAY 23, 2018   Meeting Type: Annual                              

Record Date:  MAR 23, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Patricia L. Guinn        For       For          Management

1B    Elect Director Frederick J. Sievert     For       For          Management

1C    Elect Director Stanley B. Tulin         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Articles of Incorporation to      For       For          Management

      Permit Shareholders to Amend Bylaws                                      

4     Declassify the Board of Directors       For       For          Management

5     Eliminate Supermajority Vote            For       For          Management

      Requirement to Amend Certain                                              

      Provisions of the Certificate of                                         

      Incorporation                                                            

6     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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

 

RELIANCE STEEL & ALUMINUM CO.                                                   

 

Ticker:       RS             Security ID:  759509102                           

Meeting Date: MAY 16, 2018   Meeting Type: Annual                              

Record Date:  MAR 29, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Sarah J. Anderson        For       For          Management

1b    Elect Director Karen W. Colonias        For       For          Management

1c    Elect Director John G. Figueroa         For       For          Management

1d    Elect Director Thomas W. Gimbel         For       For          Management

1e    Elect Director David H. Hannah          For       For          Management

1f    Elect Director Douglas M. Hayes         For       For          Management

1g    Elect Director Mark V. Kaminski         For       For          Management

1h    Elect Director Robert A. McEvoy         For       For          Management

1i    Elect Director Gregg J. Mollins         For       For          Management

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

1k    Elect Director Douglas W. Stotlar       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     Proxy Access Bylaw Amendment            Against   Against      Shareholder

 

 

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

 

RENAISSANCERE HOLDINGS LTD.                                                    

 

Ticker:       RNR            Security ID:  G7496G103                           

Meeting Date: MAY 14, 2018   Meeting Type: Annual                              

Record Date:  MAR 14, 2018                                                     

 


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Brian G. J. Gray         For       For          Management

1b    Elect Director Duncan P. Hennes         For       For          Management

1c    Elect Director Kevin J. O'Donnell       For       For          Management

1d    Elect Director Valerie Rahmani          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Approve Ernst & Young Ltd. as Auditors  For       For          Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                             

 

 

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

 

ROLLINS, INC.                                                                  

 

Ticker:       ROL            Security ID:  775711104                           

Meeting Date: APR 24, 2018   Meeting Type: Annual                               

Record Date:  FEB 28, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gary W. Rollins          For       For          Management

1.2   Elect Director Larry L. Prince          For       For          Management

1.3   Elect Director Pamela R. Rollins        For       For          Management

2     Ratify Grant Thornton LLP as Auditors   For       For          Management

3     Approve Omnibus Stock Plan              For       Against      Management

 

 

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

 

ROWAN COMPANIES PLC                                                            

 

Ticker:       RDC            Security ID:  G7665A101                           

Meeting Date: MAY 24, 2018   Meeting Type: Annual                              

Record Date:  MAR 28, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director William E. Albrecht      For       For          Management

1b    Elect Director Thomas P. Burke          For       For          Management

1c    Elect Director Thomas R. Hix            For       For          Management

1d    Elect Director Jack B. Moore            For       For          Management

1e    Elect Director Thierry Pilenko          For       For          Management

1f    Elect Director Suzanne P. Nimocks       For       For          Management

1g    Elect Director John J. Quicke           For       For          Management

1h    Elect Director Tore I. Sandvold         For       For          Management

1i    Elect Director Charles L. Szews         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Approve Remuneration Report             For       Against      Management

4     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

5     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

6     Reappoint Deloitte LLP as Auditors      For       For          Management

7     Authorize Board to Fix Remuneration of  For       For          Management

      Auditors                                                                  

8     Resolution to Approve the Form of       For       For          Management

      Share Repurchase Contracts and                                           

      Repurchase Counterparties                                                 

9     Resolution Authorizing the Board to     For       For          Management


 

      Allot Equity Securities                                                  

10    Issue of Equity or Equity-Linked        For       For          Management

      Securities without Pre-emptive Rights                                    

11    Issue of Equity or Equity-Linked        For       For          Management

      Securities without Pre-emptive Rights                                     

 

 

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

 

ROYAL GOLD, INC.                                                               

 

Ticker:       RGLD           Security ID:  780287108                            

Meeting Date: NOV 16, 2017   Meeting Type: Annual                              

Record Date:  SEP 19, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director C. Kevin McArthur        For       For          Management

1b    Elect Director Christopher M.T.         For       For          Management

      Thompson                                                                 

1c    Elect Director Sybil E. Veenman         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

 

 

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

 

RPM INTERNATIONAL INC.                                                          

 

Ticker:       RPM            Security ID:  749685103                           

Meeting Date: OCT 05, 2017   Meeting Type: Annual                              

Record Date:  AUG 11, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Julie A. Lagacy          For       For          Management

1.2   Elect Director Robert A. Livingston     For       For          Management

1.3   Elect Director Frederick R. Nance       For       For          Management

1.4   Elect Director William B. Summers, Jr.  For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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

 

RYDER SYSTEM, INC.                                                             

 

Ticker:       R              Security ID:  783549108                           

Meeting Date: MAY 04, 2018   Meeting Type: Annual                              

Record Date:  MAR 09, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John M. Berra            For       For          Management

1b    Elect Director Robert J. Eck            For       For          Management

1c    Elect Director Robert A. Hagemann       For       For          Management

1d    Elect Director Michael F. Hilton        For       For          Management

1e    Elect Director Tamara L. Lundgren       For       For          Management


 

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

1g    Elect Director David G. Nord            For       For          Management

1h    Elect Director Robert E. Sanchez        For       For          Management

1i    Elect Director Abbie J. Smith           For       For          Management

1j    Elect Director E. Follin Smith          For       For          Management

1k    Elect Director Dmitri L. Stockton       For       For          Management

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

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Provide Right to Act by Written Consent For       Against      Management

5     Eliminate Supermajority Vote            Against   For          Shareholder

      Requirement                                                               

 

 

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

 

SABRA HEALTH CARE REIT, INC.                                                   

 

Ticker:       SBRA           Security ID:  78573L106                           

Meeting Date: JUN 21, 2018   Meeting Type: Annual                              

Record Date:  APR 16, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Craig A. Barbarosh       For       For          Management

1b    Elect Director Robert A. Ettl           For       Against      Management

1c    Elect Director Michael J. Foster        For       For          Management

1d    Elect Director Ronald G. Geary          For       For          Management

1e    Elect Director Raymond J. Lewis         For       For          Management

1f    Elect Director Jeffrey A. Malehorn      For       For          Management

1g    Elect Director Richard K. Matros        For       For          Management

1h    Elect Director Milton J. Walters        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

SABRE CORPORATION                                                              

 

Ticker:       SABR           Security ID:  78573M104                           

Meeting Date: MAY 23, 2018   Meeting Type: Annual                              

Record Date:  MAR 26, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Herve Couturier          For       For          Management

1.2   Elect Director Lawrence W. Kellner      For       For          Management

1.3   Elect Director Judy Odom                For       For          Management

1.4   Elect Director Karl Peterson            For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Approve Increase in Size of Board       For       For          Management

4     Declassify the Board of Directors       For       For          Management

5     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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


 

 

SALLY BEAUTY HOLDINGS, INC.                                                    

 

Ticker:       SBH            Security ID:  79546E104                           

Meeting Date: FEB 01, 2018   Meeting Type: Annual                              

Record Date:  DEC 07, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Katherine Button Bell    For       For          Management

1.2   Elect Director Christian A. Brickman    For       For          Management

1.3   Elect Director Marshall E. Eisenberg    For       For          Management

1.4   Elect Director David W. Gibbs           For       For          Management

1.5   Elect Director Linda Heasley            For       For          Management

1.6   Elect Director Joseph C. Magnacca       For       For          Management

1.7   Elect Director Robert R. McMaster       For       For          Management

1.8   Elect Director John A. Miller           For       For          Management

1.9   Elect Director Susan R. Mulder          For       For          Management

1.10  Elect Director Edward W. Rabin          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

SANDERSON FARMS, INC.                                                          

 

Ticker:       SAFM           Security ID:  800013104                           

Meeting Date: FEB 15, 2018   Meeting Type: Annual                               

Record Date:  DEC 21, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John H. Baker, III       For       For          Management

1.2   Elect Director John Bierbusse           For       For          Management

1.3   Elect Director Mike Cockrell            For       Withhold     Management

1.4   Elect Director Suzanne T. Mestayer      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     Adopt a Policy to Phase Out Use of      Against   Against      Shareholder

      Medically Important Antibiotics For                                      

      Growth Promotion and Disease Prevention                                  

5     Require Independent Board Chairman      Against   Against      Shareholder

 

 

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

 

SCIENCE APPLICATIONS INTERNATIONAL CORPORATION                                 

 

Ticker:       SAIC           Security ID:  808625107                            

Meeting Date: JUN 06, 2018   Meeting Type: Annual                              

Record Date:  APR 09, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Robert A. Bedingfield    For       For          Management

1b    Elect Director Deborah B. Dunie         For       For          Management

1c    Elect Director John J. Hamre            For       For          Management

1d    Elect Director Mark J. Johnson          For       For          Management

1e    Elect Director Timothy J. Mayopoulos    For       For          Management

1f    Elect Director Anthony J. Moraco        For       For          Management


 

1g    Elect Director Donna S. Morea           For       For          Management

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

1i    Elect Director Steven R. Shane          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

SCIENTIFIC GAMES CORPORATION                                                   

 

Ticker:       SGMS           Security ID:  80874P109                           

Meeting Date: JUN 13, 2018   Meeting Type: Annual                              

Record Date:  APR 16, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ronald O. Perelman       For       Withhold     Management

1.2   Elect Director Barry L. Cottle          For       For          Management

1.3   Elect Director Peter A. Cohen           For       Withhold     Management

1.4   Elect Director Richard M. Haddrill      For       For          Management

1.5   Elect Director M. Gavin Isaacs          For       For          Management

1.6   Elect Director Viet D. Dinh             For       For          Management

1.7   Elect Director Gerald J. Ford           For       Withhold     Management

1.8   Elect Director David L. Kennedy         For       For          Management

1.9   Elect Director Gabrielle K. McDonald    For       For          Management

1.10  Elect Director Paul M. Meister          For       For          Management

1.11  Elect Director Michael J. Regan         For       Withhold     Management

1.12  Elect Director Barry F. Schwartz        For       For          Management

1.13  Elect Director Kevin M. Sheehan         For       For          Management

1.14  Elect Director Frances F. Townsend      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Stock Ownership Limitations     For       For          Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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

 

SEI INVESTMENTS COMPANY                                                        

 

Ticker:       SEIC           Security ID:  784117103                           

Meeting Date: MAY 30, 2018   Meeting Type: Annual                               

Record Date:  MAR 23, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Carl A. Guarino          For       Against      Management

1b    Elect Director Carmen V. Romeo          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

SENIOR HOUSING PROPERTIES TRUST                                                

 

Ticker:       SNH            Security ID:  81721M109                           

Meeting Date: MAY 22, 2018   Meeting Type: Annual                              


 

Record Date:  FEB 01, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lisa Harris Jones        For       Withhold     Management

1.2   Elect Director Jennifer B. Clark        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

 

 

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

 

SENSIENT TECHNOLOGIES CORPORATION                                              

 

Ticker:       SXT            Security ID:  81725T100                           

Meeting Date: APR 26, 2018   Meeting Type: Annual                               

Record Date:  FEB 28, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Hank Brown               For       For          Management

1.2   Elect Director Joseph Carleone          For       For          Management

1.3   Elect Director Edward H. Cichurski      For       For          Management

1.4   Elect Director Mario Ferruzzi           For       For          Management

1.5   Elect Director Donald W. Landry         For       For          Management

1.6   Elect Director Paul Manning             For       For          Management

1.7   Elect Director Deborah                  For       For          Management

      McKeithan-Gebhardt                                                       

1.8   Elect Director Scott C. Morrison        For       For          Management

1.9   Elect Director Elaine R. Wedral         For       For          Management

1.10  Elect Director Essie Whitelaw           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

SERVICE CORPORATION INTERNATIONAL                                              

 

Ticker:       SCI            Security ID:  817565104                            

Meeting Date: MAY 23, 2018   Meeting Type: Annual                              

Record Date:  MAR 26, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Anthony L. Coelho        For       For          Management

1.2   Elect Director Jakki L. Haussler        For       For          Management

1.3   Elect Director Sara Martinez Tucker     For       For          Management

1.4   Elect Director Marcus A. Watts          For       For          Management

1.5   Elect Director Edward E. Williams       For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Declassify the Board of Directors       For       For          Management

5     Eliminate Supermajority Vote            For       For          Management

      Requirement in Certain Provisions of                                     

      the Certificate of Incorporation and                                     

      Bylaws                                                                   

6     Reduce Supermajority Vote Requirement   For       For          Management

      to Approve Business Combinations                                          


 

7     Require Independent Board Chairman      Against   For          Shareholder

 

 

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

 

SIGNATURE BANK                                                                  

 

Ticker:       SBNY           Security ID:  82669G104                           

Meeting Date: APR 25, 2018   Meeting Type: Annual                              

Record Date:  MAR 06, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kathryn A. Byrne         For       For          Management

1.2   Elect Director Alfonse M. D'Amato       For       For          Management

1.3   Elect Director Jeffrey W. Meshel        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

 

 

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

 

SIGNET JEWELERS LIMITED                                                         

 

Ticker:       SIG            Security ID:  G81276100                           

Meeting Date: JUN 15, 2018   Meeting Type: Annual                              

Record Date:  APR 16, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director H. Todd Stitzer          For       For          Management

1b    Elect Director Virginia "Gina" C.       For       For          Management

      Drosos                                                                   

1c    Elect Director R. Mark Graf             For       For          Management

1d    Elect Director Helen McCluskey          For       For          Management

1e    Elect Director Sharon L. McCollam       For       For          Management

1f    Elect Director Marianne Miller Parrs    For       For          Management

1g    Elect Director Thomas Plaskett          For       For          Management

1h    Elect Director Nancy A. Reardon         For       For          Management

1i    Elect Director Jonathan Sokoloff        For       For          Management

1j    Elect Director Brian Tilzer             For       For          Management

1k    Elect Director Eugenia Ulasewicz        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

5     Approval of Save As You Earn Scheme     For       For          Management

6     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

 

 

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

 

SILGAN HOLDINGS INC.                                                            

 

Ticker:       SLGN           Security ID:  827048109                           

Meeting Date: JUN 11, 2018   Meeting Type: Annual                              

Record Date:  APR 19, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 

1.1   Elect Director Anthony J. Allott        For       For          Management

1.2   Elect Director William T. Donovan       For       For          Management

1.3   Elect Director Joseph M. Jordan         For       For          Management

2     Amend Certificate of Incorporation to   For       For          Management

      Permit The Board to Increase Number of                                   

      Directors                                                                

3     Increase Authorized Common Stock        For       For          Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

5     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

SILICON LABORATORIES INC.                                                       

 

Ticker:       SLAB           Security ID:  826919102                           

Meeting Date: APR 19, 2018   Meeting Type: Annual                              

Record Date:  FEB 23, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director G. Tyson Tuttle          For       For          Management

1B    Elect Director Sumit Sadana             For       For          Management

1C    Elect Director Gregg Lowe               For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

SIX FLAGS ENTERTAINMENT CORPORATION                                             

 

Ticker:       SIX            Security ID:  83001A102                           

Meeting Date: MAY 02, 2018   Meeting Type: Annual                              

Record Date:  MAR 07, 2018                                                     

 

#     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     Increase Authorized Common Stock        For       For          Management

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

SKECHERS U.S.A., INC.                                                          

 

Ticker:       SKX            Security ID:  830566105                           

Meeting Date: MAY 22, 2018   Meeting Type: Annual                               

Record Date:  MAR 23, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 

1.1   Elect Director Robert Greenberg         For       For          Management

1.2   Elect Director Morton Erlich            For       For          Management

1.3   Elect Director Thomas Walsh             For       For          Management

 

 

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

 

SLM CORPORATION                                                                

 

Ticker:       SLM            Security ID:  78442P106                           

Meeting Date: JUN 21, 2018   Meeting Type: Annual                              

Record Date:  APR 25, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Paul G. Child            For       For          Management

1b    Elect Director Carter Warren Franke     For       For          Management

1c    Elect Director Earl A. Goode            For       For          Management

1d    Elect Director Marianne M. Keler        For       For          Management

1e    Elect Director Jim Matheson             For       For          Management

1f    Elect Director Jed H. Pitcher           For       For          Management

1g    Elect Director Frank C. Puleo           For       For          Management

1h    Elect Director Raymond J. Quinlan       For       For          Management

1i    Elect Director Vivian C. Schneck-Last   For       For          Management

1j    Elect Director William N. Shiebler      For       For          Management

1k    Elect Director Robert S. Strong         For       For          Management

1l    Elect Director Kirsten O. Wolberg       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

SM ENERGY COMPANY                                                              

 

Ticker:       SM             Security ID:  78454L100                           

Meeting Date: MAY 22, 2018   Meeting Type: Annual                              

Record Date:  MAR 29, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Larry W. Bickle          For       For          Management

1.2   Elect Director Stephen R. Brand         For       For          Management

1.3   Elect Director Loren M. Leiker          For       For          Management

1.4   Elect Director Javan D. Ottoson         For       For          Management

1.5   Elect Director Ramiro G. Peru           For       For          Management

1.6   Elect Director Julio M. Quintana        For       For          Management

1.7   Elect Director Rose M. Robeson          For       For          Management

1.8   Elect Director William D. Sullivan      For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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

 

SNYDER'S-LANCE, INC.                                                           

 

Ticker:       LNCE           Security ID:  833551104                           

Meeting Date: MAR 23, 2018   Meeting Type: Special                             


 

Record Date:  FEB 16, 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

 

 

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

 

SONOCO PRODUCTS COMPANY                                                        

 

Ticker:       SON            Security ID:  835495102                           

Meeting Date: APR 18, 2018   Meeting Type: Annual                              

Record Date:  FEB 28, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Pamela L. Davies         For       For          Management

1.2   Elect Director Harris E. DeLoach, Jr.   For       For          Management

1.3   Elect Director Philipe Guillemot        For       For          Management

1.4   Elect Director Robert C. Tiede          For       For          Management

2     Ratify PricewaterhouseCoopers, LLP as   For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

SOTHEBY'S                                                                      

 

Ticker:       BID            Security ID:  835898107                           

Meeting Date: MAY 03, 2018   Meeting Type: Annual                              

Record Date:  MAR 12, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jessica M. Bibliowicz    For       For          Management

1.2   Elect Director Linus W. L. Cheung       For       For          Management

1.3   Elect Director Kevin C. Conroy          For       For          Management

1.4   Elect Director Domenico De Sole         For       For          Management

1.5   Elect Director The Duke of Devonshire   For       For          Management

1.6   Elect Director Daniel S. Loeb           For       For          Management

1.7   Elect Director Marsha E. Simms          For       For          Management

1.8   Elect Director Thomas S. Smith, Jr.     For       For          Management

1.9   Elect Director Diana L. Taylor          For       For          Management

1.10  Elect Director Dennis M. Weibling       For       For          Management

1.11  Elect Director Harry J. Wilson          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Remuneration of Non-Employee    For       For          Management

      Directors                                                                 

4     Approve Omnibus Stock Plan              For       For          Management

5     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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

 

SOUTHWEST GAS HOLDINGS, INC.                                                   

 


 

Ticker:       SWX            Security ID:  844895102                           

Meeting Date: OCT 17, 2017   Meeting Type: Special                             

Record Date:  AUG 30, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Eliminate Cumulative Voting             For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

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

 

SOUTHWEST GAS HOLDINGS, INC.                                                    

 

Ticker:       SWX            Security ID:  844895102                           

Meeting Date: MAY 03, 2018   Meeting Type: Annual                              

Record Date:  MAR 06, 2018                                                      

 

#     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 LeRoy C. Hanneman, Jr.   For       For          Management

1.6   Elect Director John P. Hester           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

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

SOUTHWESTERN ENERGY COMPANY                                                    

 

Ticker:       SWN            Security ID:  845467109                           

Meeting Date: MAY 22, 2018   Meeting Type: Annual                              

Record Date:  MAR 23, 2018                                                     

 

#     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 Gary P. Luquette         For       For          Management

1.5   Elect Director Jon A. Marshall          For       For          Management

1.6   Elect Director Patrick M. Prevost       For       For          Management

1.7   Elect Director Terry W. Rathert         For       For          Management

1.8   Elect Director William J. Way           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

SPROUTS FARMERS MARKET, INC.                                                   


 

 

Ticker:       SFM            Security ID:  85208M102                           

Meeting Date: MAY 02, 2018   Meeting Type: Annual                              

Record Date:  MAR 05, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joseph Fortunato         For       For          Management

1.2   Elect Director Lawrence ('Chip') P.     For       For          Management

      Molloy                                                                   

1.3   Elect Director Joseph O'Leary           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

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

 

STEEL DYNAMICS, INC.                                                           

 

Ticker:       STLD           Security ID:  858119100                           

Meeting Date: MAY 17, 2018   Meeting Type: Annual                              

Record Date:  MAR 19, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark D. Millett          For       For          Management

1.2   Elect Director Keith E. Busse           For       For          Management

1.3   Elect Director Frank D. Byrne           For       For          Management

1.4   Elect Director Kenneth W. Cornew        For       For          Management

1.5   Elect Director Traci M. Dolan           For       For          Management

1.6   Elect Director Jurgen Kolb              For       For          Management

1.7   Elect Director James C. Marcuccilli     For       For          Management

1.8   Elect Director Bradley S. Seaman        For       For          Management

1.9   Elect Director Gabriel L. Shaheen       For       For          Management

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

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Amend Articles of Incorporation to      For       For          Management

      Provide Shareholders the Right to                                         

      Amend Bylaws                                                             

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Approve Restricted Stock Plan           For       For          Management

 

 

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

 

STERIS PLC                                                                     

 

Ticker:       STE            Security ID:  G84720104                           

Meeting Date: AUG 01, 2017   Meeting Type: Annual                              

Record Date:  MAY 26, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Richard C. Breeden       For       For          Management

1b    Elect Director Cynthia L. Feldmann      For       For          Management

1c    Elect Director Jacqueline B. Kosecoff   For       For          Management

1d    Elect Director David B. Lewis           For       For          Management

1e    Elect Director Duncan K. Nichol         For       For          Management

1f    Elect Director Walter M Rosebrough, Jr. For       For          Management

1g    Elect Director Mohsen M. Sohi           For       For          Management


 

1h    Elect Director Richard M. Steeves       For       For          Management

1i    Elect Director John P. Wareham          For       For          Management

1j    Elect Director Loyal W. Wilson          For       For          Management

1k    Elect Director Michael B. Wood          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

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

      Statutory Auditors                                                       

4     Authorise the Board or the Audit        For       For          Management

      Committee to Fix Remuneration of Ernst                                   

      & Young LLP as U.K. Statutory Auditor                                    

5     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

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

7     Approve Remuneration Report             For       Against      Management

 

 

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

 

STERLING BANCORP                                                               

 

Ticker:       STL            Security ID:  85917A100                           

Meeting Date: MAY 22, 2018   Meeting Type: Annual                              

Record Date:  MAR 28, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John P. Cahill           For       For          Management

1.2   Elect Director James F. Deutsch         For       For          Management

1.3   Elect Director Navy E. Djonovic         For       For          Management

1.4   Elect Director Fernando Ferrer          For       For          Management

1.5   Elect Director Robert Giambrone         For       For          Management

1.6   Elect Director Jack Kopnisky            For       For          Management

1.7   Elect Director James J. Landy           For       For          Management

1.8   Elect Director Robert W. Lazar          For       For          Management

1.9   Elect Director Maureen Mitchell         For       For          Management

1.10  Elect Director Patricia M. Nazemetz     For       For          Management

1.11  Elect Director Richard O'Toole          For       For          Management

1.12  Elect Director Ralph F. Palleschi       For       For          Management

1.13  Elect Director Burt Steinberg           For       For          Management

1.14  Elect Director William E. Whiston       For       For          Management

2     Amend Bylaws to Permit Removal of       For       For          Management

      Directors With or Without Cause                                          

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Ratify Crowe Horwath LLP as Auditors    For       For          Management

 

 

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

 

STIFEL FINANCIAL CORP.                                                         

 

Ticker:       SF             Security ID:  860630102                           

Meeting Date: JUN 06, 2018   Meeting Type: Annual                               

Record Date:  APR 09, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kathleen Brown           For       For          Management

1.2   Elect Director Ronald J. Kruszewski     For       For          Management

1.3   Elect Director Maura A. Markus          For       For          Management

1.4   Elect Director Thomas W. Weisel         For       Withhold     Management

1.5   Elect Director Michael J. Zimmerman     For       For          Management


 

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Increase Authorized Common Stock        For       For          Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

SUPERIOR ENERGY SERVICES, INC.                                                 

 

Ticker:       SPN            Security ID:  868157108                           

Meeting Date: MAY 22, 2018   Meeting Type: Annual                              

Record Date:  APR 02, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Harold J. Bouillion      For       For          Management

1.2   Elect Director David D. Dunlap          For       For          Management

1.3   Elect Director James M. Funk            For       For          Management

1.4   Elect Director Terence E. Hall          For       For          Management

1.5   Elect Director Peter D. Kinnear         For       For          Management

1.6   Elect Director Janiece M. Longoria      For       For          Management

1.7   Elect Director Michael M. McShane       For       For          Management

1.8   Elect Director W. Matt Ralls            For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

SVB FINANCIAL GROUP                                                            

 

Ticker:       SIVB           Security ID:  78486Q101                           

Meeting Date: APR 26, 2018   Meeting Type: Annual                              

Record Date:  FEB 26, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Greg W. Becker           For       For          Management

1.2   Elect Director Eric A. Benhamou         For       For          Management

1.3   Elect Director John S. Clendening       For       For          Management

1.4   Elect Director Roger F. Dunbar          For       For          Management

1.5   Elect Director Joel P. Friedman         For       For          Management

1.6   Elect Director Kimberly A. Jabal        For       For          Management

1.7   Elect Director Jeffrey N. Maggioncalda  For       For          Management

1.8   Elect Director Mary J. Miller           For       For          Management

1.9   Elect Director Kate D. Mitchell         For       For          Management

1.10  Elect Director John F. Robinson         For       For          Management

1.11  Elect Director Garen K. Staglin         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

SYNAPTICS INCORPORATED                                                         

 

Ticker:       SYNA           Security ID:  87157D109                           

Meeting Date: OCT 31, 2017   Meeting Type: Annual                              

Record Date:  SEP 05, 2017                                                     


 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Francis F. Lee           For       For          Management

1b    Elect Director Nelson C. Chan           For       For          Management

1c    Elect Director Richard L. Sanquini      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

4     Ratify KPMG LLP as Auditors             For       For          Management

5     Amend Omnibus Stock Plan                For       For          Management

 

 

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

 

SYNEOS HEALTH, INC.                                                            

 

Ticker:       SYNH           Security ID:  87166B102                           

Meeting Date: MAY 24, 2018   Meeting Type: Annual                               

Record Date:  MAR 27, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Thomas Allen             For       For          Management

1B    Elect Director Linda S. Harty           For       For          Management

1C    Elect Director Alistair Macdonald       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                             

5     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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

 

SYNNEX CORPORATION                                                             

 

Ticker:       SNX            Security ID:  87162W100                           

Meeting Date: MAR 20, 2018   Meeting Type: Annual                              

Record Date:  FEB 06, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dwight Steffensen        For       For          Management

1.2   Elect Director Kevin Murai              For       For          Management

1.3   Elect Director Dennis Polk              For       For          Management

1.4   Elect Director Fred Breidenbach         For       For          Management

1.5   Elect Director Hau Lee                  For       For          Management

1.6   Elect Director Matthew Miau             For       Withhold     Management

1.7   Elect Director Gregory Quesnel          For       For          Management

1.8   Elect Director Ann Vezina               For       For          Management

1.9   Elect Director Thomas Wurster           For       For          Management

1.10  Elect Director Duane Zitzner            For       For          Management

1.11  Elect Director Andrea Zulberti          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

 

 

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


 

 

SYNOVUS FINANCIAL CORP.                                                         

 

Ticker:       SNV            Security ID:  87161C501                           

Meeting Date: APR 26, 2018   Meeting Type: Annual                              

Record Date:  FEB 22, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Catherine A. Allen       For       For          Management

1B    Elect Director Tim E. Bentsen           For       For          Management

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

1D    Elect Director Stephen T. Butler        For       For          Management

1E    Elect Director Elizabeth W. Camp        For       For          Management

1F    Elect Director Diana M. Murphy          For       For          Management

1G    Elect Director Jerry W. Nix             For       For          Management

1H    Elect Director Harris Pastides          For       For          Management

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

1J    Elect Director John L. Stallworth       For       For          Management

1K    Elect Director Kessel D. Stelling       For       For          Management

1L    Elect Director Melvin T. Stith          For       For          Management

1M    Elect Director Barry L. Storey          For       For          Management

1N    Elect Director Philip W. Tomlinson      For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

TAKE-TWO INTERACTIVE SOFTWARE, INC.                                            

 

Ticker:       TTWO           Security ID:  874054109                           

Meeting Date: SEP 15, 2017   Meeting Type: Annual                               

Record Date:  JUL 21, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Strauss Zelnick          For       For          Management

1.2   Elect Director Robert A. Bowman         For       For          Management

1.3   Elect Director Michael Dornemann        For       For          Management

1.4   Elect Director J Moses                  For       For          Management

1.5   Elect Director Michael Sheresky         For       For          Management

1.6   Elect Director LaVerne Srinivasan       For       For          Management

1.7   Elect Director Susan Tolson             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

4     Approve Omnibus Stock Plan              For       For          Management

5     Approve Omnibus Stock Plan              For       For          Management

6     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                             

7     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

TANGER FACTORY OUTLET CENTERS, INC.                                             

 

Ticker:       SKT            Security ID:  875465106                           

Meeting Date: MAY 18, 2018   Meeting Type: Annual                              

Record Date:  MAR 21, 2018                                                      


 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William G. Benton        For       For          Management

1.2   Elect Director Jeffrey B. Citrin        For       For          Management

1.3   Elect Director David B. Henry           For       For          Management

1.4   Elect Director Thomas J. Reddin         For       For          Management

1.5   Elect Director Thomas E. Robinson       For       For          Management

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

1.7   Elect Director Allan L. Schuman         For       For          Management

1.8   Elect Director Steven B. Tanger         For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

TAUBMAN CENTERS, INC.                                                          

 

Ticker:       TCO            Security ID:  876664103                           

Meeting Date: MAY 31, 2018   Meeting Type: Proxy Contest                       

Record Date:  APR 02, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

      Management Proxy (White Proxy Card)     None                             

1.1   Elect Director Mayree C. Clark          For       For          Management

1.2   Elect Director Michael J. Embler        For       For          Management

1.3   Elect Director William S. Taubman       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     Approve Recapitalization Plan to        Against   For          Shareholder

      Eliminate Series B Non-Participating                                     

      Convertible Preferred Stock                                              

#     Proposal                                Diss Rec  Vote Cast    Sponsor   

      Dissident Proxy (Blue Proxy Card)       None                             

1.1   Elect Director Jonathan Litt            For       Did Not Vote Shareholder

1.2   Elect Director Mayree C. Clark          For       Did Not Vote Shareholder

1.3   Elect Director Michael J. Embler        For       Did Not Vote Shareholder

2     Ratify KPMG LLP as Auditors             None      Did Not Vote Management

3     Advisory Vote to Ratify Named           None      Did Not Vote Management

      Executive Officers' Compensation                                          

4     Approve Omnibus Stock Plan              None      Did Not Vote Management

5     Approve Recapitalization Plan to        For       Did Not Vote Shareholder

      Eliminate Series B Non-Participating                                      

      Convertible Preferred Stock                                              

 

 

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

 

TCF FINANCIAL CORPORATION                                                       

 

Ticker:       TCF            Security ID:  872275102                           

Meeting Date: APR 25, 2018   Meeting Type: Annual                              

Record Date:  FEB 26, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peter Bell               For       For          Management


 

1.2   Elect Director William F. Bieber        For       For          Management

1.3   Elect Director Theodore J. Bigos        For       For          Management

1.4   Elect Director Craig R. Dahl            For       For          Management

1.5   Elect Director Karen L. Grandstrand     For       For          Management

1.6   Elect Director Thomas F. Jasper         For       Withhold     Management

1.7   Elect Director George G. Johnson        For       For          Management

1.8   Elect Director Richard H. King          For       For          Management

1.9   Elect Director Vance K. Opperman        For       For          Management

1.10  Elect Director James M. Ramstad         For       For          Management

1.11  Elect Director Roger J. Sit             For       For          Management

1.12  Elect Director Julie H. Sullivan        For       For          Management

1.13  Elect Director Barry N. Winslow         For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Approve Remuneration of Non-Employee    For       For          Management

      Directors                                                                

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

5     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

TECH DATA CORPORATION                                                          

 

Ticker:       TECD           Security ID:  878237106                           

Meeting Date: JUN 06, 2018   Meeting Type: Annual                              

Record Date:  MAR 28, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Charles E. Adair         For       For          Management

1b    Elect Director Karen M. Dahut           For       For          Management

1c    Elect Director Robert M. Dutkowsky      For       For          Management

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

1e    Elect Director Bridgette P. Heller      For       For          Management

1f    Elect Director Richard T. Hume          For       For          Management

1g    Elect Director Kathleen Misunas         For       For          Management

1h    Elect Director Thomas I. Morgan         For       For          Management

1i    Elect Director Patrick G. Sayer         For       For          Management

1j    Elect Director Savio W. Tung            For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

 

 

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

 

TEGNA INC.                                                                     

 

Ticker:       TGNA           Security ID:  87901J105                           

Meeting Date: APR 26, 2018   Meeting Type: Annual                              

Record Date:  FEB 26, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Gina L. Bianchini        For       For          Management

1b    Elect Director Howard D. Elias          For       For          Management

1c    Elect Director Stuart J. Epstein        For       For          Management

1d    Elect Director Lidia Fonseca            For       For          Management

1e    Elect Director David T. Lougee          For       For          Management

1f    Elect Director Scott K. McCune          For       For          Management


 

1g    Elect Director Henry W. McGee           For       For          Management

1h    Elect Director Susan Ness               For       For          Management

1i    Elect Director Bruce P. Nolop           For       For          Management

1j    Elect Director Neal Shapiro             For       For          Management

1k    Elect Director Melinda C. Witmer        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                                          

 

 

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

 

TELEDYNE TECHNOLOGIES INCORPORATED                                             

 

Ticker:       TDY            Security ID:  879360105                           

Meeting Date: APR 25, 2018   Meeting Type: Annual                              

Record Date:  MAR 01, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Simon M. Lorne           For       For          Management

1.2   Elect Director Paul D. Miller           For       For          Management

1.3   Elect Director Wesley W. von Schack     For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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

 

TELEFLEX INCORPORATED                                                          

 

Ticker:       TFX            Security ID:  879369106                           

Meeting Date: MAY 04, 2018   Meeting Type: Annual                              

Record Date:  MAR 05, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Candace H. Duncan        For       For          Management

1b    Elect Director Liam J. Kelly            For       For          Management

1c    Elect Director Stephen K. Klasko        For       For          Management

1d    Elect Director Stuart A. Randle         For       For          Management

1e    Elect Director Andrew A. Krakauer       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

TELEPHONE AND DATA SYSTEMS, INC.                                               

 

Ticker:       TDS            Security ID:  879433829                           

Meeting Date: MAY 24, 2018   Meeting Type: Annual                              

Record Date:  MAR 28, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Clarence A. Davis        For       For          Management

1.2   Elect Director Kimberly D. Dixon        For       For          Management

1.3   Elect Director Mitchell H. Saranow      For       For          Management


 

1.4   Elect Director Gary L. Sugarman         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Amend Non-Employee Director Restricted  For       For          Management

      Stock Plan                                                               

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

5     Approve Recapitalization Plan for all   Against   For          Shareholder

      Stock to Have One-vote per Share                                         

 

 

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

 

TEMPUR SEALY INTERNATIONAL, INC.                                               

 

Ticker:       TPX            Security ID:  88023U101                           

Meeting Date: MAY 10, 2018   Meeting Type: Annual                              

Record Date:  MAR 14, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Evelyn S. Dilsaver       For       For          Management

1b    Elect Director John A. Heil             For       For          Management

1c    Elect Director Jon L. Luther            For       For          Management

1d    Elect Director Richard W. Neu           For       For          Management

1e    Elect Director Arik W. Ruchim           For       For          Management

1f    Elect Director Scott L. Thompson        For       For          Management

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

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

TENET HEALTHCARE CORPORATION                                                   

 

Ticker:       THC            Security ID:  88033G407                           

Meeting Date: MAY 03, 2018   Meeting Type: Annual                              

Record Date:  MAR 29, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Ronald A. Rittenmeyer    For       For          Management

1B    Elect Director J. Robert Kerrey         For       For          Management

1C    Elect Director James L. Bierman         For       For          Management

1D    Elect Director Richard W. Fisher        For       For          Management

1E    Elect Director Brenda J. Gaines         For       For          Management

1F    Elect Director Edward A. Kangas         For       For          Management

1G    Elect Director Richard J. Mark          For       For          Management

1H    Elect Director Tammy Romo               For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

4     Require Independent Board Chairman      Against   Against      Shareholder

 

 

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

 

TERADATA CORPORATION                                                           

 


 

Ticker:       TDC            Security ID:  88076W103                           

Meeting Date: APR 17, 2018   Meeting Type: Annual                               

Record Date:  FEB 20, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Lisa R. Bacus            For       For          Management

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

1c    Elect Director James M. Ringler         For       For          Management

1d    Elect Director John G. Schwarz          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                             

4     Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors                                                                 

 

 

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

 

TERADYNE, INC.                                                                 

 

Ticker:       TER            Security ID:  880770102                           

Meeting Date: MAY 08, 2018   Meeting Type: Annual                               

Record Date:  MAR 15, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Michael A. Bradley       For       For          Management

1B    Elect Director Edwin J. Gillis          For       For          Management

1C    Elect Director Timothy E. Guertin       For       For          Management

1D    Elect Director Mark E. Jagiela          For       For          Management

1E    Elect Director Mercedes Johnson         For       For          Management

1F    Elect Director Marilyn Matz             For       For          Management

1G    Elect Director Paul J. Tufano           For       For          Management

1H    Elect Director Roy A. Vallee            For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

TEREX CORPORATION                                                               

 

Ticker:       TEX            Security ID:  880779103                           

Meeting Date: MAY 11, 2018   Meeting Type: Annual                              

Record Date:  MAR 16, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

1b    Elect Director Donald DeFosset          For       For          Management

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

1d    Elect Director Thomas J. Hansen         For       For          Management

1e    Elect Director Matthew Hepler           For       For          Management

1f    Elect Director Raimund Klinkner         For       For          Management

1g    Elect Director Andra Rush               For       For          Management

1h    Elect Director David A. Sachs           For       For          Management

1i    Elect Director Oren G. Shaffer          For       For          Management

1j    Elect Director David C. Wang            For       For          Management

1k    Elect Director Scott W. Wine            For       For          Management


 

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

TEXAS CAPITAL BANCSHARES, INC.                                                  

 

Ticker:       TCBI           Security ID:  88224Q107                           

Meeting Date: APR 17, 2018   Meeting Type: Annual                              

Record Date:  FEB 21, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director C. Keith Cargill         For       For          Management

1.2   Elect Director Jonathan E. Baliff       For       For          Management

1.3   Elect Director James H. Browning        For       For          Management

1.4   Elect Director Larry L. Helm            For       For          Management

1.5   Elect Director David S. Huntley         For       For          Management

1.6   Elect Director Charles S. Hyle          For       For          Management

1.7   Elect Director Elysia Holt Ragusa       For       For          Management

1.8   Elect Director Steven P. Rosenberg      For       For          Management

1.9   Elect Director Robert W. Stallings      For       For          Management

1.10  Elect Director Dale W. Tremblay         For       For          Management

1.11  Elect Director Ian J. Turpin            For       For          Management

1.12  Elect Director Patricia A. Watson       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

TEXAS ROADHOUSE, INC.                                                          

 

Ticker:       TXRH           Security ID:  882681109                           

Meeting Date: MAY 17, 2018   Meeting Type: Annual                              

Record Date:  MAR 19, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director W. Kent Taylor           For       For          Management

1.2   Elect Director James R. Zarley          For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

THE BOSTON BEER COMPANY, INC.                                                  

 

Ticker:       SAM            Security ID:  100557107                           

Meeting Date: MAY 17, 2018   Meeting Type: Annual                              

Record Date:  MAR 19, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael Spillane         For       For          Management

1.2   Elect Director Gregg A. Tanner          For       For          Management


 

1.3   Elect Director Jean-Michel Valette      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

THE BRINK'S COMPANY                                                            

 

Ticker:       BCO            Security ID:  109696104                           

Meeting Date: MAY 04, 2018   Meeting Type: Annual                              

Record Date:  MAR 01, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul G. Boynton          For       For          Management

1.2   Elect Director Ian D. Clough            For       For          Management

1.3   Elect Director Susan E. Docherty        For       For          Management

1.4   Elect Director Reginald D. Hedgebeth    For       For          Management

1.5   Elect Director Dan R. Henry             For       For          Management

1.6   Elect Director Michael J. Herling       For       For          Management

1.7   Elect Director Douglas A. Pertz         For       For          Management

1.8   Elect Director George I. Stoeckert      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

4     Ratify Deloitte and Touche LLP as       For       For          Management

      Auditors                                                                 

 

 

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

 

THE CHEESECAKE FACTORY INCORPORATED                                             

 

Ticker:       CAKE           Security ID:  163072101                           

Meeting Date: MAY 31, 2018   Meeting Type: Annual                              

Record Date:  APR 02, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director David Overton            For       For          Management

1b    Elect Director Edie A. Ames             For       For          Management

1c    Elect Director Alexander L. Cappello    For       For          Management

1d    Elect Director Jerome I. Kransdorf      For       For          Management

1e    Elect Director Laurence B. Mindel       For       For          Management

1f    Elect Director David B. Pittaway        For       For          Management

1g    Elect Director Herbert Simon            For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

THE CHEMOURS COMPANY                                                           

 

Ticker:       CC             Security ID:  163851108                           

Meeting Date: MAY 02, 2018   Meeting Type: Annual                              

Record Date:  MAR 05, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 

1a    Elect Director Curtis V. Anastasio      For       For          Management

1b    Elect Director Bradley J. Bell          For       For          Management

1c    Elect Director Richard H. Brown         For       For          Management

1d    Elect Director Mary B. Cranston         For       For          Management

1e    Elect Director Curtis J. Crawford       For       For          Management

1f    Elect Director Dawn L. Farrell          For       For          Management

1g    Elect Director Sean D. Keohane          For       For          Management

1h    Elect Director Mark P. Vergnano         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Eliminate Supermajority Vote            For       For          Management

      Requirement to Amend Bylaws                                              

 

 

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

 

THE DUN & BRADSTREET CORPORATION                                               

 

Ticker:       DNB            Security ID:  26483E100                           

Meeting Date: MAY 08, 2018   Meeting Type: Annual                              

Record Date:  MAR 15, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Cindy Christy            For       For          Management

1b    Elect Director L. Gordon Crovitz        For       For          Management

1c    Elect Director James N. Fernandez       For       For          Management

1d    Elect Director Paul R. Garcia           For       For          Management

1e    Elect Director Anastassia Lauterbach    For       For          Management

1f    Elect Director Thomas J. Manning        For       For          Management

1g    Elect Director Randall D. Mott          For       For          Management

1h    Elect Director Judith A. Reinsdorf      For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Approve Non-Employee Director Omnibus   For       For          Management

      Stock Plan                                                               

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

5     Reduce Ownership Threshold for          Against   Against      Shareholder

      Shareholders to Call Special Meeting                                     

 

 

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

 

THE GEO GROUP, INC.                                                            

 

Ticker:       GEO            Security ID:  36162J106                           

Meeting Date: APR 24, 2018   Meeting Type: Annual                              

Record Date:  FEB 27, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Clarence E. Anthony      For       For          Management

1.2   Elect Director Anne N. Foreman          For       For          Management

1.3   Elect Director Richard H. Glanton       For       For          Management

1.4   Elect Director Christopher C. Wheeler   For       For          Management

1.5   Elect Director Julie Myers Wood         For       For          Management

1.6   Elect Director George C. Zoley          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     Approve Omnibus Stock Plan              For       For          Management

5     Proxy Access Bylaw Amendment            Against   Against      Shareholder

 

 

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

 

THE HAIN CELESTIAL GROUP, INC.                                                 

 

Ticker:       HAIN           Security ID:  405217100                           

Meeting Date: NOV 16, 2017   Meeting Type: Annual                              

Record Date:  SEP 25, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Irwin D. Simon           For       For          Management

1.2   Elect Director Celeste A. Clark         For       For          Management

1.3   Elect Director Andrew R. Heyer          For       For          Management

1.4   Elect Director R. Dean Hollis           For       For          Management

1.5   Elect Director Shervin J. Korangy       For       For          Management

1.6   Elect Director Roger Meltzer            For       For          Management

1.7   Elect Director Adrianne Shapira         For       For          Management

1.8   Elect Director Jack L. Sinclair         For       For          Management

1.9   Elect Director Glenn W. Welling         For       For          Management

1.10  Elect Director Dawn M. Zier             For       For          Management

1.11  Elect Director Lawrence S. Zilavy       For       For          Management

2     Require Advance Notice for Shareholder  For       Against      Management

      Proposals                                                                

3     Provide Proxy Access Right              For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

6     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

THE HANOVER INSURANCE GROUP, INC.                                              

 

Ticker:       THG            Security ID:  410867105                           

Meeting Date: MAY 15, 2018   Meeting Type: Annual                              

Record Date:  MAR 19, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director P. Kevin Condron         For       For          Management

1.2   Elect Director Kevin J. Bradicich       For       For          Management

1.3   Elect Director Cynthia L. Egan          For       For          Management

1.4   Elect Director Harriett 'Tee' Taggart   For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

THE MICHAELS COMPANIES, INC.                                                    

 

Ticker:       MIK            Security ID:  59408Q106                           

Meeting Date: JUN 13, 2018   Meeting Type: Annual                              

Record Date:  APR 18, 2018                                                     


 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Josh Bekenstein          For       For          Management

1.2   Elect Director Ryan Cotton              For       For          Management

1.3   Elect Director Monte E. Ford            For       For          Management

1.4   Elect Director Karen Kaplan             For       For          Management

1.5   Elect Director Matthew S. Levin         For       For          Management

1.6   Elect Director John J. Mahoney          For       For          Management

1.7   Elect Director James A. Quella          For       For          Management

1.8   Elect Director Beryl B. Raff            For       For          Management

1.9   Elect Director Carl S. Rubin            For       For          Management

1.10  Elect Director Peter F. Wallace         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

THE NEW YORK TIMES COMPANY                                                      

 

Ticker:       NYT            Security ID:  650111107                           

Meeting Date: APR 19, 2018   Meeting Type: Annual                              

Record Date:  FEB 23, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert E. Denham         For       For          Management

1.2   Elect Director Rachel Glaser            For       For          Management

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

1.4   Elect Director Rebecca Van Dyck         For       For          Management

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

THE SCOTTS MIRACLE-GRO COMPANY                                                 

 

Ticker:       SMG            Security ID:  810186106                           

Meeting Date: JAN 26, 2018   Meeting Type: Annual                              

Record Date:  DEC 01, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

1.2   Elect Director Peter E. Shumlin         For       For          Management

1.3   Elect Director John R. Vines            For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

4     Amend Nonqualified Employee Stock       For       For          Management

      Purchase Plan                                                            

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

 

 

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

 

THE TIMKEN COMPANY                                                             

 

Ticker:       TKR            Security ID:  887389104                           

Meeting Date: MAY 08, 2018   Meeting Type: Annual                              


 

Record Date:  FEB 20, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Maria A. Crowe           For       For          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 Joseph W. Ralston        For       For          Management

1.9   Elect Director Frank C. Sullivan        For       For          Management

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

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

1.12  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 Auditors    For       For          Management

 

 

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

 

THE TORO COMPANY                                                               

 

Ticker:       TTC            Security ID:  891092108                           

Meeting Date: MAR 20, 2018   Meeting Type: Annual                              

Record Date:  JAN 22, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Janet K. Cooper          For       For          Management

1.2   Elect Director Gary L. Ellis            For       For          Management

1.3   Elect Director Gregg W. Steinhafel      For       For          Management

1.4   Elect Director Michael G. Vale          For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

THE ULTIMATE SOFTWARE GROUP, INC.                                              

 

Ticker:       ULTI           Security ID:  90385D107                           

Meeting Date: MAY 14, 2018   Meeting Type: Annual                               

Record Date:  MAR 20, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Marc D. Scherr           For       Against      Management

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

      Jr.                                                                      

1c    Elect Director Rick A. Wilber           For       Against      Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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

 

THE WENDY'S COMPANY                                                            


 

 

Ticker:       WEN            Security ID:  95058W100                           

Meeting Date: JUN 05, 2018   Meeting Type: Annual                              

Record Date:  APR 09, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Nelson Peltz             For       For          Management

1b    Elect Director Peter W. May             For       For          Management

1c    Elect Director Kristin A. Dolan         For       For          Management

1d    Elect Director Kenneth W. Gilbert       For       For          Management

1e    Elect Director Dennis M. Kass           For       For          Management

1f    Elect Director Joseph A. Levato         For       For          Management

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

      Mathews-Spradlin                                                         

1h    Elect Director Matthew H. Peltz         For       For          Management

1i    Elect Director Todd A. Penegor          For       For          Management

1j    Elect Director Peter H. Rothschild      For       For          Management

1k    Elect Director Arthur B. Winkleblack    For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

THOR INDUSTRIES, INC.                                                          

 

Ticker:       THO            Security ID:  885160101                           

Meeting Date: DEC 12, 2017   Meeting Type: Annual                              

Record Date:  OCT 16, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jan H. Suwinski          For       For          Management

1.2   Elect Director J. Allen Kosowsky        For       For          Management

1.3   Elect Director Wilson Jones             For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

 

 

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

 

TOLL BROTHERS, INC.                                                            

 

Ticker:       TOL            Security ID:  889478103                           

Meeting Date: MAR 13, 2018   Meeting Type: Annual                              

Record Date:  JAN 19, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert I. Toll           For       For          Management

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

1.3   Elect Director Edward G. Boehne         For       For          Management

1.4   Elect Director Richard J. Braemer       For       For          Management

1.5   Elect Director Christine N. Garvey      For       For          Management

1.6   Elect Director Carl B. Marbach          For       For          Management

1.7   Elect Director John A. McLean           For       For          Management

1.8   Elect Director Stephen A. Novick        For       For          Management


 

1.9   Elect Director Wendell E. Pritchett     For       For          Management

1.10  Elect Director Paul E. Shapiro          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

TOOTSIE ROLL INDUSTRIES, INC.                                                  

 

Ticker:       TR             Security ID:  890516107                           

Meeting Date: MAY 07, 2018   Meeting Type: Annual                              

Record Date:  MAR 06, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ellen R. Gordon          For       For          Management

1.2   Elect Director Lana Jane Lewis-Brent    For       Withhold     Management

1.3   Elect Director Barre A. Seibert         For       Withhold     Management

1.4   Elect Director Paula M. Wardynski       For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Report on Sustainability                Against   Against      Shareholder

 

 

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

 

TRANSOCEAN LTD.                                                                

 

Ticker:       RIG            Security ID:  H8817H100                           

Meeting Date: JAN 19, 2018   Meeting Type: Special                             

Record Date:  JAN 03, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with         For       For          Management

      Acquisition                                                              

2     Amend Articles to Create Additional     For       For          Management

      Authorized Share Capital to Effect a                                      

      Mandatory Offer                                                          

3     Elect Director Frederik W. Mohn         For       For          Management

4     Issue Shares in Connection with         For       For          Management

      Acquisition                                                              

5     Other Business                          For       For          Management

 

 

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

 

TRANSOCEAN LTD.                                                                

 

Ticker:       RIG            Security ID:  H8817H100                           

Meeting Date: MAY 18, 2018   Meeting Type: Annual                              

Record Date:  APR 30, 2018                                                     

 

#     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     Appropriation of Available Earnings     For       For          Management

      for Fiscal Year 2017                                                     


 

4     Approve the Renewal of Authorized       For       For          Management

      Share Capital without Preemptive Rights                                   

5A    Elect Director Glyn A. Barker           For       For          Management

5B    Elect Director Vanessa C.L. Chang       For       For          Management

5C    Elect Director Frederico F. Curado      For       For          Management

5D    Elect Director Chadwick C. Deaton       For       For          Management

5E    Elect Director Vincent J. Intrieri      For       For          Management

5F    Elect Director Samuel J. Merksamer      For       For          Management

5G    Elect Director Merril A. 'Pete'         For       For          Management

      Miller, Jr.                                                              

5H    Elect Director Frederik W. Mohn         For       For          Management

5I    Elect Director Edward R. Muller         For       For          Management

5J    Elect Director Tan Ek Kia               For       For          Management

5K    Elect Director Jeremy D. Thigpen        For       For          Management

6     Elect Merrill A. 'Pete' Miller, Jr. as  For       For          Management

      Board Chairman                                                           

7A    Appoint Frederico F. Curado as Member   For       For          Management

      of the Compensation Committee                                             

7B    Appoint Vincent J. Intrieri as Member   For       For          Management

      of the Compensation Committee                                            

7C    Appoint Tan Ek Kia as Member of the     For       For          Management

      Compensation Committee                                                   

8     Designate Schweiger Advokatur /         For       For          Management

      Notariatas Independent Proxy                                              

9     Appointment Of Ernst & Young LLP as     For       For          Management

      Independent Registered Public                                            

      Accounting Firm for Fiscal Year 2018                                     

      and Reelection of Ernst & Young Ltd,                                     

      Zurich as the Company's Auditor for a                                    

      Further One-Year Term                                                    

10    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

11A   Approve Maximum Remuneration of Board   For       For          Management

      of Directors for the Period Between                                      

      the 2018 and 2019 Annual General                                         

      Meetings in the Amount of USD 4.12                                       

      Million                                                                   

11B   Approve Maximum Remuneration of the     For       For          Management

      Executive Management Team for Fiscal                                     

      Year 2019 in the Amount of USD 24                                         

      Million                                                                  

12    Amend Omnibus Stock Plan                For       For          Management

13    Other Business                          For       Against      Management

 

 

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

 

TREEHOUSE FOODS, INC.                                                          

 

Ticker:       THS            Security ID:  89469A104                            

Meeting Date: APR 26, 2018   Meeting Type: Annual                              

Record Date:  FEB 26, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven Oakland           For       For          Management

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

1.3   Elect Director Matthew E. Rubel         For       For          Management

1.4   Elect Director David B. Vermylen        For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 


 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

TRI POINTE GROUP, INC.                                                          

 

Ticker:       TPH            Security ID:  87265H109                           

Meeting Date: APR 27, 2018   Meeting Type: Annual                              

Record Date:  FEB 26, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Douglas F. Bauer         For       For          Management

1.2   Elect Director Lawrence B. Burrows      For       For          Management

1.3   Elect Director Daniel S. Fulton         For       For          Management

1.4   Elect Director Steven J. Gilbert        For       For          Management

1.5   Elect Director Constance B. Moore       For       For          Management

1.6   Elect Director Thomas B. Rogers         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

TRIMBLE INC.                                                                   

 

Ticker:       TRMB           Security ID:  896239100                           

Meeting Date: MAY 01, 2018   Meeting Type: Annual                              

Record Date:  MAR 05, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven W. Berglund       For       For          Management

1.2   Elect Director Kaigham (Ken) Gabriel    For       For          Management

1.3   Elect Director Merit E. Janow           For       For          Management

1.4   Elect Director Ulf J. Johansson         For       For          Management

1.5   Elect Director Meaghan Lloyd            For       For          Management

1.6   Elect Director Ronald S. Nersesian      For       For          Management

1.7   Elect Director Mark S. Peek             For       For          Management

1.8   Elect Director Johan Wibergh            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

 

 

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

 

TRINITY INDUSTRIES, INC.                                                       

 

Ticker:       TRN            Security ID:  896522109                           

Meeting Date: MAY 07, 2018   Meeting Type: Annual                              

Record Date:  MAR 12, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John L. Adams            For       For          Management

1.2   Elect Director Rhys J. Best             For       For          Management

1.3   Elect Director David W. Biegler         For       For          Management

1.4   Elect Director Antonio Carrillo         For       For          Management

1.5   Elect Director Leldon E. Echols         For       For          Management

1.6   Elect Director Ronald J. Gafford        For       For          Management

1.7   Elect Director Charles W. Matthews      For       For          Management


 

1.8   Elect Director Douglas L. Rock          For       For          Management

1.9   Elect Director Dunia A. Shive           For       For          Management

1.10  Elect Director Timothy R. Wallace       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

TRUSTMARK CORPORATION                                                          

 

Ticker:       TRMK           Security ID:  898402102                            

Meeting Date: APR 24, 2018   Meeting Type: Annual                              

Record Date:  MAR 01, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Adolphus B. Baker        For       For          Management

1.2   Elect Director William A. Brown         For       For          Management

1.3   Elect Director James N. Compton         For       For          Management

1.4   Elect Director Tracy T. Conerly         For       For          Management

1.5   Elect Director Toni D. Cooley           For       For          Management

1.6   Elect Director J. Clay Hays, Jr.        For       For          Management

1.7   Elect Director Gerard R. Host           For       For          Management

1.8   Elect Director Harris V. Morrissette    For       For          Management

1.9   Elect Director Richard H. Puckett       For       For          Management

1.10  Elect Director R. Michael Summerford    For       For          Management

1.11  Elect Director Harry M. Walker          For       For          Management

1.12  Elect Director LeRoy G. Walker, Jr.     For       For          Management

1.13  Elect Director William G. Yates, III    For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Crowe Horwath LLP as Auditors    For       For          Management

 

 

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

 

TUPPERWARE BRANDS CORPORATION                                                  

 

Ticker:       TUP            Security ID:  899896104                           

Meeting Date: MAY 09, 2018   Meeting Type: Annual                              

Record Date:  MAR 12, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Catherine A. Bertini     For       For          Management

1.2   Elect Director Susan M. Cameron         For       For          Management

1.3   Elect Director Kriss Cloninger, III     For       For          Management

1.4   Elect Director Meg Crofton              For       For          Management

1.5   Elect Director E.V. (Rick) Goings       For       For          Management

1.6   Elect Director Angel R. Martinez        For       For          Management

1.7   Elect Director Antonio Monteiro de      For       For          Management

      Castro                                                                   

1.8   Elect Director David R. Parker          For       For          Management

1.9   Elect Director Richard T. Riley         For       For          Management

1.10  Elect Director Joyce M. Roche           For       For          Management

1.11  Elect Director Patricia A. Stitzel      For       For          Management

1.12  Elect Director M. Anne Szostak          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management


 

      Auditors                                                                 

 

 

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

 

TYLER TECHNOLOGIES, INC.                                                       

 

Ticker:       TYL            Security ID:  902252105                           

Meeting Date: MAY 09, 2018   Meeting Type: Annual                              

Record Date:  MAR 16, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Donald R. Brattain       For       For          Management

1B    Elect Director Glenn A. Carter          For       For          Management

1C    Elect Director Brenda A. Cline          For       For          Management

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

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

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

1G    Elect Director Daniel M. Pope           For       For          Management

1H    Elect Director Dustin R. Womble         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Other Business                          For       Against      Management

 

 

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

 

UGI CORPORATION                                                                 

 

Ticker:       UGI            Security ID:  902681105                           

Meeting Date: JAN 25, 2018   Meeting Type: Annual                              

Record Date:  NOV 14, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director M. Shawn Bort            For       For          Management

1.2   Elect Director Theodore A. Dosch        For       For          Management

1.3   Elect Director Richard W. Gochnauer     For       For          Management

1.4   Elect Director Frank S. Hermance        For       For          Management

1.5   Elect Director Anne Pol                 For       For          Management

1.6   Elect Director Marvin O. Schlanger      For       For          Management

1.7   Elect Director James B. Stallings, Jr.  For       For          Management

1.8   Elect Director John L. Walsh            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

UMB FINANCIAL CORPORATION                                                      

 

Ticker:       UMBF           Security ID:  902788108                           

Meeting Date: APR 24, 2018   Meeting Type: Annual                               

Record Date:  MAR 01, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robin C. Beery           For       For          Management

1.2   Elect Director Kevin C. Gallagher       For       For          Management


 

1.3   Elect Director Greg M. Graves           For       For          Management

1.4   Elect Director Alexander C. Kemper      For       For          Management

1.5   Elect Director J. Mariner Kemper        For       For          Management

1.6   Elect Director Gordon E. Lansford       For       For          Management

1.7   Elect Director Timothy R. Murphy        For       For          Management

1.8   Elect Director Kris A. Robbins          For       For          Management

1.9   Elect Director L. Joshua Sosland        For       For          Management

1.10  Elect Director Dylan E. Taylor          For       For          Management

1.11  Elect Director Paul Uhlmann, III        For       For          Management

1.12  Elect Director Leroy J. Williams, Jr.   For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Approve Omnibus Stock Plan              For       For          Management

 

 

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

 

UMPQUA HOLDINGS CORPORATION                                                    

 

Ticker:       UMPQ           Security ID:  904214103                           

Meeting Date: APR 18, 2018   Meeting Type: Annual                               

Record Date:  FEB 09, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peggy Y. Fowler          For       For          Management

1.2   Elect Director Stephen M. Gambee        For       For          Management

1.3   Elect Director James S. Greene          For       For          Management

1.4   Elect Director Luis F. Machuca          For       For          Management

1.5   Elect Director Cort L. O'Haver          For       For          Management

1.6   Elect Director Maria M. Pope            For       For          Management

1.7   Elect Director John F. Schultz          For       For          Management

1.8   Elect Director Susan F. Stevens         For       For          Management

1.9   Elect Director Hilliard C. Terry, III   For       For          Management

1.10  Elect Director Bryan L. Timm            For       For          Management

2     Ratify Moss Adams LLP as Auditors       For       For          Management

3     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

UNITED BANKSHARES, INC.                                                         

 

Ticker:       UBSI           Security ID:  909907107                           

Meeting Date: MAY 30, 2018   Meeting Type: Annual                              

Record Date:  MAR 22, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard M. Adams         For       For          Management

1.2   Elect Director Robert G. Astorg         For       For          Management

1.3   Elect Director Peter A. Converse        For       For          Management

1.4   Elect Director Michael P. Fitzgerald    For       For          Management

1.5   Elect Director Theodore J. Georgelas    For       For          Management

1.6   Elect Director J. Paul McNamara         For       For          Management

1.7   Elect Director Mark R. Nesselroad       For       For          Management

1.8   Elect Director Mary K. Weddle           For       For          Management

1.9   Elect Director Gary G. White            For       For          Management


 

1.10  Elect Director P. Clinton Winter        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                                         

 

 

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

 

UNITED NATURAL FOODS, INC.                                                      

 

Ticker:       UNFI           Security ID:  911163103                           

Meeting Date: DEC 13, 2017   Meeting Type: Annual                              

Record Date:  OCT 16, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Eric F. Artz             For       Against      Management

1b    Elect Director Ann Torre Bates          For       Against      Management

1c    Elect Director Denise M. Clark          For       For          Management

1d    Elect Director Daphne J. Dufresne       For       For          Management

1e    Elect Director Michael S. Funk          For       Against      Management

1f    Elect Director James P. Heffernan       For       Against      Management

1g    Elect Director Peter A. Roy             For       For          Management

1h    Elect Director Steven L. Spinner        For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

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

6     Submit Severance Agreement              Against   Against      Shareholder

      (Change-in-Control) to Shareholder Vote                                   

7     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                     

 

 

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

 

UNITED STATES STEEL CORPORATION                                                

 

Ticker:       X              Security ID:  912909108                           

Meeting Date: APR 24, 2018   Meeting Type: Annual                               

Record Date:  FEB 26, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director David B. Burritt         For       For          Management

1b    Elect Director Patricia Diaz Dennis     For       For          Management

1c    Elect Director Dan O. Dinges            For       For          Management

1d    Elect Director John J. Engel            For       For          Management

1e    Elect Director Murry S. Gerber          For       For          Management

1f    Elect Director Stephen J. Girsky        For       For          Management

1g    Elect Director Paul A. Mascarenas       For       For          Management

1h    Elect Director Eugene B. Sperling       For       For          Management

1i    Elect Director David S. Sutherland      For       For          Management

1j    Elect Director Patricia A. Tracey       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

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


 

 

UNITED THERAPEUTICS CORPORATION                                                

 

Ticker:       UTHR           Security ID:  91307C102                            

Meeting Date: JUN 26, 2018   Meeting Type: Annual                              

Record Date:  APR 30, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Katherine Klein          For       For          Management

1b    Elect Director Ray Kurzweil             For       For          Management

1c    Elect Director Martine Rothblatt        For       For          Management

1d    Elect Director Louis Sullivan           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       Against      Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

UNITI GROUP INC.                                                                

 

Ticker:       UNIT           Security ID:  91325V108                           

Meeting Date: MAY 17, 2018   Meeting Type: Annual                              

Record Date:  MAR 16, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jennifer S. Banner       For       For          Management

1b    Elect Director Scott G. Bruce           For       For          Management

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

      Frantz                                                                   

1d    Elect Director Andrew Frey              For       For          Management

1e    Elect Director Kenneth A. Gunderman     For       For          Management

1f    Elect Director David L. Solomon         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

4     Amend Charter to Provide Shareholders   For       For          Management

      the Ability to Amend the Bylaws                                          

5     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

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

 

URBAN EDGE PROPERTIES                                                          

 

Ticker:       UE             Security ID:  91704F104                           

Meeting Date: MAY 09, 2018   Meeting Type: Annual                              

Record Date:  MAR 12, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jeffrey S. Olson         For       For          Management

1b    Elect Director Michael A. Gould         For       For          Management

1c    Elect Director Steven H. Grapstein      For       For          Management

1d    Elect Director Steven J. Guttman        For       For          Management

1e    Elect Director Amy B. Lane              For       For          Management

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

1g    Elect Director Steven Roth              For       Against      Management


 

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

URBAN OUTFITTERS, INC.                                                         

 

Ticker:       URBN           Security ID:  917047102                           

Meeting Date: JUN 05, 2018   Meeting Type: Annual                              

Record Date:  APR 06, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edward N. Antoian        For       For          Management

1.2   Elect Director Sukhinder Singh Cassidy  For       For          Management

1.3   Elect Director Harry S. Cherken, Jr.    For       For          Management

1.4   Elect Director Scott Galloway           For       For          Management

1.5   Elect Director Robert L. Hanson         For       For          Management

1.6   Elect Director Margaret A. Hayne        For       For          Management

1.7   Elect Director Richard A. Hayne         For       For          Management

1.8   Elect Director Elizabeth Ann Lambert    For       For          Management

1.9   Elect Director Joel S. Lawson, III      For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

VALLEY NATIONAL BANCORP                                                        

 

Ticker:       VLY            Security ID:  919794107                           

Meeting Date: DEC 14, 2017   Meeting Type: Special                             

Record Date:  OCT 23, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with Merger  For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

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

 

VALLEY NATIONAL BANCORP                                                        

 

Ticker:       VLY            Security ID:  919794107                           

Meeting Date: APR 20, 2018   Meeting Type: Annual                              

Record Date:  FEB 20, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Andrew B. Abramson       For       For          Management

1b    Elect Director Peter J. Baum            For       For          Management

1c    Elect Director Pamela R. Bronander      For       For          Management

1d    Elect Director Eric P. Edelstein        For       For          Management

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

1f    Elect Director Graham O. Jones          For       For          Management

1g    Elect Director Gerald Korde             For       For          Management

1h    Elect Director Michael L. LaRusso       For       For          Management


 

1i    Elect Director Marc J. Lenner           For       For          Management

1j    Elect Director Gerald H. Lipkin         For       For          Management

1k    Elect Director Ira Robbins              For       For          Management

1l    Elect Director Suresh L. Sani           For       For          Management

1m    Elect Director Jennifer W. Steans       For       For          Management

1n    Elect Director Jeffrey S. Wilks         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 Bylaws -- Call Special Meetings   Against   For          Shareholder

 

 

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

 

VALMONT INDUSTRIES, INC.                                                       

 

Ticker:       VMI            Security ID:  920253101                           

Meeting Date: APR 24, 2018   Meeting Type: Annual                               

Record Date:  MAR 01, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daniel P. Neary          For       For          Management

1.2   Elect Director Theo Freye               For       For          Management

1.3   Elect Director Stephen G. Kaniewski     For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

 

 

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

 

VALVOLINE INC.                                                                 

 

Ticker:       VVV            Security ID:  92047W101                           

Meeting Date: JAN 31, 2018   Meeting Type: Annual                              

Record Date:  DEC 04, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard J. Freeland      For       For          Management

1.2   Elect Director Stephen F. Kirk          For       For          Management

1.3   Elect Director Stephen E. Macadam       For       For          Management

1.4   Elect Director Vada O. Manager          For       For          Management

1.5   Elect Director Samuel J. Mitchell, Jr.  For       For          Management

1.6   Elect Director Charles M. Sonsteby      For       For          Management

1.7   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     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

 

 

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

 

VECTREN CORPORATION                                                            

 

Ticker:       VVC            Security ID:  92240G101                           

Meeting Date: MAY 16, 2018   Meeting Type: Annual                              


 

Record Date:  MAR 09, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Derrick Burks            For       For          Management

1.2   Elect Director Carl L. Chapman          For       For          Management

1.3   Elect Director James H.                 For       For          Management

      DeGraffenreidt, Jr.                                                       

1.4   Elect Director John D. Engelbrecht      For       For          Management

1.5   Elect Director Anton H. George          For       For          Management

1.6   Elect Director Robert G. Jones          For       For          Management

1.7   Elect Director Patrick K. Mullen        For       For          Management

1.8   Elect Director R. Daniel Sadlier        For       For          Management

1.9   Elect Director Michael L. Smith         For       For          Management

1.10  Elect Director Teresa J. Tanner         For       For          Management

1.11  Elect Director Jean L. Wojtowicz        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                                                                 

 

 

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

 

VERIFONE SYSTEMS, INC.                                                         

 

Ticker:       PAY            Security ID:  92342Y109                           

Meeting Date: MAR 22, 2018   Meeting Type: Annual                              

Record Date:  JAN 26, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Robert W. Alspaugh       For       For          Management

1B    Elect Director Karen Austin             For       For          Management

1C    Elect Director Ronald Black             For       For          Management

1D    Elect Director Paul Galant              For       For          Management

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

1F    Elect Director Robert B. Henske         For       For          Management

1G    Elect Director Larry A. Klane           For       For          Management

1H    Elect Director Jonathan I. Schwartz     For       For          Management

1I    Elect Director Jane J. Thompson         For       For          Management

1J    Elect Director Rowan Trollope           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

VERIFONE SYSTEMS, INC.                                                         

 

Ticker:       PAY            Security ID:  92342Y109                           

Meeting Date: JUN 19, 2018   Meeting Type: Special                             

Record Date:  MAY 17, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

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


 

 

VERSUM MATERIALS, INC.                                                         

 

Ticker:       VSM            Security ID:  92532W103                           

Meeting Date: JAN 30, 2018   Meeting Type: Annual                               

Record Date:  DEC 07, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Seifi Ghasemi            For       For          Management

1.2   Elect Director Guillermo Novo           For       For          Management

1.3   Elect Director Jacques Croisetiere      For       For          Management

1.4   Elect Director Yi Hyon Paik             For       For          Management

1.5   Elect Director Thomas J. Riordan        For       For          Management

1.6   Elect Director Susan C. Schnabel        For       For          Management

1.7   Elect Director Alejandro D. Wolff       For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Amend Executive Incentive Bonus Plan    For       For          Management

 

 

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

 

VIASAT, INC.                                                                    

 

Ticker:       VSAT           Security ID:  92552V100                           

Meeting Date: SEP 07, 2017   Meeting Type: Annual                              

Record Date:  JUL 14, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark Dankberg            For       For          Management

1.2   Elect Director Varsha Rao               For       For          Management

1.3   Elect Director Harvey White             For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

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

5     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

6     Amend Omnibus Stock Plan                For       For          Management

 

 

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

 

VISHAY INTERTECHNOLOGY, INC.                                                   

 

Ticker:       VSH            Security ID:  928298108                           

Meeting Date: MAY 15, 2018   Meeting Type: Annual                              

Record Date:  MAR 19, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Marc Zandman             For       For          Management

1.2   Elect Director Ruta Zandman             For       For          Management

1.3   Elect Director Ziv Shoshani             For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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


 

 

W. R. BERKLEY CORPORATION                                                      

 

Ticker:       WRB            Security ID:  084423102                            

Meeting Date: MAY 31, 2018   Meeting Type: Annual                              

Record Date:  APR 04, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director William R. Berkley       For       For          Management

1b    Elect Director Christopher L. Augostini For       For          Management

1c    Elect Director Mark E. Brockbank        For       Against      Management

1d    Elect Director Maria Luisa Ferre        For       For          Management

1e    Elect Director Leigh Ann Pusey          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

 

 

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

 

WASHINGTON FEDERAL, INC.                                                       

 

Ticker:       WAFD           Security ID:  938824109                           

Meeting Date: JAN 24, 2018   Meeting Type: Annual                              

Record Date:  NOV 24, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Brent J. Beardall        For       For          Management

1.2   Elect Director Mark N. Tabbutt          For       For          Management

1.3   Elect Director Roy M. Whitehead         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

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

 

 

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

 

WASHINGTON PRIME GROUP INC.                                                    

 

Ticker:       WPG            Security ID:  93964W108                           

Meeting Date: MAY 17, 2018   Meeting Type: Annual                              

Record Date:  MAR 22, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director J. Taggart Birge         For       For          Management

1b    Elect Director Louis G. Conforti        For       For          Management

1c    Elect Director John J. Dillon, III      For       For          Management

1d    Elect Director Robert J. Laikin         For       For          Management

1e    Elect Director John F. Levy             For       For          Management

1f    Elect Director Sheryl G. von Blucher    For       For          Management

1g    Elect Director Jacquelyn R. Soffer      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

 

 

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


 

 

WATSCO, INC.                                                                    

 

Ticker:       WSO            Security ID:  942622200                           

Meeting Date: JUN 04, 2018   Meeting Type: Annual                              

Record Date:  APR 06, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven Rubin             For       For          Management

1.2   Elect Director George P. Sape           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

WEBSTER FINANCIAL CORPORATION                                                  

 

Ticker:       WBS            Security ID:  947890109                           

Meeting Date: APR 26, 2018   Meeting Type: Annual                              

Record Date:  FEB 26, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director William L. Atwell        For       For          Management

1b    Elect Director Joel S. Becker           For       For          Management

1c    Elect Director John R. Ciulla           For       For          Management

1d    Elect Director John J. Crawford         For       For          Management

1e    Elect Director Elizabeth E. Flynn       For       For          Management

1f    Elect Director Laurence C. Morse        For       For          Management

1g    Elect Director Karen R. Osar            For       For          Management

1h    Elect Director Mark Pettie              For       For          Management

1i    Elect Director James C. Smith           For       For          Management

1j    Elect Director Lauren C. States         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

WEINGARTEN REALTY INVESTORS                                                    

 

Ticker:       WRI            Security ID:  948741103                           

Meeting Date: APR 24, 2018   Meeting Type: Annual                              

Record Date:  FEB 23, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Andrew M. Alexander      For       For          Management

1b    Elect Director Stanford Alexander       For       For          Management

1c    Elect Director Shelaghmichael Brown     For       For          Management

1d    Elect Director James W. Crownover       For       For          Management

1e    Elect Director Stephen A. Lasher        For       For          Management

1f    Elect Director Thomas L. Ryan           For       For          Management

1g    Elect Director Douglas W. Schnitzer     For       For          Management

1h    Elect Director C. Park Shaper           For       For          Management

1i    Elect Director Marc J. Shapiro          For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 


 

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

WELLCARE HEALTH PLANS, INC.                                                    

 

Ticker:       WCG            Security ID:  94946T106                           

Meeting Date: MAY 23, 2018   Meeting Type: Annual                              

Record Date:  MAR 26, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Richard C. Breon         For       For          Management

1b    Elect Director Kenneth A. Burdick       For       For          Management

1c    Elect Director Amy Compton-Phillips     For       For          Management

1d    Elect Director H. James Dallas          For       For          Management

1e    Elect Director Kevin F. Hickey          For       For          Management

1f    Elect Director Christian P. Michalik    For       For          Management

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

1h    Elect Director William L. Trubeck       For       For          Management

1i    Elect Director Kathleen E. Walsh        For       For          Management

1j    Elect Director Paul E. Weaver           For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

WERNER ENTERPRISES, INC.                                                       

 

Ticker:       WERN           Security ID:  950755108                           

Meeting Date: MAY 08, 2018   Meeting Type: Annual                              

Record Date:  MAR 19, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Clarence L. Werner       For       For          Management

1.2   Elect Director Patrick J. Jung          For       For          Management

1.3   Elect Director Michael L. Gallagher     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

WEST PHARMACEUTICAL SERVICES, INC.                                              

 

Ticker:       WST            Security ID:  955306105                           

Meeting Date: MAY 01, 2018   Meeting Type: Annual                              

Record Date:  MAR 06, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Mark A. Buthman          For       For          Management

1b    Elect Director William F. Feehery       For       For          Management

1c    Elect Director Eric M. Green            For       For          Management

1d    Elect Director Thomas W. Hofmann        For       For          Management

1e    Elect Director Paula A. Johnson         For       For          Management


 

1f    Elect Director Deborah L. V. Keller     For       For          Management

1g    Elect Director Myla P. Lai-Goldman      For       For          Management

1h    Elect Director Douglas A. Michels       For       For          Management

1i    Elect Director Paolo Pucci              For       For          Management

1j    Elect Director John H. Weiland          For       For          Management

1k    Elect Director Patrick J. Zenner        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

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

 

WESTAR ENERGY, INC.                                                            

 

Ticker:       WR             Security ID:  95709T100                            

Meeting Date: OCT 25, 2017   Meeting Type: Annual                              

Record Date:  SEP 11, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mollie H. Carter         For       For          Management

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

1.3   Elect Director Mark A. Ruelle           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

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

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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

 

WESTAR ENERGY, INC.                                                             

 

Ticker:       WR             Security ID:  95709T100                           

Meeting Date: NOV 21, 2017   Meeting Type: Special                             

Record Date:  OCT 06, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       Against      Management

3     Adjourn Meeting                         For       Against      Management

 

 

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

 

WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORPORATION                                 

 

Ticker:       WAB            Security ID:  929740108                           

Meeting Date: MAY 15, 2018   Meeting Type: Annual                              

Record Date:  MAR 21, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Erwan Faiveley           For       For          Management

1.2   Elect Director Linda S. Harty           For       For          Management

1.3   Elect Director Brian P. Hehir           For       For          Management

1.4   Elect Director Michael W.D. Howell      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

 

 

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

 

WEX INC.                                                                        

 

Ticker:       WEX            Security ID:  96208T104                           

Meeting Date: MAY 11, 2018   Meeting Type: Annual                              

Record Date:  MAR 13, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John E. Bachman          For       For          Management

1.2   Elect Director Regina O. Sommer         For       For          Management

1.3   Elect Director Jack VanWoerkom          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                                                                 

 

 

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

 

WILLIAMS-SONOMA, INC.                                                          

 

Ticker:       WSM            Security ID:  969904101                           

Meeting Date: MAY 30, 2018   Meeting Type: Annual                              

Record Date:  APR 02, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Laura Alber              For       For          Management

1.2   Elect Director Adrian Bellamy           For       For          Management

1.3   Elect Director Anthony Greener          For       For          Management

1.4   Elect Director Robert Lord              For       For          Management

1.5   Elect Director Grace Puma               For       For          Management

1.6   Elect Director Christiana Smith Shi     For       For          Management

1.7   Elect Director Sabrina Simmons          For       For          Management

1.8   Elect Director Jerry Stritzke           For       For          Management

1.9   Elect Director Frits van Paasschen      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                                                                  

 

 

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

 

WINTRUST FINANCIAL CORPORATION                                                 

 

Ticker:       WTFC           Security ID:  97650W108                            

Meeting Date: MAY 24, 2018   Meeting Type: Annual                              

Record Date:  MAR 29, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peter D. Crist           For       For          Management

1.2   Elect Director Bruce K. Crowther        For       For          Management

1.3   Elect Director William J. Doyle         For       For          Management

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

1.5   Elect Director Marla F. Glabe           For       For          Management


 

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

1.7   Elect Director Scott K. Heitmann        For       For          Management

1.8   Elect Director Christopher J. Perry     For       For          Management

1.9   Elect Director Ingrid S. Stafford       For       For          Management

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

1.11  Elect Director Sheila G. Talton         For       For          Management

1.12  Elect Director Edward J. Wehmer         For       For          Management

2     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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WOODWARD, INC.                                                                 

 

Ticker:       WWD            Security ID:  980745103                           

Meeting Date: JAN 24, 2018   Meeting Type: Annual                              

Record Date:  NOV 27, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas A. Gendron        For       For          Management

1.2   Elect Director Daniel G. Korte          For       For          Management

1.3   Elect Director Ronald M. Sega           For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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WORLD FUEL SERVICES CORPORATION                                                

 

Ticker:       INT            Security ID:  981475106                           

Meeting Date: MAY 24, 2018   Meeting Type: Annual                               

Record Date:  MAR 19, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael J. Kasbar        For       For          Management

1.2   Elect Director Ken Bakshi               For       For          Management

1.3   Elect Director Jorge L. Benitez         For       For          Management

1.4   Elect Director Stephen J. Gold          For       For          Management

1.5   Elect Director Richard A. Kassar        For       For          Management

1.6   Elect Director John L. Manley           For       For          Management

1.7   Elect Director J. Thomas Presby         For       For          Management

1.8   Elect Director Stephen K. Roddenberry   For       For          Management

1.9   Elect Director Paul H. Stebbins         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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WORTHINGTON INDUSTRIES, INC.                                                   


 

 

Ticker:       WOR            Security ID:  981811102                           

Meeting Date: SEP 27, 2017   Meeting Type: Annual                               

Record Date:  AUG 01, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael J. Endres        For       For          Management

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

1.3   Elect Director Peter Karmanos, Jr.      For       For          Management

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

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

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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WPX ENERGY, INC.                                                               

 

Ticker:       WPX            Security ID:  98212B103                           

Meeting Date: MAY 17, 2018   Meeting Type: Annual                              

Record Date:  MAR 26, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John A. Carrig           For       For          Management

1.2   Elect Director Robert K. Herdman        For       For          Management

1.3   Elect Director Kelt Kindick             For       For          Management

1.4   Elect Director Karl F. Kurz             For       For          Management

1.5   Elect Director Henry E. Lentz           For       For          Management

1.6   Elect Director William G. Lowrie        For       For          Management

1.7   Elect Director Kimberly S. Lubel        For       For          Management

1.8   Elect Director Richard E. Muncrief      For       For          Management

1.9   Elect Director Valerie M. Williams      For       For          Management

1.10  Elect Director David F. Work            For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

5     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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ZEBRA TECHNOLOGIES CORPORATION                                                 

 

Ticker:       ZBRA           Security ID:  989207105                           

Meeting Date: MAY 17, 2018   Meeting Type: Annual                              

Record Date:  MAR 23, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

1.2   Elect Director Richard L. Keyser        For       For          Management

1.3   Elect Director Ross W. Manire           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 


 

SIGNATURES

Pursuant to the requirements of the Investment Company Act of 1940, the Registrant has duly caused this Report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

Dreyfus Midcap Index Fund, Inc.

 

 

By:        /s/ Bradley J. Skapyak

            Bradley J. Skapyak

            President

 

Date:    August 15, 2018