0001438934-19-000161.txt : 20190814 0001438934-19-000161.hdr.sgml : 20190814 20190814133557 ACCESSION NUMBER: 0001438934-19-000161 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20190630 FILED AS OF DATE: 20190814 DATE AS OF CHANGE: 20190814 EFFECTIVENESS DATE: 20190814 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Value Line Premier Growth Fund, Inc. CENTRAL INDEX KEY: 0000102767 IRS NUMBER: 000000000 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-02278 FILM NUMBER: 191025067 BUSINESS ADDRESS: STREET 1: 7 TIMES SQUARE CITY: NEW YORK STATE: NY ZIP: 10036 BUSINESS PHONE: 212 907-1900 MAIL ADDRESS: STREET 1: 7 TIMES SQUARE CITY: NEW YORK STATE: NY ZIP: 10036 FORMER COMPANY: FORMER CONFORMED NAME: VALUE LINE SPECIAL SITUATIONS FUND INC DATE OF NAME CHANGE: 19920703 0000102767 S000007574 Value Line Premier Growth Fund, Inc. C000020639 Value Line Premier Growth Fund, Inc. VALSX C000193015 Institutional Class VILSX N-PX 1 BRDJ7C_0000102767_2019.txt BRDJ7C_0000102767_2019.TXT UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY INVESTMENT COMPANY ACT FILE NUMBER: 811-02278 NAME OF REGISTRANT: Value Line Premier Growth Fund, Inc. ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 7 Times Square 21st Floor New York, NY 10036 NAME AND ADDRESS OF AGENT FOR SERVICE: Value Line Premier Growth Fund, Inc. 7 Times Square 21st Floor New York, NY 10036 REGISTRANT'S TELEPHONE NUMBER: 212-907-1900 DATE OF FISCAL YEAR END: 12/31 DATE OF REPORTING PERIOD: 07/01/2018 - 06/30/2019 Value Line Premier Growth Fund, Inc -------------------------------------------------------------------------------------------------------------------------- A.O. SMITH CORPORATION Agenda Number: 934932991 -------------------------------------------------------------------------------------------------------------------------- Security: 831865209 Meeting Type: Annual Meeting Date: 09-Apr-2019 Ticker: AOS ISIN: US8318652091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William P . Greubel Mgmt For For Dr. Ilham Kadri Mgmt For For Idelle K. Wolf Mgmt For For Gene C. Wulf Mgmt For For 2. Proposal to approve, by nonbinding advisory Mgmt For For vote, the compensation of our named executive officers. 3. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP as the independent registered public accounting firm of the corporation. -------------------------------------------------------------------------------------------------------------------------- ACCENTURE PLC Agenda Number: 934912634 -------------------------------------------------------------------------------------------------------------------------- Security: G1151C101 Meeting Type: Annual Meeting Date: 01-Feb-2019 Ticker: ACN ISIN: IE00B4BNMY34 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Re-Appointment of Director: Jaime Ardila Mgmt For For 1b. Re-Appointment of Director: Herbert Hainer Mgmt For For 1c. Re-Appointment of Director: Marjorie Magner Mgmt For For 1d. Re-Appointment of Director: Nancy McKinstry Mgmt For For 1e. Re-Appointment of Director: Pierre Nanterme Mgmt For For 1f. Re-Appointment of Director: Gilles C. Mgmt For For Pelisson 1g. Re-Appointment of Director: Paula A. Price Mgmt For For 1h. Re-Appointment of Director: Venkata Mgmt For For (Murthy) Renduchintala 1i. Re-Appointment of Director: Arun Sarin Mgmt For For 1j. Re-Appointment of Director: Frank K. Tang Mgmt For For 1k. Re-Appointment of Director: Tracey T. Mgmt For For Travis 2. To approve, in a non-binding vote, the Mgmt For For compensation of our named executive officers. 3. To ratify, in a non-binding vote, the Mgmt For For appointment of KPMG LLP ("KPMG") as independent auditors of Accenture and to authorize, in a binding vote, the Audit Committee of the Board of Directors to determine KPMG's remuneration. 4. To grant the Board of Directors the Mgmt For For authority to issue shares under Irish law. 5. To grant the Board of Directors the Mgmt For For authority to opt-out of pre-emption rights under Irish law. 6. To determine the price range at which Mgmt For For Accenture can re-allot shares that it acquires as treasury shares under Irish law. -------------------------------------------------------------------------------------------------------------------------- ACUITY BRANDS, INC. Agenda Number: 934901718 -------------------------------------------------------------------------------------------------------------------------- Security: 00508Y102 Meeting Type: Annual Meeting Date: 04-Jan-2019 Ticker: AYI ISIN: US00508Y1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Peter C. Browning Mgmt For For 1b. Election of Director: G. Douglas Dillard, Mgmt For For Jr. 1c. Election of Director: James H. Hance, Jr. Mgmt For For 1d. Election of Director: Vernon J. Nagel Mgmt For For 1e. Election of Director: Julia B. North Mgmt For For 1f. Election of Director: Ray M. Robinson Mgmt For For 1g. Election of Director: Mary A. Winston Mgmt For For 2. Ratification of the appointment of EY as Mgmt For For the independent registered public accounting firm. 3. Advisory vote to approve named executive Mgmt Against Against officer compensation. -------------------------------------------------------------------------------------------------------------------------- AIR PRODUCTS AND CHEMICALS, INC. Agenda Number: 934911137 -------------------------------------------------------------------------------------------------------------------------- Security: 009158106 Meeting Type: Annual Meeting Date: 24-Jan-2019 Ticker: APD ISIN: US0091581068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Susan K. Carter Mgmt For For 1b. Election of Director: Charles I. Cogut Mgmt For For 1c. Election of Director: Seifi Ghasemi Mgmt For For 1d. Election of Director: Chadwick C. Deaton Mgmt For For 1e. Election of Director: David H. Y. Ho Mgmt For For 1f. Election of Director: Margaret G. McGlynn Mgmt For For 1g. Election of Director: Edward L. Monser Mgmt For For 1h. Election of Director: Matthew H. Paull Mgmt For For 2. Advisory vote approving Executive Officer Mgmt For For compensation. 3. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2019. -------------------------------------------------------------------------------------------------------------------------- ALEXION PHARMACEUTICALS, INC. Agenda Number: 934962728 -------------------------------------------------------------------------------------------------------------------------- Security: 015351109 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: ALXN ISIN: US0153511094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Felix J. Baker Mgmt For For David R. Brennan Mgmt For For Christopher J. Coughlin Mgmt For For Deborah Dunsire Mgmt For For Paul A. Friedman Mgmt For For Ludwig N. Hantson Mgmt For For John T. Mollen Mgmt For For Francois Nader Mgmt For For Judith A. Reinsdorf Mgmt For For Andreas Rummelt Mgmt For For 2. Ratification of appointment by the Board of Mgmt For For Directors of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. 3. Approval of a non-binding advisory vote of Mgmt Against Against the 2018 compensation paid to Alexion's named executive officers. 4. Shareholder proposal requesting certain Shr Against For proxy access Bylaw amendments. -------------------------------------------------------------------------------------------------------------------------- ALIGN TECHNOLOGY, INC. Agenda Number: 934960370 -------------------------------------------------------------------------------------------------------------------------- Security: 016255101 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: ALGN ISIN: US0162551016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kevin J. Dallas Mgmt For For 1b. Election of Director: Joseph M. Hogan Mgmt For For 1c. Election of Director: Joseph Lacob Mgmt For For 1d. Election of Director: C. Raymond Larkin, Mgmt For For Jr. 1e. Election of Director: George J. Morrow Mgmt For For 1f. Election of Director: Thomas M. Prescott Mgmt For For 1g. Election of Director: Andrea L. Saia Mgmt For For 1h. Election of Director: Greg J. Santora Mgmt For For 1i. Election of Director: Susan E. Siegel Mgmt For For 1j. Election of Director: Warren S. Thaler Mgmt For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS: Proposal to ratify the appointment of PricewaterhouseCoopers LLP as Align Technology, Inc.'s independent registered public accountants for the fiscal year ending December 31, 2019. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ALLEGHANY CORPORATION Agenda Number: 934951698 -------------------------------------------------------------------------------------------------------------------------- Security: 017175100 Meeting Type: Annual Meeting Date: 26-Apr-2019 Ticker: Y ISIN: US0171751003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Karen Brenner Mgmt For For 1.2 Election of Director: John G. Foos Mgmt For For 1.3 Election of Director: Lauren M. Tyler Mgmt For For 2. Ratification of Independent Registered Mgmt For For Public Accounting Firm: Ratification of selection of Ernst & Young LLP as Alleghany Corporation's independent registered public accounting firm for fiscal 2019. 3. Say-on-Pay: Advisory vote to approve the Mgmt For For compensation of the named executive officers of Alleghany Corporation. -------------------------------------------------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Agenda Number: 934978860 -------------------------------------------------------------------------------------------------------------------------- Security: 03027X100 Meeting Type: Annual Meeting Date: 21-May-2019 Ticker: AMT ISIN: US03027X1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Raymond P. Dolan Mgmt For For 1b. Election of Director: Robert D. Hormats Mgmt For For 1c. Election of Director: Gustavo Lara Cantu Mgmt For For 1d. Election of Director: Grace D. Lieblein Mgmt For For 1e. Election of Director: Craig Macnab Mgmt For For 1f. Election of Director: JoAnn A. Reed Mgmt For For 1g. Election of Director: Pamela D.A. Reeve Mgmt For For 1h. Election of Director: David E. Sharbutt Mgmt For For 1i. Election of Director: James D. Taiclet Mgmt For For 1j. Election of Director: Samme L. Thompson Mgmt For For 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for 2019. 3. To approve, on an advisory basis, the Mgmt For For Company's executive compensation. 4. To adopt a policy requiring an independent Shr Against For Board Chairman. 5. To require periodic reports on political Shr Against For contributions and expenditures. -------------------------------------------------------------------------------------------------------------------------- AMETEK INC. Agenda Number: 934953515 -------------------------------------------------------------------------------------------------------------------------- Security: 031100100 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: AME ISIN: US0311001004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ruby R. Chandy Mgmt For For 1b. Election of Director: Steven W. Kohlhagen Mgmt For For 1c. Election of Director: David A. Zapico Mgmt For For 2. Approval of AMETEK, Inc.'s Amended and Mgmt For For Restated Certificate of Incorporation to affirm a majority voting standard for uncontested elections of Directors. 3. Approval, by advisory vote, of the Mgmt For For compensation of AMETEK, Inc.'s named executive officers. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- AMPHENOL CORPORATION Agenda Number: 935003474 -------------------------------------------------------------------------------------------------------------------------- Security: 032095101 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: APH ISIN: US0320951017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Stanley L. Clark Mgmt For For 1.2 Election of Director: John D. Craig Mgmt For For 1.3 Election of Director: David P. Falck Mgmt For For 1.4 Election of Director: Edward G. Jepsen Mgmt For For 1.5 Election of Director: Robert A. Livingston Mgmt For For 1.6 Election of Director: Martin H. Loeffler Mgmt For For 1.7 Election of Director: R. Adam Norwitt Mgmt For For 1.8 Election of Director: Diana G. Reardon Mgmt For For 1.9 Election of Director: Anne Clarke Wolff Mgmt For For 2. Ratification of Deloitte & Touche LLP as Mgmt For For independent accountants of the Company. 3. Advisory vote to approve compensation of Mgmt For For named executive officers. 4. Stockholder Proposal: Special Shareholder Shr For Against Meeting Improvement. 5. Stockholder Proposal: Recruitment and Shr For Against Forced Labor Proposal. -------------------------------------------------------------------------------------------------------------------------- ANSYS, INC. Agenda Number: 934971513 -------------------------------------------------------------------------------------------------------------------------- Security: 03662Q105 Meeting Type: Annual Meeting Date: 17-May-2019 Ticker: ANSS ISIN: US03662Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II director for Mgmt For For three-year terms: Ronald W. Hovsepian 1b. Election of Class II director for Mgmt For For three-year terms: Barbara V. Scherer 2. The ratification of the selection of Mgmt For For Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal 2019. 3. The advisory vote to approve compensation Mgmt For For of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- APTARGROUP, INC. Agenda Number: 934955951 -------------------------------------------------------------------------------------------------------------------------- Security: 038336103 Meeting Type: Annual Meeting Date: 01-May-2019 Ticker: ATR ISIN: US0383361039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Giovanna Kampouri Mgmt For For Monnas 1b. Election of Director: Isabel Marey-Semper Mgmt For For 1c. Election of Director: Stephan Tanda Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for 2019. -------------------------------------------------------------------------------------------------------------------------- ARCH CAPITAL GROUP LTD. Agenda Number: 934953678 -------------------------------------------------------------------------------------------------------------------------- Security: G0450A105 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: ACGL ISIN: BMG0450A1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director: John L. Mgmt For For Bunce, Jr. 1b. Election of Class III Director: Marc Mgmt For For Grandisson 1c. Election of Class III Director: Eugene S. Mgmt For For Sunshine 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. To appoint PricewaterhouseCoopers LLP as Mgmt For For the Company's independent registered public accounting firm for the year ending December 31, 2019. 4a. To elect as Designated Company Director for Mgmt For For certain of our non-U.S. subsidiaries: Robert Appleby 4b. To elect as Designated Company Director for Mgmt For For certain of our non-U.S. subsidiaries: Dennis R. Brand 4c. To elect as Designated Company Director for Mgmt For For certain of our non-U.S. subsidiaries: Graham B.R. Collis 4d. To elect as Designated Company Director for Mgmt For For certain of our non-U.S. subsidiaries: Matthew Dragonetti 4e. To elect as Designated Company Director for Mgmt For For certain of our non-U.S. subsidiaries: Jerome Halgan 4f. To elect as Designated Company Director for Mgmt For For certain of our non-U.S. subsidiaries: W. Preston Hutchings 4g. To elect as Designated Company Director for Mgmt For For certain of our non-U.S. subsidiaries: Pierre Jal 4h. To elect as Designated Company Director for Mgmt For For certain of our non-U.S. subsidiaries: Francois Morin 4i. To elect as Designated Company Director for Mgmt For For certain of our non-U.S. subsidiaries: David J. Mulholland 4j. To elect as Designated Company Director for Mgmt For For certain of our non-U.S. subsidiaries: Maamoun Rajeh -------------------------------------------------------------------------------------------------------------------------- ARISTA NETWORKS, INC. Agenda Number: 934988683 -------------------------------------------------------------------------------------------------------------------------- Security: 040413106 Meeting Type: Annual Meeting Date: 28-May-2019 Ticker: ANET ISIN: US0404131064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charles Giancarlo Mgmt For For Ann Mather Mgmt For For Daniel Scheinman Mgmt For For 2. Approval on an advisory basis of the Mgmt For For compensation of the named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt Against Against LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- AUTOZONE, INC. Agenda Number: 934893721 -------------------------------------------------------------------------------------------------------------------------- Security: 053332102 Meeting Type: Annual Meeting Date: 19-Dec-2018 Ticker: AZO ISIN: US0533321024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Douglas H. Brooks Mgmt For For 1b. Election of Director: Linda A. Goodspeed Mgmt For For 1c. Election of Director: Earl G. Graves, Jr. Mgmt For For 1d. Election of Director: Enderson Guimaraes Mgmt For For 1e. Election of Director: D. Bryan Jordan Mgmt For For 1f. Election of Director: Gale V. King Mgmt For For 1g. Election of Director: W. Andrew McKenna Mgmt For For 1h. Election of Director: George R. Mrkonic, Mgmt For For Jr. 1i. Election of Director: Luis P. Nieto Mgmt For For 1j. Election of Director: William C. Rhodes, Mgmt For For III 1k. Election of Director: Jill A. Soltau Mgmt For For 2. Ratification of Ernst & Young LLP as Mgmt For For independent registered public accounting firm for the 2019 fiscal year. 3. Approval of advisory vote on executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- BALL CORPORATION Agenda Number: 934942562 -------------------------------------------------------------------------------------------------------------------------- Security: 058498106 Meeting Type: Annual Meeting Date: 24-Apr-2019 Ticker: BLL ISIN: US0584981064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Daniel J. Heinrich Mgmt For For Georgia R. Nelson Mgmt For For Cynthia A. Niekamp Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Corporation for 2019. 3. To approve, by non-binding vote, the Mgmt For For compensation paid to the named executive officers. -------------------------------------------------------------------------------------------------------------------------- BECTON, DICKINSON AND COMPANY Agenda Number: 934913117 -------------------------------------------------------------------------------------------------------------------------- Security: 075887109 Meeting Type: Annual Meeting Date: 22-Jan-2019 Ticker: BDX ISIN: US0758871091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Catherine M. Burzik Mgmt For For 1b. Election of Director: R. Andrew Eckert Mgmt For For 1c. Election of Director: Vincent A. Forlenza Mgmt For For 1d. Election of Director: Claire M. Fraser Mgmt For For 1e. Election of Director: Jeffrey W. Henderson Mgmt For For 1f. Election of Director: Christopher Jones Mgmt For For 1g. Election of Director: Marshall O. Larsen Mgmt For For 1h. Election of Director: David F. Melcher Mgmt For For 1i. Election of Director: Claire Pomeroy Mgmt For For 1j. Election of Director: Rebecca W. Rimel Mgmt For For 1k. Election of Director: Timothy M. Ring Mgmt For For 1l. Election of Director: Bertram L. Scott Mgmt For For 2. Ratification of selection of independent Mgmt For For registered public accounting firm. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Amendment to BD's Restated Certificate of Mgmt For For Incorporation. -------------------------------------------------------------------------------------------------------------------------- BROADRIDGE FINANCIAL SOLUTIONS, INC. Agenda Number: 934880724 -------------------------------------------------------------------------------------------------------------------------- Security: 11133T103 Meeting Type: Annual Meeting Date: 08-Nov-2018 Ticker: BR ISIN: US11133T1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a) Election of Director: Leslie A. Brun Mgmt For For 1b) Election of Director: Pamela L. Carter Mgmt For For 1c) Election of Director: Richard J. Daly Mgmt For For 1d) Election of Director: Robert N. Duelks Mgmt For For 1e) Election of Director: Brett A. Keller Mgmt For For 1f) Election of Director: Stuart R. Levine Mgmt For For 1g) Election of Director: Maura A. Markus Mgmt For For 1h) Election of Director: Thomas J. Perna Mgmt For For 1i) Election of Director: Alan J. Weber Mgmt For For 2) Advisory vote to approve the compensation Mgmt For For of the Company's Named Executive Officers (the Say on Pay Vote). 3) To approve the 2018 Omnibus Award Plan. Mgmt For For 4) To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accountants for the fiscal year ending June 30, 2019. -------------------------------------------------------------------------------------------------------------------------- CADENCE DESIGN SYSTEMS, INC. Agenda Number: 934953628 -------------------------------------------------------------------------------------------------------------------------- Security: 127387108 Meeting Type: Annual Meeting Date: 02-May-2019 Ticker: CDNS ISIN: US1273871087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Mark W. Adams Mgmt For For 1.2 Election of Director: Susan L. Bostrom Mgmt For For 1.3 Election of Director: James D. Plummer Mgmt For For 1.4 Election of Director: Alberto Sangiovanni- Mgmt For For Vincentelli 1.5 Election of Director: John B. Shoven Mgmt For For 1.6 Election of Director: Roger S. Siboni Mgmt For For 1.7 Election of Director: Young K. Sohn Mgmt For For 1.8 Election of Director: Lip-Bu Tan Mgmt For For 1.9 Election of Director: Mary Agnes Mgmt For For Wilderotter 2. Approval of the amendment of the Omnibus Mgmt For For Equity Incentive Plan. 3. Approval of the amendment of the Restated Mgmt For For Certificate of Incorporation to eliminate supermajority vote requirements for specified corporate actions. 4. Advisory resolution to approve named Mgmt For For executive officer compensation. 5. Ratification of the selection of KPMG LLP Mgmt For For as the independent registered public accounting firm of Cadence for its fiscal year ending December 28, 2019. -------------------------------------------------------------------------------------------------------------------------- CARLISLE COMPANIES INCORPORATED Agenda Number: 934953591 -------------------------------------------------------------------------------------------------------------------------- Security: 142339100 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: CSL ISIN: US1423391002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robin J. Adams Mgmt For For 1b. Election of Director: Jonathan R. Collins Mgmt For For 1c. Election of Director: D. Christian Koch Mgmt For For 1d. Election of Director: David A. Roberts Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for fiscal 2019. 3. To approve, on an advisory basis, the Mgmt For For Company's named executive officer compensation in fiscal 2018. -------------------------------------------------------------------------------------------------------------------------- CHEMED CORPORATION Agenda Number: 934986641 -------------------------------------------------------------------------------------------------------------------------- Security: 16359R103 Meeting Type: Annual Meeting Date: 20-May-2019 Ticker: CHE ISIN: US16359R1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kevin J. McNamara Mgmt For For 1b. Election of Director: Joel F. Gemunder Mgmt For For 1c. Election of Director: Patrick P. Grace Mgmt For For 1d. Election of Director: Thomas C. Hutton Mgmt For For 1e. Election of Director: Walter L. Krebs Mgmt For For 1f. Election of Director: Andrea R. Lindell Mgmt For For 1g. Election of Director: Thomas P. Rice Mgmt For For 1h. Election of Director: Donald E. Saunders Mgmt For For 1i. Election of Director: George J. Walsh III Mgmt For For 1j. Election of Director: Frank E. Wood Mgmt For For 2. Ratification of Audit Committee's selection Mgmt For For of PricewaterhouseCoopers LLP as independent accountants for 2019. 3. Advisory vote to approve executive Mgmt For For compensation. 4. Shareholder proposal requesting a Shr Against For semi-annual report on (a) the Company's policies on political spending, and (b) political contributions made. -------------------------------------------------------------------------------------------------------------------------- CHURCH & DWIGHT CO., INC. Agenda Number: 934949869 -------------------------------------------------------------------------------------------------------------------------- Security: 171340102 Meeting Type: Annual Meeting Date: 02-May-2019 Ticker: CHD ISIN: US1713401024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bradley C. Irwin Mgmt For For 1b. Election of Director: Penry W. Price Mgmt For For 1c. Election of Director: Arthur B. Winkleblack Mgmt For For 2. Advisory vote to approve compensation of Mgmt For For our named executive officers. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION Agenda Number: 934911466 -------------------------------------------------------------------------------------------------------------------------- Security: 22160K105 Meeting Type: Annual Meeting Date: 24-Jan-2019 Ticker: COST ISIN: US22160K1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Hamilton E. James Mgmt For For John W. Stanton Mgmt For For Mary A. Wilderotter Mgmt For For 2. Ratification of selection of independent Mgmt For For auditors. 3. Approval, on an advisory basis, of Mgmt For For executive compensation. 4. Approval of adoption of the 2019 Incentive Mgmt For For Plan. 5. Approval to amend Articles of Incorporation Mgmt For For to declassify the Board and provide for annual election of directors. 6. Approval to amend Articles of Incorporation Mgmt For For to eliminate supermajority vote requirement. 7. Shareholder proposal regarding prison Shr Against For labor. -------------------------------------------------------------------------------------------------------------------------- CROWN HOLDINGS, INC. Agenda Number: 934953553 -------------------------------------------------------------------------------------------------------------------------- Security: 228368106 Meeting Type: Annual Meeting Date: 25-Apr-2019 Ticker: CCK ISIN: US2283681060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John W. Conway Mgmt For For Timothy J. Donahue Mgmt For For Andrea J. Funk Mgmt For For Rose Lee Mgmt For For William G. Little Mgmt For For Hans J. Loliger Mgmt For For James H. Miller Mgmt For For Josef M. Muller Mgmt For For Caesar F. Sweitzer Mgmt For For Jim L. Turner Mgmt For For William S. Urkiel Mgmt For For 2. Ratification of the appointment of Mgmt For For independent auditors for the fiscal year ending December 31, 2019. 3. Approval by advisory vote of the resolution Mgmt For For on executive compensation as described in the Proxy Statement. 4. To consider and act upon a Shareholder's Shr Against For proposal requesting the Board of Directors to adopt a policy for an independent Board Chairman. -------------------------------------------------------------------------------------------------------------------------- DANAHER CORPORATION Agenda Number: 934957347 -------------------------------------------------------------------------------------------------------------------------- Security: 235851102 Meeting Type: Annual Meeting Date: 07-May-2019 Ticker: DHR ISIN: US2358511028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Donald J. Ehrlich Mgmt For For 1B. Election of Director: Linda Hefner Filler Mgmt For For 1C. Election of Director: Thomas P. Joyce, Jr. Mgmt For For 1D. Election of Director: Teri List-Stoll Mgmt For For 1E. Election of Director: Walter G. Lohr, Jr. Mgmt For For 1F. Election of Director: Mitchell P. Rales Mgmt For For 1G. Election of Director: Steven M. Rales Mgmt For For 1H. Election of Director: John T. Schwieters Mgmt For For 1I. Election of Director: Alan G. Spoon Mgmt For For 1J. Election of Director: Raymond C. Stevens, Mgmt For For Ph.D. 1K. Election of Director: Elias A. Zerhouni, Mgmt For For M.D. 2. To ratify the selection of Ernst & Young Mgmt For For LLP as Danaher's independent registered public accounting firm for the year ending December 31, 2019. 3. To approve on an advisory basis the Mgmt For For Company's named executive officer compensation. 4. To act upon a shareholder proposal Shr Against For requesting adoption of a policy requiring an independent Board Chair whenever possible. -------------------------------------------------------------------------------------------------------------------------- DOMINO'S PIZZA, INC. Agenda Number: 934940239 -------------------------------------------------------------------------------------------------------------------------- Security: 25754A201 Meeting Type: Annual Meeting Date: 23-Apr-2019 Ticker: DPZ ISIN: US25754A2015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David A. Brandon Mgmt For For Richard E. Allison, Jr. Mgmt For For C. Andrew Ballard Mgmt For For Andrew B. Balson Mgmt For For Corie S. Barry Mgmt For For Diana F. Cantor Mgmt For For Richard L. Federico Mgmt For For James A. Goldman Mgmt For For Patricia E. Lopez Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accountants for the Company for the 2019 fiscal year. 3. Advisory vote to approve the compensation Mgmt Against Against of the named executive officers of the Company. -------------------------------------------------------------------------------------------------------------------------- ECOLAB INC. Agenda Number: 934949124 -------------------------------------------------------------------------------------------------------------------------- Security: 278865100 Meeting Type: Annual Meeting Date: 02-May-2019 Ticker: ECL ISIN: US2788651006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Douglas M. Baker, Jr. Mgmt For For 1b. Election of Director: Shari L. Ballard Mgmt For For 1c. Election of Director: Barbara J. Beck Mgmt For For 1d. Election of Director: Leslie S. Biller Mgmt For For 1e. Election of Director: Jeffrey M. Ettinger Mgmt For For 1f. Election of Director: Arthur J. Higgins Mgmt For For 1g. Election of Director: Michael Larson Mgmt For For 1h. Election of Director: David W. MacLennan Mgmt For For 1i. Election of Director: Tracy B. McKibben Mgmt For For 1j. Election of Director: Lionel L. Nowell, III Mgmt For For 1k. Election of Director: Victoria J. Reich Mgmt For For 1l. Election of Director: Suzanne M. Vautrinot Mgmt For For 1m. Election of Director: John J. Zillmer Mgmt For For 2. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm for the current year ending December 31, 2019. 3. Advisory vote to approve the compensation Mgmt For For of executives disclosed in the Proxy Statement. 4. Stockholder proposal requesting an Shr Against For independent board chair, if properly presented. -------------------------------------------------------------------------------------------------------------------------- ENCOMPASS HEALTH CORPORATION Agenda Number: 934944439 -------------------------------------------------------------------------------------------------------------------------- Security: 29261A100 Meeting Type: Annual Meeting Date: 03-May-2019 Ticker: EHC ISIN: US29261A1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John W. Chidsey Mgmt For For 1b. Election of Director: Donald L. Correll Mgmt For For 1c. Election of Director: Yvonne M. Curl Mgmt For For 1d. Election of Director: Charles M. Elson Mgmt For For 1e. Election of Director: Joan E. Herman Mgmt For For 1f. Election of Director: Leo I. Higdon, Jr. Mgmt For For 1g. Election of Director: Leslye G. Katz Mgmt For For 1h. Election of Director: John E. Maupin, Jr. Mgmt For For 1i. Election of Director: Nancy M. Schlichting Mgmt For For 1j. Election of Director: L. Edward Shaw, Jr. Mgmt For For 1k. Election of Director: Mark J. Tarr Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm for 2019. 3. An advisory vote to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- ENERSYS Agenda Number: 934850050 -------------------------------------------------------------------------------------------------------------------------- Security: 29275Y102 Meeting Type: Annual Meeting Date: 02-Aug-2018 Ticker: ENS ISIN: US29275Y1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Class II Director: Hwan-yoon F. Mgmt For For Chung 1B Election of Class II Director: Nelda J. Mgmt For For Connors 1C Election of Class II Director: Arthur T. Mgmt For For Katsaros 1D Election of Class II Director: Gen. Robert Mgmt For For Magnus, USMC (Retired) 2. To approve, ratify and adopt the EnerSys Mgmt For For 2018 Employee Stock Purchase Plan. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for fiscal year ending March 31, 2019. 4. An advisory vote to approve the Mgmt For For compensation of EnerSys' named executive officers. -------------------------------------------------------------------------------------------------------------------------- EQUIFAX INC. Agenda Number: 934951383 -------------------------------------------------------------------------------------------------------------------------- Security: 294429105 Meeting Type: Annual Meeting Date: 02-May-2019 Ticker: EFX ISIN: US2944291051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mark W. Begor Mgmt For For 1b. Election of Director: Mark L. Feidler Mgmt For For 1c. Election of Director: G. Thomas Hough Mgmt For For 1d. Election of Director: Robert D. Marcus Mgmt For For 1e. Election of Director: Siri S. Marshall Mgmt For For 1f. Election of Director: Scott A. McGregor Mgmt For For 1g. Election of Director: John A. McKinley Mgmt For For 1h. Election of Director: Robert W. Selander Mgmt For For 1i. Election of Director: Elane B. Stock Mgmt For For 1j. Election of Director: Heather H. Wilson Mgmt For For 2. Advisory vote to approve named executive Mgmt Against Against officer compensation. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- EQUITY LIFESTYLE PROPERTIES, INC. Agenda Number: 934951713 -------------------------------------------------------------------------------------------------------------------------- Security: 29472R108 Meeting Type: Annual Meeting Date: 30-Apr-2019 Ticker: ELS ISIN: US29472R1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Philip Calian Mgmt For For David Contis Mgmt For For Constance Freedman Mgmt For For Thomas Heneghan Mgmt For For Tao Huang Mgmt For For Marguerite Nader Mgmt For For Scott Peppet Mgmt For For Sheli Rosenberg Mgmt For For Samuel Zell Mgmt For For 2. Ratification of the selection of Ernst & Mgmt For For Young LLP as the Company's Independent Registered Public Accounting Firm for 2019. 3. Approval on a non-binding, advisory basis Mgmt For For of our executive compensation as disclosed in the Proxy Statement. 4. Amendment of the Company's Charter to Mgmt For For increase from 200,000,000 to 400,000,000 the number of shares of Common Stock the Company is authorized to issue. -------------------------------------------------------------------------------------------------------------------------- FAIR ISAAC CORPORATION Agenda Number: 934921998 -------------------------------------------------------------------------------------------------------------------------- Security: 303250104 Meeting Type: Annual Meeting Date: 28-Feb-2019 Ticker: FICO ISIN: US3032501047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: A. George Battle Mgmt For For 1b. Election of Director: Braden R. Kelly Mgmt For For 1c. Election of Director: James D. Kirsner Mgmt For For 1d. Election of Director: William J. Lansing Mgmt For For 1e. Election of Director: Eva Manolis Mgmt For For 1f. Election of Director: Marc F. McMorris Mgmt For For 1g. Election of Director: Joanna Rees Mgmt For For 1h. Election of Director: David A. Rey Mgmt For For 2. To approve the adoption of the 2019 Mgmt For For Employee Stock Purchase Plan. 3. To approve the amendment to the 2012 Mgmt Against Against Long-Term Incentive Plan. 4. To approve the advisory (non-binding) Mgmt For For resolution relating to the named executive officer compensation as disclosed in the proxy statement. 5. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending September 30, 2019. -------------------------------------------------------------------------------------------------------------------------- FMC CORPORATION Agenda Number: 934961219 -------------------------------------------------------------------------------------------------------------------------- Security: 302491303 Meeting Type: Annual Meeting Date: 30-Apr-2019 Ticker: FMC ISIN: US3024913036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Pierre Brondeau Mgmt For For 1b. Election of Director: Eduardo E. Cordeiro Mgmt For For 1c. Election of Director: G. Peter D'Aloia Mgmt For For 1d. Election of Director: C. Scott Greer Mgmt For For 1e. Election of Director: K'Lynne Johnson Mgmt For For 1f. Election of Director: Dirk A. Kempthorne Mgmt For For 1g. Election of Director: Paul J. Norris Mgmt For For 1h. Election of Director: Margareth Ovrum Mgmt For For 1i. Election of Director: Robert C. Pallash Mgmt For For 1j. Election of Director: William H. Powell Mgmt For For 1k. Election of Director: Vincent R. Volpe, Jr. Mgmt For For 2. Ratification of the appointment of Mgmt For For independent registered public accounting firm. 3. Approval, by non-binding vote, of executive Mgmt For For compensation. 4. Amend the Company's Restated Certificate of Mgmt For For Incorporation and Restated By-Laws to eliminate supermajority vote requirements to remove directors. -------------------------------------------------------------------------------------------------------------------------- GARTNER, INC. Agenda Number: 934988443 -------------------------------------------------------------------------------------------------------------------------- Security: 366651107 Meeting Type: Annual Meeting Date: 30-May-2019 Ticker: IT ISIN: US3666511072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Peter E. Bisson Mgmt For For 1b. Election of Director: Richard J. Bressler Mgmt For For 1c. Election of Director: Raul E. Cesan Mgmt For For 1d. Election of Director: Karen E. Dykstra Mgmt For For 1e. Election of Director: Anne Sutherland Fuchs Mgmt For For 1f. Election of Director: William O. Grabe Mgmt For For 1g. Election of Director: Eugene A. Hall Mgmt For For 1h. Election of Director: Stephen G. Pagliuca Mgmt For For 1i. Election of Director: Eileen Serra Mgmt For For 1j. Election of Director: James C. Smith Mgmt For For 2. Approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. Ratify the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for fiscal 2019. -------------------------------------------------------------------------------------------------------------------------- GRACO INC. Agenda Number: 934941774 -------------------------------------------------------------------------------------------------------------------------- Security: 384109104 Meeting Type: Annual Meeting Date: 26-Apr-2019 Ticker: GGG ISIN: US3841091040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Eric P. Etchart Mgmt For For 1b. Election of Director: Jody H. Feragen Mgmt For For 1c. Election of Director: J. Kevin Gilligan Mgmt For For 2. Ratification of appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered accounting firm. 3. Approval, on an advisory basis, of the Mgmt For For compensation paid to our named executive officers as disclosed in the Proxy Statement. 4. Approval of the Graco Inc. 2019 Stock Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- HEICO CORPORATION Agenda Number: 934928055 -------------------------------------------------------------------------------------------------------------------------- Security: 422806109 Meeting Type: Annual Meeting Date: 15-Mar-2019 Ticker: HEI ISIN: US4228061093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas M. Culligan Mgmt For For Adolfo Henriques Mgmt For For Mark H. Hildebrandt Mgmt For For Eric A. Mendelson Mgmt For For Laurans A. Mendelson Mgmt For For Victor H. Mendelson Mgmt For For Julie Neitzel Mgmt For For Dr. Alan Schriesheim Mgmt For For Frank J. Schwitter Mgmt For For 2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2019 -------------------------------------------------------------------------------------------------------------------------- IDEX CORPORATION Agenda Number: 934956991 -------------------------------------------------------------------------------------------------------------------------- Security: 45167R104 Meeting Type: Annual Meeting Date: 10-May-2019 Ticker: IEX ISIN: US45167R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ERNEST J. MROZEK Mgmt For For L. L. SATTERTHWAITE Mgmt For For DAVID C. PARRY Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- IDEXX LABORATORIES, INC. Agenda Number: 934954240 -------------------------------------------------------------------------------------------------------------------------- Security: 45168D104 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: IDXX ISIN: US45168D1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jonathan W. Ayers Mgmt For For 1b. Election of Director: Stuart M. Essig, PhD Mgmt For For 1c. Election of Director: M. Anne Szostak Mgmt For For 2. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm. To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the current fiscal year. 3. Advisory Vote on Executive Compensation. To Mgmt For For approve a nonbinding advisory resolution on the Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- IHS MARKIT LTD Agenda Number: 934931153 -------------------------------------------------------------------------------------------------------------------------- Security: G47567105 Meeting Type: Annual Meeting Date: 11-Apr-2019 Ticker: INFO ISIN: BMG475671050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jean-Paul L. Montupet Mgmt For For 1b. Election of Director: Richard W. Roedel Mgmt For For 1c. Election of Director: James A. Rosenthal Mgmt For For 1d. Election of Director: Lance Uggla Mgmt For For 2. To approve the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accountants until the close of the next Annual General Meeting of Shareholders and to authorize the Company's Board of Directors, acting by the Audit Committee, to determine the remuneration of the independent registered public accountants. 3. To approve, on an advisory, non-binding Mgmt For For basis, the compensation of the Company's named executive officers. 4. To approve amendments to the Company's Mgmt For For bye-laws to implement "proxy access" and related changes. -------------------------------------------------------------------------------------------------------------------------- ILLUMINA, INC. Agenda Number: 934985067 -------------------------------------------------------------------------------------------------------------------------- Security: 452327109 Meeting Type: Annual Meeting Date: 29-May-2019 Ticker: ILMN ISIN: US4523271090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Frances Arnold, Ph.D. Mgmt For For 1B. Election of Director: Francis A. deSouza Mgmt For For 1C. Election of Director: Susan E. Siegel Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 29, 2019. 3. To approve, on an advisory basis, the Mgmt For For compensation of the named executive officers as disclosed in the Proxy Statement. 4. To approve an amendment to our Amended and Mgmt For For Restated Certificate of Incorporation to declassify our Board of Directors. 5. To approve, on an advisory basis, a Shr Against For stockholder proposal to enhance election-related disclosures. -------------------------------------------------------------------------------------------------------------------------- INTUIT INC. Agenda Number: 934908471 -------------------------------------------------------------------------------------------------------------------------- Security: 461202103 Meeting Type: Annual Meeting Date: 17-Jan-2019 Ticker: INTU ISIN: US4612021034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Eve Burton Mgmt For For 1b. Election of Director: Scott D. Cook Mgmt For For 1c. Election of Director: Richard L. Dalzell Mgmt For For 1d. Election of Director: Sasan Goodarzi Mgmt For For 1e. Election of Director: Deborah Liu Mgmt For For 1f. Election of Director: Suzanne Nora Johnson Mgmt For For 1g. Election of Director: Dennis D. Powell Mgmt For For 1h. Election of Director: Brad D. Smith Mgmt For For 1i. Election of Director: Thomas Szkutak Mgmt For For 1j. Election of Director: Raul Vazquez Mgmt For For 1k. Election of Director: Jeff Weiner Mgmt For For 2. Advisory vote to approve Intuit Inc.'s Mgmt For For executive compensation (say-on-pay) 3. Ratification of the selection of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the fiscal year ending July 31, 2019 -------------------------------------------------------------------------------------------------------------------------- J.B. HUNT TRANSPORT SERVICES, INC. Agenda Number: 934940289 -------------------------------------------------------------------------------------------------------------------------- Security: 445658107 Meeting Type: Annual Meeting Date: 18-Apr-2019 Ticker: JBHT ISIN: US4456581077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Douglas G. Duncan Mgmt For For 1b. Election of Director: Francesca M. Mgmt For For Edwardson 1c. Election of Director: Wayne Garrison Mgmt For For 1d. Election of Director: Sharilyn S. Gasaway Mgmt For For 1e. Election of Director: Gary C. George Mgmt For For 1f. Election of Director: J. Bryan Hunt, Jr. Mgmt For For 1g. Election of Director: Coleman H. Peterson Mgmt For For 1h. Election of Director: John N. Roberts III Mgmt For For 1i. Election of Director: James L. Robo Mgmt For For 1j. Election of Director: Kirk Thompson Mgmt For For 2. To approve an advisory resolution regarding Mgmt Against Against the Company's compensation of its named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent public accountants for calendar year 2019. 4. To approve a stockholder proposal regarding Shr Against For reporting political contributions. -------------------------------------------------------------------------------------------------------------------------- JACK HENRY & ASSOCIATES, INC. Agenda Number: 934885635 -------------------------------------------------------------------------------------------------------------------------- Security: 426281101 Meeting Type: Annual Meeting Date: 15-Nov-2018 Ticker: JKHY ISIN: US4262811015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR M. Flanigan Mgmt For For J. Prim Mgmt For For T. Wilson Mgmt For For J. Fiegel Mgmt For For T. Wimsett Mgmt For For L. Kelly Mgmt For For S. Miyashiro Mgmt For For W. Brown Mgmt For For D. Foss Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. To ratify the selection of the Company's Mgmt For For independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- LINCOLN ELECTRIC HOLDINGS, INC. Agenda Number: 934961245 -------------------------------------------------------------------------------------------------------------------------- Security: 533900106 Meeting Type: Annual Meeting Date: 24-Apr-2019 Ticker: LECO ISIN: US5339001068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Curtis E. Espeland Mgmt For For Patrick P. Goris Mgmt For For Stephen G. Hanks Mgmt For For Michael F. Hilton Mgmt For For G. Russell Lincoln Mgmt For For Kathryn Jo Lincoln Mgmt For For William E MacDonald III Mgmt For For Christopher L. Mapes Mgmt For For Phillip J. Mason Mgmt For For Ben P. Patel Mgmt For For Hellene S. Runtagh Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent auditors for the year ending December 31, 2019. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- LITTELFUSE, INC. Agenda Number: 934938513 -------------------------------------------------------------------------------------------------------------------------- Security: 537008104 Meeting Type: Annual Meeting Date: 26-Apr-2019 Ticker: LFUS ISIN: US5370081045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kristina Cerniglia Mgmt For For 1b. Election of Director: T. J. Chung Mgmt For For 1c. Election of Director: Cary Fu Mgmt For For 1d. Election of Director: Anthony Grillo Mgmt For For 1e. Election of Director: David Heinzmann Mgmt For For 1f. Election of Director: Gordon Hunter Mgmt For For 1g. Election of Director: John Major Mgmt For For 1h. Election of Director: William Noglows Mgmt For For 1i. Election of Director: Nathan Zommer Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Approve and ratify the appointment of Grant Mgmt For For Thornton LLP as the Company's independent auditors for 2019. -------------------------------------------------------------------------------------------------------------------------- LIVENT CORPORATION Agenda Number: 934971501 -------------------------------------------------------------------------------------------------------------------------- Security: 53814L108 Meeting Type: Annual Meeting Date: 01-May-2019 Ticker: LTHM ISIN: US53814L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I director: Michael F. Mgmt For For Barry 1b. Election of Class I director: Steven T. Mgmt For For Merkt 2. Ratification of the appointment of Mgmt For For independent registered public accounting firm -------------------------------------------------------------------------------------------------------------------------- MASTERCARD INCORPORATED Agenda Number: 935017233 -------------------------------------------------------------------------------------------------------------------------- Security: 57636Q104 Meeting Type: Annual Meeting Date: 25-Jun-2019 Ticker: MA ISIN: US57636Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of director: Richard Mgmt For For Haythornthwaite 1b. Election of director: Ajay Banga Mgmt For For 1c. Election of director: David R. Carlucci Mgmt For For 1d. Election of director: Richard K. Davis Mgmt For For 1e. Election of director: Steven J. Freiberg Mgmt For For 1f. Election of director: Julius Genachowski Mgmt For For 1g. Election of director: Choon Phong Goh Mgmt For For 1h. Election of director: Merit E. Janow Mgmt For For 1i. Election of director: Oki Matsumoto Mgmt For For 1j. Election of director: Youngme Moon Mgmt For For 1k. Election of director: Rima Qureshi Mgmt For For 1l. Election of director: Jose Octavio Reyes Mgmt For For Lagunes 1m. Election of director: Gabrielle Sulzberger Mgmt For For 1n. Election of director: Jackson Tai Mgmt For For 1o. Election of director: Lance Uggla Mgmt For For 2. Advisory approval of Mastercard's executive Mgmt For For compensation 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for Mastercard for 2019 4. Consideration of a stockholder proposal on Shr Against For gender pay gap 5. Consideration of a stockholder proposal on Shr Against For creation of a human rights committee -------------------------------------------------------------------------------------------------------------------------- METTLER-TOLEDO INTERNATIONAL INC. Agenda Number: 934952171 -------------------------------------------------------------------------------------------------------------------------- Security: 592688105 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: MTD ISIN: US5926881054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: Robert F. Spoerry Mgmt For For 1.2 ELECTION OF DIRECTOR: Wah-Hui Chu Mgmt For For 1.3 ELECTION OF DIRECTOR: Olivier A. Filliol Mgmt For For 1.4 ELECTION OF DIRECTOR: Elisha W. Finney Mgmt For For 1.5 ELECTION OF DIRECTOR: Richard Francis Mgmt For For 1.6 ELECTION OF DIRECTOR: Marco Gadola Mgmt For For 1.7 ELECTION OF DIRECTOR: Michael A. Kelly Mgmt For For 1.8 ELECTION OF DIRECTOR: Thomas P. Salice Mgmt For For 2. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION -------------------------------------------------------------------------------------------------------------------------- NORTHROP GRUMMAN CORPORATION Agenda Number: 934964873 -------------------------------------------------------------------------------------------------------------------------- Security: 666807102 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: NOC ISIN: US6668071029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Wesley G. Bush Mgmt For For 1b. Election of Director: Marianne C. Brown Mgmt For For 1c. Election of Director: Donald E. Felsinger Mgmt For For 1d. Election of Director: Ann M. Fudge Mgmt For For 1e. Election of Director: Bruce S. Gordon Mgmt For For 1f. Election of Director: William H. Hernandez Mgmt For For 1g. Election of Director: Madeleine A. Kleiner Mgmt For For 1h. Election of Director: Karl J. Krapek Mgmt For For 1i. Election of Director: Gary Roughead Mgmt For For 1j. Election of Director: Thomas M. Schoewe Mgmt For For 1k. Election of Director: James S. Turley Mgmt For For 1l. Election of Director: Kathy J. Warden Mgmt For For 1m. Election of Director: Mark A. Welsh III Mgmt For For 2. Proposal to approve, on an advisory basis, Mgmt For For the compensation of the Company's Named Executive Officers. 3. Proposal to ratify the appointment of Mgmt For For Deloitte & Touche LLP as the Company's Independent Auditor for fiscal year ending December 31, 2019. 4. Shareholder proposal to provide for a Shr For Against report on management systems and processes for implementing the Company's human rights policy. 5. Shareholder proposal to provide for an Shr Against For independent chair. -------------------------------------------------------------------------------------------------------------------------- O'REILLY AUTOMOTIVE, INC. Agenda Number: 934955723 -------------------------------------------------------------------------------------------------------------------------- Security: 67103H107 Meeting Type: Annual Meeting Date: 07-May-2019 Ticker: ORLY ISIN: US67103H1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David O'Reilly Mgmt For For 1b. Election of Director: Larry O'Reilly Mgmt For For 1c. Election of Director: Rosalie O'Reilly Mgmt For For Wooten 1d. Election of Director: Greg Henslee Mgmt For For 1e. Election of Director: Jay D. Burchfield Mgmt For For 1f. Election of Director: Thomas T. Hendrickson Mgmt For For 1g. Election of Director: John R. Murphy Mgmt For For 1h. Election of Director: Dana M. Perlman Mgmt For For 1i. Election of Director: Andrea M. Weiss Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Ratification of appointment of Ernst & Mgmt For For Young LLP, as independent auditors for the fiscal year ending December 31, 2019. 4. Shareholder proposal entitled "Special Shr For Against Shareholder Meetings." -------------------------------------------------------------------------------------------------------------------------- RENAISSANCERE HOLDINGS LTD. Agenda Number: 934957854 -------------------------------------------------------------------------------------------------------------------------- Security: G7496G103 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: RNR ISIN: BMG7496G1033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Henry Klehm III Mgmt For For 1b. Election of Director: Valerie Rahmani Mgmt For For 1c. Election of Director: Carol P. Sanders Mgmt For For 1d. Election of Director: Cynthia Trudell Mgmt For For 2. To approve, by a non-binding advisory vote, Mgmt Against Against the compensation of the named executive officers of RenaissanceRe Holdings Ltd. as disclosed in the proxy statement. 3. To approve the appointment of Ernst & Young Mgmt For For Ltd. as the independent registered public accounting firm of RenaissanceRe Holdings Ltd. for the 2019 fiscal year and to refer the determination of the auditor's remuneration to the Board of Directors. -------------------------------------------------------------------------------------------------------------------------- REPUBLIC SERVICES, INC. Agenda Number: 934966562 -------------------------------------------------------------------------------------------------------------------------- Security: 760759100 Meeting Type: Annual Meeting Date: 17-May-2019 Ticker: RSG ISIN: US7607591002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Manuel Kadre Mgmt For For 1b. Election of Director: Tomago Collins Mgmt For For 1c. Election of Director: Thomas W. Handley Mgmt For For 1d. Election of Director: Jennifer M. Kirk Mgmt For For 1e. Election of Director: Michael Larson Mgmt For For 1f. Election of Director: Kim S. Pegula Mgmt For For 1g. Election of Director: Ramon A. Rodriguez Mgmt For For 1h. Election of Director: Donald W. Slager Mgmt For For 1i. Election of Director: James P. Snee Mgmt For For 1j. Election of Director: John M. Trani Mgmt For For 1k. Election of Director: Sandra M. Volpe Mgmt For For 1l. Election of Director: Katharine B. Weymouth Mgmt For For 2. Advisory vote to approve our named Mgmt For For executive officer compensation. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for 2019. 4. Shareholder proposal regarding electoral Shr Against For contributions and expenditures. -------------------------------------------------------------------------------------------------------------------------- ROPER TECHNOLOGIES, INC. Agenda Number: 935013792 -------------------------------------------------------------------------------------------------------------------------- Security: 776696106 Meeting Type: Annual Meeting Date: 10-Jun-2019 Ticker: ROP ISIN: US7766961061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Shellye L. Archambeau Mgmt For For Amy Woods Brinkley Mgmt For For John F. Fort, III Mgmt For For L. Neil Hunn Mgmt For For Robert D. Johnson Mgmt For For Robert E. Knowling, Jr. Mgmt For For Wilbur J. Prezzano Mgmt For For Laura G. Thatcher Mgmt For For Richard F. Wallman Mgmt For For Christopher Wright Mgmt For For 2. To consider, on a non-binding advisory Mgmt For For basis, a resolution approving the compensation of our named executive officers. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the year ending December 31, 2019. 4. To consider a shareholder proposal Shr Against For regarding political contributions disclosure, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- SALESFORCE.COM, INC. Agenda Number: 935003878 -------------------------------------------------------------------------------------------------------------------------- Security: 79466L302 Meeting Type: Annual Meeting Date: 06-Jun-2019 Ticker: CRM ISIN: US79466L3024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Marc Benioff Mgmt For For 1b. Election of Director: Keith Block Mgmt For For 1c. Election of Director: Parker Harris Mgmt For For 1d. Election of Director: Craig Conway Mgmt For For 1e. Election of Director: Alan Hassenfeld Mgmt For For 1f. Election of Director: Neelie Kroes Mgmt For For 1g. Election of Director: Colin Powell Mgmt For For 1h. Election of Director: Sanford Robertson Mgmt For For 1i. Election of Director: John V. Roos Mgmt For For 1j. Election of Director: Bernard Tyson Mgmt For For 1k. Election of Director: Robin Washington Mgmt For For 1l. Election of Director: Maynard Webb Mgmt For For 1m. Election of Director: Susan Wojcicki Mgmt For For 2a. Amendment and restatement of our Mgmt For For Certificate of Incorporation to remove supermajority voting provisions relating to: Amendments to the Certificate of Incorporation and Bylaws. 2b. Amendment and restatement of our Mgmt For For Certificate of Incorporation to remove supermajority voting provisions relating to: Removal of directors. 3. Amendment and restatement of our 2013 Mgmt For For Equity Incentive Plan to, among other things, increase the number of shares authorized for issuance by 35.5 million shares. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2020. 5. An advisory vote to approve the fiscal 2019 Mgmt For For compensation of our named executive officers. 6. A stockholder proposal regarding a "true Shr Against For diversity" board policy. -------------------------------------------------------------------------------------------------------------------------- SBA COMMUNICATIONS CORPORATION Agenda Number: 934969695 -------------------------------------------------------------------------------------------------------------------------- Security: 78410G104 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: SBAC ISIN: US78410G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a three-year term: Mgmt For For Kevin L. Beebe 1.2 Election of Director for a three-year term: Mgmt For For Jack Langer 1.3 Election of Director for a three-year term: Mgmt For For Jeffrey A. Stoops 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as SBA's independent registered public accounting firm for the 2019 fiscal year. 3. Approval, on an advisory basis, of the Mgmt For For compensation of SBA's named executive officers. -------------------------------------------------------------------------------------------------------------------------- SERVICENOW, INC. Agenda Number: 935000911 -------------------------------------------------------------------------------------------------------------------------- Security: 81762P102 Meeting Type: Annual Meeting Date: 12-Jun-2019 Ticker: NOW ISIN: US81762P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of director: Teresa Briggs Mgmt For For 1b. Election of director: Paul E. Chamberlain Mgmt For For 1c. Election of director: Tamar O. Yehoshua Mgmt For For 2. To approve, on an advisory basis, the Mgmt Against Against compensation of our Named Executive Officers ("Say-on-Pay"). 3. Ratification of PricewaterhouseCoopers LLP Mgmt For For as the independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- SPIRIT AEROSYSTEMS HOLDINGS INC Agenda Number: 934940152 -------------------------------------------------------------------------------------------------------------------------- Security: 848574109 Meeting Type: Annual Meeting Date: 24-Apr-2019 Ticker: SPR ISIN: US8485741099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Charles L. Chadwell Mgmt For For 1b. Election of Director: Irene M. Esteves Mgmt For For 1c. Election of Director: Paul E. Fulchino Mgmt For For 1d. Election of Director: Thomas C. Gentile III Mgmt For For 1e. Election of Director: Richard A. Gephardt Mgmt For For 1f. Election of Director: Robert D. Johnson Mgmt For For 1g. Election of Director: Ronald T. Kadish Mgmt For For 1h. Election of Director: John L. Plueger Mgmt For For 1i. Election of Director: Laura H. Wright Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of the Company's named executive officers. 3. Ratification of the selection of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for 2019. 4. The stockholder proposal to amend the Shr Against For Company's proxy access bylaw provisions and associated documents to eliminate minimum level of support requirement for proxy access director candidate re-nomination. -------------------------------------------------------------------------------------------------------------------------- SSGA FUNDS Agenda Number: 934897123 -------------------------------------------------------------------------------------------------------------------------- Security: 85749P101 Meeting Type: Special Meeting Date: 18-Dec-2018 Ticker: SSIXX ISIN: US85749P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2. DIRECTOR John R. Costantino Mgmt For For Michael A. Jessee Mgmt For For Ellen M. Needham Mgmt For For Donna M. Rapaccioli Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SYNOPSYS, INC. Agenda Number: 934928322 -------------------------------------------------------------------------------------------------------------------------- Security: 871607107 Meeting Type: Annual Meeting Date: 08-Apr-2019 Ticker: SNPS ISIN: US8716071076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Aart J. de Geus Mgmt For For Chi-Foon Chan Mgmt For For Janice D. Chaffin Mgmt For For Bruce R. Chizen Mgmt For For Mercedes Johnson Mgmt For For Chrysostomos L. Nikias Mgmt For For John Schwarz Mgmt For For Roy Vallee Mgmt For For Steven C. Walske Mgmt For For 2. To approve our 2006 Employee Equity Mgmt Against Against Incentive Plan, as amended, in order to, among other items, increase the number of shares available for issuance under the plan by 3,200,000 shares. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers, as disclosed in the Proxy Statement. 4. To ratify the selection of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending November 2, 2019. -------------------------------------------------------------------------------------------------------------------------- TELEDYNE TECHNOLOGIES INCORPORATED Agenda Number: 934939248 -------------------------------------------------------------------------------------------------------------------------- Security: 879360105 Meeting Type: Annual Meeting Date: 24-Apr-2019 Ticker: TDY ISIN: US8793601050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charles Crocker Mgmt For For Robert Mehrabian Mgmt For For Jane C. Sherburne Mgmt For For Michael T. Smith Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2019. 3. APPROVAL OF NON-BINDING ADVISORY RESOLUTION Mgmt For For ON THE COMPANY'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- THE TJX COMPANIES, INC. Agenda Number: 934884594 -------------------------------------------------------------------------------------------------------------------------- Security: 872540109 Meeting Type: Special Meeting Date: 22-Oct-2018 Ticker: TJX ISIN: US8725401090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. An amendment to the Company's Fourth Mgmt For For Restated Certificate of Incorporation to increase the number of authorized shares of common stock, par value $1.00 per share, from 1,200,000,000 shares to 1,800,000,000 shares. -------------------------------------------------------------------------------------------------------------------------- THE TJX COMPANIES, INC. Agenda Number: 935015342 -------------------------------------------------------------------------------------------------------------------------- Security: 872540109 Meeting Type: Annual Meeting Date: 04-Jun-2019 Ticker: TJX ISIN: US8725401090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Zein Abdalla Mgmt For For 1B. Election of Director: Alan M. Bennett Mgmt For For 1C. Election of Director: Rosemary T. Berkery Mgmt For For 1D. Election of Director: David T. Ching Mgmt For For 1E. Election of Director: Ernie Herrman Mgmt For For 1F. Election of Director: Michael F. Hines Mgmt For For 1G. Election of Director: Amy B. Lane Mgmt For For 1H. Election of Director: Carol Meyrowitz Mgmt For For 1I. Election of Director: Jackwyn L. Nemerov Mgmt For For 1J. Election of Director: John F. O'Brien Mgmt For For 1K. Election of Director: Willow B. Shire Mgmt For For 2. Ratification of appointment of Mgmt For For PricewaterhouseCoopers as TJX's independent registered public accounting firm for fiscal 2020 3. Advisory approval of TJX's executive Mgmt For For compensation (the say-on-pay vote) 4. Shareholder proposal for a report on Shr Against For compensation disparities based on race, gender, or ethnicity 5. Shareholder proposal for a report on prison Shr Against For labor 6. Shareholder proposal for a report on human Shr Against For rights risks -------------------------------------------------------------------------------------------------------------------------- THE TORO COMPANY Agenda Number: 934925807 -------------------------------------------------------------------------------------------------------------------------- Security: 891092108 Meeting Type: Annual Meeting Date: 19-Mar-2019 Ticker: TTC ISIN: US8910921084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeffrey L. Harmening Mgmt For For Joyce A. Mullen Mgmt For For Richard M. Olson Mgmt For For James C. O'Rourke Mgmt For For 2. Ratification of the selection of KPMG LLP Mgmt For For as our independent registered public accounting firm for our fiscal year ending October 31, 2019. 3. Approval of, on an advisory basis, our Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- THE ULTIMATE SOFTWARE GROUP, INC. Agenda Number: 934980017 -------------------------------------------------------------------------------------------------------------------------- Security: 90385D107 Meeting Type: Special Meeting Date: 30-Apr-2019 Ticker: ULTI ISIN: US90385D1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For dated as of February 3, 2019 (as it may be amended from time to time, the merger agreement), by and among The Ultimate Software Group, Inc., a Delaware corporation (the Company), Unite Parent Corp., a Delaware corporation (Parent), and Unite Merger Sub Corp., a Delaware corporation and an indirect wholly owned subsidiary of Parent (Merger Sub), pursuant to which Merger Sub will be merged with and into the Company (the merger). 2. To approve, on an advisory (non-binding) Mgmt Against Against basis, certain compensation that may be paid or become payable to the Companys named executive officers in connection with the merger. 3. To approve the adjournment of the special Mgmt For For meeting, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the proposal to adopt the merger agreement. -------------------------------------------------------------------------------------------------------------------------- TYLER TECHNOLOGIES, INC. Agenda Number: 934989368 -------------------------------------------------------------------------------------------------------------------------- Security: 902252105 Meeting Type: Annual Meeting Date: 07-May-2019 Ticker: TYL ISIN: US9022521051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Donald R. Brattain Mgmt For For 1B. Election of Director: Glenn A. Carter Mgmt For For 1C. Election of Director: Brenda A. Cline Mgmt For For 1D. Election of Director: J. Luther King Jr. Mgmt For For 1E. Election of Director: John S. Marr Jr. Mgmt For For 1F. Election of Director: H. Lynn Moore Jr. Mgmt For For 1G. Election of Director: Daniel M. Pope Mgmt For For 1H. Election of Director: Dustin R. Womble Mgmt For For 2. Ratification of Ernst & Young LLP as Mgmt For For independent auditors. 3. Approval of an advisory resolution on Mgmt Against Against executive compensation. -------------------------------------------------------------------------------------------------------------------------- WASTE CONNECTIONS, INC. Agenda Number: 934986398 -------------------------------------------------------------------------------------------------------------------------- Security: 94106B101 Meeting Type: Annual and Special Meeting Date: 17-May-2019 Ticker: WCN ISIN: CA94106B1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Ronald J. Mittelstaedt Mgmt For For Robert H. Davis Mgmt For For Edward E. "Ned" Guillet Mgmt For For Michael W. Harlan Mgmt For For Larry S. Hughes Mgmt For For Susan "Sue" Lee Mgmt For For William J. Razzouk Mgmt For For 2 Approval, on a non-binding, advisory basis, Mgmt For For of the compensation of our named executive officers as disclosed in the Proxy Statement ("say on pay"). 3 Appointment of Grant Thornton LLP as our Mgmt For For independent registered public accounting firm until the close of the 2020 Annual Meeting of Shareholders of the Company and authorization of our Board of Directors to fix the remuneration of the independent registered public accounting firm. 4 Approval of a special resolution empowering Mgmt For For and authorizing the Board of Directors to fix the number of directors of the Company to be elected from time to time, allowing the Board of Directors to appoint one or more directors between annual meetings to hold office for a term expiring not later than the close of the next annual meeting of shareholders. 5 Shareholder Proposal Proposal requesting Shr For Against that the Board of Directors disclose to shareholders, among other matters, a formal written diversity policy and report regarding the representation of women in the Company. -------------------------------------------------------------------------------------------------------------------------- WEX INC. Agenda Number: 935006812 -------------------------------------------------------------------------------------------------------------------------- Security: 96208T104 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: WEX ISIN: US96208T1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Shikhar Ghosh Mgmt For For 1.2 Election of Director: James Neary Mgmt For For 1.3 Election of Director: Melissa D. Smith Mgmt For For 1.4 Election of Director: Daniel Callahan Mgmt For For 2. Advisory (non-binding) vote to approve the Mgmt For For compensation of our named executive officers. 3. To approve the WEX Inc. 2019 Equity and Mgmt For For Incentive Plan. 4. To ratify the selection of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019. * Management position unknown
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. (Registrant) Value Line Premier Growth Fund, Inc. By (Signature) /s/ Mitchell E. Appel Name Mitchell E. Appel Title President Date 08/14/2019