N-PX 1 dhf-nxpxfiling2020.htm N-PX DHF - N-PX Filing 2020

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)


Thomas E. Line, 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: 7/1/19 - 6/30/20



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
IssuerTickerCUSIPMeeting DateDescription of VoteMatter Proposed byMatter VotedVote CastFor / Against Mgmt
BIOSCRIP, INC.BIOS09069N10802-Aug-2019Approve the issuance of BioScrip's Common Stock to HC
Group Holdings I, LLC ("Omega Parent"), pursuant to the
terms of the Agreement and Plan of Merger (the "Merger
Agreement"), dated as of March 14, 2019, by and among
BioScrip, Omega Parent, HC Group Holdings II, Inc., HC
Group Holdings III, Inc., Beta Sub, Inc. and Beta Sub,
LLC.
ManagementYESForFor
BIOSCRIP, INC.BIOS09069N10802-Aug-2019Approve BioScrip's third amended and restated certificate
of incorporation in the form attached as Annex B to the
Proxy Statement.
ManagementYESForFor
BIOSCRIP, INC.BIOS09069N10802-Aug-2019Approve an amendment to BioScrip's certificate of
designations of Series A Preferred Stock in the form
attached as Annex C to the Proxy Statement.
ManagementYESForFor
BIOSCRIP, INC.BIOS09069N10802-Aug-2019Approve, on a non-binding advisory basis, the
compensation that may be paid or become payable to
certain BioScrip named executive officers in connection
with the mergers contemplated by the Merger
Agreement.
ManagementYESAgainstAgainst
BIOSCRIP, INC.BIOS09069N10802-Aug-2019Adjourn the Special Meeting, if necessary or appropriate,
to solicit additional proxies if there are not sufficient votes
to approve Proposals 1, 2 or 3.
ManagementYESForFor
WNS (HOLDINGS) LIMITEDWNS92932M10126-Sep-2019Adoption of the audited annual accounts of the Company
for the financial year ended March 31, 2019, together
with the auditors' report
ManagementYESForFor
WNS (HOLDINGS) LIMITEDWNS92932M10126-Sep-2019Re-appointment of Grant Thornton India LLP as the
auditors of the Company
ManagementYESForFor
WNS (HOLDINGS) LIMITEDWNS92932M10126-Sep-2019Approval of auditors' remuneration for the financial year
ending March 31, 2020
ManagementYESForFor
WNS (HOLDINGS) LIMITEDWNS92932M10126-Sep-2019Re-election of the Class I Director, Mr. Adrian T. DillonManagementYESForFor
WNS (HOLDINGS) LIMITEDWNS92932M10126-Sep-2019Re-election of the Class I Director, Mr. Gareth WilliamsManagementYESForFor
WNS (HOLDINGS) LIMITEDWNS92932M10126-Sep-2019Re-election of the Class I Director, Mr. Mario P. VitaleManagementYESForFor



WNS (HOLDINGS) LIMITEDWNS92932M10126-Sep-2019Approval 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, 2020.
ManagementYESForFor
CAL-MAINE FOODS, INC.CALM12803020204-Oct-2019Election of Director: Adolphus B. BakerManagementYESForFor
CAL-MAINE FOODS, INC.CALM12803020204-Oct-2019Election of Director: Max P. BowmanManagementYESForFor
CAL-MAINE FOODS, INC.CALM12803020204-Oct-2019Election of Director: Letitia C. HughesManagementYESForFor
CAL-MAINE FOODS, INC.CALM12803020204-Oct-2019Election of Director: Sherman L. MillerManagementYESForFor
CAL-MAINE FOODS, INC.CALM12803020204-Oct-2019Election of Director: James E. PooleManagementYESForFor
CAL-MAINE FOODS, INC.CALM12803020204-Oct-2019Election of Director: Steve W. SandersManagementYESForFor
CAL-MAINE FOODS, INC.CALM12803020204-Oct-2019Ratification of Frost, PLLC as the Company's
Independent Registered Public Accounting Firm for fiscal
year 2020.
ManagementYESForFor
BROADRIDGE FINANCIAL SOLUTIONS, INC.BR11133T10314-Nov-2019Election of Director: Leslie A. BrunManagementYESForFor
BROADRIDGE FINANCIAL SOLUTIONS, INC.BR11133T10314-Nov-2019Election of Director: Pamela L. CarterManagementYESForFor
BROADRIDGE FINANCIAL SOLUTIONS, INC.BR11133T10314-Nov-2019Election of Director: Richard J. DalyManagementYESForFor
BROADRIDGE FINANCIAL SOLUTIONS, INC.BR11133T10314-Nov-2019Election of Director: Robert N. DuelksManagementYESForFor
BROADRIDGE FINANCIAL SOLUTIONS, INC.BR11133T10314-Nov-2019Election of Director: Timothy C. GokeyManagementYESForFor
BROADRIDGE FINANCIAL SOLUTIONS, INC.BR11133T10314-Nov-2019Election of Director: Brett A. KellerManagementYESForFor
BROADRIDGE FINANCIAL SOLUTIONS, INC.BR11133T10314-Nov-2019Election of Director: Maura A. MarkusManagementYESForFor
BROADRIDGE FINANCIAL SOLUTIONS, INC.BR11133T10314-Nov-2019Election of Director: Thomas J. PernaManagementYESForFor
BROADRIDGE FINANCIAL SOLUTIONS, INC.BR11133T10314-Nov-2019Election of Director: Alan J. WeberManagementYESForFor
BROADRIDGE FINANCIAL SOLUTIONS, INC.BR11133T10314-Nov-2019Election of Director: Amit K. ZaveryManagementYESForFor
BROADRIDGE FINANCIAL SOLUTIONS, INC.BR11133T10314-Nov-2019Advisory vote to approve the compensation of the
Company's Named Executive Officers (the Say on Pay
Vote).
ManagementYESForFor
BROADRIDGE FINANCIAL SOLUTIONS, INC.BR11133T10314-Nov-2019To ratify the appointment of Deloitte & Touche LLP as the
Company's independent registered public accountants for
the fiscal year ending June 30, 2020.
ManagementYESForFor
ENSTAR GROUP LIMITEDESGRG3075P10125-Nov-2019Approval of the amended and restated 2016 Enstar
Group Limited Equity Incentive Plan.
ManagementYESForFor
VAIL RESORTS, INC.MTN91879Q10905-Dec-2019Election of Director: Susan L. DeckerManagementYESForFor
VAIL RESORTS, INC.MTN91879Q10905-Dec-2019Election of Director: Robert A. KatzManagementYESForFor



VAIL RESORTS, INC.MTN91879Q10905-Dec-2019Election of Director: John T. RedmondManagementYESForFor
VAIL RESORTS, INC.MTN91879Q10905-Dec-2019Election of Director: Michele RomanowManagementYESForFor
VAIL RESORTS, INC.MTN91879Q10905-Dec-2019Election of Director: Hilary A. SchneiderManagementYESForFor
VAIL RESORTS, INC.MTN91879Q10905-Dec-2019Election of Director: D. Bruce SewellManagementYESForFor
VAIL RESORTS, INC.MTN91879Q10905-Dec-2019Election of Director: John F. SorteManagementYESForFor
VAIL RESORTS, INC.MTN91879Q10905-Dec-2019Election of Director: Peter A. VaughnManagementYESForFor
VAIL RESORTS, INC.MTN91879Q10905-Dec-2019Ratify the selection of PricewaterhouseCoopers LLP as
the Company's independent registered public accounting
firm for the fiscal year ending July 31, 2020.
ManagementYESForFor
VAIL RESORTS, INC.MTN91879Q10905-Dec-2019Hold an advisory vote to approve executive
compensation.
ManagementYESForFor
UGI CORPORATIONUGI90268110522-Jan-2020Election of Director: M. S. BortManagementYESForFor
UGI CORPORATIONUGI90268110522-Jan-2020Election of Director: T. A. DoschManagementYESForFor
UGI CORPORATIONUGI90268110522-Jan-2020Election of Director: A. N. HarrisManagementYESForFor
UGI CORPORATIONUGI90268110522-Jan-2020Election of Director: F. S. HermanceManagementYESForFor
UGI CORPORATIONUGI90268110522-Jan-2020Election of Director: W. J. MarrazzoManagementYESForFor
UGI CORPORATIONUGI90268110522-Jan-2020Election of Director: K. A. RomanoManagementYESForFor
UGI CORPORATIONUGI90268110522-Jan-2020Election of Director: M. O. SchlangerManagementYESForFor
UGI CORPORATIONUGI90268110522-Jan-2020Election of Director: J. B. Stallings, Jr.ManagementYESForFor
UGI CORPORATIONUGI90268110522-Jan-2020Election of Director: K. R. TurnerManagementYESForFor
UGI CORPORATIONUGI90268110522-Jan-2020Election of Director: J. L. WalshManagementYESForFor
UGI CORPORATIONUGI90268110522-Jan-2020Proposal to approve resolution on executive
compensation.
ManagementYESForFor
UGI CORPORATIONUGI90268110522-Jan-2020Proposal to ratify the appointment of Ernst & Young LLP
as our independent registered public accounting firm.
ManagementYESForFor
POST HOLDINGS, INC.POST73744610430-Jan-2020Election of Director: Robert E. GroteManagementYESForFor
POST HOLDINGS, INC.POST73744610430-Jan-2020Election of Director: David W. KemperManagementYESForFor
POST HOLDINGS, INC.POST73744610430-Jan-2020Election of Director: Robert V. VitaleManagementYESForFor
POST HOLDINGS, INC.POST73744610430-Jan-2020Ratification of PricewaterhouseCoopers LLP as the
Company's Independent Registered Public Accounting
Firm for the fiscal year ending September 30, 2020.
ManagementYESForFor
POST HOLDINGS, INC.POST73744610430-Jan-2020Advisory approval of the Company's executive
compensation.
ManagementYESForFor



ASHLAND GLOBAL HOLDINGS INCASH04418610430-Jan-2020Election of Director: Brendan M. CumminsManagementYESForFor
ASHLAND GLOBAL HOLDINGS INCASH04418610430-Jan-2020Election of Director: William G. DempseyManagementYESForFor
ASHLAND GLOBAL HOLDINGS INCASH04418610430-Jan-2020Election of Director: Jay V. IhlenfeldManagementYESForFor
ASHLAND GLOBAL HOLDINGS INCASH04418610430-Jan-2020Election of Director: Susan L. MainManagementYESForFor
ASHLAND GLOBAL HOLDINGS INCASH04418610430-Jan-2020Election of Director: Guillermo NovoManagementYESForFor
ASHLAND GLOBAL HOLDINGS INCASH04418610430-Jan-2020Election of Director: Jerome A. PeribereManagementYESForFor
ASHLAND GLOBAL HOLDINGS INCASH04418610430-Jan-2020Election of Director: Craig A. RogersonManagementYESForFor
ASHLAND GLOBAL HOLDINGS INCASH04418610430-Jan-2020Election of Director: Mark C. RohrManagementYESForFor
ASHLAND GLOBAL HOLDINGS INCASH04418610430-Jan-2020Election of Director: Ricky C. SandlerManagementYESForFor
ASHLAND GLOBAL HOLDINGS INCASH04418610430-Jan-2020Election of Director: Janice J. TealManagementYESForFor
ASHLAND GLOBAL HOLDINGS INCASH04418610430-Jan-2020Election of Director: Kathleen Wilson-ThompsonManagementYESForFor
ASHLAND GLOBAL HOLDINGS INCASH04418610430-Jan-2020Ratification of the appointment of Ernst & Young LLP as
independent registered public accountants for fiscal
2020.
ManagementYESForFor
ASHLAND GLOBAL HOLDINGS INCASH04418610430-Jan-2020A non-binding advisory resolution approving the
compensation paid to Ashland's named executive
officers, as disclosed pursuant to Item 402 of Regulation
S-K, including the Compensation Discussion and
Analysis, compensation tables and narrative discussion.
ManagementYESForFor
WPX ENERGY, INC.WPX98212B10305-Mar-2020Stock Issuance Proposal-To consider and vote upon a
proposal to approve the issuance of more than 20% of
the Company's issued and outstanding shares of
common stock, par value $0.01 per share, of the
Company ("Common Stock") in connection with the
Securities Purchase Agreement, dated as of December
15, 2019 (the "Purchase Agreement"), by and between
the Company and Felix Investments Holdings II, LLC
("Felix Parent"), a copy of which is attached to the proxy
statement for the Special Meeting as Annex A ("Proposal
No. 1").
ManagementYESForFor



WPX ENERGY, INC.WPX98212B10305-Mar-2020Adjournment Proposal-To consider and vote upon a
proposal to approve the adjournment of the Special
Meeting to a later date or dates, if necessary, to permit
further solicitation and vote of proxies in the event that
there are insufficient votes for, or otherwise in connection
with, the approval of the Stock Issuance Proposal. This
proposal will only be presented at the Special Meeting if
there are not sufficient votes to approve the Stock
Issuance Proposal ("Proposal No. 2").
ManagementYESForFor
AIRCASTLE LIMITEDAYRG0129K10406-Mar-2020Approval and adoption of the Agreement and Plan of
Merger, dated November 5, 2019, and the related
Statutory Merger Agreement, by and among Aircastle
Limited, a Bermuda exempted company (the
"Company"), MM Air Limited, a Bermuda exempted
company ("Parent"), and MM Air Merger Sub Limited, a
Bermuda exempted company and wholly-owned
subsidiary of Parent, and the transactions contemplated
thereby, including the merger (the "Merger Proposal").
ManagementYESForFor
AIRCASTLE LIMITEDAYRG0129K10406-Mar-2020Advisory (non-binding) approval of specified
compensation that may become payable to the named
executive officers of the Company in connection with the
merger (the "Compensation Proposal").
ManagementYESForFor
AIRCASTLE LIMITEDAYRG0129K10406-Mar-2020Approval of adjournment of the special general meeting,
if necessary, to solicit additional proxies if there are
insufficient votes at the time of the special general
meeting to approve the Merger Proposal (the
"Adjournment Proposal").
ManagementYESForFor
SANMINA CORPORATIONSANM80105610209-Mar-2020Election of director: Eugene A. DelaneyManagementYESForFor
SANMINA CORPORATIONSANM80105610209-Mar-2020Election of director: John P. GoldsberryManagementYESForFor
SANMINA CORPORATIONSANM80105610209-Mar-2020Election of director: Rita S. LaneManagementYESForFor
SANMINA CORPORATIONSANM80105610209-Mar-2020Election of director: Joseph G. Licata, Jr.ManagementYESForFor
SANMINA CORPORATIONSANM80105610209-Mar-2020Election of director: Hartmut LiebelManagementYESForFor
SANMINA CORPORATIONSANM80105610209-Mar-2020Election of director: Krish PrabhuManagementYESForFor
SANMINA CORPORATIONSANM80105610209-Mar-2020Election of director: Mario M. RosatiManagementYESForFor
SANMINA CORPORATIONSANM80105610209-Mar-2020Election of director: Jure SolaManagementYESForFor
SANMINA CORPORATIONSANM80105610209-Mar-2020Election of director: Jackie M. WardManagementYESForFor



SANMINA CORPORATIONSANM80105610209-Mar-2020Proposal to ratify the appointment of
PricewaterhouseCoopers LLP as the independent
registered public accountants of Sanmina Corporation for
its fiscal year ending October 3, 2020.
ManagementYESForFor
SANMINA CORPORATIONSANM80105610209-Mar-2020Proposal to approve the reservation of an additional
1,600,000 shares of common stock for issuance under
the 2019 Equity Incentive Plan of Sanmina Corporation.
ManagementYESForFor
SANMINA CORPORATIONSANM80105610209-Mar-2020Proposal 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 2020 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.
ManagementYESForFor
THE TORO COMPANYTTC89109210817-Mar-2020Election of Director: Jeffrey M. EttingerManagementYESForFor
THE TORO COMPANYTTC89109210817-Mar-2020Election of Director: Katherine J. HarlessManagementYESForFor
THE TORO COMPANYTTC89109210817-Mar-2020Election of Director: D. Christian KochManagementYESForFor
THE TORO COMPANYTTC89109210817-Mar-2020Ratification of the selection of KPMG LLP as our
independent registered public accounting firm for our
fiscal year ending October 31, 2020.
ManagementYESForFor
THE TORO COMPANYTTC89109210817-Mar-2020Approval of, on an advisory basis, our executive
compensation.
ManagementYESForFor
THE FIRST OF LONG ISLAND CORPORATIONFLIC32073410621-Apr-2020Election of Director: Christopher Becker*ManagementYESForFor
THE FIRST OF LONG ISLAND CORPORATIONFLIC32073410621-Apr-2020Election of Director: Paul T. Canarick#ManagementYESForFor
THE FIRST OF LONG ISLAND CORPORATIONFLIC32073410621-Apr-2020Election of Director: Alexander L. Cover#ManagementYESForFor
THE FIRST OF LONG ISLAND CORPORATIONFLIC32073410621-Apr-2020Election of Director: Stephen V. Murphy#ManagementYESForFor
THE FIRST OF LONG ISLAND CORPORATIONFLIC32073410621-Apr-2020Election of Director: Peter Quick#ManagementYESForFor
THE FIRST OF LONG ISLAND CORPORATIONFLIC32073410621-Apr-2020Election of Director: Denise Strain#ManagementYESForFor
THE FIRST OF LONG ISLAND CORPORATIONFLIC32073410621-Apr-2020Election of Director: Eric J. Tveter#ManagementYESForFor
THE FIRST OF LONG ISLAND CORPORATIONFLIC32073410621-Apr-2020Non-binding, advisory vote to approve the Corporation's
executive compensation as discussed in the proxy
statement.
ManagementYESForFor
THE FIRST OF LONG ISLAND CORPORATIONFLIC32073410621-Apr-2020To ratify the appointment of Crowe LLP as the
Corporation's independent registered public accounting
firm for 2020.
ManagementYESForFor



SOUTH JERSEY INDUSTRIES, INC.SJI83851810824-Apr-2020Election of Director For term expiring in 2021: Sarah M.
Barpoulis
ManagementYESForFor
SOUTH JERSEY INDUSTRIES, INC.SJI83851810824-Apr-2020Election of Director For term expiring in 2021: Keith S.
Campbell
ManagementYESForFor
SOUTH JERSEY INDUSTRIES, INC.SJI83851810824-Apr-2020Election of Director For term expiring in 2021: Victor A.
Fortkiewicz
ManagementYESForFor
SOUTH JERSEY INDUSTRIES, INC.SJI83851810824-Apr-2020Election of Director For term expiring in 2021: Sheila
Hartnett- Devlin, CFA
ManagementYESForFor
SOUTH JERSEY INDUSTRIES, INC.SJI83851810824-Apr-2020Election of Director For term expiring in 2021: G. Edison
Holland, Jr.
ManagementYESForFor
SOUTH JERSEY INDUSTRIES, INC.SJI83851810824-Apr-2020Election of Director For term expiring in 2021: Sunita
Holzer
ManagementYESForFor
SOUTH JERSEY INDUSTRIES, INC.SJI83851810824-Apr-2020Election of Director For term expiring in 2021: Kevin M.
O'Dowd
ManagementYESForFor
SOUTH JERSEY INDUSTRIES, INC.SJI83851810824-Apr-2020Election of Director For term expiring in 2021: Michael J.
Renna
ManagementYESForFor
SOUTH JERSEY INDUSTRIES, INC.SJI83851810824-Apr-2020Election of Director For term expiring in 2021: Joseph M.
Rigby
ManagementYESForFor
SOUTH JERSEY INDUSTRIES, INC.SJI83851810824-Apr-2020Election of Director For term expiring in 2021: Frank L.
Sims
ManagementYESForFor
SOUTH JERSEY INDUSTRIES, INC.SJI83851810824-Apr-2020Advisory vote to approve executive compensation.ManagementYESAgainstAgainst
SOUTH JERSEY INDUSTRIES, INC.SJI83851810824-Apr-2020Ratification of the appointment of Deloitte & Touche LLP
as our independent registered public accounting firm for
2020.
ManagementYESForFor
SEABOARD CORPORATIONSEB81154310727-Apr-2020Election of Director: Steven J. BreskyManagementYESForFor
SEABOARD CORPORATIONSEB81154310727-Apr-2020Election of Director: David A. AdamsenManagementYESForFor
SEABOARD CORPORATIONSEB81154310727-Apr-2020Election of Director: Douglas W. BaenaManagementYESForFor
SEABOARD CORPORATIONSEB81154310727-Apr-2020Election of Director: Edward I. Shifman Jr.ManagementYESForFor
SEABOARD CORPORATIONSEB81154310727-Apr-2020Election of Director: Paul M. SquiresManagementYESForFor
SEABOARD CORPORATIONSEB81154310727-Apr-2020Ratify the appointment of KPMG LLP as independent
auditors of the Company.
ManagementYESForFor
SEABOARD CORPORATIONSEB81154310727-Apr-2020Advisory vote to approve the compensation of
Seaboard's named executive officers, as disclosed in
Seaboard's proxy statement for the 2020 Annual Meeting
of Stockholders.
ManagementYESForFor



SEABOARD CORPORATIONSEB81154310727-Apr-2020A stockholder proposal, if introduced at the meeting,
requiring removal of a plurality of vote standard for
uncontested director elections as described in the
accompanying proxy statement.
ShareholderYESAgainstFor
BOK FINANCIAL CORPORATIONBOKF05561Q20128-Apr-2020Election of Director: Alan S. ArmstrongManagementYESForFor
BOK FINANCIAL CORPORATIONBOKF05561Q20128-Apr-2020Election of Director: C. Fred Ball, Jr.ManagementYESForFor
BOK FINANCIAL CORPORATIONBOKF05561Q20128-Apr-2020Election of Director: Steven BangertManagementYESForFor
BOK FINANCIAL CORPORATIONBOKF05561Q20128-Apr-2020Election of Director: Peter C. Boylan, IIIManagementYESForFor
BOK FINANCIAL CORPORATIONBOKF05561Q20128-Apr-2020Election of Director: Steven G. BradshawManagementYESForFor
BOK FINANCIAL CORPORATIONBOKF05561Q20128-Apr-2020Election of Director: Chester E. Cadieux, IIIManagementYESForFor
BOK FINANCIAL CORPORATIONBOKF05561Q20128-Apr-2020Election of Director: Gerard P. ClancyManagementYESForFor
BOK FINANCIAL CORPORATIONBOKF05561Q20128-Apr-2020Election of Director: John W. CoffeyManagementYESForFor
BOK FINANCIAL CORPORATIONBOKF05561Q20128-Apr-2020Election of Director: Joseph W. Craft, IIIManagementYESForFor
BOK FINANCIAL CORPORATIONBOKF05561Q20128-Apr-2020Election of Director: Jack E. FinleyManagementYESForFor
BOK FINANCIAL CORPORATIONBOKF05561Q20128-Apr-2020Election of Director: David F. GriffinManagementYESForFor
BOK FINANCIAL CORPORATIONBOKF05561Q20128-Apr-2020Election of Director: V. Burns HargisManagementYESForFor
BOK FINANCIAL CORPORATIONBOKF05561Q20128-Apr-2020Election of Director: Douglas D. HawthorneManagementYESForFor
BOK FINANCIAL CORPORATIONBOKF05561Q20128-Apr-2020Election of Director: Kimberley D. HenryManagementYESForFor
BOK FINANCIAL CORPORATIONBOKF05561Q20128-Apr-2020Election of Director: E. Carey Joullian, IVManagementYESForFor
BOK FINANCIAL CORPORATIONBOKF05561Q20128-Apr-2020Election of Director: George B. KaiserManagementYESForFor
BOK FINANCIAL CORPORATIONBOKF05561Q20128-Apr-2020Election of Director: Stanley A. LybargerManagementYESForFor
BOK FINANCIAL CORPORATIONBOKF05561Q20128-Apr-2020Election of Director: Steven J. MalcolmManagementYESForFor
BOK FINANCIAL CORPORATIONBOKF05561Q20128-Apr-2020Election of Director: Steven E. NellManagementYESForFor
BOK FINANCIAL CORPORATIONBOKF05561Q20128-Apr-2020Election of Director: E. C. RichardsManagementYESForFor
BOK FINANCIAL CORPORATIONBOKF05561Q20128-Apr-2020Election of Director: Claudia San PedroManagementYESForFor
BOK FINANCIAL CORPORATIONBOKF05561Q20128-Apr-2020Election of Director: Michael C. TurpenManagementYESForFor
BOK FINANCIAL CORPORATIONBOKF05561Q20128-Apr-2020Election of Director: R. A. WalkerManagementYESForFor
BOK FINANCIAL CORPORATIONBOKF05561Q20128-Apr-2020Election of Director: Rose M. WashingtonManagementYESForFor
BOK FINANCIAL CORPORATIONBOKF05561Q20128-Apr-2020Ratification of the selection of Ernst & Young LLP as
BOK Financial Corporation's independent auditors for the
fiscal year ending December 31, 2020.
ManagementYESForFor



BOK FINANCIAL CORPORATIONBOKF05561Q20128-Apr-2020Approval of the compensation of the Company's named
executive officers as disclosed in the Proxy statement.
ManagementYESForFor
KIRBY CORPORATIONKEX49726610628-Apr-2020Election of Class I Director: Richard J. AlarioManagementYESForFor
KIRBY CORPORATIONKEX49726610628-Apr-2020Election of Class I Director: David W. GrzebinskiManagementYESForFor
KIRBY CORPORATIONKEX49726610628-Apr-2020Election of Class I Director: Richard R. StewartManagementYESForFor
KIRBY CORPORATIONKEX49726610628-Apr-2020Election of Class II Director: Tanya S. BederManagementYESForFor
KIRBY CORPORATIONKEX49726610628-Apr-2020Ratification of the selection of KPMG LLP as Kirby's
independent registered public accounting firm for 2020.
ManagementYESForFor
KIRBY CORPORATIONKEX49726610628-Apr-2020Advisory vote on the approval of the compensation of
Kirby's named executive officers.
ManagementYESForFor
WOLVERINE WORLD WIDE, INC.WWW97809710330-Apr-2020Election of Director: William K. GerberManagementYESForFor
WOLVERINE WORLD WIDE, INC.WWW97809710330-Apr-2020Election of Director: Blake W. KruegerManagementYESForFor
WOLVERINE WORLD WIDE, INC.WWW97809710330-Apr-2020Election of Director: Nicholas T. LongManagementYESForFor
WOLVERINE WORLD WIDE, INC.WWW97809710330-Apr-2020Election of Director: Michael A. VolkemaManagementYESForFor
WOLVERINE WORLD WIDE, INC.WWW97809710330-Apr-2020An advisory resolution approving compensation for the
Company's named executive officers.
ManagementYESForFor
WOLVERINE WORLD WIDE, INC.WWW97809710330-Apr-2020Proposal to ratify the appointment of Ernst & Young LLP
as the Company's independent registered public
accounting firm for fiscal year 2020.
ManagementYESForFor
BANK OZKOZK06417N10304-May-2020Election of Director: Nicholas BrownManagementYESForFor
BANK OZKOZK06417N10304-May-2020Election of Director: Paula CholmondeleyManagementYESForFor
BANK OZKOZK06417N10304-May-2020Election of Director: Beverly ColeManagementYESForFor
BANK OZKOZK06417N10304-May-2020Election of Director: Robert EastManagementYESForFor
BANK OZKOZK06417N10304-May-2020Election of Director: Kathleen FranklinManagementYESForFor
BANK OZKOZK06417N10304-May-2020Election of Director: Catherine B. FreedbergManagementYESForFor
BANK OZKOZK06417N10304-May-2020Election of Director: Jeffrey GearhartManagementYESForFor
BANK OZKOZK06417N10304-May-2020Election of Director: George GleasonManagementYESForFor
BANK OZKOZK06417N10304-May-2020Election of Director: Peter KennyManagementYESForFor
BANK OZKOZK06417N10304-May-2020Election of Director: William Koefoed, Jr.ManagementYESForFor
BANK OZKOZK06417N10304-May-2020Election of Director: Walter J. MullenManagementYESForFor
BANK OZKOZK06417N10304-May-2020Election of Director: Christopher OrndorffManagementYESForFor
BANK OZKOZK06417N10304-May-2020Election of Director: John ReynoldsManagementYESForFor



BANK OZKOZK06417N10304-May-2020Election of Director: Steven SadoffManagementYESForFor
BANK OZKOZK06417N10304-May-2020Election of Director: Ross WhippleManagementYESForFor
BANK OZKOZK06417N10304-May-2020To ratify the appointment of PricewaterhouseCoopers
LLP as the Company's independent registered public
accounting firm for the year ending December 31, 2020.
ManagementYESForFor
BANK OZKOZK06417N10304-May-2020To approve, on an advisory, non-binding basis, the
compensation of the Company's named executive
officers as disclosed in the Proxy Statement.
ManagementYESForFor
CIMAREX ENERGY CO.XEC17179810106-May-2020Election of Class I director: Kathleen A. HogensonManagementYESForFor
CIMAREX ENERGY CO.XEC17179810106-May-2020Election of Class III director: Paul N. EckleyManagementYESForFor
CIMAREX ENERGY CO.XEC17179810106-May-2020Election of Class III director: Thomas E. JordenManagementYESForFor
CIMAREX ENERGY CO.XEC17179810106-May-2020Election of Class III director: Floyd R. PriceManagementYESForFor
CIMAREX ENERGY CO.XEC17179810106-May-2020Election of Class III director: Frances M. VallejoManagementYESForFor
CIMAREX ENERGY CO.XEC17179810106-May-2020Advisory vote to approve executive compensationManagementYESForFor
CIMAREX ENERGY CO.XEC17179810106-May-2020Ratify the appointment of KPMG LLP as our independent
auditors for 2020
ManagementYESForFor
CENTURY COMMUNITIES, INC.CCS15650430006-May-2020Election of Director: Dale FrancesconManagementYESForFor
CENTURY COMMUNITIES, INC.CCS15650430006-May-2020Election of Director: Robert J. FrancesconManagementYESForFor
CENTURY COMMUNITIES, INC.CCS15650430006-May-2020Election of Director: John P. BoxManagementYESForFor
CENTURY COMMUNITIES, INC.CCS15650430006-May-2020Election of Director: Keith R. GuerickeManagementYESForFor
CENTURY COMMUNITIES, INC.CCS15650430006-May-2020Election of Director: James M. LippmanManagementYESForFor
CENTURY COMMUNITIES, INC.CCS15650430006-May-2020To ratify the appointment of Ernst & Young LLP as our
independent registered public accounting firm for the year
ending December 31, 2020.
ManagementYESForFor
CENTURY COMMUNITIES, INC.CCS15650430006-May-2020To approve, on an advisory basis, our executive
compensation.
ManagementYESAgainstAgainst
SPX FLOW, INC.FLOW78469X10706-May-2020Election of Director: Robert F. Hull, Jr.ManagementYESForFor
SPX FLOW, INC.FLOW78469X10706-May-2020Election of Director: David V. SingerManagementYESForFor
SPX FLOW, INC.FLOW78469X10706-May-2020To approve, on an advisory basis, the compensation of
SPX FLOW's named executive officers as disclosed in its
proxy statement.
ManagementYESForFor
SPX FLOW, INC.FLOW78469X10706-May-2020To ratify the appointment of Deloitte & Touche LLP as
SPX FLOW's independent public accountants for 2020.
ManagementYESForFor



BROWN & BROWN, INC.BRO11523610106-May-2020Election of Director: J. Hyatt BrownManagementYESForFor
BROWN & BROWN, INC.BRO11523610106-May-2020Election of Director: Samuel P. Bell, IIIManagementYESForFor
BROWN & BROWN, INC.BRO11523610106-May-2020Election of Director: Hugh M. BrownManagementYESForFor
BROWN & BROWN, INC.BRO11523610106-May-2020Election of Director: J. Powell BrownManagementYESForFor
BROWN & BROWN, INC.BRO11523610106-May-2020Election of Director: Lawrence L. GellerstedtManagementYESForFor
BROWN & BROWN, INC.BRO11523610106-May-2020Election of Director: James C. HaysManagementYESForFor
BROWN & BROWN, INC.BRO11523610106-May-2020Election of Director: Theodore J. HoepnerManagementYESForFor
BROWN & BROWN, INC.BRO11523610106-May-2020Election of Director: James S. HuntManagementYESForFor
BROWN & BROWN, INC.BRO11523610106-May-2020Election of Director: Toni JenningsManagementYESForFor
BROWN & BROWN, INC.BRO11523610106-May-2020Election of Director: Timothy R.M. MainManagementYESForFor
BROWN & BROWN, INC.BRO11523610106-May-2020Election of Director: H. Palmer Proctor, Jr.ManagementYESForFor
BROWN & BROWN, INC.BRO11523610106-May-2020Election of Director: Wendell S. ReillyManagementYESForFor
BROWN & BROWN, INC.BRO11523610106-May-2020Election of Director: Chilton D. VarnerManagementYESForFor
BROWN & BROWN, INC.BRO11523610106-May-2020To ratify the appointment of Deloitte & Touche LLP as
Brown & Brown, Inc.'s independent registered public
accountants for the fiscal year ending December 31,
2020.
ManagementYESForFor
BROWN & BROWN, INC.BRO11523610106-May-2020To approve, on an advisory basis, the compensation of
named executive officers.
ManagementYESForFor
ASSURED GUARANTY LTD.AGOG0585R10606-May-2020Election of Director: Francisco L. BorgesManagementYESForFor
ASSURED GUARANTY LTD.AGOG0585R10606-May-2020Election of Director: G. Lawrence BuhlManagementYESForFor
ASSURED GUARANTY LTD.AGOG0585R10606-May-2020Election of Director: Dominic J. FredericoManagementYESForFor
ASSURED GUARANTY LTD.AGOG0585R10606-May-2020Election of Director: Bonnie L. HowardManagementYESForFor
ASSURED GUARANTY LTD.AGOG0585R10606-May-2020Election of Director: Thomas W. JonesManagementYESForFor
ASSURED GUARANTY LTD.AGOG0585R10606-May-2020Election of Director: Patrick W. KennyManagementYESForFor
ASSURED GUARANTY LTD.AGOG0585R10606-May-2020Election of Director: Alan J. KreczkoManagementYESForFor
ASSURED GUARANTY LTD.AGOG0585R10606-May-2020Election of Director: Simon W. LeathesManagementYESForFor
ASSURED GUARANTY LTD.AGOG0585R10606-May-2020Election of Director: Michael T. O'KaneManagementYESForFor
ASSURED GUARANTY LTD.AGOG0585R10606-May-2020Election of Director: Yukiko OmuraManagementYESForFor
ASSURED GUARANTY LTD.AGOG0585R10606-May-2020To approve, on an advisory basis, the compensation paid
to the Company's named executive officers.
ManagementYESForFor



ASSURED GUARANTY LTD.AGOG0585R10606-May-2020To appoint PricewaterhouseCoopers LLP ("PwC") as the
Company's independent auditor for the fiscal year ending
December 31, 2020, and to authorize the Board of
Directors, acting through its Audit Committee, to set the
fees of the independent auditor.
ManagementYESForFor
ASSURED GUARANTY LTD.AGOG0585R10606-May-2020To authorize the Company to vote for Director of the
Company's subsidiary, Assured Guaranty Re Ltd. ("AG
Re"): Howard W. Albert
ManagementYESForFor
ASSURED GUARANTY LTD.AGOG0585R10606-May-2020To authorize the Company to vote for Director of the
Company's subsidiary, Assured Guaranty Re Ltd. ("AG
Re"): Robert A. Bailenson
ManagementYESForFor
ASSURED GUARANTY LTD.AGOG0585R10606-May-2020To authorize the Company to vote for Director of the
Company's subsidiary, Assured Guaranty Re Ltd. ("AG
Re"): Russell B. Brewer II
ManagementYESForFor
ASSURED GUARANTY LTD.AGOG0585R10606-May-2020To authorize the Company to vote for Director of the
Company's subsidiary, Assured Guaranty Re Ltd. ("AG
Re"): Gary Burnet
ManagementYESForFor
ASSURED GUARANTY LTD.AGOG0585R10606-May-2020To authorize the Company to vote for Director of the
Company's subsidiary, Assured Guaranty Re Ltd. ("AG
Re"): Ling Chow
ManagementYESForFor
ASSURED GUARANTY LTD.AGOG0585R10606-May-2020To authorize the Company to vote for Director of the
Company's subsidiary, Assured Guaranty Re Ltd. ("AG
Re"): Stephen Donnarumma
ManagementYESForFor
ASSURED GUARANTY LTD.AGOG0585R10606-May-2020To authorize the Company to vote for Director of the
Company's subsidiary, Assured Guaranty Re Ltd. ("AG
Re"): Dominic J. Frederico
ManagementYESForFor
ASSURED GUARANTY LTD.AGOG0585R10606-May-2020To authorize the Company to vote for Director of the
Company's subsidiary, Assured Guaranty Re Ltd. ("AG
Re"): Walter A. Scott
ManagementYESForFor
ASSURED GUARANTY LTD.AGOG0585R10606-May-2020To authorize the Company to appoint PwC as AG Re's
independent auditor for the fiscal year ending December
31, 2020.
ManagementYESForFor
CADENCE BANCORPORATIONCADE12739A10007-May-2020Election of Class III Director: William B. Harrison, Jr.ManagementYESForFor
CADENCE BANCORPORATIONCADE12739A10007-May-2020Election of Class III Director: Joseph W. EvansManagementYESForFor
CADENCE BANCORPORATIONCADE12739A10007-May-2020Approval of an amendment to the Second Amended and
Restated Certificate of Incorporation to declassify the
Board of Directors.
ManagementYESForFor



CADENCE BANCORPORATIONCADE12739A10007-May-2020Approval of an amendment to the Second Amended and
Restated Certificate of Incorporation to eliminate a
supermajority vote provision.
ManagementYESForFor
CADENCE BANCORPORATIONCADE12739A10007-May-2020Approval of an amendment to the Second Amended and
Restated Certificate of Incorporation to eliminate obsolete
provisions.
ManagementYESForFor
CADENCE BANCORPORATIONCADE12739A10007-May-2020Approval (on an advisory basis) of the compensation of
the Company's named executive officers.
ManagementYESForFor
CADENCE BANCORPORATIONCADE12739A10007-May-2020Ratification of the appointment of Ernst & Young LLP to
serve as the Company's independent registered public
accounting firm for the fiscal year 2020.
ManagementYESForFor
ALASKA AIR GROUP, INC.ALK01165910907-May-2020Election of Director to One-Year Term: Patricia M.
Bedient
ManagementYESForFor
ALASKA AIR GROUP, INC.ALK01165910907-May-2020Election of Director to One-Year Term: James A. BeerManagementYESForFor
ALASKA AIR GROUP, INC.ALK01165910907-May-2020Election of Director to One-Year Term: Marion C. BlakeyManagementYESForFor
ALASKA AIR GROUP, INC.ALK01165910907-May-2020Election of Director to One-Year Term: Raymond L.
Conner
ManagementYESForFor
ALASKA AIR GROUP, INC.ALK01165910907-May-2020Election of Director to One-Year Term: Dhiren R.
Fonseca
ManagementYESForFor
ALASKA AIR GROUP, INC.ALK01165910907-May-2020Election of Director to One-Year Term: Kathleen T.
Hogan
ManagementYESForFor
ALASKA AIR GROUP, INC.ALK01165910907-May-2020Election of Director to One-Year Term: Susan J. LiManagementYESForFor
ALASKA AIR GROUP, INC.ALK01165910907-May-2020Election of Director to One-Year Term: Benito MinicucciManagementYESForFor
ALASKA AIR GROUP, INC.ALK01165910907-May-2020Election of Director to One-Year Term: Helvi K. SandvikManagementYESForFor
ALASKA AIR GROUP, INC.ALK01165910907-May-2020Election of Director to One-Year Term: J. Kenneth
Thompson
ManagementYESForFor
ALASKA AIR GROUP, INC.ALK01165910907-May-2020Election of Director to One-Year Term: Bradley D. TildenManagementYESForFor
ALASKA AIR GROUP, INC.ALK01165910907-May-2020Election of Director to One-Year Term: Eric K. YeamanManagementYESForFor
ALASKA AIR GROUP, INC.ALK01165910907-May-2020Approve (on an advisory basis) the compensation of the
Company's Named Executive Officers.
ManagementYESForFor
ALASKA AIR GROUP, INC.ALK01165910907-May-2020Ratification of the appointment of KPMG LLP as the
Company's independent registered public accountants for
the fiscal year 2020.
ManagementYESForFor
ALASKA AIR GROUP, INC.ALK01165910907-May-2020Stockholder Proposal regarding the Company's
disclosure of political spending.
ShareholderYESAgainstFor
ALASKA AIR GROUP, INC.ALK01165910907-May-2020Stockholder Proposal regarding the Company's
disclosure of lobbying activities.
ShareholderYESAgainstFor



W.R. GRACE & CO.GRA38388F10812-May-2020Election of Class III Director (Term expiring 2023): Julie
Fasone Holder
ManagementYESForFor
W.R. GRACE & CO.GRA38388F10812-May-2020Election of Class III Director (Term expiring 2023):
Christopher J. Steffen
ManagementYESForFor
W.R. GRACE & CO.GRA38388F10812-May-2020Election of Class III Director (Term expiring 2023):
Shlomo Yanai
ManagementYESForFor
W.R. GRACE & CO.GRA38388F10812-May-2020Ratification of the appointment of
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for 2020
ManagementYESForFor
W.R. GRACE & CO.GRA38388F10812-May-2020Advisory vote to approve the compensation of Grace's
named executive officers, as described in our proxy
materials
ManagementYESForFor
CUBESMARTCUBE22966310912-May-2020Election of Director: Piero BussaniManagementYESForFor
CUBESMARTCUBE22966310912-May-2020Election of Director: Dorothy DowlingManagementYESForFor
CUBESMARTCUBE22966310912-May-2020Election of Director: John W. FainManagementYESForFor
CUBESMARTCUBE22966310912-May-2020Election of Director: Marianne M. KelerManagementYESForFor
CUBESMARTCUBE22966310912-May-2020Election of Director: Christopher P. MarrManagementYESForFor
CUBESMARTCUBE22966310912-May-2020Election of Director: Deborah Ratner SalzbergManagementYESForFor
CUBESMARTCUBE22966310912-May-2020Election of Director: John F. RemondiManagementYESForFor
CUBESMARTCUBE22966310912-May-2020Election of Director: Jeffrey F. RogatzManagementYESForFor
CUBESMARTCUBE22966310912-May-2020To ratify the appointment of KPMG LLP as our
independent registered public accounting firm for the year
ending December 31, 2020.
ManagementYESForFor
CUBESMARTCUBE22966310912-May-2020To cast an advisory vote to approve our executive
compensation.
ManagementYESForFor
B&G FOODS, INC.BGS05508R10612-May-2020Election of Director: DeAnn L. BruntsManagementYESForFor
B&G FOODS, INC.BGS05508R10612-May-2020Election of Director: Charles F. MarcyManagementYESForFor
B&G FOODS, INC.BGS05508R10612-May-2020Election of Director: Robert D. MillsManagementYESForFor
B&G FOODS, INC.BGS05508R10612-May-2020Election of Director: Dennis M. MullenManagementYESForFor
B&G FOODS, INC.BGS05508R10612-May-2020Election of Director: Cheryl M. PalmerManagementYESForFor
B&G FOODS, INC.BGS05508R10612-May-2020Election of Director: Alfred PoeManagementYESForFor
B&G FOODS, INC.BGS05508R10612-May-2020Election of Director: Kenneth G. RomanziManagementYESForFor
B&G FOODS, INC.BGS05508R10612-May-2020Election of Director: Stephen C. SherrillManagementYESForFor



B&G FOODS, INC.BGS05508R10612-May-2020Election of Director: David L. WennerManagementYESForFor
B&G FOODS, INC.BGS05508R10612-May-2020Approval, by non-binding advisory vote, of executive
compensation (Proposal No. 2).
ManagementYESForFor
B&G FOODS, INC.BGS05508R10612-May-2020Ratification of Appointment of KPMG LLP as Independent
Registered Public Accounting Firm (Proposal No. 3).
ManagementYESForFor
TRIMAS CORPORATIONTRS89621520912-May-2020Election of Director: Herbert K. ParkerManagementYESForFor
TRIMAS CORPORATIONTRS89621520912-May-2020Election of Director: Holly M. BoehneManagementYESForFor
TRIMAS CORPORATIONTRS89621520912-May-2020Election of Director: Teresa M. FinleyManagementYESForFor
TRIMAS CORPORATIONTRS89621520912-May-2020Ratification of the appointment of Deloitte & Touche LLP
as the Company's independent registered public
accounting firm for the fiscal year ending December 31,
2020.
ManagementYESForFor
TRIMAS CORPORATIONTRS89621520912-May-2020Approval, on a non-binding advisory basis, of the
compensation paid to the Company's Named Executive
Officers.
ManagementYESForFor
LIVE OAK BANCSHARES INCLOB53803X10512-May-2020Election of Director: William H. CameronManagementYESForFor
LIVE OAK BANCSHARES INCLOB53803X10512-May-2020Election of Director: Diane B. GlossmanManagementYESForFor
LIVE OAK BANCSHARES INCLOB53803X10512-May-2020Election of Director: Glen F. HoffsisManagementYESForFor
LIVE OAK BANCSHARES INCLOB53803X10512-May-2020Election of Director: Howard K. Landis IIIManagementYESForFor
LIVE OAK BANCSHARES INCLOB53803X10512-May-2020Election of Director: James S. Mahan IIIManagementYESForFor
LIVE OAK BANCSHARES INCLOB53803X10512-May-2020Election of Director: Miltom E. PettyManagementYESForFor
LIVE OAK BANCSHARES INCLOB53803X10512-May-2020Election of Director: David G. SalyersManagementYESForFor
LIVE OAK BANCSHARES INCLOB53803X10512-May-2020Election of Director: Neil L. UnderwoodManagementYESForFor
LIVE OAK BANCSHARES INCLOB53803X10512-May-2020Election of Director: William L. Williams IIIManagementYESForFor
LIVE OAK BANCSHARES INCLOB53803X10512-May-2020Say-on-Pay Vote. Advisory proposal to approve
compensation paid to our named executive officers.
ManagementYESAgainstAgainst
LIVE OAK BANCSHARES INCLOB53803X10512-May-2020Ratification of Independent Auditors. Proposal to ratify
Dixon Hughes Goodman LLP as the Company's
independent auditors for 2020.
ManagementYESForFor
MR. COOPER GROUP INC.COOP62482R10714-May-2020Election of Director: Jay BrayManagementYESForFor
MR. COOPER GROUP INC.COOP62482R10714-May-2020Election of Director: Busy BurrManagementYESForFor
MR. COOPER GROUP INC.COOP62482R10714-May-2020Election of Director: Robert GidelManagementYESForFor
MR. COOPER GROUP INC.COOP62482R10714-May-2020Election of Director: Roy GuthrieManagementYESForFor
MR. COOPER GROUP INC.COOP62482R10714-May-2020Election of Director: Christopher HarringtonManagementYESForFor



MR. COOPER GROUP INC.COOP62482R10714-May-2020Election of Director: Michael MaloneManagementYESForFor
MR. COOPER GROUP INC.COOP62482R10714-May-2020Election of Director: Shveta MujumdarManagementYESForFor
MR. COOPER GROUP INC.COOP62482R10714-May-2020Election of Director: Tagar OlsonManagementYESForFor
MR. COOPER GROUP INC.COOP62482R10714-May-2020Election of Director: Steven ScheiweManagementYESForFor
MR. COOPER GROUP INC.COOP62482R10714-May-2020To ratify the appointment of Ernst & Young LLP as the
Company's independent registered public accounting firm
for the year ending December 31, 2020.
ManagementYESForFor
MR. COOPER GROUP INC.COOP62482R10714-May-2020To conduct an advisory vote on named executive officer
compensation.
ManagementYESForFor
CARTER'S INC.CRI14622910914-May-2020Election of Director: Hali BorensteinManagementYESForFor
CARTER'S INC.CRI14622910914-May-2020Election of Director: Amy Woods BrinkleyManagementYESForFor
CARTER'S INC.CRI14622910914-May-2020Election of Director: Giuseppina BuonfantinoManagementYESForFor
CARTER'S INC.CRI14622910914-May-2020Election of Director: Michael D. CaseyManagementYESForFor
CARTER'S INC.CRI14622910914-May-2020Election of Director: A. Bruce CleverlyManagementYESForFor
CARTER'S INC.CRI14622910914-May-2020Election of Director: Jevin S. EagleManagementYESForFor
CARTER'S INC.CRI14622910914-May-2020Election of Director: Mark P. HippManagementYESForFor
CARTER'S INC.CRI14622910914-May-2020Election of Director: William J. MontgorisManagementYESForFor
CARTER'S INC.CRI14622910914-May-2020Election of Director: Richard A. NollManagementYESForFor
CARTER'S INC.CRI14622910914-May-2020Election of Director: Gretchen W. PriceManagementYESForFor
CARTER'S INC.CRI14622910914-May-2020Election of Director: David PulverManagementYESForFor
CARTER'S INC.CRI14622910914-May-2020Election of Director: Thomas E. WhiddonManagementYESForFor
CARTER'S INC.CRI14622910914-May-2020Advisory approval of executive compensation.ManagementYESForFor
CARTER'S INC.CRI14622910914-May-2020Ratification of the appointment of
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for fiscal
2020.
ManagementYESForFor
BANKUNITED, INC.BKU06652K10315-May-2020Election of Director: Rajinder P. SinghManagementYESForFor
BANKUNITED, INC.BKU06652K10315-May-2020Election of Director: Tere BlancaManagementYESForFor
BANKUNITED, INC.BKU06652K10315-May-2020Election of Director: John N. DiGiacomoManagementYESForFor
BANKUNITED, INC.BKU06652K10315-May-2020Election of Director: Michael J. DowlingManagementYESForFor
BANKUNITED, INC.BKU06652K10315-May-2020Election of Director: Douglas J. PaulsManagementYESForFor



BANKUNITED, INC.BKU06652K10315-May-2020Election of Director: A. Gail PrudentiManagementYESForFor
BANKUNITED, INC.BKU06652K10315-May-2020Election of Director: William S. RubensteinManagementYESForFor
BANKUNITED, INC.BKU06652K10315-May-2020Election of Director: Sanjiv Sobti, Ph.D.ManagementYESForFor
BANKUNITED, INC.BKU06652K10315-May-2020Election of Director: Lynne WinesManagementYESForFor
BANKUNITED, INC.BKU06652K10315-May-2020To ratify the Audit Committee's appointment of KPMG
LLP as the Company's independent registered public
accounting firm for 2020.
ManagementYESForFor
BANKUNITED, INC.BKU06652K10315-May-2020Advisory vote to approve the compensation of the
Company's named executive officers.
ManagementYESForFor
BANKUNITED, INC.BKU06652K10315-May-2020Amending the BankUnited, Inc. 2014 Omnibus Equity
Incentive Plan.
ManagementYESForFor
RENAISSANCERE HOLDINGS LTD.RNRG7496G10318-May-2020Election of Director: David C. BushnellManagementYESForFor
RENAISSANCERE HOLDINGS LTD.RNRG7496G10318-May-2020Election of Director: James L. GibbonsManagementYESForFor
RENAISSANCERE HOLDINGS LTD.RNRG7496G10318-May-2020Election of Director: Jean D. HamiltonManagementYESForFor
RENAISSANCERE HOLDINGS LTD.RNRG7496G10318-May-2020Election of Director: Anthony M. SantomeroManagementYESForFor
RENAISSANCERE HOLDINGS LTD.RNRG7496G10318-May-2020To approve, by a non-binding advisory vote, the
compensation of the named executive officers of
RenaissanceRe Holdings Ltd. as disclosed in the proxy
statement.
ManagementYESForFor
RENAISSANCERE HOLDINGS LTD.RNRG7496G10318-May-2020To approve the appointment of Ernst & Young Ltd. as the
independent registered public accounting firm of
RenaissanceRe Holdings Ltd. for the 2020 fiscal year and
to refer the determination of the auditor's remuneration to
the Board of Directors.
ManagementYESForFor
HYSTER-YALE MATERIALS HANDLING,INC.HY44917210519-May-2020Election of Director: Alfred M. Rankin, Jr.ManagementYESForFor
HYSTER-YALE MATERIALS HANDLING,INC.HY44917210519-May-2020Election of Director: James B. BemowskiManagementYESForFor
HYSTER-YALE MATERIALS HANDLING,INC.HY44917210519-May-2020Election of Director: J.C. Butler, Jr.ManagementYESForFor
HYSTER-YALE MATERIALS HANDLING,INC.