N-PX 1 dhfnpxfiling2019doc.htm N-PX DHF - N-PX Filing 2019 Combined Document


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: 811-8061
 
 
Diamond Hill Funds
(Exact name of registrant as specified in charter)
 
 
325 John H. McConnell Blvd., Suite 200, Columbus, Ohio 43215
(Address of principal executive offices) (Zip code)
 
Gary R. Young, 325 John H. McConnell Blvd., Suite 200, Columbus, Ohio 43215
(Name and address of agent for service)
 
Registrant’s telephone number, including area code: (614) 255-3333
Date of fiscal year end: 12/31
Date of reporting period: 7/1/18 - 6/30/19
 
 
Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (§§ 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant’s proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget (“OMB”) control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, N.W., Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. §3507.



 

Diamond Hill Small Cap Fund
 
 
 
 
 
 
 
 
Issuer
Ticker
CUSIP
Meeting Date
Description of Vote
Matter Proposed by
Matter Voted
Vote Cast
For / Against Mgmt
CAL-MAINE FOODS, INC.
CALM
128030202
20-Jul-2018
Class A Common Stock Amendment to amend certain
terms of capital stock as described in the Proxy
Statement
Management
YES
For
For
CAL-MAINE FOODS, INC.
CALM
128030202
20-Jul-2018
Ancillary Amendment to update certain provisions that
are out-of-date, obsolete or inoperative and correct one
typographical error as described in the Proxy Statement
Management
YES
For
For
TENNECO INC.
TEN
880349105
12-Sep-2018
Adopt amended & restated certificate of incorporation of
Tenneco Inc., to create a new class of non-voting
common stock of Tenneco called "Class B Non Voting
Common Stock," par value $0.01 with 25,000,000 shares
authorized, & reclassify common stock, par value $0.01,
of Tenneco as Class A Voting Common Stock, par value
$0.01 ("Class A Voting Common Stock").
Management
YES
For
For
TENNECO INC.
TEN
880349105
12-Sep-2018
Approve the issuance and delivery of an aggregate of
29,444,846 shares of Common Stock in connection with
Tenneco's acquisition of Federal-Mogul LLC. Stock
consideration issuable to American Entertainment
Properties Corp.: (i) shares of Class A Voting Common
Stock equal to 9.9% of the aggregate number of shares;
and (ii) balance in shares of Class B Non-Voting
Common Stock.
Management
YES
For
For
TENNECO INC.
TEN
880349105
12-Sep-2018
To approve the amended and restated Tenneco Inc.
2006 Long-Term Incentive Plan, to change the number of
shares available for issuance under the plan pursuant to
equity awards granted thereunder to 3,000,000 (which
represents an increase of approximately 1,735,200 from
the number of shares available for issuance under the
plan prior to the amendment).
Management
YES
For
For
TENNECO INC.
TEN
880349105
12-Sep-2018
To approve a proposal to adjourn the special meeting, or
any adjournments thereof, to another time or place, if
necessary or appropriate, to solicit additional proxies if
there are insufficient votes at the time of the special
meeting to approve the foregoing proposals.
Management
YES
For
For
STATE BANK FINANCIAL CORPORATION
STBZ
856190103
18-Sep-2018
Proposal to approve the Agreement and Plan of Merger,
dated as of May 11, 2018, as it may be amended from
time to time, by and between State Bank Financial
Corporation ("State Bank") and Cadence Bancorporation
("Cadence"), pursuant to which State Bank will merge
with and into Cadence (the "merger proposal").
Management
YES
For
For
STATE BANK FINANCIAL CORPORATION
STBZ
856190103
18-Sep-2018
Proposal to approve on a non-binding, advisory basis the
compensation that may be paid or become payable to the
named executive officers of State Bank that is based on
or otherwise relates to the merger.
Management
YES
For
For
STATE BANK FINANCIAL CORPORATION
STBZ
856190103
18-Sep-2018
Proposal to approve one or more adjournments of theState Bank special meeting, if necessary or appropriate,including adjournments to permit further solicitation ofproxies in favor of the merger proposal.
Management
YES
For
For
WNS (HOLDINGS) LIMITED
WNS
92932M101
27-Sep-2018
Adoption of the audited annual accounts of the Company
for the financial year ended March 31, 2018, together
with the auditors' report.
Management
YES
For
For
WNS (HOLDINGS) LIMITED
WNS
92932M101
27-Sep-2018
Re-appointment of Grant Thornton India LLP as the
auditors of the Company.
Management
YES
For
For
WNS (HOLDINGS) LIMITED
WNS
92932M101
27-Sep-2018
Approval of auditors' remuneration for the financial year
ending March 31, 2019.
Management
YES
For
For
WNS (HOLDINGS) LIMITED
WNS
92932M101
27-Sep-2018
Re-election of the Class III Director, Mrs. Renu S.
Karnad.
Management
YES
Against
Against
WNS (HOLDINGS) LIMITED
WNS
92932M101
27-Sep-2018
Re-election of the Class III Director, Mr. John Freeland.
Management
YES
For
For
WNS (HOLDINGS) LIMITED
WNS
92932M101
27-Sep-2018
Re-election of the Class III Director, Ms. Francoise Gri.
Management
YES
For
For
WNS (HOLDINGS) LIMITED
WNS
92932M101
27-Sep-2018
Approval of Directors' remuneration for the period from
the Annual General Meeting until the next annual general
meeting of the Company to be held in respect of the
financial year ending March 31, 2019.
Management
YES
For
For
WNS (HOLDINGS) LIMITED
WNS
92932M101
27-Sep-2018
Increase in the ordinary shares/American Depositary
Shares ("ADSs") available for grant under the Company's
2016 Incentive Award Plan as may be amended and
restated pursuant to and in accordance with the terms
thereof ("the Plan") by 1.4 Million ordinary shares/ADSs
(representing 2.7% of the total ...Due to space limits, see
proxy material for full proposal.
Management
YES
For
For
CAL-MAINE FOODS, INC.
CALM
128030202
05-Oct-2018
Election of Director: Max P. Bowman
Management
YES
For
For
CAL-MAINE FOODS, INC.
CALM
128030202
05-Oct-2018
Election of Director: Max P. Bowman
Management
YES
For
For
CAL-MAINE FOODS, INC.
CALM
128030202
05-Oct-2018
Election of Director: Letitia C. Hughes
Management
YES
For
For
CAL-MAINE FOODS, INC.
CALM
128030202
05-Oct-2018
Election of Director: Sherman L. Miller
Management
YES
For
For
CAL-MAINE FOODS, INC.
CALM
128030202
05-Oct-2018
Election of Director: James E. Poole
Management
YES
For
For
CAL-MAINE FOODS, INC.
CALM
128030202
05-Oct-2018
Election of Director: Steve W. Sanders
Management
YES
For
For
CAL-MAINE FOODS, INC.
CALM
128030202
05-Oct-2018
Ratification of Frost, PLLC as the Company's
Independent Registered Public Accounting Firm for fiscal
year 2019.
Management
YES
For
For
WMIH CORP.
WMIH
92936P100
09-Oct-2018
To approve and adopt an amendment to the Company's
Certificate of Incorporation to effect a reverse stock split,
reduce the number of authorized shares of Common
Stock and increase the par value per share of our
Common Stock.
Management
YES
For
For
WMIH CORP.
WMIH
92936P100
09-Oct-2018
To approve an adjournment of the special meeting.
Management
YES
For
For
LIFEPOINT HEALTH, INC.
LPNT
53219L109
29-Oct-2018
To adopt the Agreement and Plan of Merger, dated as of
July 22, 2018, as it may be amended from time to time,
by and among LifePoint Health, Inc., RegionalCare
Hospital Partners Holdings, Inc. (D/B/A RCCH
HealthCare Partners) and Legend Merger Sub, Inc.
Management
YES
For
For
LIFEPOINT HEALTH, INC.
LPNT
53219L109
29-Oct-2018
To approve one or more adjournments of the specialmeeting, if necessary or advisable, to solicit additionalproxies if there are insufficient votes at the time of thespecial meeting to adopt the Agreement and Plan ofMerger.
Management
YES
For
For
LIFEPOINT HEALTH, INC.
LPNT
53219L109
29-Oct-2018
To approve, on an advisory (non-binding) basis, the
golden parachute compensation that may be payable to
LifePoint Health, Inc.'s named executive officers in
connection with the consummation of the merger.
Management
YES
Against
Against
BROADRIDGE FINANCIAL SOLUTIONS, INC.
BR
11133T103
08-Nov-2018
Election of Director: Leslie A. Brun
Management
YES
For
For
BROADRIDGE FINANCIAL SOLUTIONS, INC.
BR
11133T103
08-Nov-2018
Election of Director: Pamela L. Carter
Management
YES
For
For
BROADRIDGE FINANCIAL SOLUTIONS, INC.
BR
11133T103
08-Nov-2018
Election of Director: Richard J. Daly
Management
YES
For
For
BROADRIDGE FINANCIAL SOLUTIONS, INC.
BR
11133T103
08-Nov-2018
Election of Director: Robert N. Duelks
Management
YES
For
For
BROADRIDGE FINANCIAL SOLUTIONS, INC.
BR
11133T103
08-Nov-2018
Election of Director: Brett A. Keller
Management
YES
For
For
BROADRIDGE FINANCIAL SOLUTIONS, INC.
BR
11133T103
08-Nov-2018
Election of Director: Stuart R. Levine
Management
YES
For
For
BROADRIDGE FINANCIAL SOLUTIONS, INC.
BR
11133T103
08-Nov-2018
Election of Director: Maura A. Markus
Management
YES
For
For
BROADRIDGE FINANCIAL SOLUTIONS, INC.
BR
11133T103
08-Nov-2018
Election of Director: Thomas J. Perna
Management
YES
For
For
BROADRIDGE FINANCIAL SOLUTIONS, INC.
BR
11133T103
08-Nov-2018
Election of Director: Alan J. Weber
Management
YES
For
For
BROADRIDGE FINANCIAL SOLUTIONS, INC.
BR
11133T103
08-Nov-2018
Advisory vote to approve the compensation of the
Company's Named Executive Officers (the Say on Pay
Vote).
Management
YES
For
For
BROADRIDGE FINANCIAL SOLUTIONS, INC.
BR
11133T103
08-Nov-2018
To approve the 2018 Omnibus Award Plan.
Management
YES
For
For
BROADRIDGE FINANCIAL SOLUTIONS, INC.
BR
11133T103
08-Nov-2018
To ratify the appointment of Deloitte & Touche LLP as the
Company's independent registered public accountants for
the fiscal year ending June 30, 2019.
Management
YES
For
For
THE NAVIGATORS GROUP, INC.
NAVG
638904102
16-Nov-2018
To consider and vote on a proposal to adopt the
Agreement and Plan of Merger, by and among The
Navigators Group, Inc. (the "Company"), The Hartford
Financial Services Group, Inc. ("Parent"), and Renato
Acquisition Co., a direct wholly owned subsidiary of
Parent ("Merger Sub"), with the Company surviving as a
wholly owned subsidiary of Parent.
Management
YES
For
For
THE NAVIGATORS GROUP, INC.
NAVG
638904102
16-Nov-2018
To consider and vote on a proposal to approve, by a non-
binding advisory vote, the compensation that may be paid
or become payable to the Company's named executive
officers that is based on or otherwise relates to the
merger.
Management
YES
For
For
THE NAVIGATORS GROUP, INC.
NAVG
638904102
16-Nov-2018
To consider and vote on a proposal to adjourn the special
meeting to a later date or time if necessary or
appropriate, including to solicit additional proxies in favor
of the proposal to adopt the merger agreement if there
are insufficient votes at the time of the special meeting to
adopt the merger agreement.
Management
YES
For
For
VAIL RESORTS, INC.
MTN
91879Q109
06-Dec-2018
Election of Director: Susan L. Decker
Management
YES
For
For
VAIL RESORTS, INC.
MTN
91879Q109
06-Dec-2018
Election of Director: Roland A. Hernandez
Management
YES
For
For
VAIL RESORTS, INC.
MTN
91879Q109
06-Dec-2018
Election of Director: Robert A. Katz
Management
YES
For
For
VAIL RESORTS, INC.
MTN
91879Q109
06-Dec-2018
Election of Director: John T. Redmond
Management
YES
For
For
VAIL RESORTS, INC.
MTN
91879Q109
06-Dec-2018
Election of Director: Michele Romanow
Management
YES
For
For
VAIL RESORTS, INC.
MTN
91879Q109
06-Dec-2018
Election of Director: Hilary A. Schneider
Management
YES
For
For
VAIL RESORTS, INC.
MTN
91879Q109
06-Dec-2018
Election of Director: D. Bruce Sewell
Management
YES
For
For
VAIL RESORTS, INC.
MTN
91879Q109
06-Dec-2018
Election of Director: John F. Sorte
Management
YES
For
For
VAIL RESORTS, INC.
MTN
91879Q109
06-Dec-2018
Election of Director: Peter A. Vaughn
Management
YES
For
For
VAIL RESORTS, INC.
MTN
91879Q109
06-Dec-2018
Ratify the selection of PricewaterhouseCoopers LLP as
the Company's independent registered public accounting
firm for the fiscal year ending July 31, 2019.
Management
YES
For
For
VAIL RESORTS, INC.
MTN
91879Q109
06-Dec-2018
Advisory vote to approve executive compensation.
Management
YES
For
For
NATUS MEDICAL INCORPORATED
BABY
639050103
13-Dec-2018
To approve the 2018 Equity Incentive Plan (the "2018
Plan").
Management
YES
For
For
SSGA FUNDS
SSIXX
85749P101
18-Dec-2018
Election of Director: John R. Costantino
Management
YES
For
For
SSGA FUNDS
SSIXX
85749P101
18-Dec-2018
Election of Director: Michael A. Jessee
Management
YES
For
For
SSGA FUNDS
SSIXX
85749P101
18-Dec-2018
Election of Director: Ellen M. Needham
Management
YES
For
For
SSGA FUNDS
SSIXX
85749P101
18-Dec-2018
Election of Director: Donna M. Rapaccioli
Management
YES
For
For
POST HOLDINGS, INC.
POST
737446104
24-Jan-2019
Election of Director: Gregory L. Curl
Management
YES
For
For
POST HOLDINGS, INC.
POST
737446104
24-Jan-2019
Election of Director: Ellen F. Harshman
Management
YES
For
For
POST HOLDINGS, INC.
POST
737446104
24-Jan-2019
Election of Director: David P. Skarie
Management
YES
For
For
POST HOLDINGS, INC.
POST
737446104
24-Jan-2019
Ratification of PricewaterhouseCoopers LLP as the
Company's Independent Registered Public Accounting
Firm for the fiscal year ending September 30, 2019.
Management
YES
For
For
POST HOLDINGS, INC.
POST
737446104
24-Jan-2019
Advisory approval of the Company's executive
compensation.
Management
YES
For
For
POST HOLDINGS, INC.
POST
737446104
24-Jan-2019
Advisory approval on the frequency of the advisory
approval of the Company's executive compensation.
Management
YES
3 Years
Against
POST HOLDINGS, INC.
POST
737446104
24-Jan-2019
Approval of the Post Holdings, Inc. 2019 Long-Term
Incentive Plan.
Management
YES
For
For
VERSUM MATERIALS, INC.
VSM
92532W103
29-Jan-2019
Election of Director: Seifi Ghasemi
Management
YES
For
For
VERSUM MATERIALS, INC.
VSM
92532W103
29-Jan-2019
Election of Director: Guillermo Novo
Management
YES
For
For
VERSUM MATERIALS, INC.
VSM
92532W103
29-Jan-2019
Election of Director: Jacques Croisetiere
Management
YES
For
For
VERSUM MATERIALS, INC.
VSM
92532W103
29-Jan-2019
Election of Director: Dr. Yi Hyon Paik
Management
YES
For
For
VERSUM MATERIALS, INC.
VSM
92532W103
29-Jan-2019
Election of Director: Thomas J. Riordan
Management
YES
For
For
VERSUM MATERIALS, INC.
VSM
92532W103
29-Jan-2019
Election of Director: Susan C. Schnabel
Management
YES
For
For
VERSUM MATERIALS, INC.
VSM
92532W103
29-Jan-2019
Election of Director: Alejandro D. Wolff
Management
YES
For
For
VERSUM MATERIALS, INC.
VSM
92532W103
29-Jan-2019
Ratify the appointment of KPMG LLP as our independent
registered public accounting firm for the fiscal year
ending September 30, 2019.
Management
YES
For
For
VERSUM MATERIALS, INC.
VSM
92532W103
29-Jan-2019
Approve, by non-binding advisory vote, the compensation
paid to our named executive officers (say-on-pay).
Management
YES
For
For
UGI CORPORATION
UGI
902681105
30-Jan-2019
Election of Director: M. S. Bort
Management
YES
For
For
UGI CORPORATION
UGI
902681105
30-Jan-2019
Election of Director: T. A. Dosch
Management
YES
For
For
UGI CORPORATION
UGI
902681105
30-Jan-2019
Election of Director: R. W. Gochnauer
Management
YES
For
For
UGI CORPORATION
UGI
902681105
30-Jan-2019
Election of Director: A. N. Harris
Management
YES
For
For
UGI CORPORATION
UGI
902681105
30-Jan-2019
Election of Director: F. S. Hermance
Management
YES
For
For
UGI CORPORATION
UGI
902681105
30-Jan-2019
Election of Director: A. Pol
Management
YES
For
For
UGI CORPORATION
UGI
902681105
30-Jan-2019
Election of Director: K. A. Romano
Management
YES
For
For
UGI CORPORATION
UGI
902681105
30-Jan-2019
Election of Director: M. O. Schlanger
Management
YES
For
For
UGI CORPORATION
UGI
902681105
30-Jan-2019
Election of Director: J. B. Stallings, Jr.
Management
YES
For
For
UGI CORPORATION
UGI
902681105
30-Jan-2019
Election of Director: J. L. Walsh
Management
YES
For
For
UGI CORPORATION
UGI
902681105
30-Jan-2019
Proposal to approve resolution on executive
compensation.
Management
YES
For
For
UGI CORPORATION
UGI
902681105
30-Jan-2019
Proposal to ratify the appointment of Ernst & Young LLP
as our independent registered public accounting firm.
Management
YES
For
For
SANMINA CORPORATION
SANM
801056102
11-Mar-2019
Election of Director: Michael J. Clarke
Management
YES
For
For
SANMINA CORPORATION
SANM
801056102
11-Mar-2019
Election of Director: Eugene A. Delaney
Management
YES
For
For
SANMINA CORPORATION
SANM
801056102
11-Mar-2019
Election of Director: William J. DeLaney
Management
YES
For
For
SANMINA CORPORATION
SANM
801056102
11-Mar-2019
Election of Director: John P. Goldsberry
Management
YES
For
For
SANMINA CORPORATION
SANM
801056102
11-Mar-2019
Election of Director: Rita S. Lane
Management
YES
For
For
SANMINA CORPORATION
SANM
801056102
11-Mar-2019
Election of Director: Joseph G. Licata, Jr.
Management
YES
For
For
SANMINA CORPORATION
SANM
801056102
11-Mar-2019
Election of Director: Mario M. Rosati
Management
YES
For
For
SANMINA CORPORATION
SANM
801056102
11-Mar-2019
Election of Director: Jure Sola
Management
YES
For
For
SANMINA CORPORATION
SANM
801056102
11-Mar-2019
Election of Director: Jackie M. Ward
Management
YES
For
For
SANMINA CORPORATION
SANM
801056102
11-Mar-2019
Proposal to ratify the appointment of
PricewaterhouseCoopers LLP as the independent
registered public accountants of Sanmina Corporation for
its fiscal year ending September 28, 2019.
Management
YES
For
For
SANMINA CORPORATION
SANM
801056102
11-Mar-2019
Proposal to approve the 2019 Equity Incentive Plan of
Sanmina Corporation.
Management
YES
For
For
SANMINA CORPORATION
SANM
801056102
11-Mar-2019
Proposal to approve, on an advisory (non-binding) basis,
the compensation of Sanmina Corporation's named
executive officers, as disclosed in the Proxy Statement
for the 2019 Annual Meeting of Stockholders pursuant to
the compensation disclosure rules of the Securities and
Exchange Commission, including the Compensation
Discussion and Analysis, the compensation tables and
the other related disclosure.
Management
YES
For
For
THE TORO COMPANY
TTC
891092108
19-Mar-2019
Election of Director: Jeffrey L. Harmening
Management
YES
For
For
THE TORO COMPANY
TTC
891092108
19-Mar-2019
Election of Director: Joyce A. Mullen
Management
YES
For
For
THE TORO COMPANY
TTC
891092108
19-Mar-2019
Election of Director: Richard M. Olson
Management
YES
For
For
THE TORO COMPANY
TTC
891092108
19-Mar-2019
Election of Director: James C. O'Rourke
Management
YES
For
For
THE TORO COMPANY
TTC
891092108
19-Mar-2019
Ratification of the selection of KPMG LLP as our
independent registered public accounting firm for our
fiscal year ending October 31, 2019.
Management
YES
For
For
THE TORO COMPANY
TTC
891092108
19-Mar-2019
Approval of, on an advisory basis, our executive
compensation.
Management
YES
For
For
THE FIRST OF LONG ISLAND CORPORATION
FLIC
320734106
16-Apr-2019
Election of Director: John J. Desmond
Management
YES
For
For
THE FIRST OF LONG ISLAND CORPORATION
FLIC
320734106
16-Apr-2019
Election of Director: Howard Thomas Hogan Jr
Management
YES
For
For
THE FIRST OF LONG ISLAND CORPORATION
FLIC
320734106
16-Apr-2019
Election of Director: Louisa M. Ives
Management
YES
For
For
THE FIRST OF LONG ISLAND CORPORATION
FLIC
320734106
16-Apr-2019
Election of Director: Milbrey Rennie Taylor
Management
YES
For
For
THE FIRST OF LONG ISLAND CORPORATION
FLIC
320734106
16-Apr-2019
Election of Director: Walter C. Teagle III
Management
YES
For
For
THE FIRST OF LONG ISLAND CORPORATION
FLIC
320734106
16-Apr-2019
Election of Director: Michael N. Vittorio
Management
YES
For
For
THE FIRST OF LONG ISLAND CORPORATION
FLIC
320734106
16-Apr-2019
Non-binding, advisory vote to approve the Corporation's
executive compensation as discussed in the proxy
statement.
Management
YES
For
For
THE FIRST OF LONG ISLAND CORPORATION
FLIC
320734106
16-Apr-2019
To ratify the appointment of Crowe LLP as theCorporation's independent registered public accountingfirm for 2019.
Management
YES
For
For
FIRST HORIZON NATIONAL CORPORATION
FHN
320517105
23-Apr-2019
Election of Director: Kenneth A. Burdick
Management
YES
For
For
FIRST HORIZON NATIONAL CORPORATION
FHN
320517105
23-Apr-2019
Election of Director: John C. Compton
Management
YES
For
For
FIRST HORIZON NATIONAL CORPORATION
FHN
320517105
23-Apr-2019
Election of Director: Wendy P. Davidson
Management
YES
For
For
FIRST HORIZON NATIONAL CORPORATION
FHN
320517105
23-Apr-2019
Election of Director: Mark A. Emkes
Management
YES
For
For
FIRST HORIZON NATIONAL CORPORATION
FHN
320517105
23-Apr-2019
Election of Director: Peter N. Foss
Management
YES
For
For
FIRST HORIZON NATIONAL CORPORATION
FHN
320517105
23-Apr-2019
Election of Director: Corydon J. Gilchrist
Management
YES
For
For
FIRST HORIZON NATIONAL CORPORATION
FHN
320517105
23-Apr-2019
Election of Director: D. Bryan Jordan
Management
YES
For
For
FIRST HORIZON NATIONAL CORPORATION
FHN
320517105
23-Apr-2019
Election of Director: Scott M. Niswonger
Management
YES
For
For
FIRST HORIZON NATIONAL CORPORATION
FHN
320517105
23-Apr-2019
Election of Director: Vicki R. Palmer
Management
YES
For
For
FIRST HORIZON NATIONAL CORPORATION
FHN
320517105
23-Apr-2019
Election of Director: Colin V. Reed
Management
YES
For
For
FIRST HORIZON NATIONAL CORPORATION
FHN
320517105
23-Apr-2019
Election of Director: Cecelia D. Stewart
Management
YES
For
For
FIRST HORIZON NATIONAL CORPORATION
FHN
320517105
23-Apr-2019
Election of Director: Rajesh Subramaniam
Management
YES
For
For
FIRST HORIZON NATIONAL CORPORATION
FHN
320517105
23-Apr-2019
Election of Director: R. Eugene Taylor
Management
YES
For
For
FIRST HORIZON NATIONAL CORPORATION
FHN
320517105
23-Apr-2019
Election of Director: Luke Yancy III
Management
YES
For
For
FIRST HORIZON NATIONAL CORPORATION
FHN
320517105
23-Apr-2019
Approval of an advisory resolution to approve executive
compensation
Management
YES
For
For
FIRST HORIZON NATIONAL CORPORATION
FHN
320517105
23-Apr-2019
Ratification of appointment of KPMG LLP as auditors
Management
YES
For
For
BOK FINANCIAL CORPORATION
BOKF
05561Q201
30-Apr-2019
Election of Director: Alan S. Armstrong
Management
YES
For
For
BOK FINANCIAL CORPORATION
BOKF
05561Q201
30-Apr-2019
Election of Director: C. Fred Ball, Jr.
Management
YES
For
For
BOK FINANCIAL CORPORATION
BOKF
05561Q201
30-Apr-2019
Election of Director: Steven Bangert
Management
YES
For
For
BOK FINANCIAL CORPORATION
BOKF
05561Q201
30-Apr-2019
Election of Director: Peter C. Boylan, III
Management
YES
For
For
BOK FINANCIAL CORPORATION
BOKF
05561Q201
30-Apr-2019
Election of Director: Steven G. Bradshaw
Management
YES
For
For
BOK FINANCIAL CORPORATION
BOKF
05561Q201
30-Apr-2019
Election of Director: Chester E. Cadieux, III
Management
YES
For
For
BOK FINANCIAL CORPORATION
BOKF
05561Q201
30-Apr-2019
Election of Director: Gerard P. Clancy
Management
YES
For
For
BOK FINANCIAL CORPORATION
BOKF
05561Q201
30-Apr-2019
Election of Director: John W. Coffey
Management
YES
For
For
BOK FINANCIAL CORPORATION
BOKF
05561Q201
30-Apr-2019
Election of Director: Joseph W. Craft, III
Management
YES
For
For
BOK FINANCIAL CORPORATION
BOKF
05561Q201
30-Apr-2019
Election of Director: Jack E. Finley
Management
YES
For
For
BOK FINANCIAL CORPORATION
BOKF
05561Q201
30-Apr-2019
Election of Director: David F. Griffin
Management
YES
For
For
BOK FINANCIAL CORPORATION
BOKF
05561Q201
30-Apr-2019
Election of Director: V. Burns Hargis
Management
YES
For
For
BOK FINANCIAL CORPORATION
BOKF
05561Q201
30-Apr-2019
Election of Director: Douglas D. Hawthorne
Management
YES
For
For
BOK FINANCIAL CORPORATION
BOKF
05561Q201
30-Apr-2019
Election of Director: Kimberley D. Henry
Management
YES
For
For
BOK FINANCIAL CORPORATION
BOKF
05561Q201
30-Apr-2019
Election of Director: E. Carey Joullian, IV
Management
YES
For
For
BOK FINANCIAL CORPORATION
BOKF
05561Q201
30-Apr-2019
Election of Director: George B. Kaiser
Management
YES
For
For
BOK FINANCIAL CORPORATION
BOKF
05561Q201
30-Apr-2019
Election of Director: Stanley A. Lybarger
Management
YES
For
For
BOK FINANCIAL CORPORATION
BOKF
05561Q201
30-Apr-2019
Election of Director: Steven J. Malcolm
Management
YES
For
For
BOK FINANCIAL CORPORATION
BOKF
05561Q201
30-Apr-2019
Election of Director: Steven E. Nell
Management
YES
For
For
BOK FINANCIAL CORPORATION
BOKF
05561Q201
30-Apr-2019
Election of Director: E. C. Richards
Management
YES
For
For
BOK FINANCIAL CORPORATION
BOKF
05561Q201
30-Apr-2019
Election of Director: Claudia San Pedro
Management
YES
For
For
BOK FINANCIAL CORPORATION
BOKF
05561Q201
30-Apr-2019
Election of Director: Michael C. Turpen
Management
YES
For
For
BOK FINANCIAL CORPORATION
BOKF
05561Q201
30-Apr-2019
Election of Director: R. A. Walker
Management
YES
For
For
BOK FINANCIAL CORPORATION
BOKF
05561Q201
30-Apr-2019
Ratification of the selection of Ernst & Young LLP as
BOK Financial Corporation's independent auditors for the
fiscal year ending December 31, 2019.
Management
YES
For
For
BOK FINANCIAL CORPORATION
BOKF
05561Q201
30-Apr-2019
Approval of the compensation of the Company's named
executive officers as disclosed in the Proxy statement.
Management
YES
For
For
KIRBY CORPORATION
KEX
497266106
30-Apr-2019
Election of Director: Anne-Marie N. Ainsworth
Management
YES
For
For
KIRBY CORPORATION
KEX
497266106
30-Apr-2019
Election of Director: C. Sean Day
Management
YES
For
For
KIRBY CORPORATION
KEX
497266106
30-Apr-2019
Election of Director: William M. Waterman
Management
YES
For
For
KIRBY CORPORATION
KEX
497266106
30-Apr-2019
Ratification of the selection of KPMG LLP as Kirby's
independent registered public accounting firm for 2019.
Management
YES
For
For
KIRBY CORPORATION
KEX
497266106
30-Apr-2019
Advisory vote on the approval of the compensation of
Kirby's named executive officers.
Management
YES
For
For
BROWN & BROWN, INC.
BRO
115236101
01-May-2019
Election of Director: J. Hyatt Brown
Management
YES
For
For
BROWN & BROWN, INC.
BRO
115236101
01-May-2019
Election of Director: Samuel P. Bell, III
Management
YES
For
For
BROWN & BROWN, INC.
BRO
115236101
01-May-2019
Election of Director: Hugh M. Brown
Management
YES
For
For
BROWN & BROWN, INC.
BRO
115236101
01-May-2019
Election of Director: J. Powell Brown
Management
YES
For
For
BROWN & BROWN, INC.
BRO
115236101
01-May-2019
Election of Director: Bradley Currey, Jr.
Management
YES
For
For
BROWN & BROWN, INC.
BRO
115236101
01-May-2019
Election of Director: Lawrence L. Gellerstedt
Management
YES
For
For
BROWN & BROWN, INC.
BRO
115236101
01-May-2019
Election of Director: James C. Hays
Management
YES
For
For
BROWN & BROWN, INC.
BRO
115236101
01-May-2019
Election of Director: Theodore J. Hoepner
Management
YES
For
For
BROWN & BROWN, INC.
BRO
115236101
01-May-2019
Election of Director: James S. Hunt
Management
YES
For
For
BROWN & BROWN, INC.
BRO
115236101
01-May-2019
Election of Director: Toni Jennings
Management
YES
For
For
BROWN & BROWN, INC.
BRO
115236101
01-May-2019
Election of Director: Timothy R.M. Main
Management
YES
For
For
BROWN & BROWN, INC.
BRO
115236101
01-May-2019
Election of Director: H. Palmer Proctor, Jr.
Management
YES
For
For
BROWN & BROWN, INC.
BRO
115236101
01-May-2019
Election of Director: Wendell S. Reilly
Management
YES
For
For
BROWN & BROWN, INC.
BRO
115236101
01-May-2019
Election of Director: Chilton D. Varner
Management
YES
For
For
BROWN & BROWN, INC.
BRO
115236101
01-May-2019
To ratify the appointment of Deloitte & Touche LLP as
Brown & Brown, Inc.'s independent registered public
accountants for the fiscal year ending December 31,
2019.
Management
YES
For
For
BROWN & BROWN, INC.
BRO
115236101
01-May-2019
To approve, on an advisory basis, the compensation of
named executive officers.
Management
YES
For
For
BROWN & BROWN, INC.
BRO
115236101
01-May-2019
To approve Brown & Brown, Inc.'s 2019 Stock Incentive
Plan.
Management
YES
For
For
AMERICAN CAMPUS COMMUNITIES, INC.
ACC
24835100
01-May-2019
Election of Director: William C. Bayless, Jr.
Management
YES
For
For
AMERICAN CAMPUS COMMUNITIES, INC.
ACC
24835100
01-May-2019
Election of Director: G. Steven Dawson
Management
YES
For
For
AMERICAN CAMPUS COMMUNITIES, INC.
ACC
24835100
01-May-2019
Election of Director: Cydney C. Donnell
Management
YES
For
For
AMERICAN CAMPUS COMMUNITIES, INC.
ACC
24835100
01-May-2019
Election of Director: Mary C. Egan
Management
YES
For
For
AMERICAN CAMPUS COMMUNITIES, INC.
ACC
24835100
01-May-2019
Election of Director: Edward Lowenthal
Management
YES
For
For
AMERICAN CAMPUS COMMUNITIES, INC.
ACC
24835100
01-May-2019
Election of Director: Oliver Luck
Management
YES
For
For
AMERICAN CAMPUS COMMUNITIES, INC.
ACC
24835100
01-May-2019
Election of Director: C. Patrick Oles, Jr.
Management
YES
For
For
AMERICAN CAMPUS COMMUNITIES, INC.
ACC
24835100
01-May-2019
Election of Director: John T. Rippel
Management
YES
For
For
AMERICAN CAMPUS COMMUNITIES, INC.
ACC
24835100
01-May-2019
Ratification of Ernst & Young as our independent auditors
for 2019
Management
YES
For
For
AMERICAN CAMPUS COMMUNITIES, INC.
ACC
24835100
01-May-2019
To provide a non-binding advisory vote approving the
Company's executive compensation program
Management
YES
For
For
BANK OZK.
OZK
06417N103
06-May-2019
Election of Director: Nicholas Brown
Management
YES
For
For
BANK OZK.
OZK
06417N103
06-May-2019
Election of Director: Paula Cholmondeley
Management
YES
For
For
BANK OZK.
OZK
06417N103
06-May-2019
Election of Director: Beverly Cole
Management
YES
For
For
BANK OZK.
OZK
06417N103
06-May-2019
Election of Director: Robert East
Management
YES
For
For
BANK OZK.
OZK
06417N103
06-May-2019
Election of Director: Kathleen Franklin
Management
YES
For
For
BANK OZK.
OZK
06417N103
06-May-2019
Election of Director: Catherine B. Freedberg
Management
YES
For
For
BANK OZK.
OZK
06417N103
06-May-2019
Election of Director: Jeffrey Gearhart
Management
YES
For
For
BANK OZK.
OZK
06417N103
06-May-2019
Election of Director: George Gleason
Management
YES
For
For
BANK OZK.
OZK
06417N103
06-May-2019
Election of Director: Peter Kenny
Management
YES
For
For
BANK OZK.
OZK
06417N103
06-May-2019
Election of Director: William Koefoed, Jr.
Management
YES
For
For
BANK OZK.
OZK
06417N103
06-May-2019
Election of Director: Walter J. Mullen
Management
YES
For
For
BANK OZK.
OZK
06417N103
06-May-2019
Election of Director: Christopher Orndorff
Management
YES
For
For
BANK OZK.
OZK
06417N103
06-May-2019
Election of Director: Robert Proost
Management
YES
For
For
BANK OZK.
OZK
06417N103
06-May-2019
Election of Director: John Reynolds
Management
YES
For
For
BANK OZK.
OZK
06417N103
06-May-2019
Election of Director: Steven Sadoff
Management
YES
For
For
BANK OZK.
OZK
06417N103
06-May-2019
Election of Director: Ross Whipple
Management
YES
For
For
BANK OZK.
OZK
06417N103
06-May-2019
To approve the 2019 Omnibus Equity Incentive Plan.
Management
YES
For
For
BANK OZK.
OZK
06417N103
06-May-2019
To ratify the appointment of PricewaterhouseCoopers
LLP as the Company's independent registered public
accounting firm for the year ending December 31, 2019.
Management
YES
For
For
BANK OZK.
OZK
06417N103
06-May-2019
To approve, on an advisory, non-binding basis, the
compensation of the Company's named executive
officers as disclosed in the Proxy Statement.
Management
YES
For
For
TRINITY INDUSTRIES, INC.
TRN
896522109
06-May-2019
Election of Director: John L. Adams
Management
YES
For
For
TRINITY INDUSTRIES, INC.
TRN
896522109
06-May-2019
Election of Director: Brandon B. Boze
Management
YES
For
For
TRINITY INDUSTRIES, INC.
TRN
896522109
06-May-2019
Election of Director: John J. Diez
Management
YES
For
For
TRINITY INDUSTRIES, INC.
TRN
896522109
06-May-2019
Election of Director: Leldon E. Echols
Management
YES
For
For
TRINITY INDUSTRIES, INC.
TRN
896522109
06-May-2019
Election of Director: Charles W. Matthews
Management
YES
For
For
TRINITY INDUSTRIES, INC.
TRN
896522109
06-May-2019
Election of Director: E. Jean Savage
Management
YES
For
For
TRINITY INDUSTRIES, INC.
TRN
896522109
06-May-2019
Election of Director: Dunia A. Shive
Management
YES
For
For
TRINITY INDUSTRIES, INC.
TRN
896522109
06-May-2019
Election of Director: Timothy R. Wallace
Management
YES
For
For
TRINITY INDUSTRIES, INC.
TRN
896522109
06-May-2019
Advisory vote to approve named executive officer
compensation.
Management
YES
For
For
TRINITY INDUSTRIES, INC.
TRN
896522109
06-May-2019
Ratification of the appointment of Ernst & Young LLP as
the Company's independent registered public accounting
firm for the year ending December 31, 2019.
Management
YES
For
For
POPULAR, INC.
BPOP
733174700
07-May-2019
Election of Class 2 Director: Joaquín E. Bacardí, III
Management
YES
For
For
POPULAR, INC.
BPOP
733174700
07-May-2019
Election of Class 2 Director: Robert Carrady
Management
YES
For
For
POPULAR, INC.
BPOP
733174700
07-May-2019
Election of Class 2 Director: John W. Diercksen
Management
YES
For
For
POPULAR, INC.
BPOP
733174700
07-May-2019
Election of Class 2 Director: Myrna M. Soto
Management
YES
For
For
POPULAR, INC.
BPOP
733174700
07-May-2019
To approve, on an advisory basis, the Corporation's
executive compensation.
Management
YES
For
For
POPULAR, INC.
BPOP
733174700
07-May-2019
To ratify the appointment of PricewaterhouseCoopers
LLP as the Corporation's independent registered public
accounting firm for 2019.
Management
YES
For
For
ARCOSA, INC.
ACA
39653100
07-May-2019
Election of Class I Director: Ronald J. Gafford
Management
YES
For
For
ARCOSA, INC.
ACA
39653100
07-May-2019
Election of Class I Director: Douglas L. Rock
Management
YES
For
For
ARCOSA, INC.
ACA
39653100
07-May-2019
Election of Class I Director: Melanie M. Trent
Management
YES
For
For
ARCOSA, INC.
ACA
39653100
07-May-2019
Approve, on an Advisory Basis, Named Executive Officer
Compensation.
Management
YES
For
For
ARCOSA, INC.
ACA
39653100
07-May-2019
On an Advisory Basis, the frequency of the Advisory Vote
on Named Executive Officer Compensation.
Management
YES
3 Years
Against
ARCOSA, INC.
ACA
39653100
07-May-2019
Ratify the Appointment of Ernst & Young LLP as theCompany's independent registered public accounting firmfor 2019.
Management
YES
For
For
CIMAREX ENERGY CO.
XEC
171798101
08-May-2019
Election of Class II director: Hans Helmerich
Management
YES
For
For
CIMAREX ENERGY CO.
XEC
171798101
08-May-2019
Election of Class II director: Harold R. Logan, Jr.
Management
YES
For
For
CIMAREX ENERGY CO.
XEC
171798101
08-May-2019
Election of Class II director: Monroe W. Robertson
Management
YES
For
For
CIMAREX ENERGY CO.
XEC
171798101
08-May-2019
Advisory vote to approve executive compensation
Management
YES
For
For
CIMAREX ENERGY CO.
XEC
171798101
08-May-2019
Approve 2019 Equity Incentive Plan
Management
YES
For
For
CIMAREX ENERGY CO.
XEC
171798101
08-May-2019
Ratify the appointment of KPMG LLP as our independent
auditors for 2019
Management
YES
For
For
AARON'S INC.
AAN
2535300
08-May-2019
Election of Director: Kathy T. Betty
Management
YES
For
For
AARON'S INC.
AAN
2535300
08-May-2019
Election of Director: Douglas C. Curling
Management
YES
For
For
AARON'S INC.
AAN
2535300
08-May-2019
Election of Director: Cynthia N. Day
Management
YES
For
For
AARON'S INC.
AAN
2535300
08-May-2019
Election of Director: Curtis L. Doman
Management
YES
For
For
AARON'S INC.
AAN
2535300
08-May-2019
Election of Director: Walter G. Ehmer
Management
YES
For
For
AARON'S INC.
AAN
2535300
08-May-2019
Election of Director: Hubert L. Harris, Jr.
Management
YES
For
For
AARON'S INC.
AAN
2535300
08-May-2019
Election of Director: John W. Robinson, III
Management
YES
For
For
AARON'S INC.
AAN
2535300
08-May-2019
Election of Director: Ray M. Robinson
Management
YES
For
For
AARON'S INC.
AAN
2535300
08-May-2019
Approval of a non-binding advisory resolution to approve
the Company's executive compensation.
Management
YES
For
For
AARON'S INC.
AAN
2535300
08-May-2019
Approval of the Aaron's, Inc. Amended and Restated
2015 Equity and Incentive Plan.
Management
YES
For
For
AARON'S INC.
AAN
2535300
08-May-2019
Ratification of the appointment of Ernst & Young LLP as
the Company's independent registered public accounting
firm for 2019.
Management
YES
For
For
CENTURY COMMUNITIES, INC./CCS
CCS
156504300
08-May-2019
Election of Director: Dale Francescon
Management
YES
For
For
CENTURY COMMUNITIES, INC./CCS
CCS
156504300
08-May-2019
Election of Director: Robert J. Francescon
Management
YES
For
For
CENTURY COMMUNITIES, INC./CCS
CCS
156504300
08-May-2019
Election of Director: John P. Box
Management
YES
For
For
CENTURY COMMUNITIES, INC./CCS
CCS
156504300
08-May-2019
Election of Director: Keith R. Guericke
Management
YES
For
For
CENTURY COMMUNITIES, INC./CCS
CCS
156504300
08-May-2019
Election of Director: James M. Lippman
Management
YES
For
For
CENTURY COMMUNITIES, INC./CCS
CCS
156504300
08-May-2019
To approve the Century Communities, Inc. Amended and
Restated 2017 Omnibus Incentive Plan.
Management
YES
For
For
CENTURY COMMUNITIES, INC./CCS
CCS
156504300
08-May-2019
To ratify the appointment of Ernst & Young LLP as our
independent registered public accounting firm for the year
ending December 31, 2019.
Management
YES
For
For
CENTURY COMMUNITIES, INC./CCS
CCS
156504300
08-May-2019
To approve, on an advisory basis, our executive
compensation.
Management
YES
For
For
W.R. GRACE & CO.
GRA
38388F108
08-May-2019
Election of Class II director Term expiring 2022 : Julie
Fasone Holder
Management
YES
For
For
W.R. GRACE & CO.
GRA
38388F108
08-May-2019
Election of Class II director Term expiring 2022 : Diane H.
Gulyas
Management
YES
For
For
W.R. GRACE & CO.
GRA
38388F108
08-May-2019
Election of Class II director Term expiring 2022 : Jeffry N.
Quinn
Management
YES
Against
Against
W.R. GRACE & CO.
GRA
38388F108
08-May-2019
Election of Class II director Term expiring 2022 : Henry
R. Slack
Management
YES
For
For
W.R. GRACE & CO.
GRA
38388F108
08-May-2019
Election of Class III director Term expiring 2020 :Kathleen G. Reiland
Management
YES
For
For
W.R. GRACE & CO.
GRA
38388F108
08-May-2019
Ratification of the appointment of
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for 2019
Management
YES
For
For
W.R. GRACE & CO.
GRA
38388F108
08-May-2019
Advisory vote to approve the compensation of Grace's
named executive officers, as described in our proxy
materials
Management
YES
For
For
ASSURED GUARANTY LTD.
AGO
G0585R106
08-May-2019
Election of Director: Francisco L. Borges
Management
YES
For
For
ASSURED GUARANTY LTD.
AGO
G0585R106
08-May-2019
Election of Director: G. Lawrence Buhl
Management
YES
For
For
ASSURED GUARANTY LTD.
AGO
G0585R106
08-May-2019
Election of Director: Dominic J. Frederico
Management
YES
For
For
ASSURED GUARANTY LTD.
AGO
G0585R106
08-May-2019
Election of Director: Bonnie L. Howard
Management
YES
For
For
ASSURED GUARANTY LTD.
AGO
G0585R106
08-May-2019
Election of Director: Thomas W. Jones
Management
YES
For
For
ASSURED GUARANTY LTD.
AGO
G0585R106
08-May-2019
Election of Director: Patrick W. Kenny
Management
YES
For
For
ASSURED GUARANTY LTD.
AGO
G0585R106
08-May-2019
Election of Director: Alan J. Kreczko
Management
YES
For
For
ASSURED GUARANTY LTD.
AGO
G0585R106
08-May-2019
Election of Director: Simon W. Leathes
Management
YES
For
For
ASSURED GUARANTY LTD.
AGO
G0585R106
08-May-2019
Election of Director: Michael T. O'Kane
Management
YES
For
For
ASSURED GUARANTY LTD.
AGO
G0585R106
08-May-2019
Election of Director: Yukiko Omura
Management
YES
For
For
ASSURED GUARANTY LTD.
AGO
G0585R106
08-May-2019
To approve, on an advisory basis, the compensation paid
to the Company's named executive officers.
Management
YES
For
For
ASSURED GUARANTY LTD.
AGO
G0585R106
08-May-2019
To approve our employee stock purchase plan as
amended through the third amendment.
Management
YES
For
For
ASSURED GUARANTY LTD.
AGO
G0585R106
08-May-2019
To appoint PricewaterhouseCoopers LLP ("PwC") as the
Company's independent auditor for the fiscal year ending
December 31, 2019, and to authorize the Board of
Directors, acting through its Audit Committee, to set the
fees of the independent auditor.
Management
YES
For
For
ASSURED GUARANTY LTD.
AGO
G0585R106
08-May-2019
To authorize the Company to vote for directors of the
Company's subsidiary, Assured Guaranty Re Ltd. ("AG
Re"): Howard W. Albert
Management
YES
For
For
ASSURED GUARANTY LTD.
AGO
G0585R106
08-May-2019
To authorize the Company to vote for directors of the
Company's subsidiary, Assured Guaranty Re Ltd. ("AG
Re"): Robert A. Bailenson
Management
YES
For
For
ASSURED GUARANTY LTD.
AGO
G0585R106
08-May-2019
To authorize the Company to vote for directors of the
Company's subsidiary, Assured Guaranty Re Ltd. ("AG
Re"): Russell B. Brewer II
Management
YES
For
For
ASSURED GUARANTY LTD.
AGO
G0585R106
08-May-2019
To authorize the Company to vote for directors of the
Company's subsidiary, Assured Guaranty Re Ltd. ("AG
Re"): Gary Burnet
Management
YES
For
For
ASSURED GUARANTY LTD.
AGO
G0585R106
08-May-2019
To authorize the Company to vote for directors of the
Company's subsidiary, Assured Guaranty Re Ltd. ("AG
Re"): Ling Chow
Management
YES
For
For
ASSURED GUARANTY LTD.
AGO
G0585R106
08-May-2019
To authorize the Company to vote for directors of the
Company's subsidiary, Assured Guaranty Re Ltd. ("AG
Re"): Stephen Donnarumma
Management
YES
For
For
ASSURED GUARANTY LTD.
AGO
G0585R106
08-May-2019
To authorize the Company to vote for directors of theCompany's subsidiary, Assured Guaranty Re Ltd. ("AGRe"): Dominic J. Frederico
Management
YES
For
For
ASSURED GUARANTY LTD.
AGO
G0585R106
08-May-2019
To authorize the Company to vote for directors of the
Company's subsidiary, Assured Guaranty Re Ltd. ("AG
Re"): Walter A. Scott
Management
YES
For
For
ASSURED GUARANTY LTD.
AGO
G0585R106
08-May-2019
To authorize the Company to appoint PwC as AG Re's
independent auditor for the fiscal year ending December
31, 2019.
Management
YES
For
For
SPX FLOW, INC.
FLOW
78469X107
08-May-2019
Election of Director: Anne K. Altman
Management
YES
For
For
SPX FLOW, INC.
FLOW
78469X107
08-May-2019
Election of Director: Patrick D. Campbell
Management
YES
For
For
SPX FLOW, INC.
FLOW
78469X107
08-May-2019
Election of Director: Marcus G. Michael
Management
YES
For
For
SPX FLOW, INC.
FLOW
78469X107
08-May-2019
Election of Director: Suzanne B. Rowland
Management
YES
For
For
SPX FLOW, INC.
FLOW
78469X107
08-May-2019
To approve, on an advisory basis, the compensation of
SPX FLOW's named executive officers as disclosed in its
proxy statement.
Management
YES
For
For
SPX FLOW, INC.
FLOW
78469X107
08-May-2019
To approve the amendment and restatement of the SPX
FLOW, Inc. Stock Compensation Plan to increase the
number of shares reserved for issuance thereunder by
2,000,000
Management
YES
For
For
SPX FLOW, INC.
FLOW
78469X107
08-May-2019
To ratify the appointment of Deloitte & Touche LLP as
SPX FLOW's independent public accountants for 2019.
Management
YES
For
For
CADENCE BANCORPORATION
CADE
12739A100
08-May-2019
Election of Class II Director: J. Richard Fredericks
Management
YES
For
For
CADENCE BANCORPORATION
CADE
12739A100
08-May-2019
Election of Class II Director: Virginia A. Hepner
Management
YES
For
For
CADENCE BANCORPORATION
CADE
12739A100
08-May-2019
Election of Class II Director: Kathy Waller
Management
YES
For
For
CADENCE BANCORPORATION
CADE
12739A100
08-May-2019
Approval (on an advisory basis) of the compensation of
the Company's named executive officers
Management
YES
For
For
CADENCE BANCORPORATION
CADE
12739A100
08-May-2019
Approval (on an advisory basis) of the frequency of future
votes on the compensation of the Company's named
executive officers
Management
YES
3 Years
Against
CADENCE BANCORPORATION
CADE
12739A100
08-May-2019
Ratification of the appointment of Ernst & Young LLP to
serve as the independent registered public accounting
firm of the Company for fiscal year 2019
Management
YES
For
For
ALASKA AIR GROUP, INC.
ALK
11659109
09-May-2019
Election of Director to One-Year Term: Patricia M.
Bedient
Management
YES
For
For
ALASKA AIR GROUP, INC.
ALK
11659109
09-May-2019
Election of Director to One-Year Term: James A. Beer
Management
YES
For
For
ALASKA AIR GROUP, INC.
ALK
11659109
09-May-2019
Election of Director to One-Year Term: Marion C. Blakey
Management
YES
For
For
ALASKA AIR GROUP, INC.
ALK
11659109
09-May-2019
Election of Director to One-Year Term: Phyllis J.
Campbell
Management
YES
For
For
ALASKA AIR GROUP, INC.
ALK
11659109
09-May-2019
Election of Director to One-Year Term: Raymond L.
Conner
Management
YES
For
For
ALASKA AIR GROUP, INC.
ALK
11659109
09-May-2019
Election of Director to One-Year Term: Dhiren R.
Fonseca
Management
YES
For
For
ALASKA AIR GROUP, INC.
ALK
11659109
09-May-2019
Election of Director to One-Year Term: Susan J. Li
Management
YES
For
For
ALASKA AIR GROUP, INC.
ALK
11659109
09-May-2019
Election of Director to One-Year Term: Helvi K. Sandvik
Management
YES
For
For
ALASKA AIR GROUP, INC.
ALK
11659109
09-May-2019
Election of Director to One-Year Term: J. Kenneth
Thompson
Management
YES
For
For
ALASKA AIR GROUP, INC.
ALK
11659109
09-May-2019
Election of Director to One-Year Term: Bradley D. Tilden
Management
YES
For
For
ALASKA AIR GROUP, INC.
ALK
11659109
09-May-2019
Election of Director to One-Year Term: Eric K. Yeaman
Management
YES
For
For
ALASKA AIR GROUP, INC.
ALK
11659109
09-May-2019
Approve (on an advisory basis) the compensation of the
Company's Named Executive Officers.
Management
YES
For
For
ALASKA AIR GROUP, INC.
ALK
11659109
09-May-2019
Ratification of the appointment of KPMG LLP as the
Company's independent registered public accountants for
the fiscal year 2019.
Management
YES
For
For
ALASKA AIR GROUP, INC.
ALK
11659109
09-May-2019
Approve the Amendment of the Company's Employee
Stock Purchase Plan.
Management
YES
For
For
ALASKA AIR GROUP, INC.
ALK
11659109
09-May-2019
Stockholder Proposal regarding the Company's
disclosure of political spending.
Shareholder
YES
For
Against
ALASKA AIR GROUP, INC.
ALK
11659109
09-May-2019
Stockholder Proposal regarding changes to the
Company's proxy access bylaw.
Shareholder
YES
Against
For
COLFAX CORPORATION
CFX
194014106
13-May-2019
Election of Director: Mitchell P. Rales
Management
YES
For
For
COLFAX CORPORATION
CFX
194014106
13-May-2019
Election of Director: Matthew L. Trerotola
Management
YES
For
For
COLFAX CORPORATION
CFX
194014106
13-May-2019
Election of Director: Patrick W. Allender
Management
YES
For
For
COLFAX CORPORATION
CFX
194014106
13-May-2019
Election of Director: Thomas S. Gayner
Management
YES
For
For
COLFAX CORPORATION
CFX
194014106
13-May-2019
Election of Director: Rhonda L. Jordan
Management
YES
For
For
COLFAX CORPORATION
CFX
194014106
13-May-2019
Election of Director: A. Clayton Perfall
Management
YES
For
For
COLFAX CORPORATION
CFX
194014106
13-May-2019
Election of Director: Didier Teirlinck
Management
YES
For
For
COLFAX CORPORATION
CFX
194014106
13-May-2019
Election of Director: Rajiv Vinnakota
Management
YES
For
For
COLFAX CORPORATION
CFX
194014106
13-May-2019
Election of Director: Sharon Wienbar
Management
YES
For
For
COLFAX CORPORATION
CFX
194014106
13-May-2019
To ratify the appointment of Ernst & Young LLP as our
independent registered public accounting firm for the
fiscal year ending December 31, 2019.
Management
YES
For
For
COLFAX CORPORATION
CFX
194014106
13-May-2019
To approve, on a non-binding advisory basis, the
compensation of our named executive officers.
Management
YES
For
For
CUBESMART
CUBE
229663109
14-May-2019
Election of Director: Piero Bussani
Management
YES
For
For
CUBESMART
CUBE
229663109
14-May-2019
Election of Director: Dorothy Dowling
Management
YES
For
For
CUBESMART
CUBE
229663109
14-May-2019
Election of Director: John W. Fain
Management
YES
For
For
CUBESMART
CUBE
229663109
14-May-2019
Election of Director: Marianne M. Keler
Management
YES
For
For
CUBESMART
CUBE
229663109
14-May-2019
Election of Director: Christopher P. Marr
Management
YES
For
For
CUBESMART
CUBE
229663109
14-May-2019
Election of Director: Deborah Ratner Salzberg
Management
YES
For
For
CUBESMART
CUBE
229663109
14-May-2019
Election of Director: John F. Remondi
Management
YES
For
For
CUBESMART
CUBE
229663109
14-May-2019
Election of Director: Jeffrey F. Rogatz
Management
YES
For
For
CUBESMART
CUBE
229663109
14-May-2019
To ratify the appointment of KPMG LLP as our
independent registered Public accounting firm for the
year ending December 31. 2019.
Management
YES
For
For
CUBESMART
CUBE
229663109
14-May-2019
To cast an advisory vote to approve our executive
compensation.
Management
YES
For
For
TRIMAS CORPORATION
TRS
896215209
14-May-2019
Election of Director: Thomas A. Amato
Management
YES
For
For
TRIMAS CORPORATION
TRS
896215209
14-May-2019
Election of Director: Nancy S. Gougarty
Management
YES
For
For
TRIMAS CORPORATION
TRS
896215209
14-May-2019
Election of Director: Jeffrey M. Greene
Management
YES
For
For
TRIMAS CORPORATION
TRS
896215209
14-May-2019
Ratification of the appointment of Deloitte & Touche LLP
as the Company's independent registered public
accounting firm for the fiscal year ending December 31,
2019.
Management
YES
For
For
TRIMAS CORPORATION
TRS
896215209
14-May-2019
Approval, on a non-binding advisory basis, of thecompensation paid to the Company's Named ExecutiveOfficers.
Management
YES
For
For
RENAISSANCERE HOLDINGS LTD.
RNR
G7496G103
15-May-2019
Election of Director: Henry Klehm III
Management
YES
For
For
RENAISSANCERE HOLDINGS LTD.
RNR
G7496G103
15-May-2019
Election of Director: Valerie Rahmani
Management
YES
For
For
RENAISSANCERE HOLDINGS LTD.
RNR
G7496G103
15-May-2019
Election of Director: Carol P. Sanders
Management
YES
For
For
RENAISSANCERE HOLDINGS LTD.
RNR
G7496G103
15-May-2019
Election of Director: Cynthia Trudell
Management
YES
For
For
RENAISSANCERE HOLDINGS LTD.
RNR
G7496G103
15-May-2019
To approve, by a non-binding advisory vote, the
compensation of the named executive officers of
RenaissanceRe Holdings Ltd. as disclosed in the proxy
statement.
Management
YES
For
For
RENAISSANCERE HOLDINGS LTD.
RNR
G7496G103
15-May-2019
To approve the appointment of Ernst & Young 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.
Management
YES
For
For
TENNECO INC.
TEN
880349105
15-May-2019
Election of Director: SungHwan Cho
Management
YES
For
For
TENNECO INC.
TEN
880349105
15-May-2019
Election of Director: Thomas C. Freyman
Management
YES
For
For
TENNECO INC.
TEN
880349105
15-May-2019
Election of Director: Denise Gray
Management
YES
For
For
TENNECO INC.
TEN
880349105
15-May-2019
Election of Director: Brian J. Kesseler
Management
YES
For
For
TENNECO INC.
TEN
880349105
15-May-2019
Election of Director: Dennis J. Letham
Management
YES
For
For
TENNECO INC.
TEN
880349105
15-May-2019
Election of Director: James S. Metcalf
Management
YES
For
For
TENNECO INC.
TEN
880349105
15-May-2019
Election of Director: Roger B. Porter
Management
YES
For
For
TENNECO INC.
TEN
880349105
15-May-2019
Election of Director: David B. Price, Jr.
Management
YES
For
For
TENNECO INC.
TEN
880349105
15-May-2019
Election of Director: Gregg M. Sherrill
Management
YES
For
For
TENNECO INC.
TEN
880349105
15-May-2019
Election of Director: Jane L. Warner
Management
YES
For
For
TENNECO INC.
TEN
880349105
15-May-2019
Election of Director: Roger J. Wood
Management
YES
For
For
TENNECO INC.
TEN
880349105
15-May-2019
Ratify the appointment of PricewaterhouseCoopers LLP
as independent public accountants for 2019.
Management
YES
For
For
TENNECO INC.
TEN
880349105
15-May-2019
Approve executive compensation in an advisory vote.
Management
YES
For
For
BANKUNITED, INC.
BKU
06652K103
15-May-2019
Election of Director: Rajinder P. Singh
Management
YES
For
For
BANKUNITED, INC.
BKU
06652K103
15-May-2019
Election of Director: Tere Blanca
Management
YES
For
For
BANKUNITED, INC.
BKU
06652K103
15-May-2019
Election of Director: John N. DiGiacomo
Management
YES
For
For
BANKUNITED, INC.
BKU
06652K103
15-May-2019
Election of Director: Michael J. Dowling
Management
YES
For
For
BANKUNITED, INC.
BKU
06652K103
15-May-2019
Election of Director: Douglas J. Pauls
Management
YES
For
For
BANKUNITED, INC.
BKU
06652K103
15-May-2019
Election of Director: A. Gail Prudenti
Management
YES
For
For
BANKUNITED, INC.
BKU
06652K103
15-May-2019
Election of Director: William S. Rubenstein
Management
YES
For
For
BANKUNITED, INC.
BKU
06652K103
15-May-2019
Election of Director: Sanjiv Sobti, Ph.D.
Management
YES
For
For
BANKUNITED, INC.
BKU
06652K103
15-May-2019
Election of Director: Lynne Wines
Management
YES
For
For
BANKUNITED, INC.
BKU
06652K103
15-May-2019
To ratify the Audit Committee's appointment of KPMG
LLP as the Company's independent registered public
accounting firm for 2019.
Management
YES
For
For
BANKUNITED, INC.
BKU
06652K103
15-May-2019
Advisory vote to approve the compensation of the
Company's named executive officers.
Management
YES
For
For
WPX ENERGY, INC.
WPX
98212B103
16-May-2019
Election of Director: John A Carrig
Management
YES
For
For
WPX ENERGY, INC.
WPX
98212B103
16-May-2019
Election of Director: Robert K Herdman
Management
YES
For
For
WPX ENERGY, INC.
WPX
98212B103
16-May-2019
Election of Director: Kelt Kindick
Management
YES
For
For
WPX ENERGY, INC.
WPX
98212B103
16-May-2019
Election of Director: Karl F. Kurz
Management
YES
For
For
WPX ENERGY, INC.
WPX
98212B103
16-May-2019
Election of Director: Henry E. Lentz
Management
YES
For
For
WPX ENERGY, INC.
WPX
98212B103
16-May-2019
Election of Director: Kimberly S. Lubel
Management
YES
For
For
WPX ENERGY, INC.
WPX
98212B103
16-May-2019
Election of Director: Richard E. Muncrief
Management
YES
For
For
WPX ENERGY, INC.
WPX
98212B103
16-May-2019
Election of Director: Valerie M. Williams
Management
YES
For
For
WPX ENERGY, INC.
WPX
98212B103
16-May-2019
Election of Director: David F. Work
Management
YES
For
For
WPX ENERGY, INC.
WPX
98212B103
16-May-2019
Say on Pay - An advisory vote on the approval of
executive compensation.
Management
YES
Against
Against
WPX ENERGY, INC.
WPX
98212B103
16-May-2019
Say When on Pay - An advisory vote on the approval of
the frequency of stockholder votes on executive
compensation.
Management
YES
1 Year
For
WPX ENERGY, INC.
WPX
98212B103
16-May-2019
Proposal to ratify the appointment of Ernst & Young LLP
as the independent public accounting firm for the
Company for the year ending December 31, 2019.
Management
YES
For
For
ISTAR INC.
STAR
45031U101
16-May-2019
Election of Director: Jay Sugarman
Management
YES
For
For
ISTAR INC.
STAR
45031U101
16-May-2019
Election of Director: Clifford De Souza
Management
YES
For
For
ISTAR INC.
STAR
45031U101
16-May-2019
Election of Director: Robert W. Holman, Jr
Management
YES
For
For
ISTAR INC.
STAR
45031U101
16-May-2019
Election of Director: Robin Josephs
Management
YES
For
For
ISTAR INC.
STAR
45031U101
16-May-2019
Election of Director: Richard Lieb
Management
YES
For
For
ISTAR INC.
STAR
45031U101
16-May-2019
Election of Director: Barry W. Ridings
Management
YES
For
For
ISTAR INC.
STAR
45031U101
16-May-2019
Say on Pay - A non-binding advisory vote approving
executive compensation
Management
YES
Against
Against
ISTAR INC.
STAR
45031U101
16-May-2019
Approval of amendments to iStar Inc. 2009 long-term
incentive plan
Management
YES
For
For
ISTAR INC.
STAR
45031U101
16-May-2019
Ratification of the appointment of Deloitte & Touche LLP
as our independent registered public accounting firm for
the fiscal year ending December 31, 2019
Management
YES
For
For
MR. COOPER GROUP INC.
COOP
62482R107
16-May-2019
Election of Director: Jay Bray
Management
YES
For
For
MR. COOPER GROUP INC.
COOP
62482R107
16-May-2019
Election of Director: Busy Burr
Management
YES
For
For
MR. COOPER GROUP INC.
COOP
62482R107
16-May-2019
Election of Director: Robert Gidel
Management
YES
For
For
MR. COOPER GROUP INC.
COOP
62482R107
16-May-2019
Election of Director: Roy Guthrie
Management
YES
For
For
MR. COOPER GROUP INC.
COOP
62482R107
16-May-2019
Election of Director: Christopher Harrington
Management
YES
For
For
MR. COOPER GROUP INC.
COOP
62482R107
16-May-2019
Election of Director: Michael Malone
Management
YES
For
For
MR. COOPER GROUP INC.
COOP
62482R107
16-May-2019
Election of Director: Tagar Olson
Management
YES
For
For
MR. COOPER GROUP INC.
COOP
62482R107
16-May-2019
Election of Director: Steven Scheiwe
Management
YES
For
For
MR. COOPER GROUP INC.
COOP
62482R107
16-May-2019
Advisory vote to approve named executive officer
compensation.
Management
YES
Against
Against
MR. COOPER GROUP INC.
COOP
62482R107
16-May-2019
Advisory vote on the frequency to hold an advisory vote
on executive compensation.
Management
YES
1 Year
For
MR. COOPER GROUP INC.
COOP
62482R107
16-May-2019
Approve the 2019 Omnibus Incentive Plan.
Management
YES
Against
Against
MR. COOPER GROUP INC.
COOP
62482R107
16-May-2019
Ratification of Ernst & Young LLP as Mr. Cooper Group's
independent registered public accounting firm for the year
ending December 31, 2019.
Management
YES
For
For
MR. COOPER GROUP INC.
COOP
62482R107
16-May-2019
Ratification of an amendment to our Bylaws to designate
Delaware as the exclusive forum for the adjudication of
certain disputes.
Management
YES
For
For
CARTER'S INC.
CRI
146229109
16-May-2019
Election of Director: Amy Woods Brinkley
Management
YES
For
For
CARTER'S INC.
CRI
146229109
16-May-2019
Election of Director: Giuseppina Buonfantino
Management
YES
For
For
CARTER'S INC.
CRI
146229109
16-May-2019
Election of Director: Michael D. Casey
Management
YES
For
For
CARTER'S INC.
CRI
146229109
16-May-2019
Election of Director: A. Bruce Cleverly
Management
YES
For
For
CARTER'S INC.
CRI
146229109
16-May-2019
Election of Director: Jevin S. Eagle
Management
YES
For
For
CARTER'S INC.
CRI
146229109
16-May-2019
Election of Director: Mark P. Hipp
Management
YES
For
For
CARTER'S INC.
CRI
146229109
16-May-2019
Election of Director: William J. Montgoris
Management
YES
For
For
CARTER'S INC.
CRI
146229109
16-May-2019
Election of Director: David Pulver
Management
YES
For
For
CARTER'S INC.
CRI
146229109
16-May-2019
Election of Director: Thomas E. Whiddon
Management
YES
For
For
CARTER'S INC.
CRI
146229109
16-May-2019
Advisory approval of executive compensation.
Management
YES
For
For
CARTER'S INC.
CRI
146229109
16-May-2019
Ratification of the appointment of
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for fiscal
2019.
Management
YES
For
For
HYSTER-YALE MATERIALS HANDLING,INC.
HY
449172105
17-May-2019
Election of Director: James B. Bemowski
Management
YES
For
For
HYSTER-YALE MATERIALS HANDLING,INC.
HY
449172105
17-May-2019
Election of Director: J.C. Butler, Jr.
Management
YES
For
For
HYSTER-YALE MATERIALS HANDLING,INC.
HY
449172105
17-May-2019
Election of Director: Carolyn Corvi
Management
YES
For
For
HYSTER-YALE MATERIALS HANDLING,INC.
HY
449172105
17-May-2019
Election of Director: John P. Jumper
Management
YES
For
For
HYSTER-YALE MATERIALS HANDLING,INC.
HY
449172105
17-May-2019
Election of Director: Dennis W. LaBarre
Management
YES
For
For
HYSTER-YALE MATERIALS HANDLING,INC.
HY
449172105
17-May-2019
Election of Director: H. Vincent Poor
Management
YES
For
For
HYSTER-YALE MATERIALS HANDLING,INC.
HY
449172105
17-May-2019
Election of Director: Alfred M. Rankin, Jr.
Management
YES
For
For
HYSTER-YALE MATERIALS HANDLING,INC.
HY
449172105
17-May-2019
Election of Director: Claiborne R. Rankin
Management
YES
For
For
HYSTER-YALE MATERIALS HANDLING,INC.
HY
449172105
17-May-2019
Election of Director: John M. Stropki
Management
YES
For
For
HYSTER-YALE MATERIALS HANDLING,INC.
HY
449172105
17-May-2019
Election of Director: Britton T. Taplin
Management
YES
For
For
HYSTER-YALE MATERIALS HANDLING,INC.
HY
449172105
17-May-2019
Election of Director: Eugene Wong
Management
YES
For
For
HYSTER-YALE MATERIALS HANDLING,INC.
HY
449172105
17-May-2019
Advisory Vote to Approve the Company's Named
Executive Officer Compensation
Management
YES
For
For
HYSTER-YALE MATERIALS HANDLING,INC.
HY
449172105
17-May-2019
Advisory Vote on the Frequency for Future Advisory
Votes to Approve the Company's Named Executive
Officer Compensation
Management
YES
1 Year
For
HYSTER-YALE MATERIALS HANDLING,INC.
HY
449172105
17-May-2019
Approval of the Company's Non-Employee Directors'
Equity Compensation Plan
Management
YES
For
For
HYSTER-YALE MATERIALS HANDLING,INC.
HY
449172105
17-May-2019
Confirmation of Appointment of Ernst & Young LLP, the
Independent Registered Public Accounting Firm of the
Company, for the Current Fiscal Year
Management
YES
For
For
TANGER FACTORY OUTLET CENTERS, INC.
SKT
875465106
17-May-2019
Election of Director: William G. Benton
Management
YES
For
For
TANGER FACTORY OUTLET CENTERS, INC.
SKT
875465106
17-May-2019
Election of Director: Jeffrey B. Citrin
Management
YES
For
For
TANGER FACTORY OUTLET CENTERS, INC.
SKT
875465106
17-May-2019
Election of Director: David B. Henry
Management
YES
For
For
TANGER FACTORY OUTLET CENTERS, INC.
SKT
875465106
17-May-2019
Election of Director: Thomas J. Reddin
Management
YES
For
For
TANGER FACTORY OUTLET CENTERS, INC.
SKT
875465106
17-May-2019
Election of Director: Thomas E. Robinson
Management
YES
For
For
TANGER FACTORY OUTLET CENTERS, INC.
SKT
875465106
17-May-2019
Election of Director: Bridget M. Ryan-Berman
Management
YES
For
For
TANGER FACTORY OUTLET CENTERS, INC.
SKT
875465106
17-May-2019
Election of Director: Allan L. Schuman
Management
YES
For
For
TANGER FACTORY OUTLET CENTERS, INC.
SKT
875465106
17-May-2019
Election of Director: Susan E. Skerritt
Management
YES
For
For
TANGER FACTORY OUTLET CENTERS, INC.
SKT
875465106
17-May-2019
Election of Director: Steven B. Tanger
Management
YES
For
For
TANGER FACTORY OUTLET CENTERS, INC.
SKT
875465106
17-May-2019
To ratify the appointment of Deloitte & Touche LLP as the
Company's independent registered public accounting firm
for the fiscal year ending December 31, 2019.
Management
YES
For
For
TANGER FACTORY OUTLET CENTERS, INC.
SKT
875465106
17-May-2019
To amend the Company's Amended and RestatedIncentive Award Plan to increase the number of commonshares authorized for issuance from 15.4 million commonshares to 18.7 million common shares.
Management
YES
For
For
TANGER FACTORY OUTLET CENTERS, INC.
SKT
875465106
17-May-2019
To approve, on an advisory (non-binding) basis, named
executive officer compensation.
Management
YES
For
For
AIRCASTLE LIMITED
AYR
G0129K104
17-May-2019
Election of Director: Ronald W. Allen
Management
YES
For
For
AIRCASTLE LIMITED
AYR
G0129K104
17-May-2019
Election of Director: Douglas A. Hacker
Management
YES
For
For
AIRCASTLE LIMITED
AYR
G0129K104
17-May-2019
Election of Director: Jun Horie
Management
YES
For
For
AIRCASTLE LIMITED
AYR
G0129K104
17-May-2019
Election of Director: Michael J. Inglese
Management
YES
For
For
AIRCASTLE LIMITED
AYR
G0129K104
17-May-2019
Appoint Ernst & Young LLP as the Company's
independent registered public accounting firm (which
constitutes the auditor for the purpose of Bermuda law) to
audit the Company's financial statements for fiscal year
2019 and authorize the directors of Aircastle Limited,
acting by the Audit Committee, to determine the
independent registered public accounting firm's fees.
Management
YES
For
For
AIRCASTLE LIMITED
AYR
G0129K104
17-May-2019
Advisory vote to approve executive compensation.
Management
YES
For
For
B&G FOODS, INC.
BGS
05508R106
21-May-2019
Election of Director: DeAnn L. Brunts
Management
YES
For
For
B&G FOODS, INC.
BGS
05508R106
21-May-2019
Election of Director: Charles F. Marcy
Management
YES
For
For
B&G FOODS, INC.
BGS
05508R106
21-May-2019
Election of Director: Robert D. Mills
Management
YES
For
For
B&G FOODS, INC.
BGS
05508R106
21-May-2019
Election of Director: Dennis M. Mullen
Management
YES
For
For
B&G FOODS, INC.
BGS
05508R106
21-May-2019
Election of Director: Cheryl M. Palmer
Management
YES
For
For
B&G FOODS, INC.
BGS
05508R106
21-May-2019
Election of Director: Alfred Poe
Management
YES
For
For
B&G FOODS, INC.
BGS
05508R106
21-May-2019
Election of Director: Kenneth G. Romanzi
Management
YES
For
For
B&G FOODS, INC.
BGS
05508R106
21-May-2019
Election of Director: Stephen C. Sherrill
Management
YES
For
For
B&G FOODS, INC.
BGS
05508R106
21-May-2019
Election of Director: David L. Wenner
Management
YES
For
For
B&G FOODS, INC.
BGS
05508R106
21-May-2019
Approval, by non-binding advisory vote, of executive
compensation.
Management
YES
For
For
B&G FOODS, INC.
BGS
05508R106
21-May-2019
Ratification of appointment of KPMG LLP as independent
registered public accounting firm.
Management
YES
For
For
AVIS BUDGET GROUP INC.
CAR
53774105
22-May-2019
Election of Director: Leonard S. Coleman
Management
YES
For
For
AVIS BUDGET GROUP INC.
CAR
53774105
22-May-2019
Election of Director: Larry D. De Shon
Management
YES
For
For
AVIS BUDGET GROUP INC.
CAR
53774105
22-May-2019
Election of Director: Brian J. Choi
Management
YES
For
For
AVIS BUDGET GROUP INC.
CAR
53774105
22-May-2019
Election of Director: Mary C. Choksi
Management
YES
For
For
AVIS BUDGET GROUP INC.
CAR
53774105
22-May-2019
Election of Director: Jeffrey H. Fox
Management
YES
For
For
AVIS BUDGET GROUP INC.
CAR
53774105
22-May-2019
Election of Director: Lynn Krominga
Management
YES
For
For
AVIS BUDGET GROUP INC.
CAR
53774105
22-May-2019
Election of Director: Glenn Lurie
Management
YES
For
For
AVIS BUDGET GROUP INC.
CAR
53774105
22-May-2019
Election of Director: Jagdeep Pahwa
Management
YES
For
For
AVIS BUDGET GROUP INC.
CAR
53774105
22-May-2019
Election of Director: F. Robert Salerno
Management
YES
For
For
AVIS BUDGET GROUP INC.
CAR
53774105
22-May-2019
Election of Director: Francis J. Shammo
Management
YES
For
For
AVIS BUDGET GROUP INC.
CAR
53774105
22-May-2019
Election of Director: Carl Sparks
Management
YES
For
For
AVIS BUDGET GROUP INC.
CAR
53774105
22-May-2019
Election of Director: Sanoke Viswanathan
Management
YES
For
For
AVIS BUDGET GROUP INC.
CAR
53774105
22-May-2019
To ratify the appointment of Deloitte & Touche LLP as the
independent registered public accounting firm for fiscal
year 2019.
Management
YES
For
For
AVIS BUDGET GROUP INC.
CAR
53774105
22-May-2019
Advisory approval of the compensation of our namedexecutive officers.
Management
YES
For
For
AVIS BUDGET GROUP INC.
CAR
53774105
22-May-2019
Approval of the Avis Budget Group, Inc. Amended and
Restated Equity and Incentive Plan.
Management
YES
For
For
REINSURANCE GROUP OF AMERICA, INC.
RGA
759351604
22-May-2019
Election of Director: Christine R. Detrick
Management
YES
For
For
REINSURANCE GROUP OF AMERICA, INC.
RGA
759351604
22-May-2019
Election of Director: John J. Gauthier
Management
YES
For
For
REINSURANCE GROUP OF AMERICA, INC.
RGA
759351604
22-May-2019
Election of Director: Alan C. Henderson
Management
YES
For
For
REINSURANCE GROUP OF AMERICA, INC.
RGA
759351604
22-May-2019
Election of Director: Anna Manning
Management
YES
For
For
REINSURANCE GROUP OF AMERICA, INC.
RGA
759351604
22-May-2019
Election of Director: Hazel M. McNeilage
Management
YES
For
For
REINSURANCE GROUP OF AMERICA, INC.
RGA
759351604
22-May-2019
Election of Director: Steven C. Van Wyk
Management
YES
For
For
REINSURANCE GROUP OF AMERICA, INC.
RGA
759351604
22-May-2019
Advisory vote to approve named executive officer
compensation.
Management
YES
For
For
REINSURANCE GROUP OF AMERICA, INC.
RGA
759351604
22-May-2019
Ratify the appointment of Deloitte & Touche LLP as the
Company's independent auditor for the year ending
December 31, 2019.
Management
YES
For
For
GREEN BRICK PARTNERS, INC.
GRBK
392709101
22-May-2019
Election of Director: Elizabeth K. Blake
Management
YES
For
For
GREEN BRICK PARTNERS, INC.
GRBK
392709101
22-May-2019
Election of Director: Harry Brandler
Management
YES
For
For
GREEN BRICK PARTNERS, INC.
GRBK
392709101
22-May-2019
Election of Director: James R. Brickman
Management
YES
For
For
GREEN BRICK PARTNERS, INC.
GRBK
392709101
22-May-2019
Election of Director: David Einhorn
Management
YES
For
For
GREEN BRICK PARTNERS, INC.
GRBK
392709101
22-May-2019
Election of Director: John R. Farris
Management
YES
For
For
GREEN BRICK PARTNERS, INC.
GRBK
392709101
22-May-2019
Election of Director: Kathleen Olsen
Management
YES
For
For
GREEN BRICK PARTNERS, INC.
GRBK
392709101
22-May-2019
Election of Director: Richard S. Press
Management
YES
For
For
GREEN BRICK PARTNERS, INC.
GRBK
392709101
22-May-2019
To ratify the appointment of RSM US LLP as the
Independent Registered Public Accounting Firm of the
Company to serve for the 2019 fiscal year.
Management
YES
For
For
PROASSURANCE CORPORATION
PRA
74267C106
22-May-2019
Election of Director: Kedrick D. Adkins Jr.
Management
YES
For
For
PROASSURANCE CORPORATION
PRA
74267C106
22-May-2019
Election of Director: Bruce D. Angiolillo
Management
YES
For
For
PROASSURANCE CORPORATION
PRA
74267C106
22-May-2019
Election of Director: Maye Head Frei
Management
YES
For
For
PROASSURANCE CORPORATION
PRA
74267C106
22-May-2019
Election of Director: W. Stancil Starnes
Management
YES
For
For
PROASSURANCE CORPORATION
PRA
74267C106
22-May-2019
Election of Director: Edward L. Rand, Jr.
Management
YES
For
For
PROASSURANCE CORPORATION
PRA
74267C106
22-May-2019
To ratify the appointment of Ernst & Young LLP as
independent auditors.
Management
YES
For
For
PROASSURANCE CORPORATION
PRA
74267C106
22-May-2019
Advisory vote to approve executive compensation.
Management
YES
For
For
INTEGER HOLDINGS CORPORATION
ITGR
45826H109
22-May-2019
Election of Director: Pamela G. Bailey
Management
YES
For
For
INTEGER HOLDINGS CORPORATION
ITGR
45826H109
22-May-2019
Election of Director: Joseph W. Dziedzic
Management
YES
For
For
INTEGER HOLDINGS CORPORATION
ITGR
45826H109
22-May-2019
Election of Director: James F. Hinrichs
Management
YES
For
For
INTEGER HOLDINGS CORPORATION
ITGR
45826H109
22-May-2019
Election of Director: Jean Hobby
Management
YES
For
For
INTEGER HOLDINGS CORPORATION
ITGR
45826H109
22-May-2019
Election of Director: M. Craig Maxwell
Management
YES
For
For
INTEGER HOLDINGS CORPORATION
ITGR
45826H109
22-May-2019
Election of Director: Filippo Passerini
Management
YES
For
For
INTEGER HOLDINGS CORPORATION
ITGR
45826H109
22-May-2019
Election of Director: Bill R. Sanford
Management
YES
For
For
INTEGER HOLDINGS CORPORATION
ITGR
45826H109
22-May-2019
Election of Director: Peter H. Soderberg