N-PX 1 brhc10013681_npx.htm N-PX

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   811-21761
 
Keeley Funds, Inc.
(Exact name of registrant as specified in charter)

141 West Jackson Boulevard
Suite 2150
Chicago, IL 60604
(Address of principal executive offices) (Zip code)

Kevin Keeley
141 West Jackson Boulevard
Suite 2150
Chicago, IL 60604
(Name and address of agent for service)
 
Registrant's telephone number, including area code:  302-786-5000
 
Date of fiscal year end:  September 30  
 
Date of reporting period:  July 1, 2019 – June 30, 2020
 
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 (17 CFR 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, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. § 3507.



PROXY VOTING RECORD
 
FOR PERIOD JULY 1, 2019 TO JUNE 30, 2020

====================== Keeley Mid Cap Dividend Value Fund ======================
 
A. O. SMITH CORPORATION
 
Ticker:
AOS
Security ID:
831865209
Meeting Date:
APR 15, 2020
Meeting Type:
Annual
Record Date:
FEB 18, 2020
   

#
Proposal
Mgt Rec
Vote Cast
Sponsor
1.1
Elect Director William P. Greubel
For
For
Management
1.2
Elect Director Ilham Kadri
For
For
Management
1.3
Elect Director Idelle K. Wolf
For
For
Management
1.4
Elect Director Gene C. Wulf
For
For
Management
2
Advisory Vote to Ratify Named
For
For
Management
 
Executive Officers' Compensation
     
3
Ratify Ernst & Young LLP as Auditors
For
For
Management
4
Amend Omnibus Stock Plan
For
For
Management


AGILENT TECHNOLOGIES, INC.
 
Ticker:
A
Security ID:
00846U101
Meeting Date:
APR 17, 2020
Meeting Type:
Annual
Record Date:
JAN 22, 2020
   

#
Proposal
Mgt Rec
Vote Cast
Sponsor
1.1
Elect Director Heidi Kunz
For
For
Management
1.2
Elect Director Susan H. Rataj
For
For
Management
1.3
Elect Director George A. Scangos
For
For
Management
1.4
Elect Director Dow R. Wilson
For
For
Management
2
Approve Qualified Employee Stock
For
For
Management
 
Purchase Plan
     
3
Advisory Vote to Ratify Named
For
For
Management
 
Executive Officers' Compensation
     
4
Ratify PricewaterhouseCoopers LLP as
For
For
Management
 
Auditors
     


AIR LEASE CORPORATION
 
Ticker:
AL
Security ID:
00912X302
Meeting Date:
MAY 06, 2020
Meeting Type:
Annual
Record Date:
MAR 10, 2020
   

#
Proposal
Mgt Rec
Vote Cast
Sponsor
1a
Elect Director Matthew J. Hart
For
For
Management
1b
Elect Director Cheryl Gordon Krongard
For
For
Management
1c
Elect Director Marshall O. Larsen
For
For
Management
1d
Elect Director Susan McCaw
For
For
Management
1e
Elect Director Robert A. Milton
For
For
Management
1f
Elect Director John L. Plueger
For
For
Management
1g
Elect Director Ian M. Saines
For
For
Management
1h
Elect Director Steven F. Udvar-Hazy
For
For
Management
2
Ratify KPMG LLP as Auditors
For
For
Management
3
Advisory Vote to Ratify Named
For
For
Management
 
Executive Officers' Compensation
     


AMERICAN WATER WORKS COMPANY, INC.
 
Ticker:
AWK
Security ID:
030420103
Meeting Date:
MAY 13, 2020
Meeting Type:
Annual
Record Date:
MAR 17, 2020
   

#
Proposal
Mgt Rec
Vote Cast
Sponsor
1a
Elect Director Jeffrey N. Edwards
For
For
Management
1b
Elect Director Martha Clark Goss
For
For
Management
1c
Elect Director Veronica M. Hagen
For
For
Management
1d
Elect Director Kimberly J. Harris
For
For
Management
1e
Elect Director Julia L. Johnson
For
For
Management
1f
Elect Director Patricia L. Kampling
For
For
Management
1g
Elect Director Karl F. Kurz
For
For
Management
1h
Elect Director Walter J. Lynch
For
For
Management
1i
Elect Director George MacKenzie
For
For
Management
1j
Elect Director James G. Stavridis
For
For
Management
1k
Elect Director Lloyd M. Yates
For
For
Management
2
Advisory Vote to Ratify Named
For
For
Management
 
Executive Officers' Compensation
     
3
Ratify PricewaterhouseCoopers LLP as
For
For
Management
 
Auditors
     


AMERIPRISE FINANCIAL, INC.
 
Ticker:
AMP
Security ID:
03076C106
Meeting Date:
APR 29, 2020
Meeting Type:
Annual
Record Date:
MAR 02, 2020
   

#
Proposal
Mgt Rec
Vote Cast
Sponsor
1a
Elect Director James M. Cracchiolo
For
For
Management
1b
Elect Director Dianne Neal Blixt
For
For
Management
1c
Elect Director Amy DiGeso
For
For
Management
1d
Elect Director Lon R. Greenberg
For
For
Management
1e
Elect Director Jeffrey Noddle
For
For
Management
1f
Elect Director Robert F. Sharpe, Jr.
For
For
Management
1g
Elect Director Brian T. Shea
For
For
Management
1h
Elect Director W. Edward Walter, III
For
For
Management
1i
Elect Director Christopher J. Williams
For
For
Management
2
Advisory Vote to Ratify Named
For
Against
Management
 
Executive Officers' Compensation
     
3
Ratify PricewaterhouseCoopers LLP as
For
For
Management
 
Auditors
     


ARTHUR J. GALLAGHER & CO.
 
Ticker:
AJG
Security ID:
363576109
Meeting Date:
MAY 12, 2020
Meeting Type:
Annual
Record Date:
MAR 20, 2020
   

#
Proposal
Mgt Rec
Vote Cast
Sponsor
1a
Elect Director Sherry S. Barrat
For
For
Management
1b
Elect Director William L. Bax
For
For
Management
1c
Elect Director D. John Coldman
For
For
Management
1d
Elect Director Frank E. English, Jr.
For
For
Management
1e
Elect Director J. Patrick Gallagher,
For
For
Management

Jr.
     
1f
Elect Director David S. Johnson
For
For
Management
1g
Elect Director Kay W. McCurdy
For
For
Management
1h
Elect Director Christopher C. Miskel
For
For
Management
1i
Elect Director Ralph J. Nicoletti
For
For
Management
1j
Elect Director Norman L. Rosenthal
For
For
Management
2
Ratify Ernst & Young LLP as Auditors
For
For
Management
3
Advisory Vote to Ratify Named
For
For
Management
 
Executive Officers' Compensation
     
4
Adopt a Policy on Board Diversity
Against
Against
Shareholder


AUTOLIV, INC.
 
Ticker:
ALV
Security ID:
052800109
Meeting Date:
MAY 07, 2020
Meeting Type:
Annual
Record Date:
MAR 11, 2020
   

#
Proposal
Mgt Rec
Vote Cast
Sponsor
1.1
Elect Director Mikael Bratt
For
For
Management
1.2
Elect Director Jan Carlson
For
For
Management
1.3
Elect Director Hasse Johansson
For
For
Management
1.4
Elect Director Leif Johansson
For
For
Management
1.5
Elect Director David E. Kepler
For
For
Management
1.6
Elect Director Franz-Josef Kortum
For
For
Management
1.7
Elect Director Min Liu
For
For
Management
1.8
Elect Director Xiaozhi Liu
For
For
Management
1.9
Elect Director James M. Ringler
For
For
Management
1.10
Elect Director Thaddeus J. "Ted" Senko
For
For
Management
2
Advisory Vote to Ratify Named
For
For
Management
 
Executive Officers' Compensation
     
3
Ratify Ernst & Young AB as Auditor
For
For
Management


BLACK HILLS CORPORATION
 
Ticker:
BKH
Security ID:
092113109
Meeting Date:
APR 28, 2020
Meeting Type:
Annual
Record Date:
MAR 02, 2020
   

#
Proposal
Mgt Rec
Vote Cast
Sponsor
1.1
Elect Director Tony A. Jensen
For
For
Management
1.2
Elect Director Kathleen S. McAllister
For
For
Management
1.3
Elect Director Rebecca B. Roberts
For
For
Management
1.4
Elect Director Teresa A. Taylor
For
For
Management
1.5
Elect Director John B. Vering
For
For
Management
2
Ratify Deloitte & Touche LLP as
For
For
Management

Auditors
     
3
Advisory Vote to Ratify Named
For
For
Management
 
Executive Officers' Compensation
     


BOK FINANCIAL CORPORATION
 
Ticker:
BOKF
Security ID:
05561Q201
Meeting Date:
APR 28, 2020
Meeting Type:
Annual
Record Date:
MAR 02, 2020
   

#
Proposal
Mgt Rec
Vote Cast
Sponsor
1.1
Elect Director Alan S. Armstrong
For
For
Management
1.2
Elect Director C. Fred Ball, Jr.
For
For
Management
1.3
Elect Director Steven Bangert
For
For
Management
1.4
Elect Director Peter C. Boylan, III
For
For
Management
1.5
Elect Director Steven G. Bradshaw
For
Withhold
Management
1.6
Elect Director Chester E. Cadieux, III
For
Withhold
Management
1.7
Elect Director Gerard P. Clancy
For
Withhold
Management
1.8
Elect Director John W. Coffey
For
For
Management
1.9
Elect Director Joseph W. Craft, III
For
For
Management
1.10
Elect Director Jack E. Finley
For
Withhold
Management
1.11
Elect Director David F. Griffin
For
Withhold
Management
1.12
Elect Director V. Burns Hargis
For
For
Management
1.13
Elect Director Douglas D. Hawthorne
For
Withhold
Management
1.14
Elect Director Kimberley D. Henry
For
For
Management
1.15
Elect Director E. Carey Joullian, IV
For
Withhold
Management
1.16
Elect Director George B. Kaiser
For
For
Management
1.17
Elect Director Stanley A. Lybarger
For
Withhold
Management
1.18
Elect Director Steven J. Malcolm
For
For
Management
1.19
Elect Director Steven E. Nell
For
Withhold
Management
1.20
Elect Director E.C. Richards
For
Withhold
Management
1.21
Elect Director Claudia San Pedro
For
Withhold
Management
1.22
Elect Director Michael C. Turpen
For
For
Management
1.23
Elect Director R.A. Walker
For
For
Management
1.24
Elect Director Rose M. Washington
For
For
Management
2
Ratify Ernst & Young LLP as Auditors
For
For
Management
3
Advisory Vote to Ratify Named
For
For
Management
 
Executive Officers' Compensation
     


BRIXMOR PROPERTY GROUP INC.
 
Ticker:
BRX
Security ID:
11120U105
Meeting Date:
APR 28, 2020
Meeting Type:
Annual
Record Date:
FEB 12, 2020
   

#
Proposal
Mgt Rec
Vote Cast
Sponsor
1.1
Elect Director James M. Taylor, Jr.
For
For
Management
1.2
Elect Director John G. Schreiber
For
For
Management
1.3
Elect Director Michael Berman
For
For
Management
1.4
Elect Director Julie Bowerman
For
For
Management
1.5
Elect Director Sheryl M. Crosland
For
For
Management
1.6
Elect Director Thomas W. Dickson
For
For
Management
1.7
Elect Director Daniel B. Hurwitz
For
For
Management
1.8
Elect Director William D. Rahm
For
For
Management
1.9
Elect Director Gabrielle Sulzberger
For
For
Management
2
Ratify Deloitte & Touche LLP as
For
For
Management
 
Auditors
     
3
Advisory Vote to Ratify Named
For
For
Management
 
Executive Officers' Compensation
     
4
Advisory Vote on Say on Pay Frequency
One Year
One Year
Management


BRUNSWICK CORPORATION
 
Ticker:
BC
Security ID:
117043109
Meeting Date:
MAY 06, 2020
Meeting Type:
Annual
Record Date:
MAR 10, 2020
   

#
Proposal
Mgt Rec
Vote Cast
Sponsor
1a
Elect Director Nancy E. Cooper
For
For
Management
1b
Elect Director David C. Everitt
For
For
Management
1c
Elect Director Lauren P. Flaherty
For
For
Management
1d
Elect Director Joseph W. McClanathan
For
For
Management
1e
Elect Director Jane L. Warner
For
For
Management
1f
Elect Director Roger J. Wood
For
For
Management
2
Advisory Vote to Ratify Named
For
For
Management
 
Executive Officers' Compensation
     
3
Ratify Deloitte & Touche LLP as
For
For
Management
 
Auditors
     


BWX TECHNOLOGIES, INC.
 
Ticker:
BWXT
Security ID:
05605H100
Meeting Date:
MAY 01, 2020
Meeting Type:
Annual
Record Date:
MAR 10, 2020
   

#
Proposal
Mgt Rec
Vote Cast
Sponsor
1a
Elect Director Rex D. Geveden
For
For
Management
1b
Elect Director Leland D. Melvin
For
For
Management
1c
Elect Director Robert L. Nardelli
For
For
Management
1d
Elect Director Barbara A. Niland
For
For
Management
2
Advisory Vote to Ratify Named
For
For
Management
 
Executive Officers' Compensation
     
3
Ratify Deloitte & Touche LLP as
For
For
Management
 
Auditors
     
4
Approve Omnibus Stock Plan
For
For
Management


CABOT OIL & GAS CORPORATION
 
Ticker:
COG
Security ID:
127097103
Meeting Date:
APR 30, 2020
Meeting Type:
Annual
Record Date:
MAR 04, 2020
   

#
Proposal
Mgt Rec
Vote Cast
Sponsor
1.1
Elect Director Dorothy M. Ables
For
For
Management
1.2
Elect Director Rhys J. Best
For
For
Management
1.3
Elect Director Robert S. Boswell
For
For
Management
1.4
Elect Director Amanda M. Brock
For
For
Management
1.5
Elect Director Peter B. Delaney
For
For
Management
1.6
Elect Director Dan O. Dinges
For
For
Management
1.7
Elect Director Robert Kelley
For
For
Management
1.8
Elect Director W. Matt Ralls
For
For
Management
1.9
Elect Director Marcus A. Watts
For
For
Management
2
Ratify PricewaterhouseCoopers LLP as
For
For
Management
 
Auditors
     
3
Advisory Vote to Ratify Named
For
For
Management
 
Executive Officers' Compensation
     

 
CENTERSTATE BANK CORPORATION
 
Ticker:
CSFL
Security ID:
15201P109
Meeting Date:
MAY 21, 2020
Meeting Type:
Special
Record Date:
APR 14, 2020
   
 
#
Proposal
Mgt Rec
Vote Cast
Sponsor
1
Approve Merger Agreement
For
For
Management
2
Advisory Vote on Golden Parachutes
For
Against
Management
3
Adjourn Meeting
For
For
Management

 
CHEMED CORPORATION
 
Ticker:
CHE
Security ID:
16359R103
Meeting Date:
MAY 18, 2020
Meeting Type:
Annual
Record Date:
MAR 26, 2020
   

#
Proposal
Mgt Rec
Vote Cast
Sponsor
1.1
Elect Director Kevin J. McNamara
For
For
Management
1.2
Elect Director Ron DeLyons
For
For
Management
1.3
Elect Director Joel F. Gemunder
For
For
Management
1.4
Elect Director Patrick P. Grace
For
For
Management
1.5
Elect Director Christopher J. Heaney
For
For
Management
1.6
Elect Director Thomas C. Hutton
For
For
Management
1.7
Elect Director Andrea R. Lindell
For
For
Management
1.8
Elect Director Thomas P. Rice
For
For
Management
1.9
Elect Director Donald E. Saunders
For
For
Management
1.10
Elect Director George J. Walsh, III
For
For
Management
2
Ratify PricewaterhouseCoopers LLP as
For
For
Management
 
Auditor
     
3
Advisory Vote to Ratify Named
For
For
Management
 
Executive Officers' Compensation
     
4
Report on Political Contributions
Against
For
Shareholder

 
CIGNA CORPORATION
 
Ticker:
CI
Security ID:
125523100
Meeting Date:
APR 22, 2020
Meeting Type:
Annual
Record Date:
FEB 24, 2020
   

#
Proposal
Mgt Rec
Vote Cast
Sponsor
1.1
Elect Director David M. Cordani
For
For
Management
1.2
Elect Director William J. DeLaney
For
For
Management
1.3
Elect Director Eric J. Foss
For
For
Management
1.4
Elect Director Elder Granger
For
For
Management
1.5
Elect Director Isaiah Harris, Jr.
For
For
Management
1.6
Elect Director Roman Martinez, IV
For
For
Management
1.7
Elect Director Kathleen M. Mazzarella
For
For
Management
1.8
Elect Director Mark B. McClellan
For
For
Management
1.9
Elect Director John M. Partridge
For
For
Management
1.10
Elect Director William L. Roper
For
For
Management
1.11
Elect Director Eric C. Wiseman
For
For
Management
1.12
Elect Director Donna F. Zarcone
For
For
Management
2
Advisory Vote to Ratify Named
For
For
Management
 
Executive Officers' Compensation
     
3
Ratify PricewaterhouseCoopers LLP as
For
For
Management
 
Auditors
     
4
Reduce Ownership Threshold for
Against
For
Shareholder
 
Shareholders to Call Special Meeting
     
5
Report on Gender Pay Gap
Against
Against
Shareholder

 
CINEMARK HOLDINGS, INC.
 
Ticker:
CNK
Security ID:
17243V102
Meeting Date:
MAY 21, 2020
Meeting Type:
Annual
Record Date:
MAR 26, 2020
   

#
Proposal
Mgt Rec
Vote Cast
Sponsor
1.1
Elect Director Nancy Loewe
For
For
Management
1.2
Elect Director Steven P. Rosenberg
For
For
Management
1.3
Elect Director Enrique F. Senior
For
For
Management
1.4
Elect Director Nina G. Vaca
For
For
Management
2
Ratify Deloitte & Touche LLP as Auditor
For
For
Management
3
Advisory Vote to Ratify Named
For
For
Management
 
Executive Officers' Compensation
     

 
COMERICA INCORPORATED
 
Ticker:
CMA
Security ID:
200340107
Meeting Date:
APR 28, 2020
Meeting Type:
Annual
Record Date:
FEB 28, 2020
   

#
Proposal
Mgt Rec
Vote Cast
Sponsor
1.1
Elect Director Michael E. Collins
For
For
Management
1.2
Elect Director Roger A. Cregg
For
For
Management
1.3
Elect Director T. Kevin DeNicola
For
For
Management
1.4
Elect Director Curtis C. Farmer
For
For
Management
1.5
Elect Director Jacqueline P. Kane
For
For
Management
1.6
Elect Director Richard G. Lindner
For
For
Management
1.7
Elect Director Barbara R. Smith
For
For
Management
1.8
Elect Director Robert S. Taubman
For
For
Management
1.9
Elect Director Reginald M. Turner, Jr.
For
For
Management
1.10
Elect Director Nina G. Vaca
For
For
Management
1.11
Elect Director Michael G. Van de Ven
For
For
Management
2
Ratify Ernst & Young LLP as Auditors
For
For
Management
3
Advisory Vote to Ratify Named
For
For
Management
 
Executive Officers' Compensation
     


CONAGRA BRANDS, INC.
 
Ticker:
CAG
Security ID:
205887102
Meeting Date:
SEP 19, 2019
Meeting Type:
Annual
Record Date:
JUL 30, 2019
   

#
Proposal
Mgt Rec
Vote Cast
Sponsor
1a
Elect Director Anil Arora
For
For
Management
1b
Elect Director Thomas "Tony" K. Brown
For
For
Management
1c
Elect Director Stephen G. Butler
For
For
Management
1d
Elect Director Sean M. Connolly
For
For
Management
1e
Elect Director Joie A. Gregor
For
For
Management
1f
Elect Director Rajive Johri
For
For
Management
1g
Elect Director Richard H. Lenny
For
For
Management
1h
Elect Director Melissa Lora
For
For
Management
1i
Elect Director Ruth Ann Marshall
For
For
Management
1j
Elect Director Craig P. Omtvedt
For
For
Management
1k
Elect Director Scott Ostfeld
For
For
Management
2
Ratify KPMG LLP as Auditors
For
For
Management
3
Advisory Vote to Ratify Named
For
For
Management
 
Executive Officers' Compensation
     


CYPRESS SEMICONDUCTOR CORPORATION
 
Ticker:
CY
Security ID:
232806109
Meeting Date:
AUG 27, 2019
Meeting Type:
Special
Record Date:
JUL 11, 2019
   

#
Proposal
Mgt Rec
Vote Cast
Sponsor
1
Approve Merger Agreement
For
For
Management
2
Advisory Vote on Golden Parachutes
For
Against
Management
3
Adjourn Meeting
For
For
Management

 
DELEK US HOLDINGS, INC.
 
Ticker:
DK
Security ID:
24665A103
Meeting Date:
MAY 05, 2020
Meeting Type:
Annual
Record Date:
MAR 11, 2020
   

#
Proposal
Mgt Rec
Vote Cast
Sponsor
1.1
Elect Director Ezra Uzi Yemin
For
For
Management
1.2
Elect Director William J. Finnerty
For
For
Management
1.3
Elect Director Richard J. Marcogliese
For
For
Management
1.4
Elect Director Gary M. Sullivan, Jr.
For
For
Management
1.5
Elect Director Vicky Sutil
For
For
Management
1.6
Elect Director David Wiessman
For
For
Management
1.7
Elect Director Shlomo Zohar
For
For
Management
2
Advisory Vote to Ratify Named
For
For
Management
 
Executive Officers' Compensation
     
3
Ratify Ernst & Young LLP as Auditors
For
For
Management
4
Amend Omnibus Stock Plan
For
For
Management

 
DIAMONDBACK ENERGY, INC.
 
Ticker:
FANG
Security ID:
25278X109
Meeting Date:
JUN 03, 2020
Meeting Type:
Annual
Record Date:
APR 09, 2020
   

#
Proposal
Mgt Rec
Vote Cast
Sponsor
1.1
Elect Director Steven E. West
For
For
Management
1.2
Elect Director Travis D. Stice
For
For
Management
1.3
Elect Director Vincent K. Brooks
For
For
Management
1.4
Elect Director Michael P. Cross
For
For
Management
1.5
Elect Director David L. Houston
For
For
Management
1.6
Elect Director Stephanie K. Mains
For
For
Management
1.7
Elect Director Mark L. Plaumann
For
For
Management
1.8
Elect Director Melanie M. Trent
For
For
Management
2
Advisory Vote to Ratify Named
For
Against
Management

Executive Officers' Compensation
     
3
Advisory Vote on Say on Pay Frequency
One Year
One Year
Management
4
Ratify Grant Thornton LLP as Auditors
For
For
Management

 
DISCOVER FINANCIAL SERVICES
 
Ticker:
DFS
Security ID:
254709108
Meeting Date:
MAY 14, 2020
Meeting Type:
Annual
Record Date:
MAR 16, 2020
   

#
Proposal
Mgt Rec
Vote Cast
Sponsor
1.1
Elect Director Jeffrey S. Aronin
For
For
Management
1.2
Elect Director Mary K. Bush
For
For
Management
1.3
Elect Director Gregory C. Case
For
For
Management
1.4
Elect Director Candace H. Duncan
For
For
Management
1.5
Elect Director Joseph F. Eazor
For
For
Management
1.6
Elect Director Cynthia A. Glassman
For
For
Management
1.7
Elect Director Roger C. Hochschild
For
For
Management
1.8
Elect Director Thomas G. Maheras
For
For
Management
1.9
Elect Director Michael H. Moskow
For
For
Management
1.10
Elect Director Mark A. Thierer
For
For
Management
1.11
Elect Director Lawrence A. Weinbach -
None
None
Management
 
Withdrawn Resolution
     
1.12
Elect Director Jennifer L. Wong
For
For
Management
2
Advisory Vote to Ratify Named
For
For
Management
 
Executive Officers' Compensation
     
3
Ratify Deloitte & Touche LLP as
For
For
Management
 
Auditors
     

 
DOLBY LABORATORIES, INC.
 
Ticker:
DLB
Security ID:
25659T107
Meeting Date:
FEB 04, 2020
Meeting Type:
Annual
Record Date:
DEC 06, 2019
   

#
Proposal
Mgt Rec
Vote Cast
Sponsor
1.1
Elect Director Kevin Yeaman
For
For
Management
1.2
Elect Director Peter Gotcher
For
For
Management
1.3
Elect Director Micheline Chau
For
For
Management
1.4
Elect Director David Dolby
For
For
Management
1.5
Elect Director N. William Jasper, Jr.
For
For
Management
1.6
Elect Director Simon Segars
For
For
Management
1.7
Elect Director Roger Siboni
For
For
Management
1.8
Elect Director Anjali Sud
For
For
Management
1.9
Elect Director Avadis Tevanian, Jr.
For
For
Management
2
Amend Omnibus Stock Plan
For
Against
Management
3
Advisory Vote to Ratify Named
For
Against
Management

Executive Officers' Compensation
     
4
Ratify KPMG LLP as Auditors
For
For
Management

 
DXC TECHNOLOGY COMPANY
 
Ticker:
DXC
Security ID:
23355L106
Meeting Date:
AUG 15, 2019
Meeting Type:
Annual
Record Date:
JUN 18, 2019
   

#
Proposal
Mgt Rec
Vote Cast
Sponsor
1
Elect Director Mukesh Aghi
For
For
Management
1b
Elect Director Amy E. Alving
For
For
Management
1c
Elect Director David L. Herzog
For
For
Management
1d
Elect Director Sachin Lawande
For
For
Management
1e
Elect Director J. Michael Lawrie
For
For
Management
1f
Elect Director Mary L. Krakauer
For
For
Management
1g
Elect Director Julio A. Portalatin
For
For
Management
1h
Elect Director Peter Rutland
For
For
Management
1i
Elect Director Michael J. Salvino
For
For
Management
1j
Elect Director Manoj P. Singh
For
For
Management
1k
Elect Director Robert F. Woods
For
For
Management
2
Ratify Deloitte & Touche LLP as
For
For
Management
 
Auditors
     
3
Advisory Vote to Ratify Named
For
For
Management
 
Executive Officers' Compensation
     

 
ENCOMPASS HEALTH CORPORATION
 
Ticker:
EHC
Security ID:
29261A100
Meeting Date:
MAY 06, 2020
Meeting Type:
Annual
Record Date:
MAR 09, 2020
   

#
Proposal
Mgt Rec
Vote Cast
Sponsor
1a
Elect Director Greg D. Carmichael
For
For
Management
1b
Elect Director John W. Chidsey
For
For
Management
1c
Elect Director Donald L. Correll
For
For
Management
1d
Elect Director Yvonne M. Curl
For
For
Management
1e
Elect Director Charles M. Elson
For
For
Management
1f
Elect Director Joan E. Herman
For
For
Management
1g
Elect Director Leo I. Higdon, Jr.
For
For
Management
1h
Elect Director Leslye G. Katz
For
For
Management
1i
Elect Director Patricia A. Maryland
For
For
Management
1j
Elect Director John E. Maupin, Jr.
For
For
Management
1k
Elect Director Nancy M. Schlichting
For
For
Management
1l
Elect Director L. Edward Shaw, Jr.
For
For
Management
1m
Elect Director Mark J. Tarr
For
For
Management
1n
Elect Director Terrance Williams
For
For
Management
2
Ratify PricewaterhouseCoopers LLP as
For
For
Management
 
Auditors
     
3
Advisory Vote to Ratify Named
For
For
Management
 
Executive Officers' Compensation
     

 
EPR PROPERTIES
 
Ticker:
EPR
Security ID:
26884U109
Meeting Date:
MAY 29, 2020
Meeting Type:
Annual
Record Date:
MAR 06, 2020
   

#
Proposal
Mgt Rec
Vote Cast
Sponsor
1.1
Elect Director Barrett Brady
For
For
Management
1.2
Elect Director Peter C. Brown
For
For
Management
1.3
Elect Director James B. Connor
For
For
Management
1.4
Elect Director Robert J. Druten
For
For
Management
1.5
Elect Director Gregory K. Silvers
For
For
Management
1.6
Elect Director Robin P. Sterneck
For
For
Management
1.7
Elect Director Virginia E. Shanks
For
For
Management
2
Advisory Vote to Ratify Named
For
For
Management
 
Executive Officers' Compensation
     
3
Amend Declaration of Trust to Permit
For
For
Management
 
the Company to Redeem Securities Held
     
 
by an Unsuitable Shareholder
     
4
Ratify KPMG LLP as Auditors
For
For
Management

 
EQT CORPORATION
 
Ticker:
EQT
Security ID:
26884L109
Meeting Date:
JUL 10, 2019
Meeting Type:
Proxy Contest
Record Date:
MAY 14, 2019
   

#
Proposal
Mgt Rec
Vote Cast
Sponsor
 
Management Proxy (Gold Universal Proxy
Card)
None
   
1A
Elect Director Philip G. Behrman
For
Did Not Vote
Management
1B
Elect Director Janet L. Carrig
For
Did Not Vote
Management
1C
Elect Director Christina A. Cassotis
For
Did Not Vote
Management
1D
Elect Director William M. Lambert
For
Did Not Vote
Management
1E
Elect Director Gerald F. MacCleary
For
Did Not Vote
Management
1F
Elect Director James T. McManus, II
For
Did Not Vote
Management
1G
Elect Director Valerie A. Mitchell
For
Did Not Vote
Management
1H
Elect Director Robert J. McNally
For
Did Not Vote
Management
1I
Elect Director Anita M. Powers
For
Did Not Vote
Management
1J
Elect Director Daniel J. Rice, IV
For
Did Not Vote
Management
1K
Elect Director Stephen A. Thorington
For
Did Not Vote
Management
1L
Elect Director Christine J. Toretti
For
Did Not Vote
Management
1M
Rice Group Nominee Lydia I. Beebe
Against
Did Not Vote
Shareholder
1N
Rice Group Nominee Lee M. Canaan
Against
Did Not Vote
Shareholder
1O
Rice Group Nominee Kathryn J. Jackson
Against
Did Not Vote
Shareholder
1P
Rice Group Nominee John F. McCartney
Against
Did Not Vote
Shareholder
1Q
Rice Group Nominee Toby Z. Rice
Against
Did Not Vote
Shareholder
1R
Rice Group Nominee Hallie A.
Against
Did Not Vote
Shareholder
 
Vanderhider
     
2
Advisory Vote to Ratify Named
For
Did Not Vote
Management
 
Executive Officers' Compensation
     
3
Approve Omnibus Stock Plan
For
Did Not Vote
Management
4
Ratify Ernst & Young LLP as Auditors
For
Did Not Vote
Management
#
Proposal
Diss Rec
Vote Cast
Sponsor
 
Dissident Proxy (White Universal Proxy
Card)
None
   
1A
Elect Director Lydia I. Beebe
For
For
Shareholder
1B
Elect Director Lee M. Canaan
For
For
Shareholder
1C
Elect Director Kathryn J. Jackson
For
For
Shareholder
1D
Elect Director John F. McCartney
For
For
Shareholder
1E
Elect Director Daniel J. Rice, IV
For
For
Shareholder
1F
Elect Director Toby Z. Rice
For
For
Shareholder
1G
Elect Director Hallie A. Vanderhider
For
For
Shareholder
1H
Management Nominee Philip G. Behrman
For
For
Shareholder
1I
Management Nominee Janet L. Carrig
For
For
Shareholder
1J
Management Nominee James T. McManus, II
For
For
Shareholder
1K
Management Nominee Anita M. Powers
For
For
Shareholder
1L
Management Nominee Stephen A.
For
For
Shareholder
 
Thorington
     
1M
Management Nominee Christina A.
Against
Withhold
Shareholder
 
Cassotis
     
1N
Management Nominee William M. Lambert
Against
Withhold
Shareholder
1O
Management Nominee Gerald F. MacCleary
Against
Withhold
Shareholder
1P
Management Nominee Valerie A. Mitchell
Against
Withhold
Shareholder
1Q
Management Nominee Robert J. McNally
Against
Withhold
Shareholder
1R
Management Nominee Christine J. Toretti
Against
Withhold
Shareholder
2
Advisory Vote to Ratify Named
Against
For
Management
 
Executive Officers' Compensation
     
3
Approve Omnibus Stock Plan
For
For
Management
4
Ratify Ernst & Young LLP as Auditors
None
For
Management

 
EQUITABLE HOLDINGS, INC.
 
Ticker:
EQH
Security ID:
29452E101
Meeting Date:
MAY 20, 2020
Meeting Type:
Annual
Record Date:
MAR 23, 2020
   

#
Proposal
Mgt Rec
Vote Cast
Sponsor
1.1
Elect Director Daniel G. Kaye
For
For
Management
1.2
Elect Director Joan Lamm-Tennant
For
For
Management
1.3
Elect Director Kristi A. Matus
For
Withhold
Management
1.4
Elect Director Ramon de Oliveira
For
For
Management
1.5
Elect Director Mark Pearson
For
For
Management
1.6
Elect Director Bertram L. Scott
For
Withhold
Management
1.7
Elect Director George Stansfield
For
For
Management
1.8
Elect Director Charles G.T. Stonehill
For
Withhold
Management
2
Ratify PricewaterhouseCoopers LLP as
For
For
Management
 
Auditors
     
3
Advisory Vote to Ratify Named
For
For
Management
 
Executive Officers' Compensation
     
4
Amend Omnibus Stock Plan
For
For
Management

 
EQUITY LIFESTYLE PROPERTIES, INC.
 
Ticker:
ELS
Security ID:
29472R108
Meeting Date:
APR 28, 2020
Meeting Type:
Annual
Record Date:
FEB 20, 2020
   

#
Proposal
Mgt Rec
Vote Cast
Sponsor
1.1
Elect Director Andrew Berkenfield
For
For
Management
1.2
Elect Director Philip Calian
For
For
Management
1.3
Elect Director David Contis
For
For
Management
1.4
Elect Director Constance Freedman
For
For
Management
1.5
Elect Director Thomas Heneghan
For
For
Management
1.6
Elect Director Tao Huang
For
For
Management
1.7
Elect Director Marguerite Nader
For
For
Management
1.8
Elect Director Scott Peppet
For
For
Management
1.9
Elect Director Sheli Rosenberg
For
For
Management
1.10
Elect Director Samuel Zell
For
For
Management
2
Ratify Ernst & Young LLP as Auditors
For
For
Management
3
Advisory Vote to Ratify Named
For
For
Management
 
Executive Officers' Compensation
     
4
Increase Authorized Common Stock
For
For
Management

 
EVERGY, INC.
 
Ticker:
EVRG
Security ID:
30034W106
Meeting Date:
MAY 05, 2020
Meeting Type:
Annual
Record Date:
FEB 25, 2020
   

#
Proposal
Mgt Rec
Vote Cast
Sponsor
1a
Elect Director Kirkland B. Andrews
For
For
Management
1b
Elect Director Terry Bassham
For
For
Management
1c
Elect Director Mollie Hale Carter
For
For
Management
1d
Elect Director Richard L. Hawley
For
For
Management
1e
Elect Director Thomas D. Hyde
For
For
Management
1f
Elect Director B. Anthony Isaac
For
For
Management
1g
Elect Director Paul M. Keglevic
For
For
Management
1h
Elect Director Sandra A.J. Lawrence
For
For
Management
1i
Elect Director Ann D. Murtlow
For
For
Management
1j
Elect Director Sandra J. Price
For
For
Management
1k
Elect Director Mark A. Ruelle
For
For
Management
1l
Elect Director S. Carl Soderstrom, Jr.
For
For
Management
1m
Elect Director John Arthur Stall
For
For
Management
2
Advisory Vote to Ratify Named
For
For
Management
 
Executive Officers' Compensation
     
3
Ratify Deloitte & Touche LLP as
For
For
Management
 
Auditors
     

 
F.N.B. CORPORATION
 
Ticker:
FNB
Security ID:
302520101
Meeting Date:
MAY 13, 2020
Meeting Type:
Annual
Record Date:
MAR 06, 2020
   
 
#
Proposal
Mgt Rec
Vote Cast
Sponsor
1.1
Elect Director Pamela A. Bena
For
For
Management
1.2
Elect Director William B. Campbell
For
For
Management
1.3
Elect Director James D. Chiafullo
For
For
Management
1.4
Elect Director Vincent J. Delie, Jr.
For
For
Management
1.5
Elect Director Mary Jo Dively
For
For
Management
1.6
Elect Director Robert A. Hormell
For
For
Management
1.7
Elect Director David J. Malone
For
For
Management
1.8
Elect Director Frank C. Mencini
For
For
Management
1.9
Elect Director David L. Motley
For
For
Management
1.10
Elect Director Heidi A. Nicholas
For
For
Management
1.11
Elect Director John S. Stanik
For
For
Management
1.12
Elect Director William J. Strimbu
For
For
Management
2
Amend Omnibus Stock Plan
For
For
Management
3
Advisory Vote to Ratify Named
For
For
Management
 
Executive Officers' Compensation
     
4
Ratify Ernst & Young LLP as Auditor
For
For
Management

 
FMC CORPORATION
 
Ticker:
FMC
Security ID:
302491303
Meeting Date:
APR 28, 2020
Meeting Type:
Annual
Record Date:
MAR 04, 2020
   

#
Proposal
Mgt Rec
Vote Cast
Sponsor
1a
Elect Director Pierre Brondeau
For
For
Management
1b
Elect Director Eduardo E. Cordeiro
For
For
Management
1c
Elect Director Mark Douglas
For
For
Management
1d
Elect Director C. Scott Greer
For
For
Management
1e
Elect Director K'Lynne Johnson
For
For
Management
1f
Elect Director Dirk A. Kempthorne
For
For
Management
1g
Elect Director Paul J. Norris
For
For
Management
1h
Elect Director Margareth Ovrum
For
For
Management
1i
Elect Director Robert C. Pallash
For
For
Management
1j
Elect Director William H. Powell
For
For
Management
1k
Elect Director Vincent R. Volpe, Jr.
For
For
Management
2
Ratify KPMG LLP as Auditors
For
For
Management
3
Advisory Vote to Ratify Named
For
For
Management
 
Executive Officers' Compensation
     

 
FORTUNE BRANDS HOME & SECURITY, INC.
 
Ticker:
FBHS
Security ID:
34964C106
Meeting Date:
APR 28, 2020
Meeting Type:
Annual
Record Date:
MAR 02, 2020
   

#
Proposal
Mgt Rec
Vote Cast
Sponsor
1a
Elect Director Nicholas I. Fink
For
For
Management
1b
Elect Director A. D. David Mackay
For
For
Management
1c
Elect Director David M. Thomas
For
For
Management
2
Ratify PricewaterhouseCoopers LLP as
For
For
Management
 
Auditors
     
3
Advisory Vote to Ratify Named
For
For
Management
 
Executive Officers' Compensation
     

 
FRANCO-NEVADA CORPORATION
 
Ticker:
FNV
Security ID:
351858105
Meeting Date:
MAY 06, 2020
Meeting Type:
Annual/Special
Record Date:
MAR 18, 2020
   

#
Proposal
Mgt Rec
Vote Cast
Sponsor
1.1
Elect Director David Harquail
For
For
Management
1.2
Elect Director Paul Brink
For
For
Management
1.3
Elect Director Tom Albanese
For
For
Management
1.4
Elect Director Derek W. Evans
For
For
Management
1.5
Elect Director Catharine Farrow
For
For
Management
1.6
Elect Director Louis Gignac
For
For
Management
1.7
Elect Director Maureen Jensen
For
For
Management
1.8
Elect Director Jennifer Maki
For
For
Management
1.9
Elect Director Randall Oliphant
For
For
Management
1.10
Elect Director David R. Peterson
For
For
Management
1.11
Elect Director Elliott Pew
For
For
Management
2
Approve PricewaterhouseCoopers LLP as
For
For
Management
 
Auditors and Authorize Board to Fix
     
 
Their Remuneration
     
3
Advisory Vote on Executive
For
For
Management
 
Compensation Approach
     

 
GRAFTECH INTERNATIONAL LTD.
 
Ticker:
EAF
Security ID:
384313508
Meeting Date:
MAY 14, 2020
Meeting Type:
Annual
Record Date:
MAR 20, 2020
   

#
Proposal
Mgt Rec
Vote Cast
Sponsor
1.1
Elect Director Brian L. Acton
For
For
Management
1.2
Elect Director David Gregory
For
Against
Management
1.3
Elect Director David J. Rintoul
For
Against
Management
2
Ratify Deloitte & Touche LLP as
For
For
Management
 
Auditors
     
3
Advisory Vote to Ratify Named
For
For
Management
 
Executive Officers' Compensation
     

 
HEALTHCARE TRUST OF AMERICA, INC.
 
Ticker:
HTA
Security ID:
42225P501
Meeting Date:
JUL 09, 2019
Meeting Type:
Annual
Record Date:
APR 18, 2019
   

#
Proposal
Mgt Rec
Vote Cast
Sponsor
1a
Elect Director Scott D. Peters
For
For
Management
1b
Elect Director W. Bradley Blair, II
For
Against
Management
1c
Elect Director Vicki U. Booth
For
Against
Management
1d
Elect Director Maurice J. DeWald
For
Against
Management
1e
Elect Director Warren D. Fix
For
For
Management
1f
Elect Director Peter N. Foss
For
Against
Management
1g
Elect Director Daniel S. Henson
For
For
Management
1h
Elect Director Larry L. Mathis
For
Against
Management
1i
Elect Director Gary T. Wescombe
For
For
Management
2
Advisory Vote to Ratify Named
For
For
Management
 
Executive Officers' Compensation
     
3
Ratify Deloitte & Touche LLP as
For
For
Management
 
Auditors
     

 
HIGHWOODS PROPERTIES, INC.
 
Ticker:
HIW
Security ID:
431284108
Meeting Date:
MAY 12, 2020
Meeting Type:
Annual
Record Date:
MAR 10, 2020
   

#
Proposal
Mgt Rec
Vote Cast
Sponsor
1.1
Elect Director Charles A. Anderson
For
For
Management
1.2
Elect Director Gene H. Anderson
For
For
Management
1.3
Elect Director Thomas P. Anderson
For
For
Management
1.4
Elect Director Carlos E. Evans
For
For
Management
1.5
Elect Director David J. Hartzell
For
For
Management
1.6
Elect Director Sherry A. Kellett
For
For
Management
1.7
Elect Director Theodore J. Klinck
For
For
Management
1.8
Elect Director Anne H. Lloyd
For
For
Management
2
Ratify Deloitte & Touche LLP as
For
For
Management
 
Auditors
     
3
Advisory Vote to Ratify Named
For
For
Management
 
Executive Officers' Compensation
     
4
Approve Non-Qualified Employee Stock
For
For
Management
 
Purchase Plan
     

 
HUDSON PACIFIC PROPERTIES, INC.
 
Ticker:
HPP
Security ID:
444097109
Meeting Date:
MAY 20, 2020
Meeting Type:
Annual
Record Date:
MAR 20, 2020
   

#
Proposal
Mgt Rec
Vote Cast
Sponsor
1.1
Elect Director Victor J. Coleman
For
For
Management
1.2
Elect Director Theodore R. Antenucci
For For Management
1.3
Elect Director Richard B. Fried
For
For
Management
1.4
Elect Director Jonathan M. Glaser
For
For
Management
1.5
Elect Director Robert L. Harris, II
For
For
Management
1.6
Elect Director Christy Haubegger
For
For
Management
1.7
Elect Director Mark D. Linehan
For
For
Management
1.8
Elect Director Robert M. Moran, Jr.
For
For
Management
1.9
Elect Director Barry A. Porter
For
For
Management
1.10
Elect Director Andrea Wong
For
For
Management
2
Ratify Ernst & Young LLP as Auditors
For
For
Management
3
Advisory Vote to Ratify Named
For
For
Management
 
Executive Officers' Compensation
     

 
HUNTSMAN CORPORATION
 
Ticker:
HUN
Security ID:
447011107
Meeting Date:
MAY 01, 2020
Meeting Type:
Annual
Record Date:
MAR 05, 2020
   

#
Proposal
Mgt Rec
Vote Cast
Sponsor
1a
Elect Director Peter R. Huntsman
For
For
Management
1b
Elect Director Nolan D. Archibald
For
For
Management
1c
Elect Director Mary C. Beckerle
For
For
Management
1d
Elect Director M. Anthony Burns
For
For
Management
1e
Elect Director Daniele Ferrari
For
For
Management
1f
Elect Director Robert J. Margetts
For
For
Management
1g
Elect Director Wayne A. Reaud
For
For
Management
1h
Elect Director Jan E. Tighe
For
For
Management
2
Advisory Vote to Ratify Named
For
For
Management
 
Executive Officers' Compensation
     
3
Ratify Deloitte & Touche LLP as
For
For
Management
 
Auditors
     
4
Provide Right to Act by Written Consent
Against
For
Shareholder

 
IRON MOUNTAIN INCORPORATED
 
Ticker:
IRM
Security ID:
46284V101
Meeting Date:
MAY 13, 2020
Meeting Type:
Annual
Record Date:
MAR 16, 2020
   

#
Proposal
Mgt Rec
Vote Cast
Sponsor
1a
Elect Director Jennifer Allerton
For
For
Management
1b
Elect Director Pamela M. Arway
For
For
Management
1c
Elect Director Clarke H. Bailey
For
For
Management
1d
Elect Director Kent P. Dauten
For
For
Management
1e
Elect Director Paul F. Deninger
For
For
Management
1f
Elect Director Monte Ford
For
For
Management
1g
Elect Director Per-Kristian Halvorsen
For
For
Management
1h
Elect Director Robin L. Matlock
For
For
Management
1i
Elect Director William L. Meaney
For
For
Management
1j
Elect Director Wendy J. Murdock
For
For
Management
1k
Elect Director Walter C. Rakowich
For
For
Management
1l
Elect Director Doyle R. Simons
For
For
Management
1m
Elect Director Alfred J. Verrecchia
For
For
Management
2
Advisory Vote to Ratify Named
For
For
Management
 
Executive Officers' Compensation
     
3
Ratify Deloitte & Touche LLP as
For
For
Management
 
Auditors
     
 
 
ITT INC.
 
Ticker:
ITT
Security ID:
45073V108
Meeting Date:
MAY 15, 2020
Meeting Type:
Annual
Record Date:
MAR 18, 2020
   

#
Proposal
Mgt Rec
Vote Cast
Sponsor
1a
Elect Director Orlando D. Ashford
For
For
Management
1b
Elect Director Geraud Darnis
For
For
Management
1c
Elect Director Donald DeFosset, Jr.
For
For
Management
1d
Elect Director Nicholas C. Fanandakis
For
For
Management
1e
Elect Director Richard P. Lavin
For
For
Management
1f
Elect Director Mario Longhi
For
For
Management
1g
Elect Director Rebecca A. McDonald
For
For
Management
1h
Elect Director Timothy H. Powers
For
For
Management
1i
Elect Director Luca Savi
For
For
Management
1j
Elect Director Cheryl L. Shavers
For
For
Management
1k
Elect Director Sabrina Soussan
For
For
Management
2
Ratify Deloitte & Touche LLP as Auditor
For
For
Management
3
Advisory Vote to Ratify Named
For
For
Management
 
Executive Officers' Compensation
     
4
Amend Proxy Access Right
Against
For
Shareholder
 
 
KB HOME
 
Ticker:
KBH
Security ID:
48666K109
Meeting Date:
APR 09, 2020
Meeting Type:
Annual
Record Date:
FEB 07, 2020
   

#
Proposal
Mgt Rec
Vote Cast
Sponsor
1.1
Elect Director Dorene C. Dominguez
For
For
Management
1.2
Elect Director Timothy W. Finchem
For
For
Management
1.3
Elect Director Stuart A. Gabriel
For
For
Management
1.4
Elect Director Thomas W. Gilligan
For
For
Management
1.5
Elect Director Kenneth M. Jastrow, II
For
For
Management
1.6
Elect Director Robert L. Johnson
For
For
Management
1.7
Elect Director Melissa Lora
For
For
Management
1.8
Elect Director Jeffrey T. Mezger
For
For
Management
1.9
Elect Director James C. Weaver
For
For
Management
1.10
Elect Director Michael M. Wood
For
For
Management
2
Advisory Vote to Ratify Named
For
For
Management
 
Executive Officers' Compensation
     
3
Ratify Ernst & Young LLP as Auditors
For
For
Management
 
 
LAMAR ADVERTISING COMPANY
 
Ticker:
LAMR
Security ID:
512816109
Meeting Date:
MAY 28, 2020
Meeting Type:
Annual
Record Date:
MAR 30, 2020
   

#
Proposal
Mgt Rec
Vote Cast
Sponsor
1.1
Elect Director Nancy Fletcher
For
For
Management
1.2
Elect Director John E. Koerner, III
For
For
Management
1.3
Elect Director Marshall A. Loeb
For
For
Management
1.4
Elect Director Stephen P. Mumblow
For
For
Management
1.5
Elect Director Thomas V. Reifenheiser
For
For
Management
1.6
Elect Director Anna Reilly
For
For
Management
1.7
Elect Director Kevin P. Reilly, Jr.
For
For
Management
1.8
Elect Director Wendell Reilly
For
Withhold
Management
1.9
Elect Director Elizabeth Thompson
For
For
Management
2
Advisory Vote to Ratify Named
For
For
Management
 
Executive Officers' Compensation
     
3
Ratify KPMG LLP as Auditors
For
For
Management
 
 
LAMB WESTON HOLDINGS, INC.
 
Ticker:
LW
Security ID:
513272104
Meeting Date:
SEP 26, 2019
Meeting Type:
Annual
Record Date:
JUL 29, 2019
   

#
Proposal
Mgt Rec
Vote Cast
Sponsor
1a
Elect Director Peter J. Bensen
For
For
Management
1b
Elect Director Charles A. Blixt
For
For
Management
1c
Elect Director Andre J. Hawaux
For
For
Management
1d
Elect Director W.G. Jurgensen
For
For
Management
1e
Elect Director Thomas P. Maurer
For
For
Management
1f
Elect Director Hala G. Moddelmog
For
For
Management
1g
Elect Director Maria Renna Sharpe
For
For
Management
1h
Elect Director Thomas P. Werner
For
For
Management
2
Advisory Vote to Ratify Named
For
For
Management
 
Executive Officers' Compensation
     
3
Ratify KPMG LLP as Auditors
For
For
Management
4
Report on Pesticide Use in the
Against
For
Shareholder
 
Company's Supply Chain
     
 
 
MARRIOTT VACATIONS WORLDWIDE CORPORATION
 
Ticker:
VAC
Security ID:
57164Y107
Meeting Date:
MAY 12, 2020
Meeting Type:
Annual
Record Date:
MAR 16, 2020
   

#
Proposal
Mgt Rec
Vote Cast
Sponsor
1.1
Elect Director C.E. Andrews
For
For
Management
1.2
Elect Director William W. McCarten
For
For
Management
1.3
Elect Director William J. Shaw
For
For
Management
2
Ratify Ernst & Young LLP as Auditor
For
For
Management
3
Advisory Vote to Ratify Named
For
For
Management

Executive Officers' Compensation
     
4
Approve Omnibus Stock Plan
For
For
Management
 

MDU RESOURCES GROUP, INC.
 
Ticker:
MDU
Security ID:
552690109
Meeting Date:
MAY 12, 2020
Meeting Type:
Annual
Record Date:
MAR 13, 2020
   

#
Proposal
Mgt Rec
Vote Cast
Sponsor
1a
Elect Director Thomas Everist
For
For
Management
1b
Elect Director Karen B. Fagg
For
For
Management
1c
Elect Director David L. Goodin
For
For
Management
1d
Elect Director Mark A. Hellerstein
For
For
Management
1e
Elect Director Dennis W. Johnson
For
For
Management
1f
Elect Director Patricia L. Moss
For
For
Management
1g
Elect Director Edward A. Ryan
For
For
Management
1h
Elect Director David M. Sparby
For
For
Management
1i
Elect Director Chenxi Wang
For
For
Management
1j
Elect Director John K. Wilson
For
For
Management
2
Advisory Vote to Ratify Named
For
For
Management
 
Executive Officers' Compensation
     
3
Ratify Deloitte & Touche LLP as
For
For
Management
 
Auditors
     

 
NATIONAL FUEL GAS COMPANY
 
Ticker:
NFG
Security ID:
636180101
Meeting Date:
MAR 11, 2020
Meeting Type:
Annual
Record Date:
JAN 13, 2020
   

#
Proposal
Mgt Rec
Vote Cast
Sponsor
1.1
Elect Director David H. Anderson
For
For
Management
1.2
Elect Director David P. Bauer
For
For
Management
1.3
Elect Director Barbara M. Baumann
For
For
Management
1.4
Elect Director Jeffrey W. Shaw
For
For
Management
1.5
Elect Director Thomas E. Skains
For
For
Management
1.6
Elect Director Ronald J. Tanski
For
For
Management
2
Advisory Vote to Ratify Named
For
For
Management
 
Executive Officers' Compensation
     
3
Ratify PricewaterhouseCoopers LLP as
For
For
Management
 
Auditors
     
4
Declassify the Board of Directors
Against
For
Shareholder

 
NEXSTAR MEDIA GROUP, INC.
 
Ticker:
NXST
Security ID:
65336K103
Meeting Date:
JUN 03, 2020
Meeting Type:
Annual
Record Date:
APR 22, 2020
   

#
Proposal
Mgt Rec
Vote Cast
Sponsor
1.1
Elect Director Dennis A. Miller
For
For
Management
1.2
Elect Director John R. Muse
For
For
Management
1.3
Elect Director I. Martin Pompadur
For
For
Management
2
Ratify PricewaterhouseCoopers LLP as
For
For
Management
 
Auditors
     
3
Advisory Vote to Ratify Named
For
For
Management
 
Executive Officers' Compensation
     

 
NRG ENERGY, INC.
 
Ticker:
NRG
Security ID:
629377508
Meeting Date:
APR 30, 2020
Meeting Type:
Annual
Record Date:
MAR 02, 2020
   

#
Proposal
Mgt Rec
Vote Cast
Sponsor
1a
Elect Director E. Spencer Abraham
For
For
Management
1b
Elect Director Antonio Carrillo
For
For
Management
1c
Elect Director Matthew Carter, Jr.
For
For
Management
1d
Elect Director Lawrence S. Coben
For
For
Management
1e
Elect Director Heather Cox
For
For
Management
1f
Elect Director Mauricio Gutierrez
For
For
Management
1g
Elect Director Paul W. Hobby
For
For
Management
1h
Elect Director Alexandra Pruner
For
For
Management
1i
Elect Director Anne C. Schaumburg
For
For
Management
1j
Elect Director Thomas H. Weidemeyer
For
For
Management
2
Advisory Vote to Ratify Named
For
For
Management
 
Executive Officers' Compensation
     
3
Ratify KPMG LLP as Auditors
For
For
Management

 
NVENT ELECTRIC PLC
 
Ticker:
NVT
Security ID:
G6700G107
Meeting Date:
MAY 15, 2020
Meeting Type:
Annual
Record Date:
MAR 20, 2020
   

#
Proposal
Mgt Rec
Vote Cast
Sponsor
1a
Elect Director Brian M. Baldwin
None
None
Management
 
*Withdrawn*
     
1b
Elect Director Jerry W. Burris
For
For
Management
1c
Elect Director Susan M. Cameron
For
For
Management
1d
Elect Director Michael L. Ducker
For
For
Management
1e
Elect Director Randall J. Hogan
For
For
Management
1f
Elect Director Ronald L. Merriman
For
For
Management
1g
Elect Director Nicola T. Palmer
For
For
Management
1h
Elect Director Herbert K. Parker
For
For
Management
1i
Elect Director Beth A. Wozniak
For
For
Management
1j
Elect Director Jacqueline Wright
For
For
Management
2
Advisory Vote to Ratify Named
For
For
Management
 
Executive Officers' Compensation
     
3
Amend Omnibus Stock Plan
For
For
Management
4
Approve Deloitte & Touche LLP as
For
For
Management
 
Auditors and Authorize Board to Fix
     
 
Their Remuneration
     
5
Authorize Price Range for Reissuance
For
For
Management
 
of Treasury Shares
     

 
OGE ENERGY CORP.
 
Ticker:
OGE
Security ID:
670837103
Meeting Date:
MAY 21, 2020
Meeting Type:
Annual
Record Date:
MAR 23, 2020
   

#
Proposal
Mgt Rec
Vote Cast
Sponsor
1a
Elect Director Frank A. Bozich
For
For
Management
1b
Elect Director James H. Brandi
For
For
Management
1c
Elect Director Peter D. Clarke
For
For
Management
1d
Elect Director Luke R. Corbett
For
For
Management
1e
Elect Director David L. Hauser
For
For
Management
1f
Elect Director Judy R. McReynolds
For
For
Management
1g
Elect Director David E. Rainbolt
For
For
Management
1h
Elect Director J. Michael Sanner
For
For
Management
1i
Elect Director Sheila G. Talton
For
For
Management
1j
Elect Director Sean Trauschke
For
For
Management
2
Ratify Ernst & Young LLP as Auditor
For
For
Management
3
Advisory Vote to Ratify Named
For
For
Management
 
Executive Officers' Compensation
     
4
Eliminate Supermajority Voting
For
For
Management
 
Provisions
     
5
Provide Right to Act by Written Consent
Against
For
Shareholder

 
OLIN CORPORATION
 
Ticker:
OLN
Security ID:
680665205
Meeting Date:
APR 23, 2020
Meeting Type:
Annual
Record Date:
FEB 28, 2020
   

#
Proposal
Mgt Rec
Vote Cast
Sponsor
1a
Elect Director Heidi S. Alderman
For
For
Management
1b
Elect Director Beverley A. Babcock
For
For
Management
1c
Elect Director Gray G. Benoist
For
For
Management
1d
Elect Director Scott D. Ferguson
For
For
Management
1e
Elect Director John E. Fischer
For
For
Management
1f
Elect Director W. Barnes Hauptfuhrer
For
For
Management
2
Advisory Vote to Ratify Named
For
For
Management
 
Executive Officers' Compensation
     
3
Ratify KPMG LLP as Auditors
For
For
Management
4
Declassify the Board of Directors
For
For
Management

 
OSHKOSH CORPORATION
 
Ticker:
OSK
Security ID:
688239201
Meeting Date:
FEB 04, 2020
Meeting Type:
Annual
Record Date:
DEC 13, 2019
   

#
Proposal
Mgt Rec
Vote Cast
Sponsor
1.1
Elect Director Keith J. Allman
For
For
Management
1.2
Elect Director Wilson R. Jones
For
For
Management
1.3
Elect Director Tyrone M. Jordan
For
For
Management
1.4
Elect Director Kimberley Metcalf-Kupres
For
For
Management
1.5
Elect Director Stephen D. Newlin
For
For
Management
1.6
Elect Director Raymond T. Odierno
For
For
Management
1.7
Elect Director Craig P. Omtvedt
For
For
Management
1.8
Elect Director Duncan J. Palmer
For
For
Management
1.9
Elect Director Sandra E. Rowland
For
For
Management
1.10
Elect Director John S. Shiely
For
For
Management
2
Ratify Deloitte & Touche LLP as
For
For
Management
 
Auditors
     
3
Advisory Vote to Ratify Named
For
For
Management
 
Executive Officers' Compensation
     

 
PARSLEY ENERGY, INC.
 
Ticker:
PE
Security ID:
701877102
Meeting Date:
JAN 09, 2020
Meeting Type:
Special
Record Date:
NOV 25, 2019
   

#
Proposal
Mgt Rec
Vote Cast
Sponsor
1
Issue Shares in Connection with
For
For
Management
 
Acquisition
     

 
PERSPECTA INC.
 
Ticker:
PRSP
Security ID:
715347100
Meeting Date:
AUG 13, 2019
Meeting Type:
Annual
Record Date:
JUN 17, 2019
   

#
Proposal
Mgt Rec
Vote Cast
Sponsor
1a
Elect Director Sanju K. Bansal
For
For
Management
1b
Elect Director Sondra L. Barbour
For
For
Management
1c
Elect Director John M. Curtis
For
For
Management
1d
Elect Director Lisa S. Disbrow
For
For
Management
1e
Elect Director Glenn A. Eisenberg
For
For
Management
1f
Elect Director Pamela O. Kimmet
For
For
Management
1g
Elect Director J. Michael Lawrie
For
For
Management
1h
Elect Director Ramzi M. Musallam
For
For
Management
1i
Elect Director Philip O. Nolan
For
For
Management
1j
Elect Director Michael E. Ventling
For
For
Management
2
Ratify Deloitte & Touche LLP as
For
For
Management
 
Auditors
     
3
Advisory Vote to Ratify Named
For
For
Management
 
Executive Officers' Compensation
     
4
Advisory Vote on Say on Pay Frequency
One Year
One Year
Management

 
PIONEER NATURAL RESOURCES COMPANY
 
Ticker:
PXD
Security ID:
723787107
Meeting Date:
MAY 21, 2020
Meeting Type:
Annual
Record Date:
MAR 26, 2020
   

#
Proposal
Mgt Rec
Vote Cast
Sponsor
1a
Elect Director Edison C. Buchanan
For
For
Management
1b
Elect Director Andrew F. Cates
For
For
Management
1c
Elect Director Phillip A. Gobe
For
For
Management
1d
Elect Director Larry R. Grillot
For
For
Management
1e
Elect Director Stacy P. Methvin
For
For
Management
1f
Elect Director Royce W. Mitchell
For
For
Management
1g
Elect Director Frank A. Risch
For
For
Management
1h
Elect Director Scott D. Sheffield
For
For
Management
1i
Elect Director Mona K. Sutphen
For
For
Management
1j
Elect Director J. Kenneth Thompson
For
For
Management
1k
Elect Director Phoebe A. Wood
For
For
Management
1l
Elect Director Michael D. Wortley
For
For
Management
2
Ratify Ernst & Young LLP as Auditors
For
For
Management
3
Advisory Vote to Ratify Named
For
For
Management
 
Executive Officers' Compensation
     

 
POPULAR, INC.
 
Ticker:
BPOP
Security ID:
733174700
Meeting Date:
MAY 12, 2020
Meeting Type:
Annual
Record Date:
MAR 13, 2020
   

#
Proposal
Mgt Rec
Vote Cast
Sponsor
1a
Elect Director Ignacio Alvarez
For
For
Management
1b
Elect Director Maria Luisa Ferre
For
For
Management
1c
Elect Director C. Kim Goodwin
For
For
Management
2
Declassify the Board of Directors
For
For
Management
3
Change Range for Size of the Board
For
For
Management
4
Eliminate Supermajority Vote
For
For
Management
 
Requirement
     
5
Approve Omnibus Stock Plan
For
For
Management
6
Advisory Vote to Ratify Named
For
For
Management
 
Executive Officers' Compensation
     
7
Ratify PricewaterhouseCoopers LLP as
For
For
Management
 
Auditors
     
8
Adjourn Meeting
For
For
Management

 
PPL CORPORATION
 
Ticker:
PPL
Security ID:
69351T106
Meeting Date:
MAY 13, 2020
Meeting Type:
Annual
Record Date:
FEB 28, 2020
   

#
Proposal
Mgt Rec
Vote Cast
Sponsor
1a
Elect Director John W. Conway
For
For
Management
1b
Elect Director Steven G. Elliott
For
For
Management
1c
Elect Director Raja Rajamannar
For
For
Management
1d
Elect Director Craig A. Rogerson
For
For
Management
1e
Elect Director Vincent Sorgi
For
For
Management
1f
Elect Director William H. Spence
For
For
Management
1g
Elect Director Natica von Althann
For
For
Management
1h
Elect Director Keith H. Williamson
For
For
Management
1i
Elect Director Phoebe A. Wood
For
For
Management
1j
Elect Director Armando Zagalo de Lima  
For
For Management
2
Advisory Vote to Ratify Named
For
For
Management
 
Executive Officers' Compensation
     
3
Ratify Deloitte & Touche LLP as
For
For
Management
 
Auditors
     
4
Require Independent Board Chairman
Against
For
Shareholder

 
PROSPERITY BANCSHARES, INC.
 
Ticker:
PB
Security ID:
743606105
Meeting Date:
APR 21, 2020
Meeting Type:
Annual
Record Date:
MAR 02, 2020
   

#
Proposal
Mgt Rec
Vote Cast
Sponsor
1.1
Elect Director Kevin J. Hanigan
For
For
Management
1.2
Elect Director William T. Luedke, IV
For
Withhold
Management
1.3
Elect Director Perry Mueller, Jr.
For
For
Management
1.4
Elect Director Harrison Stafford, II
For
For
Management
1.5
Elect Director Bruce W. Hunt
For
For
Management
1.6
Elect Director George A. Fisk
For
For
Management
2
Approve Omnibus Stock Plan
For
For
Management
3
Ratify Deloitte & Touche LLP as
For
For
Management
 
Auditors
     
4
Advisory Vote to Ratify Named
For
For
Management
 
Executive Officers' Compensation
     

 
PVH CORP.
 
Ticker:
PVH
Security ID:
693656100
Meeting Date:
JUN 18, 2020
Meeting Type:
Annual
Record Date:
APR 22, 2020
   

#
Proposal
Mgt Rec
Vote Cast
Sponsor
1a
Elect Director Mary Baglivo
For
For
Management
1b
Elect Director Brent Callinicos
For
For
Management
1c
Elect Director Emanuel Chirico
For
For
Management
1d
Elect Director Joseph B. Fuller
For
For
Management
1e
Elect Director V. James Marino
For
For
Management
1f
Elect Director G. Penny McIntyre
For
For
Management
1g
Elect Director Amy McPherson
For
For
Management
1h
Elect Director Henry Nasella
For
For
Management
1i
Elect Director Edward R. Rosenfeld
For
For
Management
1j
Elect Director Craig Rydin
For
For
Management
1k
Elect Director Judith Amanda Sourry
For
For
Management

Knox      
2
Advisory Vote to Ratify Named
For
For
Management
 
Executive Officers' Compensation
     
3
Amend Omnibus Stock Plan
For
For
Management
4
Ratify Ernst & Young LLP as Auditor
For
For
Management

 
QUANTA SERVICES, INC.
 
Ticker:
PWR
Security ID:
74762E102
Meeting Date:
MAY 28, 2020
Meeting Type:
Annual
Record Date:
MAR 31, 2020
   

#
Proposal
Mgt Rec
Vote Cast
Sponsor
1.1
Elect Director Earl C. (Duke) Austin,
For
For
Management

Jr.
     
1.2
Elect Director Doyle N. Beneby
For
For
Management
1.3
Elect Director J. Michal Conaway
For
For
Management
1.4
Elect Director Vincent D. Foster
For
For
Management
1.5
Elect Director Bernard Fried
For
For
Management
1.6
Elect Director Worthing F. Jackman
For
For
Management
1.7
Elect Director David M. McClanahan
For
For
Management
1.8
Elect Director Margaret B. Shannon
For
For
Management
1.9
Elect Director Pat Wood, III
For
For
Management
1.10
Elect Director Martha B. Wyrsch
For
For
Management
2
Advisory Vote to Ratify Named
For
For
Management
 
Executive Officers' Compensation
     
3
Ratify PricewaterhouseCoopers LLP as
For
For
Management
 
Auditor
     

 
REINSURANCE GROUP OF AMERICA, INCORPORATED
 
Ticker:
RGA
Security ID:
759351604
Meeting Date:
MAY 20, 2020
Meeting Type:
Annual
Record Date:
MAR 17, 2020
   

#
Proposal
Mgt Rec
Vote Cast
Sponsor
1a
Elect Director Pina Albo
For
For
Management
1b
Elect Director Christine R. Detrick
For
For
Management
1c
Elect Director J. Cliff Eason
For
For
Management
1d
Elect Director John J. Gauthier
For
For
Management
1e
Elect Director Anna Manning
For
For
Management
1f
Elect Director Hazel M. McNeilage
For
For
Management
1g
Elect Director Steven C. Van Wyk
For
For
Management
2
Advisory Vote to Ratify Named
For
For
Management
 
Executive Officers' Compensation
     
3
Amend Articles of Incorporation to
For
For
Management
 
Allow Special Meetings be Called from
     
 
Time to Time and to Remove Certain
     
 
Provisions
     
4
Ratify Deloitte & Touche LLP as
For
For
Management
 
Auditors
     

 
RPM INTERNATIONAL INC.
 
Ticker:
RPM
Security ID:
749685103
Meeting Date:
OCT 03, 2019
Meeting Type:
Annual
Record Date:
AUG 09, 2019
   

#
Proposal
Mgt Rec
Vote Cast
Sponsor
1.1
Elect Director Kirkland B. Andrews
For
For
Management
1.2
Elect Director David A. Daberko
For
For
Management
1.3
Elect Director Thomas S. Gross
For
For
Management
1.4
Elect Director Frank C. Sullivan
For
For
Management
2
Advisory Vote to Ratify Named
For
For
Management
 
Executive Officers' Compensation
     
3
Amend Omnibus Stock Plan
For
For
Management
4
Ratify Deloitte & Touche LLP as
For
For
Management
 
Auditors
     

 
SABRA HEALTH CARE REIT, INC.
 
Ticker:
SBRA
Security ID:
78573L106
Meeting Date:
JUN 09, 2020
Meeting Type:
Annual
Record Date:
APR 20, 2020
   

#
Proposal
Mgt Rec
Vote Cast
Sponsor
1a
Elect Director Craig A. Barbarosh
For
For
Management
1b
Elect Director Robert A. Ettl
For
For
Management
1c
Elect Director Michael J. Foster
For
For
Management
1d
Elect Director Ronald G. Geary
For
For
Management
1e
Elect Director Lynne S. Katzmann
For
For
Management
1f
Elect Director Raymond J. Lewis
For
For
Management
1g
Elect Director Jeffrey A. Malehorn
For
For
Management
1h
Elect Director Richard K. Matros
For
For
Management
1i
Elect Director Milton J. Walters
For
For
Management
2
Amend Omnibus Stock Plan
For
For
Management
3
Increase Authorized Common Stock
For
For
Management
4
Ratify PricewaterhouseCoopers LLP as
For
For
Management
 
Auditors
     
5
Advisory Vote to Ratify Named
For
For
Management
 
Executive Officers' Compensation
     

 
STERIS PLC
 
Ticker:
STE
Security ID:
G8473T100
Meeting Date:
JUL 30, 2019
Meeting Type:
Annual
Record Date:
MAY 30, 2019
   

#
 Proposal
Mgt Rec
Vote Cast
Sponsor
1a
Elect Director Richard C. Breeden
For
For
Management
1b
Elect Director Cynthia L. Feldmann
For
For
Management
1c
Elect Director Jacqueline B. Kosecoff
For
For
Management
1d
Elect Director David B. Lewis
For
For
Management
1e
Elect Director Walter M. Rosebrough,
For
For
Management

Jr.
     
1f
Elect Director Nirav R. Shah
For
For
Management
1g
Elect Director Mohsen M. Sohi
For
For
Management
1h
Elect Director Richard M. Steeves
For
For
Management
2
Ratify Ernst & Young LLP as Auditor
For
For
Management
3
Appoint Ernst & Young Chartered
For
For
Management
 
Accountants as Irish Statutory Auditor
     
4
Authorize Board to Fix Remuneration of
For
For Management
 
Auditors
     
5
Advisory Vote to Ratify Named
For
For
Management
 
Executive Officers' Compensation
     

 
SYNOVUS FINANCIAL CORP.
 
Ticker:
SNV
Security ID:
87161C501
Meeting Date:
APR 22, 2020
Meeting Type:
Annual
Record Date:
FEB 20, 2020
   

#
Proposal
Mgt Rec
Vote Cast
Sponsor
1A
Elect Director Tim E. Bentsen
For
For
Management
1B
Elect Director F. Dixon Brooke, Jr.
For
For
Management
1C
Elect Director Stephen T. Butler
For
For
Management
1D
Elect Director Elizabeth W. Camp
For
For
Management
1E
Elect Director Diana M. Murphy
For
For
Management
1F
Elect Director Harris Pastides
For
For
Management
1G
Elect Director Joseph J. Prochaska, Jr.
For
For
Management
1H
Elect Director John L. Stallworth
For
For
Management
1I
Elect Director Kessel D. Stelling
For
For
Management
1J
Elect Director Barry L. Storey
For
For
Management
1K
Elect Director Teresa White
For
For
Management
2
Amend Articles of Incorporation to
For
For
Management
 
Eliminate 10-1 Voting Provisions
     
3
Eliminate Supermajority Vote
For
For
Management
 
Requirement
     
4
Advisory Vote to Ratify Named
For
For
Management
 
Executive Officers' Compensation
     
5
Advisory Vote on Say on Pay Frequency
One Year
One Year
Management
6
Ratify KPMG LLP as Auditors
For
For
Management

 
TAPESTRY, INC.
 
Ticker:
TPR
Security ID:
876030107
Meeting Date:
NOV 07, 2019
Meeting Type:
Annual
Record Date:
SEP 06, 2019
   

#
Proposal
Mgt Rec
Vote Cast
Sponsor
1A
Elect Director Darrell Cavens
For
For
Management
1B
Elect Director David Denton
For
For
Management
1C
Elect Director Anne Gates
For
For
Management
1D
Elect Director Andrea Guerra
For
For
Management
1E
Elect Director Susan Kropf
For
For
Management
1F
Elect Director Annabelle Yu Long
For
For
Management
1G
Elect Director Ivan Menezes
For
For
Management
1H
Elect Director Jide Zeitlin
For
For
Management
2
Ratify Deloitte & Touche LLP as
For
For
Management
 
Auditors
     
3
Advisory Vote to Ratify Named
For
For
Management
 
Executive Officers' Compensation
     
4
Amend Omnibus Stock Plan
For
For
Management

 
TOTAL SYSTEM SERVICES, INC.

Ticker:
TSS
Security ID:
891906109
Meeting Date:
AUG 29, 2019
Meeting Type:
Special
Record Date:
JUL 22, 2019
   

#
Proposal
Mgt Rec
Vote Cast
Sponsor
1
Approve Merger Agreement
For
For
Management
2
Advisory Vote on Golden Parachutes
For
For
Management
3
Declassify the Board of Directors
For
For
Management
4
Adjourn Meeting
For
For
Management

 
UMPQUA HOLDINGS CORPORATION
 
Ticker:
UMPQ
Security ID:
904214103
Meeting Date:
APR 20, 2020
Meeting Type:
Annual
Record Date:
FEB 12, 2020
   

#
Proposal
Mgt Rec
Vote Cast
Sponsor
1.1
Elect Director Peggy Y. Fowler
For
For
Management
1.2
Elect Director Stephen M. Gambee
For
For
Management
1.3
Elect Director James S. Greene
For
For
Management
1.4
Elect Director Luis F. Machuca
For
For
Management
1.5
Elect Director Maria M. Pope
For
For
Management
1.6
Elect Director Cort L. O'Haver
For
For
Management
1.7
Elect Director John F. Schultz
For
For
Management
1.8
Elect Director Susan F. Stevens
For
For
Management
1.9
Elect Director Hilliard C. Terry, III
For
For
Management
1.10
Elect Director Bryan L. Timm
For
For
Management
1.11
Elect Director Anddria Varnado
For
For
Management
2
Ratify Deloitte & Touche LLP as
For
For
Management
 
Auditors
     
3
Advisory Vote to Ratify Named
For
For
Management
 
Executive Officers' Compensation
     

 
UNIVERSAL HEALTH SERVICES, INC.
 
Ticker:
UHS
Security ID:
913903100
Meeting Date:
MAY 20, 2020
Meeting Type:
Annual
Record Date:
MAR 24, 2020
   

#
Proposal
Mgt Rec
Vote Cast
Sponsor
1
Elect Director Lawrence S. Gibbs
For
For
Management
2
Approve Omnibus Stock Plan
For
Against
Management
3
Advisory Vote to Ratify Named
For
Against
Management
 
Executive Officers' Compensation
     
4
Ratify PricewaterhouseCoopers LLP as
For
For
Management
 
Auditors
     

 
VICI PROPERTIES INC.
 
Ticker:
VICI
Security ID:
925652109
Meeting Date:
APR 30, 2020
Meeting Type:
Annual
Record Date:
MAR 02, 2020
   

#
Proposal
Mgt Rec
Vote Cast
Sponsor
1a
Elect Director James R. Abrahamson
For
For
Management
1b
Elect Director Diana F. Cantor
For
For
Management
1c
Elect Director Monica H. Douglas
For
For
Management
1d
Elect Director Elizabeth I. Holland
For
For
Management
1e
Elect Director Craig Macnab
For
For
Management
1f
Elect Director Edward B. Pitoniak
For
For
Management
1g
Elect Director Michael D. Rumbolz
For
For
Management
2
Ratify Deloitte & Touche LLP as
For
For
Management
 
Auditors
     
3
Advisory Vote to Ratify Named
For
For
Management
 
Executive Officers' Compensation
     
4
Eliminate Supermajority Vote
For
For
Management
 
Requirement
     

 
VIRTU FINANCIAL, INC.
 
Ticker:
VIRT
Security ID:
928254101
Meeting Date:
JUN 05, 2020
Meeting Type:
Annual
Record Date:
APR 07, 2020
   

#
Proposal
Mgt Rec
Vote Cast
Sponsor
1.1
Elect Director Douglas A. Cifu
For
Withhold
Management
1.2
Elect Director Joseph J. Grano, Jr.
For
Withhold
Management
1.3
Elect Director Robert Greifeld
For
Withhold
Management
1.4
Elect Director John F. (Jack) Sandner
For
Withhold
Management
2
Advisory Vote to Ratify Named
For
Against
Management
 
Executive Officers' Compensation
     
3
Ratify PricewaterhouseCoopers LLP as
For
For
Management
 
Auditors
     
4
Amend Omnibus Stock Plan
For
For
Management

 
VOYA FINANCIAL, INC.
 
Ticker:
VOYA
Security ID:
929089100
Meeting Date:
MAY 21, 2020
Meeting Type:
Annual
Record Date:
MAR 23, 2020
   

#
Proposal
Mgt Rec
Vote Cast
Sponsor
1a
Elect Director Lynne Biggar
For
For
Management
1b
Elect Director Jane P. Chwick
For
For
Management
1c
Elect Director Kathleen DeRose
For
For
Management
1d
Elect Director Ruth Ann M. Gillis
For
For
Management
1e
Elect Director J. Barry Griswell
For
For
Management
1f
Elect Director Rodney O. Martin, Jr.
For
For
Management
1g
Elect Director Byron H. Pollitt, Jr.
For
For
Management
1h
Elect Director Joseph V. Tripodi
For
For
Management
1i
Elect Director David Zwiener
For
For
Management
2
Advisory Vote to Ratify Named
For
For
Management
 
Executive Officers' Compensation
     
3
Ratify Ernst & Young LLP as Auditors
For
For
Management
4
Advisory Vote on Say on Pay Frequency
One Year
One Year
Management

 
VULCAN MATERIALS COMPANY
 
Ticker:
VMC
Security ID:
929160109
Meeting Date:
MAY 08, 2020
Meeting Type:
Annual
Record Date:
MAR 11, 2020
   

#
Proposal
Mgt Rec
Vote Cast
Sponsor
1a
Elect Director Melissa H. Anderson
For
For
Management
1b
Elect Director O. B. Grayson Hall, Jr.
For
For
Management
1c
Elect Director James T. Prokopanko
For
For
Management
1d
Elect Director George Willis
For
For
Management
2
Advisory Vote to Ratify Named
For
For
Management
 
Executive Officers' Compensation
     
3
Ratify Deloitte & Touche LLP as
For
For
Management
 
Auditors
     

 
WPX ENERGY, INC.
 
Ticker:
WPX
Security ID:
98212B103
Meeting Date:
MAY 21, 2020
Meeting Type:
Annual
Record Date:
MAR 30, 2020
   

#
Proposal
Mgt Rec
Vote Cast
Sponsor
1.1
Elect Director John A. Carrig
For
For
Management
1.2
Elect Director Clay M. Gaspar
For
For
Management
1.3
Elect Director Robert K. Herdman
For
For
Management
1.4
Elect Director Kelt Kindick
For
For
Management
1.5
Elect Director Karl F. Kurz
For
For
Management
1.6
Elect Director Kimberly S. Lubel
For
For
Management
1.7
Elect Director Richard E. Muncrief
For
For
Management
1.8
Elect Director Martin Phillips
For
For
Management
1.9
Elect Director Douglas E. Swanson, Jr.
For
For
Management
1.10
Elect Director Valerie M. Williams
For
For
Management
2
Advisory Vote to Ratify Named
For
For
Management
 
Executive Officers' Compensation
     
3
Ratify Ernst & Young LLP as Auditors
For
For
Management

 
WYNDHAM HOTELS & RESORTS, INC.
 
Ticker:
WH
Security ID:
98311A105
Meeting Date:
MAY 12, 2020
Meeting Type:
Annual
Record Date:
MAR 17, 2020
   

#
Proposal
Mgt Rec
Vote Cast
Sponsor
1.1
Elect Director Myra J. Biblowit
For
For
Management
1.2
Elect Director Bruce B. Churchill
For
For
Management
1.3
Elect Director Pauline D.E. Richards
For
For
Management
2a
Eliminate Supermajority Vote
For
For
Management
 
Requirement to Amend Certificate of
     
 
Incorporation and Bylaws
     
2b
Eliminate Supermajority Vote
For
For
Management
 
Requirement to Remove Directors
     
3
Advisory Vote to Ratify Named
For
For
Management
 
Executive Officers' Compensation
     
4
Ratify Deloitte & Touche LLP as
For
For
Management
 
Auditors
     
 
==================== Keeley Small Cap Dividend Value Fund =====================
 
AIR LEASE CORPORATION
 
Ticker:
AL
Security ID:
00912X302
Meeting Date:
MAY 06, 2020
Meeting Type:
Annual
Record Date:
MAR 10, 2020
   

 
#
Proposal
Mgt Rec
Vote Cast
Sponsor
1a
Elect Director Matthew J. Hart
For
For
Management
1b
Elect Director Cheryl Gordon Krongard
For
For
Management
1c
Elect Director Marshall O. Larsen
For
For
Management
1d
Elect Director Susan McCaw
For
For
Management
1e
Elect Director Robert A. Milton
For
For
Management
1f
Elect Director John L. Plueger
For
For
Management
1g
Elect Director Ian M. Saines
For
For
Management
1h
Elect Director Steven F. Udvar-Hazy
For
For
Management
2
Ratify KPMG LLP as Auditors
For
For
Management
3
Advisory Vote to Ratify Named
For
For
Management
 
Executive Officers' Compensation
     



ALLETE, INC.
 
Ticker:
ALE
Security ID:
018522300
Meeting Date:
MAY 12, 2020
Meeting Type:
Annual
Record Date:
MAR 13, 2020
   

#
Proposal
Mgt Rec
Vote Cast
Sponsor
1a
Elect Director Kathryn W. Dindo
For
For
Management
1b
Elect Director George G. Goldfarb
For
For
Management
1c
Elect Director Alan R. Hodnik
For
For
Management
1d
Elect Director James J. Hoolihan
For
For
Management
1e
Elect Director Heidi E. Jimmerson
For
For
Management
1f
Elect Director Madeleine W. Ludlow
For
For
Management
1g
Elect Director Susan K. Nestegard
For
For
Management
1h
Elect Director Douglas C. Neve
For
For
Management
1i
Elect Director Bethany M. Owen
For
For
Management
1j
Elect Director Robert P. Powers
For
For
Management
2
Advisory Vote to Ratify Named
For
For
Management
 
Executive Officers' Compensation
     
3
Ratify PricewaterhouseCoopers LLP as
For
For
Management
 
Auditors
     

 
ALPINE INCOME PROPERTY TRUST, INC.
 
Ticker:
PINE
Security ID:
02083X103
Meeting Date:
JUN 24, 2020
Meeting Type:
Annual
Record Date:
APR 20, 2020
   

#
Proposal
Mgt Rec
Vote Cast
Sponsor
1.1
Elect Director John P. Albright
For
For
Management
1.2
Elect Director Mark O. Decker, Jr.
For
For
Management
1.3
Elect Director M. Carson Good
For
For
Management
1.4
Elect Director Andrew C. Richardson
For
For
Management
1.5
Elect Director Jeffrey S. Yarckin
For
For
Management
2
Ratify Grant Thornton LLP as Auditors
For
For
Management

 
ALTRA INDUSTRIAL MOTION CORP.
 
Ticker:
AIMC
Security ID:
02208R106
Meeting Date:
APR 28, 2020
Meeting Type:
Annual
Record Date:
MAR 16, 2020
   

#
Proposal
Mgt Rec
Vote Cast
Sponsor
1.1
Elect Director Carl R. Christenson
For
For
Management
1.2
Elect Director Lyle G. Ganske
For
For
Management
1.3
Elect Director Nicole Parent Haughey
For
For
Management
1.4
Elect Director Margot L. Hoffman
For
For
Management
1.5
Elect Director Michael S. Lipscomb
For
For
Management
1.6
Elect Director Thomas W. Swidarski
For
For
Management
1.7
Elect Director James H. Woodward, Jr.
For
For
Management
2
Ratify Deloitte & Touche LLP as
For
For
Management
 
Auditors
     
3
Amend Omnibus Stock Plan
For
Against
Management
4
Advisory Vote to Ratify Named
For
For
Management
 
Executive Officers' Compensation
     

 
ASTEC INDUSTRIES, INC.
 
Ticker:
ASTE
Security ID:
046224101
Meeting Date:
APR 30, 2020
Meeting Type:
Annual
Record Date:
FEB 21, 2020
   

#
Proposal
Mgt Rec
Vote Cast
Sponsor
1.1
Elect Director William D. Gehl
For
For
Management
1.2
Elect Director William G. Dorey
For
For
Management
1.3
Elect Director Charles F. Potts
For
For
Management
1.4
Elect Director Barry A. Ruffalo
For
For
Management
2
Advisory Vote to Ratify Named
For
For
Management
 
Executive Officers' Compensation
     
3
Ratify KPMG LLP as Auditors
For
For
Management

 
ATLANTIC UNION BANKSHARES CORPORTATION
 
Ticker:
AUB
Security ID:
04911A107
Meeting Date:
MAY 05, 2020
Meeting Type:
Annual
Record Date:
MAR 11, 2020
   

#
Proposal
Mgt Rec
Vote Cast
Sponsor
1.1
Elect Director Frank Russell Ellett
For
For
Management
1.2
Elect Director Gregory L. Fisher
For
For
Management
1.3
Elect Director Patrick J. McCann
For
For
Management
1.4
Elect Director Alan W. Myers
For
For
Management
1.5
Elect Director Linda V. Schreiner
For
For
Management
2
Declassify the Board of Directors
For
For
Management
3
Amend Articles of Incorporation to
For
Against
Management
 
Update the Provision Regarding
     
 
Indemnification of Directors and
     
 
Officers
     
4
Ratify Ernst & Young LLP as Auditors
For
For
Management
5
Advisory Vote to Ratify Named
For
For
Management
 
Executive Officers' Compensation
     

 
ATLANTICA YIELD PLC
 
Ticker:
AY
Security ID:
G0751N103
Meeting Date:
MAY 05, 2020
Meeting Type:
Annual
Record Date:
MAY 01, 2020
   
 
#
Proposal
Mgt Rec
Vote Cast
Sponsor
1
Accept Financial Statements and
For
For
Management
 
Statutory Reports
     
2
Approve Remuneration Report
For
For
Management
3
Approve Remuneration Policy
For
For
Management
4
Elect Director Jackson Robinson
For
For
Management
5
Elect Director Andrea Brentan
For
For
Management
6
Elect Director Robert Dove
For
For
Management
7
Elect Director Francisco J. Martinez
For
For
Management
8
Authorise Issue of Equity
For
For
Management
9
Authorise Issue of Equity without
For
Against
Management
 
Pre-emptive Rights
     
10
Change Company Name to Atlantica
For
For
Management
 
Sustainable Infrastructure plc
     
11
Approve Matters Relating to the
For
For
Management
 
Relevant Distributions
     

 
AVX CORP.
 
Ticker:
AVX
Security ID:
002444107
Meeting Date:
JUL 24, 2019
Meeting Type:
Annual
Record Date:
MAY 31, 2019
   

#
Proposal
Mgt Rec
Vote Cast
Sponsor
1.1
Elect Director David A. DeCenzo
For
For
Management
1.2
Elect Director Koichi Kano
For
Withhold
Management
1.3
Elect Director Hideo Tanimoto
For
Withhold
Management
2
Ratify PricewaterhouseCoopers LLP as
For
For
Management
 
Auditors
     
3
Approve Executive Incentive Bonus Plan
For
Against
Management

 
BANCORPSOUTH BANK
 
Ticker:
BXS
Security ID:
05971J102
Meeting Date:
APR 22, 2020
Meeting Type:
Annual
Record Date:
FEB 28, 2020
   

#
Proposal
Mgt Rec
Vote Cast
Sponsor
1.1
Elect Director Gus J. Blass, III
For
For
Management
1.2
Elect Director Deborah M. Cannon
For
For
Management
1.3
Elect Director William G. "Skipper"
For
For
Management
 
Holliman
     
1.4
Elect Director Warren A. Hood, Jr.
For
Withhold
Management
1.5
Elect Director Thomas R. Stanton
For
For
Management
2
Advisory Vote to Ratify Named
For
For
Management
 
Executive Officers' Compensation
     
3
Ratify BKD, LLP as Auditors
For
For
Management

 
 BERRY CORPORATION (BRY)
 
Ticker:
BRY
Security ID:
08579X101
Meeting Date:
MAY 05, 2020
Meeting Type:
Annual
Record Date:
MAR 11, 2020
   

#
Proposal
Mgt Rec
Vote Cast
Sponsor
1.1
Elect Director A. Trem Smith
For
For
Management
1.2
Elect Director Cary Baetz
For
For
Management
1.3
Elect Director Brent Buckley
For
For
Management
1.4
Elect Director Anne Mariucci
For
For
Management
1.5
Elect Director Don Paul
For
For
Management
1.6
Elect Director C. Kent Potter
For
For
Management
1.7
Elect Director Eugene Voiland
For
For
Management
2
Ratify KPMG LLP as Auditors
For
For
Management

 
BLACK HILLS CORPORATION
 
Ticker:
BKH
Security ID:
092113109
Meeting Date:
APR 28, 2020
Meeting Type:
Annual
Record Date:
MAR 02, 2020
   

#
Proposal
Mgt Rec
Vote Cast
Sponsor
1.1
Elect Director Tony A. Jensen
For
For
Management
1.2
Elect Director Kathleen S. McAllister
For
For
Management
1.3
Elect Director Rebecca B. Roberts
For
For
Management
1.4
Elect Director Teresa A. Taylor
For
For
Management
1.5
Elect Director John B. Vering
For
For
Management
2
Ratify Deloitte & Touche LLP as
For
For
Management
 
Auditors
     
3
Advisory Vote to Ratify Named
For
For
Management
 
Executive Officers' Compensation
     

 
BOK FINANCIAL CORPORATION
 
Ticker:
BOKF
Security ID:
05561Q201
Meeting Date:
APR 28, 2020
Meeting Type:
Annual
Record Date:
MAR 02, 2020
   

#
Proposal
Mgt Rec
Vote Cast
Sponsor
1.1
Elect Director Alan S. Armstrong
For
For
Management
1.2
Elect Director C. Fred Ball, Jr.
For
For
Management
1.3
Elect Director Steven Bangert
For
For
Management
1.4
Elect Director Peter C. Boylan, III
For
For
Management
1.5
Elect Director Steven G. Bradshaw
For
Withhold
Management
1.6
Elect Director Chester E. Cadieux, III
For
Withhold
Management
1.7
Elect Director Gerard P. Clancy
For
Withhold
Management
1.8
Elect Director John W. Coffey
For
For
Management
1.9
Elect Director Joseph W. Craft, III
For
For
Management
1.10
Elect Director Jack E. Finley
For
Withhold
Management
1.11
Elect Director David F. Griffin
For
Withhold
Management
1.12
Elect Director V. Burns Hargis
For
For
Management
1.13
Elect Director Douglas D. Hawthorne
For
Withhold
Management
1.14
Elect Director Kimberley D. Henry
For
For
Management
1.15
Elect Director E. Carey Joullian, IV
For
Withhold
Management
1.16
Elect Director George B. Kaiser
For
For
Management
1.17
Elect Director Stanley A. Lybarger
For
Withhold
Management
1.18
Elect Director Steven J. Malcolm
For
For
Management
1.19
Elect Director Steven E. Nell
For
Withhold
Management
1.20
Elect Director E.C. Richards
For
Withhold
Management
1.21
Elect Director Claudia San Pedro
For
Withhold
Management
1.22
Elect Director Michael C. Turpen
For
For
Management
1.23
Elect Director R.A. Walker
For
For
Management
1.24
Elect Director Rose M. Washington
For
For
Management
2
Ratify Ernst & Young LLP as Auditors
For
For
Management
3
Advisory Vote to Ratify Named
For
For
Management
 
Executive Officers' Compensation
     


BRIGHTSPHERE INVESTMENT GROUP INC.
 
Ticker:
BSIG
Security ID:
10948W103
Meeting Date:
JUN 24, 2020
Meeting Type:
Annual
Record Date:
APR 27, 2020
   

#
Proposal
Mgt Rec
Vote Cast
Sponsor
1.1
Elect Director Robert J. Chersi
For
For
Management
1.2
Elect Director Andrew Kim
For
For
Management
1.3
Elect Director John A. Paulson
For
For
Management
1.4
Elect Director Suren Rana
For
For
Management
1.5
Elect Director Barbara Trebbi
For
For
Management
2
Ratify KPMG LLP as Auditors
For
For
Management
3
Advisory Vote to Ratify Named
For
For
Management
 
Executive Officers' Compensation
     

 
CADENCE BANCORPORATION
 
Ticker:
CADE
Security ID:
12739A100
Meeting Date:
MAY 07, 2020
Meeting Type:
Annual
Record Date:
MAR 12, 2020
   

#
Proposal
Mgt Rec
Vote Cast
Sponsor
1.1
Elect Director William B. Harrison, Jr.
For
For
Management
1.2
Elect Director Joseph W. Evans
For
For
Management
2
Declassify the Board of Directors
For
For
Management
3
Eliminate Supermajority Vote
For
For
Management
 
Requirement
     
4
Amend Certificate of Incorporation Re:
For
For
Management
 
Obsolete Provisions
     
5
Advisory Vote to Ratify Named
For
For
Management
 
Executive Officers' Compensation
     
6
Ratify Ernst & Young LLP as Auditors
For
For
Management


CARETRUST REIT, INC.
 
Ticker:
CTRE
Security ID:
14174T107
Meeting Date:
APR 30, 2020
Meeting Type:
Annual
Record Date:
MAR 05, 2020
   

#
Proposal
Mgt Rec
Vote Cast
Sponsor
1a
Elect Director Allen C. Barbier
For
For
Management
1b
Elect Director Jon D. Kline
For
For
Management
1c
Elect Director Diana M. Laing
For
For
Management
1d
Elect Director Spencer G. Plumb
For
For
Management
1e
Elect Director Gregory K. Stapley
For
For
Management
2
Advisory Vote to Ratify Named
For
For
Management
 
Executive Officers' Compensation
     
3
Ratify Deloitte & Touche LLP as
For
For
Management
 
Auditors
     


CENTERSTATE BANK CORPORATION
 
Ticker:
CSFL
Security ID: 
15201P109
Meeting Date:
APR 23, 2020
Meeting Type:
Annual
Record Date:
FEB 28, 2020
   

#
Proposal
Mgt Rec
Vote Cast
Sponsor
1.1
Elect Director James H. Bingham
For
For
Management
1.2
Elect Director Michael J. Brown, Sr.
For
For
Management
1.3
Elect Director C. Dennis Carlton
For
For
Management
1.4
Elect Director Michael F. Ciferri
For
For
Management
1.5
Elect Director John C. Corbett
For
For
Management
1.6
Elect Director Jody Jean Dreyer
For
For
Management
1.7
Elect Director Griffin A. Greene
For
For
Management
1.8
Elect Director John H. Holcomb, III
For
For
Management
1.9
Elect Director Charles W. McPherson
For
For
Management
1.10
Elect Director Richard Murray, IV
For
For
Management
1.11
Elect Director G. Tierso Nunez, II
For
For
Management
1.12
Elect Director Thomas E. Oakley
For
For
Management
1.13
Elect Director G. Ruffner Page, Jr.
For
For
Management
1.14
Elect Director Ernest S. Pinner
For
For
Management
1.15
Elect Director William Knox Pou, Jr.,  
For
For
Management
1.16
Elect Director Daniel R. Richey
For
For
Management
1.17
Elect Director David G. Salyers
For
For
Management
1.18
Elect Director Joshua A. Snively
For
For
Management
1.19
Elect Director Mark W. Thompson
For
For
Management
2
Advisory Vote to Ratify Named
For
For
Management
 
Executive Officers' Compensation
     
3
Ratify Crowe LLP as Auditors
For
For
Management



CENTERSTATE BANK CORPORATION
 
Ticker:
CSFL
Security ID:
15201P109
Meeting Date:
MAY 21, 2020
Meeting Type:
Special
Record Date:
APR 14, 2020
   

#
Proposal
Mgt Rec
Vote Cast
Sponsor
1
Approve Merger Agreement
For
For
Management
2
Advisory Vote on Golden Parachutes
For
Against
Management
3
Adjourn Meeting
For
For
Management


CHEMED CORPORATION
 
Ticker:
CHE
Security ID:
16359R103
Meeting Date:
MAY 18, 2020
Meeting Type:
Annual
Record Date:
MAR 26, 2020
   

#
Proposal
Mgt Rec
Vote Cast
Sponsor
1.1
Elect Director Kevin J. McNamara
For
For
Management
1.2
Elect Director Ron DeLyons
For
For
Management
1.3
Elect Director Joel F. Gemunder
For
For
Management
1.4
Elect Director Patrick P. Grace
For
For
Management
1.5
Elect Director Christopher J. Heaney
For
For
Management
1.6
Elect Director Thomas C. Hutton
For
For
Management
1.7
Elect Director Andrea R. Lindell
For
For
Management
1.8
Elect Director Thomas P. Rice
For
For
Management
1.9
Elect Director Donald E. Saunders
For
For
Management
1.10
Elect Director George J. Walsh, III
For
For
Management
2
Ratify PricewaterhouseCoopers LLP as
For
For
Management
 
Auditor
     
3
Advisory Vote to Ratify Named
For
For
Management
 
Executive Officers' Compensation
     
4
Report on Political Contributions
Against
For
Shareholder

 
CINEMARK HOLDINGS, INC.
 
Ticker:
CNK
Security ID:
17243V102
Meeting Date:
MAY 21, 2020
Meeting Type:
Annual
Record Date:
MAR 26, 2020
   

#
Proposal
Mgt Rec
Vote Cast
Sponsor
1.1
Elect Director Nancy Loewe
For
For
Management
1.2
Elect Director Steven P. Rosenberg
For
For
Management
1.3
Elect Director Enrique F. Senior
For
For
Management
1.4
Elect Director Nina G. Vaca
For
For
Management
2
Ratify Deloitte & Touche LLP as Auditor
For
For
Management
3
Advisory Vote to Ratify Named
For
For
Management
 
Executive Officers' Compensation
     


CITY OFFICE REIT, INC.
 
Ticker:
CIO
Security ID:
178587101
Meeting Date:
APR 30, 2020
Meeting Type:
Annual
Record Date:
FEB 27, 2020
   

#
Proposal
Mgt Rec
Vote Cast
Sponsor
1.1
Elect Director John McLernon
For
For
Management
1.2
Elect Director James Farrar
For
For
Management
1.3
Elect Director William Flatt
For
For
Management
1.4
Elect Director Sabah Mirza
For
For
Management
1.5
Elect Director Mark Murski
For
For
Management
1.6
Elect Director John Sweet
For
For
Management
2
Ratify KPMG LLP as Auditors
For
For
Management
3
Advisory Vote to Ratify Named
For
For
Management
 
Executive Officers' Compensation
     
4
Advisory Vote on Say on Pay Frequency
One Year 
One Year
Management

 
COLUMBIA BANKING SYSTEM, INC.
 
Ticker:
COLB
Security ID:
197236102
Meeting Date:
MAY 27, 2020
Meeting Type:
Annual
Record Date:
MAR 30, 2020
   

#
Proposal
Mgt Rec
Vote Cast
Sponsor
1a
Elect Director Craig D. Eerkes
For
For
Management
1b
Elect Director Ford Elsaesser
For
For
Management
1c
Elect Director Mark A. Finkelstein
For
For
Management
1d
Elect Director Eric S. Forrest
For
For
Management
1e
Elect Director Thomas M. Hulbert
For
For
Management
1f
Elect Director Michelle M. Lantow
For
For
Management
1g
Elect Director Randal L. Lund
For
For
Management
1h
Elect Director S. Mae Fujita Numata
For
For
Management
1i
Elect Director Elizabeth W. Seaton
For
For
Management
1j
Elect Director Clint E. Stein
For
For
Management
1k
Elect Director Janine T. Terrano
For
For
Management
2
Advisory Vote to Ratify Named
For
For
Management
 
Executive Officers' Compensation
     
3
Ratify Deloitte & Touche LLP as  For
For
Management
  Auditors      


COMPASS MINERALS INTERNATIONAL, INC.
 
Ticker:
CMP
Security ID:
20451N101
Meeting Date:
MAY 14, 2020
Meeting Type:
Annual
Record Date:
MAR 16, 2020
   

#
Proposal
Mgt Rec
Vote Cast
Sponsor
1
Declassify the Board of Directors
For
For
Management
2a
Elect Director Valdemar L. Fischer
For
For
Management
2b
Elect Director Richard S. Grant
For
For
Management
2c
Elect Director Amy J. Yoder
For
For
Management
3
Advisory Vote to Ratify Named
For
For
Management
 
Executive Officers' Compensation
     
4
Approve Omnibus Stock Plan
For
For
Management
5
Ratify Ernst & Young LLP as Auditor
For
For
Management


COVANTA HOLDING CORPORATION
 
Ticker:
CVA
Security ID: 
22282E102
Meeting Date:
MAY 14, 2020
Meeting Type:
Annual
Record Date:
MAR 16, 2020
   

#
Proposal
Mgt Rec
Vote Cast
Sponsor
1.1
Elect Director David M. Barse
For
For
Management
1.2
Elect Director Ronald J. Broglio
For
For
Management
1.3
Elect Director Peter C.B. Bynoe
For
For
Management
1.4
Elect Director Linda J. Fisher
For
For
Management
1.5
Elect Director Joseph M. Holsten
For
For
Management
1.6
Elect Director Stephen J. Jones
For
For
Management
1.7
Elect Director Owen Michaelson
For
For
Management
1.8
Elect Director Danielle Pletka
For
For
Management
1.9
Elect Director Michael W. Ranger
For
For
Management
1.10
Elect Director Robert S. Silberman
For
For
Management
1.11
Elect Director Jean Smith
For
For
Management
1.12
Elect Director Samuel Zell
For
For
Management
2
Ratify Ernst & Young LLP as Auditors
For
For
Management
3
Advisory Vote to Ratify Named
For
For
Management
 
Executive Officers' Compensation
     


CULP, INC.
 
Ticker:
CULP
Security ID:
230215105
Meeting Date:
SEP 26, 2019
Meeting Type:
Annual
Record Date:
JUL 26, 2019
   
 
#
Proposal
Mgt Rec
Vote Cast
Sponsor
1.1
Elect Director Perry E. Davis
For
For
Management
1.2
Elect Director Sharon A. Decker
For
For
Management
1.3
Elect Director Fred A. Jackson
For
For
Management
1.4
Elect Director Kenneth R. Larson
For
For
Management
1.5
Elect Director Kenneth W. McAllister
For
For
Management
1.6
Elect Director Franklin N. Saxon
For
For
Management
2
Ratify Grant Thornton LLP as Auditors
For
For
Management
3
Advisory Vote to Ratify Named
For
For
Management
 
Executive Officers' Compensation
     


CYPRESS SEMICONDUCTOR CORPORATION
 
Ticker:
CY
Security ID:
232806109
Meeting Date:
AUG 27, 2019
Meeting Type:
Special
Record Date:
JUL 11, 2019
   

#
Proposal
Mgt Rec
Vote Cast
Sponsor
1
Approve Merger Agreement
For
For
Management
2
Advisory Vote on Golden Parachutes
For
Against
Management
3
Adjourn Meeting
For
For
Management


DELEK US HOLDINGS, INC.
 
Ticker:
DK
Security ID:
24665A103
Meeting Date:
MAY 05, 2020
Meeting Type:
Annual
Record Date:
MAR 11, 2020
   

#
Proposal
Mgt Rec
Vote Cast
Sponsor
1.1
Elect Director Ezra Uzi Yemin
For
For
Management
1.2
Elect Director William J. Finnerty
For
For
Management
1.3
Elect Director Richard J. Marcogliese
For
For
Management
1.4
Elect Director Gary M. Sullivan, Jr.
For
For
Management
1.5
Elect Director Vicky Sutil
For
For
Management
1.6
Elect Director David Wiessman
For
For
Management
1.7
Elect Director Shlomo Zohar
For
For
Management
2
Advisory Vote to Ratify Named
For
For
Management
 
Executive Officers' Compensation
     
3
Ratify Ernst & Young LLP as Auditors
For
For
Management
4
Amend Omnibus Stock Plan
For
For
Management
 

DOLBY LABORATORIES, INC.
 
Ticker:
DLB
Security ID:
25659T107
Meeting Date:
FEB 04, 2020
Meeting Type:
Annual
Record Date:
DEC 06, 2019
   

#
Proposal
Mgt Rec
Vote Cast
Sponsor
1.1
Elect Director Kevin Yeaman
For
For
Management
1.2
Elect Director Peter Gotcher
For
For
Management
1.3
Elect Director Micheline Chau
For
For
Management
1.4
Elect Director David Dolby
For
For
Management
1.5
Elect Director N. William Jasper, Jr.
For
For
Management
1.6
Elect Director Simon Segars
For
For
Management
1.7
Elect Director Roger Siboni
For
For
Management
1.8
Elect Director Anjali Sud
For
For
Management
1.9
Elect Director Avadis Tevanian, Jr.
For
For
Management
2
Amend Omnibus Stock Plan
For
Against
Management
3
Advisory Vote to Ratify Named
For
Against
Management
 
Executive Officers' Compensation
     
4
Ratify KPMG LLP as Auditors
For
For
Management
 

EL PASO ELECTRIC COMPANY
 
Ticker:
EE
Security ID:
283677854
Meeting Date:
SEP 19, 2019
Meeting Type:
Special
Record Date:
JUL 31, 2019
   

#
Proposal
Mgt Rec
Vote Cast
Sponsor
1
Approve Merger Agreement
For
For
Management
2
Advisory Vote on Golden Parachutes
For
For
Management
3
Adjourn Meeting
For
For
Management
 

ESCO TECHNOLOGIES INC.
 
Ticker:
ESE
Security ID:
296315104
Meeting Date:
JAN 31, 2020
Meeting Type:
Annual
Record Date:
DEC 02, 2019
   

#
Proposal
Mgt Rec
Vote Cast
Sponsor
1.1
Elect Director Patrick M. Dewar
For
For
Management
1.2
Elect Director Vinod M. Khilnani
For
For
Management
1.3
Elect Director Robert J. Phillippy
For
For
Management
2
Ratify KPMG LLP as Auditors
For
For
Management
3
Advisory Vote to Ratify Named
For
For
Management
 
Executive Officers' Compensation
     
 

EVOLUTION PETROLEUM CORPORATION
 
Ticker:
EPM
Security ID:
 30049A107
Meeting Date:
DEC 10, 2019
Meeting Type:
Annual
Record Date:
OCT 14, 2019
   

#
Proposal
Mgt Rec
Vote Cast
Sponsor
1.1
Elect Director Edward J. DiPaolo
For
For
Management
1.2
Elect Director William E. Dozier
For
For
Management
1.3
Elect Director Robert S. Herlin
For
For
Management
1.4
Elect Director Kelly W. Loyd
For
For
Management
1.5
Elect Director Marran H. Ogilvie
For
For
Management
2
Ratify Moss Adams LLP as Auditors
For
For
Management
3
Advisory Vote to Ratify Named
For
For
Management
 
Executive Officers' Compensation
     
4
Advisory Vote on Say on Pay Frequency
Three
One Year
Management
   
Years
   
 

F.N.B. CORPORATION
 
Ticker:
FNB
Security ID:
302520101
Meeting Date:
MAY 13, 2020
Meeting Type:
Annual
Record Date:
MAR 06, 2020
   

#
Proposal
Mgt Rec
Vote Cast
Sponsor
1.1
Elect Director Pamela A. Bena
For
For
Management
1.2
Elect Director William B. Campbell
For
For
Management
1.3
Elect Director James D. Chiafullo
For
For
Management
1.4
Elect Director Vincent J. Delie, Jr.
For
For
Management
1.5
Elect Director Mary Jo Dively
For
For
Management
1.6
Elect Director Robert A. Hormell
For
For
Management
1.7
Elect Director David J. Malone
For
For
Management
1.8
Elect Director Frank C. Mencini
For
For
Management
1.9
Elect Director David L. Motley
For
For
Management
1.10
Elect Director Heidi A. Nicholas
For
For
Management
1.11
Elect Director John S. Stanik
For
For
Management
1.12
Elect Director William J. Strimbu
For
For
Management
2
Amend Omnibus Stock Plan
For
For
Management
3
Advisory Vote to Ratify Named
For
For
Management
 
Executive Officers' Compensation
     
4
Ratify Ernst & Young LLP as Auditor
For
For
Management
 
 
FBL FINANCIAL GROUP, INC.
 
Ticker:
FFG
Security ID:
30239F106
Meeting Date:
MAY 14, 2020
Meeting Type:
Annual
Record Date:
MAR 16, 2020
   

#
Proposal
Mgt Rec
Vote Cast
Sponsor
1.1
Elect Director Roger K. Brooks
For
For
Management
1.2
Elect Director Paul A. Juffer
For
For
Management
1.3
Elect Director Paul E. Larson
For
For
Management
1.4
Elect Director Daniel D. Pitcher
For
For
Management
2
Advisory Vote to Ratify Named
For
For
Management
 
Executive Officers' Compensation
     
3
Ratify Ernst & Young LLP as Auditor
For
For
Management
 

GLACIER BANCORP, INC.
 
Ticker:
GBCI
Security ID:
37637Q105
Meeting Date:
APR 29, 2020
Meeting Type:
Annual
Record Date:
FEB 24, 2020
   

#
Proposal
Mgt Rec
Vote Cast
Sponsor
1.1
Elect Director David C. Boyles
For
For
Management
1.2
Elect Director Randall M. Chesler
For
For
Management
1.3
Elect Director Sherry L. Cladouhos
For
For
Management
1.4
Elect Director James M. English
For
For
Management
1.5
Elect Director Annie M. Goodwin
For
For
Management
1.6
Elect Director Craig A. Langel
For
For
Management
1.7
Elect Director Douglas J. McBride
For
For
Management
1.8
Elect Director John W. Murdoch
For
For
Management
1.9
Elect Director George R. Sutton
For
For
Management
2
Advisory Vote to Ratify Named
For
For
Management
 
Executive Officers' Compensation
     
3
Ratify BKD, LLP as Auditors
For
For
Management
 

HEALTHCARE SERVICES GROUP, INC.

Ticker:
HCSG
Security ID:
421906108
Meeting Date:
MAY 26, 2020
Meeting Type:
Annual
Record Date:
APR 01, 2020
   

#
Proposal
Mgt Rec
Vote Cast
Sponsor
1.1
Elect Director Theodore Wahl
For
For
Management
1.2
Elect Director John M. Briggs
For
For
Management
1.3
Elect Director Robert L. Frome
For
For
Management
1.4
Elect Director Dino D. Ottaviano
For
For
Management
1.5
Elect Director Michael E. McBryan
For
For
Management
1.6
Elect Director Diane S. Casey
For
For
Management
1.7
Elect Director John J. McFadden
For
For
Management
1.8
Elect Director Jude Visconto
For
For
Management
1.9
Elect Director Daniela Castagnino
For
For
Management
1.10
Elect Director Laura Grant
For
For
Management
2
Ratify Grant Thornton LLP as Auditors
For
For
Management
3
Advisory Vote to Ratify Named
For
For
Management
 
Executive Officers' Compensation
     
4
Approve Omnibus Stock Plan
For
For
Management
 
 
IBERIABANK CORPORATION
 
Ticker:
IBKC
Security ID:
450828108
Meeting Date:
APR 24, 2020
Meeting Type:
Special
Record Date:
FEB 24, 2020
   

#
Proposal
Mgt Rec
Vote Cast
Sponsor
1
Approve Merger Agreement
For
For
Management
2
Advisory Vote on Golden Parachutes
For
Against
Management
3
Adjourn Meeting
For
For
Management
 

JACK IN THE BOX INC.
 
Ticker:
JACK
Security ID:
466367109
Meeting Date:
FEB 28, 2020
Meeting Type:
Annual
Record Date:
DEC 30, 2019
   

#
Proposal
Mgt Rec      
Vote Cast Sponsor
1a
Elect Director Jean M. Birch
For
For
Management
1b
Elect Director Leonard A. Comma
For
For
Management
1c
Elect Director John P. Gainor
For
For
Management
1d
Elect Director David L. Goebel
For
For
Management
1e
Elect Director Sharon P. John
For
For
Management
1f
Elect Director Madeleine A. Kleiner
For
For
Management
1g
Elect Director Michael W. Murphy
For
For
Management
1h
Elect Director James M. Myers
For
For
Management
1i
Elect Director David M. Tehle
For
For
Management
1j
Elect Director Vivien M. Yeung
For
For
Management
2
Ratify KPMG LLP as Auditors
For
For
Management
3
Advisory Vote to Ratify Named
For
For
Management
 
Executive Officers' Compensation
     
 

JOHN BEAN TECHNOLOGIES CORPORATION
 
Ticker:
JBT
Security ID:
477839104
Meeting Date:
MAY 15, 2020
Meeting Type:
Annual
Record Date:
MAR 20, 2020
   

#
Proposal
Mgt Rec
Vote Cast
Sponsor
1a
Elect Director Barbara L. Brasier
For
For
Management
1b
Elect Director Thomas W. Giacomini
For
For
Management
1c
Elect Director Polly B. Kawalek
For
For
Management
2
Advisory Vote to Ratify Named
For
For
Management
 
Executive Officers' Compensation
     
3
Ratify KPMG LLP as Auditor
For
For
Management
 

KAISER ALUMINUM CORPORATION
 
Ticker:
KALU
Security ID:
483007704
Meeting Date:
JUN 10, 2020
Meeting Type:
Annual
Record Date:
APR 17, 2020
   

#
Proposal
Mgt Rec
Vote Cast
Sponsor
1.1
Elect Director Jack A. Hockema
For
For
Management
1.2
Elect Director Lauralee E. Martin
For
For
Management
1.3
Elect Director Brett E. Wilcox
For
For
Management
2
Advisory Vote to Ratify Named
For
For
Management
 
Executive Officers' Compensation
     
3
Ratify Deloitte & Touche LLP as
For
For
Management
  Auditors      
 

KB HOME

Ticker:
KBH
Security ID:
48666K109
Meeting Date:
APR 09, 2020
Meeting Type:
Annual
Record Date:
FEB 07, 2020
   

#
Proposal
Mgt Rec
Vote Cast
Sponsor
1.1
Elect Director Dorene C. Dominguez
For
For
Management
1.2
Elect Director Timothy W. Finchem
For
For
Management
1.3
Elect Director Stuart A. Gabriel
For
For
Management
1.4
Elect Director Thomas W. Gilligan
For
For
Management
1.5
Elect Director Kenneth M. Jastrow, II
For
For
Management
1.6
Elect Director Robert L. Johnson
For
For
Management
1.7
Elect Director Melissa Lora
For
For
Management
1.8
Elect Director Jeffrey T. Mezger
For
For
Management
1.9
Elect Director James C. Weaver
For
For
Management
1.10
Elect Director Michael M. Wood
For
For
Management
2
Advisory Vote to Ratify Named
For
For
Management
 
Executive Officers' Compensation
     
3
Ratify Ernst & Young LLP as Auditors
For
For
Management


KBR, INC.

Ticker:
KBR
Security ID:
48242W106
Meeting Date:
MAY 13, 2020
Meeting Type:
Annual
Record Date:
MAR 20, 2020
   

#
Proposal
Mgt Rec      
Vote Cast Sponsor
1a
Elect Director Mark E. Baldwin
For
For
Management
1b
Elect Director James R. Blackwell
For
For
Management
1c
Elect Director Stuart J. B. Bradie
For
For
Management
1d
Elect Director Lynn A. Dugle
For
For
Management
1e
Elect Director Lester L. Lyles
For
For
Management
1f
Elect Director Wendy M. Masiello
For
For
Management
1g
Elect Director Jack B. Moore
For
For
Management
1h
Elect Director Ann D. Pickard
For
For
Management
1i
Elect Director Umberto della Sala
For
For
Management
2
Advisory Vote to Ratify Named
For
For
Management
  Executive Officers' Compensation
     
3
Ratify KPMG LLP as Auditors
For
For
Management
 

KNOWLES CORPORATION

Ticker:
KN
Security ID:
49926D109
Meeting Date:
APR 28, 2020
Meeting Type:
Annual
Record Date:
MAR 02, 2020
   

#
Proposal
Mgt Rec      
Vote Cast Sponsor
1a
Elect Director Keith L. Barnes
For
For
Management
1b
Elect Director Hermann Eul
For
For
Management
1c
Elect Director Donald Macleod
For
For
Management
1d
Elect Director Jeffrey S. Niew
For
For
Management
1e
Elect Director Cheryl Shavers
For
For
Management
2
Ratify PricewaterhouseCoopers as
For
For
Management
  Auditors      
3
Advisory Vote to Ratify Named
For
For
Management
  Executive Officers' Compensation
     
4
Advisory Vote on Say on Pay Frequency
One Year
One Year
Management
5
Amend Omnibus Stock Plan
For
For
Management
 

KONTOOR BRANDS, INC.

Ticker:
KTB
Security ID:
50050N103
Meeting Date:
APR 21, 2020
Meeting Type:
Annual
Record Date:
FEB 18, 2020
   

#
Proposal
Mgt Rec
Vote Cast
Sponsor
1.1
Elect Director Juliana L. Chugg
For
For
Management
1.2
Elect Director Shelley Stewart, Jr.
For
For
Management
2
Ratify PricewaterhouseCoopers LLP as
For
For
Management
  Auditors
     
3
Advisory Vote to Ratify Named
For
Against
Management
  Executive Officers' Compensation
     
4
Advisory Vote on Say on Pay Frequency
One Year
One Year
Management
 

LEGACYTEXAS FINANCIAL GROUP, INC.

Ticker:
LTXB
Security ID:
52471Y106
Meeting Date:
OCT 28, 2019
Meeting Type:
Special
Record Date:
SEP 16, 2019
   

#
Proposal
Mgt Rec
Vote Cast
Sponsor
1
Approve Merger Agreement
For
For
Management
2
Advisory Vote on Golden Parachutes
For
Against
Management
3
Adjourn Meeting
For
For
Management
 

MARRIOTT VACATIONS WORLDWIDE CORPORATION

Ticker:
VAC
Security ID:
57164Y107
Meeting Date:
MAY 12, 2020
Meeting Type:
Annual
Record Date:
MAR 16, 2020
   

#
Proposal
Mgt Rec
Vote Cast
Sponsor
1.1
Elect Director C.E. Andrews
For
For
Management
1.2
Elect Director William W. McCarten
For
For
Management
1.3
Elect Director William J. Shaw
For
For
Management
2
Ratify Ernst & Young LLP as Auditor
For
For
Management
3
Advisory Vote to Ratify Named
For
For
Management
  Executive Officers' Compensation
     
4
Approve Omnibus Stock Plan
For
For
Management
 

MERCER INTERNATIONAL INC.

Ticker:
MERC
Security ID:
588056101
Meeting Date:
MAY 29, 2020
Meeting Type:
Annual
Record Date:
MAR 25, 2020
   

#
Proposal
Mgt Rec
Vote Cast
Sponsor
1.1
Elect Director Jimmy S.H. Lee
For
For
Management
1.2
Elect Director David M. Gandossi
For
For
Management
1.3
Elect Director William D. McCartney
For
For
Management
1.4 Elect Director James Shepherd
For
For
Management
1.5
Elect Director R. Keith Purchase
For
For
Management
1.6
Elect Director Martha A.M. (Marti)
For
For
Management
  Morfitt
     
1.7
Elect Director Alan C. Wallace
For
For
Management
1.8
Elect Director Linda J. Welty
For
For
Management
1.9
Elect Director Rainer Rettig
For
For
Management
2
Ratify PricewaterhouseCoopers LLP as
For
For
Management
  Auditors
     
3
Advisory Vote to Ratify Named
For
For
Management
  Executive Officers' Compensation
     
 

NATIONAL STORAGE AFFILIATES TRUST

Ticker:
NSA
Security ID:
637870106
Meeting Date:
MAY 19, 2020
Meeting Type:
Annual
Record Date:
MAR 31, 2020
   

#
Proposal
Mgt Rec
Vote Cast
Sponsor
1a
Elect Director Arlen D. Nordhagen
For
For
Management
1b
Elect Director George L. Chapman
For
For
Management
1c
Elect Director Tamara D. Fischer
For
For
Management
1d Elect Director Paul W. Hylbert, Jr.
For
For
Management
1e
Elect Director Chad L. Meisinger
For
For
Management
1f
Elect Director Steven G. Osgood
For
For
Management
1g Elect Director Dominic M. Palazzo
For
For
Management
1h
Elect Director Rebecca L. Steinfort
For
For
Management
1i
Elect Director Mark Van Mourick
For
For
Management
1j
Elect Director J. Timothy Warren
For
For
Management
2
Ratify KPMG LLP as Auditors
For
For
Management
3
Advisory Vote to Ratify Named
For
For
Management
  Executive Officers' Compensation
     
 

NEXSTAR MEDIA GROUP, INC.

Ticker:
NXST
Security ID:
65336K103
Meeting Date:
JUN 03, 2020
Meeting Type:
Annual
Record Date:
APR 22, 2020
   

#
Proposal
Mgt Rec
Vote Cast
Sponsor
1.1
Elect Director Dennis A. Miller
For
For
Management
1.2
Elect Director John R. Muse
For
For
Management
1.3
Elect Director I. Martin Pompadur
For For Management
2
Ratify PricewaterhouseCoopers LLP as
For
For
Management
  Auditors
     
3
Advisory Vote to Ratify Named
For
For
Management
  Executive Officers' Compensation
     
 

OAKTREE SPECIALTY LENDING CORPORATION

Ticker:
OCSL
Security ID:
67401P108
Meeting Date:
MAR 09, 2020
Meeting Type:
Annual
Record Date:
JAN 10, 2020
   

#
Proposal
Mgt Rec
Vote Cast
Sponsor
1a
Elect Director John B. Frank
For
For
Management
1b
Elect Director Bruce Zimmerman
For
For
Management
2
Ratify Ernst & Young LLP as Auditors
For
For
Management
 

OCEANFIRST FINANCIAL CORP.

Ticker:
OCFC
Security ID:
675234108
Meeting Date:
MAY 20, 2020
Meeting Type:
Annual
Record Date:
APR 03, 2020
   

#
Proposal
Mgt Rec
Vote Cast
Sponsor
1.1
Elect Director Angelo J. Catania
For
For
Management
1.2
Elect Director Anthony R. Coscia
For
For
Management
1.3
Elect Director Michael D. Devlin
For
For
Management
1.4 Elect Director Jack M. Farris
For
Withhold
Management
1.5
Elect Director Kimberly M. Guadagno
For
Withhold
Management
1.6
Elect Director Nicos Katsoulis
For
For
Management
1.7
Elect Director John K. Lloyd
For
Withhold
Management
1.8
Elect Director Christopher D. Maher
For
For
Management
1.9
Elect Director William D. Moss
For
For
Management
1.10
Elect Director Joseph M. Murphy, Jr.
For
For
Management
1.11
Elect Director Steven M. Scopellite
For
For
Management
1.12
Elect Director Grace C. Torres
For
Withhold
Management
1.13
Elect Director Grace M. Vallacchi
For
For
Management
1.14
Elect Director John E. Walsh
For
For
Management
2
Advisory Vote to Ratify Named
For
Against
Management
  Executive Officers' Compensation
 
 
3
Approve Omnibus Stock Plan
For
For
Management
4
Ratify KPMG LLP as Auditors
For
For
Management
 

OLIN CORPORATION

Ticker:
OLN
Security ID:
680665205
Meeting Date:
APR 23, 2020
Meeting Type:
Annual
Record Date:
FEB 28, 2020
   

#
Proposal
Mgt Rec
Vote Cast
Sponsor
1a
Elect Director Heidi S. Alderman
For
For
Management
1b
Elect Director Beverley A. Babcock
For
For
Management
1c
Elect Director Gray G. Benoist
For
For
Management
1d Elect Director Scott D. Ferguson
For
For
Management
1e
Elect Director John E. Fischer
For
For
Management
1f
Elect Director W. Barnes Hauptfuhrer
For
For
Management
2
Advisory Vote to Ratify Named
For
For
Management
  Executive Officers' Compensation
     
3
Ratify KPMG LLP as Auditors
For
For
Management
4
Declassify the Board of Directors
For For Management
 

OPUS BANK

Ticker:
OPB
Security ID:
684000102
Meeting Date:
MAY 05, 2020
Meeting Type:
Special
Record Date:
APR 02, 2020
   

#
Proposal
Mgt Rec
Vote Cast
Sponsor
1
Approve Merger Agreement
For
For
Management
2
Advisory Vote on Golden Parachutes
For
For
Management
3
Adjourn Meeting
For
For
Management
 

OUTFRONT MEDIA INC.

Ticker:
OUT
Security ID:
69007J106
Meeting Date:
JUN 08, 2020
Meeting Type:
Annual
Record Date:
APR 09, 2020
   

#
Proposal
Mgt Rec
Vote Cast
Sponsor
1.1
Elect Director Jeremy J. Male
For
For
Management
1.2
Elect Director Joseph H. Wender
For
Against
Management
2
Ratify PricewaterhouseCoopers LLP as
For
For
Management
  Auditor
     
3
Advisory Vote to Ratify Named
For
For
Management
  Executive Officers' Compensation
     
 

PENSKE AUTOMOTIVE GROUP, INC.

Ticker:
PAG
Security ID:
70959W103
Meeting Date:
MAY 13, 2020
Meeting Type:
Annual
Record Date:
MAR 17, 2020
   

#
Proposal
Mgt Rec
Vote Cast
Sponsor
1.1
Elect Director John D. Barr
For
For
Management
1.2
Elect Director Lisa A. Davis
For
For
Management
1.3
Elect Director Wolfgang Durheimer
For
For
Management
1.4 Elect Director Michael R. Eisenson
For
For
Management
1.5
Elect Director Robert H. Kurnick, Jr.
For
For
Management
1.6
Elect Director Kimberly J. McWaters
For
For
Management
1.7
Elect Director Greg Penske
For
For
Management
1.8
Elect Director Roger S. Penske
For
For
Management
1.9
Elect Director Sandra E. Pierce
For
For
Management
1.10
Elect Director Greg C. Smith
For
For
Management
1.11
Elect Director Ronald G. Steinhart
For
For
Management
1.12
Elect Director H. Brian Thompson
For
For
Management
1.13
Elect Director Masashi Yamanaka
For
For
Management
2
Approve Omnibus Stock Plan
For
Against
Management
3
Ratify Deloitte & Touche LLP as
For
Against
Management
  Auditors
     
4
Advisory Vote to Ratify Named
For
For
Management

Executive Officers' Compensation



 

PERSPECTA INC.

Ticker:
PRSP
Security ID:
715347100
Meeting Date:
AUG 13, 2019
Meeting Type:
Annual
Record Date:
JUN 17, 2019
   

#
Proposal
Mgt Rec
Vote Cast
Sponsor
1a
Elect Director Sanju K. Bansal
For
For
Management
1b
Elect Director Sondra L. Barbour
For
For
Management
1c
Elect Director John M. Curtis
For
For
Management
1d Elect Director Lisa S. Disbrow
For
For
Management
1e
Elect Director Glenn A. Eisenberg
For
For
Management
1f
Elect Director Pamela O. Kimmet
For
For
Management
1g
Elect Director J. Michael Lawrie
For
For
Management
1h Elect Director Ramzi M. Musallam
For
For
Management
1i Elect Director Philip O. Nolan
For
For
Management
1j Elect Director Michael E. Ventling
For
For
Management
2
Ratify Deloitte & Touche LLP as
For
For
Management
  Auditors
     
3
Advisory Vote to Ratify Named
For
For
Management
  Executive Officers' Compensation
     
4
Advisory Vote on Say on Pay Frequency
One Year
One Year
Management
 

POTLATCHDELTIC CORPORATION

Ticker:
PCH
Security ID:
737630103
Meeting Date:
MAY 04, 2020
Meeting Type:
Annual
Record Date:
MAR 13, 2020
   

#
Proposal
Mgt Rec
Vote Cast
Sponsor
1a
Elect Director Linda M. Breard
For
For
Management
1b
Elect Director Lawrence S. Peiros
For
For
Management
1c
Elect Director Eric J. Cremers
For For Management
2
Ratify KPMG LLP as Auditor
For
Against
Management
3
Advisory Vote to Ratify Named
For
For
Management
  Executive Officers' Compensation
     
 

PRIMO WATER CORPORATION 

Ticker:
PRMW
Security ID:
74167P108
Meeting Date:
MAY 05, 2020
Meeting Type:
Annual
Record Date:
MAR 16, 2020
   

#
Proposal
Mgt Rec
Vote Cast
Sponsor
1.1
Elect Director Britta Bomhard
For
For
Management
1.2
Elect Director Susan E. Cates
For
For
Management
1.3
Elect Director Jerry Fowden
For
For
Management
1.4 Elect Director Stephen H. Halperin
For
For
Management
1.5
Elect Director Thomas J. Harrington
For
For
Management
1.6
Elect Director Betty Jane (BJ) Hess
For
For
Management
1.7
Elect Director Gregory Monahan
For
For
Management
1.8
Elect Director Mario Pilozzi
For
For
Management
1.9
Elect Director Billy D. Prim
For
For
Management
1.10
Elect Director Eric Rosenfeld
For
For
Management
1.11
Elect Director Graham W. Savage
For
For
Management
1.12
Elect Director Steven P. Stanbrook
For
For
Management
2
Ratify PricewaterhouseCoopers LLP as
For
For
Management
  Auditors
     
3
Advisory Vote on Executive
For
For
Management
  Compensation Approach
     
 

PRIMORIS SERVICES CORPORATION

Ticker:
PRIM
Security ID:
74164F103
Meeting Date:
MAY 01, 2020
Meeting Type:
Annual
Record Date:
MAR 20, 2020
   

#
Proposal
Mgt Rec
Vote Cast
Sponsor
1.1
Elect Director Stephen C. Cook
For
For
Management
1.2
Elect Director David L. King
For
For
Management
1.3
Elect Director Carla S. Mashinski
For
For
Management
1.4 Elect Director Thomas E. McCormick
For
For
Management
1.5
Elect Director John P. Schauerman
For
For
Management
1.6
Elect Director Robert A. Tinstman
For
For
Management
2
Advisory Vote to Ratify Named
For
For
Management
  Executive Officers' Compensation
     
3
Ratify Moss Adams LLP as Auditors
For
For
Management
 

PROSPERITY BANCSHARES, INC.

Ticker:
PB
Security ID:
743606105
Meeting Date:
APR 21, 2020
Meeting Type:
Annual
Record Date:
MAR 02, 2020
   

#
Proposal
Mgt Rec
Vote Cast
Sponsor
1.1
Elect Director Kevin J. Hanigan
For
For
Management
1.2
Elect Director William T. Luedke, IV
For
Withhold
Management
1.3
Elect Director Perry Mueller, Jr.
For
For
Management
1.4 Elect Director Harrison Stafford, II
For
For
Management
1.5
Elect Director Bruce W. Hunt
For
For
Management
1.6
Elect Director George A. Fisk
For
For
Management
2
Approve Omnibus Stock Plan
For
For
Management
3
Ratify Deloitte & Touche LLP as
For
For
Management
  Auditors
     
4
Advisory Vote to Ratify Named
For
For
Management
  Executive Officers' Compensation
     
 

PROVIDENT FINANCIAL SERVICES, INC.

Ticker:
PFS
Security ID:
74386T105
Meeting Date:
APR 23, 2020
Meeting Type:
Annual
Record Date:
MAR 02, 2020
   

#
Proposal
Mgt Rec
Vote Cast
Sponsor
1.1
Elect Director Robert Adamo 
For
For
Management
1.2
Elect Director Laura L. Brooks 
For
Withhold
Management
1.3
Elect Director Terence Gallagher
For
For
Management
1.4 Elect Director Carlos Hernandez
For
For
Management
1.5
Elect Director Ursuline F. Foley
For
For
Management
2
Advisory Vote to Ratify Named 
For
For
Management
  Executive Officers' Compensation
     
3
Ratify KPMG LLP as Auditors
For
For
Management
 

REGAL BELOIT CORPORATION

Ticker:
RBC
Security ID:
758750103
Meeting Date:
APR 28, 2020
Meeting Type:
Annual
Record Date:
MAR 05, 2020
   

#
Proposal
Mgt Rec
Vote Cast
Sponsor
1a
Elect Director Jan A. Bertsch
For
For
Management
1b
Elect Director Stephen M. Burt
For
For
Management
1c
Elect Director Anesa T. Chaibi
For
For
Management
1d Elect Director Christopher L. Doerr
For
For
Management
1e
Elect Director Dean A. Foate
For
For
Management
1f
Elect Director Michael F. Hilton
For
For
Management
1g
Elect Director Louis V. Pinkham
For
For
Management
1h Elect Director Rakesh Sachdev
For
For
Management
1i Elect Director Curtis W. Stoelting
For
For
Management
2
Advisory Vote to Ratify Named
For
For
Management
  Executive Officers' Compensation
     
3
Ratify Deloitte & Touche LLP as
For
For
Management
  Auditors
     
 

RYMAN HOSPITALITY PROPERTIES, INC.

Ticker:
RHP
Security ID:
78377T107
Meeting Date:
MAY 13, 2020
Meeting Type:
Annual
Record Date:
MAR 25, 2020
   

#
Proposal
Mgt Rec
Vote Cast
Sponsor
1a
Elect Director Rachna Bhasin
For
For
Management
1b
Elect Director Alvin Bowles, Jr.
For
For
Management
1c
Elect Director Fazal Merchant
For
For
Management
1d Elect Director Patrick Moore
For
For
Management
1e
Elect Director Christine Pantoya
For
For
Management
1f
Elect Director Robert Prather, Jr.
For
For
Management
1g
Elect Director Colin V. Reed
For
For
Management
1h Elect Director Michael Roth
For
For
Management
2
Advisory Vote to Ratify Named
For
For
Management
  Executive Officers' Compensation
     
3
Ratify Ernst & Young LLP as Auditor
For
For
Management
 

SABRA HEALTH CARE REIT, INC.

Ticker:
SBRA
Security ID:
78573L106
Meeting Date:
JUN 09, 2020
Meeting Type:
Annual
Record Date:
APR 20, 2020
   

#
Proposal
Mgt Rec
Vote Cast
Sponsor
1a
Elect Director Craig A. Barbarosh
For
For
Management
1b
Elect Director Robert A. Ettl
For
For
Management
1c
Elect Director Michael J. Foster
For
For
Management
1d Elect Director Ronald G. Geary
For
For
Management
1e
Elect Director Lynne S. Katzmann
For
For
Management
1f
Elect Director Raymond J. Lewis
For
For
Management
1g
Elect Director Jeffrey A. Malehorn
For
For
Management
1h Elect Director Richard K. Matros
For
For
Management
1i Elect Director Milton J. Walters
For
For
Management
2
Amend Omnibus Stock Plan
For
For
Management
3
Increase Authorized Common Stock
For
For
Management
4
Ratify PricewaterhouseCoopers LLP as
For
For
Management
  Auditors
     
5
Advisory Vote to Ratify Named
For
For
Management
  Executive Officers' Compensation
     
 

SILVERCREST ASSET MANAGEMENT GROUP INC.

Ticker:
SAMG
Security ID:
828359109
Meeting Date:
JUN 03, 2020
Meeting Type:
Annual
Record Date:
APR 22, 2020
   

#
Proposal
Mgt Rec
Vote Cast
Sponsor
1.1
Elect Director Brian D. Dunn
For
Withhold
Management
2
Advisory Vote to Ratify Named
For
For
Management
  Executive Officers' Compensation
     
3
Ratify Deloitte & Touche LLP as
For
For
Management
  Auditors
     
 

SOLAR CAPITAL LTD. 

Ticker:
SLRC
Security ID:
83413U100
Meeting Date:
OCT 08, 2019
Meeting Type:
Annual
Record Date:
AUG 13, 2019
   

#
Proposal
Mgt Rec
Vote Cast
Sponsor
1
Elect Director David S. Wachter
For
Withhold
Management
2
Approve Issuance of Shares Below Net
For
Against
Management
  Asset Value (NAV)
     
 

SOUTH JERSEY INDUSTRIES, INC.


Ticker:
SJI
Security ID:
838518108
Meeting Date:
APR 24, 2020
Meeting Type:
Annual
Record Date:
FEB 24, 2020
   

#
Proposal
Mgt Rec
Vote Cast
Sponsor
1a
Elect Director Sarah M. Barpoulis
For
For
Management
1b
Elect Director Keith S. Campbell
For
For
Management
1c
Elect Director Victor A. Fortkiewicz
For
For
Management
1d Elect Director Sheila Hartnett-Devlin
For
For
Management
1e
Elect Director G. Edison Holland, Jr.
For
For
Management
1f
Elect Director Sunita Holzer
For
For
Management
1g Elect Director Kevin M. O'Dowd
For
For
Management
1h
Elect Director Michael J. Renna
For
For
Management
1i
Elect Director Joseph M. Rigby
For
For
Management
1j
Elect Director Frank L. Sims
For
For
Management
2
Advisory Vote to Ratify Named
For
For
Management
  Executive Officers' Compensation
     
3
Ratify Deloitte & Touche as Auditors
For
For
Management
 

STAG INDUSTRIAL, INC.

Ticker:
STAG
Security ID:
85254J102
Meeting Date:
APR 29, 2020
Meeting Type:
Annual
Record Date:
MAR 11, 2020
   

#
Proposal
Mgt Rec
Vote Cast
Sponsor
1a
Elect Director Benjamin S. Butcher
For
For
Management
1b
Elect Director Jit Kee Chin
For
For
Management
1c
Elect Director Virgis W. Colbert
For
For
Management
1d Elect Director Michelle S. Dilley
For
For
Management
1e
Elect Director Jeffrey D. Furber
For
For
Management
1f
Elect Director Larry T. Guillemette
For
For
Management
1g Elect Director Francis X. Jacoby, III
For
For
Management
1h
Elect Director Christopher P. Marr
For
For
Management
1i
Elect Director Hans S. Weger
For
For
Management
2
Ratify PricewaterhouseCoopers LLP as
For
Against
Management
  Auditors
     
3
Advisory Vote to Ratify Named
For
For
Management
  Executive Officers' Compensation
     
 

SYNOVUS FINANCIAL CORP.

Ticker:
SNV
Security ID:
87161C501
Meeting Date:
APR 22, 2020
Meeting Type:
Annual
Record Date:
FEB 20, 2020
   

#
Proposal
Mgt Rec
Vote Cast
Sponsor
1A
Elect Director Tim E. Bentsen
For
For
Management
1B
Elect Director F. Dixon Brooke, Jr.
For
For
Management
1C
Elect Director Stephen T. Butler
For
For
Management
1D Elect Director Elizabeth W. Camp
For
For
Management
1E
Elect Director Diana M. Murphy
For
For
Management
1F
Elect Director Harris Pastides
For
For
Management
1G Elect Director Joseph J. Prochaska, Jr.
For
For
Management
1H
Elect Director John L. Stallworth
For
For
Management
1I
Elect Director Kessel D. Stelling
For
For
Management
1J
Elect Director Barry L. Storey
For
For
Management
1K
Elect Director Teresa White
For
For
Management
2
Amend Articles of Incorporation to
For
For
Management
  Eliminate 10-1 Voting Provisions



3
Eliminate Supermajority Vote
For
For
Management
  Requirement
     
4
Advisory Vote to Ratify Named
For
For
Management
  Executive Officers' Compensation
     
5
Advisory Vote on Say on Pay Frequency
One Year
One Year
Management
6
Ratify KPMG LLP as Auditors
For
For
Management
 

THE ENSIGN GROUP, INC.

Ticker:
ENSG
Security ID:
29358P101
Meeting Date:
MAY 28, 2020
Meeting Type:
Annual
Record Date:
APR 03, 2020
   

#
Proposal
Mgt Rec
Vote Cast
Sponsor
1.1
Elect Director Roy E. Christensen
For
For
Management
1.2
Elect Director Barry M. Smith
For
For
Management
1.3
Elect Director Swati B. Abbott
For
For
Management
2
Ratify Deloitte & Touche LLP as
For
For
Management
  Auditors
     
3
Advisory Vote to Ratify Named
For
For
Management

Executive Officers' Compensation




THE HACKETT GROUP, INC. 

Ticker:
HCKT
Security ID:
404609109
Meeting Date:
MAY 01, 2020
Meeting Type:
Annual
Record Date:
MAR 13, 2020
   

#
Proposal
Mgt Rec
Vote Cast
Sponsor
1
Elect Director John R. Harris
For
Against
Management
2
Amend Omnibus Stock Plan
For
Against
Management
3
Advisory Vote to Ratify Named
For
For
Management
  Executive Officers' Compensation
     
4
Ratify RSM US LLP as Auditors
For
For
Management
 

TTEC HOLDINGS, INC.

Ticker:
TTEC
Security ID:
89854H102
Meeting Date:
MAY 13, 2020
Meeting Type:
Annual
Record Date:
MAR 18, 2020
   

#
Proposal
Mgt Rec
Vote Cast
Sponsor
1a
Elect Director Kenneth D. Tuchman
For
For
Management
1b
Elect Director Steven J. Anenen
For
For
Management
1c
Elect Director Tracy L. Bahl
For
For
Management
1d Elect Director Gregory A. Conley
For
For
Management
1e
Elect Director Robert N. Frerichs
For
For
Management
1f
Elect Director Marc L. Holtzman 
For
For
Management
1g Elect Director Ekta Singh-Bushell
For
For
Management
2
Ratify PricewaterhouseCoopers LLC as
For
For
Management
  Auditors
     
3
Approve Omnibus Stock Plan
For
For
Management
4
Advisory Vote to Ratify Named
For
For
Management
  Executive Officers' Compensation
     
 

VIRTU FINANCIAL, INC.

Ticker:
VIRT
Security ID:
928254101
Meeting Date:
JUN 05, 2020
Meeting Type:
Annual
Record Date:
APR 07, 2020 
   

#
Proposal
Mgt Rec
Vote Cast
Sponsor
1.1
Elect Director Douglas A. Cifu
For
Withhold
Management
1.2
Elect Director Joseph J. Grano, Jr.
For
Withhold
Management
1.3
Elect Director Robert Greifeld
For
Withhold
Management
1.4
Elect Director John F. (Jack) Sandner
For
Withhold
Management
2
Advisory Vote to Ratify Named
For
Against
Management
  Executive Officers' Compensation
     
3
Ratify PricewaterhouseCoopers LLP as
For
For
Management
  Auditors
     
4
Amend Omnibus Stock Plan
For
For
Management


WINNEBAGO INDUSTRIES, INC.

Ticker:
WGO
Security ID:
974637100  
Meeting Date:
DEC 17, 2019
Meeting Type:
Annual
Record Date:
OCT 22, 2019 
   

#
Proposal
Mgt Rec
Vote Cast
Sponsor
1.1
Elect Director Robert M. Chiusano
For
For
Management
1.2
Elect Director Richard (Rick) D. Moss
For
For
Management
1.3
Elect Director John M. Murabito
For
For
Management
2
Advisory Vote to Ratify Named
For
For
Management
  Executive Officers' Compensation
     
3
Ratify Deloitte & Touche LLP as 
For
For
Management
  Auditors
     


WINTRUST FINANCIAL CORPORATION

Ticker:
WTFC
Security ID:
97650W108
Meeting Date:
MAY 28, 2020
Meeting Type:
Annual
Record Date:
APR 03, 2020
   

#
Proposal
Mgt Rec
Vote Cast
Sponsor
1.1
Elect Director Peter D. Crist
For
For
Management
1.2
Elect Director Bruce K. Crowther
For
For
Management
1.3
Elect Director William J. Doyle
For
For
Management
1.4 Elect Director Marla F. Glabe
For
For
Management
1.5
Elect Director H. Patrick Hackett, Jr.
For
For
Management
1.6
Elect Director Scott K. Heitmann
For
For
Management
1.7
Elect Director Deborah L. Hall Lefevre
For
For
Management
1.8
Elect Director Christopher J. Perry
For
For
Management
1.9
Elect Director Ingrid S. Stafford
For
For
Management
1.10
Elect Director Gary D. Sweeney
For
For
Management
1.11
Elect Director Karin Gustafson Teglia
For
For
Management
1.12
Elect Director Alex E. Washington, III
For
For
Management
1.13
Elect Director Edward J. Wehmer
For
For
Management
2
Advisory Vote to Ratify Named
For
For
Management
  Executive Officers' Compensation
     
3
Ratify Ernst & Young LLP as Auditors
For
For
Management


==================== Keeley Small Cap Value Fund =====================

MODINE MANUFACTURING COMPANY 

Ticker:
MOD
Security ID:
607828100
Meeting Date:
JUL 25, 2019
Meeting Type:
Annual
Record Date:
MAY 28, 2019
   

#
Proposal
Mgt Rec
Vote Cast
Sponsor
1a
Elect Director David G. Bills
For
For
Management
1b
Elect Director Thomas A. Burke
For
For
Management
1c
Elect Director Charles P. Cooley
For
For
Management
2
Advisory Vote to Ratify Named
For
For
Management
  Executive Officers' Compensation
     
3
Ratify PricewaterhouseCoopers LLP as
For
For
Management
  Auditors 
     
 

SPECTRUM BRANDS HOLDINGS, INC. 

Ticker:
SPB
Security ID:
84790A105
Meeting Date:
JUL 10, 2019
Meeting Type:
Annual
Record Date:
MAY 17, 2019
   

#
Proposal
Mgt Rec
Vote Cast
Sponsor
1.1
Elect Director Sherianne James
For
For
Management
1.2
Elect Director Norman S. Matthews
For
For
Management
1.3
Elect Director Joseph S. Steinberg
For
For
Management
2
Ratify KPMG LLP as Auditor
For
For
Management
3
Advisory Vote to Ratify Named
For
For
Management
  Executive Officers' Compensation
     


==================== Keeley Small Mid Cap Value Fund =====================

A. O. SMITH CORPORATION

Ticker:
AOS
Security ID:
831865209
Meeting Date:
APR 15, 2020
Meeting Type:
Annual
Record Date:
FEB 18, 2020
   

#
Proposal
Mgt Rec
Vote Cast
Sponsor
1.1
Elect Director William P. Greubel
For
For
Management
1.2
Elect Director Ilham Kadri
For
For
Management
1.3
Elect Director Idelle K. Wolf
For
For
Management
1.4
Elect Director Gene C. Wulf
For
For
Management
2
Advisory Vote to Ratify Named
For
For
Management
  Executive Officers' Compensation



3
Ratify Ernst & Young LLP as Auditors
For
For
Management
4
Amend Omnibus Stock Plan
For For Management


AERCAP HOLDINGS NV

Ticker:
AER
Security ID:
N00985106
Meeting Date:
APR 22, 2020
Meeting Type:
Annual
Record Date:
MAR 25, 2020
   

#
Proposal
Mgt Rec
Vote Cast
Sponsor
1
Open Meeting
None  None 
Management
2
Receive Report of Management Board
None  None 
Management
  (Non-Voting)
     
3
Adopt Financial Statements
For
For
Management
4 Receive Explanation on Company's
None None Management
  Reserves and Dividend Policy
     
5
Approve Discharge of Management Board
For
For
Management
6.a
Reelect Paul T. Dacier as
For For Management

Non-Executive Director



6.b
Reelect Richard M. Gradon as
For
For
Management

Non-Executive Director



6.c
Reelect Robert G. Warden as
For
For
Management

Non-Executive Director



7
Appoint Peter L. Juhas to Represent
For
For
Management

the Management in Case All Directors




are Absent or Prevented from Acting



8
Ratify PricewaterhouseCoopers as
For
For
Management
  Auditors
     
9.a
Grant Board Authority to Issue Shares
For
For
Management
9.b
Authorize Board to Exclude Preemptive
For
For
Management
  Rights from Share Issuances Under Item 9.a
     
9.c
Grant Board Authority to Issue
For
Against
Management
  Additional Shares
     
9.d
Authorize Board to Exclude Preemptive
For
Against
Management
  Rights from Share Issuances Under Item 9.c
     
10.a
Authorize Repurchase of Shares
For
For
Management
10.b
Conditional Authorization to
For
For
Management
  Repurchase Additional Shares 
     
11
Approve Reduction in Share Capital
For
For
Management
  through Cancellation of Shares
     
12
Allow Questions
None
None Management
13
Close Meeting
None None Management
 

AIR LEASE CORPORATION
 
Ticker:
AL
Security ID:
00912X302
Meeting Date:
MAY 06, 2020
Meeting Type:
Annual
Record Date:
MAR 10, 2020
   
 
#
Proposal
Mgt Rec
Vote Cast
Sponsor
         
1a
Elect Director Matthew J. Hart
For
For
Management
1b
Elect Director Cheryl Gordon Krongard
For
For
Management
1c
Elect Director Marshall O. Larsen
For
For
Management
1d
Elect Director Susan McCaw
For
For
Management
1e
Elect Director Robert A. Milton
For
For
Management
1f
Elect Director John L. Plueger
For
For
Management
1g
Elect Director Ian M. Saines
For
For
Management
1h
Elect Director Steven F. Udvar-Hazy
For
For
Management
2
Ratify KPMG LLP as Auditors
For
For
Management
3
Advisory Vote to Ratify Named
For
For
Management
 
Executive Officers' Compensation
     
         

ALTRA INDUSTRIAL MOTION CORP.

Ticker:
AIMC
Security ID:
02208R106
Meeting Date:
APR 28, 2020
Meeting Type:
Annual
Record Date:
MAR 16, 2020
   

#
Proposal
Mgt Rec
Vote Cast
Sponsor
         
1.1
Elect Director Carl R. Christenson
For
For
Management
1.2
Elect Director Lyle G. Ganske
For
For
Management
1.3
Elect Director Nicole Parent Haughey
For
For
Management
1.4
Elect Director Margot L. Hoffman
For
For
Management
1.5
Elect Director Michael S. Lipscomb
For
For
Management
1.6
Elect Director Thomas W. Swidarski
For
For
Management
1.7
Elect Director James H. Woodward, Jr.
For
For
Management
2
Ratify Deloitte & Touche LLP as
For
For
Management
3
Amend Omnibus Stock Plan
For
Against
Management
4
Advisory Vote to Ratify Named Executive Officers' Compensation
For
For
Management
 
     
         

AMERICAN WATER WORKS COMPANY, INC.
 
Ticker:
AWK
Security ID:
030420103
Meeting Date:
MAY 13, 2020
Meeting Type:
Annual
Record Date:
MAR 17, 2020
   

#
Proposal
Mgt Rec
Vote Cast
Sponsor
1a
Elect Director Jeffrey N. Edwards
For
For
Management
1b
Elect Director Martha Clark Goss
For
For
Management
1c
Elect Director Veronica M. Hagen
For
For
Management
1d
Elect Director Kimberly J. Harris
For
For
Management
1e
Elect Director Julia L. Johnson
For
For
Management
1f
Elect Director Patricia L. Kampling
For
For
Management
1g
Elect Director Karl F. Kurz
For
For
Management
1h
Elect Director Walter J. Lynch
For
For
Management
1i
Elect Director George MacKenzie
For
For
Management
1j
Elect Director James G. Stavridis
For
For
Management
1k
Elect Director Lloyd M. Yates
For
For
Management
2
Advisory Vote to Ratify Named Executive Officers' Compensation
For
For
Management
3
Ratify PricewaterhouseCoopers LLP as Auditors
For
For
Management
         

ASHLAND GLOBAL HOLDINGS INC.
 
Ticker:
ASH
Security ID:
044186104
Meeting Date:
JAN 30, 2020
Meeting Type:
Annual
Record Date:
DEC 02, 2019
   
 
#
Proposal
Mgt Rec
Vote Cast
Sponsor
1.1
Elect Director Brendan M. Cummins
For
For
Management
1.2
Elect Director William G. Dempsey
For
For
Management
1.3
Elect Director Jay V. Ihlenfeld
For
For
Management
1.4
Elect Director Susan L. Main
For
For
Management
1.5
Elect Director Guillermo Novo
For
For
Management
1.6
Elect Director Jerome A. Peribere
For
For
Management
1.7
Elect Director Craig A. Rogerson
For
For
Management
1.8
Elect Director Mark C. Rohr
For
For
Management
1.9
Elect Director Ricky C. Sandler
For
For
Management
1.10
Elect Director Janice J. Teal
For
For
Management
1.11
Elect Director Kathleen Wilson-Thompson
For
For
Management
2
Ratify Ernst & Young LLP as Auditors
For
For
Management
3
Advisory Vote to Ratify Named Executive Officers' Compensation
For
For
Management
         

BLACK KNIGHT, INC.
 
Ticker:
BKI
Security ID:
09215C105
Meeting Date:
JUN 10, 2020
Meeting Type:
Annual
Record Date:
APR 13, 2020
   

#
Proposal
Mgt Rec
Vote Cast
Sponsor
1.1
Elect Director Anthony M. Jabbour
For
For
Management
1.2
Elect Director Richard N. Massey
For
Withhold
Management
1.3
Elect Director John D. Rood
For
For
Management
1.4
Elect Director Nancy L. Shanik
For
For
Management
2
Advisory Vote to Ratify Named Executive Officers' Compensation
For
For
Management
3
Ratify KPMG LLP as Auditors
For
For
Management
         

BOK FINANCIAL CORPORATION

Ticker:
BOKF
Security ID:
05561Q201
Meeting Date:
APR 28, 2020
Meeting Type:
Annual
Record Date:
MAR 02, 2020
   

#
Proposal
Mgt Rec
Vote Cast
Sponsor
1.1
Elect Director Alan S. Armstrong
For
For
Management
1.2
Elect Director C. Fred Ball, Jr.
For
For
Management
1.3
Elect Director Steven Bangert
For
For
Management
1.4
Elect Director Peter C. Boylan, III
For
For
Management
1.5
Elect Director Steven G. Bradshaw
For
Withhold
Management
1.6
Elect Director Chester E. Cadieux, III
For
Withhold
Management
1.7
Elect Director Gerard P. Clancy
For
Withhold
Management
1.8
Elect Director John W. Coffey
For
For
Management
1.9
Elect Director Joseph W. Craft, III
For
For
Management
1.10
Elect Director Jack E. Finley
For
Withhold
Management
1.11
Elect Director David F. Griffin
For
Withhold
Management
1.12
Elect Director V. Burns Hargis
For
For
Management
1.13
Elect Director Douglas D. Hawthorne
For
Withhold
Management
1.14
Elect Director Kimberley D. Henry
For
For
Management
1.15
Elect Director E. Carey Joullian, IV
For
Withhold
Management
1.16
Elect Director George B. Kaiser
For
For
Management
1.17
Elect Director Stanley A. Lybarger
For
Withhold
Management
1.18
Elect Director Steven J. Malcolm
For
For
Management
1.19
Elect Director Steven E. Nell
For
Withhold
Management
1.20
Elect Director E.C. Richards
For
Withhold
Management
1.21
Elect Director Claudia San Pedro
For
Withhold
Management
1.22
Elect Director Michael C. Turpen
For
For
Management
1.23
Elect Director R.A. Walker
For
For
Management
1.24
Elect Director Rose M. Washington
For
For
Management
2
Ratify Ernst & Young LLP as Auditors
For
For
Management
3
Advisory Vote to Ratify Named Executive Officers' Compensation
For
For
Management
         

BRIGHTSPHERE INVESTMENT GROUP INC.
 
Ticker:
BSIG
Security ID:
10948W103
Meeting Date:
JUN 24, 2020
Meeting Type:
Annual
Record Date:
APR 27, 2020
   

#
Proposal
Mgt Rec
Vote Cast
Sponsor
1.1
Elect Director Robert J. Chersi
For
For
Management
1.2
Elect Director Andrew Kim
For
For
Management
1.3
Elect Director John A. Paulson
For
For
Management
1.4
Elect Director Suren Rana
For
For
Management
1.5
Elect Director Barbara Trebbi
For
For
Management
2
Ratify KPMG LLP as Auditors
For
For
Management
3
Advisory Vote to Ratify Named Executive Officers' Compensation
     
         

BRUNSWICK CORPORATION
 
Ticker:
BC
Security ID:
117043109
Meeting Date:
MAY 06, 2020
Meeting Type:
Annual
Record Date:
MAR 10, 2020
   
 
#
Proposal
Mgt Rec
Vote Cast
Sponsor
1a
Elect Director Nancy E. Cooper
For
For
Management
1b
Elect Director David C. Everitt
For
For
Management
1c
Elect Director Lauren P. Flaherty
For
For
Management
1d
Elect Director Joseph W. McClanathan
For
For
Management
1e
Elect Director Jane L. Warner
For
For
Management
1f
Elect Director Roger J. Wood
For
For
Management
2
Advisory Vote to Ratify Named Executive Officers' Compensation
For
For
Management
3
Ratify Deloitte & Touche LLP as Auditors
For
For
Management
         

CARETRUST REIT, INC.
 
Ticker:
CTRE
Security ID:
14174T107
Meeting Date:
APR 30, 2020
Meeting Type:
Annual
Record Date:
MAR 05, 2020
   

#
Proposal
Mgt Rec
Vote Cast
Sponsor
1a
Elect Director Allen C. Barbier
For
For
Management
1b
Elect Director Jon D. Kline
For
For
Management
1c
Elect Director Diana M. Laing
For
For
Management
1d
Elect Director Spencer G. Plumb
For
For
Management
1e
Elect Director Gregory K. Stapley
For
For
Management
2
Advisory Vote to Ratify Named
For
For
Management

Executive Officers' Compensation



3
Ratify Deloitte & Touche LLP as Auditors
For
For
Management
         

CDK GLOBAL, INC.

Ticker:
CDK
Security ID:
12508E101
Meeting Date:
NOV 21, 2019
Meeting Type:
Annual
Record Date:
SEP 23, 2019
   

#
Proposal
Mgt Rec
Vote Cast
Sponsor
1a
Elect Director Leslie A. Brun
For
For
Management
1b
Elect Director Willie A. Deese
For
For
Management
1c
Elect Director Amy J. Hillman
For
For
Management
1d
Elect Director Brian M. Krzanich
For
For
Management
1e
Elect Director Stephen A. Miles
For
For
Management
1f
Elect Director Robert E. Radway
For
For
Management
1g
Elect Director Stephen F. Schuckenbrock
For
For
Management
1h
Elect Director Frank S. Sowinski
For
For
Management
1i Elect Director Eileen J. Voynick
For
For
Management
2 Advisory Vote to Ratify Named Executive Officers' Compensation
For
For
Management
3 Ratify Deloitte & Touche LLP as Auditors
For
For
Management
         

CENTERSTATE BANK CORPORATION 

Ticker:
CSFL
Security ID:
15201P109
Meeting Date:
MAY 21, 2020
Meeting Type:
Special
Record Date:
APR 14, 2020
   

#
Proposal
Mgt Rec
Vote Cast
Sponsor
1
Approve Merger Agreement
For
For
Management
2
Advisory Vote on Golden Parachutes
For
Against
Management
3
Adjourn Meeting
For
For
Management
         

CHART INDUSTRIES, INC.

Ticker:
GTLS
Security ID:
16115Q308
Meeting Date:
MAY 12, 2020
Meeting Type:
Annual
Record Date:
MAR 17, 2020
   

#
Proposal
Mgt Rec
Vote Cast
Sponsor
1.1
Elect Director Carey Chen
For
For
Management
1.2
Elect Director Jillian C. Evanko
For
For
Management
1.3
Elect Director Steven W. Krablin
For
For
Management
1.4
Elect Director Singleton B. McAllister
For
For
Management
1.5
Elect Director Michael L. Molinini
For
For
Management
1.6
Elect Director David M. Sagehorn
For
For
Management
2
Ratify Deloitte & Touche LLP as Auditor


Management
3
Advisory Vote to Ratify Named Executive Officers' Compensation
For
For
Management
         

COPART, INC.

Ticker:
CPRT
Security ID:
217204106
Meeting Date:
DEC 06, 2019
Meeting Type:
Annual
Record Date:
OCT 15, 2019
   

#
Proposal
Mgt Rec
Vote Cast
Sponsor
1.1
Elect Director Willis J. Johnson
For
For
Management
1.2
Elect Director A. Jayson Adair
For
For
Management
1.3
Elect Director Matt Blunt
For
For
Management
1.4
Elect Director Steven D. Cohan
For
For
Management
1.5
Elect Director Daniel J. Englander
For
For
Management
1.6
Elect Director James E. Meeks
For
For
Management
1.7
Elect Director Thomas N. Tryforos
For
For
Management
1.8
Elect Director Diane M. Morefield
For
For
Management
1.9 Elect Director Stephen Fisher
For
For
Management
2 Advisory Vote to Ratify NamedExecutive Officers' Compensation
For
For
 
Management
3
Ratify Ernst & Young LLP as Auditors
For
For
Management
         

DELEK US HOLDINGS, INC.

Ticker:
DK
Security ID:
24665A103
Meeting Date:
MAY 05, 2020
Meeting Type:
Annual
Record Date:
MAR 11, 2020
   

#
Proposal
Mgt Rec
Vote Cast
Sponsor
1.1
Elect Director Ezra Uzi Yemin
For
For
Management
1.2
Elect Director William J. Finnerty
For
For
Management
1.3
Elect Director Richard J. Marcogliese
For
For
Management
1.4
Elect Director Gary M. Sullivan, Jr.
For
For
Management
1.5
Elect Director Vicky Sutil
For
For
Management
1.6
Elect Director David Wiessman
For
For
Management
1.7
Elect Director Shlomo Zohar
For
For
Management
2 Advisory Vote to Ratify Named Executive Officers' Compensation
For
For
Management
3
Ratify Ernst & Young LLP as Auditors
For
For
Management
4
Amend Omnibus Stock Plan
     
         

DIAMONDBACK ENERGY, INC. 

Ticker:
FANG
Security ID:
25278X109
Meeting Date:
JUN 03, 2020
Meeting Type:
Annual
Record Date:
APR 09, 2020
   

#
Proposal
Mgt Rec
Vote Cast
Sponsor
1.1
Elect Director Steven E. West
For
For
Management
1.2
Elect Director Travis D. Stice
For
For
Management
1.3
Elect Director Vincent K. Brooks
For
For
Management
1.4
Elect Director Michael P. Cross
For
For
Management
1.5
Elect Director David L. Houston
For
For
Management
1.6
Elect Director Stephanie K. Mains
For
For
Management
1.7
Elect Director Mark L. Plaumann
For
For
Management
1.8
Elect Director Melanie M. Trent
For
For
Management
2
Advisory Vote to Ratify Named Executive Officers' Compensation
For
Against
Management
3
Advisory Vote on Say on Pay Frequency
One Year
One Year
Management
4
Ratify Grant Thornton LLP as Auditors
For
For
Management
         

EQUITABLE HOLDINGS, INC.

Ticker:
EQH
Security ID:
29452E101
Meeting Date:
MAY 20, 2020
Meeting Type:
Annual
Record Date:
MAR 23, 2020
   

#
Proposal
Mgt Rec
Vote Cast
Sponsor
1.1
Elect Director Daniel G. Kaye
For
For
Management
1.2
Elect Director Joan Lamm-Tennant
For
For
Management
1.3
Elect Director Kristi A. Matus
For
Withhold
Management
1.4
Elect Director Ramon de Oliveira
For
For
Management
1.5
Elect Director Mark Pearson
For
For
Management
1.6
Elect Director Bertram L. Scott
For
Withhold
Management
1.7
Elect Director George Stansfield
For
For
Management
1.8
Elect Director Charles G.T. Stonehill
For
Withhold
Management
2
Ratify PricewaterhouseCoopers LLP as Auditors
For
For
Management
3
Advisory Vote to Ratify Named Executive Officers' Compensation
For
For
Management
4
Amend Omnibus Stock Plan
For
For
Management
         

ESCO TECHNOLOGIES INC.

Ticker:
ESE
Security ID:
296315104
Meeting Date:
JAN 31, 2020
Meeting Type:
Annual
Record Date:
DEC 02, 2019
   

#
Proposal
Mgt Rec
Vote Cast
Sponsor
1.1
Elect Director Patrick M. Dewar
For
For
Management
1.2
Elect Director Vinod M. Khilnani
For
For
Management
1.3
Elect Director Robert J. Phillippy
For
For
Management
2
Ratify KPMG LLP as Auditors
For
For
Management
3
Advisory Vote to Ratify Named Executive Officers' Compensation
For
For
Management
         

EVERGY, INC.

Ticker:
EVRG
Security ID:
30034W106
Meeting Date:
MAY 05, 2020
Meeting Type:
Annual
Record Date:
FEB 25, 2020
   

#
Proposal
Mgt Rec
Vote Cast
Sponsor
1a
Elect Director Kirkland B. Andrews
For
For
Management
1b
Elect Director Terry Bassham
For
For
Management
1c
Elect Director Mollie Hale Carter
For
For
Management
1d
Elect Director Richard L. Hawley
For
For
Management
1e
Elect Director Thomas D. Hyde 
For
For
Management
1f
Elect Director B. Anthony Isaac
For
For
Management
1g
Elect Director Paul M. Keglevic
For
For
Management
1h
Elect Director Sandra A.J. Lawrence
For
For
Management
1i
Elect Director Ann D. Murtlow
For
For
Management
1j
Elect Director Sandra J. Price
For
For
Management
1k
Elect Director Mark A. Ruelle
For
For
Management
1l Elect Director S. Carl Soderstrom, Jr.
For
For
Management
1m
Elect Director John Arthur Stall
For
For
Management
2
Advisory Vote to Ratify Named  Executive Officers' Compensation
For
For
Management
 3 Ratify Deloitte & Touche LLP as Auditors
For
For
Management
         

EXTREME NETWORKS, INC.

Ticker:
EXTR
Security ID:
30226D106
Meeting Date:
NOV 07, 2019
Meeting Type:
Annual
Record Date:
SEP 16, 2019
   

#
Proposal
Mgt Rec
Vote Cast
Sponsor
1.1
Elect Director Charles P. Carinalli
For
For
Management
1.2
Elect Director Kathleen M. Holmgren
For
For
Management
1.3
Elect Director Rajendra Khanna
For
For
Management
1.4
Elect Director Edward H. Kennedy
For
For
Management
1.5
Elect Director Edward B. Meyercord
For
For
Management
1.6
Elect Director John C. Shoemaker
For
For
Management
1.7
Elect Director Ingrid J. Burton
For
For
Management
2
Advisory Vote to Ratify Named  Executive Officers' Compensation
For
For
Management
3
Ratify KPMG LLP as Auditors
For
For
Management
4
Amend NOL Rights Plan (NOL Pill)
For
For
Management
5
Amend Omnibus Stock Plan For
For
Management
         

F.N.B. CORPORATION

Ticker:
FNB
Security ID:
302520101
Meeting Date:
MAY 13, 2020
Meeting Type:
Annual
Record Date:
MAR 06, 2020
   

#
Proposal
Mgt Rec
Vote Cast
Sponsor
1.1
Elect Director Pamela A. Bena
For
For
Management
1.2
Elect Director William B. Campbell
For
For
Management
1.3
Elect Director James D. Chiafullo 
For
For
Management
1.4
Elect Director Vincent J. Delie, Jr.
For
For
Management
1.5
Elect Director Mary Jo Dively
For
For
Management
1.6
Elect Director Robert A. Hormell
For
For
Management
1.7
Elect Director David J. Malone
For
For
Management
1.8
Elect Director Frank C. Mencini
For
For
Management
1.9
Elect Director David L. Motley
For
For
Management
1.10
Elect Director Heidi A. Nicholas
For
For
Management
1.11
Elect Director John S. Stanik
For
For
Management
1.12 Elect Director William J. Strimbu
For
For
Management
2
Amend Omnibus Stock Plan
For
For
Management
3
Advisory Vote to Ratify Named Executive Officers' Compensation
For
For
Management
4
Ratify Ernst & Young LLP as Auditor
For
For
Management

 



FORTUNE BRANDS HOME & SECURITY, INC. 

Ticker:
FBHS
Security ID:
34964C106
Meeting Date:
APR 28, 2020
Meeting Type:
Annual
Record Date:
MAR 02, 2020
   

#
Proposal
Mgt Rec
Vote Cast
Sponsor
1a
Elect Director Nicholas I. Fink
For
For
Management
1b
Elect Director A. D. David Mackay
For
For
Management
1c
Elect Director David M. Thomas
For
For
Management
2
Ratify PricewaterhouseCoopers LLP as Auditors
For
For
Management
3
Advisory Vote to Ratify Named Executive Officers' Compensation
For
For
Management
         

GAMING AND LEISURE PROPERTIES, INC.

Ticker:
GLPI
Security ID:
36467J108
Meeting Date:
JUN 11, 2020
Meeting Type:
Annual
Record Date:
APR 06, 2020
   

#
Proposal
Mgt Rec
Vote Cast
Sponsor
1.1
Elect Director Peter M. Carlino
For
For
Management
1.2
Elect Director Carol ("Lili") Lynton
For
For
Management
1.3
Elect Director Joseph W. Marshall, III
For
For
Management
1.4
Elect Director James B. Perry
For
For
Management
1.5
Elect Director Barry F. Schwartz
For
For
Management
1.6
Elect Director Earl C. Shanks
For
For
Management
1.7
Elect Director E. Scott Urdang
For
For
Management
2
Amend Omnibus Stock Plan
For
For
Management
3
Ratify Deloitte & Touche LLP as Auditors
For
For
Management
4
Advisory Vote to Ratify Named Executive Officers' Compensation
For
For
Management

 



GRAFTECH INTERNATIONAL LTD.

Ticker:
EAF
Security ID:
384313508
Meeting Date:
MAY 14, 2020
Meeting Type:
Annual
Record Date:
MAR 20, 2020
   

#
Proposal
Mgt Rec
Vote Cast
Sponsor
1.1
Elect Director Brian L. Acton
For
For
Management
1.2
Elect Director David Gregory
For
Against 
Management
1.3
Elect Director David J. Rintoul
For
Against 
Management
2
Ratify Deloitte & Touche LLP as Auditors
For
For
Management
3
Advisory Vote to Ratify Named Executive Officers' Compensation
For
For
Management
         

GTY TECHNOLOGY HOLDINGS INC. 

Ticker:
GTYH
Security ID:
362409104
Meeting Date:
SEP 16, 2019
Meeting Type:
Annual
Record Date:
JUL 29, 2019
   

#
Proposal
Mgt Rec
Vote Cast
Sponsor
1A
Elect Director Randolph Cowen
For
Against
Management
1B
Elect Director Stephen Rohleder
For
Against
Management
2
Ratify WithumSmith+Brown, PC as Auditors
For
For
Management
         

GTY TECHNOLOGY HOLDINGS INC.

Ticker:
GTYH
Security ID:
362409104
Meeting Date:
JUN 23, 2020
Meeting Type:
Annual
Record Date:
APR 27, 2020
   

#
Proposal
Mgt Rec
Vote Cast
Sponsor
1A
Elect Director William D. Green
For
Against
Management
1B
Elect Director Joseph M. Tucci
For
Against
Management
1C
Elect Director Harry L. You
For
Against
Management
2 Ratify WithumSmith+Brown, PC as Auditors
For
For
Management
3
Amend Omnibus Stock Plan
For
For
Management
         

HOUGHTON MIFFLIN HARCOURT COMPANY

Ticker:
HMHC
Security ID:
44157R109
Meeting Date:
MAY 19, 2020
Meeting Type:
Annual
Record Date:
MAR 20, 2020
   

#
Proposal
Mgt Rec
Vote Cast
Sponsor
1.1
Elect Director Daniel Allen
For
For
Management
1.2
Elect Director L. Gordon Crovitz
For
For
Management
1.3
Elect Director Jean S. Desravines
For
For
Management
1.4
Elect Director Lawrence K. Fish
For
For
Management
1.5
Elect Director Jill A. Greenthal
For
For
Management
1.6
Elect Director John F. Killian
For
For
Management
1.7
Elect Director John J. Lynch, Jr.
For
For
Management
1.8
Elect Director John R. McKernan, Jr.
For
For
Management
1.9
Elect Director Tracey D. Weber
For
For
Management
2
Advisory Vote to Ratify Named Executive Officers' Compensation
For
For
Management
3
Advisory Vote on Say on Pay Frequency One Year
One Year
Management
4
Amend Omnibus Stock Plan
For
For
Management
5
Ratify PricewaterhouseCoopers LLP as Auditors
For
For
Management

 



HUNTSMAN CORPORATION

Ticker:
HUN
Security ID:
447011107
Meeting Date:
MAY 01, 2020
Meeting Type:
Annual
Record Date:
MAR 05, 2020
   

#
Proposal
Mgt Rec
Vote Cast
Sponsor
1a
Elect Director Peter R. Huntsman
For
For
Management
1b
Elect Director Nolan D. Archibald
For
For
Management
1c
Elect Director Mary C. Beckerle
For
For
Management
1d
Elect Director M. Anthony Burns
For
For
Management
1e
Elect Director Daniele Ferrari
For
For
Management
1f
Elect Director Robert J. Margetts
For
For
Management
1g
Elect Director Wayne A. Reaud
For
For
Management
1h
Elect Director Jan E. Tighe
For
For
Management
2
Advisory Vote to Ratify Named xecutive Officers' Compensation
For
For
Management
3
Ratify Deloitte & Touche LLP as  Auditors
For
For
Management
4
Provide Right to Act by Written Consent Against
For
Shareholder

 



IAA, INC.

Ticker:
IAA
Security ID:
449253103
Meeting Date:
JUN 17, 2020
Meeting Type:
Annual
Record Date:
APR 20, 2020
   

#
Proposal
Mgt Rec
Vote Cast
Sponsor
1a
Elect Director John W. Kett
For
Against
Management
1b
Elect Director Peter H. Kamin
For
Against
Management
1c
Elect Director Lynn Jolliffe
For
Against
Management
2 Advisory Vote to Ratify Named Executive Officers' Compensation
For
For
Management
3
Advisory Vote on Say on Pay Frequency One Year One Year
Management
4
Ratify KPMG LLP as Auditors
For
For
Management
         

IBERIABANK CORPORATION

Ticker:
IBKC
Security ID:
450828108
Meeting Date:
APR 24, 2020
Meeting Type:
Special
Record Date:
FEB 24, 2020
   

#
Proposal
Mgt Rec
Vote Cast
Sponsor
1
Approve Merger Agreement
For
For
Management
2
Advisory Vote on Golden Parachutes
For
Against
Management
3
Adjourn Meeting
For
For
Management
         

INVACARE CORPORATION

Ticker:
IVC
Security ID:
461203101
Meeting Date:
MAY 21, 2020
Meeting Type:
Annual
Record Date:
MAR 23, 2020
   

#
Proposal
Mgt Rec
Vote Cast
Sponsor
1.1
Elect Director Susan H. Alexander
For
For
Management
1.2
Elect Director Julie A. Beck
For
For
Management
1.3
Elect Director Petra Danielsohn-Weil
For
For
Management
1.4
Elect Director Diana S. Ferguson
For
For
Management
1.5
Elect Director Marc M. Gibeley
For
For
Management
1.6
Elect Director C. Martin Harris
For
For
Management
1.7
Elect Director Matthew E. Monaghan
For
For
Management
1.8
Elect Director Clifford D. Nastas
For
For
Management
1.9
Elect Director Baiju R. Shah
For
For
Management
2
Amend Omnibus Stock Plan
For
For
Management
3
Ratify Ernst & Young LLP as Auditors
For
Against
Management
4
Advisory Vote to Ratify Named Executive Officers' Compensation
For
For
Management
         

ITT INC.

Ticker:
ITT
Security ID:
45073V108
Meeting Date:
MAY 15, 2020
Meeting Type:
Annual
Record Date:
MAR 18, 2020
   

#
Proposal
Mgt Rec
Vote Cast
Sponsor
1a
Elect Director Orlando D. Ashford
For
For
Management
1b
Elect Director Geraud Darnis
For
For
Management
1c
Elect Director Donald DeFosset, Jr.
For
For
Management
1d
Elect Director Nicholas C. Fanandakis
For
For
Management
1e
Elect Director Richard P. Lavin
For
For
Management
1f
Elect Director Mario Longhi
For
For
Management
1g
Elect Director Rebecca A. McDonald
For
For
Management
1h
Elect Director Timothy H. Powers
For
For
Management
1i
Elect Director Luca Savi
For
For
Management
1j
Elect Director Cheryl L. Shavers
For
For
Management
1k
Elect Director Sabrina Soussan
For
For
Management
2
Ratify Deloitte & Touche LLP as Auditor
For
For
Management
3
Advisory Vote to Ratify Named Executive Officers' Compensation
For
For
Management
4
Amend Proxy Access Right
Against
For
Shareholder

 



JOHN BEAN TECHNOLOGIES CORPORATION

Ticker:
JBT
Security ID:
477839104
Meeting Date:
MAY 15, 2020
Meeting Type:
Annual
Record Date:
MAR 20, 2020
   

#
Proposal
Mgt Rec
Vote Cast
Sponsor
1a
Elect Director Barbara L. Brasier
For
For
Management
1b
Elect Director Thomas W. Giacomini
For
For
Management
1c
Elect Director Polly B. Kawalek
For
For
Management
2
Advisory Vote to Ratify Named Executive Officers' Compensation
For
For
Management
3
Ratify KPMG LLP as Auditor
For
For
Management
         

KAISER ALUMINUM CORPORATION

Ticker:
KALU
Security ID:
483007704
Meeting Date:
JUN 10, 2020
Meeting Type:
Special
Record Date:
APR 17, 2020
   

#
Proposal
Mgt Rec
Vote Cast
Sponsor
1.1
Elect Director Jack A. Hockema
For
For
Management
1.2
Elect Director Lauralee E. Martin
For
For
Management
1.3
Elect Director Brett E. Wilcox
For
For
Management
2 Advisory Vote to Ratify Named Executive Officers' Compensation
For
For
Management
3
Ratify Deloitte & Touche LLP as Auditors
For
For
Management
         

KBR, INC.

Ticker:
KBR
Security ID:
48242W106
Meeting Date:
MAY 13, 2020
Meeting Type:
Annual
Record Date:
MAR 20, 2020
   

#
Proposal
Mgt Rec
Vote Cast
Sponsor
1a
Elect Director Mark E. Baldwin
For
For
Management
1b
Elect Director James R. Blackwell
For
For
Management
1c
Elect Director Stuart J. B. Bradie
For
For
Management
1d
Elect Director Lynn A. Dugle
For
For
Management
1e
Elect Director Lester L. Lyles
For
For
Management
1f
Elect Director Wendy M. Masiello
For
For
Management
1g
Elect Director Jack B. Moore
For
For
Management
1h
Elect Director Ann D. Pickard
For
For
Management
1i
Elect Director Umberto della Sala
For
For
Management
2
Advisory Vote to Ratify Named Executive Officers' Compensation
For
For
Management
3
Ratify KPMG LLP as Auditors
For
For
Management

 



KONTOOR BRANDS, INC.

Ticker:
KTB
Security ID:
50050N103
Meeting Date:
APR 21, 2020
Meeting Type:
Annual
Record Date:
FEB 18, 2020
   

#
Proposal
Mgt Rec      
Vote Cast Sponsor
1.1
Elect Director Juliana L. Chugg
For
For
Management
1.2
Elect Director Shelley Stewart, Jr.
For
For
Management
2
Ratify PricewaterhouseCoopers LLP as
For
For
Management
  Auditors
     
3
Advisory Vote to Ratify Named
For
Against
Management
  Executive Officers' Compensation
     
4
Advisory Vote on Say on Pay Frequency
One Year One Year
Management
 

LABORATORY CORPORATION OF AMERICA HOLDINGS

Ticker:
LH
Security ID:
50540R409
Meeting Date:
MAY 13, 2020
Meeting Type:
Annual
Record Date:
MAR 25, 2020
   

#
Proposal
Mgt Rec      
Vote Cast Sponsor
1a
Elect Director Kerrii B. Anderson
For
For
Management
1b
Elect Director Jean-Luc Belingard
For
For
Management
1c
Elect Director Jeffrey A. Davis
For
For
Management
1d
Elect Director D. Gary Gilliland
For
For
Management
1e
Elect Director Garheng Kong
For
For
Management
1f
Elect Director Peter M. Neupert
For
For
Management
1g
Elect Director Richelle P. Parham
For
For
Management
1h
Elect Director Adam H. Schechter
For
For
Management
1i
Elect Director R. Sanders Williams
For
For
Management
2
Advisory Vote to Ratify Named
For
For
Management
  Executive Officers' Compensation
     
3
Ratify PricewaterhouseCoopers LLP as
For
For
Management
  Auditor      
4
Reduce Ownership Threshold for
Against
For
Shareholder
  Shareholders to Call Special Meeting
     
 

LAMAR ADVERTISING COMPANY

Ticker:
LAMR
Security ID:
512816109
Meeting Date:
MAY 28, 2020
Meeting Type:
Annual
Record Date:
MAR 30, 2020
   

#
Proposal
Mgt Rec      
Vote Cast Sponsor
1.1
Elect Director Nancy Fletcher
For
For
Management
1.2
Elect Director John E. Koerner, III
For
For
Management
1.3
Elect Director Marshall A. Loeb
For
For
Management
1.4
Elect Director Stephen P. Mumblow
For
For
Management
1.5
Elect Director Thomas V. Reifenheiser
For
For
Management
1.6
Elect Director Anna Reilly
For
For
Management
1.7
Elect Director Kevin P. Reilly, Jr.
For
For
Management
1.8
Elect Director Wendell Reilly
For
Withhold
Management
1.9
Elect Director Elizabeth Thompson
For
For
Management
2
Advisory Vote to Ratify Named
For
For
Management
  Executive Officers' Compensation
     
3
Ratify KPMG LLP as Auditors
For
For
Management
 

LAMB WESTON HOLDINGS, INC.

Ticker:
LW
Security ID:
513272104
Meeting Date:
SEP 26, 2019
Meeting Type:
Annual
Record Date:
JUL 29, 2019
   

#
Proposal
Mgt Rec      
Vote Cast Sponsor
1a
Elect Director Peter J. Bensen
For
For
Management
1b
Elect Director Charles A. Blixt
For
For
Management
1c
Elect Director Andre J. Hawaux
For
For
Management
1d
Elect Director W.G. Jurgensen
For
For
Management
1e
Elect Director Thomas P. Maurer
For
For
Management
1f
Elect Director Hala G. Moddelmog
For
For
Management
1g
Elect Director Maria Renna Sharpe
For
For
Management
1h
Elect Director Thomas P. Werner
For
For
Management
2
Advisory Vote to Ratify Named
For
For
Management
  Executive Officers' Compensation
     
3
Ratify KPMG LLP as Auditors
For
For
Management
4
Report on Pesticide Use in the
Against
For
Shareholder
  Company's Supply Chain      
 

MDU RESOURCES GROUP, INC.

Ticker:
MDU
Security ID:
552690109
Meeting Date:
MAY 12, 2020
Meeting Type:
Annual
Record Date:
MAR 13, 2020
   

#
Proposal
Mgt Rec      
Vote Cast Sponsor
1a
Elect Director Thomas Everist
For
For
Management
1b
Elect Director Karen B. Fagg
For
For
Management
1c
Elect Director David L. Goodin
For
For
Management
1d
Elect Director Mark A. Hellerstein
For
For
Management
1e
Elect Director Dennis W. Johnson
For
For
Management
1f
Elect Director Patricia L. Moss
For
For
Management
1g
Elect Director Edward A. Ryan
For
For
Management
1h
Elect Director David M. Sparby
For
For
Management
1i
Elect Director Chenxi Wang
For
For
Management
1j Elect Director John K. Wilson
For
For
Management
2
Advisory Vote to Ratify Named
For
For
Management
  Executive Officers' Compensation
     
3
Ratify Deloitte & Touche LLP as
For
For
Management
  Auditors      
 

NEXSTAR MEDIA GROUP, INC.

Ticker:
NXST
Security ID:
65336K103
Meeting Date:
JUN 03, 2020
Meeting Type:
Annual
Record Date:
APR 22, 2020
   

#
Proposal
Mgt Rec      
Vote Cast Sponsor
1.1
Elect Director Dennis A. Miller
For
For
Management
1.2
Elect Director John R. Muse
For
For
Management
1.3
Elect Director I. Martin Pompadur
For
For
Management
2
Ratify PricewaterhouseCoopers LLP as
For
For
Management
  Auditors      
3
Advisory Vote to Ratify Named
For
For
Management
  Executive Officers' Compensation
     
 

NRG ENERGY, INC.

Ticker:
NRG
Security ID:
629377508
Meeting Date:
APR 30, 2020
Meeting Type:
Annual
Record Date:
MAR 02, 2020
   

#
Proposal
Mgt Rec      
Vote Cast Sponsor
1a
Elect Director E. Spencer Abraham
For
For
Management
1b
Elect Director Antonio Carrillo
For
For
Management
1c
Elect Director Matthew Carter, Jr.
For
For
Management
1d
Elect Director Lawrence S. Coben
For
For
Management
1e
Elect Director Heather Cox
For
For
Management
1f
Elect Director Mauricio Gutierrez
For
For
Management
1g
Elect Director Paul W. Hobby
For
For
Management
1h
Elect Director Alexandra Pruner
For
For
Management
1i
Elect Director Anne C. Schaumburg
For
For
Management
1j Elect Director Thomas H. Weidemeyer
For
For
Management
2
Advisory Vote to Ratify Named
For
For
Management
  Executive Officers' Compensation
     
3
Ratify KPMG LLP as Auditors
For
For
Management
 

NVENT ELECTRIC PLC
 
Ticker:
NVT
Security ID:
G6700G107
Meeting Date:
MAY 15, 2020
Meeting Type:
Annual
Record Date:
MAR 20, 2020
   
 
#
Proposal
Mgt Rec
Vote Cast
Sponsor
1a
Elect Director Brian M. Baldwin
None
None
Management
 
*Withdrawn*
     
1b
Elect Director Jerry W. Burris
For
For
Management
1c
Elect Director Susan M. Cameron
For
For
Management
1d
Elect Director Michael L. Ducker
For
For
Management
1e
Elect Director Randall J. Hogan
For
For
Management
1f
Elect Director Ronald L. Merriman
For
For
Management
1g
Elect Director Nicola T. Palmer
For
For
Management
1h
Elect Director Herbert K. Parker
For
For
Management
1i
Elect Director Beth A. Wozniak
For
For
Management
1j
Elect Director Jacqueline Wright
For
For
Management
2
Advisory Vote to Ratify Named
For
For
Management
 
Executive Officers' Compensation
     
3
Amend Omnibus Stock Plan
For
For
Management
4
Approve Deloitte & Touche LLP as Auditors and
For
For
Management
  Authorize Board to Fix      
  Their Remuneration      
5
Authorize Price Range for Reissuance
For
For
Management
  of Treasury Shares      


PACWEST BANCORP
 
Ticker:
PACW
Security ID:
695263103
Meeting Date:
MAY 12, 2020
Meeting Type:
Annual
Record Date:
MAR 16, 2020
   
 
#
Proposal
Mgt Rec
Vote Cast
Sponsor
1A
Elect Director Tanya M. Acker
For
For
Management
1B
Elect Director Paul R. Burke
For
For
Management
1C
Elect Director Craig A. Carlson
For
For
Management
1D
Elect Director John M. Eggemeyer, III
For
For
Management
1E
Elect Director C. William Hosler
For
For
Management
1F
Elect Director Susan E. Lester
For
For
Management
1G
Elect Director Arnold W. Messer
For
For
Management
1H
Elect Director Roger H. Molvar
For
For
Management
1I
Elect Director James J. Pieczynski
For
For
Management
1J
Elect Director Daniel B. Platt
For
For
Management
1K
Elect Director Robert A. Stine
For
For
Management
1L
Elect Director Matthew P. Wagner
For
For
Management
1M
Elect Director Mark T. Yung
For
For
Management
2
Advisory Vote to Ratify Named
For
For
Management
 
Executive Officers' Compensation
     
3
Ratify KPMG LLP as Auditors
For
For
Management


PARSLEY ENERGY, INC.
 
Ticker:
PE
Security ID:
701877102
Meeting Date:
JAN 09, 2020
Meeting Type:
Special
Record Date:
NOV 25, 2019
   
 
#
Proposal
Mgt Rec
Vote Cast
Sponsor
1
Issue Shares in Connection with
For
For
Management
  Acquisition      


PARSLEY ENERGY, INC.
 
Ticker:
PE
Security ID:
701877102
Meeting Date:
MAY 21, 2020
Meeting Type:
Annual
Record Date:
MAR 26, 2020
   
 
#
Proposal
Mgt Rec
Vote Cast
Sponsor
1A
Elect Director A.R. Alameddine
For
For
Management
1B
Elect Director Matt Gallagher
For
For
Management
1C
Elect Director Karen Hughes
For
For
Management
2
Advisory Vote to Ratify Named
For
For
Management
 
Executive Officers' Compensation
     
3
Ratify KPMG LLP as Auditors
For
For
Management

 
PENSKE AUTOMOTIVE GROUP, INC.
 
Ticker:
PAG
Security ID:
70959W103
Meeting Date:
MAY 13, 2020
Meeting Type:
Annual
Record Date:
MAR 17, 2020
   
 
#
Proposal
Mgt Rec
Vote Cast
Sponsor
1.1
Elect Director John D. Barr
For
For
Management
1.2
Elect Director Lisa A. Davis
For
For
Management
1.3
Elect Director Wolfgang Durheimer
For
For
Management
1.4
Elect Director Michael R. Eisenson
For
For
Management
1.5
Elect Director Robert H. Kurnick, Jr.
For
For
Management
1.6
Elect Director Kimberly J. McWaters
For
For
Management
1.7
Elect Director Greg Penske
For
For
Management
1.8
Elect Director Roger S. Penske
For
For
Management
1.9
Elect Director Sandra E. Pierce
For
For
Management
1.10
Elect Director Greg C. Smith
For
For
Management
1.11
Elect Director Ronald G. Steinhart
For
For
Management
1.12
Elect Director H. Brian Thompson
For
For
Management
1.13
Elect Director Masashi Yamanaka
For
For
Management
2
Approve Omnibus Stock Plan
For
Against
Management
3
Ratify Deloitte & Touche LLP as
For
Against
Management
  Auditors      
4
Advisory Vote to Ratify Named
For
For
Management
 
Executive Officers' Compensation
     


PLAYA HOTELS & RESORTS N.V.

Ticker:
PLYA
Security ID:
N70544106
Meeting Date:
JUN 25, 2020
Meeting Type:
Annual
Record Date:
MAY 28, 2020
   

#
Proposal
Mgt Rec
Vote Cast
Sponsor
1a
Elect Director Bruce D. Wardinski
For
For
Management
1b
Elect Director Richard B. Fried
For
For
Management
1c
Elect Director Gloria Guevara
For
For
Management
1d
Elect Director Charles Floyd
For
For
Management
1e
Elect Director Hal Stanley Jones
For
For
Management
1f
Elect Director Elizabeth Lieberman
For
For
Management
1g
Elect Director Karl Peterson
For
For
Management
1h
Elect Director Christopher W. Zacca
For
For
Management
2
Adopt Financial Statements and
For
For
Management
  Statutory Reports      
3
Ratify Deloitte & Touche LLP as
For
For
Management
  Auditors      
4
Ratify Deloitte Accountants B.V.
For
For
Management
  Auditors      
5
Approve Discharge of Directors and
For
For
Management
  Auditors      
6
Authorization of the Board to Acquire
For
For
Management
 
Shares and Depositary Receipts for
     
 
Shares in the Capital of the Company
     
7
Amend Articles of Association to
For
For
Management
 
Remove Ability to Issue Bearer Shares
     
         

POPULAR, INC.

Ticker:
BPOP
Security ID:
733174700
Meeting Date:
MAY 12, 2020
Meeting Type:
Annual
Record Date:
MAR 13, 2020
   

#
Proposal
Mgt Rec
Vote Cast
Sponsor
1a
Elect Director Ignacio Alvarez
For
For
Management
1b
Elect Director Maria Luisa Ferre
For
For
Management
1c
Elect Director C. Kim Goodwin
For
For
Management
2
Declassify the Board of Directors
For
For
Management
3
Change Range for Size of the Board
For
For
Management
4
Eliminate Supermajority Vote
For
For
Management
  Requirement      
5
Approve Omnibus Stock Plan
For
For
Management
6
Advisory Vote to Ratify Named
For
For
Management
 
Executive Officers' Compensation
     
7
Ratify PricewaterhouseCoopers LLP as
For
For
Management
  Auditors      
8
Adjourn Meeting
For
For
Management
         

PRIMO WATER CORPORATION

Ticker:
PRMW
Security ID:
74167P108
Meeting Date:
MAY 05, 2020
Meeting Type:
Annual
Record Date:
MAR 16, 2020
   

#
Proposal
Mgt Rec
Vote Cast
Sponsor
1.1
Elect Director Britta Bomhard
For
For
Management
1.2
Elect Director Susan E. Cates
For
For
Management
1.3
Elect Director Jerry Fowden
For
For
Management
1.4
Elect Director Stephen H. Halperin
For
For
Management
1.5
Elect Director Thomas J. Harrington
For
For
Management
1.6
Elect Director Betty Jane (BJ) Hess
For
For
Management
1.7
Elect Director Gregory Monahan
For
For
Management
1.8
Elect Director Mario Pilozzi
For
For
Management
1.9
Elect Director Billy D. Prim
For
For
Management
1.10
Elect Director Eric Rosenfeld
For
For
Management
1.11
Elect Director Graham W. Savage
For
For
Management
1.12
Elect Director Steven P. Stanbrook
For
For
Management
2
Ratify PricewaterhouseCoopers LLP as
For
For
Management
  Auditors      
3
Advisory Vote on Executive
For
For
Management
 
Compensation Approach
     
         

PVH CORP.

Ticker:
PVH
Security ID:
693656100
Meeting Date:
JUN 18, 2020
Meeting Type:
Annual
Record Date:
APR 22, 2020
   

#
Proposal
Mgt Rec
Vote Cast
Sponsor
1a
Elect Director Mary Baglivo
For
For
Management
1b
Elect Director Brent Callinicos
For
For
Management
1c
Elect Director Emanuel Chirico
For
For
Management
1d
Elect Director Joseph B. Fuller
For
For
Management
1e
Elect Director V. James Marino
For
For
Management
1f
Elect Director G. Penny McIntyre
For
For
Management
1g
Elect Director Amy McPherson
For
For
Management
1h
Elect Director Henry Nasella
For
For
Management
1i
Elect Director Edward R. Rosenfeld
For
For
Management
1j
Elect Director Craig Rydin
For
For
Management
1k
Elect Director Judith Amanda Sourry
For
For
Management
  Knox      
2
Advisory Vote to Ratify Named
For
For
Management
 
Executive Officers' Compensation
     
3
Amend Omnibus Stock Plan
For
For
Management
4
Ratify Ernst & Young LLP as Auditor
For
For
Management
         

RYMAN HOSPITALITY PROPERTIES, INC.

Ticker:
RHP
Security ID:
78377T107
Meeting Date:
MAY 13, 2020
Meeting Type:
Annual
Record Date:
MAR 25, 2020
   

#
Proposal
Mgt Rec
Vote Cast
Sponsor
1a
Elect Director Rachna Bhasin
For
For
Management
1b
Elect Director Alvin Bowles, Jr.
For
For
Management
1c
Elect Director Fazal Merchant
For
For
Management
1d
Elect Director Patrick Moore
For
For
Management
1e
Elect Director Christine Pantoya
For
For
Management
1f
Elect Director Robert Prather, Jr.
For
For
Management
1g
Elect Director Colin V. Reed
For
For
Management
1h
Elect Director Michael Roth
For
For
Management
2
Advisory Vote to Ratify Named
For
For
Management
 
Executive Officers' Compensation
     
3
Ratify Ernst & Young LLP as Auditor
For
For
Management
         

SABRA HEALTH CARE REIT, INC.

Ticker:
SBRA
Security ID:
78573L106
Meeting Date:
JUN 09, 2020
Meeting Type:
Annual
Record Date:
APR 20, 2020
   

#
Proposal
Mgt Rec      
Vote Cast Sponsor
1a
Elect Director Craig A. Barbarosh
For
For
Management
1b
Elect Director Robert A. Ettl
For
For
Management
1c
Elect Director Michael J. Foster
For
For
Management
1d
Elect Director Ronald G. Geary
For
For
Management
1e
Elect Director Lynne S. Katzmann
For
For
Management
1f
Elect Director Raymond J. Lewis
For
For
Management
1g
Elect Director Jeffrey A. Malehorn
For
For
Management
1h
Elect Director Richard K. Matros
For
For
Management
1i
Elect Director Milton J. Walters
For
For
Management
2
Amend Omnibus Stock Plan
For
For
Management
3
Increase Authorized Common Stock
For
For
Management
4
Ratify PricewaterhouseCoopers LLP as
For
For
Management
  Auditors      
5
Advisory Vote to Ratify Named
For
For
Management
  Executive Officers' Compensation
     
 

SPECTRUM BRANDS HOLDINGS, INC.

Ticker:
SPB
Security ID:
84790A105
Meeting Date:
JUL 10, 2019
Meeting Type:
Annual
Record Date:
MAY 17, 2019
   

#
Proposal
Mgt Rec      
Vote Cast Sponsor
1.1
Elect Director Sherianne James
For
For
Management
1.2
Elect Director Norman S. Matthews
For
For
Management
1.3
Elect Director Joseph S. Steinberg
For
For
Management
2
Ratify KPMG LLP as Auditor
For
For
Management
3
Advisory Vote to Ratify Named
For
For
Management
  Executive Officers' Compensation
     
 

SYNOVUS FINANCIAL CORP.

Ticker:
SNV
Security ID:
87161C501
Meeting Date:
APR 22, 2020
Meeting Type:
Annual
Record Date:
FEB 20, 2020
   

#
Proposal
Mgt Rec      
Vote Cast Sponsor
1A
Elect Director Tim E. Bentsen
For
For
Management
1B
Elect Director F. Dixon Brooke, Jr.
For
For
Management
1C
Elect Director Stephen T. Butler
For
For
Management
1D
Elect Director Elizabeth W. Camp
For
For
Management
1E
Elect Director Diana M. Murphy
For
For
Management
1F
Elect Director Harris Pastides
For
For
Management
1G
Elect Director Joseph J. Prochaska, Jr.
For
For
Management
1H
Elect Director John L. Stallworth
For
For
Management
1I
Elect Director Kessel D. Stelling
For
For
Management
1J Elect Director Barry L. Storey
For
For
Management
1K
Elect Director Teresa White
For
For
Management
2
Amend Articles of Incorporation to 
For
For
Management
  Eliminate 10-1 Voting Provisions      
3
Eliminate Supermajority Vote 
For
For
Management
  Requirement      
4
Advisory Vote to Ratify Named
For
For
Management
  Executive Officers' Compensation


5
Advisory Vote on Say on Pay Frequency
One Year
One Year
Management
6
Ratify KPMG LLP as Auditors
For
For
Management
 

THE HOWARD HUGHES CORPORATION

Ticker:
HHC
Security ID:
44267D107
Meeting Date:
MAY 14, 2020
Meeting Type:
Annual
Record Date:
MAR 18, 2020
   

#
Proposal
Mgt Rec      
Vote Cast Sponsor
1a
Elect Director William A. Ackman
For
For
Management
1b
Elect Director Adam Flatto
For
For
Management
1c
Elect Director Jeffrey Furber
For
For
Management
1d
Elect Director Beth Kaplan
For
For
Management
1e
Elect Director Paul Layne
For
For
Management
1f
Elect Director Allen Model
For
For
Management
1g
Elect Director R. Scot Sellers
For
For
Management
1h
Elect Director Steven Shepsman
For
For
Management
1i
Elect Director Mary Ann Tighe
For
For
Management
2
Advisory Vote to Ratify Named
For
For
Management
  Executive Officers' Compensation
     
3
Approve Omnibus Stock Plan
For
For
Management
4
Ratify Ernst & Young LLP as Auditors
For
For
Management
 

TRI POINTE GROUP, INC.

Ticker:
TPH
Security ID:
87265H109
Meeting Date:
APR 22, 2020
Meeting Type:
Annual
Record Date:
MAR 03, 2020
   

#
Proposal
Mgt Rec      
Vote Cast Sponsor
1.1
Elect Director Douglas F. Bauer
For
For
Management
1.2
Elect Director Lawrence B. Burrows
For
For
Management
1.3
Elect Director Daniel S. Fulton
For
For
Management
1.4
Elect Director Steven J. Gilbert
For
For
Management
1.5
Elect Director Vicki D. McWilliams
For
For
Management
1.6
Elect Director Constance B. Moore
For
For
Management
2
Advisory Vote to Ratify Named
For
For
Management
  Executive Officers' Compensation
     
3
Advisory Vote on Say on Pay Frequency
One Year One Year
Management
4
Ratify Ernst & Young LLP as Auditors
For
For
Management
 

TTEC HOLDINGS, INC.

Ticker:
TTEC
Security ID:
89854H102
Meeting Date:
MAY 13, 2020
Meeting Type:
Annual
Record Date:
MAR 18, 2020
   

#
Proposal
Mgt Rec      
Vote Cast Sponsor
1a
Elect Director Kenneth D. Tuchman
For
For
Management
1b
Elect Director Steven J. Anenen
For
For
Management
1c
Elect Director Tracy L. Bahl
For
For
Management
1d
Elect Director Gregory A. Conley
For
For
Management
1e
Elect Director Robert N. Frerichs
For
For
Management
1f
Elect Director Marc L. Holtzman
For
For
Management
1g
Elect Director Ekta Singh-Bushell
For
For
Management
2
Ratify PricewaterhouseCoopers LLC as
For
For
Management
  Auditors      
3
Approve Omnibus Stock Plan
For
For
Management
4
Advisory Vote to Ratify Named
For
For
Management
  Executive Officers' Compensation
     
 

UMPQUA HOLDINGS CORPORATION

Ticker:
UMPQ
Security ID:
904214103
Meeting Date:
APR 20, 2020
Meeting Type:
Annual
Record Date:
FEB 12, 2020
   

#
Proposal
Mgt Rec      
Vote Cast Sponsor
1.1
Elect Director Peggy Y. Fowler
For
For
Management
1.2
Elect Director Stephen M. Gambee
For
For
Management
1.3
Elect Director James S. Greene
For
For
Management
1.4
Elect Director Luis F. Machuca
For
For
Management
1.5
Elect Director Maria M. Pope
For
For
Management
1.6
Elect Director Cort L. O'Haver
For
For
Management
1.7
Elect Director John F. Schultz
For
For
Management
1.8
Elect Director Susan F. Stevens
For
For
Management
1.9
Elect Director Hilliard C. Terry, III
For
For
Management
1.10
Elect Director Bryan L. Timm
For
For
Management
1.11
Elect Director Anddria Varnado
For
For
Management
2
Ratify Deloitte & Touche LLP as
For
For
Management
  Auditors      
3
Advisory Vote to Ratify Named
For
For
Management

Executive Officers' Compensation



 

VALVOLINE INC.

Ticker:
VVV
Security ID:
92047W101
Meeting Date:
JAN 30, 2020
Meeting Type:
Annual
Record Date:
DEC 02, 2019
   

#
Proposal
Mgt Rec      
Vote Cast Sponsor
1a
Elect Director Gerald W. Evans, Jr.
For
For
Management
1b
Elect Director Richard J. Freeland
For
For
Management
1c
Elect Director Stephen F. Kirk
For
For
Management
1d
Elect Director Carol H. Kruse
For
For
Management
1e
Elect Director Stephen E. Macadam
For
For
Management
1f
Elect Director Vada O. Manager
For
For
Management
1g
Elect Director Samuel J. Mitchell, Jr.
For
For
Management
1h
Elect Director Charles M. Sonsteby
For
For
Management
1i
Elect Director Mary J. Twinem
For
For
Management
2
Ratify Ernst & Young LLP as Auditors
For
For
Management
3
Advisory Vote to Ratify Named
For
For
Management
  Executive Officers' Compensation
     
 

VERINT SYSTEMS INC.

Ticker:
VRNT
Security ID:
92343X100
Meeting Date:
JUN 18, 2020
Meeting Type:
Annual
Record Date:
APR 27, 2020
   

#
Proposal
Mgt Rec      
Vote Cast Sponsor
1.1
Elect Director Dan Bodner
For
For
Management
1.2
Elect Director John Egan
For
For
Management
1.3
Elect Director Stephen Gold
For
For
Management
1.4
Elect Director Penelope Herscher
For
For
Management
1.5
Elect Director William Kurtz
For
For
Management
1.6
Elect Director Andrew Miller
For
For
Management
1.7
Elect Director Richard Nottenburg
For
For
Management
1.8
Elect Director Howard Safir
For
For
Management
1.9
Elect Director Earl Shanks
For
For
Management
1.10
Elect Director Jason Wright
For
For
Management
2
Ratify Deloitte & Touche LLP as Auditor
For
For
Management
3
Advisory Vote to Ratify Named
For
For
Management
  Executive Officers' Compensation
     
 

VICI PROPERTIES INC.
 
Ticker:
VICI
Security ID:
925652109
Meeting Date:
APR 30, 2020
Meeting Type:
Annual
Record Date:
MAR 02, 2020
   

#
Proposal
Mgt Rec
Vote Cast
Sponsor
1a
Elect Director James R. Abrahamson
For
For
Management
1b
Elect Director Diana F. Cantor
For
For
Management
1c
Elect Director Monica H. Douglas
For
For
Management
1d
Elect Director Elizabeth I. Holland
For
For
Management
1e
Elect Director Craig Macnab
For
For
Management
1f
Elect Director Edward B. Pitoniak
For
For
Management
1g
Elect Director Michael D. Rumbolz
For
For
Management
2
Ratify Deloitte & Touche LLP as
For
For
Management
 
Auditors
     
3
Advisory Vote to Ratify Named
For
For
Management
 
Executive Officers' Compensation
     
4
Eliminate Supermajority Vote
For
For
Management
 
Requirement
     
         

VISTEON CORPORATION
 
Ticker:
VC
Security ID:
92839U206
Meeting Date:
JUN 03, 2020
Meeting Type:
Annual
Record Date:
APR 09, 2020
   

#
Proposal
Mgt Rec
Vote Cast
Sponsor
1a
Elect Director James J. Barrese
For
For
Management
1b
Elect Director Naomi M. Bergman
For
For
Management
1c
Elect Director Jeffrey D. Jones
For
For
Management
1d
Elect Director Sachin S. Lawande
For
For
Management
1e
Elect Director Joanne M. Maguire
For
For
Management
1f
Elect Director Robert J. Manzo
For
For
Management
1g
Elect Director Francis M. Scricco
For
For
Management
1h
Elect Director David L. Treadwell
For
For
Management
1i
Elect Director Rouzbeh Yassini-Fard
For
For
Management
2
Ratify Ernst & Young LLP as Auditors
For
For
Management
3
Advisory Vote to Ratify Named
For
For
Management
 
Executive Officers' Compensation
     
4
Approve Omnibus Stock Plan
For
For
Management
         

VOYA FINANCIAL, INC.
 
Ticker:
VOYA
Security ID:
929089100
Meeting Date:
MAY 21, 2020
Meeting Type:
Annual
Record Date:
MAR 23, 2020
   

#
Proposal
Mgt Rec
Vote Cast
Sponsor
1a
Elect Director Lynne Biggar
For
For
Management
1b
Elect Director Jane P. Chwick
For
For
Management
1c
Elect Director Kathleen DeRose
For
For
Management
1d
Elect Director Ruth Ann M. Gillis
For
For
Management
1e
Elect Director J. Barry Griswell
For
For
Management
1f
Elect Director Rodney O. Martin, Jr.
For
For
Management
1g
Elect Director Byron H. Pollitt, Jr.
For
For
Management
1h
Elect Director Joseph V. Tripodi
For
For
Management
1i
Elect Director David Zwiener
For
For
Management
2
Advisory Vote to Ratify Named
For
For
Management
 
Executive Officers' Compensation
     
3
Ratify Ernst & Young LLP as Auditors
For
For
Management
4
Advisory Vote on Say on Pay Frequency
One Year
One Year
Management
         

WEX INC.
 
Ticker:
WEX
Security ID:
96208T104
Meeting Date:
MAY 14, 2020
Meeting Type:
Annual
Record Date:
MAR 17, 2020
   

#
Proposal
Mgt Rec
Vote Cast
Sponsor
1.1
Elect Director Susan Sobbott
For
For
Management
1.2
Elect Director Stephen Smith
For
For
Management
1.3
Elect Director James Groch
For
For
Management
2
Advisory Vote to Ratify Named
For
For
Management
 
Executive Officers' Compensation
     
3
Ratify Deloitte & Touche LLP as
For
For
Management
 
Auditors
     
         

WYNDHAM DESTINATIONS, INC.
 
Ticker:
WYND
Security ID:
98310W108
Meeting Date:
MAY 14, 2020
Meeting Type:
Annual
Record Date:
MAR 20, 2020
   
 
#
Proposal
Mgt Rec
Vote Cast
Sponsor
1.1
Elect Director Louise F. Brady
For
For
Management
1.2
Elect Director Michael D. Brown
For
For
Management
1.3
Elect Director James E. Buckman
For
For
Management
1.4
Elect Director George Herrera
For
For
Management
1.5
Elect Director Stephen P. Holmes
For
For
Management
1.6
Elect Director Denny Marie Post
For
For
Management
1.7
Elect Director Ronald L. Rickles
For
For
Management
1.8
Elect Director Michael H. Wargotz
For
For
Management
2
Advisory Vote to Ratify Named
For
For
Management
 
Executive Officers' Compensation
     
3
Ratify Deloitte & Touche LLP as
For
For
Management
 
Auditors
     


WYNDHAM HOTELS & RESORTS, INC.
 
Ticker:
WH
Security ID:
98311A105
Meeting Date:
MAY 12, 2020
Meeting Type:
Annual
Record Date:
MAR 17, 2020
   
 
#
Proposal
Mgt Rec
Vote Cast
Sponsor
1.1
Elect Director Myra J. Biblowit
For
For
Management
1.2
Elect Director Bruce B. Churchill
For
For
Management
1.3
Elect Director Pauline D.E. Richards
For
For
Management
2a
Eliminate Supermajority Vote
For
For
Management
 
Requirement to Amend Certificate of
     
 
Incorporation and Bylaws
     
2b
Eliminate Supermajority Vote
For
For
Management
 
Requirement to Remove Directors
     
3
Advisory Vote to Ratify Named
For
For
Management
 
Executive Officers' Compensation
     
4
Ratify Deloitte & Touche LLP as
For
For
Management
 
Auditors
     

 
ZAYO GROUP HOLDINGS, INC.
 
Ticker:
ZAYO
Security ID:
98919V105
Meeting Date:
JUL 26, 2019
Meeting Type:
Special
Record Date:
JUN 21, 2019
   
 
#
Proposal
Mgt Rec
Vote Cast
Sponsor
1
Approve Merger Agreement
For
For
Management
2
Advisory Vote on Golden Parachutes
For
For
Management
3
Adjourn Meeting
For
For
Management


ZAYO GROUP HOLDINGS, INC.
 
Ticker:
ZAYO
Security ID:
98919V105
Meeting Date:
NOV 05, 2019
Meeting Type:
Annual
Record Date:
SEP 09, 2019
   
 
#
Proposal
Mgt Rec
Vote Cast
Sponsor
1.1
Elect Director Rick Connor
For
For
Management
1.2
Elect Director Cathy Morris
For
For
Management
1.3
Elect Director Emily White
For
For
Management
2
Ratify KPMG LLP as Auditors
For
For
Management
3
Advisory Vote to Ratify Named
For
For
Management
 
Executive Officers' Compensation
     

 
========== END NPX REPORT
 
SIGNATURES
 
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
 
Registrant
 
Keeley Funds, Inc.
 
By (Signature and Title)*
 
/s/ Kevin M. Keeley
   
Kevin M. Keeley, President
 
Date
07/28/2020
 
*Print the name and title of each signing officer under his or her signature.