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

 

 

BNY Mellon Midcap Index Fund, Inc.

 

(Exact name of registrant as specified in charter)

 

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

                                                                                                           

(Address of principal executive offices) (Zip code)

 

Bennett A. MacDougall, Esq.

240 Greenwich Street
New York, New York 10286

                                                                                                           

(Name and address of agent for service)

 

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

 

Date of fiscal year end:  10/31

 

Date of reporting period:  July 1, 2019 - June 30, 2020

 


 

Item 1.  Proxy Voting Record

 

 

 

 

 

 

 


 
 

 

 

====================== BNY Mellon Midcap Index Fund, Inc. ======================

 

 

AARON'S, INC.                                                                   

 

Ticker:       AAN            Security ID:  002535300                           

Meeting Date: JUN 18, 2020   Meeting Type: Annual                              

Record Date:  MAY 04, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Kelly H. Barrett         For       For          Management

1b    Elect Director Kathy T. Betty           For       For          Management

1c    Elect Director Douglas C. Curling       For       For          Management

1d    Elect Director Cynthia N. Day           For       For          Management

1e    Elect Director Curtis L. Doman          For       Against      Management

1f    Elect Director Walter G. Ehmer          For       For          Management

1g    Elect Director Hubert L. Harris, Jr.    For       For          Management

1h    Elect Director John W. Robinson, III    For       For          Management

1i    Elect Director Ray M. Robinson          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditor     For       For          Management

4     Approve Formation of Holding Company    For       For          Management

 

 

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

 

ACADIA HEALTHCARE COMPANY, INC.                                                


 
 

 

Ticker:       ACHC           Security ID:  00404A109                           

Meeting Date: MAY 07, 2020   Meeting Type: Annual                              

Record Date:  MAR 12, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Wade D. Miquelon         For       For          Management

1b    Elect Director William M. Petrie        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

 

 

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

 

ACI WORLDWIDE, INC.                                                            

 

Ticker:       ACIW           Security ID:  004498101                           

Meeting Date: JUN 09, 2020   Meeting Type: Annual                              

Record Date:  APR 16, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Odilon Almeida           For       For          Management

1.2   Elect Director Janet O. Estep           For       For          Management

1.3   Elect Director James C. Hale            For       For          Management

1.4   Elect Director Pamela H. Patsley        For       For          Management

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

1.6   Elect Director David A. Poe             For       For          Management

1.7   Elect Director Adalio T. Sanchez        For       For          Management

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

2     Ratify Deloitte & Touche LLP as Auditor For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

 

 

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

 

ACUITY BRANDS, INC.                                                            


 
 

 

Ticker:       AYI            Security ID:  00508Y102                           

Meeting Date: JAN 08, 2020   Meeting Type: Annual                               

Record Date:  NOV 11, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director W. Patrick Battle        For       Against      Management

1b    Elect Director Peter C. Browning        For       Against      Management

1c    Elect Director G. Douglas Dillard, Jr.  For       Against      Management

1d    Elect Director James H. Hance, Jr.      For       For          Management

1e    Elect Director Robert F. McCullough     For       For          Management

1f    Elect Director Vernon J. Nagel          For       For          Management

1g    Elect Director Dominic J. Pileggi       For       For          Management

1h    Elect Director Ray M. Robinson          For       Against      Management

1i    Elect Director Mary A. Winston          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                                         

 

 

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

 

ADIENT PLC                                                                     

 

Ticker:       ADNT           Security ID:  G0084W101                           

Meeting Date: MAR 12, 2020   Meeting Type: Annual                               

Record Date:  JAN 15, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Julie L. Bushman         For       For          Management

1b    Elect Director Peter H. Carlin          For       For          Management

1c    Elect Director Raymond L. Conner        For       For          Management

1d    Elect Director Douglas G. Del Grosso    For       For          Management

1e    Elect Director Richard Goodman          For       For          Management

1f    Elect Director Jose M. Gutierrez        For       For          Management

1g    Elect Director Frederick A. "Fritz"     For       For          Management

      Henderson                                                                


 
 

1h    Elect Director Barb J. Samardzich       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 Non Employee Director Restricted  For       For          Management

      Stock Plan                                                               

 

 

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

 

ADTALEM GLOBAL EDUCATION INC.                                                  

 

Ticker:       ATGE           Security ID:  00737L103                           

Meeting Date: NOV 06, 2019   Meeting Type: Annual                              

Record Date:  SEP 17, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven M. Altschuler     For       For          Management

1.2   Elect Director William W. Burke         For       For          Management

1.3   Elect Director Donna J. Hrinak          For       For          Management

1.4   Elect Director Georgette Kiser          For       For          Management

1.5   Elect Director Lyle Logan               For       For          Management

1.6   Elect Director Michael W. Malafronte    For       For          Management

1.7   Elect Director Lisa W. Wardell          For       For          Management

1.8   Elect Director James D. White           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 Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

 

 

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

 

AECOM                                                                          

 

Ticker:       ACM            Security ID:  00766T100                           


 
 

Meeting Date: MAR 10, 2020   Meeting Type: Annual                              

Record Date:  JAN 14, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert G. Card           For       For          Management

1.2   Elect Director Peter A. Feld            For       For          Management

1.3   Elect Director William H. Frist         For       For          Management

1.4   Elect Director Jacqueline C. Hinman     For       For          Management

1.5   Elect Director Steven A. Kandarian      For       For          Management

1.6   Elect Director Robert J. Routs          For       For          Management

1.7   Elect Director Clarence T. Schmitz      For       For          Management

1.8   Elect Director Douglas W. Stotlar       For       For          Management

1.9   Elect Director Daniel R. Tishman        For       For          Management

1.10  Elect Director Janet C. Wolfenbarger    For       For          Management

2     Ratify Ernst & Young 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                                         

5     Provide Right to Act by Written Consent Against   Against      Shareholder

 

 

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

 

AFFILIATED MANAGERS GROUP, INC.                                                

 

Ticker:       AMG            Security ID:  008252108                           

Meeting Date: JUN 09, 2020   Meeting Type: Annual                              

Record Date:  APR 15, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Samuel T. Byrne          For       For          Management

1b    Elect Director Dwight D. Churchill      For       For          Management

1c    Elect Director Glenn Earle              For       For          Management

1d    Elect Director Sean M. Healey           For       For          Management

1e    Elect Director Jay C. Horgen            For       For          Management


 
 

1f    Elect Director Reuben Jeffery, III      For       For          Management

1g    Elect Director Tracy P. Palandjian      For       For          Management

1h    Elect Director Patrick T. Ryan          For       For          Management

1i    Elect Director Karen L. Yerburgh        For       For          Management

1j    Elect Director Jide J. Zeitlin          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                                                                  

 

 

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

 

AGCO CORPORATION                                                               

 

Ticker:       AGCO           Security ID:  001084102                           

Meeting Date: APR 30, 2020   Meeting Type: Annual                              

Record Date:  MAR 20, 2020                                                     

 

#     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 Sondra L. Barbour        For       For          Management

1.4   Elect Director P. George Benson         For       For          Management

1.5   Elect Director Suzanne P. Clark         For       For          Management

1.6   Elect Director Wolfgang Deml            For       For          Management

1.7   Elect Director George E. Minnich        For       For          Management

1.8   Elect Director Martin H. Richenhagen    For       For          Management

1.9   Elect Director Gerald L. Shaheen        For       For          Management

1.10  Elect Director Mallika Srinivasan       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditor              For       For          Management

 

 


 
 

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

 

ALLEGHANY CORPORATION                                                           

 

Ticker:       Y              Security ID:  017175100                           

Meeting Date: MAY 08, 2020   Meeting Type: Annual                              

Record Date:  MAR 02, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ian H. Chippendale       For       For          Management

1.2   Elect Director Weston M. Hicks          For       For          Management

1.3   Elect Director Jefferson W. Kirby       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditor     For       For          Management

 

 

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

 

ALLEGHENY TECHNOLOGIES INCORPORATED                                            

 

Ticker:       ATI            Security ID:  01741R102                           

Meeting Date: MAY 08, 2020   Meeting Type: Annual                              

Record Date:  MAR 09, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James C. Diggs           For       For          Management

1.2   Elect Director J. Brett Harvey          For       For          Management

1.3   Elect Director David J. Morehouse       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 Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

ALLETE, INC.                                                                   

 

Ticker:       ALE            Security ID:  018522300                           

Meeting Date: MAY 12, 2020   Meeting Type: Annual                              

Record Date:  MAR 13, 2020                                                     


 
 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Kathryn W. Dindo         For       For          Management

1b    Elect Director George G. Goldfarb       For       For          Management

1c    Elect Director Alan R. Hodnik           For       For          Management

1d    Elect Director James J. Hoolihan        For       For          Management

1e    Elect Director Heidi E. Jimmerson       For       For          Management

1f    Elect Director Madeleine W. Ludlow      For       For          Management

1g    Elect Director Susan K. Nestegard       For       For          Management

1h    Elect Director Douglas C. Neve          For       For          Management

1i    Elect Director Bethany M. Owen          For       For          Management

1j    Elect Director Robert P. Powers         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

ALLSCRIPTS HEALTHCARE SOLUTIONS, INC.                                          

 

Ticker:       MDRX           Security ID:  01988P108                           

Meeting Date: MAY 21, 2020   Meeting Type: Annual                              

Record Date:  MAR 27, 2020                                                     

 

#     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 Dave B. Stevens          For       For          Management

1G    Elect Director David D. Stevens         For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management


 
 

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

4     Ratify Grant Thornton LLP as Auditors   For       For          Management

5     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

AMC NETWORKS INC.                                                              

 

Ticker:       AMCX           Security ID:  00164V103                           

Meeting Date: JUN 11, 2020   Meeting Type: Annual                               

Record Date:  APR 13, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jonathan F. Miller       For       Withhold     Management

1.2   Elect Director Leonard Tow              For       Withhold     Management

1.3   Elect Director David E. Van Zandt       For       For          Management

1.4   Elect Director Carl E. Vogel            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       Against      Management

5     Amend Non-Employee Director Omnibus     For       For          Management

      Stock Plan                                                               

6     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                     

 

 

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

 

AMEDISYS, INC.                                                                 

 

Ticker:       AMED           Security ID:  023436108                            

Meeting Date: JUN 09, 2020   Meeting Type: Annual                              

Record Date:  APR 13, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Vickie L. Capps          For       For          Management


 
 

1B    Elect Director Molly J. Coye            For       For          Management

1C    Elect Director Julie D. Klapstein       For       For          Management

1D    Elect Director Teresa L. Kline          For       For          Management

1E    Elect Director Paul B. Kusserow         For       For          Management

1F    Elect Director Richard A. Lechleiter    For       For          Management

1G    Elect Director Bruce D. Perkins         For       For          Management

1H    Elect Director Jeffrey A. Rideout       For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

AMERICAN CAMPUS COMMUNITIES, INC.                                              

 

Ticker:       ACC            Security ID:  024835100                           

Meeting Date: JUN 01, 2020   Meeting Type: Annual                              

Record Date:  MAR 09, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

1b    Elect Director G. Steven Dawson         For       For          Management

1c    Elect Director Cydney C. Donnell        For       For          Management

1d    Elect Director Mary C. Egan             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

1i    Elect Director Carla Pineyro Sublett    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                                         

 

 


 
 

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

 

AMERICAN EAGLE OUTFITTERS, INC.                                                 

 

Ticker:       AEO            Security ID:  02553E106                           

Meeting Date: JUN 04, 2020   Meeting Type: Annual                              

Record Date:  APR 08, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sujatha Chandrasekaran   For       For          Management

1.2   Elect Director Jay L. Schottenstein     For       For          Management

2     Ratify Ernst & Young 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                                         

 

 

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

 

AMERICAN FINANCIAL GROUP, INC.                                                 

 

Ticker:       AFG            Security ID:  025932104                           

Meeting Date: MAY 20, 2020   Meeting Type: Annual                              

Record Date:  MAR 27, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

1.2   Elect Director S. Craig Lindner         For       For          Management

1.3   Elect Director Kenneth C. Ambrecht      For       For          Management

1.4   Elect Director John B. Berding          For       Withhold     Management

1.5   Elect Director Joseph E. (Jeff)         For       Withhold     Management

      Consolino                                                                 

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

      Drosos                                                                   

1.7   Elect Director James E. Evans           For       For          Management

1.8   Elect Director Terry S. Jacobs          For       For          Management

1.9   Elect Director Gregory G. Joseph        For       For          Management

1.10  Elect Director Mary Beth Martin         For       For          Management


 
 

1.11  Elect Director William W. Verity        For       Withhold     Management

1.12  Elect Director John I. Von Lehman       For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

ANTERO MIDSTREAM CORPORATION                                                   

 

Ticker:       AM             Security ID:  03676B102                           

Meeting Date: JUN 17, 2020   Meeting Type: Annual                               

Record Date:  APR 22, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director W. Howard Keenan, Jr.    For       For          Management

1.2   Elect Director Peter A. Dea             For       For          Management

1.3   Elect Director Janine J. McArdle        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

 

 

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

 

APERGY CORPORATION                                                             

 

Ticker:       APY            Security ID:  03755L104                           

Meeting Date: MAY 12, 2020   Meeting Type: Annual                              

Record Date:  MAR 16, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gary P. Luquette         For       For          Management

1.2   Elect Director Daniel W. Rabun          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

 

 

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

 

APERGY CORPORATION                                                              

 

Ticker:       APY            Security ID:  03755L104                           

Meeting Date: MAY 28, 2020   Meeting Type: Special                             

Record Date:  APR 23, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Issue Shares in Connection      For       For          Management

      with Merger                                                               

2     Adjourn Meeting                         For       For          Management

 

 

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

 

APTARGROUP, INC.                                                               

 

Ticker:       ATR            Security ID:  038336103                           

Meeting Date: MAY 06, 2020   Meeting Type: Annual                              

Record Date:  MAR 13, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director George L. Fotiades       For       For          Management

1b    Elect Director B. Craig Owens           For       For          Management

1c    Elect Director Joanne C. Smith          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

ARROW ELECTRONICS, INC.                                                        

 

Ticker:       ARW            Security ID:  042735100                           

Meeting Date: MAY 13, 2020   Meeting Type: Annual                              


 
 

Record Date:  MAR 16, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Barry W. Perry           For       For          Management

1.2   Elect Director William F. Austen        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 Laurel J. Krzeminski     For       For          Management

1.9   Elect Director Michael J. Long          For       For          Management

1.10  Elect Director Stephen C. Patrick       For       For          Management

2     Ratify Ernst & Young LLP as Auditor     For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

ARROWHEAD PHARMACEUTICALS, INC.                                                

 

Ticker:       ARWR           Security ID:  04280A100                           

Meeting Date: MAR 19, 2020   Meeting Type: Annual                              

Record Date:  JAN 22, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Christopher Anzalone     For       For          Management

1.2   Elect Director Marianne De Backer       For       For          Management

1.3   Elect Director Mauro Ferrari            For       For          Management

1.4   Elect Director Douglass Given           For       For          Management

1.5   Elect Director Michael S. Perry         For       For          Management

1.6   Elect Director William Waddill          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         


 
 

3     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

4     Ratify Rose, Snyder & Jacobs LLP as     For       For          Management

      Auditors                                                                 

 

 

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

 

ASGN INCORPORATED                                                               

 

Ticker:       ASGN           Security ID:  00191U102                           

Meeting Date: JUN 18, 2020   Meeting Type: Annual                              

Record Date:  APR 20, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark A. Frantz           For       For          Management

1.2   Elect Director Jonathan S. Holman       For       For          Management

1.3   Elect Director Arshad Matin             For       For          Management

2     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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ASHLAND GLOBAL HOLDINGS INC.                                                    

 

Ticker:       ASH            Security ID:  044186104                           

Meeting Date: JAN 30, 2020   Meeting Type: Annual                              

Record Date:  DEC 02, 2019                                                      

 

#     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 Guillermo Novo           For       For          Management


 
 

1.6   Elect Director Jerome A. Peribere       For       For          Management

1.7   Elect Director Craig A. Rogerson        For       For          Management

1.8   Elect Director Mark C. Rohr             For       For          Management

1.9   Elect Director Ricky C. Sandler         For       For          Management

1.10  Elect Director Janice J. Teal           For       For          Management

1.11  Elect Director Kathleen Wilson-Thompson 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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ASSOCIATED BANC-CORP                                                           

 

Ticker:       ASB            Security ID:  045487105                           

Meeting Date: APR 28, 2020   Meeting Type: Annual                              

Record Date:  MAR 02, 2020                                                     

 

#     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 Michael J. Haddad        For       For          Management

1.7   Elect Director William R. Hutchinson    For       For          Management

1.8   Elect Director Robert A. Jeffe          For       For          Management

1.9   Elect Director Eileen A. Kamerick       For       For          Management

1.10  Elect Director Gale E. Klappa           For       For          Management

1.11  Elect Director Richard T. Lommen        For       For          Management

1.12  Elect Director Cory L. Nettles          For       For          Management

1.13  Elect Director Karen T. van Lith        For       For          Management

1.14  Elect Director John (Jay) B. Williams   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

 

 

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AUTONATION, INC.                                                               

 

Ticker:       AN             Security ID:  05329W102                           

Meeting Date: APR 22, 2020   Meeting Type: Annual                              

Record Date:  FEB 26, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Mike Jackson             For       For          Management

1B    Elect Director Thomas J. Baltimore, Jr. For       For          Management

1C    Elect Director Rick L. Burdick          For       For          Management

1D    Elect Director David B. Edelson         For       For          Management

1E    Elect Director Steven L. Gerard         For       For          Management

1F    Elect Director Robert R. Grusky         For       For          Management

1G    Elect Director Lisa Lutoff-Perlo        For       For          Management

1H    Elect Director G. Mike Mikan            For       For          Management

1I    Elect Director Cheryl Miller            For       For          Management

1J    Elect Director Jacqueline A. Travisano  For       For          Management

2     Ratify KPMG LLP as Auditor              For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Provide Right to Call A Special Meeting Against   For          Shareholder

 

 

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AVANOS MEDICAL, INC.                                                           

 

Ticker:       AVNS           Security ID:  05350V106                           

Meeting Date: APR 30, 2020   Meeting Type: Annual                              

Record Date:  MAR 02, 2020                                                     

 


 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Heidi Kuntz              For       For          Management

1b    Elect Director Joseph F. Woody          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     Declassify the Board of Directors       For       For          Management

 

 

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AVIS BUDGET GROUP, INC.                                                        

 

Ticker:       CAR            Security ID:  053774105                           

Meeting Date: MAY 07, 2020   Meeting Type: Annual                              

Record Date:  MAR 25, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bernardo Hees            For       For          Management

1.2   Elect Director Brian J. Choi            For       For          Management

1.3   Elect Director Lynn Krominga            For       For          Management

1.4   Elect Director Glenn Lurie              For       For          Management

1.5   Elect Director Jagdeep Pahwa            For       For          Management

1.6   Elect Director Karthik Sarma            For       For          Management

1.7   Elect Director Carl Sparks              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 19, 2019   Meeting Type: Annual                               

Record Date:  SEP 20, 2019                                                     

 


 
 

#     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 Carlo Bozotti            For       For          Management

1d    Elect Director Michael A. Bradley       For       For          Management

1e    Elect Director Brenda L. Freeman        For       For          Management

1f    Elect Director Jo Ann Jenkins           For       For          Management

1g    Elect Director Oleg Khaykin             For       For          Management

1h    Elect Director James A. Lawrence        For       For          Management

1i    Elect Director Avid Modjtabai           For       For          Management

1j    Elect Director Adalio T. Sanchez        For       For          Management

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

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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AXON ENTERPRISE, INC.                                                           

 

Ticker:       AAXN           Security ID:  05464C101                           

Meeting Date: MAY 29, 2020   Meeting Type: Annual                              

Record Date:  APR 03, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark W. Kroll            For       For          Management

1.2   Elect Director Matthew R. McBrady       For       For          Management

1.3   Elect Director Patrick W. Smith         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Grant Thornton LLP as Auditors   For       For          Management

4A    Eliminate Supermajority Vote            For       For          Management

      Requirement of Article 5 of the Charter                                  

4B    Eliminate Supermajority Vote            For       For          Management


 
 

      Requirement of Article 6 of the Charter                                  

5     Declassify the Board of Directors       Against   For          Shareholder

 

 

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BANCORPSOUTH BANK                                                              

 

Ticker:       BXS            Security ID:  05971J102                           

Meeting Date: APR 22, 2020   Meeting Type: Annual                              

Record Date:  FEB 28, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gus J. Blass, III        For       For          Management

1.2   Elect Director Deborah M. Cannon        For       For          Management

1.3   Elect Director William G. "Skipper"     For       For          Management

      Holliman                                                                 

1.4   Elect Director Warren A. Hood, Jr.      For       Withhold     Management

1.5   Elect Director Thomas R. Stanton        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Ratify BKD, LLP as Auditors             For       For          Management

 

 

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BANK OF HAWAII CORPORATION                                                      

 

Ticker:       BOH            Security ID:  062540109                           

Meeting Date: APR 24, 2020   Meeting Type: Annual                              

Record Date:  FEB 28, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director S. Haunani Apoliona      For       For          Management

1.2   Elect Director Mark A. Burak            For       For          Management

1.3   Elect Director John C. Erickson         For       For          Management

1.4   Elect Director Joshua D. Feldman        For       For          Management

1.5   Elect Director Peter S. Ho              For       For          Management

1.6   Elect Director Michelle E. Hulst        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 Dana M. Tokioka          For       For          Management

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

1.13  Elect Director Robert W. Wo             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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BANK OZK                                                                       

 

Ticker:       OZK            Security ID:  06417N103                           

Meeting Date: MAY 04, 2020   Meeting Type: Annual                              

Record Date:  FEB 25, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Nicholas Brown           For       For          Management

1b    Elect Director Paula Cholmondeley       For       For          Management

1c    Elect Director Beverly Cole             For       For          Management

1d    Elect Director Robert East              For       For          Management

1e    Elect Director Kathleen Franklin        For       For          Management

1f    Elect Director Catherine B. Freedberg   For       For          Management

1g    Elect Director Jeffrey Gearhart         For       For          Management

1h    Elect Director George G. Gleason        For       For          Management

1i    Elect Director Peter Kenny              For       For          Management

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

1k    Elect Director Walter J. (Jack)         For       For          Management

      Mullen, Jr.                                                               

1l    Elect Director Christopher Orndorff     For       For          Management


 
 

1m    Elect Director John Reynolds            For       For          Management

1n    Elect Director Steven Sadoff            For       For          Management

1o    Elect Director Ross Whipple             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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BED BATH & BEYOND INC.                                                         

 

Ticker:       BBBY           Security ID:  075896100                           

Meeting Date: JUL 25, 2019   Meeting Type: Annual                              

Record Date:  MAY 29, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Patrick R. Gaston        For       For          Management

1b    Elect Director Mary A. Winston          For       For          Management

1c    Elect Director Stephanie Bell-Rose      For       For          Management

1d    Elect Director Harriet Edelman          For       For          Management

1e    Elect Director John E. Fleming          For       For          Management

1f    Elect Director Sue E. Gove              For       For          Management

1g    Elect Director Jeffrey A. Kirwan        For       For          Management

1h    Elect Director Johnathan B. (JB)        For       For          Management

      Osborne                                                                  

1i    Elect Director Harsha Ramalingam        For       For          Management

1j    Elect Director Virginia P. Ruesterholz  For       For          Management

1k    Elect Director Joshua E. Schechter      For       For          Management

1l    Elect Director Andrea Weiss             For       For          Management

1m    Elect Director Ann Yerger               For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 


 
 

 

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BELDEN INC.                                                                     

 

Ticker:       BDC            Security ID:  077454106                           

Meeting Date: MAY 21, 2020   Meeting Type: Annual                              

Record Date:  MAR 24, 2020                                                     

 

#     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       Against      Management

1g    Elect Director Jonathan C. Klein        For       For          Management

1h    Elect Director George E. Minnich        For       For          Management

1i    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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BIO-RAD LABORATORIES, INC.                                                      

 

Ticker:       BIO            Security ID:  090572207                           

Meeting Date: APR 28, 2020   Meeting Type: Annual                              

Record Date:  MAR 02, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Arnold A. Pinkston       For       Against      Management

1.2   Elect Director Melinda Litherland       For       Against      Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 


 
 

 

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BIO-TECHNE CORPORATION                                                         

 

Ticker:       TECH           Security ID:  09073M104                           

Meeting Date: OCT 24, 2019   Meeting Type: Annual                              

Record Date:  AUG 30, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Fix Number of Directors at Nine         For       For          Management

2a    Elect Director Robert V. Baumgartner    For       For          Management

2b    Elect Director John L. Higgins          For       For          Management

2c    Elect Director Joseph D. Keegan         For       For          Management

2d    Elect Director Charles R. Kummeth       For       For          Management

2e    Elect Director Roeland Nusse            For       For          Management

2f    Elect Director Alpna Seth               For       For          Management

2g    Elect Director Randolph C. Steer        For       For          Management

2h    Elect Director Rupert Vessey            For       For          Management

2i    Elect Director Harold J. Wiens          For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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BJ'S WHOLESALE CLUB HOLDINGS, INC.                                             

 

Ticker:       BJ             Security ID:  05550J101                           

Meeting Date: JUN 18, 2020   Meeting Type: Annual                              

Record Date:  APR 27, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Maile Clark              For       For          Management

1.2   Elect Director Thomas A. Kingsbury      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

 

 

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BLACK HILLS CORPORATION                                                        

 

Ticker:       BKH            Security ID:  092113109                           

Meeting Date: APR 28, 2020   Meeting Type: Annual                              

Record Date:  MAR 02, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Tony A. Jensen           For       For          Management

1.2   Elect Director Kathleen S. McAllister   For       For          Management

1.3   Elect Director Rebecca B. Roberts       For       For          Management

1.4   Elect Director Teresa A. Taylor         For       For          Management

1.5   Elect Director John B. Vering           For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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BLACKBAUD, INC.                                                                

 

Ticker:       BLKB           Security ID:  09227Q100                           

Meeting Date: JUN 10, 2020   Meeting Type: Annual                              

Record Date:  APR 13, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Timothy Chou             For       For          Management

1b    Elect Director Joyce M. Nelson          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                   

 


 
 

 

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

 

BOYD GAMING CORPORATION                                                        

 

Ticker:       BYD            Security ID:  103304101                           

Meeting Date: APR 09, 2020   Meeting Type: Annual                              

Record Date:  FEB 28, 2020                                                     

 

#     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 Marianne Boyd Johnson    For       For          Management

1.6   Elect Director Keith E. Smith           For       For          Management

1.7   Elect Director Christine J. Spadafor    For       For          Management

1.8   Elect Director A. Randall Thoman        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 Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

4     Approve Omnibus Stock Plan              For       For          Management

 

 

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BRIGHTHOUSE FINANCIAL, INC.                                                    

 

Ticker:       BHF            Security ID:  10922N103                           

Meeting Date: JUN 10, 2020   Meeting Type: Annual                              

Record Date:  APR 13, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Irene Chang Britt        For       For          Management


 
 

1b    Elect Director C. Edward (Chuck)        For       For          Management

      Chaplin                                                                  

1c    Elect Director Eileen A. Mallesch       For       For          Management

1d    Elect Director Margaret M. (Meg)        For       For          Management

      McCarthy                                                                 

1e    Elect Director Diane E. Offereins       For       For          Management

1f    Elect Director Patrick J. (Pat)         For       For          Management

      Shouvlin                                                                 

1g    Elect Director Eric T. Steigerwalt      For       For          Management

1h    Elect Director Paul M. Wetzel           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 Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

 

 

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BRINKER INTERNATIONAL, INC.                                                    

 

Ticker:       EAT            Security ID:  109641100                           

Meeting Date: NOV 20, 2019   Meeting Type: Annual                              

Record Date:  SEP 23, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John W. Chidsey          None      None         Management

      *Withdrawn Resolution*                                                   

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

1.3   Elect Director Joseph M. DePinto        For       For          Management

1.4   Elect Director Harriet Edelman          For       For          Management

1.5   Elect Director William T. Giles         For       Against      Management

1.6   Elect Director James C. Katzman         For       For          Management

1.7   Elect Director George R. Mrkonic        For       Against      Management

1.8   Elect Director Prashant N. Ranade       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       Against      Management

      Executive Officers' Compensation                                          

 

 

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BRIXMOR PROPERTY GROUP INC.                                                    

 

Ticker:       BRX            Security ID:  11120U105                            

Meeting Date: APR 28, 2020   Meeting Type: Annual                              

Record Date:  FEB 12, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

1.2   Elect Director John G. Schreiber        For       For          Management

1.3   Elect Director Michael Berman           For       For          Management

1.4   Elect Director Julie Bowerman           For       For          Management

1.5   Elect Director Sheryl M. Crosland       For       For          Management

1.6   Elect Director Thomas W. Dickson        For       For          Management

1.7   Elect Director Daniel B. Hurwitz        For       For          Management

1.8   Elect Director William D. Rahm          For       For          Management

1.9   Elect Director Gabrielle Sulzberger     For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

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

 

 

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BROWN & BROWN, INC.                                                            

 

Ticker:       BRO            Security ID:  115236101                           

Meeting Date: MAY 06, 2020   Meeting Type: Annual                              

Record Date:  MAR 02, 2020                                                     

 

#     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 Lawrence L.              For       For          Management

      Gellerstedt, III                                                         

1.6   Elect Director James C. Hays            For       Withhold     Management

1.7   Elect Director Theodore J. Hoepner      For       For          Management

1.8   Elect Director James S. Hunt            For       For          Management

1.9   Elect Director Toni Jennings            For       For          Management

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

1.11  Elect Director H. Palmer Proctor, Jr.   For       Withhold     Management

1.12  Elect Director Wendell S. Reilly        For       For          Management

1.13  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                                         

 

 

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

 

BRUNSWICK CORPORATION                                                           

 

Ticker:       BC             Security ID:  117043109                           

Meeting Date: MAY 06, 2020   Meeting Type: Annual                              

Record Date:  MAR 10, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Nancy E. Cooper          For       For          Management

1b    Elect Director David C. Everitt         For       For          Management

1c    Elect Director Lauren P. Flaherty       For       For          Management

1d    Elect Director Joseph W. McClanathan    For       For          Management

1e    Elect Director Jane L. Warner           For       For          Management

1f    Elect Director Roger J. Wood            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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CABLE ONE, INC.                                                                

 

Ticker:       CABO           Security ID:  12685J105                           

Meeting Date: MAY 15, 2020   Meeting Type: Annual                              

Record Date:  MAR 30, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Mary E. Meduski          For       For          Management

1b    Elect Director Alan G. Spoon            For       For          Management

1c    Elect Director Wallace R. Weitz         For       Against      Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Declassify the Board of Directors       For       For          Management

 

 

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CABOT CORPORATION                                                               

 

Ticker:       CBT            Security ID:  127055101                           

Meeting Date: MAR 12, 2020   Meeting Type: Annual                              

Record Date:  JAN 15, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Juan Enriquez            For       For          Management

1.2   Elect Director Sean D. Keohane          For       For          Management

1.3   Elect Director William C. Kirby         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                                                                  


 
 

 

 

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

 

CABOT MICROELECTRONICS CORPORATION                                             

 

Ticker:       CCMP           Security ID:  12709P103                           

Meeting Date: MAR 04, 2020   Meeting Type: Annual                              

Record Date:  JAN 09, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul J. Reilly           For       For          Management

1.2   Elect Director Geoffrey Wild            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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CACI INTERNATIONAL INC                                                         

 

Ticker:       CACI           Security ID:  127190304                           

Meeting Date: NOV 14, 2019   Meeting Type: Annual                              

Record Date:  SEP 18, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Michael A. Daniels       For       For          Management

1B    Elect Director William L. Jews          For       For          Management

1C    Elect Director Gregory G. Johnson       For       For          Management

1D    Elect Director J. Phillip London        For       For          Management

1E    Elect Director John S. Mengucci         For       For          Management

1F    Elect Director James L. Pavitt          For       For          Management

1G    Elect Director Warren R. Phillips       For       Against      Management

1H    Elect Director Debora A. Plunkett       For       For          Management

1I    Elect Director Charles P. Revoile       For       For          Management

1J    Elect Director William S. Wallace       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management


 
 

      Executive Officers' Compensation                                         

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

CAESARS ENTERTAINMENT CORPORATION                                              

 

Ticker:       CZR            Security ID:  127686103                           

Meeting Date: JUL 02, 2019   Meeting Type: Annual                              

Record Date:  MAY 06, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Thomas Benninger         For       For          Management

1b    Elect Director Juliana Chugg            For       For          Management

1c    Elect Director Keith Cozza              For       For          Management

1d    Elect Director John Dionne              For       For          Management

1e    Elect Director James Hunt               For       For          Management

1f    Elect Director Courtney R. Mather       For       For          Management

1g    Elect Director Anthony Rodio            For       For          Management

1h    Elect Director Richard Schifter         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

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

4     Ratify Deloitte & Touche LLP as Auditor For       For          Management

5     Provide Right to Call Special Meeting   For       For          Management

6     Amendment to the Company's Charter to   For       For          Management

      Restrict the Company's Ability to                                         

      Adopt Any "Rights Plan" or "Poison                                       

      Pill"                                                                    

 

 

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

 

CAESARS ENTERTAINMENT CORPORATION                                              

 

Ticker:       CZR            Security ID:  127686103                           

Meeting Date: NOV 15, 2019   Meeting Type: Special                             


 
 

Record Date:  OCT 04, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

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

 

CAMDEN PROPERTY TRUST                                                          

 

Ticker:       CPT            Security ID:  133131102                           

Meeting Date: MAY 13, 2020   Meeting Type: Annual                               

Record Date:  MAR 16, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard J. Campo         For       For          Management

1.2   Elect Director Heather J. Brunner       For       Withhold     Management

1.3   Elect Director Mark D. Gibson           For       For          Management

1.4   Elect Director Scott S. Ingraham        For       For          Management

1.5   Elect Director Renu Khator              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       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

CANTEL MEDICAL CORP.                                                           

 

Ticker:       CMD            Security ID:  138098108                           


 
 

Meeting Date: DEC 18, 2019   Meeting Type: Annual                              

Record Date:  NOV 05, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Charles M. Diker         For       For          Management

1b    Elect Director Alan R. Batkin           For       For          Management

1c    Elect Director Ann E. Berman            For       For          Management

1d    Elect Director Mark N. Diker            For       For          Management

1e    Elect Director Anthony B. Evnin         For       For          Management

1f    Elect Director Laura L. Forese          For       For          Management

1g    Elect Director George L. Fotiades       For       For          Management

1h    Elect Director Ronnie Myers             For       For          Management

1i    Elect Director Karen N. Prange          For       For          Management

1j    Elect Director Peter J. Pronovost       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                                                                 

 

 

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

 

CARLISLE COMPANIES INCORPORATED                                                

 

Ticker:       CSL            Security ID:  142339100                           

Meeting Date: MAY 06, 2020   Meeting Type: Annual                              

Record Date:  MAR 11, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert G. Bohn           For       For          Management

1.2   Elect Director Gregg A. Ostrander       For       For          Management

1.3   Elect Director Jesse G. Singh           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 08, 2019   Meeting Type: Annual                              

Record Date:  AUG 09, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Viola L. Acoff           For       For          Management

1.2   Elect Director I. Martin Inglis         For       For          Management

1.3   Elect Director Stephen M. Ward, 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     Amend Omnibus Stock Plan                For       For          Management

 

 

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

 

CARS.COM INC.                                                                  

 

Ticker:       CARS           Security ID:  14575E105                           

Meeting Date: OCT 30, 2019   Meeting Type: Annual                              

Record Date:  SEP 03, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Scott Forbes             For       For          Management

1.2   Elect Director Jerri DeVard             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 Michael Kelly            For       For          Management

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

1.7   Elect Director Greg Revelle             For       For          Management

1.8   Elect Director Bala Subramanian         For       For          Management

1.9   Elect Director T. Alex Vetter           For       For          Management

1.10  Elect Director Bryan Wiener             For       For          Management


 
 

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

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

 

 

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CARTER'S, INC.                                                                 

 

Ticker:       CRI            Security ID:  146229109                           

Meeting Date: MAY 14, 2020   Meeting Type: Annual                              

Record Date:  MAR 23, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Hali Borenstein          For       For          Management

1b    Elect Director Amy Woods Brinkley       For       For          Management

1c    Elect Director Giuseppina Buonfantino   For       For          Management

1d    Elect Director Michael D. Casey         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 Richard A. Noll          For       For          Management

1j    Elect Director Gretchen W. Price        For       For          Management

1k    Elect Director David Pulver             For       For          Management

1l    Elect Director Thomas E. Whiddon        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

CASEY'S GENERAL STORES, INC.                                                   

 

Ticker:       CASY           Security ID:  147528103                           

Meeting Date: SEP 04, 2019   Meeting Type: Annual                              

Record Date:  JUL 08, 2019                                                      

 


 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director H. Lynn Horak            For       For          Management

1.2   Elect Director Judy A. Schmeling        For       For          Management

1.3   Elect Director Allison M. Wing          For       For          Management

1.4   Elect Director Darren M. Rebelez        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     Change Range for Size of the Board      For       For          Management

 

 

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

 

CATALENT, INC.                                                                 

 

Ticker:       CTLT           Security ID:  148806102                            

Meeting Date: OCT 30, 2019   Meeting Type: Annual                              

Record Date:  SEP 03, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Madhavan "Madhu"         For       For          Management

      Balachandran                                                             

1b    Elect Director J. Martin Carroll        For       For          Management

1c    Elect Director John J. Greisch          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                                         

 

 

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

 

CATHAY GENERAL BANCORP                                                         

 

Ticker:       CATY           Security ID:  149150104                           

Meeting Date: MAY 18, 2020   Meeting Type: Annual                              

Record Date:  APR 01, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Nelson Chung             For       Against      Management


 
 

1b    Elect Director Felix S. Fernandez       For       For          Management

1c    Elect Director Maan-Huei Hung           For       For          Management

1d    Elect Director Richard Sun              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

 

 

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

 

CDK GLOBAL, INC.                                                               

 

Ticker:       CDK            Security ID:  12508E101                           

Meeting Date: NOV 21, 2019   Meeting Type: Annual                              

Record Date:  SEP 23, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Leslie A. Brun           For       For          Management

1b    Elect Director Willie A. Deese          For       For          Management

1c    Elect Director Amy J. Hillman           For       For          Management

1d    Elect Director Brian M. Krzanich        For       For          Management

1e    Elect Director Stephen A. Miles         For       For          Management

1f    Elect Director Robert E. Radway         For       For          Management

1g    Elect Director Stephen F. Schuckenbrock For       For          Management

1h    Elect Director Frank S. Sowinski        For       For          Management

1i    Elect Director Eileen J. Voynick        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                                                                 

 

 

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

 

CERIDIAN HCM HOLDING INC.                                                      

 

Ticker:       CDAY           Security ID:  15677J108                           


 
 

Meeting Date: APR 28, 2020   Meeting Type: Annual                              

Record Date:  MAR 02, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Deborah A. Farrington    For       For          Management

1.2   Elect Director Thomas M. Hagerty        For       For          Management

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

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

CHARLES RIVER LABORATORIES INTERNATIONAL, INC.                                 

 

Ticker:       CRL            Security ID:  159864107                           

Meeting Date: MAY 06, 2020   Meeting Type: Annual                               

Record Date:  MAR 16, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James C. Foster          For       For          Management

1.2   Elect Director Nancy C. Andrews         For       For          Management

1.3   Elect Director Robert J. Bertolini      For       For          Management

1.4   Elect Director Stephen D. Chubb         For       For          Management

1.5   Elect Director Deborah T. Kochevar      For       Against      Management

1.6   Elect Director Martin W. MacKay         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 Richard F. Wallman       For       For          Management

1.11  Elect Director Virginia M. Wilson       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management


 
 

      Auditors                                                                  

 

 

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

 

CHEMED CORPORATION                                                             

 

Ticker:       CHE            Security ID:  16359R103                           

Meeting Date: MAY 18, 2020   Meeting Type: Annual                              

Record Date:  MAR 26, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kevin J. McNamara        For       For          Management

1.2   Elect Director Ron DeLyons              For       For          Management

1.3   Elect Director Joel F. Gemunder         For       For          Management

1.4   Elect Director Patrick P. Grace         For       Against      Management

1.5   Elect Director Christopher J. Heaney    For       For          Management

1.6   Elect Director Thomas C. Hutton         For       For          Management

1.7   Elect Director Andrea R. Lindell        For       For          Management

1.8   Elect Director Thomas P. Rice           For       For          Management

1.9   Elect Director Donald E. Saunders       For       For          Management

1.10  Elect Director George J. Walsh, III     For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Report on Political Contributions       Against   Against      Shareholder

 

 

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

 

CHOICE HOTELS INTERNATIONAL, INC.                                              

 

Ticker:       CHH            Security ID:  169905106                           

Meeting Date: MAY 01, 2020   Meeting Type: Annual                              

Record Date:  MAR 05, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Barbara T. Alexander     For       For          Management


 
 

1.2   Elect Director Brian B. Bainum          For       For          Management

1.3   Elect Director Stewart W. Bainum, Jr.   For       For          Management

1.4   Elect Director William L. Jews          For       For          Management

1.5   Elect Director Monte J.M. Koch          For       For          Management

1.6   Elect Director Liza K. Landsman         For       For          Management

1.7   Elect Director Patrick S. Pacious       For       For          Management

1.8   Elect Director Ervin R. Shames          For       For          Management

1.9   Elect Director Maureen D. Sullivan      For       For          Management

1.10  Elect Director John P. Tague            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

 

 

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

 

CHURCHILL DOWNS INCORPORATED                                                   

 

Ticker:       CHDN           Security ID:  171484108                           

Meeting Date: APR 21, 2020   Meeting Type: Annual                              

Record Date:  MAR 02, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert L. Fealy          For       For          Management

1.2   Elect Director Douglas C. Grissom       For       For          Management

1.3   Elect Director Daniel P. Harrington     For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

CIENA CORPORATION                                                              

 

Ticker:       CIEN           Security ID:  171779309                           

Meeting Date: APR 02, 2020   Meeting Type: Annual                               

Record Date:  FEB 04, 2020                                                     


 
 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Judith M. O'Brien        For       Against      Management

1b    Elect Director Joanne B. Olsen          For       For          Management

1c    Elect Director Gary B. Smith            For       For          Management

1d    Elect Director Devinder Kumar           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       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

CIMAREX ENERGY CO.                                                             

 

Ticker:       XEC            Security ID:  171798101                           

Meeting Date: MAY 06, 2020   Meeting Type: Annual                              

Record Date:  MAR 10, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kathleen A. Hogenson     For       For          Management

1.2   Elect Director Paul N. Eckley           For       For          Management

1.3   Elect Director Thomas E. Jorden         For       For          Management

1.4   Elect Director Floyd R. Price           For       For          Management

1.5   Elect Director Frances M. Vallejo       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

CINEMARK HOLDINGS, INC.                                                        

 

Ticker:       CNK            Security ID:  17243V102                           

Meeting Date: MAY 21, 2020   Meeting Type: Annual                              

Record Date:  MAR 26, 2020                                                     

 


 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Nancy Loewe              For       For          Management

1.2   Elect Director Steven P. Rosenberg      For       Withhold     Management

1.3   Elect Director Enrique F. Senior        For       For          Management

1.4   Elect Director Nina G. Vaca             For       For          Management

2     Ratify Deloitte & Touche LLP as Auditor For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

CIRRUS LOGIC, INC.                                                              

 

Ticker:       CRUS           Security ID:  172755100                           

Meeting Date: AUG 02, 2019   Meeting Type: Annual                              

Record Date:  JUN 03, 2019                                                      

 

#     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 Deirdre Hanford          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 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                                         

 

 

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

 

CIT GROUP INC.                                                                 

 

Ticker:       CIT            Security ID:  125581801                           

Meeting Date: MAY 12, 2020   Meeting Type: Annual                               

Record Date:  MAR 19, 2020                                                     

 


 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Ellen R. Alemany         For       For          Management

1b    Elect Director Michael L. Brosnan       For       For          Management

1c    Elect Director Michael A. Carpenter     For       For          Management

1d    Elect Director Dorene C. Dominguez      For       For          Management

1e    Elect Director Alan Frank               For       For          Management

1f    Elect Director William M. Freeman       For       For          Management

1g    Elect Director R. Brad Oates            For       For          Management

1h    Elect Director Gerald Rosenfeld         For       For          Management

1i    Elect Director John R. Ryan             For       For          Management

1j    Elect Director Sheila A. Stamps         For       For          Management

1k    Elect Director Khanh T. Tran            For       For          Management

1l    Elect Director Laura S. Unger           For       For          Management

2     Ratify Deloitte & Touche LLP as Auditor For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

CLEAN HARBORS, INC.                                                             

 

Ticker:       CLH            Security ID:  184496107                           

Meeting Date: JUN 03, 2020   Meeting Type: Annual                              

Record Date:  APR 15, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Eugene Banucci           For       For          Management

1.2   Elect Director Edward G. Galante        For       For          Management

1.3   Elect Director Thomas J. Shields        For       For          Management

1.4   Elect Director John R. Welch            For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management


 
 

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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

 

CNO FINANCIAL GROUP, INC.                                                      

 

Ticker:       CNO            Security ID:  12621E103                           

Meeting Date: MAY 08, 2020   Meeting Type: Annual                              

Record Date:  MAR 10, 2020                                                     

 

#     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 David B. Foss            For       For          Management

1e    Elect Director Robert C. Greving        For       For          Management

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

1g    Elect Director Charles J. Jacklin       For       For          Management

1h    Elect Director Daniel R. Maurer         For       For          Management

1i    Elect Director Frederick J. Sievert     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       For          Management

      Executive Officers' Compensation                                          

 

 

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

 

CNX RESOURCES CORPORATION                                                      

 

Ticker:       CNX            Security ID:  12653C108                           

Meeting Date: MAY 06, 2020   Meeting Type: Annual                              

Record Date:  MAR 09, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director J. Palmer Clarkson       For       For          Management


 
 

1b    Elect Director Nicholas J. DeIuliis     For       For          Management

1c    Elect Director Maureen E. Lally-Green   For       For          Management

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

1e    Elect Director William N. Thorndike,    For       For          Management

      Jr.                                                                       

1f    Elect Director Ian McGuire              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

 

 

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

 

COGNEX CORPORATION                                                             

 

Ticker:       CGNX           Security ID:  192422103                           

Meeting Date: APR 23, 2020   Meeting Type: Annual                               

Record Date:  FEB 28, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Patrick A. Alias         For       Against      Management

1.2   Elect Director Theodor Krantz           For       For          Management

1.3   Elect Director Dianne M. Parrotte       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                                         

 

 

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

 

COHERENT, INC.                                                                  

 

Ticker:       COHR           Security ID:  192479103                           

Meeting Date: APR 27, 2020   Meeting Type: Annual                              

Record Date:  MAR 03, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jay T. Flatley           For       For          Management


 
 

1b    Elect Director Pamela Fletcher          For       For          Management

1c    Elect Director Andreas (Andy) W. Mattes For       For          Management

1d    Elect Director Beverly Kay Matthews     For       For          Management

1e    Elect Director Michael R. McMullen      For       For          Management

1f    Elect Director Garry W. Rogerson        For       For          Management

1g    Elect Director Steve Skaggs             For       For          Management

1h    Elect Director Sandeep Vij              For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

COLFAX CORPORATION                                                             

 

Ticker:       CFX            Security ID:  194014106                           

Meeting Date: MAY 21, 2020   Meeting Type: Annual                              

Record Date:  APR 02, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Mitchell P. Rales        For       For          Management

1b    Elect Director Matthew L. Trerotola     For       For          Management

1c    Elect Director Patrick W. Allender      For       For          Management

1d    Elect Director Thomas S. Gayner         For       Against      Management

1e    Elect Director Rhonda L. Jordan         For       For          Management

1f    Elect Director Liam J. Kelly            For       For          Management

1g    Elect Director A. Clayton Perfall       For       For          Management

1h    Elect Director Didier Teirlinck         For       For          Management

1i    Elect Director Rajiv Vinnakota          For       For          Management

1j    Elect Director Sharon Wienbar           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

 

 

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

 

COLUMBIA SPORTSWEAR COMPANY                                                    

 

Ticker:       COLM           Security ID:  198516106                           

Meeting Date: JUN 03, 2020   Meeting Type: Annual                              

Record Date:  APR 01, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Timothy P. Boyle         For       For          Management

1.2   Elect Director Stephen E. Babson        For       For          Management

1.3   Elect Director Andy D. Bryant           For       Withhold     Management

1.4   Elect Director Walter T. Klenz          For       For          Management

1.5   Elect Director Kevin Mansell            For       For          Management

1.6   Elect Director Ronald E. Nelson         For       For          Management

1.7   Elect Director Sabrina L. Simmons       For       For          Management

1.8   Elect Director Malia H. Wasson          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

 

 

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

 

COMMERCE BANCSHARES, INC.                                                      

 

Ticker:       CBSH           Security ID:  200525103                           

Meeting Date: APR 15, 2020   Meeting Type: Annual                              

Record Date:  FEB 14, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John R. Capps            For       For          Management


 
 

1.2   Elect Director Karen L. Daniel          For       For          Management

1.3   Elect Director W. Thomas Grant, II      For       Withhold     Management

1.4   Elect Director David W. Kemper          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 08, 2020   Meeting Type: Annual                              

Record Date:  NOV 18, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Vicki L. Avril           For       For          Management

1.2   Elect Director Sarah E. Raiss           For       For          Management

1.3   Elect Director J. David Smith           For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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

 

COMMVAULT SYSTEMS, INC.                                                        

 

Ticker:       CVLT           Security ID:  204166102                           

Meeting Date: AUG 22, 2019   Meeting Type: Annual                              

Record Date:  JUN 28, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Nicholas Adamo           For       For          Management

1.2   Elect Director Martha H. Bejar          For       For          Management

1.3   Elect Director David F. 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       Against      Management

      Executive Officers' Compensation                                          

 

 

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

 

COMPASS MINERALS INTERNATIONAL, INC.                                           

 

Ticker:       CMP            Security ID:  20451N101                            

Meeting Date: MAY 14, 2020   Meeting Type: Annual                              

Record Date:  MAR 16, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Declassify the Board of Directors       For       For          Management

2a    Elect Director Valdemar L. Fischer      For       For          Management

2b    Elect Director Richard S. Grant         For       For          Management

2c    Elect Director Amy J. Yoder             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

5     Ratify Ernst & Young LLP as Auditor     For       For          Management

 

 

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

 

CORE LABORATORIES N.V.                                                         

 

Ticker:       CLB            Security ID:  N22717107                           

Meeting Date: MAY 20, 2020   Meeting Type: Annual                              

Record Date:  APR 22, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Harvey Klingensmith      For       For          Management

1b    Elect Director Monique van Dijken       For       For          Management

      Eeuwijk                                                                   

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    Approve Remuneration Report             For       For          Management

8c    Approve Remuneration Policy for         For       For          Management

      Management Board and Supervisory Board                                   

9     Amend Omnibus Stock Plan                For       For          Management

 

 

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

 

CORECIVIC, INC.                                                                

 

Ticker:       CXW            Security ID:  21871N101                           

Meeting Date: MAY 14, 2020   Meeting Type: Annual                              

Record Date:  MAR 18, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Donna M. Alvarado        For       For          Management

1b    Elect Director Robert J. Dennis         For       For          Management

1c    Elect Director Mark A. Emkes            For       Against      Management

1d    Elect Director Damon T. Hininger        For       For          Management

1e    Elect Director Stacia A. Hylton         For       Against      Management

1f    Elect Director Harley G. Lappin         For       Against      Management

1g    Elect Director Anne L. Mariucci         For       For          Management

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

1i    Elect Director Devin I. Murphy          For       For          Management

1j    Elect Director Charles L. Overby        For       Against      Management

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


 
 

2     Ratify Ernst & Young LLP as Auditor     For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

 

 

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

 

CORELOGIC, INC.                                                                

 

Ticker:       CLGX           Security ID:  21871D103                           

Meeting Date: APR 28, 2020   Meeting Type: Annual                              

Record Date:  MAR 04, 2020                                                     

 

#     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 J. Michael Shepherd      For       For          Management

1.10  Elect Director Jaynie Miller Studenmund For       For          Management

1.11  Elect Director David F. Walker          For       For          Management

1.12  Elect Director Mary Lee Widener         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

CORESITE REALTY CORPORATION                                                    

 

Ticker:       COR            Security ID:  21870Q105                           


 
 

Meeting Date: MAY 20, 2020   Meeting Type: Annual                              

Record Date:  MAR 20, 2020                                                     

 

#     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       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

CORPORATE OFFICE PROPERTIES TRUST                                              

 

Ticker:       OFC            Security ID:  22002T108                           

Meeting Date: MAY 21, 2020   Meeting Type: Annual                              

Record Date:  MAR 12, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Thomas F. Brady          For       For          Management

1b    Elect Director Stephen E. Budorick      For       For          Management

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

1d    Elect Director Philip L. Hawkins        For       For          Management

1e    Elect Director David M. Jacobstein      For       For          Management

1f    Elect Director Steven D. Kesler         For       For          Management

1g    Elect Director C. Taylor Pickett        For       For          Management

1h    Elect Director Lisa G. Trimberger       For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 


 
 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

COUSINS PROPERTIES INCORPORATED                                                 

 

Ticker:       CUZ            Security ID:  222795502                           

Meeting Date: APR 21, 2020   Meeting Type: Annual                              

Record Date:  FEB 21, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Charles T. Cannada       For       For          Management

1b    Elect Director Robert M. Chapman        For       For          Management

1c    Elect Director M. Colin Connolly        For       For          Management

1d    Elect Director Scott W. Fordham         For       For          Management

1e    Elect Director Lillian C. Giornelli     For       For          Management

1f    Elect Director R. Kent Griffin, Jr.     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       For          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 21, 2019   Meeting Type: Annual                              

Record Date:  SEP 20, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas H. Barr           For       For          Management

1.2   Elect Director Carl T. Berquist         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     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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

 

CRANE CO.                                                                       

 

Ticker:       CR             Security ID:  224399105                           

Meeting Date: APR 27, 2020   Meeting Type: Annual                              

Record Date:  FEB 28, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Martin R. Benante        For       For          Management

1.2   Elect Director Donald G. Cook           For       For          Management

1.3   Elect Director Michael Dinkins          For       For          Management

1.4   Elect Director Ronald C. Lindsay        For       For          Management

1.5   Elect Director Ellen McClain            For       For          Management

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

1.7   Elect Director Max H. Mitchell          For       For          Management

1.8   Elect Director Jennifer M. Pollino      For       For          Management

1.9   Elect Director James L. L. Tullis       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                                         

 

 


 
 

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

 

CREE, INC.                                                                     

 

Ticker:       CREE           Security ID:  225447101                           

Meeting Date: OCT 28, 2019   Meeting Type: Annual                              

Record Date:  AUG 30, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John C. Hodge            For       For          Management

1.2   Elect Director Clyde R. Hosein          For       For          Management

1.3   Elect Director Darren R. Jackson        For       For          Management

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

1.5   Elect Director Gregg A. Lowe            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     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

CULLEN/FROST BANKERS, INC.                                                     

 

Ticker:       CFR            Security ID:  229899109                           

Meeting Date: APR 29, 2020   Meeting Type: Annual                              

Record Date:  MAR 06, 2020                                                     

 

#     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 Anthony R. (Tony) Chase  For       For          Management

1.4   Elect Director Cynthia J. Comparin      For       For          Management

1.5   Elect Director Samuel G. Dawson         For       For          Management

1.6   Elect Director Crawford H. Edwards      For       For          Management


 
 

1.7   Elect Director Patrick B. Frost         For       For          Management

1.8   Elect Director Phillip D. Green         For       For          Management

1.9   Elect Director David J. Haemisegger     For       For          Management

1.10  Elect Director Karen E. Jennings        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

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

CURTISS-WRIGHT CORPORATION                                                     

 

Ticker:       CW             Security ID:  231561101                           

Meeting Date: MAY 07, 2020   Meeting Type: Annual                              

Record Date:  MAR 10, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David C. Adams           For       For          Management

1.2   Elect Director Dean M. Flatt            For       For          Management

1.3   Elect Director S. Marce Fuller          For       For          Management

1.4   Elect Director Bruce D. Hoechner        For       For          Management

1.5   Elect Director Glenda J. Minor          For       For          Management

1.6   Elect Director John B. Nathman          For       For          Management

1.7   Elect Director Robert J. Rivet          For       For          Management

1.8   Elect Director Albert E. Smith          For       For          Management

1.9   Elect Director Peter C. Wallace         For       For          Management

2     Ratify Deloitte & Touche LLP as Auditor For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 


 
 

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

 

CYPRESS SEMICONDUCTOR CORPORATION                                              

 

Ticker:       CY             Security ID:  232806109                            

Meeting Date: AUG 27, 2019   Meeting Type: Special                             

Record Date:  JUL 11, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

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

 

CYRUSONE INC.                                                                  

 

Ticker:       CONE           Security ID:  23283R100                           

Meeting Date: APR 27, 2020   Meeting Type: Annual                              

Record Date:  MAR 04, 2020                                                     

 

#     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

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 22, 2020   Meeting Type: Annual                              

Record Date:  FEB 24, 2020                                                     

 

#     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 Bridget E. Karlin        For       For          Management

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

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

1.7   Elect Director R. Bruce McDonald        For       For          Management

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

1.9   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     Require Shareholder Approval of Bylaw   Against   Against      Shareholder

      Amendments Adopted by the Board of                                       

      Directors                                                                

 

 

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

 

DARLING INGREDIENTS INC.                                                       

 

Ticker:       DAR            Security ID:  237266101                           

Meeting Date: MAY 05, 2020   Meeting Type: Annual                              

Record Date:  MAR 11, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Randall C. Stuewe        For       For          Management

1b    Elect Director Charles Adair            For       For          Management

1c    Elect Director Beth Albright            For       For          Management

1d    Elect Director Linda Goodspeed          For       For          Management

1e    Elect Director Dirk Kloosterboer        For       For          Management

1f    Elect Director Mary R. Korby            For       For          Management


 
 

1g    Elect Director Charles Macaluso         For       For          Management

1h    Elect Director Gary W. Mize             For       For          Management

1i    Elect Director Michael E. Rescoe        For       For          Management

1j    Elect Director Nicole M. Ringenberg     For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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

 

DECKERS OUTDOOR CORPORATION                                                    

 

Ticker:       DECK           Security ID:  243537107                            

Meeting Date: SEP 13, 2019   Meeting Type: Annual                              

Record Date:  JUL 17, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John M. Gibbons          For       For          Management

1.2   Elect Director Nelson C. Chan           For       For          Management

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

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

1.5   Elect Director Dave Powers              For       For          Management

1.6   Elect Director James E. Quinn           For       For          Management

1.7   Elect Director Lauri M. Shanahan        For       For          Management

1.8   Elect Director Brian A. Spaly           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                                         

 

 

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

 

DELPHI TECHNOLOGIES PLC                                                        

 

Ticker:       DLPH           Security ID:  G2709G107                           

Meeting Date: JUN 25, 2020   Meeting Type: Special                             


 
 

Record Date:  JUN 18, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       Against      Management

 

 

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

 

DELPHI TECHNOLOGIES PLC                                                        

 

Ticker:       DLPH           Security ID:  G2709G107                           

Meeting Date: JUN 25, 2020   Meeting Type: Court                               

Record Date:  JUN 18, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Scheme of Arrangement           For       For          Management

 

 

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

 

DELUXE CORPORATION                                                             

 

Ticker:       DLX            Security ID:  248019101                           

Meeting Date: APR 29, 2020   Meeting Type: Annual                              

Record Date:  MAR 02, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ronald C. Baldwin        For       For          Management

1.2   Elect Director William C. Cobb          For       For          Management

1.3   Elect Director Cheryl E. Mayberry       For       For          Management

      McKissack                                                                

1.4   Elect Director Barry C. McCarthy        For       For          Management

1.5   Elect Director Don J. McGrath           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 John L. Stauch           For       For          Management

1.9   Elect Director Victoria A. Treyger      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                                                                 

 

 

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

 

DICK'S SPORTING GOODS, INC.                                                    

 

Ticker:       DKS            Security ID:  253393102                           

Meeting Date: JUN 10, 2020   Meeting Type: Annual                              

Record Date:  APR 13, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edward W. Stack          For       For          Management

1.2   Elect Director Lauren R. Hobart         For       Withhold     Management

1.3   Elect Director Lawrence J. Schorr       For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

DILLARD'S, INC.                                                                 

 

Ticker:       DDS            Security ID:  254067101                           

Meeting Date: MAY 16, 2020   Meeting Type: Annual                              

Record Date:  MAR 19, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Frank R. Mori            For       Against      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       Against      Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 


 
 

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

 

DIVERSIFIED HEALTHCARE TRUST                                                   

 

Ticker:       DHC            Security ID:  25525P107                           

Meeting Date: MAY 19, 2020   Meeting Type: Annual                              

Record Date:  MAR 16, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Jeffrey P. Somers        For       Withhold     Management

2     Declassify the Board of Directors       For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

DOMINO'S PIZZA, INC.                                                           

 

Ticker:       DPZ            Security ID:  25754A201                           

Meeting Date: APR 21, 2020   Meeting Type: Annual                              

Record Date:  MAR 02, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David A. Brandon         For       For          Management

1.2   Elect Director Richard E. Allison, Jr.  For       For          Management

1.3   Elect Director C. Andrew Ballard        For       For          Management

1.4   Elect Director Andrew B. Balson         For       For          Management

1.5   Elect Director Corie S. Barry           For       For          Management

1.6   Elect Director Diana F. Cantor          For       For          Management

1.7   Elect Director Richard L. Federico      For       For          Management

1.8   Elect Director James A. Goldman         For       For          Management

1.9   Elect Director Patricia E. Lopez        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 


 
 

 

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

 

DOMTAR CORPORATION                                                             

 

Ticker:       UFS            Security ID:  257559203                           

Meeting Date: MAY 06, 2020   Meeting Type: Annual                              

Record Date:  MAR 13, 2020                                                     

 

#     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

      Auditor                                                                  

 

 

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

 

DONALDSON COMPANY, INC.                                                        

 

Ticker:       DCI            Security ID:  257651109                           

Meeting Date: NOV 22, 2019   Meeting Type: Annual                              

Record Date:  SEP 23, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael J. Hoffman       For       For          Management

1.2   Elect Director Douglas A. Milroy        For       For          Management

1.3   Elect Director Willard D. Oberton       For       For          Management

1.4   Elect Director John P. Wiehoff          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                                                                  

 

 

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

 

DOUGLAS EMMETT, INC.                                                           

 

Ticker:       DEI            Security ID:  25960P109                           

Meeting Date: MAY 28, 2020   Meeting Type: Annual                              

Record Date:  MAR 30, 2020                                                     

 

#     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       Withhold     Management

1.4   Elect Director Christopher H. Anderson  For       Withhold     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       For          Management

1.9   Elect Director William E. Simon, Jr.    For       For          Management

1.10  Elect Director Johnese M. Spisso        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

 

 

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

 

DUNKIN' BRANDS GROUP, INC.                                                     

 

Ticker:       DNKN           Security ID:  265504100                           

Meeting Date: MAY 13, 2020   Meeting Type: Annual                              

Record Date:  MAR 19, 2020                                                     


 
 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Linda Boff               For       For          Management

1b    Elect Director Irene Chang Britt        For       For          Management

1c    Elect Director Michael F. Hines         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

DYCOM INDUSTRIES, INC.                                                         

 

Ticker:       DY             Security ID:  267475101                           

Meeting Date: MAY 19, 2020   Meeting Type: Annual                              

Record Date:  MAR 23, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Dwight B. Duke           For       For          Management

1b    Elect Director Peter T. Pruitt, Jr.     For       For          Management

1c    Elect Director Laurie J. Thomsen        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

EAGLE MATERIALS INC.                                                            

 

Ticker:       EXP            Security ID:  26969P108                           

Meeting Date: AUG 06, 2019   Meeting Type: Annual                              

Record Date:  JUN 20, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director George J. Damiris        For       For          Management

1B    Elect Director Martin M. Ellen          For       For          Management

1C    Elect Director David B. Powers          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

 

 

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

 

EAST WEST BANCORP, INC.                                                        

 

Ticker:       EWBC           Security ID:  27579R104                           

Meeting Date: MAY 19, 2020   Meeting Type: Annual                              

Record Date:  MAR 23, 2020                                                     

 

#     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 Archana Deskus           For       For          Management

1.4   Elect Director Rudolph I. Estrada       For       For          Management

1.5   Elect Director Paul H. Irving           For       For          Management

1.6   Elect Director Jack C. Liu              For       Against      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

 

 

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

 

EASTGROUP PROPERTIES, INC.                                                     

 

Ticker:       EGP            Security ID:  277276101                           

Meeting Date: MAY 21, 2020   Meeting Type: Annual                              

Record Date:  MAR 27, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director D. Pike Aloian           For       For          Management

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

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


 
 

1d    Elect Director Donald F. Colleran       For       For          Management

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

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

1g    Elect Director Marshall A. Loeb         For       For          Management

1h    Elect Director Mary E. McCormick        For       Against      Management

1i    Elect Director Leland R. Speed          For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

EDGEWELL PERSONAL CARE COMPANY                                                  

 

Ticker:       EPC            Security ID:  28035Q102                           

Meeting Date: FEB 06, 2020   Meeting Type: Annual                              

Record Date:  NOV 29, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Robert W. Black          For       For          Management

1b    Elect Director George R. Corbin         For       For          Management

1c    Elect Director Daniel J. Heinrich       For       For          Management

1d    Elect Director Carla C. Hendra          For       For          Management

1e    Elect Director R. David Hoover          For       For          Management

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

1g    Elect Director James C. Johnson         For       For          Management

1h    Elect Director Rod R. Little            For       For          Management

1i    Elect Director Joseph D. O'Leary        For       For          Management

1j    Elect Director Rakesh Sachdev           For       For          Management

1k    Elect Director Gary K. Waring           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

 

 

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

 

ELDORADO RESORTS, INC.                                                          

 

Ticker:       ERI            Security ID:  28470R102                           

Meeting Date: NOV 15, 2019   Meeting Type: Special                             

Record Date:  OCT 04, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with Merger  For       For          Management

2     Change State of Incorporation from      For       For          Management

      Nevada to Delaware                                                       

3     Approve the ERI A&R Nevada Charter      For       For          Management

4     Adjourn Meeting                         For       For          Management

 

 

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

 

ELDORADO RESORTS, INC.                                                         

 

Ticker:       ERI            Security ID:  28470R102                           

Meeting Date: JUN 29, 2020   Meeting Type: Annual                              

Record Date:  MAY 13, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gary L. Carano           For       For          Management

1.2   Elect Director Bonnie Biumi             For       For          Management

1.3   Elect Director Frank J. Fahrenkopf      For       For          Management

1.4   Elect Director James B. Hawkins         For       For          Management

1.5   Elect Director Gregory J. Kozicz        For       For          Management

1.6   Elect Director Michael E. Pegram        For       For          Management

1.7   Elect Director Thomas R. Reeg           For       For          Management

1.8   Elect Director David P. Tomick          For       For          Management

1.9   Elect Director Roger P. Wagner          For       For          Management

2     Ratify Ernst & Young LLP as Auditor     For       For          Management


 
 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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

 

EMCOR GROUP, INC.                                                              

 

Ticker:       EME            Security ID:  29084Q100                           

Meeting Date: JUN 11, 2020   Meeting Type: Annual                              

Record Date:  APR 14, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John W. Altmeyer         For       For          Management

1b    Elect Director Anthony J. Guzzi         For       For          Management

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

1d    Elect Director David H. Laidley         For       For          Management

1e    Elect Director Carol P. Lowe            For       For          Management

1f    Elect Director M. Kevin McEvoy          For       For          Management

1g    Elect Director William P. Reid          For       For          Management

1h    Elect Director Steven B. Schwarzwaelder For       For          Management

1i    Elect Director Robin Walker-Lee         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditor     For       For          Management

4     Amend Restricted Stock Plan             For       For          Management

5     Provide Right to Act by Written Consent Against   Against      Shareholder

 

 

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

 

ENCOMPASS HEALTH CORPORATION                                                   

 

Ticker:       EHC            Security ID:  29261A100                           

Meeting Date: MAY 06, 2020   Meeting Type: Annual                              

Record Date:  MAR 09, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Greg D. Carmichael       For       For          Management


 
 

1b    Elect Director John W. Chidsey          For       For          Management

1c    Elect Director Donald L. Correll        For       For          Management

1d    Elect Director Yvonne M. Curl           For       For          Management

1e    Elect Director Charles M. Elson         For       For          Management

1f    Elect Director Joan E. Herman           For       For          Management

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

1h    Elect Director Leslye G. Katz           For       For          Management

1i    Elect Director Patricia A. Maryland     For       For          Management

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

1k    Elect Director Nancy M. Schlichting     For       For          Management

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

1m    Elect Director Mark J. Tarr             For       For          Management

1n    Elect Director Terrance Williams        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

ENERGIZER HOLDINGS, INC.                                                       

 

Ticker:       ENR            Security ID:  29272W109                           

Meeting Date: JAN 27, 2020   Meeting Type: Annual                              

Record Date:  NOV 29, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Carlos Abrams-Rivera     For       For          Management

1b    Elect Director Bill G. Armstrong        For       For          Management

1c    Elect Director Cynthia J. Brinkley      For       For          Management

1d    Elect Director Rebecca Frankiewicz      For       For          Management

1e    Elect Director Alan R. Hoskins          For       For          Management

1f    Elect Director Kevin J. Hunt            For       For          Management


 
 

1g    Elect Director James C. Johnson         For       For          Management

1h    Elect Director John E. Klein            For       For          Management

1i    Elect Director Patrick J. Moore         For       For          Management

1j    Elect Director Nneka L. Rimmer          For       For          Management

1k    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     Approve Omnibus Stock Plan              For       For          Management

 

 

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

 

ENERSYS                                                                         

 

Ticker:       ENS            Security ID:  29275Y102                           

Meeting Date: AUG 01, 2019   Meeting Type: Annual                              

Record Date:  JUN 03, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Howard I. Hoffen         For       For          Management

1.2   Elect Director David M. Shaffer         For       For          Management

1.3   Elect Director Ronald P. Vargo          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                                         

 

 

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

 

EPR PROPERTIES                                                                 

 

Ticker:       EPR            Security ID:  26884U109                           

Meeting Date: MAY 29, 2020   Meeting Type: Annual                              

Record Date:  MAR 06, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Barrett Brady            For       For          Management


 
 

1.2   Elect Director Peter C. Brown           For       For          Management

1.3   Elect Director James B. Connor          For       For          Management

1.4   Elect Director Robert J. Druten         For       For          Management

1.5   Elect Director Gregory K. Silvers       For       For          Management

1.6   Elect Director Robin P. Sterneck        For       For          Management

1.7   Elect Director Virginia E. Shanks       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

      the Company to Redeem Securities Held                                    

      by an Unsuitable Shareholder                                             

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

EQT CORPORATION                                                                

 

Ticker:       EQT            Security ID:  26884L109                           

Meeting Date: JUL 10, 2019   Meeting Type: Proxy Contest                       

Record Date:  MAY 14, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

      Management Proxy (Gold Universal Proxy  None                             

      Card)                                                                    

1A    Elect Director Philip G. Behrman        For       Did Not Vote Management

1B    Elect Director Janet L. Carrig          For       Did Not Vote Management

1C    Elect Director Christina A. Cassotis    For       Did Not Vote Management

1D    Elect Director William M. Lambert       For       Did Not Vote Management

1E    Elect Director Gerald F. MacCleary      For       Did Not Vote Management

1F    Elect Director James T. McManus, II     For       Did Not Vote Management

1G    Elect Director Valerie A. Mitchell      For       Did Not Vote Management

1H    Elect Director Robert J. McNally        For       Did Not Vote Management

1I    Elect Director Anita M. Powers          For       Did Not Vote Management

1J    Elect Director Daniel J. Rice, IV       For       Did Not Vote Management

1K    Elect Director Stephen A. Thorington    For       Did Not Vote Management


 
 

1L    Elect Director Christine J. Toretti     For       Did Not Vote Management

1M    Rice Group Nominee Lydia I. Beebe       Against   Did Not Vote Shareholder

1N    Rice Group Nominee Lee M. Canaan        Against   Did Not Vote Shareholder

1O    Rice Group Nominee Kathryn J. Jackson   Against   Did Not Vote Shareholder

1P    Rice Group Nominee John F. McCartney    Against   Did Not Vote Shareholder

1Q    Rice Group Nominee Toby Z. Rice         Against   Did Not Vote Shareholder

1R    Rice Group Nominee Hallie A.            Against   Did Not Vote Shareholder

      Vanderhider                                                              

2     Advisory Vote to Ratify Named           For       Did Not Vote Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       Did Not Vote Management

4     Ratify Ernst & Young LLP as Auditors    For       Did Not Vote Management

#     Proposal                                Diss Rec  Vote Cast    Sponsor   

      Dissident Proxy (White Universal Proxy  None                             

      Card)                                                                     

1A    Elect Director Lydia I. Beebe           For       For          Shareholder

1B    Elect Director Lee M. Canaan            For       For          Shareholder

1C    Elect Director Kathryn J. Jackson       For       For          Shareholder

1D    Elect Director John F. McCartney        For       For          Shareholder

1E    Elect Director Daniel J. Rice, IV       For       For          Shareholder

1F    Elect Director Toby Z. Rice             For       For          Shareholder

1G    Elect Director Hallie A. Vanderhider    For       For          Shareholder

1H    Management Nominee Philip G. Behrman    For       For          Shareholder

1I    Management Nominee Janet L. Carrig      For       For          Shareholder

1J    Management Nominee James T. McManus, II For       For          Shareholder

1K    Management Nominee Anita M. Powers      For       For          Shareholder

1L    Management Nominee Stephen A.           For       For          Shareholder

      Thorington                                                               

1M    Management Nominee Christina A.         Against   Withhold     Shareholder

      Cassotis                                                                 

1N    Management Nominee William M. Lambert   Against   Withhold     Shareholder

1O    Management Nominee Gerald F. MacCleary  Against   Withhold     Shareholder


 
 

1P    Management Nominee Valerie A. Mitchell  Against   Withhold     Shareholder

1Q    Management Nominee Robert J. McNally    Against   Withhold     Shareholder

1R    Management Nominee Christine J. Toretti Against   Withhold     Shareholder

2     Advisory Vote to Ratify Named           Against   For          Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify Ernst & Young LLP as Auditors    None      For          Management

 

 

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

 

EQT CORPORATION                                                                

 

Ticker:       EQT            Security ID:  26884L109                           

Meeting Date: MAY 01, 2020   Meeting Type: Annual                              

Record Date:  FEB 07, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lydia I. Beebe           For       For          Management

1.2   Elect Director Philip G. Behrman        For       For          Management

1.3   Elect Director Lee M. Canaan            For       For          Management

1.4   Elect Director Janet L. Carrig          For       For          Management

1.5   Elect Director Kathryn J. Jackson       For       For          Management

1.6   Elect Director John F. McCartney        For       For          Management

1.7   Elect Director James T. McManus, II     For       For          Management

1.8   Elect Director Anita M. Powers          For       For          Management

1.9   Elect Director Daniel J. Rice, IV       For       For          Management

1.10  Elect Director Toby Z. Rice             For       For          Management

1.11  Elect Director Stephen A. Thorington    For       For          Management

1.12  Elect Director Hallie A. Vanderhider    For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Eliminate Supermajority Vote            For       For          Management

      Requirement for Amending Governing                                       

      Documents and Removing Directors                                         


 
 

4     Provide Right to Call Special Meeting   For       For          Management

5     Approve Omnibus Stock Plan              For       For          Management

6     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

EQUITRANS MIDSTREAM CORPORATION                                                 

 

Ticker:       ETRN           Security ID:  294600101                           

Meeting Date: MAY 20, 2020   Meeting Type: Annual                              

Record Date:  MAR 12, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Vicky A. Bailey          For       For          Management

1.2   Elect Director Sarah M. Barpoulis       For       For          Management

1.3   Elect Director Kenneth M. Burke         For       For          Management

1.4   Elect Director Patricia K. Collawn      For       For          Management

1.5   Elect Director Margaret K. Dorman       For       For          Management

1.6   Elect Director Thomas F. Karam          For       For          Management

1.7   Elect Director D. Mark Leland           For       For          Management

1.8   Elect Director Norman J. Szydlowski     For       For          Management

1.9   Elect Director Robert F. Vagt           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

 

 

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

 

EQUITRANS MIDSTREAM CORPORATION                                                

 

Ticker:       ETRN           Security ID:  294600101                           

Meeting Date: JUN 15, 2020   Meeting Type: Special                             

Record Date:  APR 29, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with Merger  For       For          Management


 
 

2     Adjourn Meeting                         For       For          Management

 

 

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

 

ESSENTIAL UTILITIES, INC.                                                      

 

Ticker:       WTRG           Security ID:  29670G102                           

Meeting Date: MAY 06, 2020   Meeting Type: Annual                              

Record Date:  MAR 09, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Elizabeth B. Amato       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 Wendy A. Franks          For       For          Management

1.5   Elect Director Daniel J. Hilferty       For       For          Management

1.6   Elect Director Francis O. Idehen        For       For          Management

1.7   Elect Director Ellen T. Ruff            For       For          Management

1.8   Elect Director Lee C. Stewart           For       For          Management

1.9   Elect Director Christopher C. Womack    For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                     

5     Increase Authorized Common Stock        For       For          Management

 

 

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

 

ETSY, INC.                                                                      

 

Ticker:       ETSY           Security ID:  29786A106                           

Meeting Date: JUN 02, 2020   Meeting Type: Annual                              

Record Date:  APR 07, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1a    Elect Director M. Michele Burns         For       Withhold     Management

1b    Elect Director Josh Silverman           For       Withhold     Management

1c    Elect Director Fred Wilson              For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

EVERCORE INC.                                                                  

 

Ticker:       EVR            Security ID:  29977A105                           

Meeting Date: JUN 16, 2020   Meeting Type: Annual                              

Record Date:  APR 22, 2020                                                     

 

#     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 Pamela G. Carlton        For       For          Management

1.4   Elect Director Ellen V. Futter          For       For          Management

1.5   Elect Director Gail B. Harris           For       For          Management

1.6   Elect Director Robert B. Millard        For       For          Management

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

1.8   Elect Director Simon M. Robertson       For       For          Management

1.9   Elect Director Ralph L. Schlosstein     For       For          Management

1.10  Elect Director John S. Weinberg         For       For          Management

1.11  Elect Director William J. Wheeler       For       For          Management

1.12  Elect Director Sarah K. Williamson      For       For          Management

1.13  Elect Director Kendrick R. Wilson, III  For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       Against      Management

4     Ratify Deloitte & Touche LLP as         For       For          Management


 
 

      Auditors                                                                 

 

 

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

 

EXELIXIS, INC.                                                                  

 

Ticker:       EXEL           Security ID:  30161Q104                           

Meeting Date: MAY 20, 2020   Meeting Type: Annual                              

Record Date:  MAR 23, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Charles Cohen            For       For          Management

1b    Elect Director Carl B. Feldbaum         For       For          Management

1c    Elect Director Maria C. Freire          For       For          Management

1d    Elect Director Alan M. Garber           For       Against      Management

1e    Elect Director Vincent T. Marchesi      For       For          Management

1f    Elect Director Michael M. Morrissey     For       For          Management

1g    Elect Director Stelios Papadopoulos     For       For          Management

1h    Elect Director George Poste             For       For          Management

1i    Elect Director Julie Anne Smith         For       For          Management

1j    Elect Director Lance Willsey            For       For          Management

1k    Elect Director Jack L. Wyszomierski     For       For          Management

2     Ratify Ernst & Young LLP as Auditor     For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

F.N.B. CORPORATION                                                             

 

Ticker:       FNB            Security ID:  302520101                           

Meeting Date: MAY 13, 2020   Meeting Type: Annual                              

Record Date:  MAR 06, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Pamela A. Bena           For       For          Management


 
 

1.2   Elect Director William B. Campbell      For       For          Management

1.3   Elect Director James D. Chiafullo       For       For          Management

1.4   Elect Director Vincent J. Delie, Jr.    For       For          Management

1.5   Elect Director Mary Jo Dively           For       For          Management

1.6   Elect Director Robert A. Hormell        For       For          Management

1.7   Elect Director David J. Malone          For       For          Management

1.8   Elect Director Frank C. Mencini         For       For          Management

1.9   Elect Director David L. Motley          For       For          Management

1.10  Elect Director Heidi A. Nicholas        For       For          Management

1.11  Elect Director John S. Stanik           For       For          Management

1.12  Elect Director William J. Strimbu       For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Ernst & Young LLP as Auditor     For       For          Management

 

 

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

 

FACTSET RESEARCH SYSTEMS INC.                                                  

 

Ticker:       FDS            Security ID:  303075105                           

Meeting Date: DEC 19, 2019   Meeting Type: Annual                              

Record Date:  OCT 24, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director F. Philip Snow           For       For          Management

1.2   Elect Director Sheila B. Jordan         For       For          Management

1.3   Elect Director James J. McGonigle       For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 


 
 

FAIR ISAAC CORPORATION                                                          

 

Ticker:       FICO           Security ID:  303250104                           

Meeting Date: MAR 04, 2020   Meeting Type: Annual                              

Record Date:  JAN 06, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Braden R. Kelly          For       For          Management

1b    Elect Director Fabiola R. Arredondo     For       For          Management

1c    Elect Director A. George Battle         For       For          Management

1d    Elect Director James D. Kirsner         For       For          Management

1e    Elect Director William J. Lansing       For       For          Management

1f    Elect Director Eva Manolis              For       For          Management

1g    Elect Director Marc F. McMorris         For       For          Management

1h    Elect Director Joanna Rees              For       For          Management

1i    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 05, 2020   Meeting Type: Annual                              

Record Date:  MAR 18, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James L. Doti            For       For          Management

1.2   Elect Director Michael D. McKee         For       For          Management

1.3   Elect Director Thomas V. McKernan       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

      Auditor                                                                  

 

 

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

 

FIRST FINANCIAL BANKSHARES, INC.                                               

 

Ticker:       FFIN           Security ID:  32020R109                           

Meeting Date: APR 28, 2020   Meeting Type: Annual                              

Record Date:  MAR 02, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director April Anthony            For       For          Management

1.2   Elect Director Tucker S. Bridwell       For       Withhold     Management

1.3   Elect Director Vianei Lopez Braun       For       For          Management

1.4   Elect Director David Copeland           For       For          Management

1.5   Elect Director Mike Denny               For       For          Management

1.6   Elect Director F. Scott Dueser          For       For          Management

1.7   Elect Director Murray Edwards           For       For          Management

1.8   Elect Director Tim Lancaster            For       For          Management

1.9   Elect Director Kade L. Matthews         For       For          Management

1.10  Elect Director Robert C. Nickles, Jr.   For       For          Management

1.11  Elect Director Johnny E. Trotter        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

FIRST HORIZON NATIONAL CORPORATION                                             

 

Ticker:       FHN            Security ID:  320517105                           

Meeting Date: APR 24, 2020   Meeting Type: Special                             

Record Date:  FEB 24, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with Merger  For       For          Management


 
 

2     Increase Authorized Common Stock        For       For          Management

3     Advisory Vote on Golden Parachutes      For       For          Management

4     Adjourn Meeting                         For       For          Management

 

 

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

 

FIRST HORIZON NATIONAL CORPORATION                                             

 

Ticker:       FHN            Security ID:  320517105                           

Meeting Date: APR 28, 2020   Meeting Type: Annual                              

Record Date:  FEB 28, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kenneth A. Burdick       For       For          Management

1.2   Elect Director John C. Compton          For       For          Management

1.3   Elect Director Wendy P. Davidson        For       For          Management

1.4   Elect Director Mark A. Emkes            For       For          Management

1.5   Elect Director Corydon J. Gilchrist     For       For          Management

1.6   Elect Director D. Bryan Jordan          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       For          Management

1.12  Elect Director Luke Yancy, III          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

FIRST INDUSTRIAL REALTY TRUST, INC.                                            

 

Ticker:       FR             Security ID:  32054K103                           

Meeting Date: MAY 06, 2020   Meeting Type: Annual                              

Record Date:  MAR 12, 2020                                                     


 
 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peter E. Baccile         For       For          Management

1.2   Elect Director Teresa Bryce Bazemore    For       For          Management

1.3   Elect Director Matthew S. Dominski      For       For          Management

1.4   Elect Director Bruce W. Duncan          For       For          Management

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

1.6   Elect Director Denise A. Olsen          For       For          Management

1.7   Elect Director John Rau                 For       For          Management

1.8   Elect Director L. Peter Sharpe          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     Other Business                          For       Against      Management

 

 

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

 

FIRST SOLAR, INC.                                                              

 

Ticker:       FSLR           Security ID:  336433107                           

Meeting Date: MAY 13, 2020   Meeting Type: Annual                              

Record Date:  MAR 23, 2020                                                     

 

#     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     Approve Omnibus Stock Plan              For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

FIRSTCASH, INC.                                                                

 

Ticker:       FCFS           Security ID:  33767D105                           

Meeting Date: JUN 04, 2020   Meeting Type: Annual                              

Record Date:  APR 13, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Daniel E. Berce          For       For          Management

1b    Elect Director Mikel D. Faulkner        For       Against      Management

1c    Elect Director Randel G. Owen           For       Against      Management

2     Ratify RSM US LLP as Auditor            For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

FIVE BELOW, INC.                                                                

 

Ticker:       FIVE           Security ID:  33829M101                           

Meeting Date: JUN 16, 2020   Meeting Type: Annual                              

Record Date:  APR 21, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Joel D. Anderson         For       For          Management

1b    Elect Director Kathleen S. Barclay      For       For          Management

1c    Elect Director Thomas M. Ryan           For       For          Management


 
 

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

FLOWERS FOODS, INC.                                                            

 

Ticker:       FLO            Security ID:  343498101                           

Meeting Date: MAY 21, 2020   Meeting Type: Annual                              

Record Date:  MAR 19, 2020                                                     

 

#     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 A. Ryals McMullian       For       For          Management

1f    Elect Director James T. Spear           For       For          Management

1g    Elect Director Melvin T. Stith          For       For          Management

1h    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

      Auditor                                                                  

4     Reduce Supermajority Vote Requirement   For       For          Management

 

 

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

 

FOOT LOCKER, INC.                                                              

 

Ticker:       FL             Security ID:  344849104                           

Meeting Date: MAY 20, 2020   Meeting Type: Annual                              

Record Date:  MAR 23, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Maxine Clark             For       For          Management


 
 

1B    Elect Director Alan D. Feldman          For       For          Management

1C    Elect Director Richard A. Johnson       For       For          Management

1D    Elect Director Guillermo G. Marmol      For       For          Management

1E    Elect Director Matthew M. McKenna       For       For          Management

1F    Elect Director Darlene Nicosia          For       For          Management

1G    Elect Director Steven Oakland           For       For          Management

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

1I    Elect Director Kimberly Underhill       For       For          Management

1J    Elect Director Tristan Walker           For       For          Management

1K    Elect Director Dona D. Young            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditor              For       For          Management

 

 

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

 

FTI CONSULTING, INC.                                                           

 

Ticker:       FCN            Security ID:  302941109                           

Meeting Date: JUN 03, 2020   Meeting Type: Annual                              

Record Date:  MAR 25, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Brenda J. Bacon          For       For          Management

1b    Elect Director Mark S. Bartlett         For       For          Management

1c    Elect Director Claudio Costamagna       For       For          Management

1d    Elect Director Vernon Ellis             For       For          Management

1e    Elect Director Nicholas C. Fanandakis   For       For          Management

1f    Elect Director Steven H. Gunby          For       For          Management

1g    Elect Director Gerard E. Holthaus       For       For          Management

1h    Elect Director Laureen E. Seeger        For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify KPMG LLP as Auditors             For       For          Management


 
 

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

FULTON FINANCIAL CORPORATION                                                   

 

Ticker:       FULT           Security ID:  360271100                           

Meeting Date: MAY 19, 2020   Meeting Type: Annual                              

Record Date:  FEB 28, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jennifer Craighead Carey For       For          Management

1b    Elect Director Lisa Crutchfield         For       For          Management

1c    Elect Director Denise L. Devine         For       For          Management

1d    Elect Director Steven S. Etter          For       For          Management

1e    Elect Director Patrick J. Freer         For       For          Management

1f    Elect Director Carlos E. Graupera       For       For          Management

1g    Elect Director George W. Hodges         For       For          Management

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

1i    Elect Director Curtis J. Myers          For       Against      Management

1j    Elect Director Scott A. Snyder          For       For          Management

1k    Elect Director Ronald H. Spair          For       For          Management

1l    Elect Director Mark F. Strauss          For       For          Management

1m    Elect Director Ernest J. Waters         For       For          Management

1n    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

 

 

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

 

GATX CORPORATION                                                               

 

Ticker:       GATX           Security ID:  361448103                           

Meeting Date: APR 24, 2020   Meeting Type: Annual                              


 
 

Record Date:  FEB 28, 2020                                                     

 

#     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 Adam L. Stanley          For       For          Management

1.7   Elect Director David S. Sutherland      For       For          Management

1.8   Elect Director Stephen R. Wilson        For       For          Management

1.9   Elect Director Paul G. Yovovich         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditor     For       For          Management

 

 

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

 

GENERAC HOLDINGS INC.                                                           

 

Ticker:       GNRC           Security ID:  368736104                           

Meeting Date: JUN 18, 2020   Meeting Type: Annual                              

Record Date:  APR 20, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Marcia J. Avedon         For       For          Management

1.2   Elect Director Bennett J. Morgan        For       For          Management

1.3   Elect Director Dominick P. Zarcone      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                                         

 

 

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

 

GENESEE & WYOMING INC.                                                         


 
 

 

Ticker:       GWR            Security ID:  371559105                           

Meeting Date: OCT 03, 2019   Meeting Type: Special                             

Record Date:  AUG 19, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       Against      Management

3     Adjourn Meeting                         For       For          Management

 

 

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

 

GENTEX CORPORATION                                                             

 

Ticker:       GNTX           Security ID:  371901109                           

Meeting Date: MAY 21, 2020   Meeting Type: Annual                               

Record Date:  MAR 23, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Leslie Brown             For       For          Management

1.2   Elect Director Steve Downing            For       For          Management

1.3   Elect Director Gary Goode               For       For          Management

1.4   Elect Director James Hollars            For       For          Management

1.5   Elect Director John Mulder              For       For          Management

1.6   Elect Director Richard Schaum           For       For          Management

1.7   Elect Director Kathleen Starkoff        For       For          Management

1.8   Elect Director Brian Walker             For       For          Management

1.9   Elect Director James Wallace            For       For          Management

2     Ratify Ernst & Young LLP as Auditor     For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

GENWORTH FINANCIAL, INC.                                                       

 

Ticker:       GNW            Security ID:  37247D106                           

Meeting Date: DEC 12, 2019   Meeting Type: Annual                              


 
 

Record Date:  OCT 18, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director G. Kent Conrad           For       For          Management

1b    Elect Director Melina E. Higgins        For       For          Management

1c    Elect Director Thomas J. McInerney      For       For          Management

1d    Elect Director David M. Moffett         For       For          Management

1e    Elect Director Thomas E. Moloney        For       For          Management

1f    Elect Director Debra J. Perry           For       For          Management

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

1h    Elect Director James S. Riepe           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

GLOBUS MEDICAL, INC.                                                           

 

Ticker:       GMED           Security ID:  379577208                           

Meeting Date: JUN 03, 2020   Meeting Type: Annual                              

Record Date:  APR 06, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director David M. Demski          For       For          Management

1b    Elect Director Robert A. Douglas        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 24, 2020   Meeting Type: Annual                               

Record Date:  FEB 24, 2020                                                     


 
 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Patrick J. McHale        For       For          Management

1b    Elect Director Lee R. Mitau             For       Against      Management

1c    Elect Director Martha A. Morfitt        For       For          Management

1d    Elect Director Kevin J. Wheeler         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 07, 2020   Meeting Type: Annual                              

Record Date:  MAR 18, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Christopher C. Davis     For       Withhold     Management

1.2   Elect Director Anne M. Mulcahy          For       For          Management

1.3   Elect Director Larry D. Thompson        For       For          Management

 

 

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

 

GRAND CANYON EDUCATION, INC.                                                   

 

Ticker:       LOPE           Security ID:  38526M106                           

Meeting Date: JUN 11, 2020   Meeting Type: Annual                              

Record Date:  APR 17, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Brian E. Mueller         For       For          Management

1.2   Elect Director Sara R. Dial             For       For          Management

1.3   Elect Director Jack A. Henry            For       For          Management

1.4   Elect Director Lisa Graham Keegan       For       For          Management


 
 

1.5   Elect Director Chevy Humphrey           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditor              For       For          Management

 

 

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

 

GRUBHUB INC.                                                                   

 

Ticker:       GRUB           Security ID:  400110102                           

Meeting Date: MAY 19, 2020   Meeting Type: Annual                               

Record Date:  MAR 27, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lloyd Frink              For       Withhold     Management

1.2   Elect Director Girish Lakshman          For       Withhold     Management

1.3   Elect Director Keith Richman            For       Withhold     Management

1.4   Elect Director Arthur Francis Starrs,   For       Withhold     Management

      III                                                                      

2     Ratify Crowe LLP as Auditor             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       Against      Management

 

 

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

 

HAEMONETICS CORPORATION                                                        

 

Ticker:       HAE            Security ID:  405024100                           

Meeting Date: JUL 25, 2019   Meeting Type: Annual                              

Record Date:  MAY 28, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark W. Kroll            For       For          Management

1.2   Elect Director Claire Pomeroy           For       For          Management

1.3   Elect Director Ellen M. Zane            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         


 
 

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Declassify the Board of Directors       For       For          Management

5     Approve Omnibus Stock Plan              For       For          Management

 

 

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

 

HANCOCK WHITNEY CORPORATION                                                    

 

Ticker:       HWC            Security ID:  410120109                           

Meeting Date: APR 29, 2020   Meeting Type: Annual                              

Record Date:  FEB 28, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Frank E. Bertucci        For       For          Management

1.2   Elect Director Constantine S. Liollio   For       For          Management

1.3   Elect Director Thomas H. Olinde         For       For          Management

1.4   Elect Director Joan C. Teofilo          For       For          Management

1.5   Elect Director C. Richard Wilkins       For       For          Management

2a    Eliminate the Business Combination      For       For          Management

      Supermajority Vote Provision                                             

2b    Eliminate the Prohibition on            For       For          Management

      Non-Cumulative Preferred Dividends                                       

2c    Remove the Series A Preferred Stock     For       For          Management

      Provision                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

5     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

HAWAIIAN ELECTRIC INDUSTRIES, INC.                                             

 

Ticker:       HE             Security ID:  419870100                           

Meeting Date: MAY 05, 2020   Meeting Type: Annual                              

Record Date:  FEB 28, 2020                                                     

 


 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peggy Y. Fowler          For       For          Management

1.2   Elect Director Keith P. Russell         For       For          Management

1.3   Elect Director Eva T. Zlotnicka         For       For          Management

1.4   Elect Director Micah A. Kane            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Declassify the Board of Directors       For       For          Management

4     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

5     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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

 

HEALTHCARE REALTY TRUST INCORPORATED                                           

 

Ticker:       HR             Security ID:  421946104                           

Meeting Date: MAY 12, 2020   Meeting Type: Annual                              

Record Date:  MAR 13, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Todd J. Meredith         For       For          Management

1.2   Elect Director John V. Abbott           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 James J. Kilroy          For       For          Management

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

1.7   Elect Director John Knox Singleton      For       For          Management

1.8   Elect Director Bruce D. Sullivan        For       For          Management

1.9   Elect Director Christann M. Vasquez     For       For          Management

2     Ratify BDO USA, LLP as Auditor          For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 


 
 

 

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

 

HEALTHCARE SERVICES GROUP, INC.                                                 

 

Ticker:       HCSG           Security ID:  421906108                           

Meeting Date: MAY 26, 2020   Meeting Type: Annual                              

Record Date:  APR 01, 2020                                                      

 

#     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 Dino D. Ottaviano        For       For          Management

1.5   Elect Director Michael E. McBryan       For       Withhold     Management

1.6   Elect Director Diane S. Casey           For       Withhold     Management

1.7   Elect Director John J. McFadden         For       For          Management

1.8   Elect Director Jude Visconto            For       For          Management

1.9   Elect Director Daniela Castagnino       For       For          Management

1.10  Elect Director Laura Grant              For       For          Management

2     Ratify Grant Thornton LLP as Auditors   For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

 

 

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

 

HEALTHEQUITY, INC.                                                             

 

Ticker:       HQY            Security ID:  42226A107                           

Meeting Date: JUN 25, 2020   Meeting Type: Annual                              

Record Date:  MAY 04, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert W. Selander       For       For          Management

1.2   Elect Director Jon Kessler              For       For          Management

1.3   Elect Director Stephen D. Neeleman      For       For          Management


 
 

1.4   Elect Director Frank A. Corvino         For       For          Management

1.5   Elect Director Adrian T. Dillon         For       For          Management

1.6   Elect Director Evelyn Dilsaver          For       For          Management

1.7   Elect Director Debra McCowan            For       For          Management

1.8   Elect Director Ian Sacks                For       For          Management

1.9   Elect Director Gayle Wellborn           For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

HELEN OF TROY LIMITED                                                          

 

Ticker:       HELE           Security ID:  G4388N106                           

Meeting Date: AUG 21, 2019   Meeting Type: Annual                              

Record Date:  JUN 24, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Gary B. Abromovitz       For       For          Management

1b    Elect Director Krista L. Berry          For       For          Management

1c    Elect Director Vincent D. Carson        For       For          Management

1d    Elect Director Thurman K. Case          For       For          Management

1e    Elect Director Timothy F. Meeker        For       For          Management

1f    Elect Director Julien R. Mininberg      For       For          Management

1g    Elect Director Beryl B. Raff            For       For          Management

1h    Elect Director William F. Susetka       For       For          Management

1i    Elect Director Darren G. Woody          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     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 14, 2019   Meeting Type: Annual                              

Record Date:  AUG 16, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lisa A. Kro              For       For          Management

1.2   Elect Director Michael C. Smith         For       For          Management

1.3   Elect Director Michael A. Volkema       For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

HIGHWOODS PROPERTIES, INC.                                                     

 

Ticker:       HIW            Security ID:  431284108                           

Meeting Date: MAY 12, 2020   Meeting Type: Annual                              

Record Date:  MAR 10, 2020                                                     

 

#     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 Thomas P. Anderson       For       For          Management

1.4   Elect Director Carlos E. Evans          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 Theodore J. Klinck       For       For          Management

1.8   Elect Director Anne H. Lloyd            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 Non-Qualified Employee Stock    For       For          Management

      Purchase Plan                                                             

 

 

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

 

HILL-ROM HOLDINGS, INC.                                                        

 

Ticker:       HRC            Security ID:  431475102                           

Meeting Date: FEB 25, 2020   Meeting Type: Annual                              

Record Date:  JAN 02, 2020                                                     

 

#     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 John P. Groetelaars      For       For          Management

1.7   Elect Director William H. Kucheman      For       For          Management

1.8   Elect Director Ronald A. Malone         For       For          Management

1.9   Elect Director Gregory J. Moore         For       For          Management

1.10  Elect Director Felicia F. Norwood       For       For          Management

1.11  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                                                                  

4     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

 

 

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

 

HNI CORPORATION                                                                

 

Ticker:       HNI            Security ID:  404251100                           

Meeting Date: MAY 05, 2020   Meeting Type: Annual                              

Record Date:  MAR 06, 2020                                                     

 


 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Miguel M. Calado         For       For          Management

1b    Elect Director Cheryl A. Francis        For       For          Management

1c    Elect Director John R. Hartnett         For       For          Management

1d    Elect Director Dhanusha Sivajee         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

HOME BANCSHARES, INC.                                                           

 

Ticker:       HOMB           Security ID:  436893200                           

Meeting Date: APR 16, 2020   Meeting Type: Annual                              

Record Date:  FEB 24, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John W. Allison          For       For          Management

1.2   Elect Director Brian S. Davis           For       Withhold     Management

1.3   Elect Director Milburn Adams            For       Withhold     Management

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

1.5   Elect Director Richard H. Ashley        For       Withhold     Management

1.6   Elect Director Mike D. Beebe            For       Withhold     Management

1.7   Elect Director Jack E. Engelkes         For       Withhold     Management

1.8   Elect Director Tracy M. French          For       Withhold     Management

1.9   Elect Director Karen E. Garrett         For       For          Management

1.10  Elect Director James G. Hinkle          For       For          Management

1.11  Elect Director Alex R. Lieblong         For       For          Management

1.12  Elect Director Thomas J. Longe          For       For          Management

1.13  Elect Director Jim Rankin, Jr.          For       Withhold     Management

1.14  Elect Director Donna J. Townsell        For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management


 
 

      Executive Officers' Compensation                                         

3     Ratify BKD, LLP as Auditors             For       For          Management

 

 

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

 

HUBBELL INCORPORATED                                                           

 

Ticker:       HUBB           Security ID:  443510607                           

Meeting Date: MAY 05, 2020   Meeting Type: Annual                              

Record Date:  MAR 06, 2020                                                     

 

#     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 Bonnie C. Lind           For       For          Management

1.5   Elect Director John F. Malloy           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

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

ICU MEDICAL, INC.                                                               

 

Ticker:       ICUI           Security ID:  44930G107                           

Meeting Date: MAY 13, 2020   Meeting Type: Annual                              

Record Date:  MAR 20, 2020                                                      

 

#     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 David F. Hoffmeister     For       For          Management

1.7   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       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

IDACORP, INC.                                                                   

 

Ticker:       IDA            Security ID:  451107106                           

Meeting Date: MAY 21, 2020   Meeting Type: Annual                              

Record Date:  APR 01, 2020                                                      

 

#     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 Lisa A. Grow             For       Withhold     Management

1.6   Elect Director Ronald W. Jibson         For       For          Management

1.7   Elect Director Judith A. Johansen       For       For          Management

1.8   Elect Director Dennis L. Johnson        For       For          Management

1.9   Elect Director Christine King           For       For          Management

1.10  Elect Director Richard J. Navarro       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as Auditor For       For          Management

 

 

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

 

INGEVITY CORPORATION                                                            


 
 

 

Ticker:       NGVT           Security ID:  45688C107                           

Meeting Date: APR 23, 2020   Meeting Type: Annual                              

Record Date:  FEB 24, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jean S. Blackwell        For       For          Management

1b    Elect Director Luis Fernandez-Moreno    For       For          Management

1c    Elect Director J. Michael Fitzpatrick   For       For          Management

1d    Elect Director Diane H. Gulyas          For       For          Management

1e    Elect Director Richard B. Kelson        For       For          Management

1f    Elect Director Frederick J. Lynch       For       For          Management

1g    Elect Director Karen G. Narwold         For       For          Management

1h    Elect Director Daniel F. Sansone        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

INGREDION INCORPORATED                                                         

 

Ticker:       INGR           Security ID:  457187102                           

Meeting Date: MAY 20, 2020   Meeting Type: Annual                              

Record Date:  MAR 26, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Luis Aranguren-Trellez   For       For          Management

1b    Elect Director David B. Fischer         For       For          Management

1c    Elect Director Paul Hanrahan            For       For          Management

1d    Elect Director Rhonda L. Jordan         For       For          Management

1e    Elect Director Gregory B. Kenny         For       For          Management

1f    Elect Director Barbara A. Klein         For       For          Management

1g    Elect Director Victoria J. Reich        For       For          Management

1h    Elect Director Stephan B. Tanda         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

 

 

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

 

INSPERITY, INC.                                                                

 

Ticker:       NSP            Security ID:  45778Q107                           

Meeting Date: MAY 20, 2020   Meeting Type: Annual                              

Record Date:  MAR 31, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Timothy T. Clifford      For       For          Management

1.2   Elect Director Ellen H. Masterson       For       For          Management

1.3   Elect Director Latha Ramchand           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

 

 

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

 

INTEGRA LIFESCIENCES HOLDINGS CORPORATION                                      

 

Ticker:       IART           Security ID:  457985208                           

Meeting Date: MAY 13, 2020   Meeting Type: Annual                              

Record Date:  MAR 30, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Peter J. Arduini         For       For          Management

1b    Elect Director Rhonda Germany Ballintyn For       For          Management

1c    Elect Director Keith Bradley            For       For          Management

1d    Elect Director Stuart M. Essig          For       For          Management

1e    Elect Director Barbara B. Hill          For       Against      Management


 
 

1f    Elect Director Lloyd W. Howell, Jr.     For       For          Management

1g    Elect Director Donald E. Morel, Jr.     For       For          Management

1h    Elect Director Raymond G. Murphy        For       For          Management

1i    Elect Director Christian S. Schade      For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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

 

INTERACTIVE BROKERS GROUP, INC.                                                

 

Ticker:       IBKR           Security ID:  45841N107                           

Meeting Date: APR 23, 2020   Meeting Type: Annual                              

Record Date:  FEB 27, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Thomas Peterffy          For       Against      Management

1B    Elect Director Earl H. Nemser           For       Against      Management

1C    Elect Director Milan Galik              For       For          Management

1D    Elect Director Paul J. Brody            For       Against      Management

1E    Elect Director Lawrence E. Harris       For       For          Management

1F    Elect Director Gary Katz                For       For          Management

1G    Elect Director John M. Damgard          For       For          Management

1H    Elect Director Philip Uhde              For       For          Management

1I    Elect Director William Peterffy         For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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

 

INTERDIGITAL, INC.                                                             

 

Ticker:       IDCC           Security ID:  45867G101                           

Meeting Date: JUN 03, 2020   Meeting Type: Annual                              

Record Date:  APR 01, 2020                                                     


 
 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Joan H. Gillman          For       For          Management

1b    Elect Director S. Douglas Hutcheson     For       For          Management

1c    Elect Director John A. Kritzmacher      For       For          Management

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

1e    Elect Director William J. Merritt       For       For          Management

1f    Elect Director Jean F. Rankin           For       For          Management

1g    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

      Auditor                                                                  

 

 

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

 

INTERNATIONAL BANCSHARES CORPORATION                                           

 

Ticker:       IBOC           Security ID:  459044103                           

Meeting Date: MAY 18, 2020   Meeting Type: Annual                              

Record Date:  APR 01, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Javier de Anda           For       For          Management

1.2   Elect Director Irving Greenblum         For       Against      Management

1.3   Elect Director Douglas B. Howland       For       For          Management

1.4   Elect Director Rudolph M. Miles         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 Auditor            For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 


 
 

 

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

 

INTERNATIONAL SPEEDWAY CORPORATION                                             

 

Ticker:       ISCA           Security ID:  460335201                           

Meeting Date: OCT 16, 2019   Meeting Type: Special                             

Record Date:  SEP 10, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

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

 

ITT INC.                                                                       

 

Ticker:       ITT            Security ID:  45073V108                           

Meeting Date: MAY 15, 2020   Meeting Type: Annual                              

Record Date:  MAR 18, 2020                                                     

 

#     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 Richard P. Lavin         For       For          Management

1f    Elect Director Mario Longhi             For       For          Management

1g    Elect Director Rebecca A. McDonald      For       For          Management

1h    Elect Director Timothy H. Powers        For       For          Management

1i    Elect Director Luca Savi                For       For          Management

1j    Elect Director Cheryl L. Shavers        For       For          Management

1k    Elect Director Sabrina Soussan          For       For          Management

2     Ratify Deloitte & Touche LLP as Auditor For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         


 
 

4     Amend Proxy Access Right                Against   Against      Shareholder

 

 

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

 

J2 GLOBAL, INC.                                                                

 

Ticker:       JCOM           Security ID:  48123V102                           

Meeting Date: MAY 07, 2020   Meeting Type: Annual                              

Record Date:  MAR 16, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Richard S. Ressler       For       For          Management

1b    Elect Director Douglas Y. Bech          For       Against      Management

1c    Elect Director Robert J. Cresci         For       For          Management

1d    Elect Director Sarah Fay                For       For          Management

1e    Elect Director W. Brian Kretzmer        For       For          Management

1f    Elect Director Jonathan F. Miller       For       For          Management

1g    Elect Director Stephen Ross             For       For          Management

1h    Elect Director Vivek Shah               For       For          Management

2     Ratify BDO USA, LLP as Auditors         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

JABIL INC.                                                                      

 

Ticker:       JBL            Security ID:  466313103                           

Meeting Date: JAN 23, 2020   Meeting Type: Annual                              

Record Date:  NOV 29, 2019                                                     

 

#     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       Withhold     Management

1.9   Elect Director David M. Stout           For       For          Management

1.10  Elect Director Kathleen A. Walters      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                                         

 

 

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

 

JACK IN THE BOX INC.                                                           

 

Ticker:       JACK           Security ID:  466367109                           

Meeting Date: FEB 28, 2020   Meeting Type: Annual                              

Record Date:  DEC 30, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jean M. Birch            For       For          Management

1b    Elect Director Leonard A. Comma         For       For          Management

1c    Elect Director John P. Gainor           For       For          Management

1d    Elect Director David L. Goebel          For       For          Management

1e    Elect Director Sharon P. John           For       For          Management

1f    Elect Director Madeleine A. Kleiner     For       For          Management

1g    Elect Director Michael W. Murphy        For       For          Management

1h    Elect Director James M. Myers           For       For          Management

1i    Elect Director David M. Tehle           For       For          Management

1j    Elect Director Vivien M. Yeung          For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 


 
 

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

 

JANUS HENDERSON GROUP PLC                                                       

 

Ticker:       JHG            Security ID:  G4474Y214                           

Meeting Date: APR 30, 2020   Meeting Type: Annual                              

Record Date:  MAR 09, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Elect Director Kalpana Desai            For       For          Management

3     Elect Director Jeffrey Diermeier        For       For          Management

4     Elect Director Kevin Dolan              For       For          Management

5     Elect Director Eugene Flood, Jr.        For       For          Management

6     Elect Director Richard Gillingwater     For       For          Management

7     Elect Director Lawrence Kochard         For       For          Management

8     Elect Director Glenn Schafer            For       For          Management

9     Elect Director Angela Seymour-Jackson   For       For          Management

10    Elect Director Richard Weil             For       For          Management

11    Elect Director Tatsusaburo Yamamoto     For       For          Management

12    Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorise Audit Committee                                   

      to Fix Their Remuneration                                                

13    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

14    Authorise Market Purchase of CDIs       For       For          Management

 

 

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

 

JBG SMITH PROPERTIES                                                           

 

Ticker:       JBGS           Security ID:  46590V100                           

Meeting Date: APR 30, 2020   Meeting Type: Annual                              

Record Date:  MAR 02, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Scott A. Estes           For       For          Management


 
 

1b    Elect Director Alan S. Forman           For       For          Management

1c    Elect Director Michael J. Glosserman    For       For          Management

1d    Elect Director Charles E. Haldeman, Jr. For       For          Management

1e    Elect Director W. Matthew Kelly         For       For          Management

1f    Elect Director Alisa M. Mall            For       For          Management

1g    Elect Director Carol A. Melton          For       For          Management

1h    Elect Director William J. Mulrow        For       For          Management

1i    Elect Director Steven Roth              For       Against      Management

1j    Elect Director Ellen Shuman             For       For          Management

1k    Elect Director Robert A. Stewart        For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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

 

JEFFERIES FINANCIAL GROUP INC.                                                 

 

Ticker:       JEF            Security ID:  47233W109                           

Meeting Date: APR 17, 2020   Meeting Type: Annual                              

Record Date:  FEB 20, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Linda L. Adamany         For       For          Management

1b    Elect Director Barry J. Alperin         For       Against      Management

1c    Elect Director Robert D. Beyer          For       Against      Management

1d    Elect Director Francisco L. Borges      For       For          Management

1e    Elect Director Brian P. Friedman        For       Against      Management

1f    Elect Director MaryAnne Gilmartin       For       For          Management

1g    Elect Director Richard B. Handler       For       For          Management

1h    Elect Director Robert E. Joyal          For       Against      Management

1i    Elect Director Jacob M. Katz            For       For          Management


 
 

1j    Elect Director Michael T. O'Kane        For       Against      Management

1k    Elect Director Stuart H. Reese          For       For          Management

1l    Elect Director Joseph S. Steinberg      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                                                                  

 

 

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

 

JETBLUE AIRWAYS CORPORATION                                                    

 

Ticker:       JBLU           Security ID:  477143101                            

Meeting Date: MAY 14, 2020   Meeting Type: Annual                              

Record Date:  MAR 19, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Basil Ben Baldanza       For       For          Management

1b    Elect Director Peter Boneparth          For       For          Management

1c    Elect Director Virginia Gambale         For       For          Management

1d    Elect Director Robin Hayes              For       For          Management

1e    Elect Director Ellen Jewett             For       For          Management

1f    Elect Director Robert Leduc             For       For          Management

1g    Elect Director Teri McClure             For       For          Management

1h    Elect Director Sarah Robb O'Hagan       For       For          Management

1i    Elect Director Vivek Sharma             For       For          Management

1j    Elect Director Thomas Winkelmann        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

5     Ratify Ernst & Young LLP as Auditors    For       For          Management

6     Provide Right to Call Special Meeting   For       For          Management


 
 

7     Provide Right to Act by Written Consent For       For          Management

8     Require Shareholder Approval of Bylaw   Against   Against      Shareholder

      Amendments Adopted by the Board of                                       

      Directors                                                                 

 

 

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

 

JOHN WILEY & SONS, INC.                                                        

 

Ticker:       JW.A           Security ID:  968223206                           

Meeting Date: SEP 26, 2019   Meeting Type: Annual                              

Record Date:  AUG 02, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Beth A. Birnbaum         For       For          Management

1.2   Elect Director David C. Dobson          For       For          Management

1.3   Elect Director William Pence            For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

JONES LANG LASALLE INCORPORATED                                                

 

Ticker:       JLL            Security ID:  48020Q107                           

Meeting Date: MAY 28, 2020   Meeting Type: Annual                              

Record Date:  APR 03, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Hugo Bague               For       For          Management

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

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

1d    Elect Director Ming Lu                  For       For          Management

1e    Elect Director Bridget A. Macaskill     For       For          Management

1f    Elect Director Deborah H. McAneny       For       For          Management

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

      Mehta                                                                    


 
 

1h    Elect Director Martin H. Nesbitt        For       For          Management

1i    Elect Director Jeetendra (Jeetu) I.     For       For          Management

      Patel                                                                    

1j    Elect Director Sheila A. Penrose        For       For          Management

1k    Elect Director Ann Marie Petach         For       For          Management

1l    Elect Director Christian Ulbrich        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

KAR AUCTION SERVICES, INC.                                                     

 

Ticker:       KAR            Security ID:  48238T109                           

Meeting Date: JUN 04, 2020   Meeting Type: Annual                              

Record Date:  APR 09, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director David DiDomenico         For       For          Management

1b    Elect Director Carmel Galvin            For       For          Management

1c    Elect Director James P. Hallett         For       For          Management

1d    Elect Director Mark E. Hill             For       For          Management

1e    Elect Director J. Mark Howell           For       For          Management

1f    Elect Director Stefan Jacoby            For       For          Management

1g    Elect Director Michael T. Kestner       For       For          Management

1h    Elect Director Mary Ellen Smith         For       For          Management

1i    Elect Director Stephen E. Smith         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 


 
 

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

 

KB HOME                                                                        

 

Ticker:       KBH            Security ID:  48666K109                           

Meeting Date: APR 09, 2020   Meeting Type: Annual                              

Record Date:  FEB 07, 2020                                                     

 

#     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       Against      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     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

KBR, INC.                                                                      

 

Ticker:       KBR            Security ID:  48242W106                           

Meeting Date: MAY 13, 2020   Meeting Type: Annual                              

Record Date:  MAR 20, 2020                                                     

 

#     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 Lynn A. Dugle            For       For          Management


 
 

1e    Elect Director Lester L. Lyles          For       For          Management

1f    Elect Director Wendy M. Masiello        For       For          Management

1g    Elect Director Jack B. Moore            For       For          Management

1h    Elect Director Ann D. Pickard           For       For          Management

1i    Elect Director Umberto della Sala       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

KEMPER CORPORATION                                                              

 

Ticker:       KMPR           Security ID:  488401100                           

Meeting Date: MAY 05, 2020   Meeting Type: Annual                              

Record Date:  MAR 12, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Teresa A. Canida         For       For          Management

1b    Elect Director George N. Cochran        For       For          Management

1c    Elect Director Kathleen M. Cronin       For       For          Management

1d    Elect Director Lacy M. Johnson          For       For          Management

1e    Elect Director Robert J. Joyce          For       For          Management

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

1g    Elect Director Gerald Laderman          For       For          Management

1h    Elect Director Christopher B. Sarofim   For       For          Management

1i    Elect Director David P. Storch          For       For          Management

1j    Elect Director Susan D. Whiting         For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

 

 


 
 

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KENNAMETAL, INC.                                                                

 

Ticker:       KMT            Security ID:  489170100                           

Meeting Date: OCT 29, 2019   Meeting Type: Annual                              

Record Date:  SEP 04, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joseph Alvarado          For       For          Management

1.2   Elect Director Cindy L. Davis           For       For          Management

1.3   Elect Director William J. Harvey        For       For          Management

1.4   Elect Director William M. Lambert       For       For          Management

1.5   Elect Director Lorraine M. Martin       For       For          Management

1.6   Elect Director Timothy R. McLevish      For       For          Management

1.7   Elect Director Sagar A. Patel           For       For          Management

1.8   Elect Director Christopher Rossi        For       For          Management

1.9   Elect Director Lawrence W. Stranghoener For       For          Management

1.10  Elect Director Steven H. Wunning        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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KILROY REALTY CORPORATION                                                      

 

Ticker:       KRC            Security ID:  49427F108                           

Meeting Date: MAY 19, 2020   Meeting Type: Annual                              

Record Date:  MAR 06, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John Kilroy              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       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Increase Authorized Common Stock        For       For          Management

5     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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KIRBY CORPORATION                                                              

 

Ticker:       KEX            Security ID:  497266106                           

Meeting Date: APR 28, 2020   Meeting Type: Annual                              

Record Date:  MAR 02, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Richard J. Alario        For       For          Management

1b    Elect Director David W. Grzebinski      For       For          Management

1c    Elect Director Richard R. Stewart       For       For          Management

2a    Elect Director Tanya S. Beder           For       For          Management

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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KNIGHT-SWIFT TRANSPORTATION HOLDINGS INC.                                      

 

Ticker:       KNX            Security ID:  499049104                           

Meeting Date: MAY 19, 2020   Meeting Type: Annual                              

Record Date:  MAR 20, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David Jackson            For       For          Management

1.2   Elect Director Kevin Knight             For       Withhold     Management


 
 

1.3   Elect Director Roberta Roberts Shank    For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Grant Thornton LLP as Auditors   For       For          Management

4     Declassify the Board of Directors       For       For          Management

5     Amend Omnibus Stock Plan                For       For          Management

6     Provide Right to Act by Written Consent Against   For          Shareholder

 

 

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LAMAR ADVERTISING COMPANY                                                      

 

Ticker:       LAMR           Security ID:  512816109                           

Meeting Date: MAY 28, 2020   Meeting Type: Annual                              

Record Date:  MAR 30, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Nancy Fletcher           For       For          Management

1.2   Elect Director John E. Koerner, III     For       Withhold     Management

1.3   Elect Director Marshall A. Loeb         For       For          Management

1.4   Elect Director Stephen P. Mumblow       For       For          Management

1.5   Elect Director Thomas V. Reifenheiser   For       For          Management

1.6   Elect Director Anna Reilly              For       For          Management

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

1.8   Elect Director Wendell Reilly           For       For          Management

1.9   Elect Director Elizabeth Thompson       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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LANCASTER COLONY CORPORATION                                                   

 

Ticker:       LANC           Security ID:  513847103                           

Meeting Date: NOV 13, 2019   Meeting Type: Annual                              


 
 

Record Date:  SEP 16, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Barbara L. Brasier       For       For          Management

1.2   Elect Director David A. Ciesinski       For       For          Management

1.3   Elect Director Kenneth L. Cooke         For       For          Management

1.4   Elect Director Alan F. Harris           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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LANDSTAR SYSTEM, INC.                                                          

 

Ticker:       LSTR           Security ID:  515098101                           

Meeting Date: MAY 19, 2020   Meeting Type: Annual                              

Record Date:  MAR 24, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director David G. Bannister       For       For          Management

1b    Elect Director George P. Scanlon        For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

LEAR CORPORATION                                                               

 

Ticker:       LEA            Security ID:  521865204                           

Meeting Date: MAY 21, 2020   Meeting Type: Annual                              

Record Date:  MAR 27, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Thomas P. Capo           For       For          Management


 
 

1b    Elect Director Mei-Wei Cheng            For       For          Management

1c    Elect Director Jonathan F. Foster       For       For          Management

1d    Elect Director Mary Lou Jepsen          For       For          Management

1e    Elect Director Kathleen A. Ligocki      For       For          Management

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

1g    Elect Director Raymond E. Scott         For       For          Management

1h    Elect Director Gregory C. Smith         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Report on Human Rights Impact           Against   For          Shareholder

      Assessment                                                               

 

 

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LEGG MASON, INC.                                                               

 

Ticker:       LM             Security ID:  524901105                           

Meeting Date: JUL 30, 2019   Meeting Type: Annual                              

Record Date:  MAY 29, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert E. Angelica       For       For          Management

1.2   Elect Director Carol Anthony "John"     For       For          Management

      Davidson                                                                  

1.3   Elect Director Edward P. Garden         For       For          Management

1.4   Elect Director Michelle J. Goldberg     For       For          Management

1.5   Elect Director Stephen C. Hooley        For       For          Management

1.6   Elect Director John V. Murphy           For       For          Management

1.7   Elect Director Nelson Peltz             For       For          Management

1.8   Elect Director Alison A. Quirk          For       For          Management

1.9   Elect Director Joseph A. Sullivan       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         


 
 

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

4     Eliminate Supermajority Vote            None      For          Shareholder

      Requirement                                                              

 

 

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

 

LEGG MASON, INC.                                                               

 

Ticker:       LM             Security ID:  524901105                           

Meeting Date: MAY 15, 2020   Meeting Type: Special                             

Record Date:  APR 14, 2020                                                     

 

#     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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LENDINGTREE, INC.                                                              

 

Ticker:       TREE           Security ID:  52603B107                           

Meeting Date: JUN 10, 2020   Meeting Type: Annual                              

Record Date:  APR 13, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Courtnee Chun            For       For          Management

1b    Elect Director Gabriel Dalporto         For       For          Management

1c    Elect Director Thomas M. Davidson, Jr.  For       For          Management

1d    Elect Director Robin Henderson          For       For          Management

1e    Elect Director Douglas Lebda            For       For          Management

1f    Elect Director Steven Ozonian           For       For          Management

1g    Elect Director Saras Sarasvathy         For       For          Management

1h    Elect Director G. Kennedy Thompson      For       For          Management

1i    Elect Director Jennifer Witz            For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management


 
 

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

LENNOX INTERNATIONAL INC.                                                       

 

Ticker:       LII            Security ID:  526107107                           

Meeting Date: MAY 21, 2020   Meeting Type: Annual                              

Record Date:  MAR 24, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Janet K. Cooper          For       For          Management

1.2   Elect Director John W. Norris, III      For       For          Management

1.3   Elect Director Karen H. Quintos         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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LIBERTY PROPERTY TRUST                                                         

 

Ticker:       LPT            Security ID:  531172104                           

Meeting Date: JAN 30, 2020   Meeting Type: Special                             

Record Date:  DEC 20, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

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LIFE STORAGE, INC.                                                             

 

Ticker:       LSI            Security ID:  53223X107                           

Meeting Date: MAY 28, 2020   Meeting Type: Annual                              

Record Date:  MAR 30, 2020                                                     

 


 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Mark G. Barberio         For       For          Management

1b    Elect Director Joseph V. Saffire        For       For          Management

1c    Elect Director Charles E. Lannon        For       For          Management

1d    Elect Director Stephen R. Rusmisel      For       For          Management

1e    Elect Director Arthur L. Havener, Jr.   For       For          Management

1f    Elect Director Dana Hamilton            For       For          Management

1g    Elect Director Edward J. Pettinella     For       For          Management

1h    Elect Director David L. Rogers          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Approve Non-Employee Director           For       For          Management

      Restricted Stock Plan                                                    

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

LIGAND PHARMACEUTICALS INCORPORATED                                            

 

Ticker:       LGND           Security ID:  53220K504                           

Meeting Date: JUN 10, 2020   Meeting Type: Annual                              

Record Date:  APR 14, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jason M. Aryeh           For       For          Management

1.2   Elect Director Sarah Boyce              For       For          Management

1.3   Elect Director Todd C. Davis            For       For          Management

1.4   Elect Director Nancy R. Gray            For       For          Management

1.5   Elect Director John L. Higgins          For       For          Management

1.6   Elect Director John W. Kozarich         For       For          Management

1.7   Elect Director John L. LaMattina        For       For          Management

1.8   Elect Director Sunil Patel              For       For          Management

1.9   Elect Director Stephen L. Sabba         For       For          Management


 
 

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

LINCOLN ELECTRIC HOLDINGS, INC.                                                

 

Ticker:       LECO           Security ID:  533900106                           

Meeting Date: APR 22, 2020   Meeting Type: Annual                              

Record Date:  FEB 28, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Curtis E. Espeland       For       For          Management

1.2   Elect Director Patrick P. Goris         For       For          Management

1.3   Elect Director Stephen G. Hanks         For       For          Management

1.4   Elect Director Michael F. Hilton        For       For          Management

1.5   Elect Director G. Russell Lincoln       For       For          Management

1.6   Elect Director Kathryn Jo Lincoln       For       Withhold     Management

1.7   Elect Director William E. MacDonald,    For       For          Management

      III                                                                      

1.8   Elect Director Christopher L. Mapes     For       For          Management

1.9   Elect Director Phillip J. Mason         For       For          Management

1.10  Elect Director Ben P. Patel             For       For          Management

1.11  Elect Director Hellene S. Runtagh       For       For          Management

2     Ratify Ernst & Young LLP as Auditor     For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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LITTELFUSE, INC.                                                               

 

Ticker:       LFUS           Security ID:  537008104                           

Meeting Date: APR 23, 2020   Meeting Type: Annual                              

Record Date:  FEB 27, 2020                                                     

 


 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Kristina A. Cerniglia    For       For          Management

1b    Elect Director Tzau-Jin Chung           For       For          Management

1c    Elect Director Cary T. Fu               For       For          Management

1d    Elect Director Maria C. Green           For       For          Management

1e    Elect Director Anthony Grillo           For       For          Management

1f    Elect Director David W. Heinzmann       For       For          Management

1g    Elect Director Gordon Hunter            For       For          Management

1h    Elect Director John E. Major            For       For          Management

1i    Elect Director William P. Noglows       For       For          Management

1j    Elect Director Nathan Zommer            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Grant Thornton LLP as Auditors   For       For          Management

 

 

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LIVANOVA PLC                                                                   

 

Ticker:       LIVN           Security ID:  G5509L101                           

Meeting Date: JUN 29, 2020   Meeting Type: Annual                              

Record Date:  MAY 04, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Francesco Bianchi        For       For          Management

1.2   Elect Director Stacy Enxing Seng        For       For          Management

1.3   Elect Director William A. Kozy          For       For          Management

1.4   Elect Director Damien McDonald          For       For          Management

1.5   Elect Director Daniel J. Moore          For       For          Management

1.6   Elect Director Hugh M. Morrison         For       For          Management

1.7   Elect Director Alfred J. Novak          For       For          Management

1.8   Elect Director Sharon O'Kane            For       For          Management

1.9   Elect Director Arthur L. Rosenthal      For       For          Management


 
 

1.10  Elect Director Andrea L. Saia           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                  

4     Authorise Issue of Equity               For       For          Management

5     Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

6     Amend Articles of Association           For       For          Management

7     Approve Remuneration Report             For       For          Management

8     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

9     Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as UK Statutory Auditor                                                  

10    Authorize Board to Fix Remuneration of  For       For          Management

      Auditor                                                                  

 

 

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

 

LIVERAMP HOLDINGS, INC.                                                        

 

Ticker:       RAMP           Security ID:  53815P108                           

Meeting Date: AUG 13, 2019   Meeting Type: Annual                              

Record Date:  JUN 17, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Richard P. Fox           For       For          Management

1b    Elect Director Clark M. Kokich          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

LOGMEIN, INC.                                                                  

 

Ticker:       LOGM           Security ID:  54142L109                           

Meeting Date: MAR 12, 2020   Meeting Type: Special                             

Record Date:  FEB 04, 2020                                                     


 
 

 

#     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

 

 

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

 

LOGMEIN, INC.                                                                  

 

Ticker:       LOGM           Security ID:  54142L109                           

Meeting Date: JUN 11, 2020   Meeting Type: Annual                              

Record Date:  APR 13, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director David J. Henshall        For       For          Management

1b    Elect Director Peter J. Sacripanti      For       For          Management

1c    Elect Director William R. Wagner        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                                          

 

 

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

 

LOUISIANA-PACIFIC CORPORATION                                                  

 

Ticker:       LPX            Security ID:  546347105                            

Meeting Date: MAY 22, 2020   Meeting Type: Annual                              

Record Date:  MAR 26, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Kurt M. Landgraf         For       For          Management

1b    Elect Director Stephen E. Macadam       For       For          Management

2     Ratify Deloitte & Touche LLP as Auditor For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 


 
 

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

 

LUMENTUM HOLDINGS INC.                                                         

 

Ticker:       LITE           Security ID:  55024U109                           

Meeting Date: NOV 14, 2019   Meeting Type: Annual                               

Record Date:  SEP 20, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Penelope A. Herscher     For       For          Management

1b    Elect Director Harold L. Covert         For       For          Management

1c    Elect Director Julia S. Johnson         For       For          Management

1d    Elect Director Brian J. Lillie          For       For          Management

1e    Elect Director Alan S. Lowe             For       For          Management

1f    Elect Director Ian S. Small             For       For          Management

1g    Elect Director Samuel F. Thomas         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                                                                 

 

 

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

 

MANHATTAN ASSOCIATES, INC.                                                     

 

Ticker:       MANH           Security ID:  562750109                           

Meeting Date: MAY 14, 2020   Meeting Type: Annual                              

Record Date:  MAR 20, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Eddie Capel              For       For          Management

1b    Elect Director Charles E. Moran         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify Ernst & Young LLP as Auditor     For       For          Management

 

 


 
 

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

 

MANPOWERGROUP, INC.                                                            

 

Ticker:       MAN            Security ID:  56418H100                           

Meeting Date: MAY 08, 2020   Meeting Type: Annual                               

Record Date:  FEB 28, 2020                                                     

 

#     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

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       Against      Management

 

 

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

 

MARRIOTT VACATIONS WORLDWIDE CORPORATION                                       

 

Ticker:       VAC            Security ID:  57164Y107                            

Meeting Date: MAY 12, 2020   Meeting Type: Annual                              

Record Date:  MAR 16, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director C.E. Andrews             For       For          Management

1.2   Elect Director William W. McCarten      For       For          Management


 
 

1.3   Elect Director William J. Shaw          For       For          Management

2     Ratify Ernst & Young LLP as Auditor     For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

 

 

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

 

MASIMO CORPORATION                                                             

 

Ticker:       MASI           Security ID:  574795100                           

Meeting Date: MAY 29, 2020   Meeting Type: Annual                              

Record Date:  MAR 30, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Julie A. Shimer          For       For          Management

1.2   Elect Director H Michael Cohen          For       Against      Management

2     Ratify Grant Thornton LLP as Auditors   For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Amend Executive Incentive Bonus Plan    For       For          Management

 

 

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MASTEC, INC.                                                                   

 

Ticker:       MTZ            Security ID:  576323109                            

Meeting Date: MAY 15, 2020   Meeting Type: Annual                              

Record Date:  MAR 12, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ernst N. Csiszar         For       For          Management

1.2   Elect Director Julia L. Johnson         For       Withhold     Management

1.3   Elect Director Jorge Mas                For       For          Management

2     Ratify BDO USA, LLP as Auditors         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management


 
 

      Executive Officers' Compensation                                         

 

 

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MATADOR RESOURCES COMPANY                                                      

 

Ticker:       MTDR           Security ID:  576485205                           

Meeting Date: JUN 05, 2020   Meeting Type: Annual                              

Record Date:  APR 09, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Joseph Wm. Foran         For       For          Management

1b    Elect Director Reynald A. Baribault     For       For          Management

1c    Elect Director Monika U. Ehrman         For       For          Management

1d    Elect Director Timothy E. Parker        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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MATTEL, INC.                                                                   

 

Ticker:       MAT            Security ID:  577081102                           

Meeting Date: JUN 10, 2020   Meeting Type: Annual                              

Record Date:  APR 13, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director R. Todd Bradley          For       For          Management

1b    Elect Director Adriana Cisneros         For       For          Management

1c    Elect Director Michael J. Dolan         For       For          Management

1d    Elect Director Ynon Kreiz               For       For          Management

1e    Elect Director Soren T. Laursen         For       For          Management

1f    Elect Director Ann Lewnes               For       For          Management

1g    Elect Director Roger Lynch              For       For          Management

1h    Elect Director Dominic Ng               For       For          Management

1i    Elect Director Judy D. Olian            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     Require Independent Board Chair         Against   Against      Shareholder

 

 

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MAXIMUS, INC.                                                                  

 

Ticker:       MMS            Security ID:  577933104                           

Meeting Date: MAR 17, 2020   Meeting Type: Annual                              

Record Date:  JAN 17, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Gayathri Rajan           For       For          Management

1b    Elect Director Michael J. Warren        For       For          Management

2     Declassify the Board of Directors       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                                         

5     Report on Lobbying Payments and Policy  Against   Against      Shareholder

 

 

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MDU RESOURCES GROUP, INC.                                                      

 

Ticker:       MDU            Security ID:  552690109                           

Meeting Date: MAY 12, 2020   Meeting Type: Annual                              

Record Date:  MAR 13, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Thomas Everist           For       For          Management

1b    Elect Director Karen B. Fagg            For       For          Management

1c    Elect Director David L. Goodin          For       For          Management

1d    Elect Director Mark A. Hellerstein      For       For          Management


 
 

1e    Elect Director Dennis W. Johnson        For       For          Management

1f    Elect Director Patricia L. Moss         For       For          Management

1g    Elect Director Edward A. Ryan           For       For          Management

1h    Elect Director David M. Sparby          For       For          Management

1i    Elect Director Chenxi Wang              For       For          Management

1j    Elect Director John K. Wilson           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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MEDICAL PROPERTIES TRUST, INC.                                                 

 

Ticker:       MPW            Security ID:  58463J304                           

Meeting Date: MAY 21, 2020   Meeting Type: Annual                              

Record Date:  MAR 20, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

1.2   Elect Director G. Steven Dawson         For       For          Management

1.3   Elect Director R. Steven Hamner         For       Against      Management

1.4   Elect Director Caterina A. Mozingo      For       For          Management

1.5   Elect Director Elizabeth N. Pitman      For       For          Management

1.6   Elect Director C. Reynolds Thompson,    For       For          Management

      III                                                                       

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

1.8   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: AUG 16, 2019   Meeting Type: Special                             

Record Date:  JUL 19, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

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MERCURY GENERAL CORPORATION                                                    

 

Ticker:       MCY            Security ID:  589400100                            

Meeting Date: MAY 13, 2020   Meeting Type: Annual                              

Record Date:  MAR 17, 2020                                                     

 

#     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 Gabriel Tirador          For       For          Management

1.5   Elect Director James G. Ellis           For       For          Management

1.6   Elect Director George G. Braunegg       For       For          Management

1.7   Elect Director Ramona L. Cappello       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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MEREDITH CORPORATION                                                           

 

Ticker:       MDP            Security ID:  589433101                           

Meeting Date: NOV 13, 2019   Meeting Type: Annual                              

Record Date:  SEP 06, 2019                                                     

 


 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen M. Lacy          For       For          Management

1.2   Elect Director Christopher Roberts, III For       For          Management

1.3   Elect Director D. Mell Meredith Frazier For       For          Management

1.4   Elect Director Beth J. Kaplan           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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MINERALS TECHNOLOGIES INC.                                                     

 

Ticker:       MTX            Security ID:  603158106                           

Meeting Date: MAY 13, 2020   Meeting Type: Annual                              

Record Date:  MAR 17, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Joseph C. Breunig        For       For          Management

1b    Elect Director Alison A. Deans          For       For          Management

1c    Elect Director Duane R. Dunham          For       For          Management

1d    Elect Director Franklin L. Feder        For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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MKS INSTRUMENTS, INC.                                                          

 

Ticker:       MKSI           Security ID:  55306N104                           

Meeting Date: MAY 11, 2020   Meeting Type: Annual                               

Record Date:  MAR 04, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joseph B. Donahue        For       For          Management


 
 

1.2   Elect Director Janice K. Henry          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                  

 

 

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MOLINA HEALTHCARE, INC.                                                        

 

Ticker:       MOH            Security ID:  60855R100                           

Meeting Date: MAY 07, 2020   Meeting Type: Annual                              

Record Date:  MAR 10, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.a   Elect Director Ronna E. Romney          For       For          Management

1.b   Elect Director Dale B. Wolf             For       For          Management

1.c   Elect Director Joseph M. Zubretsky      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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MONOLITHIC POWER SYSTEMS, INC.                                                 

 

Ticker:       MPWR           Security ID:  609839105                           

Meeting Date: JUN 11, 2020   Meeting Type: Annual                              

Record Date:  APR 20, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Victor K. Lee            For       For          Management

1.2   Elect Director James C. Moyer           For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       Against      Management

 

 


 
 

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MSA SAFETY INCORPORATED                                                        

 

Ticker:       MSA            Security ID:  553498106                           

Meeting Date: MAY 12, 2020   Meeting Type: Annual                              

Record Date:  FEB 12, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William M. Lambert       For       For          Management

1.2   Elect Director Diane M. Pearse          For       For          Management

1.3   Elect Director Nishan J. Vartanian      For       For          Management

2     Ratify Ernst & Young LLP as Auditor     For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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MSC INDUSTRIAL DIRECT CO., INC.                                                

 

Ticker:       MSM            Security ID:  553530106                           

Meeting Date: JAN 29, 2020   Meeting Type: Annual                              

Record Date:  DEC 11, 2019                                                     

 

#     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 Louise Goeser            For       Withhold     Management

1.5   Elect Director Michael Kaufmann         For       For          Management

1.6   Elect Director Denis Kelly              For       For          Management

1.7   Elect Director Steven Paladino          For       For          Management

1.8   Elect Director Philip Peller            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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MURPHY OIL CORPORATION                                                          

 

Ticker:       MUR            Security ID:  626717102                           

Meeting Date: MAY 13, 2020   Meeting Type: Annual                              

Record Date:  MAR 16, 2020                                                     

 

#     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 Robert N. Ryan, Jr.      For       For          Management

1l    Elect Director Neal E. Schmale          For       For          Management

1m    Elect Director Laura A. Sugg            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify KPMG LLP as Auditor              For       For          Management

 

 

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MURPHY USA INC.                                                                

 

Ticker:       MUSA           Security ID:  626755102                           

Meeting Date: MAY 07, 2020   Meeting Type: Annual                              

Record Date:  MAR 09, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1.1   Elect Director Claiborne P. Deming      For       For          Management

1.2   Elect Director Jack T. Taylor           For       For          Management

1.3   Elect Director Jeanne L. Phillips       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditor              For       For          Management

 

 

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NATIONAL FUEL GAS COMPANY                                                      

 

Ticker:       NFG            Security ID:  636180101                           

Meeting Date: MAR 11, 2020   Meeting Type: Annual                              

Record Date:  JAN 13, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David H. Anderson        For       For          Management

1.2   Elect Director David P. Bauer           For       For          Management

1.3   Elect Director Barbara M. Baumann       For       For          Management

1.4   Elect Director Jeffrey W. Shaw          For       For          Management

1.5   Elect Director Thomas E. Skains         For       For          Management

1.6   Elect Director Ronald J. Tanski         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     Declassify the Board of Directors       Against   For          Shareholder

 

 

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NATIONAL INSTRUMENTS CORPORATION                                               

 

Ticker:       NATI           Security ID:  636518102                           

Meeting Date: MAY 05, 2020   Meeting Type: Annual                              

Record Date:  MAR 06, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1.1   Elect Director Michael E. McGrath       For       For          Management

1.2   Elect Director Alexander M. Davern      For       For          Management

2     Approve Restricted 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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NATIONAL RETAIL PROPERTIES, INC.                                               

 

Ticker:       NNN            Security ID:  637417106                           

Meeting Date: MAY 12, 2020   Meeting Type: Annual                               

Record Date:  MAR 13, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Pamela K. 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 Betsy D. Holden          For       For          Management

1.8   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

 

 

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NAVIENT CORPORATION                                                             

 

Ticker:       NAVI           Security ID:  63938C108                           

Meeting Date: MAY 20, 2020   Meeting Type: Annual                              

Record Date:  MAR 23, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1a    Elect Director Frederick Arnold         For       For          Management

1b    Elect Director Anna Escobedo Cabral     For       For          Management

1c    Elect Director Larry A. Klane           For       For          Management

1d    Elect Director Katherine A. Lehman      For       For          Management

1e    Elect Director Linda A. Mills           For       For          Management

1f    Elect Director John (Jack) F. Remondi   For       For          Management

1g    Elect Director Jane J. Thompson         For       For          Management

1h    Elect Director Laura S. Unger           For       For          Management

1i    Elect Director David L Yowan            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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NCR CORPORATION                                                                

 

Ticker:       NCR            Security ID:  62886E108                           

Meeting Date: APR 21, 2020   Meeting Type: Annual                              

Record Date:  FEB 28, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark W. Begor            For       For          Management

1.2   Elect Director Gregory R. Blank         For       For          Management

1.3   Elect Director Catherine (Katie) L.     For       For          Management

      Burke                                                                    

1.4   Elect Director Chinh E. Chu             For       For          Management

1.5   Elect Director Deborah A. Farrington    For       For          Management

1.6   Elect Director Michael D. Hayford       For       For          Management

1.7   Elect Director Georgette D. Kiser       For       For          Management

1.8   Elect Director Kirk T. Larsen           For       For          Management

1.9   Elect Director Frank R. Martire         For       For          Management


 
 

1.10  Elect Director Matthew A. Thompson      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Amend Omnibus Stock Plan                For       Against      Management

5     Eliminate Supermajority Vote            For       For          Management

      Requirement                                                              

 

 

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NEKTAR THERAPEUTICS                                                            

 

Ticker:       NKTR           Security ID:  640268108                           

Meeting Date: JUN 17, 2020   Meeting Type: Annual                              

Record Date:  APR 20, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Karin Eastham            For       For          Management

1b    Elect Director Myriam J. Curet          For       For          Management

1c    Elect Director Howard W. Robin          For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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NETSCOUT SYSTEMS, INC.                                                         

 

Ticker:       NTCT           Security ID:  64115T104                           

Meeting Date: SEP 12, 2019   Meeting Type: Annual                              

Record Date:  JUL 19, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Anil K. Singhal          For       For          Management


 
 

1.2   Elect Director John R. Egan             For       For          Management

1.3   Elect Director Robert E. Donahue        For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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NEW JERSEY RESOURCES CORPORATION                                               

 

Ticker:       NJR            Security ID:  646025106                           

Meeting Date: JAN 22, 2020   Meeting Type: Annual                               

Record Date:  NOV 25, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James H.                 For       For          Management

      DeGraffenreidt, Jr.                                                      

1.2   Elect Director Gregory E. Aliff         For       For          Management

1.3   Elect Director Stephen D. Westhoven     For       For          Management

1.4   Elect Director Jane M. Kenny            For       For          Management

1.5   Elect Director Sharon C. Taylor         For       For          Management

1.6   Elect Director David A. Trice           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 03, 2020   Meeting Type: Annual                              

Record Date:  APR 07, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1a    Elect Director Dominick Ciampa          For       Against      Management

1b    Elect Director Leslie D. Dunn           For       Against      Management

1c    Elect Director Lawrence Rosano, Jr.     For       Against      Management

1d    Elect Director Robert Wann              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     Eliminate Supermajority Vote            For       For          Management

      Requirement                                                              

5     Approve Omnibus Stock Plan              For       For          Management

6     Declassify the Board of Directors       Against   For          Shareholder

7     Establish Term Limits for Directors     Against   Against      Shareholder

 

 

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NEWMARKET CORPORATION                                                           

 

Ticker:       NEU            Security ID:  651587107                           

Meeting Date: APR 23, 2020   Meeting Type: Annual                              

Record Date:  FEB 28, 2020                                                      

 

#     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       Against      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

      Auditor                                                                  

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 25, 2020   Meeting Type: Annual                              

Record Date:  JAN 02, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sundaram Nagarajan       For       For          Management

1.2   Elect Director Ginger M. Jones          For       For          Management

1.3   Elect Director Joseph P. Keithley       For       For          Management

1.4   Elect Director Michael J. Merriman, Jr. For       For          Management

1.5   Elect Director Mary G. Puma             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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NORTHWESTERN CORPORATION                                                       

 

Ticker:       NWE            Security ID:  668074305                           

Meeting Date: APR 23, 2020   Meeting Type: Annual                               

Record Date:  FEB 24, 2020                                                     

 

#     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

1.9   Elect Director Mahvash Yazdi            For       For          Management


 
 

1.10  Elect Director Jeffrey W. Yingling      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 20, 2020   Meeting Type: Annual                              

Record Date:  APR 01, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Richard Alario           For       For          Management

1B    Elect Director Paul Coppinger           For       For          Management

1C    Elect Director Rodney Eads              For       For          Management

2     Ratify Ernst & Young LLP as Auditor     For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Declassify the Board of Directors       For       For          Management

 

 

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NU SKIN ENTERPRISES, INC.                                                      

 

Ticker:       NUS            Security ID:  67018T105                           

Meeting Date: JUN 03, 2020   Meeting Type: Annual                              

Record Date:  APR 06, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Daniel W. Campbell       For       For          Management

1b    Elect Director Andrew D. Lipman         For       For          Management

1c    Elect Director Steven J. Lund           For       For          Management

1d    Elect Director Laura Nathanson          For       For          Management


 
 

1e    Elect Director Thomas R. Pisano         For       For          Management

1f    Elect Director Zheqing (Simon) Shen     For       For          Management

1g    Elect Director Ritch N. Wood            For       For          Management

1h    Elect Director Edwina D. Woodbury       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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NUVASIVE, INC.                                                                 

 

Ticker:       NUVA           Security ID:  670704105                           

Meeting Date: MAY 28, 2020   Meeting Type: Annual                              

Record Date:  APR 08, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director J. Christopher Barry     For       For          Management

1b    Elect Director Gregory T. Lucier        For       For          Management

1c    Elect Director Leslie V. Norwalk        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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NVENT ELECTRIC PLC                                                              

 

Ticker:       NVT            Security ID:  G6700G107                           

Meeting Date: MAY 15, 2020   Meeting Type: Annual                              

Record Date:  MAR 20, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Brian M. Baldwin         None      None         Management

      *Withdrawn*                                                               

1b    Elect Director Jerry W. Burris          For       For          Management


 
 

1c    Elect Director Susan M. Cameron         For       For          Management

1d    Elect Director Michael L. Ducker        For       For          Management

1e    Elect Director Randall J. Hogan         For       For          Management

1f    Elect Director Ronald L. Merriman       For       For          Management

1g    Elect Director Nicola T. Palmer         For       For          Management

1h    Elect Director Herbert K. Parker        For       For          Management

1i    Elect Director Beth A. Wozniak          For       For          Management

1j    Elect Director Jacqueline Wright        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Approve Deloitte & Touche LLP as        For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

5     Authorize Price Range for Reissuance    For       For          Management

      of Treasury Shares                                                       

 

 

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O-I GLASS, INC.                                                                 

 

Ticker:       OI             Security ID:  67098H104                           

Meeting Date: MAY 12, 2020   Meeting Type: Annual                              

Record Date:  MAR 16, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Samuel R. Chapin         For       For          Management

1b    Elect Director Gordon J. Hardie         For       For          Management

1c    Elect Director Peter S. Hellman         For       For          Management

1d    Elect Director John Humphrey            For       For          Management

1e    Elect Director Anastasia D. Kelly       For       For          Management

1f    Elect Director Andres A. Lopez          For       For          Management

1g    Elect Director Alan J. Murray           For       For          Management

1h    Elect Director Hari N. Nair             For       For          Management


 
 

1i    Elect Director Joseph D. Rupp           For       For          Management

1j    Elect Director Catherine I. Slater      For       For          Management

1k    Elect Director John H. Walker           For       For          Management

1l    Elect Director Carol A. Williams        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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OGE ENERGY CORP.                                                                

 

Ticker:       OGE            Security ID:  670837103                           

Meeting Date: MAY 21, 2020   Meeting Type: Annual                              

Record Date:  MAR 23, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Frank A. Bozich          For       For          Management

1b    Elect Director James H. Brandi          For       For          Management

1c    Elect Director Peter D. Clarke          For       For          Management

1d    Elect Director Luke R. Corbett          For       For          Management

1e    Elect Director David L. Hauser          For       For          Management

1f    Elect Director Judy R. McReynolds       For       For          Management

1g    Elect Director David E. Rainbolt        For       For          Management

1h    Elect Director J. Michael Sanner        For       For          Management

1i    Elect Director Sheila G. Talton         For       For          Management

1j    Elect Director Sean Trauschke           For       For          Management

2     Ratify Ernst & Young LLP as Auditor     For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Eliminate Supermajority Voting          For       For          Management

      Provisions                                                               

5     Provide Right to Act by Written Consent Against   For          Shareholder

 

 


 
 

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OLD REPUBLIC INTERNATIONAL CORPORATION                                         

 

Ticker:       ORI            Security ID:  680223104                           

Meeting Date: MAY 22, 2020   Meeting Type: Annual                              

Record Date:  MAR 24, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles J. Kovaleski     For       Withhold     Management

1.2   Elect Director Craig R. Smiddy          For       Withhold     Management

1.3   Elect Director Arnold L. Steiner        For       Withhold     Management

1.4   Elect Director Fredricka Taubitz        For       Withhold     Management

1.5   Elect Director Aldo C. Zucaro           For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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OLIN CORPORATION                                                               

 

Ticker:       OLN            Security ID:  680665205                           

Meeting Date: APR 23, 2020   Meeting Type: Annual                              

Record Date:  FEB 28, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Heidi S. Alderman        For       For          Management

1b    Elect Director Beverley A. Babcock      For       For          Management

1c    Elect Director Gray G. Benoist          For       For          Management

1d    Elect Director Scott D. Ferguson        For       For          Management

1e    Elect Director John E. Fischer          For       For          Management

1f    Elect Director W. Barnes Hauptfuhrer    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     Declassify the Board of Directors       For       For          Management


 
 

 

 

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OLLIE'S BARGAIN OUTLET HOLDINGS, INC.                                          

 

Ticker:       OLLI           Security ID:  681116109                            

Meeting Date: JUN 22, 2020   Meeting Type: Annual                              

Record Date:  APR 27, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Alissa Ahlman            For       For          Management

1B    Elect Director Robert Fisch             For       For          Management

1C    Elect Director John Swygert             For       For          Management

1D    Elect Director Richard Zannino          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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OMEGA HEALTHCARE INVESTORS, INC.                                                

 

Ticker:       OHI            Security ID:  681936100                           

Meeting Date: JUN 11, 2020   Meeting Type: Annual                              

Record Date:  APR 13, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kapila K. Anand          For       For          Management

1.2   Elect Director Craig R. Callen          For       For          Management

1.3   Elect Director Barbara B. Hill          For       For          Management

1.4   Elect Director  Edward Lowenthal        For       For          Management

1.5   Elect Director C. Taylor Pickett        For       For          Management

1.6   Elect Director Stephen D. Plavin        For       For          Management

1.7   Elect Director Burke W. Whitman         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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ONE GAS, INC.                                                                  

 

Ticker:       OGS            Security ID:  68235P108                           

Meeting Date: MAY 21, 2020   Meeting Type: Annual                              

Record Date:  MAR 23, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert B. Evans          For       For          Management

1.2   Elect Director John W. Gibson           For       For          Management

1.3   Elect Director Tracy E. Hart            For       For          Management

1.4   Elect Director Michael G. Hutchinson    For       For          Management

1.5   Elect Director Pattye L. Moore          For       For          Management

1.6   Elect Director Pierce H. Norton, II     For       For          Management

1.7   Elect Director Eduardo A. Rodriguez     For       For          Management

1.8   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                                          

 

 

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OSHKOSH CORPORATION                                                            

 

Ticker:       OSK            Security ID:  688239201                           

Meeting Date: FEB 04, 2020   Meeting Type: Annual                              

Record Date:  DEC 13, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Keith J. Allman          For       For          Management

1.2   Elect Director Wilson R. Jones          For       For          Management

1.3   Elect Director Tyrone M. Jordan         For       For          Management

1.4   Elect Director Kimberley Metcalf-Kupres For       For          Management

1.5   Elect Director Stephen D. Newlin        For       For          Management


 
 

1.6   Elect Director Raymond T. Odierno       For       For          Management

1.7   Elect Director Craig P. Omtvedt         For       For          Management

1.8   Elect Director Duncan J. Palmer         For       For          Management

1.9   Elect Director Sandra E. Rowland        For       For          Management

1.10  Elect Director John S. Shiely           For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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OWENS CORNING                                                                  

 

Ticker:       OC             Security ID:  690742101                           

Meeting Date: APR 16, 2020   Meeting Type: Annual                              

Record Date:  FEB 18, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Brian D. Chambers        For       For          Management

1b    Elect Director Eduardo E. Cordeiro      For       For          Management

1c    Elect Director Adrienne D. Elsner       For       For          Management

1d    Elect Director J. Brian Ferguson        For       For          Management

1e    Elect Director Ralph F. Hake            For       For          Management

1f    Elect Director Edward F. Lonergan       For       For          Management

1g    Elect Director Maryann T. Mannen        For       For          Management

1h    Elect Director W. Howard Morris         For       For          Management

1i    Elect Director Suzanne P. Nimocks       For       For          Management

1j    Elect Director John D. Williams         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            


 
 

 

 

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PACWEST BANCORP                                                                 

 

Ticker:       PACW           Security ID:  695263103                           

Meeting Date: MAY 12, 2020   Meeting Type: Annual                              

Record Date:  MAR 16, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Tanya M. Acker           For       For          Management

1B    Elect Director Paul R. Burke            For       For          Management

1C    Elect Director Craig A. Carlson         For       For          Management

1D    Elect Director John M. Eggemeyer, III   For       For          Management

1E    Elect Director C. William Hosler        For       For          Management

1F    Elect Director Susan E. Lester          For       For          Management

1G    Elect Director Arnold W. Messer         For       For          Management

1H    Elect Director Roger H. Molvar          For       For          Management

1I    Elect Director James J. Pieczynski      For       Against      Management

1J    Elect Director Daniel B. Platt          For       For          Management

1K    Elect Director Robert A. Stine          For       For          Management

1L    Elect Director Matthew P. Wagner        For       For          Management

1M    Elect Director Mark T. Yung             For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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PAPA JOHN'S INTERNATIONAL, INC.                                                

 

Ticker:       PZZA           Security ID:  698813102                           

Meeting Date: APR 23, 2020   Meeting Type: Annual                              

Record Date:  FEB 24, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1a    Elect Director Christopher L. Coleman   For       For          Management

1b    Elect Director Michael R. Dubin         For       For          Management

1c    Elect Director Olivia F. Kirtley        For       For          Management

1d    Elect Director Laurette T. Koellner     For       For          Management

1e    Elect Director Robert M. Lynch          For       For          Management

1f    Elect Director Jocelyn C. Mangan        For       For          Management

1g    Elect Director Sonya E. Medina          For       For          Management

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

1i    Elect Director Anthony M. Sanfilippo    For       For          Management

1j    Elect Director Jeffrey C. Smith         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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PARK HOTELS & RESORTS INC.                                                      

 

Ticker:       PK             Security ID:  700517105                           

Meeting Date: APR 24, 2020   Meeting Type: Annual                              

Record Date:  MAR 02, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Thomas J. Baltimore, Jr. For       For          Management

1B    Elect Director Gordon M. Bethune        For       For          Management

1C    Elect Director Patricia M. Bedient      For       For          Management

1D    Elect Director Thomas D. Eckert         For       For          Management

1E    Elect Director Geoffrey M. Garrett      For       For          Management

1F    Elect Director Christie B. Kelly        For       For          Management

1G    Elect Director Joseph I. Lieberman      For       For          Management

1H    Elect Director Thomas A. Natelli        For       For          Management

1I    Elect Director Timothy J. Naughton      For       For          Management

1J    Elect Director Stephen I. Sadove        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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PATTERSON COMPANIES, INC.                                                      

 

Ticker:       PDCO           Security ID:  703395103                           

Meeting Date: SEP 16, 2019   Meeting Type: Annual                              

Record Date:  JUL 19, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John D. Buck             For       For          Management

1b    Elect Director Alex N. Blanco           For       For          Management

1c    Elect Director Jody H. Feragen          For       For          Management

1d    Elect Director Robert C. Frenzel        For       For          Management

1e    Elect Director Francis J. Malecha       For       For          Management

1f    Elect Director Ellen A. Rudnick         For       For          Management

1g    Elect Director Neil A. Schrimsher       For       For          Management

1h    Elect Director Mark S. Walchirk         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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PATTERSON-UTI ENERGY, INC.                                                     

 

Ticker:       PTEN           Security ID:  703481101                           

Meeting Date: JUN 04, 2020   Meeting Type: Annual                              

Record Date:  APR 06, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Tiffany (TJ) Thom Cepak  For       For          Management


 
 

1.2   Elect Director Michael W. Conlon        For       For          Management

1.3   Elect Director William Andrew           For       For          Management

      Hendricks, Jr.                                                           

1.4   Elect Director Curtis W. Huff           For       For          Management

1.5   Elect Director Terry H. Hunt            For       For          Management

1.6   Elect Director Janeen S. Judah          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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PBF ENERGY INC.                                                                

 

Ticker:       PBF            Security ID:  69318G106                           

Meeting Date: JUN 04, 2020   Meeting Type: Annual                              

Record Date:  APR 06, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Thomas J. Nimbley        For       For          Management

1B    Elect Director Spencer Abraham          For       For          Management

1C    Elect Director Wayne Budd               For       For          Management

1D    Elect Director Karen Davis              For       For          Management

1E    Elect Director S. Eugene Edwards        For       For          Management

1F    Elect Director William E. Hantke        For       For          Management

1G    Elect Director Edward Kosnik            For       For          Management

1H    Elect Director Robert Lavinia           For       For          Management

1I    Elect Director Kimberly S. Lubel        For       For          Management

1J    Elect Director George E. Ogden          For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 


 
 

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PEBBLEBROOK HOTEL TRUST                                                        

 

Ticker:       PEB            Security ID:  70509V100                           

Meeting Date: MAY 19, 2020   Meeting Type: Annual                              

Record Date:  MAR 20, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jon E. Bortz             For       For          Management

1b    Elect Director Cydney C. Donnell        For       For          Management

1c    Elect Director Ron E. Jackson           For       For          Management

1d    Elect Director Phillip M. Miller        For       For          Management

1e    Elect Director Michael J. Schall        For       For          Management

1f    Elect Director Bonny W. Simi            For       For          Management

1g    Elect Director Earl E. Webb             For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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PENN NATIONAL GAMING, INC.                                                      

 

Ticker:       PENN           Security ID:  707569109                           

Meeting Date: JUN 10, 2020   Meeting Type: Annual                              

Record Date:  APR 06, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jane Scaccetti           For       Withhold     Management

1.2   Elect Director Jay A. Snowden           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                                         

 

 

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

 


 
 

PENUMBRA, INC.                                                                  

 

Ticker:       PEN            Security ID:  70975L107                           

Meeting Date: JUN 03, 2020   Meeting Type: Annual                              

Record Date:  APR 15, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Arani Bose               For       Withhold     Management

1.2   Elect Director Bridget O'Rourke         For       Withhold     Management

1.3   Elect Director Surbhi Sarna             For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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PERSPECTA INC.                                                                 

 

Ticker:       PRSP           Security ID:  715347100                           

Meeting Date: AUG 13, 2019   Meeting Type: Annual                              

Record Date:  JUN 17, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Sanju K. Bansal          For       For          Management

1b    Elect Director Sondra L. Barbour        For       For          Management

1c    Elect Director John M. Curtis           For       For          Management

1d    Elect Director Lisa S. Disbrow          For       For          Management

1e    Elect Director Glenn A. Eisenberg       For       For          Management

1f    Elect Director Pamela O. Kimmet         For       For          Management

1g    Elect Director J. Michael Lawrie        For       For          Management

1h    Elect Director Ramzi M. Musallam        For       For          Management

1i    Elect Director Philip O. Nolan          For       For          Management

1j    Elect Director Michael E. Ventling      For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management


 
 

      Executive Officers' Compensation                                          

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

 

 

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PILGRIM'S PRIDE CORPORATION                                                     

 

Ticker:       PPC            Security ID:  72147K108                           

Meeting Date: APR 29, 2020   Meeting Type: Annual                              

Record Date:  MAR 10, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gilberto Tomazoni        For       Withhold     Management

1.2   Elect Director Denilson Molina          For       For          Management

1.3   Elect Director Wallim Cruz De           For       For          Management

      Vasconcellos Junior                                                      

1.4   Elect Director Vincent Trius            For       For          Management

1.5   Elect Director Andre Nogueira de Souza  For       Withhold     Management

1.6   Elect Director Farha Aslam              For       For          Management

2.1   Elect Director Michael L. Cooper        For       Withhold     Management

2.2   Elect Director Charles Macaluso         For       For          Management

2.3   Elect Director Arquimedes A. Celis      For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Ratify KPMG LLP as Auditors             For       For          Management

5     Report on Reduction of Water Pollution  Against   For          Shareholder

6     Report on Human Rights Due Diligence    Against   For          Shareholder

      Process                                                                  

7     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                     

 

 

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PINNACLE FINANCIAL PARTNERS, INC.                                              

 

Ticker:       PNFP           Security ID:  72346Q104                            

Meeting Date: APR 21, 2020   Meeting Type: Annual                              

Record Date:  FEB 28, 2020                                                     


 
 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Abney S. Boxley, III     For       For          Management

1.2   Elect Director Gregory L. Burns         For       For          Management

1.3   Elect Director Thomas C. Farnsworth,    For       For          Management

      III                                                                      

1.4   Elect Director David B. Ingram          For       For          Management

1.5   Elect Director Gary L. Scott            For       For          Management

1.6   Elect Director G. Kennedy Thompson      For       For          Management

1.7   Elect Director Charles E. Brock         For       For          Management

1.8   Elect Director Richard D. Callicutt, II For       Against      Management

1.9   Elect Director Joseph C. Galante        For       For          Management

1.10  Elect Director Robert A. McCabe, Jr.    For       For          Management

1.11  Elect Director Reese L. Smith, III      For       For          Management

1.12  Elect Director M. Terry Turner          For       For          Management

1.13  Elect Director Renda J. Burkhart        For       For          Management

1.14  Elect Director Marty G. Dickens         For       For          Management

1.15  Elect Director Glenda Baskin Glover     For       For          Management

1.16  Elect Director Ronald L. Samuels        For       For          Management

2     Ratify Crowe LLP as Auditors            For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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

 

PNM RESOURCES, INC.                                                            

 

Ticker:       PNM            Security ID:  69349H107                            

Meeting Date: MAY 12, 2020   Meeting Type: Annual                              

Record Date:  MAR 23, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Vicky A. Bailey          For       For          Management

1b    Elect Director Norman P. Becker         For       For          Management


 
 

1c    Elect Director Patricia K. Collawn      For       For          Management

1d    Elect Director E. Renae Conley          For       For          Management

1e    Elect Director Alan J. Fohrer           For       For          Management

1f    Elect Director Sidney M. Gutierrez      For       For          Management

1g    Elect Director James A. Hughes          For       For          Management

1h    Elect Director Maureen T. Mullarkey     For       For          Management

1i    Elect Director Donald K. Schwanz        For       For          Management

1j    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     Report on Report on Coal Combustion     Against   Against      Shareholder

      Residual Matters at San Juan                                              

      Generating Station                                                       

 

 

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

 

POLARIS INC.                                                                    

 

Ticker:       PII            Security ID:  731068102                           

Meeting Date: APR 30, 2020   Meeting Type: Annual                              

Record Date:  MAR 02, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director George W. Bilicic        For       For          Management

1b    Elect Director Gary E. Hendrickson      For       For          Management

1c    Elect Director Gwenne A. Henricks       For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Ernst &Young LLP as Auditors     For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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POLYONE CORPORATION                                                            

 


 
 

Ticker:       POL            Security ID:  73179P106                           

Meeting Date: MAY 14, 2020   Meeting Type: Annual                              

Record Date:  MAR 17, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert E. Abernathy      For       For          Management

1.2   Elect Director Richard H. Fearon        For       For          Management

1.3   Elect Director Gregory J. Goff          For       For          Management

1.4   Elect Director William R. Jellison      For       For          Management

1.5   Elect Director Sandra Beach Lin         For       For          Management

1.6   Elect Director Kim Ann Mink             For       For          Management

1.7   Elect Director Robert M. Patterson      For       For          Management

1.8   Elect Director Kerry J. Preete          For       For          Management

1.9   Elect Director Patricia Verduin         For       For          Management

1.10  Elect Director William A. Wulfsohn      For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

POOL CORPORATION                                                               

 

Ticker:       POOL           Security ID:  73278L105                           

Meeting Date: APR 29, 2020   Meeting Type: Annual                              

Record Date:  MAR 12, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Peter D. Arvan           For       For          Management

1b    Elect Director Andrew W. Code           For       For          Management

1c    Elect Director Timothy M. Graven        For       For          Management

1d    Elect Director Debra S. Oler            For       For          Management

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

      Mesa                                                                     


 
 

1f    Elect Director Harlan F. Seymour        For       For          Management

1g    Elect Director Robert C. Sledd          For       For          Management

1h    Elect Director John E. Stokely          For       Against      Management

1i    Elect Director David G. Whalen          For       For          Management

2     Ratify Ernst & Young LLP as Auditor     For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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POST HOLDINGS, INC.                                                            

 

Ticker:       POST           Security ID:  737446104                           

Meeting Date: JAN 30, 2020   Meeting Type: Annual                              

Record Date:  NOV 26, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert E. Grote          For       For          Management

1.2   Elect Director David W. Kemper          For       For          Management

1.3   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                                         

 

 

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POTLATCHDELTIC CORPORATION                                                      

 

Ticker:       PCH            Security ID:  737630103                           

Meeting Date: MAY 04, 2020   Meeting Type: Annual                              

Record Date:  MAR 13, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Linda M. Breard          For       For          Management

1b    Elect Director Lawrence S. Peiros       For       For          Management

1c    Elect Director Eric J. Cremers          For       Against      Management


 
 

2     Ratify KPMG LLP as Auditor              For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

PRA HEALTH SCIENCES, INC.                                                       

 

Ticker:       PRAH           Security ID:  69354M108                           

Meeting Date: MAY 18, 2020   Meeting Type: Annual                              

Record Date:  MAR 20, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Colin Shannon            For       For          Management

1.2   Elect Director James C. Momtazee        For       For          Management

1.3   Elect Director Alexander G. Dickinson   For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

 

 

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PRESTIGE CONSUMER HEALTHCARE INC.                                              

 

Ticker:       PBH            Security ID:  74112D101                           

Meeting Date: JUL 30, 2019   Meeting Type: Annual                              

Record Date:  JUN 13, 2019                                                     

 

#     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 Natale S. Ricciardi      For       For          Management


 
 

1.7   Elect Director Christopher J. Coughlin  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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PRIMERICA, INC.                                                                

 

Ticker:       PRI            Security ID:  74164M108                           

Meeting Date: MAY 13, 2020   Meeting Type: Annual                               

Record Date:  MAR 17, 2020                                                     

 

#     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 Sanjeev Dheer            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     Approve Omnibus Stock Plan              For       For          Management

4     Ratify KPMG LLP as Auditor              For       For          Management

 

 

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PROSPERITY BANCSHARES, INC.                                                    

 

Ticker:       PB             Security ID:  743606105                           


 
 

Meeting Date: OCT 29, 2019   Meeting Type: Special                             

Record Date:  SEP 16, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger and Issuance of Shares   For       For          Management

      in Connection with Merger                                                

2     Adjourn Meeting                         For       For          Management

 

 

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PROSPERITY BANCSHARES, INC.                                                    

 

Ticker:       PB             Security ID:  743606105                           

Meeting Date: APR 21, 2020   Meeting Type: Annual                              

Record Date:  MAR 02, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kevin J. Hanigan         For       Withhold     Management

1.2   Elect Director William T. Luedke, IV    For       Withhold     Management

1.3   Elect Director Perry Mueller, Jr.       For       For          Management

1.4   Elect Director Harrison Stafford, II    For       For          Management

1.5   Elect Director Bruce W. Hunt            For       For          Management

1.6   Elect Director George A. Fisk           For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

PS BUSINESS PARKS, INC.                                                        

 

Ticker:       PSB            Security ID:  69360J107                           

Meeting Date: APR 22, 2020   Meeting Type: Annual                              

Record Date:  FEB 28, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ronald L. Havner, Jr.    For       For          Management


 
 

1.2   Elect Director Maria R. Hawthorne       For       For          Management

1.3   Elect Director Jennifer Holden Dunbar   For       For          Management

1.4   Elect Director James H. Kropp           For       For          Management

1.5   Elect Director Kristy M. Pipes          For       For          Management

1.6   Elect Director Gary E. Pruitt           For       For          Management

1.7   Elect Director Robert S. Rollo          For       For          Management

1.8   Elect Director Joseph D. Russell, Jr.   For       For          Management

1.9   Elect Director Peter Schultz            For       For          Management

1.10  Elect Director Stephen W. Wilson        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

PTC INC.                                                                       

 

Ticker:       PTC            Security ID:  69370C100                           

Meeting Date: FEB 12, 2020   Meeting Type: Annual                              

Record Date:  DEC 09, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Janice Chaffin           For       For          Management

1.2   Elect Director Phillip Fernandez        For       For          Management

1.3   Elect Director James Heppelmann         For       For          Management

1.4   Elect Director Klaus Hoehn              For       For          Management

1.5   Elect Director Paul Lacy                For       For          Management

1.6   Elect Director Corinna Lathan           For       For          Management

1.7   Elect Director Blake Moret              For       For          Management

1.8   Elect Director Robert Schechter         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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RAYONIER INC.                                                                   

 

Ticker:       RYN            Security ID:  754907103                           

Meeting Date: MAY 14, 2020   Meeting Type: Annual                              

Record Date:  MAR 13, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Richard D. Kincaid       None      None         Management

      *Withdrawn Resolution*                                                    

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 Blanche L. Lincoln       For       For          Management

1f    Elect Director V. Larkin Martin         For       For          Management

1g    Elect Director Ann C. Nelson            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 Auditor    For       For          Management

 

 

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

 

REGAL BELOIT CORPORATION                                                       

 

Ticker:       RBC            Security ID:  758750103                           

Meeting Date: APR 28, 2020   Meeting Type: Annual                              

Record Date:  MAR 05, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jan A. Bertsch           For       For          Management

1b    Elect Director Stephen M. Burt          For       For          Management

1c    Elect Director Anesa T. Chaibi          For       For          Management

1d    Elect Director Christopher L. Doerr     For       For          Management


 
 

1e    Elect Director Dean A. Foate            For       For          Management

1f    Elect Director Michael F. Hilton        For       For          Management

1g    Elect Director Louis V. Pinkham         For       For          Management

1h    Elect Director Rakesh Sachdev           For       For          Management

1i    Elect Director Curtis W. Stoelting      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                                                                 

 

 

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

 

REINSURANCE GROUP OF AMERICA, INCORPORATED                                     

 

Ticker:       RGA            Security ID:  759351604                           

Meeting Date: MAY 20, 2020   Meeting Type: Annual                              

Record Date:  MAR 17, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Pina Albo                For       For          Management

1b    Elect Director Christine R. Detrick     For       For          Management

1c    Elect Director J. Cliff Eason           For       For          Management

1d    Elect Director John J. Gauthier         For       For          Management

1e    Elect Director Anna Manning             For       For          Management

1f    Elect Director Hazel M. McNeilage       For       For          Management

1g    Elect Director Steven C. Van Wyk        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Amend Articles of Incorporation to      For       For          Management

      Allow Special Meetings be Called from                                    

      Time to Time and to Remove Certain                                        

      Provisions                                                               

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

 

 

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


 
 

 

RELIANCE STEEL & ALUMINUM CO.                                                  

 

Ticker:       RS             Security ID:  759509102                           

Meeting Date: MAY 20, 2020   Meeting Type: Annual                              

Record Date:  MAR 31, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Sarah J. Anderson        For       For          Management

1b    Elect Director Lisa L. Baldwin          For       For          Management

1c    Elect Director Karen W. Colonias        For       For          Management

1d    Elect Director John G. Figueroa         For       For          Management

1e    Elect Director David H. Hannah          For       For          Management

1f    Elect Director James D. Hoffman         For       For          Management

1g    Elect Director Mark V. Kaminski         For       For          Management

1h    Elect Director Robert A. McEvoy         For       For          Management

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

1j    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     Amend Omnibus Stock Plan                For       For          Management

5     Amend Non-Employee Director Omnibus     For       For          Management

      Stock Plan                                                               

6     Amend Proxy Access Right                Against   Against      Shareholder

 

 

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

 

RENAISSANCERE HOLDINGS LTD.                                                    

 

Ticker:       RNR            Security ID:  G7496G103                           

Meeting Date: MAY 18, 2020   Meeting Type: Annual                              

Record Date:  MAR 13, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director David C. Bushnell        For       For          Management

1b    Elect Director James L. Gibbons         For       For          Management


 
 

1c    Elect Director Jean D. Hamilton         For       For          Management

1d    Elect Director Anthony M. Santomero     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

      and Authorize Board to Fix Their                                         

      Remuneration                                                              

 

 

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

 

REPLIGEN CORPORATION                                                           

 

Ticker:       RGEN           Security ID:  759916109                           

Meeting Date: MAY 13, 2020   Meeting Type: Annual                              

Record Date:  APR 01, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Nicolas M. Barthelemy    For       For          Management

1B    Elect Director Karen A. Dawes           For       For          Management

1C    Elect Director Tony J. Hunt             For       For          Management

1D    Elect Director Rohin Mhatre             For       For          Management

1E    Elect Director Glenn P. Muir            For       For          Management

1F    Elect Director Thomas F. Ryan, Jr.      For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

RESIDEO TECHNOLOGIES, INC.                                                     

 

Ticker:       REZI           Security ID:  76118Y104                           

Meeting Date: JUN 08, 2020   Meeting Type: Annual                              

Record Date:  APR 15, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Cynthia Hostetler        For       For          Management

1b    Elect Director Brian Kushner            For       For          Management


 
 

1c    Elect Director Jack Lazar               For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

4     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                             

 

 

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

 

RLI CORP.                                                                      

 

Ticker:       RLI            Security ID:  749607107                           

Meeting Date: MAY 07, 2020   Meeting Type: Annual                              

Record Date:  MAR 09, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kaj Ahlmann              For       For          Management

1.2   Elect Director Michael E. Angelina      For       For          Management

1.3   Elect Director John T. Baily            For       For          Management

1.4   Elect Director Calvin G. Butler, Jr.    For       For          Management

1.5   Elect Director David B. Duclos          For       For          Management

1.6   Elect Director Susan S. Fleming         For       For          Management

1.7   Elect Director Jordan W. Graham         For       For          Management

1.8   Elect Director Jonathan E. Michael      For       For          Management

1.9   Elect Director Robert P. Restrepo, Jr.  For       For          Management

1.10  Elect Director Debbie S. Roberts        For       For          Management

1.11  Elect Director Michael J. Stone         For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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


 
 

 

ROYAL GOLD, INC.                                                                

 

Ticker:       RGLD           Security ID:  780287108                           

Meeting Date: NOV 20, 2019   Meeting Type: Annual                              

Record Date:  SEP 23, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director William M. Hayes         For       For          Management

1b    Elect Director Ronald J. Vance          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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RPM INTERNATIONAL INC.                                                          

 

Ticker:       RPM            Security ID:  749685103                           

Meeting Date: OCT 03, 2019   Meeting Type: Annual                              

Record Date:  AUG 09, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kirkland B. Andrews      For       For          Management

1.2   Elect Director David A. Daberko         For       For          Management

1.3   Elect Director Thomas S. Gross          For       For          Management

1.4   Elect Director Frank C. Sullivan        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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

 

RYDER SYSTEM, INC.                                                             

 

Ticker:       R              Security ID:  783549108                           

Meeting Date: MAY 01, 2020   Meeting Type: Annual                              

Record Date:  MAR 06, 2020                                                     

 


 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Robert J. Eck            For       For          Management

1b    Elect Director Robert A. Hagemann       For       For          Management

1c    Elect Director Michael F. Hilton        For       For          Management

1d    Elect Director Tamara L. Lundgren       For       For          Management

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

1f    Elect Director David G. Nord            For       For          Management

1g    Elect Director Robert E. Sanchez        For       For          Management

1h    Elect Director Abbie J. Smith           For       For          Management

1i    Elect Director E. Follin Smith          For       For          Management

1j    Elect Director Dmitri L. Stockton       For       For          Management

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

2     Ratify Pricewaterhousecoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

5     Require Shareholder Approval of Bylaw   Against   Against      Shareholder

      Amendments Adopted by the Board of                                       

      Directors                                                                

 

 

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

 

SABRA HEALTH CARE REIT, INC.                                                   

 

Ticker:       SBRA           Security ID:  78573L106                           

Meeting Date: JUN 09, 2020   Meeting Type: Annual                              

Record Date:  APR 20, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Craig A. Barbarosh       For       For          Management

1b    Elect Director Robert A. Ettl           For       For          Management

1c    Elect Director Michael J. Foster        For       For          Management

1d    Elect Director Ronald G. Geary          For       For          Management


 
 

1e    Elect Director Lynne S. Katzmann        For       For          Management

1f    Elect Director Raymond J. Lewis         For       For          Management

1g    Elect Director Jeffrey A. Malehorn      For       For          Management

1h    Elect Director Richard K. Matros        For       For          Management

1i    Elect Director Milton J. Walters        For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Increase Authorized Common Stock        For       For          Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

SABRE CORPORATION                                                              

 

Ticker:       SABR           Security ID:  78573M104                           

Meeting Date: APR 29, 2020   Meeting Type: Annual                              

Record Date:  MAR 02, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George R. Bravante, Jr.  For       For          Management

1.2   Elect Director Renee James              For       For          Management

1.3   Elect Director Gary Kusin               For       For          Management

1.4   Elect Director Gail Mandel              For       For          Management

1.5   Elect Director Sean Menke               For       For          Management

1.6   Elect Director Joseph Osnoss            For       For          Management

1.7   Elect Director Zane Rowe                For       For          Management

1.8   Elect Director John Siciliano           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

SALLY BEAUTY HOLDINGS, INC.                                                    

 


 
 

Ticker:       SBH            Security ID:  79546E104                           

Meeting Date: JAN 30, 2020   Meeting Type: Annual                              

Record Date:  DEC 02, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Timothy R. Baer          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 Diana S. Ferguson        For       For          Management

1.5   Elect Director Dorlisa K. Flur          For       For          Management

1.6   Elect Director Linda Heasley            For       For          Management

1.7   Elect Director Robert R. McMaster       For       For          Management

1.8   Elect Director John A. Miller           For       For          Management

1.9   Elect Director P. Kelly Mooney          For       For          Management

1.10  Elect Director Susan R. Mulder          For       For          Management

1.11  Elect Director Denise Paulonis          For       For          Management

1.12  Elect Director Edward W. Rabin          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

SANDERSON FARMS, INC.                                                          

 

Ticker:       SAFM           Security ID:  800013104                            

Meeting Date: FEB 13, 2020   Meeting Type: Annual                              

Record Date:  DEC 19, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David Barksdale          For       For          Management

1.2   Elect Director Lampkin Butts            For       Against      Management

1.3   Elect Director Beverly W. Hogan         For       For          Management

1.4   Elect Director Phil K. Livingston       For       Against      Management

1.5   Elect Director Joe F. Sanderson, Jr.    For       For          Management


 
 

1.1   Elect Director Sonia Perez              For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

5     Ratify Ernst & Young LLP as Auditors    For       For          Management

6     Report on Water Resource Risks          Against   Against      Shareholder

7     Report on Human Rights Due Diligence    Against   Against      Shareholder

 

 

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

 

SCIENCE APPLICATIONS INTERNATIONAL CORPORATION                                 

 

Ticker:       SAIC           Security ID:  808625107                           

Meeting Date: JUN 03, 2020   Meeting Type: Annual                              

Record Date:  APR 07, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Robert A. Bedingfield    For       For          Management

1b    Elect Director Carol A. Goode           For       For          Management

1c    Elect Director John J. Hamre            For       For          Management

1d    Elect Director Yvette M. Kanouff        For       For          Management

1e    Elect Director Nazzic S. Keene          For       For          Management

1f    Elect Director David M. Kerko           For       For          Management

1g    Elect Director Timothy J. Mayopoulos    For       For          Management

1h    Elect Director Katharina G. McFarland   For       For          Management

1i    Elect Director Donna S. Morea           For       For          Management

1j    Elect Director Steven R. Shane          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

 

 


 
 

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

 

SCIENTIFIC GAMES CORPORATION                                                   

 

Ticker:       SGMS           Security ID:  80874P109                           

Meeting Date: JUN 10, 2020   Meeting Type: Annual                              

Record Date:  APR 13, 2020                                                      

 

#     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 Jack A. Markell          For       For          Management

1.6   Elect Director Michael J. Regan         For       Withhold     Management

1.7   Elect Director Barry F. Schwartz        For       For          Management

1.8   Elect Director Frances F. Townsend      For       For          Management

1.9   Elect Director Maria T. Vullo           For       Withhold     Management

1.10  Elect Director Kneeland C. Youngblood   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                                                                 

 

 

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

 

SEI INVESTMENTS COMPANY                                                        

 

Ticker:       SEIC           Security ID:  784117103                           

Meeting Date: JUN 03, 2020   Meeting Type: Annual                              

Record Date:  MAR 27, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Sarah W. Blumenstein     For       For          Management

1b    Elect Director Kathryn M. McCarthy      For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         


 
 

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

 

 

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

 

SELECTIVE INSURANCE GROUP, INC.                                                 

 

Ticker:       SIGI           Security ID:  816300107                           

Meeting Date: APR 29, 2020   Meeting Type: Annual                              

Record Date:  MAR 06, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John C. Burville         For       For          Management

1b    Elect Director Terrence W. Cavanaugh    For       For          Management

1c    Elect Director Robert Kelly Doherty     For       For          Management

1d    Elect Director John J. Marchioni        For       For          Management

1e    Elect Director Thomas A. McCarthy       For       For          Management

1f    Elect Director H. Elizabeth Mitchell    For       For          Management

1g    Elect Director Michael J. Morrissey     For       For          Management

1h    Elect Director Gregory E. Murphy        For       For          Management

1i    Elect Director Cynthia S. Nicholson     For       For          Management

1j    Elect Director William M. Rue           For       For          Management

1k    Elect Director John S. Scheid           For       For          Management

1l    Elect Director J. Brian Thebault        For       For          Management

1m    Elect Director Philip H. Urban          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

SEMTECH CORPORATION                                                            

 

Ticker:       SMTC           Security ID:  816850101                           

Meeting Date: JUN 11, 2020   Meeting Type: Annual                               


 
 

Record Date:  APR 17, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James P. Burra           For       For          Management

1.2   Elect Director Rodolpho C. Cardenuto    For       For          Management

1.3   Elect Director Bruce C. Edwards         For       For          Management

1.4   Elect Director Saar Gillai              For       For          Management

1.5   Elect Director Rockell N. Hankin        For       Withhold     Management

1.6   Elect Director Ye Jane Li               For       For          Management

1.7   Elect Director James T. Lindstrom       For       For          Management

1.8   Elect Director Mohan R. Maheswaran      For       For          Management

1.9   Elect Director Sylvia Summers           For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

 

 

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

 

SENSIENT TECHNOLOGIES CORPORATION                                              

 

Ticker:       SXT            Security ID:  81725T100                           

Meeting Date: APR 23, 2020   Meeting Type: Annual                              

Record Date:  FEB 26, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joseph Carleone          For       For          Management

1.2   Elect Director Edward H. Cichurski      For       For          Management

1.3   Elect Director Mario Ferruzzi           For       For          Management

1.4   Elect Director Carol R. Jackson         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 13, 2020   Meeting Type: Annual                              

Record Date:  MAR 16, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Alan R. Buckwalter       For       For          Management

1b    Elect Director Jakki L. Haussler        For       For          Management

1c    Elect Director Victor L. Lund           For       For          Management

1d    Elect Director Clifton H. Morris, Jr.   For       Against      Management

1e    Elect Director Ellen Ochoa              For       For          Management

1f    Elect Director Thomas L. Ryan           For       For          Management

1g    Elect Director W. Blair Waltrip         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

SERVICE PROPERTIES TRUST                                                       

 

Ticker:       SVC            Security ID:  81761L102                           

Meeting Date: JUN 10, 2020   Meeting Type: Annual                              

Record Date:  MAR 16, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John L. Harrington       For       For          Management


 
 

1.2   Elect Director John G. Murray           For       For          Management

2     Declassify the Board of Directors       For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

SIGNATURE BANK                                                                 

 

Ticker:       SBNY           Security ID:  82669G104                            

Meeting Date: APR 22, 2020   Meeting Type: Annual                              

Record Date:  MAR 03, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joseph J. DePaolo        For       Against      Management

1.2   Elect Director Barney Frank             For       For          Management

1.3   Elect Director Scott A. Shay            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     Authorize Share Repurchase Program      For       For          Management

 

 

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

 

SILGAN HOLDINGS, INC.                                                           

 

Ticker:       SLGN           Security ID:  827048109                           

Meeting Date: JUN 08, 2020   Meeting Type: Annual                              

Record Date:  APR 09, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Leigh J. Abramson        For       For          Management

1.2   Elect Director D. Greg Horrigan         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                                          

 


 
 

 

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

 

SILICON LABORATORIES INC.                                                      

 

Ticker:       SLAB           Security ID:  826919102                           

Meeting Date: APR 21, 2020   Meeting Type: Annual                              

Record Date:  FEB 26, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Navdeep S. Sooch         For       For          Management

1b    Elect Director William P. Wood          For       For          Management

1c    Elect Director Nina Richardson          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                                         

 

 

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

 

SIX FLAGS ENTERTAINMENT CORPORATION                                            

 

Ticker:       SIX            Security ID:  83001A102                           

Meeting Date: MAY 06, 2020   Meeting Type: Annual                              

Record Date:  MAR 11, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director B. Ben Baldanza          For       For          Management

1.2   Elect Director Selim Bassoul            For       For          Management

1.3   Elect Director Kurt M. Cellar           For       For          Management

1.4   Elect Director Nancy A. Krejsa          For       For          Management

1.5   Elect Director Richard W. Roedel        For       For          Management

1.6   Elect Director Arik Ruchim              For       For          Management

1.7   Elect Director Michael Spanos           For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 


 
 

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

 

SKECHERS U.S.A., INC.                                                          

 

Ticker:       SKX            Security ID:  830566105                           

Meeting Date: MAY 21, 2020   Meeting Type: Annual                               

Record Date:  MAR 23, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Katherine Blair          For       For          Management

1.2   Elect Director Geyer Kosinski           For       For          Management

1.3   Elect Director Richard Rappaport        For       For          Management

1.4   Elect Director Richard Siskind          For       Withhold     Management

2     Adopt a Comprehensive Human Rights      Against   For          Shareholder

      Policy                                                                   

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

SLM CORPORATION                                                                

 

Ticker:       SLM            Security ID:  78442P106                           

Meeting Date: JUN 18, 2020   Meeting Type: Annual                              

Record Date:  APR 21, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Paul G. Child            For       For          Management

1b    Elect Director Mary Carter Warren       For       For          Management

      Franke                                                                   

1c    Elect Director Earl A. Goode            For       For          Management

1d    Elect Director Marianne M. Keler        For       For          Management

1e    Elect Director Mark L. Lavelle          For       For          Management

1f    Elect Director Jim Matheson             For       For          Management

1g    Elect Director Frank C. Puleo           For       For          Management

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

1i    Elect Director William N. Shiebler      For       For          Management


 
 

1j    Elect Director Robert S. Strong         For       For          Management

1k    Elect Director Jonathan W. Witter       For       For          Management

1l    Elect Director Kirsten O. Wolberg       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

SOLAREDGE TECHNOLOGIES, INC.                                                   

 

Ticker:       SEDG           Security ID:  83417M104                           

Meeting Date: MAY 18, 2020   Meeting Type: Annual                               

Record Date:  MAR 20, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Tal Payne                For       Against      Management

1b    Elect Director Marcel Gani              For       Against      Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

SONOCO PRODUCTS COMPANY                                                        

 

Ticker:       SON            Security ID:  835495102                           

Meeting Date: APR 15, 2020   Meeting Type: Annual                              

Record Date:  FEB 26, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Harry A. Cockrell        For       For          Management

1.2   Elect Director R. Howard Coker          For       For          Management

1.3   Elect Director Pamela L. Davies         For       For          Management

1.4   Elect Director Theresa J. Drew          For       For          Management

1.5   Elect Director Philippe Guillemot       For       For          Management

1.6   Elect Director John R. Haley            For       For          Management


 
 

1.7   Elect Director Robert R. Hill, Jr.      For       For          Management

1.8   Elect Director Richard G. Kyle          For       For          Management

1.9   Elect Director Blythe J. McGarvie       For       For          Management

1.10  Elect Director James M. Micali          For       For          Management

1.11  Elect Director Sundaram Nagarajan       For       For          Management

1.12  Elect Director Marc. D. Oken            For       For          Management

1.13  Elect Director Thomas E. Whiddon        For       For          Management

1.14  Elect Director Lloyd M. Yates           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 Articles of Incorporation and     For       For          Management

      Article III, Section 7, of the By-Laws                                   

      Relating to the Vote Required for the                                    

      Removal of Directors                                                     

5     Amend Articles of Incorporation         For       For          Management

      Relating to Quorum or Voting                                             

      Requirement for Shareholders                                             

6     Reduce Supermajority Vote Requirement   For       For          Management

7     Provide Right to Call Special Meeting   For       Against      Shareholder

 

 

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

 

SOTHEBY'S                                                                       

 

Ticker:       BID            Security ID:  835898107                           

Meeting Date: SEP 05, 2019   Meeting Type: Special                             

Record Date:  AUG 06, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

 

 

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

 

SOUTHWEST GAS HOLDINGS, INC.                                                   


 
 

 

Ticker:       SWX            Security ID:  844895102                           

Meeting Date: MAY 07, 2020   Meeting Type: Annual                              

Record Date:  MAR 10, 2020                                                     

 

#     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 Stephen C. Comer         For       For          Management

1.4   Elect Director John P. Hester           For       For          Management

1.5   Elect Director Jane Lewis-Raymond       For       For          Management

1.6   Elect Director Anne L. Mariucci         For       For          Management

1.7   Elect Director Michael J. Melarkey      For       For          Management

1.8   Elect Director A. Randall Thoman        For       For          Management

1.9   Elect Director Thomas A. Thomas         For       For          Management

1.10  Elect Director Leslie T. Thornton       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

SPIRE, INC.                                                                    

 

Ticker:       SR             Security ID:  84857L101                           

Meeting Date: JAN 30, 2020   Meeting Type: Annual                              

Record Date:  NOV 29, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edward L. Glotzbach      For       For          Management

1.2   Elect Director Rob L. Jones             For       For          Management

1.3   Elect Director John P. Stupp, Jr.       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 


 
 

 

 

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

 

SPIRIT REALTY CAPITAL, INC.                                                    

 

Ticker:       SRC            Security ID:  84860W300                           

Meeting Date: JUN 08, 2020   Meeting Type: Annual                              

Record Date:  APR 01, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jackson Hsieh            For       For          Management

1.2   Elect Director Kevin M. Charlton        For       For          Management

1.3   Elect Director Todd A. Dunn             For       For          Management

1.4   Elect Director Elizabeth F. Frank       For       For          Management

1.5   Elect Director Richard I. Gilchrist     For       For          Management

1.6   Elect Director Diana M. Laing           For       For          Management

1.7   Elect Director Sheli Z. Rosenberg       For       For          Management

1.8   Elect Director Thomas D. Senkbeil       For       For          Management

1.9   Elect Director Nicholas P. Shepherd     For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

 

 

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

 

SPROUTS FARMERS MARKET, INC.                                                   

 

Ticker:       SFM            Security ID:  85208M102                           

Meeting Date: APR 28, 2020   Meeting Type: Annual                              

Record Date:  MAR 02, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joel D. Anderson         For       For          Management

1.2   Elect Director Terri Funk Graham        For       For          Management

1.3   Elect Director Doug G. Rauch            For       For          Management


 
 

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

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

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

STEEL DYNAMICS, INC.                                                           

 

Ticker:       STLD           Security ID:  858119100                           

Meeting Date: MAY 08, 2020   Meeting Type: Annual                              

Record Date:  MAR 09, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark D. Millett          For       For          Management

1.2   Elect Director Sheree L. Bargabos       For       For          Management

1.3   Elect Director Keith E. Busse           For       For          Management

1.4   Elect Director Frank D. Byrne           For       For          Management

1.5   Elect Director Kenneth W. Cornew        For       For          Management

1.6   Elect Director Traci M. Dolan           For       For          Management

1.7   Elect Director James C. Marcuccilli     For       For          Management

1.8   Elect Director Bradley S. Seaman        For       Withhold     Management

1.9   Elect Director Gabriel L. Shaheen       For       For          Management

1.10  Elect Director Steven A. Sonnenberg     For       For          Management

1.11  Elect Director Richard P. Teets, 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                                         

 

 

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

 

STERICYCLE, INC.                                                                

 

Ticker:       SRCL           Security ID:  858912108                           

Meeting Date: MAY 22, 2020   Meeting Type: Annual                              

Record Date:  MAR 27, 2020                                                     


 
 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Robert S. Murley         For       For          Management

1b    Elect Director Cindy J. Miller          For       For          Management

1c    Elect Director Brian P. Anderson        For       Against      Management

1d    Elect Director Lynn D. Bleil            For       For          Management

1e    Elect Director Thomas F. Chen           For       For          Management

1f    Elect Director J. Joel Hackney, Jr.     For       For          Management

1g    Elect Director Veronica M. Hagen        For       Against      Management

1h    Elect Director Stephen C. Hooley        For       Against      Management

1i    Elect Director James J. Martell         For       For          Management

1j    Elect Director Kay G. Priestly          For       Against      Management

1k    Elect Director James L. Welch           For       For          Management

1l    Elect Director Mike S. Zafirovski       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

5     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                     

6     Amend Compensation Clawback Policy      Against   For          Shareholder

 

 

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

 

STERIS PLC                                                                     

 

Ticker:       STE            Security ID:  G8473T100                           

Meeting Date: JUL 30, 2019   Meeting Type: Annual                              

Record Date:  MAY 30, 2019                                                     

 

#     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 Walter M. Rosebrough,    For       For          Management

      Jr.                                                                       

1f    Elect Director Nirav R. Shah            For       For          Management

1g    Elect Director Mohsen M. Sohi           For       For          Management

1h    Elect Director Richard M. Steeves       For       For          Management

2     Ratify Ernst & Young LLP as Auditor     For       For          Management

3     Appoint Ernst & Young Chartered         For       For          Management

      Accountants as Irish Statutory Auditor                                    

4     Authorize Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

STERLING BANCORP                                                               

 

Ticker:       STL            Security ID:  85917A100                           

Meeting Date: MAY 27, 2020   Meeting Type: Annual                              

Record Date:  APR 03, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John P. Cahill           For       For          Management

1.2   Elect Director Navy E. Djonovic         For       For          Management

1.3   Elect Director Fernando Ferrer          For       For          Management

1.4   Elect Director Robert Giambrone         For       For          Management

1.5   Elect Director Mona Aboelnaga Kanaan    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 Maureen Mitchell         For       For          Management

1.9   Elect Director Patricia M. Nazemetz     For       For          Management

1.10  Elect Director Richard O'Toole          For       For          Management


 
 

1.11  Elect Director Ralph F. Palleschi       For       For          Management

1.12  Elect Director Burt Steinberg           For       For          Management

1.13  Elect Director William E. Whiston       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Crowe LLP as Auditors            For       For          Management

 

 

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

 

STIFEL FINANCIAL CORP.                                                         

 

Ticker:       SF             Security ID:  860630102                           

Meeting Date: MAY 15, 2020   Meeting Type: Annual                              

Record Date:  MAR 18, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Adam T. Berlew           For       For          Management

1.2   Elect Director Kathleen Brown           For       For          Management

1.3   Elect Director Michael W. Brown         For       For          Management

1.4   Elect Director Robert E. Grady          For       For          Management

1.5   Elect Director Ronald J. Kruszewski     For       For          Management

1.6   Elect Director Daniel J. Ludeman        For       For          Management

1.7   Elect Director Maura A. Markus          For       For          Management

1.8   Elect Director James M. Oates           For       For          Management

1.9   Elect Director David A. Peacock         For       For          Management

1.10  Elect Director Thomas W. Weisel         For       Withhold     Management

1.11  Elect Director Michael J. Zimmerman     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       Against      Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 


 
 

SYNAPTICS INCORPORATED                                                         

 

Ticker:       SYNA           Security ID:  87157D109                           

Meeting Date: OCT 29, 2019   Meeting Type: Annual                              

Record Date:  SEP 03, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Kiva A. Allgood          For       For          Management

1b    Elect Director Michael E. Hurlston      For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Approve Omnibus Stock Plan              For       For          Management

5     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

 

 

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

 

SYNEOS HEALTH, INC.                                                            

 

Ticker:       SYNH           Security ID:  87166B102                           

Meeting Date: MAY 27, 2020   Meeting Type: Annual                               

Record Date:  MAR 30, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Bernadette M.            For       For          Management

      Connaughton                                                              

1b    Elect Director Kenneth F. Meyers        For       For          Management

1c    Elect Director Matthew E. Monaghan      For       For          Management

1d    Elect Director Joshua M. Nelson         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                                                                 

 

 

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

 

SYNNEX CORPORATION                                                             

 

Ticker:       SNX            Security ID:  87162W100                           


 
 

Meeting Date: MAR 17, 2020   Meeting Type: Annual                              

Record Date:  JAN 23, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kevin Murai              For       For          Management

1.2   Elect Director Dwight Steffensen        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 Laurie Simon Hodrick     For       For          Management

1.6   Elect Director Hau Lee                  For       For          Management

1.7   Elect Director Matthew Miau             For       Withhold     Management

1.8   Elect Director Gregory Quesnel          For       For          Management

1.9   Elect Director Ann Vezina               For       For          Management

1.10  Elect Director Thomas Wurster           For       For          Management

1.11  Elect Director Duane Zitzner            For       For          Management

1.12  Elect Director Andrea Zulberti          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

SYNOVUS FINANCIAL CORP.                                                        

 

Ticker:       SNV            Security ID:  87161C501                           

Meeting Date: APR 22, 2020   Meeting Type: Annual                              

Record Date:  FEB 20, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Tim E. Bentsen           For       For          Management

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

1C    Elect Director Stephen T. Butler        For       For          Management

1D    Elect Director Elizabeth W. Camp        For       For          Management


 
 

1E    Elect Director Diana M. Murphy          For       For          Management

1F    Elect Director Harris Pastides          For       For          Management

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

1H    Elect Director John L. Stallworth       For       For          Management

1I    Elect Director Kessel D. Stelling       For       For          Management

1J    Elect Director Barry L. Storey          For       For          Management

1K    Elect Director Teresa White             For       For          Management

2     Amend Articles of Incorporation to      For       For          Management

      Eliminate 10-1 Voting Provisions                                          

3     Eliminate Supermajority Vote            For       For          Management

      Requirement                                                              

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

6     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

TAUBMAN CENTERS, INC.                                                          

 

Ticker:       TCO            Security ID:  876664103                           

Meeting Date: JUN 25, 2020   Meeting Type: Special                             

Record Date:  JUN 05, 2020                                                     

 

#     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

 

 

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

 

TAYLOR MORRISON HOME CORPORATION                                                

 

Ticker:       TMHC           Security ID:  87724P106                           

Meeting Date: MAY 28, 2020   Meeting Type: Annual                              

Record Date:  APR 01, 2020                                                      

 


 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffry L. Flake          For       For          Management

1.2   Elect Director Gary H. Hunt             For       For          Management

1.3   Elect Director Peter Lane               For       For          Management

1.4   Elect Director William H. Lyon          For       For          Management

1.5   Elect Director Anne L. Mariucci         For       For          Management

1.6   Elect Director Andrea (Andi) Owen       For       For          Management

1.7   Elect Director Sheryl D. Palmer         For       For          Management

1.8   Elect Director Denise F. Warren         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                                                                 

 

 

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

 

TCF FINANCIAL CORPORATION                                                      

 

Ticker:       TCF            Security ID:  872307103                           

Meeting Date: MAY 06, 2020   Meeting Type: Annual                               

Record Date:  MAR 09, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peter Bell               For       For          Management

1.2   Elect Director Craig R. Dahl            For       For          Management

1.3   Elect Director Karen L. Grandstrand     For       For          Management

1.4   Elect Director Richard H. King          For       For          Management

1.5   Elect Director Ronald A. Klein          For       For          Management

1.6   Elect Director Barbara J. Mahone        For       For          Management

1.7   Elect Director Barbara L. McQuade       For       For          Management

1.8   Elect Director Vance K. Opperman        For       For          Management

1.9   Elect Director David T. Provost         For       Withhold     Management


 
 

1.10  Elect Director Roger J. Sit             For       For          Management

1.11  Elect Director Julie H. Sullivan        For       For          Management

1.12  Elect Director Jeffrey L. Tate          For       For          Management

1.13  Elect Director Gary Torgow              For       For          Management

1.14  Elect Director Arthur A. Weiss          For       For          Management

1.15  Elect Director Franklin C. Wheatlake    For       For          Management

1.16  Elect Director Theresa M. H. Wise       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

TECH DATA CORPORATION                                                          

 

Ticker:       TECD           Security ID:  878237106                           

Meeting Date: FEB 12, 2020   Meeting Type: Special                             

Record Date:  JAN 09, 2020                                                     

 

#     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

 

 

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

 

TEGNA, INC.                                                                    

 

Ticker:       TGNA           Security ID:  87901J105                           

Meeting Date: APR 30, 2020   Meeting Type: Proxy Contest                       

Record Date:  MAR 20, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

      Management Proxy (Gold Proxy Card)      None                              

1.1   Elect Director Gina L. Bianchini        For       For          Management

1.2   Elect Director Howard D. Elias          For       For          Management

1.3   Elect Director Stuart J. Epstein        For       For          Management


 
 

1.4   Elect Director Lidia Fonseca            For       For          Management

1.5   Elect Director Karen H. Grimes          For       For          Management

1.6   Elect Director David T. Lougee          For       For          Management

1.7   Elect Director Scott K. McCune          For       For          Management

1.8   Elect Director Henry W. McGee           For       For          Management

1.9   Elect Director Susan Ness               For       For          Management

1.10  Elect Director Bruce P. Nolop           For       For          Management

1.11  Elect Director Neal Shapiro             For       For          Management

1.12  Elect Director Melinda C. Witmer        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

#     Proposal                                Diss Rec  Vote Cast    Sponsor   

      Dissident Proxy (White Proxy Card)      None                              

1.1   Elect Director Soohyung Kim             For       Did Not Vote Shareholder

1.2   Elect Director Colleen B. Brown         For       Did Not Vote Shareholder

1.3   Elect Director Ellen McClain Haime      For       Did Not Vote Shareholder

1.4   Elect Director Deborah McDermott        For       Did Not Vote Shareholder

1.5   Management Nominee Gina L. Bianchini    For       Did Not Vote Shareholder

1.6   Management Nominee Stuart J. Epstein    For       Did Not Vote Shareholder

1.7   Management Nominee Lidia Fonseca        For       Did Not Vote Shareholder

1.8   Management Nominee Karen H. Grimes      For       Did Not Vote Shareholder

1.9   Management Nominee David T. Lougee      For       Did Not Vote Shareholder

1.10  Management Nominee Henry W. McGee       For       Did Not Vote Shareholder

1.11  Management Nominee Susan Ness           For       Did Not Vote Shareholder

1.12  Management Nominee Melinda C. Witmer    For       Did Not Vote Shareholder

2     Ratify PricewaterhouseCoopers LLP as    For       Did Not Vote Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           Against   Did Not Vote Management


 
 

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

THE BOSTON BEER COMPANY, INC.                                                  

 

Ticker:       SAM            Security ID:  100557107                           

Meeting Date: MAY 14, 2020   Meeting Type: Annual                              

Record Date:  MAR 16, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Meghan V. Joyce          For       For          Management

1.2   Elect Director Michael Spillane         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 08, 2020   Meeting Type: Annual                               

Record Date:  MAR 02, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kathie J. Andrade        For       For          Management

1.2   Elect Director Paul G. Boynton          For       For          Management

1.3   Elect Director Ian D. Clough            For       For          Management

1.4   Elect Director Susan E. Docherty        For       For          Management

1.5   Elect Director Reginald D. Hedgebeth    For       For          Management

1.6   Elect Director Dan R. Henry - Withdrawn None      None         Management

1.7   Elect Director Michael J. Herling       For       For          Management

1.8   Elect Director Douglas A. Pertz         For       For          Management

1.9   Elect Director George I. Stoeckert      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 BOSTON BEER COMPANY, INC.                                                  

 

Ticker:       SAM            Security ID:  100557107                           

Meeting Date: MAY 14, 2020   Meeting Type: Annual                              

Record Date:  MAR 16, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Meghan V. Joyce          For       For          Management

1.2   Elect Director Michael Spillane         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 08, 2020   Meeting Type: Annual                               

Record Date:  MAR 02, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kathie J. Andrade        For       For          Management

1.2   Elect Director Paul G. Boynton          For       For          Management

1.3   Elect Director Ian D. Clough            For       For          Management

1.4   Elect Director Susan E. Docherty        For       For          Management

1.5   Elect Director Reginald D. Hedgebeth    For       For          Management

1.6   Elect Director Dan R. Henry - Withdrawn None      None         Management

1.7   Elect Director Michael J. Herling       For       For          Management

1.8   Elect Director Douglas A. Pertz         For       For          Management

1.9   Elect Director George I. Stoeckert      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 BOSTON BEER COMPANY, INC.                                                  

 

Ticker:       SAM            Security ID:  100557107                           

Meeting Date: MAY 14, 2020   Meeting Type: Annual                              

Record Date:  MAR 16, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Meghan V. Joyce          For       For          Management

1.2   Elect Director Michael Spillane         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 08, 2020   Meeting Type: Annual                               

Record Date:  MAR 02, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kathie J. Andrade        For       For          Management

1.2   Elect Director Paul G. Boynton          For       For          Management

1.3   Elect Director Ian D. Clough            For       For          Management

1.4   Elect Director Susan E. Docherty        For       For          Management

1.5   Elect Director Reginald D. Hedgebeth    For       For          Management

1.6   Elect Director Dan R. Henry - Withdrawn None      None         Management

1.7   Elect Director Michael J. Herling       For       For          Management

1.8   Elect Director Douglas A. Pertz         For       For          Management

1.9   Elect Director George I. Stoeckert      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 BOSTON BEER COMPANY, INC.                                                  

 

Ticker:       SAM            Security ID:  100557107                           

Meeting Date: MAY 14, 2020   Meeting Type: Annual                              

Record Date:  MAR 16, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Meghan V. Joyce          For       For          Management

1.2   Elect Director Michael Spillane         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                                         

 

 

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THE BRINK'S COMPANY                                                            

 

Ticker:       BCO            Security ID:  109696104                           

Meeting Date: MAY 08, 2020   Meeting Type: Annual                               

Record Date:  MAR 02, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kathie J. Andrade        For       For          Management

1.2   Elect Director Paul G. Boynton          For       For          Management

1.3   Elect Director Ian D. Clough            For       For          Management

1.4   Elect Director Susan E. Docherty        For       For          Management

1.5   Elect Director Reginald D. Hedgebeth    For       For          Management

1.6   Elect Director Dan R. Henry - Withdrawn None      None         Management

1.7   Elect Director Michael J. Herling       For       For          Management

1.8   Elect Director Douglas A. Pertz         For       For          Management

1.9   Elect Director George I. Stoeckert      For       For          Management


 
 

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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THE BOSTON BEER COMPANY, INC.                                                  

 

Ticker:       SAM            Security ID:  100557107                           

Meeting Date: MAY 14, 2020   Meeting Type: Annual                              

Record Date:  MAR 16, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Meghan V. Joyce          For       For          Management

1.2   Elect Director Michael Spillane         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                                         

 

 

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THE BRINK'S COMPANY                                                            

 

Ticker:       BCO            Security ID:  109696104                           

Meeting Date: MAY 08, 2020   Meeting Type: Annual                               

Record Date:  MAR 02, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kathie J. Andrade        For       For          Management

1.2   Elect Director Paul G. Boynton          For       For          Management

1.3   Elect Director Ian D. Clough            For       For          Management

1.4   Elect Director Susan E. Docherty        For       For          Management

1.5   Elect Director Reginald D. Hedgebeth    For       For          Management

1.6   Elect Director Dan R. Henry - Withdrawn None      None         Management

1.7   Elect Director Michael J. Herling       For       For          Management

1.8   Elect Director Douglas A. Pertz         For       For          Management

1.9   Elect Director George I. Stoeckert      For       For          Management


 
 

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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THE BOSTON BEER COMPANY, INC.                                                  

 

Ticker:       SAM            Security ID:  100557107                           

Meeting Date: MAY 14, 2020   Meeting Type: Annual                              

Record Date:  MAR 16, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Meghan V. Joyce          For       For          Management

1.2   Elect Director Michael Spillane         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                                         

 

 

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THE BRINK'S COMPANY                                                            

 

Ticker:       BCO            Security ID:  109696104                           

Meeting Date: MAY 08, 2020   Meeting Type: Annual                               

Record Date:  MAR 02, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kathie J. Andrade        For       For          Management

1.2   Elect Director Paul G. Boynton          For       For          Management

1.3   Elect Director Ian D. Clough            For       For          Management

1.4   Elect Director Susan E. Docherty        For       For          Management

1.5   Elect Director Reginald D. Hedgebeth    For       For          Management

1.6   Elect Director Dan R. Henry - Withdrawn None      None         Management

1.7   Elect Director Michael J. Herling       For       For          Management

1.8   Elect Director Douglas A. Pertz         For       For          Management

1.9   Elect Director George I. Stoeckert      For       For          Management


 
 

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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THE CHEESECAKE FACTORY INCORPORATED                                            

 

Ticker:       CAKE           Security ID:  163072101                           

Meeting Date: MAY 28, 2020   Meeting Type: Annual                               

Record Date:  MAR 31, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director David Overton            For       For          Management

1b    Elect Director Edie A. Ames             For       For          Management

1c    Elect Director Alexander L. Cappello    For       For          Management

1d    Elect Director Jerome L. Kransdorf      For       For          Management

1e    Elect Director Janice L. Meyer          For       For          Management

1f    Elect Director Laurence B. Mindel       For       For          Management

1g    Elect Director David B. Pittaway        For       For          Management

1h    Elect Director Herbert Simon            For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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THE CHEMOURS COMPANY                                                           

 

Ticker:       CC             Security ID:  163851108                           

Meeting Date: APR 28, 2020   Meeting Type: Annual                              

Record Date:  MAR 02, 2020                                                     

 

#     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 Erin N. Kane             For       For          Management

1h    Elect Director Sean D. Keohane          For       For          Management

1i    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     Establish Board Advisory Position       Against   Against      Shareholder

 

 

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THE GEO GROUP, INC.                                                            

 

Ticker:       GEO            Security ID:  36162J106                           

Meeting Date: MAY 19, 2020   Meeting Type: Annual                              

Record Date:  MAR 11, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Anne N. Foreman          For       For          Management

1.2   Elect Director Richard H. Glanton       For       For          Management

1.3   Elect Director Jose Gordo               For       For          Management

1.4   Elect Director Scott Kernan             For       For          Management

1.5   Elect Director Guido Van Hauwermeiren   For       For          Management

1.6   Elect Director Christopher C. Wheeler   For       For          Management

1.7   Elect Director Julie Myers Wood         For       For          Management

1.8   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     Report on Lobbying Payments and Policy  Against   Against      Shareholder

 

 


 
 

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THE GOODYEAR TIRE & RUBBER COMPANY                                             

 

Ticker:       GT             Security ID:  382550101                           

Meeting Date: APR 06, 2020   Meeting Type: Annual                              

Record Date:  FEB 11, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director James A. Firestone       For       For          Management

1b    Elect Director Werner Geissler          For       For          Management

1c    Elect Director Peter S. Hellman         For       For          Management

1d    Elect Director Laurette T. Koellner     For       For          Management

1e    Elect Director Richard J. Kramer        For       For          Management

1f    Elect Director W. Alan McCollough       For       For          Management

1g    Elect Director John E. McGlade          For       For          Management

1h    Elect Director Roderick A. Palmore      For       For          Management

1i    Elect Director Hera K. Siu              For       For          Management

1j    Elect Director Stephanie A. Streeter    For       For          Management

1k    Elect Director Michael R. Wessel        For       For          Management

1l    Elect Director Thomas L. Williams       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Require Shareholder Approval of Bylaw   Against   Against      Shareholder

      Amendments Adopted by the Board of                                       

      Directors                                                                

 

 

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THE HAIN CELESTIAL GROUP, INC.                                                 

 

Ticker:       HAIN           Security ID:  405217100                           

Meeting Date: NOV 19, 2019   Meeting Type: Annual                              

Record Date:  OCT 03, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1a    Elect Director Richard A. Beck          For       For          Management

1b    Elect Director Celeste A. Clark         For       For          Management

1c    Elect Director Dean Hollis              For       For          Management

1d    Elect Director Shervin J. Korangy       For       For          Management

1e    Elect Director Roger Meltzer            For       For          Management

1f    Elect Director Mark L. Schiller         For       For          Management

1g    Elect Director Michael B. Sims          For       For          Management

1h    Elect Director Glenn W. Welling         For       For          Management

1i    Elect Director Dawn M. Zier             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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THE HANOVER INSURANCE GROUP, INC.                                              

 

Ticker:       THG            Security ID:  410867105                           

Meeting Date: MAY 12, 2020   Meeting Type: Annual                              

Record Date:  MAR 16, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jane D. Carlin           For       For          Management

1.2   Elect Director Daniel T. Henry          For       For          Management

1.3   Elect Director Wendell J. Knox          For       For          Management

1.4   Elect Director Kathleen S. Lane         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                   

 

 

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THE MACERICH COMPANY                                                           

 

Ticker:       MAC            Security ID:  554382101                            


 
 

Meeting Date: JUN 18, 2020   Meeting Type: Annual                              

Record Date:  MAR 23, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Peggy Alford             For       For          Management

1b    Elect Director John H. Alschuler        For       For          Management

1c    Elect Director Eric K. Brandt           For       For          Management

1d    Elect Director Edward C. Coppola        For       For          Management

1e    Elect Director Steven R. Hash           For       For          Management

1f    Elect Director Daniel J. Hirsch         For       For          Management

1g    Elect Director Diana M. Laing           For       For          Management

1h    Elect Director Thomas E. O'Hern         For       For          Management

1i    Elect Director Steven L. Soboroff       For       For          Management

1j    Elect Director Andrea M. Stephen        For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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THE NEW YORK TIMES COMPANY                                                     

 

Ticker:       NYT            Security ID:  650111107                           

Meeting Date: APR 22, 2020   Meeting Type: Annual                              

Record Date:  FEB 26, 2020                                                      

 

#     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

2     Approve Omnibus Stock Plan              For       For          Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 


 
 

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THE SCOTTS MIRACLE-GRO COMPANY                                                  

 

Ticker:       SMG            Security ID:  810186106                           

Meeting Date: JAN 27, 2020   Meeting Type: Annual                              

Record Date:  DEC 04, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James Hagedorn           For       For          Management

1.2   Elect Director Brian D. Finn            For       For          Management

1.3   Elect Director Nancy G. Mistretta       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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THE TIMKEN COMPANY                                                             

 

Ticker:       TKR            Security ID:  887389104                           

Meeting Date: MAY 08, 2020   Meeting Type: Annual                              

Record Date:  FEB 21, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Maria A. Crowe           For       Withhold     Management

1.2   Elect Director Elizabeth A. Harrell     For       For          Management

1.3   Elect Director Richard G. Kyle          For       For          Management

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

1.5   Elect Director Christopher L. Mapes     For       For          Management

1.6   Elect Director James F. Palmer          For       For          Management

1.7   Elect Director Ajita G. Rajendra        For       For          Management

1.8   Elect Director Frank C. Sullivan        For       For          Management

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

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

1.11  Elect Director Jacqueline F. Woods      For       For          Management


 
 

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Reduce Ownership Threshold for          Against   Against      Shareholder

      Shareholders to Call Special Meeting                                     

 

 

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THE TORO COMPANY                                                                

 

Ticker:       TTC            Security ID:  891092108                           

Meeting Date: MAR 17, 2020   Meeting Type: Annual                              

Record Date:  JAN 21, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey M. Ettinger      For       For          Management

1.2   Elect Director Katherine J. Harless     For       For          Management

1.3   Elect Director D. Christian Koch        For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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THE WENDY'S COMPANY                                                            

 

Ticker:       WEN            Security ID:  95058W100                           

Meeting Date: MAY 27, 2020   Meeting Type: Annual                              

Record Date:  MAR 30, 2020                                                     

 

#     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     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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THOR INDUSTRIES, INC.                                                          

 

Ticker:       THO            Security ID:  885160101                           

Meeting Date: DEC 13, 2019   Meeting Type: Annual                              

Record Date:  OCT 18, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Andrew E. Graves         For       For          Management

1.2   Elect Director Amelia A. Huntington     For       For          Management

1.3   Elect Director Wilson Jones             For       For          Management

1.4   Elect Director Christopher Klein        For       For          Management

1.5   Elect Director J. Allen Kosowsky        For       For          Management

1.6   Elect Director Robert W. Martin         For       For          Management

1.7   Elect Director Peter B. Orthwein        For       For          Management

1.8   Elect Director Jan H. Suwinski          For       For          Management

1.9   Elect Director James L. Ziemer          For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 


 
 

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TOLL BROTHERS, INC.                                                             

 

Ticker:       TOL            Security ID:  889478103                           

Meeting Date: MAR 10, 2020   Meeting Type: Annual                              

Record Date:  JAN 15, 2020                                                     

 

#     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       Against      Management

1.4   Elect Director Richard J. Braemer       For       For          Management

1.5   Elect Director Stephen F. East          For       For          Management

1.6   Elect Director Christine N. Garvey      For       For          Management

1.7   Elect Director Karen H. Grimes          For       For          Management

1.8   Elect Director Carl B. Marbach          For       For          Management

1.9   Elect Director John A. McLean           For       For          Management

1.10  Elect Director Stephen A. Novick        For       For          Management

1.11  Elect Director Wendell E. Pritchett     For       For          Management

1.12  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                                         

 

 

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TRANSOCEAN LTD.                                                                 

 

Ticker:       RIG            Security ID:  H8817H100                           

Meeting Date: MAY 07, 2020   Meeting Type: Annual                              

Record Date:  APR 20, 2020                                                     

 

#     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 2019                                                     

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 Frederik W. Mohn         For       For          Management

5H    Elect Director Edward R. Muller         For       For          Management

5I    Elect Director Diane de Saint Victor    For       For          Management

5J    Elect Director Tan Ek Kia               For       For          Management

5K    Elect Director Jeremy D. Thigpen        For       For          Management

6     Elect Chadwick C. Deaton as Board       For       For          Management

      Chairman                                                                 

7A    Appoint Glyn A. Barker as Member of     For       For          Management

      the Compensation Committee                                               

7B    Appoint Samuel J. Merksamer 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

      Notariat as Independent Proxy                                            

9     Appointment Of Ernst & Young LLP as     For       For          Management

      Independent Registered Public                                            

      Accounting Firm for Fiscal Year 2020,                                    

      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 2020 and 2021 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 2021 in the Amount of USD 24                                        

      Million                                                                   

12    Amend Omnibus Stock Plan                For       For          Management

 

 

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TREEHOUSE FOODS, INC.                                                          

 

Ticker:       THS            Security ID:  89469A104                           

Meeting Date: APR 30, 2020   Meeting Type: Annual                              

Record Date:  MAR 02, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark R. Hunter           For       For          Management

1.2   Elect Director Ann M. Sardini           For       For          Management

1.3   Elect Director Jean E. Spence           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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TREX COMPANY, INC.                                                             

 

Ticker:       TREX           Security ID:  89531P105                           

Meeting Date: APR 29, 2020   Meeting Type: Annual                              

Record Date:  MAR 02, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jay M. Gratz             For       For          Management

1.2   Elect Director Kristine L. Juster       For       For          Management

1.3   Elect Director Ronald W. Kaplan         For       For          Management

1.4   Elect Director Gerald Volas             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          


 
 

3     Increase Authorized Common Stock        For       For          Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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TRI POINTE GROUP, INC.                                                         

 

Ticker:       TPH            Security ID:  87265H109                           

Meeting Date: APR 22, 2020   Meeting Type: Annual                              

Record Date:  MAR 03, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Douglas F. Bauer         For       For          Management

1.2   Elect Director Lawrence B. Burrows      For       For          Management

1.3   Elect Director Daniel S. Fulton         For       For          Management

1.4   Elect Director Steven J. Gilbert        For       For          Management

1.5   Elect Director Vicki D. McWilliams      For       For          Management

1.6   Elect Director Constance B. Moore       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

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

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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TRIMBLE INC.                                                                   

 

Ticker:       TRMB           Security ID:  896239100                           

Meeting Date: MAY 27, 2020   Meeting Type: Annual                              

Record Date:  MAR 30, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven W. Berglund       For       For          Management

1.2   Elect Director Borje Ekholm             For       For          Management

1.3   Elect Director Kaigham (Ken) Gabriel    For       For          Management

1.4   Elect Director Merit E. Janow           For       For          Management


 
 

1.5   Elect Director Meaghan Lloyd            For       For          Management

1.6   Elect Director Sandra MacQuillan        For       For          Management

1.7   Elect Director Ronald S. Nersesian      For       For          Management

1.8   Elect Director Robert G. Painter        For       For          Management

1.9   Elect Director Mark S. Peek             For       For          Management

1.10  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

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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TRIPADVISOR, INC.                                                               

 

Ticker:       TRIP           Security ID:  896945201                           

Meeting Date: JUN 09, 2020   Meeting Type: Annual                              

Record Date:  APR 17, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gregory B. Maffei        For       Withhold     Management

1.2   Elect Director Stephen Kaufer           For       For          Management

1.3   Elect Director Jay C. Hoag              For       Withhold     Management

1.4   Elect Director Betsy L. Morgan          For       Withhold     Management

1.5   Elect Director M. Greg O'Hara           For       For          Management

1.6   Elect Director Jeremy Philips           For       For          Management

1.7   Elect Director Albert E. Rosenthaler    For       For          Management

1.8   Elect Director Trynka Shineman Blake    For       For          Management

1.9   Elect Director Robert S. Wiesenthal     For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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TRUSTMARK CORPORATION                                                          


 
 

 

Ticker:       TRMK           Security ID:  898402102                           

Meeting Date: APR 28, 2020   Meeting Type: Annual                              

Record Date:  MAR 02, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Adolphus B. Baker        For       For          Management

1b    Elect Director William A. Brown         For       For          Management

1c    Elect Director Augustus L. Collins      For       For          Management

1d    Elect Director Tracy T. Conerly         For       For          Management

1e    Elect Director Toni D. Cooley           For       For          Management

1f    Elect Director Duane A. Dewey           For       Against      Management

1g    Elect Director Marcelo Eduardo          For       For          Management

1h    Elect Director J. Clay Hays, Jr.        For       For          Management

1i    Elect Director Gerard R. Host           For       For          Management

1j    Elect Director Harris V. Morrissette    For       For          Management

1k    Elect Director Richard H. Puckett       For       For          Management

1l    Elect Director Harry M. Walker          For       For          Management

1m    Elect Director William G. Yates, III    For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Crowe LLP as Auditor             For       For          Management

 

 

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TYLER TECHNOLOGIES, INC.                                                       

 

Ticker:       TYL            Security ID:  902252105                           

Meeting Date: MAY 12, 2020   Meeting Type: Annual                              

Record Date:  MAR 20, 2020                                                     

 

#     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 Mary L. Landrieu         For       For          Management

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

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

1h    Elect Director Daniel M. Pope           For       For          Management

1i    Elect Director Dustin R. Womble         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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UGI CORPORATION                                                                

 

Ticker:       UGI            Security ID:  902681105                           

Meeting Date: JAN 22, 2020   Meeting Type: Annual                              

Record Date:  NOV 13, 2019                                                     

 

#     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 Alan N. Harris           For       For          Management

1.4   Elect Director Frank S. Hermance        For       For          Management

1.5   Elect Director William J. Marrazzo      For       For          Management

1.6   Elect Director Kelly A. Romano          For       For          Management

1.7   Elect Director Marvin O. Schlanger      For       For          Management

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

1.9   Elect Director K. Richard Turner        For       For          Management

1.10  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 28, 2020   Meeting Type: Annual                              

Record Date:  MAR 02, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robin C. Beery           For       For          Management

1.2   Elect Director Janine A. Davidson       For       For          Management

1.3   Elect Director Kevin C. Gallagher       For       For          Management

1.4   Elect Director Greg M. Graves           For       Withhold     Management

1.5   Elect Director Alexander C. Kemper      For       For          Management

1.6   Elect Director J. Mariner Kemper        For       For          Management

1.7   Elect Director Gordon E. Landsford, III For       For          Management

1.8   Elect Director Timothy R. Murphy        For       For          Management

1.9   Elect Director Tamara M. Peterman       For       For          Management

1.10  Elect Director Kris A. Robbins          For       For          Management

1.11  Elect Director L. Joshua Sosland        For       For          Management

1.12  Elect Director Paul Uhlmann, III        For       For          Management

1.13  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

 

 

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UMPQUA HOLDINGS CORPORATION                                                    

 

Ticker:       UMPQ           Security ID:  904214103                           

Meeting Date: APR 20, 2020   Meeting Type: Annual                              

Record Date:  FEB 12, 2020                                                     

 

#     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 Maria M. Pope            For       For          Management

1.6   Elect Director Cort L. O'Haver          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

1.11  Elect Director Anddria Varnado          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                                         

 

 

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

 

UNITED BANKSHARES, INC.                                                        

 

Ticker:       UBSI           Security ID:  909907107                           

Meeting Date: APR 02, 2020   Meeting Type: Special                             

Record Date:  FEB 05, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Issue Shares in Connection with Merger  For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

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UNITED BANKSHARES, INC.                                                        

 

Ticker:       UBSI           Security ID:  909907107                           

Meeting Date: MAY 12, 2020   Meeting Type: Annual                              

Record Date:  MAR 05, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1.1   Elect Director Richard M. Adams         For       For          Management

1.2   Elect Director Peter A. Converse        For       For          Management

1.3   Elect Director Michael P. Fitzgerald    For       Withhold     Management

1.4   Elect Director Theodore J. Georgelas    For       For          Management

1.5   Elect Director J. Paul McNamara         For       Withhold     Management

1.6   Elect Director Mark R. Nesselroad       For       For          Management

1.7   Elect Director Jerold L. Rexroad        For       For          Management

1.8   Elect Director Albert H. Small, Jr.     For       For          Management

1.9   Elect Director Mary K. Weddle           For       For          Management

1.10  Elect Director Gary G. White            For       For          Management

1.11  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                                         

4     Approve Omnibus Stock Plan              For       For          Management

 

 

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

 

UNITED STATES STEEL CORPORATION                                                

 

Ticker:       X              Security ID:  912909108                           

Meeting Date: APR 28, 2020   Meeting Type: Annual                              

Record Date:  MAR 02, 2020                                                     

 

#     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 John V. Faraci           For       For          Management

1f    Elect Director Murry S. Gerber          For       For          Management

1g    Elect Director Stephen J. Girsky        For       For          Management

1h    Elect Director Jeh C. Johnson           For       For          Management


 
 

1i    Elect Director Paul A. Mascarenas       For       For          Management

1j    Elect Director Michael H. McGarry       For       For          Management

1k    Elect Director Eugene B. Sperling       For       For          Management

1l    Elect Director David S. Sutherland      For       For          Management

1m    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                                                                 

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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

 

UNITED THERAPEUTICS CORPORATION                                                

 

Ticker:       UTHR           Security ID:  91307C102                           

Meeting Date: JUN 26, 2020   Meeting Type: Annual                              

Record Date:  APR 30, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Raymond Dwek             For       For          Management

1b    Elect Director Christopher Patusky      For       Against      Management

1c    Elect Director Tommy Thompson           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     Amend Omnibus Stock Plan                For       For          Management

5     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

UNIVERSAL DISPLAY CORPORATION                                                   

 

Ticker:       OLED           Security ID:  91347P105                           

Meeting Date: JUN 18, 2020   Meeting Type: Annual                              

Record Date:  APR 03, 2020                                                      

 


 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Steven V. Abramson       For       For          Management

1B    Elect Director Cynthia J. Comparin      For       For          Management

1C    Elect Director Richard C. Elias         For       Against      Management

1D    Elect Director Elizabeth H. Gemmill     For       For          Management

1E    Elect Director C. Keith Hartley         For       For          Management

1F    Elect Director Celia M. Joseph          For       For          Management

1G    Elect Director Lawrence Lacerte         For       For          Management

1H    Elect Director Sidney D. Rosenblatt     For       Against      Management

1I    Elect Director Sherwin I. Seligsohn     For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

URBAN EDGE PROPERTIES                                                           

 

Ticker:       UE             Security ID:  91704F104                           

Meeting Date: MAY 06, 2020   Meeting Type: Annual                              

Record Date:  MAR 09, 2020                                                      

 

#     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       For          Management

1h    Elect Director Douglas W. Sesler        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                                         

 

 

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

 

URBAN OUTFITTERS, INC.                                                         

 

Ticker:       URBN           Security ID:  917047102                           

Meeting Date: JUN 02, 2020   Meeting Type: Annual                              

Record Date:  APR 03, 2020                                                     

 

#     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 Margaret A. Hayne        For       For          Management

1.6   Elect Director Richard A. Hayne         For       For          Management

1.7   Elect Director Elizabeth Ann Lambert    For       For          Management

1.8   Elect Director Wesley S. McDonald       For       For          Management

1.9   Elect Director Todd R. Morgenfeld       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: NOV 14, 2019   Meeting Type: Special                             

Record Date:  SEP 16, 2019                                                     

 

#     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: MAY 01, 2020   Meeting Type: Annual                              

Record Date:  MAR 11, 2020                                                     

 

#     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 Eric P. Edelstein        For       For          Management

1d    Elect Director Graham O. Jones          For       For          Management

1e    Elect Director Marc J. Lenner           For       For          Management

1f    Elect Director Kevin J. Lynch           For       For          Management

1g    Elect Director Peter V. Maio            For       For          Management

1h    Elect Director Ira Robbins              For       For          Management

1i    Elect Director Suresh L. Sani           For       For          Management

1j    Elect Director Lisa J. Schultz          For       For          Management

1k    Elect Director Jennifer W. Steans       For       For          Management

1l    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     Increase Authorized Common Stock        For       For          Management

5     Reduce Ownership Threshold for          Against   Against      Shareholder

      Shareholders to Call Special Meeting                                     

 

 

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

 

VALMONT INDUSTRIES, INC.                                                       

 

Ticker:       VMI            Security ID:  920253101                           

Meeting Date: APR 28, 2020   Meeting Type: Annual                              

Record Date:  MAR 06, 2020                                                     

 


 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mogens C. Bay            For       For          Management

1.2   Elect Director Walter Scott, Jr.        For       For          Management

1.3   Elect Director Clark T. Randt, Jr.      For       Withhold     Management

1.4   Elect Director Richard Lanoha           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                                                                 

 

 

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

 

VALVOLINE INC.                                                                 

 

Ticker:       VVV            Security ID:  92047W101                           

Meeting Date: JAN 30, 2020   Meeting Type: Annual                              

Record Date:  DEC 02, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Gerald W. Evans, Jr.     For       For          Management

1b    Elect Director Richard J. Freeland      For       For          Management

1c    Elect Director Stephen F. Kirk          For       For          Management

1d    Elect Director Carol H. Kruse           For       For          Management

1e    Elect Director Stephen E. Macadam       For       For          Management

1f    Elect Director Vada O. Manager          For       For          Management

1g    Elect Director Samuel J. Mitchell, Jr.  For       For          Management

1h    Elect Director Charles M. Sonsteby      For       For          Management

1i    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                                         

 

 

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

 

VIASAT, INC.                                                                   


 
 

 

Ticker:       VSAT           Security ID:  92552V100                           

Meeting Date: SEP 04, 2019   Meeting Type: Annual                              

Record Date:  JUL 08, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard Baldridge        For       Withhold     Management

1.2   Elect Director Sean Pak                 For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

5     Amend Omnibus Stock Plan                For       For          Management

 

 

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

 

VISHAY INTERTECHNOLOGY, INC.                                                   

 

Ticker:       VSH            Security ID:  928298108                           

Meeting Date: MAY 19, 2020   Meeting Type: Annual                               

Record Date:  MAR 23, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael J. Cody          For       For          Management

1.2   Elect Director Abraham Ludomirski       For       Withhold     Management

1.3   Elect Director Raanan Zilberman         For       For          Management

1.4   Elect Director Jeffrey H. Vanneste      For       For          Management

2     Ratify Ernst & Young LLP as Auditor     For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

VISTEON CORPORATION                                                            

 

Ticker:       VC             Security ID:  92839U206                           

Meeting Date: JUN 03, 2020   Meeting Type: Annual                              

Record Date:  APR 09, 2020                                                     


 
 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director James J. Barrese         For       For          Management

1b    Elect Director Naomi M. Bergman         For       For          Management

1c    Elect Director Jeffrey D. Jones         For       For          Management

1d    Elect Director Sachin S. Lawande        For       For          Management

1e    Elect Director Joanne M. Maguire        For       For          Management

1f    Elect Director Robert J. Manzo          For       For          Management

1g    Elect Director Francis M. Scricco       For       For          Management

1h    Elect Director David L. Treadwell       For       For          Management

1i    Elect Director Rouzbeh Yassini-Fard     For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

 

 

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

 

WASHINGTON FEDERAL, INC.                                                       

 

Ticker:       WAFD           Security ID:  938824109                           

Meeting Date: JAN 22, 2020   Meeting Type: Annual                              

Record Date:  NOV 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen M. Graham        For       For          Management

1.2   Elect Director David K. Grant           For       For          Management

1.3   Elect Director Randall H. Talbot        For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

 

 


 
 

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

 

WATSCO, INC.                                                                   

 

Ticker:       WSO            Security ID:  942622200                            

Meeting Date: JUN 01, 2020   Meeting Type: Annual                              

Record Date:  APR 03, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Brian E. Keeley          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditor              For       For          Management

 

 

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

 

WEBSTER FINANCIAL CORPORATION                                                  

 

Ticker:       WBS            Security ID:  947890109                           

Meeting Date: APR 23, 2020   Meeting Type: Annual                              

Record Date:  FEB 26, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director William L. Atwell        For       For          Management

1b    Elect Director John R. Ciulla           For       For          Management

1c    Elect Director Elizabeth E. Flynn       For       For          Management

1d    Elect Director E. Carol Hayles          For       For          Management

1e    Elect Director Linda H. Ianieri         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 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

 

 

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WEINGARTEN REALTY INVESTORS                                                    

 

Ticker:       WRI            Security ID:  948741103                           

Meeting Date: APR 29, 2020   Meeting Type: Annual                              

Record Date:  MAR 02, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Andrew M. Alexander      For       For          Management

1b    Elect Director Stanford J. Alexander    For       For          Management

1c    Elect Director Shelaghmichael C. Brown  For       Against      Management

1d    Elect Director Stephen A. Lasher        For       For          Management

1e    Elect Director Thomas L. Ryan           For       For          Management

1f    Elect Director Douglas W. Schnitzer     For       For          Management

1g    Elect Director C. Park Shaper           For       For          Management

1h    Elect Director Marc J. Shapiro          For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

 

 

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WERNER ENTERPRISES, INC.                                                       

 

Ticker:       WERN           Security ID:  950755108                           

Meeting Date: MAY 12, 2020   Meeting Type: Annual                              

Record Date:  MAR 23, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gerald H. Timmerman      For       For          Management

1.2   Elect Director Diane K. Duren           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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WEST PHARMACEUTICAL SERVICES, INC.                                             

 

Ticker:       WST            Security ID:  955306105                           

Meeting Date: MAY 05, 2020   Meeting Type: Annual                              

Record Date:  MAR 10, 2020                                                     

 

#     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 Robert F. Friel          For       For          Management

1d    Elect Director Eric M. Green            For       For          Management

1e    Elect Director Thomas W. Hofmann        For       For          Management

1f    Elect Director Paula A. Johnson         For       For          Management

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

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

1i    Elect Director Douglas A. Michels       For       For          Management

1j    Elect Director Paolo Pucci              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     Increase Authorized Common Stock        For       For          Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

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WEX INC.                                                                       

 

Ticker:       WEX            Security ID:  96208T104                           

Meeting Date: MAY 14, 2020   Meeting Type: Annual                              

Record Date:  MAR 17, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Susan Sobbott            For       For          Management

1.2   Elect Director Stephen Smith            For       For          Management

1.3   Elect Director James Groch              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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WILLIAMS-SONOMA, INC.                                                          

 

Ticker:       WSM            Security ID:  969904101                           

Meeting Date: JUN 03, 2020   Meeting Type: Annual                              

Record Date:  APR 06, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Laura Alber              For       For          Management

1.2   Elect Director Scott Dahnke             For       For          Management

1.3   Elect Director Anne Mulcahy             For       For          Management

1.4   Elect Director William Ready            For       For          Management

1.5   Elect Director Sabrina Simmons          For       For          Management

1.6   Elect Director Frits van Paasschen      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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WINTRUST FINANCIAL CORPORATION                                                 

 

Ticker:       WTFC           Security ID:  97650W108                           

Meeting Date: MAY 28, 2020   Meeting Type: Annual                               

Record Date:  APR 03, 2020                                                     

 

#     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 Marla F. Glabe           For       For          Management


 
 

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

1.6   Elect Director Scott K. Heitmann        For       For          Management

1.7   Elect Director Deborah L. Hall Lefevre  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. Sweeney          For       For          Management

1.11  Elect Director Karin Gustafson Teglia   For       For          Management

1.12  Elect Director Alex E. Washington, III  For       For          Management

1.13  Elect Director Edward J. Wehmer         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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WOODWARD, INC.                                                                 

 

Ticker:       WWD            Security ID:  980745103                           

Meeting Date: JAN 29, 2020   Meeting Type: Annual                              

Record Date:  DEC 02, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul Donovan             For       For          Management

1.2   Elect Director Mary L. Petrovich        For       For          Management

1.3   Elect Director James R. Rulseh          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                                         

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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WORLD FUEL SERVICES CORPORATION                                                

 

Ticker:       INT            Security ID:  981475106                           


 
 

Meeting Date: MAY 22, 2020   Meeting Type: Annual                              

Record Date:  MAR 30, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael J. Kasbar        For       For          Management

1.2   Elect Director Ken (Kanwaljit) Bakshi   For       For          Management

1.3   Elect Director Jorge L. Benitez         For       For          Management

1.4   Elect Director Sharda Cherwoo           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 Stephen K. Roddenberry   For       Withhold     Management

1.8   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                                                                 

4     Approve Omnibus Stock Plan              For       For          Management

 

 

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WORTHINGTON INDUSTRIES, INC.                                                   

 

Ticker:       WOR            Security ID:  981811102                           

Meeting Date: SEP 25, 2019   Meeting Type: Annual                              

Record Date:  AUG 01, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kerrii B. Anderson       For       Withhold     Management

1.2   Elect Director David P. Blom            For       For          Management

1.3   Elect Director John P. McConnell        For       Withhold     Management

1.4   Elect Director Mary Schiavo             For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify KPMG LLP as Auditors             For       For          Management

 


 
 

 

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WPX ENERGY, INC.                                                               

 

Ticker:       WPX            Security ID:  98212B103                            

Meeting Date: MAR 05, 2020   Meeting Type: Special                             

Record Date:  FEB 04, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with         For       For          Management

      Acquisition                                                              

2     Adjourn Meeting                         For       For          Management

 

 

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WPX ENERGY, INC.                                                                

 

Ticker:       WPX            Security ID:  98212B103                           

Meeting Date: MAY 21, 2020   Meeting Type: Annual                              

Record Date:  MAR 30, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John A. Carrig           For       For          Management

1.2   Elect Director Clay M. Gaspar           For       Against      Management

1.3   Elect Director Robert K. Herdman        For       For          Management

1.4   Elect Director Kelt Kindick             For       For          Management

1.5   Elect Director Karl F. Kurz             For       For          Management

1.6   Elect Director Kimberly S. Lubel        For       For          Management

1.7   Elect Director Richard E. Muncrief      For       For          Management

1.8   Elect Director Martin Phillips          For       For          Management

1.9   Elect Director Douglas E. Swanson, Jr.  For       For          Management

1.10  Elect Director Valerie M. Williams      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 


 
 

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WW INTERNATIONAL, INC.                                                         

 

Ticker:       WW             Security ID:  98262P101                           

Meeting Date: MAY 06, 2020   Meeting Type: Annual                              

Record Date:  MAR 19, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Raymond Debbane          For       For          Management

1.2   Elect Director Tracey D. Brown          For       For          Management

1.3   Elect Director Jennifer Dulski          For       For          Management

1.4   Elect Director Jonas M. Fajgenbaum      For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Approve Option Agreement with Oprah     For       For          Management

      Winfrey                                                                  

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

 

 

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WYNDHAM DESTINATIONS, INC.                                                     

 

Ticker:       WYND           Security ID:  98310W108                            

Meeting Date: MAY 14, 2020   Meeting Type: Annual                              

Record Date:  MAR 20, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Louise F. Brady          For       For          Management

1.2   Elect Director Michael D. Brown         For       For          Management

1.3   Elect Director James E. Buckman         For       For          Management

1.4   Elect Director George Herrera           For       For          Management

1.5   Elect Director Stephen P. Holmes        For       For          Management

1.6   Elect Director Denny Marie Post         For       For          Management

1.7   Elect Director Ronald L. Rickles        For       For          Management

1.8   Elect Director Michael H. Wargotz       For       For          Management


 
 

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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WYNDHAM HOTELS & RESORTS, INC.                                                  

 

Ticker:       WH             Security ID:  98311A105                           

Meeting Date: MAY 12, 2020   Meeting Type: Annual                              

Record Date:  MAR 17, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Myra J. Biblowit         For       For          Management

1.2   Elect Director Bruce B. Churchill       For       For          Management

1.3   Elect Director Pauline D.E. Richards    For       For          Management

2a    Eliminate Supermajority Vote            For       For          Management

      Requirement to Amend Certificate of                                      

      Incorporation and Bylaws                                                 

2b    Eliminate Supermajority Vote            For       For          Management

      Requirement to Remove Directors                                          

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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XPO LOGISTICS, INC.                                                            

 

Ticker:       XPO            Security ID:  983793100                           

Meeting Date: MAY 14, 2020   Meeting Type: Annual                              

Record Date:  APR 09, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bradley S. Jacobs        For       For          Management

1.2   Elect Director Gena L. Ashe             For       For          Management

1.3   Elect Director Marlene M. Colucci       For       For          Management


 
 

1.4   Elect Director AnnaMaria DeSalva        For       For          Management

1.5   Elect Director Michael G. Jesselson     For       For          Management

1.6   Elect Director Adrian P. Kingshott      For       For          Management

1.7   Elect Director Jason D. Papastavrou     For       For          Management

1.8   Elect Director Oren G. Shaffer          For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

5     Report on Integrating ESG Metrics Into  Against   For          Shareholder

      Executive Compensation Program                                           

6     Require Independent Board Chair         Against   Against      Shareholder

7     Report on Sexual Harassment             Against   For          Shareholder

8     Limit Accelerated Vesting of Equity     Against   Against      Shareholder

      Awards Upon a Change in Control                                          

 

 


 

SIGNATURES

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

 

BNY Mellon Midcap Index Fund, Inc.

 

 

By:        /s/ Renee LaRoche-Morris

            Renee LaRoche-Morris

            President (Principal Executive Officer)

 

Date:    August 17, 2020