N-PX 1 e525725_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, 2018 – June 30, 2019

 

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, 2018 TO JUNE 30, 2019

 

 Keeley All Cap Value Fund      
       
Reporting period July 1, 2018 through the Fund's liquidation on July 27, 2018.      
       
       
HILLTOP HOLDINGS INC.      
       
Ticker:       HTH            Security ID:  432748101      
Meeting Date: JUL 25, 2018   Meeting Type: Annual      
Record Date:  MAY 10, 2018      
       
#     Proposal Mgt Rec Vote Cast Sponsor
1.1   Elect Director Charlotte Jones Anderson For Withhold Management
1.2   Elect Director Rhodes R. Bobbitt For Withhold Management
1.3   Elect Director Tracy A. Bolt For For Management
1.4   Elect Director W. Joris Brinkerhoff For Withhold Management
1.5   Elect Director J. Taylor Crandall For Withhold Management
1.6   Elect Director Charles R. Cummings For For Management
1.7   Elect Director Hill A. Feinberg For For Management
1.8   Elect Director Gerald J. Ford For For Management
1.9   Elect Director Jeremy B. Ford For For Management
1.10  Elect Director J. Markham  Green For For Management
1.11  Elect Director William T. Hill, Jr. For Withhold Management
1.12  Elect Director Lee Lewis For For Management
1.13  Elect Director Andrew J. Littlefair For Withhold Management
1.14  Elect Director W. Robert Nichols, III For Withhold Management
1.15  Elect Director C. Clifton Robinson For For Management
1.16  Elect Director Kenneth D. Russell For For Management
1.17  Elect Director A. Haag Sherman For Withhold Management
1.18  Elect Director Robert C. Taylor, Jr. For Withhold Management
1.19  Elect Director Carl B. Webb For For Management
1.20  Elect Director Alan B. White For For Management
2     Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation      
3     Ratify PricewaterhouseCoopers LLP as For For Management
Auditors      
       
       
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HRG GROUP, INC.      
       
Ticker:       HRG            Security ID:  40434J100      
Meeting Date: JUL 13, 2018   Meeting Type: Special      
Record Date:  MAY 17, 2018      
       
#     Proposal Mgt Rec Vote Cast Sponsor
1     Approve Reverse Stock Split For For Management
2     Amend Charter For For Management
3     Reduce Authorized Common Stock For For Management
4     Increase Authorized Preferred Stock For Against Management
5     Amend Security Transfer Restrictions For Against Management
6     Change Company Name to Specialctrum Brands For For Management
Holdings, Inc.      
7     Issue Shares in Connection with For For Management
Acquisition      
8     Adjourn Meeting For For Management
9     Advisory Vote on Golden Parachutes For For Management
       
       
       
       
 Keeley Mid Cap Dividend Value Fund      
       
       
A. O. SMITH CORPORATION      
       
Ticker:       AOS            Security ID:  831865209      
Meeting Date: APR 09, 2019   Meeting Type: Annual      
Record Date:  FEB 19, 2019      
       
#     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 Auditor For For Management
       
       
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AGILENT TECHNOLOGIES, INC.      
       
Ticker:       A              Security ID:  00846U101      
Meeting Date: MAR 20, 2019   Meeting Type: Annual      
Record Date:  JAN 22, 2019      
       
#     Proposal Mgt Rec Vote Cast Sponsor
1.1   Elect Director Hans E. Bishop For For Management
1.2   Elect Director Paul N. Clark For For Management
1.3   Elect Director Tadataka Yamada 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 PricewaterhouseCoopers LLP as For For Management
Auditors      
       
       
---------------------------------------------- -------- ------------ --------------
       
AIR LEASE CORP.      
       
Ticker:       AL             Security ID:  00912X302      
Meeting Date: MAY 08, 2019   Meeting Type: Annual      
Record Date:  MAR 12, 2019      
       
#     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 Robert A. Milton For For Management
1e    Elect Director John L. Plueger For For Management
1f    Elect Director Ian M. Saines For For Management
1g    Elect Director Ronald D. Sugar For For Management
1h    Elect Director Steven F. Udvar-Hazy For For Management
2     Ratify KPMG LLP as Auditor 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 10, 2019   Meeting Type: Annual      
Record Date:  MAR 15, 2019      
       
#     Proposal Mgt Rec Vote Cast Sponsor
1a    Elect Director Jeffery 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 Julia L. Johnson For For Management
1e    Elect Director Karl F. Kurz For For Management
1f    Elect Director George MacKenzie For For Management
1g    Elect Director James G. Stavridis For For Management
1h    Elect Director Susan N. Story 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     Report on Political Contributions Against For Shareholder
5     Report on Lobbying Payments and Policy Against For Shareholder
       
       
---------------------------------------------- -------- ------------ --------------
       
AMERIPRISE FINANCIAL, INC.      
       
Ticker:       AMP            Security ID:  03076C106      
Meeting Date: APR 24, 2019   Meeting Type: Annual      
Record Date:  FEB 28, 2019      
       
#     Proposal Mgt Rec Vote Cast Sponsor
1a    Elect Director James M. Cracchiolo For For Management
1b    Elect Director DiAnnuale 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 W. Edward Walter, III For For Management
1h    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      
       
       
---------------------------------------------- -------- ------------ --------------
       
AMERISOURCEBERGEN CORP.      
       
Ticker:       ABC            Security ID:  03073E105      
Meeting Date: FEB 28, 2019   Meeting Type: Annual      
Record Date:  DEC 31, 2018      
       
#     Proposal Mgt Rec Vote Cast Sponsor
1.1   Elect Director Ornella Barra For For Management
1.2   Elect Director Steven H. Collis For For Management
1.3   Elect Director D. Mark Durcan For For Management
1.4   Elect Director Richard W. Gochnauer For For Management
1.5   Elect Director Lon R. Greenberg For For Management
1.6   Elect Director Jane E. Henney For For Management
1.7   Elect Director Kathleen W. Hyle For For Management
1.8   Elect Director Michael J. Long For For Management
1.9   Elect Director Henry W. McGee 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     Provide Right to Act by Written Consent Against For Shareholder
5     Prohibit Adjusting Compensation Against Against Shareholder
Metrics for Legal or Compliance Costs      
       
       
---------------------------------------------- -------- ------------ --------------
       
ARTHUR J. GALLAGHER & CO.      
       
Ticker:       AJG            Security ID:  363576109      
Meeting Date: MAY 14, 2019   Meeting Type: Annual      
Record Date:  MAR 20, 2019      
       
#     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 Ralph J. Nicoletti For For Management
1i    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      
       
       
---------------------------------------------- -------- ------------ --------------
       
ASSOCIATED BANC-CORP      
       
Ticker:       ASB            Security ID:  045487105      
Meeting Date: APR 30, 2019   Meeting Type: Annual      
Record Date:  MAR 04, 2019      
       
#     Proposal Mgt Rec Vote Cast Sponsor
1.1   Elect Director John F. Bergstrom For For Management
1.2   Elect Director Michael T. Crowley, Jr. For For Management
1.3   Elect Director Philip B. Flynn For For Management
1.4   Elect Director R. Jay Gerken For For Management
1.5   Elect Director Judith P. Greffin For For Management
1.6   Elect Director Michael J. Haddad For For Management
1.7   Elect Director William R. Hutchinson For For Management
1.8   Elect Director Robert A. Jeffe For For Management
1.9   Elect Director Eileen A. Kamerick For For Management
1.10  Elect Director Gale E. Klappa For For Management
1.11  Elect Director Richard T. Lommen For For Management
1.12  Elect Director Corey L. Nettles For For Management
1.13  Elect Director Karen T. van Lith For For Management
1.14  Elect Director John (Jay) B. Williams For For Management
2     Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation      
3     Ratify KPMG LLP as Auditors For For Management
       
       
---------------------------------------------- -------- ------------ --------------
       
AUTOLIV, INC.      
       
Ticker:       ALV            Security ID:  052800109      
Meeting Date: MAY 07, 2019   Meeting Type: Annual      
Record Date:  MAR 11, 2019      
       
#     Proposal Mgt Rec Vote Cast Sponsor
1.1   Elect Director Mikael Bratt For For Management
1.2   Elect Director Jan Carlson For Withhold 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 Xiaozhi Liu For For Management
1.8   Elect Director Min 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
       
       
---------------------------------------------- -------- ------------ --------------
       
AXA EQUITABLE HOLDINGS, INC.      
       
Ticker:       EQH            Security ID:  054561105      
Meeting Date: MAY 22, 2019   Meeting Type: Annual      
Record Date:  MAR 25, 2019      
       
#     Proposal Mgt Rec Vote Cast Sponsor
1.1   Elect Director Thomas Buberl For For Management
1.2   Elect Director Gerald Harlin For For Management
1.3   Elect Director Daniel G. Kaye For For Management
1.4   Elect Director Kristi A. Matus For For Management
1.5   Elect Director Ramon de Oliveira For Withhold Management
1.6   Elect Director Mark Pearson For For Management
1.7   Elect Director Bertram L. Scott For For Management
1.8   Elect Director George Stansfield For For Management
1.9   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     Advisory Vote on Say on Pay Frequency One Year One Year Management
       
       
---------------------------------------------- -------- ------------ --------------
       
BLACK HILLS CORP.      
       
Ticker:       BKH            Security ID:  092113109      
Meeting Date: APR 30, 2019   Meeting Type: Annual      
Record Date:  MAR 01, 2019      
       
#     Proposal Mgt Rec Vote Cast Sponsor
1.1   Elect Director Linden R. Evans For For Management
1.2   Elect Director Robert P. Otto For For Management
1.3   Elect Director Mark A. Schober For For Management
1.4   Elect Director Thomas J. Zeller 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      
       
       
---------------------------------------------- -------- ------------ --------------
       
BOK FINANCIAL CORP.      
       
Ticker:       BOKF           Security ID:  05561Q201      
Meeting Date: APR 30, 2019   Meeting Type: Annual      
Record Date:  MAR 01, 2019      
       
#     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 Withhold Management
1.3   Elect Director Steven Bangert For Withhold 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 For 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 For 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 Withhold 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 For Management
1.21  Elect Director Claudia San Pedro For For Management
1.22  Elect Director Michael C. Turpen For For Management
1.23  Elect Director R. A. Walker 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      
       
       
---------------------------------------------- -------- ------------ --------------
       
BRIXMOR PROPERTY GROUP INC.      
       
Ticker:       BRX            Security ID:  11120U105      
Meeting Date: MAY 15, 2019   Meeting Type: Annual      
Record Date:  MAR 12, 2019      
       
#     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      
       
       
---------------------------------------------- -------- ------------ --------------
       
BRUNSWICK CORP.      
       
Ticker:       BC             Security ID:  117043109      
Meeting Date: MAY 08, 2019   Meeting Type: Annual      
Record Date:  MAR 11, 2019      
       
#     Proposal Mgt Rec Vote Cast Sponsor
1a    Elect Director David C. Everitt For For Management
1b    Elect Director Lauren Patricia Flaherty For For Management
1c    Elect Director Joseph W. McClanathan For For Management
1d    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 Auditor For For Management
       
       
---------------------------------------------- -------- ------------ --------------
       
BWX TECHNOLOGIES, INC.      
       
Ticker:       BWXT           Security ID:  05605H100      
Meeting Date: MAY 14, 2019   Meeting Type: Annual      
Record Date:  MAR 20, 2019      
       
#     Proposal Mgt Rec Vote Cast Sponsor
1a    Elect Director John A. Fees For For Management
1b    Elect Director Robb A. LeMasters For For Management
2     Declassify the Board of Directors For For Management
3     Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation      
4     Ratify Deloitte & Touche LLP as For For Management
Auditors      
       
       
---------------------------------------------- -------- ------------ --------------
       
CABOT OIL & GAS CORPORATION      
       
Ticker:       COG            Security ID:  127097103      
Meeting Date: MAY 01, 2019   Meeting Type: Annual      
Record Date:  MAR 05, 2019      
       
#     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
Auditor      
3     Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation      
       
       
---------------------------------------------- -------- ------------ --------------
       
CIGNA CORP.      
       
Ticker:       CI             Security ID:  125509109      
Meeting Date: AUG 24, 2018   Meeting Type: Special      
Record Date:  JUL 10, 2018      
       
#     Proposal Mgt Rec Vote Cast Sponsor
1     Approve Merger Agreement For For Management
2     Adjourn Meeting For For Management
       
       
---------------------------------------------- -------- ------------ --------------
       
CIGNA CORPORATION      
       
Ticker:       CI             Security ID:  125523100      
Meeting Date: APR 24, 2019   Meeting Type: Annual      
Record Date:  FEB 25, 2019      
       
#     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
1.13  Elect Director William D. Zollars 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     Provide Right to Act by Written Consent Against For Shareholder
5     Report on Cyber Risk *Withdrawn None None Shareholder
Resolution*      
6     Report on Gender Pay Gap Against For Shareholder
       
       
---------------------------------------------- -------- ------------ --------------
       
CINEMARK HOLDINGS, INC.      
       
Ticker:       CNK            Security ID:  17243V102      
Meeting Date: MAY 23, 2019   Meeting Type: Annual      
Record Date:  MAR 28, 2019      
       
#     Proposal Mgt Rec Vote Cast Sponsor
1.1   Elect Director Benjamin D. Chereskin For For Management
1.2   Elect Director Lee Roy Mitchell For For Management
1.3   Elect Director Raymond W. Syufy 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 23, 2019   Meeting Type: Annual      
Record Date:  FEB 22, 2019      
       
#     Proposal Mgt Rec Vote Cast Sponsor
1.1   Elect Director Ralph W. Babb, Jr. For For Management
1.2   Elect Director Michael E. Collins For For Management
1.3   Elect Director Roger A. Cregg For For Management
1.4   Elect Director T. Kevin DeNicola For For Management
1.5   Elect Director Curtis C. Farmer For For Management
1.6   Elect Director Jacqueline P. Kane For For Management
1.7   Elect Director Richard G. Lindner For For Management
1.8   Elect Director Barbara R. Smith For For Management
1.9   Elect Director Robert S. Taubman For For Management
1.10  Elect Director Reginald M. Turner, Jr. For For Management
1.11  Elect Director Nina G. Vaca For For Management
1.12  Elect Director Michael G. Van de Ven For For Management
2     Ratify Ernst & Young as Auditor 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 21, 2018   Meeting Type: Annual      
Record Date:  JUL 31, 2018      
       
#     Proposal Mgt Rec Vote Cast Sponsor
1.1   Elect Director Anil Arora For For Management
1.2   Elect Director Thomas "Tony" K. Brown For For Management
1.3   Elect Director Stephen G. Butler For For Management
1.4   Elect Director Sean M. Connolly For For Management
1.5   Elect Director Joie A. Gregor For For Management
1.6   Elect Director Rajive Johri For For Management
1.7   Elect Director Richard H. Lenny For For Management
1.8   Elect Director Ruth Annual Marshall For For Management
1.9   Elect Director Craig P. Omtvedt 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 CORP.      
       
Ticker:       CY             Security ID:  232806109      
Meeting Date: MAY 03, 2019   Meeting Type: Annual      
Record Date:  MAR 08, 2019      
       
#     Proposal Mgt Rec Vote Cast Sponsor
1a    Elect Director W. Steve Albrecht For For Management
1b    Elect Director Hassane El-Khoury For For Management
1c    Elect Director Oh Chul Kwon For For Management
1d    Elect Director Catherine P. Lego For For Management
1e    Elect Director Camillo Martino For For Management
1f    Elect Director Jeffrey J. Owens For For Management
1g    Elect Director JeAnnualine P. Sargent For For Management
1h    Elect Director Michael S. Wishart For For Management
2     Ratify PricewaterhouseCoopers LLP as For For Management
Auditors      
3     Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation      
       
       
---------------------------------------------- -------- ------------ --------------
       
DELEK US HOLDINGS, INC.      
       
Ticker:       DK             Security ID:  24665A103      
Meeting Date: APR 30, 2019   Meeting Type: Annual      
Record Date:  MAR 11, 2019      
       
#     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 Carlos E. Jorda 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
       
       
---------------------------------------------- -------- ------------ --------------
       
DIAMONDBACK ENERGY, INC.      
       
Ticker:       FANG           Security ID:  25278X109      
Meeting Date: JUN 06, 2019   Meeting Type: Annual      
Record Date:  APR 12, 2019      
       
#     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 Michael L. Hollis 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 Mark L. PlaumAnnual For For Management
1.7   Elect Director Melanie M. Trent 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 Grant Thornton LLP as Auditors For For Management
       
       
---------------------------------------------- -------- ------------ --------------
       
DISCOVER FINANCIAL SERVICES      
       
Ticker:       DFS            Security ID:  254709108      
Meeting Date: MAY 16, 2019   Meeting Type: Annual      
Record Date:  MAR 18, 2019      
       
#     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 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     Eliminate Supermajority Vote For For Management
Requirement to Amend Bylaws      
5     Provide Right to Call Specialcial Meeting For For Management
6     Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Specialcial Meeting      
       
       
---------------------------------------------- -------- ------------ --------------
       
DOLBY LABORATORIES, INC.      
       
Ticker:       DLB            Security ID:  25659T107      
Meeting Date: FEB 05, 2019   Meeting Type: Annual      
Record Date:  DEC 07, 2018      
       
#     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 JaSpecialr, 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 Avadis Tevanian, Jr. For For Management
2     Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation      
3     Advisory Vote on Say on Pay Frequency One Year One Year Management
4     Ratify KPMG LLP as Auditors For For Management
       
       
---------------------------------------------- -------- ------------ --------------
       
DUN & BRADSTREET CORP.      
       
Ticker:       DNB            Security ID:  26483E100      
Meeting Date: NOV 07, 2018   Meeting Type: Special      
Record Date:  SEP 28, 2018      
       
#     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
       
       
---------------------------------------------- -------- ------------ --------------
       
DXC TECHNOLOGY COMPANY      
       
Ticker:       DXC            Security ID:  23355L106      
Meeting Date: AUG 15, 2018   Meeting Type: Annual      
Record Date:  JUN 18, 2018      
       
#     Proposal Mgt Rec Vote Cast Sponsor
1a    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 Manoj P. Singh For For Management
1j    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      
       
       
---------------------------------------------- -------- ------------ --------------
       
ENERGEN CORP.      
       
Ticker:       EGN            Security ID:  29265N108      
Meeting Date: NOV 27, 2018   Meeting Type: Special      
Record Date:  OCT 19, 2018      
       
#     Proposal Mgt Rec Vote Cast Sponsor
1     Approve Merger Agreement For For Management
2     Advisory Vote on Golden Parachutes For For Management
       
       
---------------------------------------------- -------- ------------ --------------
       
EPR PROPERTIES      
       
Ticker:       EPR            Security ID:  26884U109      
Meeting Date: MAY 30, 2019   Meeting Type: Annual      
Record Date:  MAR 08, 2019      
       
#     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
2     Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation      
3     Ratify KPMG LLP as Auditors For For Management
       
       
---------------------------------------------- -------- ------------ --------------
       
EQUITRANS MIDSTREAM CORPORATION      
       
Ticker:       ETRN           Security ID:  294600101      
Meeting Date: JUN 11, 2019   Meeting Type: Annual      
Record Date:  APR 12, 2019      
       
#     Proposal Mgt Rec Vote Cast Sponsor
1.1   Elect Director Vicky A. Bailey For For Management
1.2   Elect Director Kenneth M. Burke For For Management
1.3   Elect Director Margaret K. Dorman For For Management
1.4   Elect Director Thomas F. Karam For For Management
1.5   Elect Director David L. Porges For For Management
1.6   Elect Director Norman J. Szydlowski For For Management
1.7   Elect Director Robert F. Vagt 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 Auditor For For Management
       
       
---------------------------------------------- -------- ------------ --------------
       
EQUITY LIFESTYLE PROPERTIES, INC.      
       
Ticker:       ELS            Security ID:  29472R108      
Meeting Date: APR 30, 2019   Meeting Type: Annual      
Record Date:  FEB 20, 2019      
       
#     Proposal Mgt Rec Vote Cast Sponsor
1.1   Elect Director Philip Calian For Withhold Management
1.2   Elect Director David Contis For Withhold Management
1.3   Elect Director Constance Freedman For For Management
1.4   Elect Director Thomas Heneghan For For Management
1.5   Elect Director Tao Huang For For Management
1.6   Elect Director Marguerite Nader For For Management
1.7   Elect Director Scott Peppet For For Management
1.8   Elect Director Sheli Rosenberg For Withhold Management
1.9   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
       
       
---------------------------------------------- -------- ------------ --------------
       
ESH HOSPITALITY, INC.      
       
Ticker:                      Security ID:  30224P211      
Meeting Date: MAY 30, 2019   Meeting Type: Annual      
Record Date:  APR 11, 2019      
       
#     Proposal Mgt Rec Vote Cast Sponsor
1.1   Elect Director Jonathan S. Halkyard For For Management
1.2   Elect Director Douglas G. Geoga For For Management
1.3   Elect Director Kapila K. Anand For For Management
1.4   Elect Director Neil T. Brown For For Management
1.5   Elect Director Bruce N. Haase For For Management
1.6   Elect Director Steven E. Kent For For Management
1.7   Elect Director Lisa Palmer For For Management
2     Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation      
3     Ratify Deloitte & Touche LLP as Auditor For For Management
       
       
---------------------------------------------- -------- ------------ --------------
       
EVERGY, INC.      
       
Ticker:       EVRG           Security ID:  30034W106      
Meeting Date: MAY 07, 2019   Meeting Type: Annual      
Record Date:  FEB 26, 2019      
       
#     Proposal Mgt Rec Vote Cast Sponsor
1.1   Elect Director Terry Bassham For For Management
1.2   Elect Director Mollie Hale Carter For For Management
1.3   Elect Director Charles Q. Chandler, IV For For Management
1.4   Elect Director Gary D. Forsee For For Management
1.5   Elect Director Scott D. Grimes For For Management
1.6   Elect Director Richard L. Hawley For For Management
1.7   Elect Director Thomas D. Hyde For For Management
1.8   Elect Director B. Anthony Isaac For For Management
1.9   Elect Director Sandra A.J. Lawrence For For Management
1.10  Elect Director Annual D. Murtlow For For Management
1.11  Elect Director Sandra J. Price For For Management
1.12  Elect Director Mark A. Ruelle For For Management
1.13  Elect Director John J. Sherman For For Management
1.14  Elect Director S. Carl Soderstrom, Jr. For For Management
1.15  Elect Director John Arthur Stall For For Management
2     Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation      
3     Advisory Vote on Say on Pay Frequency One Year One Year Management
4     Ratify Deloitte & Touche LLP as For For Management
Auditors      
       
       
---------------------------------------------- -------- ------------ --------------
       
EXTENDED STAY AMERICA, INC.      
       
Ticker:       STAY           Security ID:  30224P200      
Meeting Date: MAY 30, 2019   Meeting Type: Annual      
Record Date:  APR 11, 2019      
       
#     Proposal Mgt Rec Vote Cast Sponsor
1.1   Elect Director Jonathan S. Halkyard For For Management
1.2   Elect Director Douglas G. Geoga For For Management
1.3   Elect Director Kapila K. Anand For For Management
1.4   Elect Director Ellen Keszler For For Management
1.5   Elect Director Jodie W. McLean For For Management
1.6   Elect Director Thomas F. O'Toole For For Management
1.7   Elect Director Richard F. Wallman 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 15, 2019   Meeting Type: Annual      
Record Date:  MAR 06, 2019      
       
#     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     Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation      
3     Ratify Ernst & Young LLP as Auditor For For Management
       
       
---------------------------------------------- -------- ------------ --------------
       
FMC CORPORATION      
       
Ticker:       FMC            Security ID:  302491303      
Meeting Date: APR 30, 2019   Meeting Type: Annual      
Record Date:  MAR 06, 2019      
       
#     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 G. Peter D'Aloia 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 Auditor For For Management
3     Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation      
4     Eliminate Supermajority Vote For For Management
Requirements to Remove Directors      
       
       
---------------------------------------------- -------- ------------ --------------
       
FOOT LOCKER, INC.      
       
Ticker:       FL             Security ID:  344849104      
Meeting Date: MAY 22, 2019   Meeting Type: Annual      
Record Date:  MAR 25, 2019      
       
#     Proposal Mgt Rec Vote Cast Sponsor
1a    Elect Director Maxine Clark For For Management
1b    Elect Director Alan D. Feldman For For Management
1c    Elect Director Richard A. Johnson For For Management
1d    Elect Director Guillermo G. Marmol For For Management
1e    Elect Director Matthew M. McKenna For For Management
1f    Elect Director Steven Oakland For For Management
1g    Elect Director Ulice Payne, Jr. For For Management
1h    Elect Director Cheryl Nido Turpin For For Management
1i    Elect Director Kimberly Underhill For For Management
1j    Elect Director Dona D. Young For For Management
2     Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation      
3     Ratify KPMG LLP as Auditor For For Management
       
       
---------------------------------------------- -------- ------------ --------------
       
FRANCO-NEVADA CORPORATION      
       
Ticker:       FNV            Security ID:  351858105      
Meeting Date: MAY 08, 2019   Meeting Type: Annual      
Record Date:  MAR 18, 2019      
       
#     Proposal Mgt Rec Vote Cast Sponsor
1.1   Elect Director Pierre Lassonde For For Management
1.2   Elect Director David Harquail 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 Jennifer Maki For For Management
1.8   Elect Director Randall Oliphant For For Management
1.9   Elect Director David R. Peterson 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: APR 29, 2019   Meeting Type: Annual      
Record Date:  MAR 21, 2019      
       
#     Proposal Mgt Rec Vote Cast Sponsor
1.1   Elect Director Denis A. Turcotte For Against Management
1.2   Elect Director Michel J. Dumas 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     Advisory Vote on Say on Pay Frequency One Year One Year Management
       
       
---------------------------------------------- -------- ------------ --------------
       
GRAMERCY PROPERTY TRUST      
       
Ticker:       GPT            Security ID:  385002308      
Meeting Date: AUG 09, 2018   Meeting Type: Special      
Record Date:  JUN 26, 2018      
       
#     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
       
       
---------------------------------------------- -------- ------------ --------------
       
HEALTHCARE TRUST OF AMERICA, INC.      
       
Ticker:       HTA            Security ID:  42225P501      
Meeting Date: JUL 09, 2018   Meeting Type: Annual      
Record Date:  APR 20, 2018      
       
#     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 For Management
1d    Elect Director Roberta B. Bowman For For Management
1e    Elect Director Maurice J. DeWald For Against Management
1f    Elect Director Warren D. Fix For For Management
1g    Elect Director Peter N. Foss For Against Management
1h    Elect Director Daniel S. Henson For For Management
1i    Elect Director Larry L. Mathis For Against Management
1j    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      
       
       
---------------------------------------------- -------- ------------ --------------
       
HUDSON PACIFIC PROPERTIES, INC.      
       
Ticker:       HPP            Security ID:  444097109      
Meeting Date: MAY 23, 2019   Meeting Type: Annual      
Record Date:  MAR 25, 2019      
       
#     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 Against Management
1.9   Elect Director Barry A. Porter For Against Management
1.10  Elect Director Andrea Wong For Against Management
2     Ratify Ernst & Young LLP as Auditors For For Management
3     Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation      
       
       
---------------------------------------------- -------- ------------ --------------
       
HUNTSMAN CORP.      
       
Ticker:       HUN            Security ID:  447011107      
Meeting Date: MAY 02, 2019   Meeting Type: Annual      
Record Date:  MAR 08, 2019      
       
#     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
       
       
---------------------------------------------- -------- ------------ --------------
       
INGREDION INCORPORATED      
       
Ticker:       INGR           Security ID:  457187102      
Meeting Date: MAY 15, 2019   Meeting Type: Annual      
Record Date:  MAR 18, 2019      
       
#     Proposal Mgt Rec Vote Cast Sponsor
1a    Elect Director Luis Aranguren-Trellez For For Management
1b    Elect Director David B. Fischer For For Management
1c    Elect Director Paul Hanrahan For For Management
1d    Elect Director Rhonda L. Jordan For For Management
1e    Elect Director Gregory B. Kenny For For Management
1f    Elect Director Barbara A. Klein For For Management
1g    Elect Director Victoria J. Reich For For Management
1h    Elect Director Jorge A. Uribe For For Management
1i    Elect Director Dwayne A. Wilson For For Management
1j    Elect Director James P. Zallie For For Management
2     Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation      
3     Ratify KPMG LLP as Auditors For For Management
       
       
---------------------------------------------- -------- ------------ --------------
       
IRON MOUNTAIN INCORPORATED      
       
Ticker:       IRM            Security ID:  46284V101      
Meeting Date: MAY 22, 2019   Meeting Type: Annual      
Record Date:  MAR 25, 2019      
       
#     Proposal Mgt Rec Vote Cast Sponsor
1a    Elect Director Jennifer Allerton For For Management
1b    Elect Director Ted R. Antenucci For For Management
1c    Elect Director Pamela M. Arway For For Management
1d    Elect Director Clarke H. Bailey For For Management
1e    Elect Director Kent P. Dauten For For Management
1f    Elect Director Paul F. Deninger For For Management
1g    Elect Director Monte Ford For For Management
1h    Elect Director Per-Kristian Halvorsen 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 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 22, 2019   Meeting Type: Annual      
Record Date:  MAR 25, 2019      
       
#     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 Christina A. Gold For For Management
1f    Elect Director Richard P. Lavin For For Management
1g    Elect Director Mario Longhi For For Management
1h    Elect Director Frank T. MacInnis For For Management
1i    Elect Director Rebecca A. McDonald For For Management
1j    Elect Director Timothy H. Powers For For Management
1k    Elect Director Luca Savi For For Management
1l    Elect Director Cheryl L. Shavers For For Management
1m    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     Require Independent Board Chairman Against Against Shareholder
       
       
---------------------------------------------- -------- ------------ --------------
       
LAMAR ADVERTISING COMPANY      
       
Ticker:       LAMR           Security ID:  512816109      
Meeting Date: MAY 30, 2019   Meeting Type: Annual      
Record Date:  APR 01, 2019      
       
#     Proposal Mgt Rec Vote Cast Sponsor
1.1   Elect Director John E. Koerner, III For For Management
1.2   Elect Director Marshall A. Loeb For For Management
1.3   Elect Director Stephen P. Mumblow For For Management
1.4   Elect Director Thomas V. Reifenheiser For For Management
1.5   Elect Director Annuala Reilly For For Management
1.6   Elect Director Kevin P. Reilly, Jr. For For Management
1.7   Elect Director Wendell Reilly For For Management
1.8   Elect Director Elizabeth Thompson For For Management
2     Amend Omnibus Stock Plan For Against Management
3     Approve Qualified Employee Stock For For Management
Purchase Plan      
4     Ratify KPMG LLP as Auditors For For Management
       
       
---------------------------------------------- -------- ------------ --------------
       
LAMB WESTON HOLDINGS, INC.      
       
Ticker:       LW             Security ID:  513272104      
Meeting Date: SEP 27, 2018   Meeting Type: Annual      
Record Date:  JUL 30, 2018      
       
#     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 Andrew J. Schindler For For Management
1h    Elect Director Maria Renna Sharpe For For Management
1i    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
       
       
---------------------------------------------- -------- ------------ --------------
       
LINCOLN NATIONAL CORPORATION      
       
Ticker:       LNC            Security ID:  534187109      
Meeting Date: MAY 24, 2019   Meeting Type: Annual      
Record Date:  MAR 20, 2019      
       
#     Proposal Mgt Rec Vote Cast Sponsor
1.1   Elect Director Deirdre P. Connelly For For Management
1.2   Elect Director William H. Cunningham For For Management
1.3   Elect Director Dennis R. Glass For For Management
1.4   Elect Director George W. Henderson, III For For Management
1.5   Elect Director Eric G. Johnson For For Management
1.6   Elect Director Gary C. Kelly For For Management
1.7   Elect Director M. LeAnnuale Lachman For For Management
1.8   Elect Director Michael F. Mee For For Management
1.9   Elect Director Patrick S. Pittard For For Management
1.10  Elect Director Isaiah Tidwell For For Management
1.11  Elect Director Lynn M. Utter For For Management
2     Ratify Ernst & Young LLP as Auditors For For Management
3     Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation      
4     Require Independent Board Chairman Against For Shareholder
5     Amend Proxy Access Right Against For Shareholder
       
       
---------------------------------------------- -------- ------------ --------------
       
MARRIOTT VACATIONS WORLDWIDE CORP.      
       
Ticker:       VAC            Security ID:  57164Y107      
Meeting Date: AUG 28, 2018   Meeting Type: Special      
Record Date:  JUL 13, 2018      
       
#     Proposal Mgt Rec Vote Cast Sponsor
1     Issue Shares in Connection with For For Management
Acquisition      
2     Adjourn Meeting For For Management
       
       
---------------------------------------------- -------- ------------ --------------
       
MARRIOTT VACATIONS WORLDWIDE CORPORATION      
       
Ticker:       VAC            Security ID:  57164Y107      
Meeting Date: MAY 10, 2019   Meeting Type: Annual      
Record Date:  MAR 18, 2019      
       
#     Proposal Mgt Rec Vote Cast Sponsor
1.1   Elect Director Raymond L. Gellein, Jr. For Withhold Management
1.2   Elect Director Thomas J. Hutchison, III For Withhold Management
1.3   Elect Director DiAnnuala F. Morgan For Withhold Management
2     Ratify Ernst & Young LLP as Auditor For Against Management
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
       
       
---------------------------------------------- -------- ------------ --------------
       
MDU RESOURCES GROUP, INC.      
       
Ticker:       MDU            Security ID:  552690109      
Meeting Date: MAY 07, 2019   Meeting Type: Annual      
Record Date:  MAR 08, 2019      
       
#     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 Auditor For For Management
4     Amend Certificate of Incorporation For For Management
5     Amend Certificate of Incorporation For For Management
       
       
---------------------------------------------- -------- ------------ --------------
       
NATIONAL FUEL GAS CO.      
       
Ticker:       NFG            Security ID:  636180101      
Meeting Date: MAR 07, 2019   Meeting Type: Annual      
Record Date:  JAN 07, 2019      
       
#     Proposal Mgt Rec Vote Cast Sponsor
1.1   Elect Director David C. Carroll For For Management
1.2   Elect Director Steven C. Finch For For Management
1.3   Elect Director Joseph N. Jaggers For For Management
1.4   Elect Director David F. Smith For For Management
2     Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation      
3     Amend Omnibus Stock Plan For For Management
4     Amend Non-Employee Director Restricted For For Management
Stock Plan      
5     Ratify PricewaterhouseCoopers LLP as For For Management
Auditors      
       
       
---------------------------------------------- -------- ------------ --------------
       
NRG ENERGY, INC.      
       
Ticker:       NRG            Security ID:  629377508      
Meeting Date: APR 25, 2019   Meeting Type: Annual      
Record Date:  MAR 01, 2019      
       
#     Proposal Mgt Rec Vote Cast Sponsor
1a    Elect Director E. Specialncer Abraham For For Management
1b    Elect Director Matthew Carter, Jr. For For Management
1c    Elect Director Lawrence S. Coben For For Management
1d    Elect Director Heather Cox For For Management
1e    Elect Director Terry G. Dallas For For Management
1f    Elect Director Mauricio Gutierrez For For Management
1g    Elect Director William E. Hantke For For Management
1h    Elect Director Paul W. Hobby For For Management
1i    Elect Director Annuale 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 Auditor For For Management
4     Report on Political Contributions Against For Shareholder
       
       
---------------------------------------------- -------- ------------ --------------
       
NVENT ELECTRIC PLC      
       
Ticker:       NVT            Security ID:  G6700G107      
Meeting Date: MAY 10, 2019   Meeting Type: Annual      
Record Date:  MAR 15, 2019      
       
#     Proposal Mgt Rec Vote Cast Sponsor
1a    Elect Director Brian M. Baldwin For For Management
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 David H.Y. Ho For For Management
1f    Elect Director Randall J. Hogan For For Management
1g    Elect Director Ronald L. Merriman For For Management
1h    Elect Director William T. Monahan For For Management
1i    Elect Director Herbert K. Parker For For Management
1j    Elect Director Beth A. Wozniak 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     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 16, 2019   Meeting Type: Annual      
Record Date:  MAR 18, 2019      
       
#     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 SAnnualer 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     Adopt Simple Majority Against For Shareholder
       
       
---------------------------------------------- -------- ------------ --------------
       
OSHKOSH CORP.      
       
Ticker:       OSK            Security ID:  688239201      
Meeting Date: FEB 05, 2019   Meeting Type: Annual      
Record Date:  DEC 13, 2018      
       
#     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 Leslie F. Kenne 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      
4     Provide Right to Act by Written Consent Against Against Shareholder
       
       
---------------------------------------------- -------- ------------ --------------
       
PPL CORPORATION      
       
Ticker:       PPL            Security ID:  69351T106      
Meeting Date: MAY 14, 2019   Meeting Type: Annual      
Record Date:  FEB 28, 2019      
       
#     Proposal Mgt Rec Vote Cast Sponsor
1.1   Elect Director John W. Conway For For Management
1.2   Elect Director Steven G. Elliott For For Management
1.3   Elect Director Raja RajamAnnualar For For Management
1.4   Elect Director Craig A. Rogerson For For Management
1.5   Elect Director William H. Specialnce For For Management
1.6   Elect Director Natica von AlthAnnual For For Management
1.7   Elect Director Keith H. Williamson For For Management
1.8   Elect Director Phoebe A. Wood For For Management
1.9   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 Auditor For For Management
       
       
---------------------------------------------- -------- ------------ --------------
       
QUANTA SERVICES, INC.      
       
Ticker:       PWR            Security ID:  74762E102      
Meeting Date: MAY 23, 2019   Meeting Type: Annual      
Record Date:  MAR 25, 2019      
       
#     Proposal Mgt Rec Vote Cast Sponsor
1a    Elect Director Earl C. "Duke" Austin, For For Management
Jr.      
1b    Elect Director Doyle N. Beneby For For Management
1c    Elect Director J. Michal Conaway For For Management
1d    Elect Director Vincent D. Foster For For Management
1e    Elect Director Bernard Fried For For Management
1f    Elect Director Worthing F. Jackman For For Management
1g    Elect Director David M. McClanahan For For Management
1h    Elect Director Margaret B. ShAnnualon For For Management
1i    Elect Director Pat Wood, III For For Management
2     Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation      
3     Ratify PricewaterhouseCoopers LLP as For For Management
Auditor      
4     Approve Omnibus Stock Plan For Against Management
       
       
---------------------------------------------- -------- ------------ --------------
       
REINSURANCE GROUP OF AMERICA, INCORPORATED      
       
Ticker:       RGA            Security ID:  759351604      
Meeting Date: MAY 22, 2019   Meeting Type: Annual      
Record Date:  MAR 22, 2019      
       
#     Proposal Mgt Rec Vote Cast Sponsor
1A    Elect Director Christine R. Detrick For For Management
1B    Elect Director John J. Gauthier For For Management
1C    Elect Director Alan C. Henderson For For Management
1D    Elect Director Annuala MAnnualing For For Management
1E    Elect Director Hazel M. McNeilage For For Management
1F    Elect Director Steven C. Van Wyk 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      
       
       
---------------------------------------------- -------- ------------ --------------
       
RPM INTERNATIONAL, INC.      
       
Ticker:       RPM            Security ID:  749685103      
Meeting Date: OCT 04, 2018   Meeting Type: Annual      
Record Date:  AUG 10, 2018      
       
#     Proposal Mgt Rec Vote Cast Sponsor
1     Declassify the Board of Directors For For Management
2     Reduce Supermajority Vote Requirement For For Management
to Amend By-Laws      
3.1   Elect Director John P. Abizaid For For Management
3.2   Elect Director John M. Ballbach For For Management
3.3   Elect Director Bruce A. Carbonari For For Management
3.4   Elect Director Jenniffer D. Deckard For For Management
3.5   Elect Director Salvatore D. Fazzolari For For Management
4     Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation      
5     Amend Omnibus Stock Plan For For Management
6     Ratify Deloitte & Touche LLP as For For Management
Auditors      
       
       
---------------------------------------------- -------- ------------ --------------
       
SABRA HEALTH CARE REIT, INC.      
       
Ticker:       SBRA           Security ID:  78573L106      
Meeting Date: JUN 21, 2019   Meeting Type: Annual      
Record Date:  APR 24, 2019      
       
#     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. KatzmAnnual 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     Ratify PricewaterhouseCoopers LLP as For For Management
Auditors      
3     Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation      
       
       
---------------------------------------------- -------- ------------ --------------
       
SM ENERGY COMPANY      
       
Ticker:       SM             Security ID:  78454L100      
Meeting Date: MAY 29, 2019   Meeting Type: Annual      
Record Date:  APR 08, 2019      
       
#     Proposal Mgt Rec Vote Cast Sponsor
1.1   Elect Director Carla J. Bailo For For Management
1.2   Elect Director Larry W. Bickle For For Management
1.3   Elect Director Stephen R. Brand For For Management
1.4   Elect Director Loren M. Leiker For For Management
1.5   Elect Director Javan D. Ottoson For For Management
1.6   Elect Director Ramiro G. Peru For For Management
1.7   Elect Director Julio M. Quintana For For Management
1.8   Elect Director Rose M. Robeson For For Management
1.9   Elect Director William D. Sullivan 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
       
       
---------------------------------------------- -------- ------------ --------------
       
SNAP-ON INCORPORATED      
       
Ticker:       SNA            Security ID:  833034101      
Meeting Date: APR 25, 2019   Meeting Type: Annual      
Record Date:  FEB 25, 2019      
       
#     Proposal Mgt Rec Vote Cast Sponsor
1.1   Elect Director David C. Adams For For Management
1.2   Elect Director Karen L. Daniel For For Management
1.3   Elect Director Ruth Annual M. Gillis For For Management
1.4   Elect Director James P. Holden For For Management
1.5   Elect Director Nathan J. Jones For For Management
1.6   Elect Director Henry W. Knueppel For For Management
1.7   Elect Director W. Dudley Lehman For For Management
1.8   Elect Director Nicholas T. Pinchuk For For Management
1.9   Elect Director Gregg M. Sherrill For For Management
1.10  Elect Director Donald J. Stebbins 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      
       
       
---------------------------------------------- -------- ------------ --------------
       
STERIS PLC      
       
Ticker:       STE            Security ID:  G84720104      
Meeting Date: JUL 31, 2018   Meeting Type: Annual      
Record Date:  MAY 30, 2018      
       
#     Proposal Mgt Rec Vote Cast Sponsor
1a    Elect Director Richard C. Breeden For For Management
1b    Elect Director Cynthia L. FeldmAnnual For For Management
1c    Elect Director Jacqueline B. Kosecoff For For Management
1d    Elect Director David B. Lewis For For Management
1e    Elect Director Duncan K. Nichol For For Management
1f    Elect Director Walter M. Rosebrough, For For Management
Jr.      
1g    Elect Director Nirav R. Shah For For Management
1h    Elect Director Mohsen M. Sohi For For Management
1i    Elect Director Richard M. Steeves For For Management
1j    Elect Director Loyal W. Wilson For For Management
1k    Elect Director Michael B. Wood For For Management
2     Ratify Ernst & Young LLP as Auditors For For Management
3     Appoint Ernst & Young LLP as U.K. For For Management
Statutory Auditors      
4     Authorise the Board or the Audit For For Management
Committee to Fix Remuneration of Ernst      
& Young LLP as U.K. Statutory Auditor      
5     Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation      
6     Approve Remuneration Report For For Management
       
       
---------------------------------------------- -------- ------------ --------------
       
STERIS PLC      
       
Ticker:       STE            Security ID:  G84720104      
Meeting Date: FEB 28, 2019   Meeting Type: Special      
Record Date:  FEB 26, 2019      
       
#     Proposal Mgt Rec Vote Cast Sponsor
1     Approve Scheme of Arrangement, For For Management
Reduction in Share Capital, and      
Certain Ancillary Matters      
2     Approve the Creation of Distributable For For Management
Profits within STERIS Ireland      
       
       
---------------------------------------------- -------- ------------ --------------
       
STERIS PLC      
       
Ticker:       STE            Security ID:  G84720111      
Meeting Date: FEB 28, 2019   Meeting Type: Cou      
Record Date:  JAN 25, 2019      
       
#     Proposal Mgt Rec Vote Cast Sponsor
1     Approve Scheme of Arrangement For For Management
       
       
---------------------------------------------- -------- ------------ --------------
       
SYNOVUS FINANCIAL CORP.      
       
Ticker:       SNV            Security ID:  87161C501      
Meeting Date: APR 24, 2019   Meeting Type: Annual      
Record Date:  FEB 21, 2019      
       
#     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     Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation      
3     Ratify KPMG LLP as Auditor For For Management
       
       
---------------------------------------------- -------- ------------ --------------
       
THOR INDUSTRIES, INC.      
       
Ticker:       THO            Security ID:  885160101      
Meeting Date: DEC 14, 2018   Meeting Type: Annual      
Record Date:  OCT 15, 2018      
       
#     Proposal Mgt Rec Vote Cast Sponsor
1.1   Elect Director Andrew E. Graves For For Management
1.2   Elect Director Amelia A. Huntington For For Management
1.3   Elect Director Christopher Klein For For Management
2     Ratify Deloitte & Touche LLP as For For Management
Auditors      
3     Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation      
4     Declassify the Board of Directors For For Management
       
       
---------------------------------------------- -------- ------------ --------------
       
TOTAL SYSTEM SERVICES, INC.      
       
Ticker:       TSS            Security ID:  891906109      
Meeting Date: MAY 02, 2019   Meeting Type: Annual      
Record Date:  FEB 22, 2019      
       
#     Proposal Mgt Rec Vote Cast Sponsor
1a    Elect Director F. Thaddeus Arroyo For For Management
1b    Elect Director Kriss Cloninger, III For For Management
1c    Elect Director Walter W. Driver, Jr. For For Management
1d    Elect Director Sidney E. Harris For For Management
1e    Elect Director Joia M. Johnson For For Management
1f    Elect Director Connie D. McDaniel For For Management
1g    Elect Director Richard A. Smith For For Management
1h    Elect Director John T. Turner For For Management
1i    Elect Director M. Troy Woods For For Management
2     Ratify KPMG LLP as Auditor For For Management
3     Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation      
4     Eliminate Supermajority Vote For For Management
Requirement      
       
       
---------------------------------------------- -------- ------------ --------------
       
UGI CORP.      
       
Ticker:       UGI            Security ID:  902681105      
Meeting Date: JAN 30, 2019   Meeting Type: Annual      
Record Date:  NOV 13, 2018      
       
#     Proposal Mgt Rec Vote Cast Sponsor
1.1   Elect Director M. Shawn Bort For For Management
1.2   Elect Director Theodore A. Dosch For For Management
1.3   Elect Director Richard W. Gochnauer For For Management
1.4   Elect Director Alan N. Harris For For Management
1.5   Elect Director Frank S. Hermance For For Management
1.6   Elect Director Annuale Pol For For Management
1.7   Elect Director Kelly A. Romano For For Management
1.8   Elect Director Marvin O. Schlanger For For Management
1.9   Elect Director James B. Stallings, Jr. For For Management
1.10  Elect Director John L. Walsh For For Management
2     Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation      
3     Ratify Ernst & Young LLP as Auditors For For Management
       
       
---------------------------------------------- -------- ------------ --------------
       
UMPQUA HOLDINGS CORP.      
       
Ticker:       UMPQ           Security ID:  904214103      
Meeting Date: APR 17, 2019   Meeting Type: Annual      
Record Date:  FEB 08, 2019      
       
#     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 Cort L. O'Haver For For Management
1.6   Elect Director Maria M. Pope 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 15, 2019   Meeting Type: Annual      
Record Date:  MAR 19, 2019      
       
#     Proposal Mgt Rec Vote Cast Sponsor
1     Elect Director Robert H. Hotz For Withhold Management
2     Ratify PricewaterhouseCoopers LLP as For For Management
Auditors      
3     Adopt Proxy Access Right Against For Shareholder
       
       
---------------------------------------------- -------- ------------ --------------
       
VERSUM MATERIALS, INC.      
       
Ticker:       VSM            Security ID:  92532W103      
Meeting Date: JAN 29, 2019   Meeting Type: Annual      
Record Date:  DEC 06, 2018      
       
#     Proposal Mgt Rec Vote Cast Sponsor
1.1   Elect Director Seifi Ghasemi For For Management
1.2   Elect Director Guillermo Novo For For Management
1.3   Elect Director Jacques Croisetiere For For Management
1.4   Elect Director Yi Hyon Paik For For Management
1.5   Elect Director Thomas J. Riordan For For Management
1.6   Elect Director Susan C. Schnabel For For Management
1.7   Elect Director Alejandro D. Wolff For For Management
2     Ratify KPMG LLP as Auditors 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: JUL 31, 2018   Meeting Type: Annual      
Record Date:  JUN 01, 2018      
       
#     Proposal Mgt Rec Vote Cast Sponsor
1.1   Elect Director James R. Abrahamson For For Management
1.2   Elect Director Diana F. Cantor For For Management
1.3   Elect Director Eugene I. Davis For For Management
1.4   Elect Director Eric L. Hausler For For Management
1.5   Elect Director Elizabeth I. Holland For For Management
1.6   Elect Director Craig Macnab For For Management
1.7   Elect Director Edward B. Pitoniak For For Management
1.8   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     Advisory Vote on Say on Pay Frequency One Year One Year Management
       
       
---------------------------------------------- -------- ------------ --------------
       
VICI PROPERTIES, INC.      
       
Ticker:       VICI           Security ID:  925652109      
Meeting Date: APR 30, 2019   Meeting Type: Annual      
Record Date:  MAR 01, 2019      
       
#     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 Eric L. Hausler 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      
       
       
---------------------------------------------- -------- ------------ --------------
       
VOYA FINANCIAL, INC.      
       
Ticker:       VOYA           Security ID:  929089100      
Meeting Date: MAY 23, 2019   Meeting Type: Annual      
Record Date:  MAR 25, 2019      
       
#     Proposal Mgt Rec Vote Cast Sponsor
1a    Elect Director Curtis Arledge None None Management
*Withdrawn Resolution*      
1b    Elect Director Lynne Biggar For For Management
1c    Elect Director Jane P. Chwick For For Management
1d    Elect Director Ruth Annual 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     Approve Omnibus Stock Plan For For Management
4     Ratify Ernst & Young LLP as Auditors For For Management
       
       
---------------------------------------------- -------- ------------ --------------
       
VULCAN MATERIALS COMPANY      
       
Ticker:       VMC            Security ID:  929160109      
Meeting Date: MAY 10, 2019   Meeting Type: Annual      
Record Date:  MAR 13, 2019      
       
#     Proposal Mgt Rec Vote Cast Sponsor
1a    Elect Director Kathleen L. Quirk For For Management
1b    Elect Director David P. Steiner For For Management
1c    Elect Director Lee J. Styslinger, III 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 16, 2019   Meeting Type: Annual      
Record Date:  MAR 22, 2019      
       
#     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      
4     Approve Qualified Employee Stock For For Management
Purchase Plan      
5     Report on Political Contributions Against For Shareholder
       
       
---------------------------------------------- -------- ------------ --------------
       
WYNDHAM HOTELS & RESORTS, INC.      
       
Ticker:       WH             Security ID:  98311A105      
Meeting Date: MAY 14, 2019   Meeting Type: Annual      
Record Date:  MAR 22, 2019      
       
#     Proposal Mgt Rec Vote Cast Sponsor
1.1   Elect Director Mukul V. Deoras For For Management
1.2   Elect Director Brian Mulroney For For Management
2     Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation      
3     Advisory Vote on Say on Pay Frequency One Year One Year Management
4     Ratify Deloitte & Touche LLP as For For Management
Auditors      
       
       
       
       
Keeley Small Cap Dividend Value Fund      
       
       
ALLETE, INC.      
       
Ticker:       ALE            Security ID:  018522300      
Meeting Date: MAY 14, 2019   Meeting Type: Annual      
Record Date:  MAR 15, 2019      
       
#     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      
       
       
---------------------------------------------- -------- ------------ --------------
       
ALTRA INDUSTRIAL MOTION CORP.      
       
Ticker:       AIMC           Security ID:  02208R106      
Meeting Date: APR 24, 2019   Meeting Type: Annual      
Record Date:  MAR 13, 2019      
       
#     Proposal Mgt Rec Vote Cast Sponsor
1.1   Elect Director Edmund M. Carpenter For For Management
1.2   Elect Director Carl R. Christenson For For Management
1.3   Elect Director Lyle G. Ganske 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 Larry P. McPherson For For Management
1.7   Elect Director Patrick K. Murphy For For Management
1.8   Elect Director Thomas W. Swidarski For For Management
1.9   Elect Director James H. Woodward, Jr. 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      
       
       
---------------------------------------------- -------- ------------ --------------
       
ASTEC INDUSTRIES, INC.      
       
Ticker:       ASTE           Security ID:  046224101      
Meeting Date: APR 25, 2019   Meeting Type: Annual      
Record Date:  FEB 19, 2019      
       
#     Proposal Mgt Rec Vote Cast Sponsor
1.1   Elect Director William B. Sansom For For Management
1.2   Elect Director William Bradley Southern For For Management
1.3   Elect Director Tracey H. Cook For For Management
1.4   Elect Director Mary L. Howell For For Management
2     Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation      
3     Ratify KPMG LLP as Auditor For For Management
       
       
---------------------------------------------- -------- ------------ --------------
       
ATLANTICA YIELD PLC      
       
Ticker:       AY             Security ID:  G0751N103      
Meeting Date: JUN 20, 2019   Meeting Type: Annual      
Record Date:  MAY 03, 2019      
       
#     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 Santiago Seage For For Management
5     Approve Redemption of Share Premium For For Management
Account      
6     Authorize Share Repurchase Program For Against Management
       
       
---------------------------------------------- -------- ------------ --------------
       
AVX CORPORATION      
       
Ticker:       AVX            Security ID:  002444107      
Meeting Date: JUL 18, 2018   Meeting Type: Annual      
Record Date:  MAY 31, 2018      
       
#     Proposal Mgt Rec Vote Cast Sponsor
1.1   Elect Director John Sarvis For Withhold Management
1.2   Elect Director Goro Yamaguchi For Withhold Management
1.3   Elect Director Joseph Stach For For Management
2     Ratify PricewaterhouseCoopers LLP as For For Management
Auditors      
       
       
---------------------------------------------- -------- ------------ --------------
       
AZZ INC.      
       
Ticker:       AZZ            Security ID:  002474104      
Meeting Date: JUL 10, 2018   Meeting Type: Annual      
Record Date:  MAY 11, 2018      
       
#     Proposal Mgt Rec Vote Cast Sponsor
1.1   Elect Director Daniel E. Berce For For Management
1.2   Elect Director Paul Eisman For For Management
1.3   Elect Director Daniel R. Feehan For For Management
1.4   Elect Director Thomas E. Ferguson For For Management
1.5   Elect Director Kevern R. Joyce For For Management
1.6   Elect Director Venita McCellon - Allen For For Management
1.7   Elect Director Ed McGough For For Management
1.8   Elect Director Stephen E. Pirnat For For Management
1.9   Elect Director Steven R. Purvis For For Management
2     Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation      
3     Approve Qualified Employee Stock For For Management
Purchase Plan      
4     Ratify BDO USA, LLP as Auditors For For Management
       
       
---------------------------------------------- -------- ------------ --------------
       
BANCORPSOUTH BANK      
       
Ticker:       BXS            Security ID:  05971J102      
Meeting Date: APR 24, 2019   Meeting Type: Annual      
Record Date:  MAR 08, 2019      
       
#     Proposal Mgt Rec Vote Cast Sponsor
1.1   Elect Director Thomas R. Stanton For For Management
1.2   Elect Director ShAnnualon A. Brown For For Management
1.3   Elect Director Alan W. Perry For For Management
1.4   Elect Director James D. Rollins, III For For Management
2     Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation      
       
       
---------------------------------------------- -------- ------------ --------------
       
BERKSHIRE HILLS BANCORP, INC.      
       
Ticker:       BHLB           Security ID:  084680107      
Meeting Date: MAY 16, 2019   Meeting Type: Annual      
Record Date:  MAR 21, 2019      
       
#     Proposal Mgt Rec Vote Cast Sponsor
1.1   Elect Director David M. Brunelle For For Management
1.2   Elect Director Robert M. Curley For Withhold Management
1.3   Elect Director John B. Davies For Withhold Management
1.4   Elect Director J. Williar Dunlaevy For For Management
1.5   Elect Director Cornelius D. Mahoney For Withhold Management
1.6   Elect Director Richard M. Marotta For Withhold Management
1.7   Elect Director Pamela A. Massad For For Management
1.8   Elect Director Laurie Norton Moffatt For For Management
1.9   Elect Director Richard J. Murphy For For Management
1.10  Elect Director William J. Ryan For Withhold Management
1.11  Elect Director D. Jeffrey Templeton For Withhold Management
2     Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation      
3     Ratify Crowe LLP as Auditors For For Management
       
       
---------------------------------------------- -------- ------------ --------------
       
BERRY PETROLEUM CORPORATION      
       
Ticker:       BRY            Security ID:  08579X101      
Meeting Date: MAY 14, 2019   Meeting Type: Annual      
Record Date:  MAR 18, 2019      
       
#     Proposal Mgt Rec Vote Cast Sponsor
1a    Elect Director Cary Baetz For For Management
1b    Elect Director Brent S. Buckley For For Management
1c    Elect Director Annuale L. Mariucci For For Management
1d    Elect Director Donald L. Paul For For Management
1e    Elect Director C. Kent Potter For For Management
1f    Elect Director A. T. "Trem" Smith For For Management
1g    Elect Director Eugene "Gene" Voiland For For Management
2     Ratify KPMG LLP as Auditor For For Management
       
       
---------------------------------------------- -------- ------------ --------------
       
BLACK HILLS CORP.      
       
Ticker:       BKH            Security ID:  092113109      
Meeting Date: APR 30, 2019   Meeting Type: Annual      
Record Date:  MAR 01, 2019      
       
#     Proposal Mgt Rec Vote Cast Sponsor
1.1   Elect Director Linden R. Evans For For Management
1.2   Elect Director Robert P. Otto For For Management
1.3   Elect Director Mark A. Schober For For Management
1.4   Elect Director Thomas J. Zeller 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      
       
       
---------------------------------------------- -------- ------------ --------------
       
CADENCE BANCORPORATION      
       
Ticker:       CADE           Security ID:  12739A100      
Meeting Date: MAY 08, 2019   Meeting Type: Annual      
Record Date:  MAR 19, 2019      
       
#     Proposal Mgt Rec Vote Cast Sponsor
1.1   Elect Director J. Richard Fredericks For For Management
1.2   Elect Director Virginia A. Hepner For For Management
1.3   Elect Director Kathy Waller 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
       
       
---------------------------------------------- -------- ------------ --------------
       
CARETRUST REIT, INC.      
       
Ticker:       CTRE           Security ID:  14174T107      
Meeting Date: MAY 01, 2019   Meeting Type: Annual      
Record Date:  MAR 05, 2019      
       
#     Proposal Mgt Rec Vote Cast Sponsor
1a    Elect Director Allen C. Barbieri For For Management
1b    Elect Director Jon D. Kline For For Management
1c    Elect Director Diana M. Laing 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      
       
       
---------------------------------------------- -------- ------------ --------------
       
CARRIAGE SERVICES, INC.      
       
Ticker:       CSV            Security ID:  143905107      
Meeting Date: MAY 15, 2019   Meeting Type: Annual      
Record Date:  MAR 22, 2019      
       
#     Proposal Mgt Rec Vote Cast Sponsor
1.1   Elect Director Barry K. Fingerhut For For Management
1.2   Elect Director Bryan D. Leibman For For Management
2     Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation      
3     Ratify Grant Thornton LLP as Auditors For For Management
       
       
---------------------------------------------- -------- ------------ --------------
       
CENTERSTATE BANK CORP.      
       
Ticker:       CSFL           Security ID:  15201P109      
Meeting Date: MAR 07, 2019   Meeting Type: Special      
Record Date:  JAN 30, 2019      
       
#     Proposal Mgt Rec Vote Cast Sponsor
1     Issue Shares in Connection with For For Management
Acquisition      
2     Adjourn Meeting For For Management
       
       
---------------------------------------------- -------- ------------ --------------
       
CENTERSTATE BANK CORP.      
       
Ticker:       CSFL           Security ID:  15201P109      
Meeting Date: APR 25, 2019   Meeting Type: Annual      
Record Date:  FEB 28, 2019      
       
#     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 Charles W. McPherson For For Management
1.9   Elect Director G. Tierso Nunez, II For For Management
1.10  Elect Director Thomas E. Oakley For For Management
1.11  Elect Director Ernest S. Pinner For For Management
1.12  Elect Director William Knox Pou, Jr. For For Management
1.13  Elect Director Daniel R. Richey For For Management
1.14  Elect Director David G. Salyers For For Management
1.15  Elect Director Joshua A. Snively For For Management
1.16  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 Auditor For For Management
       
       
---------------------------------------------- -------- ------------ --------------
       
CHEMED CORPORATION      
       
Ticker:       CHE            Security ID:  16359R103      
Meeting Date: MAY 20, 2019   Meeting Type: Annual      
Record Date:  MAR 26, 2019      
       
#     Proposal Mgt Rec Vote Cast Sponsor
1.1   Elect Director Kevin J. McNamara For For Management
1.2   Elect Director Joel F. Gemunder For For Management
1.3   Elect Director Patrick P. Grace For For Management
1.4   Elect Director Thomas C. Hutton For For Management
1.5   Elect Director Walter L. Krebs For For Management
1.6   Elect Director Andrea R. Lindell For For Management
1.7   Elect Director Thomas P. Rice For For Management
1.8   Elect Director Donald E. Saunders For For Management
1.9   Elect Director George J. Walsh, III For For Management
1.10  Elect Director Frank E. Wood 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 23, 2019   Meeting Type: Annual      
Record Date:  MAR 28, 2019      
       
#     Proposal Mgt Rec Vote Cast Sponsor
1.1   Elect Director Benjamin D. Chereskin For For Management
1.2   Elect Director Lee Roy Mitchell For For Management
1.3   Elect Director Raymond W. Syufy 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: MAY 02, 2019   Meeting Type: Annual      
Record Date:  MAR 01, 2019      
       
#     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 Stephen Shraiberg For For Management
1.7   Elect Director John Sweet For For Management
2     Ratify KPMG LLP as Auditor For For Management
3     Amend Omnibus Stock Plan For For Management
       
       
---------------------------------------------- -------- ------------ --------------
       
COLUMBIA BANKING SYSTEM, INC.      
       
Ticker:       COLB           Security ID:  197236102      
Meeting Date: MAY 22, 2019   Meeting Type: Annual      
Record Date:  MAR 25, 2019      
       
#     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 Hadley S. Robbins For For Management
1j    Elect Director Elizabeth W. Seaton For For Management
1k    Elect Director Janine T. Terrano For For Management
2     Amend Omnibus Stock Plan For For Management
3     Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation      
4     Ratify Deloitte & Touche LLP as Auditor For For Management
       
       
---------------------------------------------- -------- ------------ --------------
       
COMMERCIAL METALS CO.      
       
Ticker:       CMC            Security ID:  201723103      
Meeting Date: JAN 09, 2019   Meeting Type: Annual      
Record Date:  NOV 19, 2018      
       
#     Proposal Mgt Rec Vote Cast Sponsor
1A    Elect Director Rhys J. Best For For Management
1B    Elect Director Richard B. Kelson For For Management
1C    Elect Director Charles L. Szews 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      
       
       
---------------------------------------------- -------- ------------ --------------
       
COMPASS MINERALS INTERNATIONAL, INC.      
       
Ticker:       CMP            Security ID:  20451N101      
Meeting Date: MAY 09, 2019   Meeting Type: Annual      
Record Date:  MAR 11, 2019      
       
#     Proposal Mgt Rec Vote Cast Sponsor
1a    Elect Director Eric Ford For For Management
1b    Elect Director Joseph E. Reece For For Management
1c    Elect Director Paul S. Williams 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
       
       
---------------------------------------------- -------- ------------ --------------
       
COVANTA HOLDING CORPORATION      
       
Ticker:       CVA            Security ID:  22282E102      
Meeting Date: MAY 09, 2019   Meeting Type: Annual      
Record Date:  MAR 14, 2019      
       
#     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     Amend Omnibus Stock Plan For Against Management
4     Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation      
       
       
---------------------------------------------- -------- ------------ --------------
       
CULP, INC.      
       
Ticker:       CULP           Security ID:  230215105      
Meeting Date: SEP 20, 2018   Meeting Type: Annual      
Record Date:  JUL 20, 2018      
       
#     Proposal Mgt Rec Vote Cast Sponsor
1.1   Elect Director Robert G. Culp, III For For Management
1.2   Elect Director Fred A. Jackson For For Management
1.3   Elect Director Kenneth R. Larson For For Management
1.4   Elect Director Kenneth W. McAllister For For Management
1.5   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 CORP.      
       
Ticker:       CY             Security ID:  232806109      
Meeting Date: MAY 03, 2019   Meeting Type: Annual      
Record Date:  MAR 08, 2019      
       
#     Proposal Mgt Rec Vote Cast Sponsor
1a    Elect Director W. Steve Albrecht For For Management
1b    Elect Director Hassane El-Khoury For For Management
1c    Elect Director Oh Chul Kwon For For Management
1d    Elect Director Catherine P. Lego For For Management
1e    Elect Director Camillo Martino For For Management
1f    Elect Director Jeffrey J. Owens For For Management
1g    Elect Director JeAnnualine P. Sargent For For Management
1h    Elect Director Michael S. Wishart For For Management
2     Ratify PricewaterhouseCoopers LLP as For For Management
Auditors      
3     Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation      
       
       
---------------------------------------------- -------- ------------ --------------
       
DELEK US HOLDINGS, INC.      
       
Ticker:       DK             Security ID:  24665A103      
Meeting Date: APR 30, 2019   Meeting Type: Annual      
Record Date:  MAR 11, 2019      
       
#     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 Carlos E. Jorda 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
       
       
---------------------------------------------- -------- ------------ --------------
       
DELUXE CORP.      
       
Ticker:       DLX            Security ID:  248019101      
Meeting Date: MAY 01, 2019   Meeting Type: Annual      
Record Date:  MAR 05, 2019      
       
#     Proposal Mgt Rec Vote Cast Sponsor
1.1   Elect Director Ronald C. Baldwin For For Management
1.2   Elect Director Cheryl E. Mayberry For For Management
McKissack      
1.3   Elect Director Barry C. McCarthy For For Management
1.4   Elect Director Don J. McGrath For For Management
1.5   Elect Director Neil J. Metviner For For Management
1.6   Elect Director Stephen P. Nachtsheim For For Management
1.7   Elect Director Thomas J. Reddin For For Management
1.8   Elect Director Martyn R. Redgrave For For Management
1.9   Elect Director John L. Stauch For For Management
1.10  Elect Director Victoria A. Treyger For For Management
2     Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation      
3     Ratify PricewaterhouseCoopers LLP as For For Management
Auditors      
       
       
---------------------------------------------- -------- ------------ --------------
       
DOLBY LABORATORIES, INC.      
       
Ticker:       DLB            Security ID:  25659T107      
Meeting Date: FEB 05, 2019   Meeting Type: Annual      
Record Date:  DEC 07, 2018      
       
#     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 JaSpecialr, 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 Avadis Tevanian, Jr. For For Management
2     Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation      
3     Advisory Vote on Say on Pay Frequency One Year One Year Management
4     Ratify KPMG LLP as Auditors For For Management
       
       
---------------------------------------------- -------- ------------ --------------
       
EL PASO ELECTRIC COMPANY      
       
Ticker:       EE             Security ID:  283677854      
Meeting Date: MAY 23, 2019   Meeting Type: Annual      
Record Date:  MAR 25, 2019      
       
#     Proposal Mgt Rec Vote Cast Sponsor
1a    Elect Director Paul M. Barbas For For Management
1b    Elect Director James W. Cicconi For For Management
1c    Elect Director Mary E. Kipp For For Management
2     Ratify KPMG LLP as Auditors For For Management
3     Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation      
       
       
---------------------------------------------- -------- ------------ --------------
       
ENTERCOM COMMUNICATIONS CORP.      
       
Ticker:       ETM            Security ID:  293639100      
Meeting Date: MAY 21, 2019   Meeting Type: Annual      
Record Date:  MAR 22, 2019      
       
#     Proposal Mgt Rec Vote Cast Sponsor
1     Elect Director Mark R. LaNeve For Withhold Management
2.1   Elect Director Sean R. Creamer For For Management
2.2   Elect Director Joel Hollander For Withhold Management
3     Ratify PricewaterhouseCoopers LLP as For For Management
Auditor      
       
       
---------------------------------------------- -------- ------------ --------------
       
EVOLUTION PETROLEUM CORP.      
       
Ticker:       EPM            Security ID:  30049A107      
Meeting Date: DEC 06, 2018   Meeting Type: Annual      
Record Date:  OCT 22, 2018      
       
#     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      
       
       
---------------------------------------------- -------- ------------ --------------
       
F.N.B. CORPORATION      
       
Ticker:       FNB            Security ID:  302520101      
Meeting Date: MAY 15, 2019   Meeting Type: Annual      
Record Date:  MAR 06, 2019      
       
#     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     Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation      
3     Ratify Ernst & Young LLP as Auditor For For Management
       
       
---------------------------------------------- -------- ------------ --------------
       
FBL FINANCIAL GROUP, INC.      
       
Ticker:       FFG            Security ID:  30239F106      
Meeting Date: MAY 15, 2019   Meeting Type: Annual      
Record Date:  MAR 15, 2019      
       
#     Proposal Mgt Rec Vote Cast Sponsor
1.1   Elect Director James P. BrAnnualen For Withhold Management
1.2   Elect Director Roger K. Brooks For For Management
1.3   Elect Director Paul A. Juffer For For Management
1.4   Elect Director Paul E. Larson 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 24, 2019   Meeting Type: Annual      
Record Date:  MAR 01, 2019      
       
#     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 Annualie M. Goodwin For For Management
1.6   Elect Director Dallas I. Herron For For Management
1.7   Elect Director Craig A. Langel For For Management
1.8   Elect Director Douglas J. McBride For For Management
1.9   Elect Director John W. Murdoch For For Management
1.10  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
       
       
---------------------------------------------- -------- ------------ --------------
       
GRAMERCY PROPERTY TRUST      
       
Ticker:       GPT            Security ID:  385002308      
Meeting Date: AUG 09, 2018   Meeting Type: Special      
Record Date:  JUN 26, 2018      
       
#     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
       
       
---------------------------------------------- -------- ------------ --------------
       
GRANITE CONSTRUCTION INCORPORATED      
       
Ticker:       GVA            Security ID:  387328107      
Meeting Date: JUN 06, 2019   Meeting Type: Annual      
Record Date:  APR 12, 2019      
       
#     Proposal Mgt Rec Vote Cast Sponsor
1a    Elect Director Claes G. Bjork For For Management
1b    Elect Director Patricia D. Galloway For For Management
1c    Elect Director Alan P. Krusi For For Management
1d    Elect Director Jeffrey J. Lyash For For Management
2     Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation      
3     Ratify PricewaterhouseCoopers LLP as For For Management
Auditors      
       
       
---------------------------------------------- -------- ------------ --------------
       
GUARANTY BANCORP (COLORADO)      
       
Ticker:       GBNK           Security ID:  40075T607      
Meeting Date: SEP 25, 2018   Meeting Type: Special      
Record Date:  AUG 14, 2018      
       
#     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
       
       
---------------------------------------------- -------- ------------ --------------
       
HAMILTON BEACH BRANDS HOLDING CO.      
       
Ticker:       HBB            Security ID:  40701T104      
Meeting Date: MAY 07, 2019   Meeting Type: Annual      
Record Date:  MAR 11, 2019      
       
#     Proposal Mgt Rec Vote Cast Sponsor
1.1   Elect Director Mark R. Belgya For Withhold Management
1.2   Elect Director J.C. Butler, Jr. For Withhold Management
1.3   Elect Director Paul D. Furlow For For Management
1.4   Elect Director John P. Jumper For Withhold Management
1.5   Elect Director Dennis W. LaBarre For Withhold Management
1.6   Elect Director Michael S. Miller For Withhold Management
1.7   Elect Director Alfred M. Rankin, Jr. For Withhold Management
1.8   Elect Director Roger F. Rankin For Withhold Management
1.9   Elect Director Thomas T. Rankin For Withhold Management
1.10  Elect Director James A. Ratner For Withhold Management
1.11  Elect Director Gregory H. Trepp For Withhold Management
2     Ratify Ernst & Young LLP as Auditor For For Management
       
       
---------------------------------------------- -------- ------------ --------------
       
IBERIABANK CORPORATION      
       
Ticker:       IBKC           Security ID:  450828108      
Meeting Date: MAY 07, 2019   Meeting Type: Annual      
Record Date:  MAR 19, 2019      
       
#     Proposal Mgt Rec Vote Cast Sponsor
1.1   Elect Director William H. Fenstermaker For For Management
1.2   Elect Director Rick E. Maples For For Management
2     Ratify Ernst & Young LLP as Auditor For For Management
3     Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation      
4     Approve Omnibus Stock Plan For Against Management
       
       
---------------------------------------------- -------- ------------ --------------
       
INDEPENDENT BANK GROUP, INC.      
       
Ticker:       IBTX           Security ID:  45384B106      
Meeting Date: MAY 23, 2019   Meeting Type: Annual      
Record Date:  APR 08, 2019      
       
#     Proposal Mgt Rec Vote Cast Sponsor
1.1   Elect Director David R. Brooks For For Management
1.2   Elect Director Douglas A. Cifu For For Management
1.3   Elect Director J. Webb Jennings, III For For Management
1.4   Elect Director Alicia K. Harrison For For Management
2     Adopt Majority Voting for Uncontested For For Management
Election of Directors      
3     Reduce Supermajority Vote Requirement For For Management
4     Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation      
5     Ratify RSM US LLP as Auditor For For Management
6     Other Business For Against Management
       
       
---------------------------------------------- -------- ------------ --------------
       
JOHN BEAN TECHNOLOGIES CORPORATION      
       
Ticker:       JBT            Security ID:  477839104      
Meeting Date: MAY 10, 2019   Meeting Type: Annual      
Record Date:  MAR 14, 2019      
       
#     Proposal Mgt Rec Vote Cast Sponsor
1.1   Elect Director Alan D. Feldman For For Management
1.2   Elect Director James E. Goodwin For For Management
2     Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation      
3     Ratify KPMG LLP as Auditor For For Management
       
       
---------------------------------------------- -------- ------------ --------------
       
KBR, INC.      
       
Ticker:       KBR            Security ID:  48242W106      
Meeting Date: MAY 15, 2019   Meeting Type: Annual      
Record Date:  MAR 22, 2019      
       
#     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 Lester L. Lyles For For Management
1E    Elect Director Wendy M. Masiello For For Management
1F    Elect Director Jack B. Moore For For Management
1G    Elect Director Annual D. Pickard For For Management
1H    Elect Director Umberto della Sala For For Management
2     Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation      
3     Ratify KPMG LLP as Auditor For For Management
       
       
---------------------------------------------- -------- ------------ --------------
       
LEGACYTEXAS FINANCIAL GROUP, INC.      
       
Ticker:       LTXB           Security ID:  52471Y106      
Meeting Date: MAY 20, 2019   Meeting Type: Annual      
Record Date:  MAR 28, 2019      
       
#     Proposal Mgt Rec Vote Cast Sponsor
1.1   Elect Director Arcilia C. Acosta For For Management
1.2   Elect Director George A. Fisk For For Management
1.3   Elect Director Kevin J. Hanigan For For Management
1.4   Elect Director Bruce W. Hunt For For Management
1.5   Elect Director Anthony J. LeVecchio For For Management
1.6   Elect Director James Brian McCall For For Management
1.7   Elect Director Karen H. O'Shea For For Management
1.8   Elect Director R. Greg Wilkinson 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
       
       
---------------------------------------------- -------- ------------ --------------
       
MARRIOTT VACATIONS WORLDWIDE CORP.      
       
Ticker:       VAC            Security ID:  57164Y107      
Meeting Date: AUG 28, 2018   Meeting Type: Special      
Record Date:  JUL 13, 2018      
       
#     Proposal Mgt Rec Vote Cast Sponsor
1     Issue Shares in Connection with For For Management
Acquisition      
2     Adjourn Meeting For For Management
       
       
---------------------------------------------- -------- ------------ --------------
       
MARRIOTT VACATIONS WORLDWIDE CORPORATION      
       
Ticker:       VAC            Security ID:  57164Y107      
Meeting Date: MAY 10, 2019   Meeting Type: Annual      
Record Date:  MAR 18, 2019      
       
#     Proposal Mgt Rec Vote Cast Sponsor
1.1   Elect Director Raymond L. Gellein, Jr. For Withhold Management
1.2   Elect Director Thomas J. Hutchison, III For Withhold Management
1.3   Elect Director DiAnnuala F. Morgan For Withhold Management
2     Ratify Ernst & Young LLP as Auditor For Against Management
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
       
       
---------------------------------------------- -------- ------------ --------------
       
MATTHEWS INTERNATIONAL CORP.      
       
Ticker:       MATW           Security ID:  577128101      
Meeting Date: FEB 21, 2019   Meeting Type: Annual      
Record Date:  DEC 31, 2018      
       
#     Proposal Mgt Rec Vote Cast Sponsor
1.1   Elect Director Terry L. Dunlap For For Management
1.2   Elect Director Alvaro Garcia-Tunon For For Management
1.3   Elect Director John D. Turner For For Management
1.4   Elect Director Jerry R. Whitaker For For Management
2     Approve Non-Employee Director Omnibus For For Management
Stock Plan      
3     Ratify Ernst & Young LLP as Auditors For For Management
4     Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation      
       
       
---------------------------------------------- -------- ------------ --------------
       
MERCER INTERNATIONAL INC.      
       
Ticker:       MERC           Security ID:  588056101      
Meeting Date: MAY 31, 2019   Meeting Type: Annual      
Record Date:  MAR 22, 2019      
       
#     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
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 23, 2019   Meeting Type: Annual      
Record Date:  MAR 29, 2019      
       
#     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 Paul W. Hylbert, Jr. For For Management
1d    Elect Director Chad L. Meisinger For For Management
1e    Elect Director Steven G. Osgood For For Management
1f    Elect Director Dominic M. Palazzo For For Management
1g    Elect Director Rebecca L. Steinfort For For Management
1h    Elect Director Mark Van Mourick For For Management
1i    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 05, 2019   Meeting Type: Annual      
Record Date:  APR 22, 2019      
       
#     Proposal Mgt Rec Vote Cast Sponsor
1.1   Elect Director Dennis J. FitzSimons For For Management
1.2   Elect Director C. Thomas McMillen For For Management
1.3   Elect Director Lisbeth McNabb 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     Approve Omnibus Stock Plan For For Management
       
       
---------------------------------------------- -------- ------------ --------------
       
OAKTREE SpecialCIALTY LENDING CORP.      
       
Ticker:       OCSL           Security ID:  67401P108      
Meeting Date: MAR 07, 2019   Meeting Type: Annual      
Record Date:  JAN 10, 2019      
       
#     Proposal Mgt Rec Vote Cast Sponsor
1a    Elect Director Richard G. Ruben For For Management
2     Ratify Ernst & Young LLP as Auditors For For Management
       
       
---------------------------------------------- -------- ------------ --------------
       
OAKTREE SpecialCIALTY LENDING CORPORATION      
       
Ticker:       OCSL           Security ID:  67401P108      
Meeting Date: JUN 28, 2019   Meeting Type: Special      
Record Date:  MAY 06, 2019      
       
#     Proposal Mgt Rec Vote Cast Sponsor
1     Approve Investment Advisory Agreement For For Management
between Oaktree Specialcialty Lending      
Corporation and Oaktree Capital      
Management, L.P.      
2     Approve the Reduction of the Minimum For For Management
Asset Coverage Ratio      
       
       
---------------------------------------------- -------- ------------ --------------
       
OCEANFIRST FINANCIAL CORP.      
       
Ticker:       OCFC           Security ID:  675234108      
Meeting Date: MAY 29, 2019   Meeting Type: Annual      
Record Date:  APR 10, 2019      
       
#     Proposal Mgt Rec Vote Cast Sponsor
1.1   Elect Director Steven E. Brady For For Management
1.2   Elect Director Angelo Catania For For Management
1.3   Elect Director Anthony R. Coscia For For Management
1.4   Elect Director Michael D. Devlin For For Management
1.5   Elect Director Jack M. Farris For For Management
1.6   Elect Director Kimberly M. Guadagno For For Management
1.7   Elect Director John K. Lloyd For For Management
1.8   Elect Director Christopher D. Maher For For Management
1.9   Elect Director Nicos Katsoulis For For Management
1.10  Elect Director Grace C. Torres For For Management
1.11  Elect Director Grace Vallacchi For For Management
1.12  Elect Director John E. Walsh For For Management
1.13  Elect Director Samuel R. Young For For Management
2     Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation      
3     Ratify KPMG LLP as Auditors For For Management
       
       
---------------------------------------------- -------- ------------ --------------
       
OUTFRONT MEDIA INC.      
       
Ticker:       OUT            Security ID:  69007J106      
Meeting Date: JUN 10, 2019   Meeting Type: Annual      
Record Date:  APR 12, 2019      
       
#     Proposal Mgt Rec Vote Cast Sponsor
1.1   Elect Director Nicolas Brien For Against Management
1.2   Elect Director Angela Courtin For Against Management
2     Ratify PricewaterhouseCoopers LLP as For For Management
Auditor      
3     Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation      
4     Eliminate Supermajority Vote For For Management
Requirement      
5     Declassify the Board of Directors For For Management
6     Amend Omnibus Stock Plan For For Management
       
       
---------------------------------------------- -------- ------------ --------------
       
PATTERSON-UTI ENERGY, INC.      
       
Ticker:       PTEN           Security ID:  703481101      
Meeting Date: JUN 06, 2019   Meeting Type: Annual      
Record Date:  APR 08, 2019      
       
#     Proposal Mgt Rec Vote Cast Sponsor
1.1   Elect Director Mark S. Siegel For For Management
1.2   Elect Director Charles O. Buckner For For Management
1.3   Elect Director Tiffany (TJ) Thom Cepak For For Management
1.4   Elect Director Michael W. Conlon For For Management
1.5   Elect Director William A. Hendricks, For For Management
Jr.      
1.6   Elect Director Curtis W. Huff For For Management
1.7   Elect Director Terry H. Hunt For For Management
1.8   Elect Director Janeen S. Judah For For Management
2     Amend Omnibus Stock Plan For For Management
3     Ratify PricewaterhouseCoopers LLP as For For Management
Auditors      
4     Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation      
       
       
---------------------------------------------- -------- ------------ --------------
       
PLANTRONICS, INC.      
       
Ticker:       PLT            Security ID:  727493108      
Meeting Date: AUG 02, 2018   Meeting Type: Annual      
Record Date:  JUN 13, 2018      
       
#     Proposal Mgt Rec Vote Cast Sponsor
1aa   Elect Director Robert Hagerty For For Management
1ab   Elect Director Marv Tseu For For Management
1ac   Elect Director Joe Burton For For Management
1ad   Elect Director Brian Dexheimer For For Management
1ae   Elect Director Gregg HammAnnual For For Management
1af   Elect Director John Hart For For Management
1ag   Elect Director Guido Jouret For For Management
1ah   Elect Director Marshall Mohr For For Management
1ba   Elect Director Robert Hagerty For For Management
1bb   Elect Director Marv Tseu For For Management
1bc   Elect Director Joe Burton For For Management
1bd   Elect Director Brian Dexheimer For For Management
1be   Elect Director Gregg HammAnnual For For Management
1bf   Elect Director John Hart For For Management
1bg   Elect Director Guido Jouret For For Management
1bh   Elect Director Marshall Mohr For For Management
1bi   Elect Director Frank Baker For For Management
1bj   Elect Director Daniel Moloney For For Management
2     Amend Qualified Employee Stock For For Management
Purchase Plan      
3     Amend Omnibus Stock Plan For Against Management
4     Ratify PricewaterhouseCoopers LLP as For For Management
Auditors      
5     Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation      
       
       
---------------------------------------------- -------- ------------ --------------
       
PLANTRONICS, INC.      
       
Ticker:       PLT            Security ID:  727493108      
Meeting Date: JUN 28, 2019   Meeting Type: Annual      
Record Date:  MAY 03, 2019      
       
#     Proposal Mgt Rec Vote Cast Sponsor
1a    Elect Director Robert Hagerty For For Management
1b    Elect Director Marv Tseu For For Management
1c    Elect Director Joe Burton For For Management
1d    Elect Director Frank Baker For For Management
1e    Elect Director Kathy Crusco For For Management
1f    Elect Director Brian Dexheimer For For Management
1g    Elect Director Gregg HammAnnual For For Management
1h    Elect Director John Hart For For Management
1i    Elect Director Guido Jouret For Against Management
1j    Elect Director Marshall Mohr For For Management
1k    Elect Director Daniel Moloney For For Management
2     Amend Qualified Employee Stock For For Management
Purchase Plan      
3     Amend Omnibus Stock Plan For Against Management
4     Ratify PricewaterhouseCoopers LLP as For For Management
Auditor      
5     Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation      
       
       
---------------------------------------------- -------- ------------ --------------
       
POTLATCHDELTIC CORPORATION      
       
Ticker:       PCH            Security ID:  737630103      
Meeting Date: MAY 06, 2019   Meeting Type: Annual      
Record Date:  MAR 15, 2019      
       
#     Proposal Mgt Rec Vote Cast Sponsor
1a    Elect Director Michael J. Covey For For Management
1b    Elect Director Charles P. Grenier For For Management
1c    Elect Director Gregory L. Quesnel For For Management
1d    Elect Director R. Hunter Pierson, Jr. For For Management
2     Ratify KPMG LLP as Auditor For For Management
3     Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation      
4     Approve Restricted Stock Plan For For Management
       
       
---------------------------------------------- -------- ------------ --------------
       
PRIMORIS SERVICES CORPORATION      
       
Ticker:       PRIM           Security ID:  74164F103      
Meeting Date: MAY 03, 2019   Meeting Type: Annual      
Record Date:  MAR 29, 2019      
       
#     Proposal Mgt Rec Vote Cast Sponsor
1.1   Elect Director Stephen C. Cook For For Management
1.2   Elect Director Carla S. Mashinski For For Management
2     Ratify Moss Adams LLP as Auditors For For Management
       
       
---------------------------------------------- -------- ------------ --------------
       
PROVIDENT FINANCIAL SERVICES, INC.      
       
Ticker:       PFS            Security ID:  74386T105      
Meeting Date: APR 25, 2019   Meeting Type: Annual      
Record Date:  MAR 01, 2019      
       
#     Proposal Mgt Rec Vote Cast Sponsor
1.1   Elect Director Thomas W. Berry For For Management
1.2   Elect Director James P. Dunigan For For Management
1.3   Elect Director Frank L. Fekete For For Management
1.4   Elect Director Matthew K. Harding For For Management
2     Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation      
3     Approve Omnibus Stock Plan For For Management
4     Ratify KPMG LLP as Auditor For For Management
       
       
---------------------------------------------- -------- ------------ --------------
       
REGAL BELOIT CORP.      
       
Ticker:       RBC            Security ID:  758750103      
Meeting Date: APR 30, 2019   Meeting Type: Annual      
Record Date:  MAR 07, 2019      
       
#     Proposal Mgt Rec Vote Cast Sponsor
1a    Elect Director Stephen M. Burt For For Management
1b    Elect Director Anesa T. Chaibi For For Management
1c    Elect Director Christopher L. Doerr For For Management
1d    Elect Director Thomas J. Fischer For For Management
1e    Elect Director Dean A. Foate For For Management
1f    Elect Director Rakesh Sachdev For For Management
1g    Elect Director Curtis W. Stoelting For For Management
1h    Elect Director Jane L. Warner For For Management
2     Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation      
3     Ratify Deloitte & Touche LLP as Auditor For For Management
       
       
---------------------------------------------- -------- ------------ --------------
       
RYMAN HOSPITALITY PROPERTIES, INC.      
       
Ticker:       RHP            Security ID:  78377T107      
Meeting Date: MAY 09, 2019   Meeting Type: Annual      
Record Date:  MAR 22, 2019      
       
#     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 Q. Moore For For Management
1e    Elect Director Christine Pantoya For For Management
1f    Elect Director Robert S. Prather, Jr. For For Management
1g    Elect Director Colin V. Reed For For Management
1h    Elect Director Michael I. 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 21, 2019   Meeting Type: Annual      
Record Date:  APR 24, 2019      
       
#     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. KatzmAnnual 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     Ratify PricewaterhouseCoopers LLP as For For Management
Auditors      
3     Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation      
       
       
---------------------------------------------- -------- ------------ --------------
       
SEMGROUP CORPORATION      
       
Ticker:       SEMG           Security ID:  81663A105      
Meeting Date: MAY 15, 2019   Meeting Type: Annual      
Record Date:  MAR 29, 2019      
       
#     Proposal Mgt Rec Vote Cast Sponsor
1.1   Elect Director Ronald A. Ballschmiede For For Management
1.2   Elect Director Sarah M. Barpoulis For For Management
1.3   Elect Director Carlin G. Conner For For Management
1.4   Elect Director Karl F. Kurz For For Management
1.5   Elect Director James H. Lytal For For Management
1.6   Elect Director William J. McAdam For For Management
1.7   Elect Director Thomas R. McDaniel For For Management
2     Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation      
3     Ratify Grant Thornton LLP as Auditors For For Management
4     Amend Omnibus Stock Plan For For Management
       
       
---------------------------------------------- -------- ------------ --------------
       
SILVERCREST ASSET MANAGEMENT GROUP INC.      
       
Ticker:       SAMG           Security ID:  828359109      
Meeting Date: JUN 05, 2019   Meeting Type: Annual      
Record Date:  APR 23, 2019      
       
#     Proposal Mgt Rec Vote Cast Sponsor
1     Elect Director Albert S. Messina For For Management
2     Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation      
3     Advisory Vote on Say on Pay Frequency One Year One Year Management
4     Ratify Deloitte & Touche LLP as For For Management
Auditors      
       
       
---------------------------------------------- -------- ------------ --------------
       
SOLAR CAPITAL LTD.      
       
Ticker:       SLRC           Security ID:  83413U100      
Meeting Date: OCT 11, 2018   Meeting Type: Annual      
Record Date:  AUG 16, 2018      
       
#     Proposal Mgt Rec Vote Cast Sponsor
1.1   Elect Director Michael S. Gross For For Management
1.2   Elect Director Leonard A. Potter For Withhold Management
2     Approve Issuance of Shares Below Net For For Management
Asset Value (NAV)      
3     Approve the Reduction of the Minimum For For Management
Asset Coverage Ratio      
       
       
---------------------------------------------- -------- ------------ --------------
       
SOUTH JERSEY INDUSTRIES, INC.      
       
Ticker:       SJI            Security ID:  838518108      
Meeting Date: APR 26, 2019   Meeting Type: Annual      
Record Date:  FEB 25, 2019      
       
#     Proposal Mgt Rec Vote Cast Sponsor
1a    Elect Director Sarah M. Barpoulis For For Management
1b    Elect Director Thomas A. Bracken For For Management
1c    Elect Director Keith S. Campbell For For Management
1d    Elect Director Victor A. Fortkiewicz For For Management
1e    Elect Director Sheila Hartnett-Devlin For For Management
1f    Elect Director Walter M. Higgins, III For For Management
1g    Elect Director Sunita Holzer 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 Against Management
Executive Officers' Compensation      
3     Ratify Deloitte & Touche LLP as For For Management
Auditors      
       
       
---------------------------------------------- -------- ------------ --------------
       
STAG INDUSTRIAL, INC.      
       
Ticker:       STAG           Security ID:  85254J102      
Meeting Date: APR 29, 2019   Meeting Type: Annual      
Record Date:  MAR 08, 2019      
       
#     Proposal Mgt Rec Vote Cast Sponsor
1A    Elect Director Benjamin S. Butcher For For Management
1B    Elect Director Virgis W. Colbert For For Management
1C    Elect Director Michelle S. Dilley For For Management
1D    Elect Director Jeffrey D. Furber For For Management
1E    Elect Director Larry T. Guillemette For For Management
1F    Elect Director Francis X. Jacoby, III For For Management
1G    Elect Director Christopher P. Marr For For Management
1H    Elect Director Hans S. Weger For For Management
2     Ratify PricewaterhouseCoopers LLP as For For Management
Auditors      
3     Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation      
       
       
---------------------------------------------- -------- ------------ --------------
       
STATE BANK FINANCIAL CORP.      
       
Ticker:       STBZ           Security ID:  856190103      
Meeting Date: SEP 18, 2018   Meeting Type: Special      
Record Date:  JUL 19, 2018      
       
#     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
       
       
---------------------------------------------- -------- ------------ --------------
       
THE BANK OF N.T. BUTTERFIELD & SON LIMITED      
       
Ticker:       NTB            Security ID:  G0772R208      
Meeting Date: MAY 15, 2019   Meeting Type: Annual      
Record Date:  MAR 25, 2019      
       
#     Proposal Mgt Rec Vote Cast Sponsor
1     Approve PricewaterhouseCoopers Ltd. as For For Management
Auditors and Authorize Board to Fix      
Their Remuneration      
2.1   Elect Director Michael Collins For For Management
2.2   Elect Director Alastair Barbour For For Management
2.3   Elect Director James Burr For For Management
2.4   Elect Director Michael Covell For For Management
2.5   Elect Director Caroline Foulger For For Management
2.6   Elect Director Conor O'Dea For For Management
2.7   Elect Director Meroe Park For For Management
2.8   Elect Director Pamela Thomas-Graham For For Management
2.9   Elect Director John Wright For For Management
3     Approve Issuance of Equity or For For Management
Equity-Linked Securities without      
Preemptive Rights      
       
       
---------------------------------------------- -------- ------------ --------------
       
THE ENSIGN GROUP, INC.      
       
Ticker:       ENSG           Security ID:  29358P101      
Meeting Date: MAY 30, 2019   Meeting Type: Annual      
Record Date:  APR 04, 2019      
       
#     Proposal Mgt Rec Vote Cast Sponsor
1.1   Elect Director Lee A. Daniels For For Management
1.2   Elect Director Annual S. Blouin For For Management
1.3   Elect Director Barry R. Port For For Management
2     Approve Increase in Size of Board For For Management
3     Increase Authorized Common Stock For For Management
4     Ratify Deloitte & Touche LLP as For For Management
Auditors      
5     Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation      
       
       
---------------------------------------------- -------- ------------ --------------
       
THE HACKETT GROUP, INC.      
       
Ticker:       HCKT           Security ID:  404609109      
Meeting Date: MAY 02, 2019   Meeting Type: Annual      
Record Date:  MAR 15, 2019      
       
#     Proposal Mgt Rec Vote Cast Sponsor
1.1   Elect Director Ted A. Fernandez For Withhold Management
1.2   Elect Director Robert A. Rivero For Withhold Management
1.3   Elect Director Alan T.G. Wix For Withhold Management
2     Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation      
3     Ratify RSM US LLP as Auditors For For Management
       
       
---------------------------------------------- -------- ------------ --------------
       
TIVO CORP.      
       
Ticker:       TIVO           Security ID:  88870P106      
Meeting Date: MAY 01, 2019   Meeting Type: Annual      
Record Date:  MAR 11, 2019      
       
#     Proposal Mgt Rec Vote Cast Sponsor
1.1   Elect Director Alan L. Earhart For For Management
1.2   Elect Director Eddy W. Hartenstein For For Management
1.3   Elect Director James E. Meyer For For Management
1.4   Elect Director Daniel Moloney For For Management
1.5   Elect Director Raghavendra Rau For For Management
1.6   Elect Director Glenn W. Welling For For Management
2     Amend Omnibus Stock Plan For For Management
3     Ratify Ernst & Young LLP as Auditors For For Management
4     Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation      
       
       
---------------------------------------------- -------- ------------ --------------
       
UNION BANKSHARES CORP.      
       
Ticker:       UBSH           Security ID:  90539J109      
Meeting Date: JAN 15, 2019   Meeting Type: Special      
Record Date:  DEC 07, 2018      
       
#     Proposal Mgt Rec Vote Cast Sponsor
1     Approve Issuance of Shares For For Management
2     Adjourn Meeting For For Management
       
       
---------------------------------------------- -------- ------------ --------------
       
UNION BANKSHARES CORP.      
       
Ticker:       UBSH           Security ID:  90539J109      
Meeting Date: MAY 02, 2019   Meeting Type: Annual      
Record Date:  MAR 08, 2019      
       
#     Proposal Mgt Rec Vote Cast Sponsor
1.1   Elect Director John C. Asbury For For Management
1.2   Elect Director L. Bradford Armstrong For For Management
1.3   Elect Director Michael W. Clarke For For Management
1.4   Elect Director Patrick E. Corbin For For Management
1.5   Elect Director Daniel I. Hansen For For Management
1.6   Elect Director Jan S. Hoover For For Management
1.7   Elect Director W. Tayloe Murphy, Jr. For For Management
2     Elect Director F. Blair Wimbush For For Management
3     Change Company Name to Atlantic Union For For Management
Bankshares Corporation      
4     Increase Authorized Common Stock For For Management
5     Ratify Ernst & Young LLP as Auditors For For Management
6     Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation      
       
       
---------------------------------------------- -------- ------------ --------------
       
VIRTU FINANCIAL, INC.      
       
Ticker:       VIRT           Security ID:  928254101      
Meeting Date: JUN 04, 2019   Meeting Type: Annual      
Record Date:  APR 12, 2019      
       
#     Proposal Mgt Rec Vote Cast Sponsor
1.1   Elect Director William F. Cruger, Jr. For Withhold Management
1.2   Elect Director Glenn H. Hutchins For Withhold Management
1.3   Elect Director Christopher C. Quick For Withhold Management
1.4   Elect Director Vincent J. Viola For Withhold 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 PricewaterhouseCoopers LLP as For For Management
Auditors      
       
       
---------------------------------------------- -------- ------------ --------------
       
WINNEBAGO INDUSTRIES, INC.      
       
Ticker:       WGO            Security ID:  974637100      
Meeting Date: DEC 11, 2018   Meeting Type: Annual      
Record Date:  OCT 16, 2018      
       
#     Proposal Mgt Rec Vote Cast Sponsor
1.1   Elect Director Maria F. Blase For For Management
1.2   Elect Director Christopher J. Braun For For Management
1.3   Elect Director David W. Miles 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 Deloitte & Touche LLP as For For Management
Auditors      
       
       
---------------------------------------------- -------- ------------ --------------
       
WINTRUST FINANCIAL CORPORATION      
       
Ticker:       WTFC           Security ID:  97650W108      
Meeting Date: MAY 23, 2019   Meeting Type: Annual      
Record Date:  MAR 29, 2019      
       
#     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. HeitmAnnual 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. "Joe" Sweeney For For Management
1.11  Elect Director Karin Gustafson Teglia For For Management
1.12  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      
       
Reporting period July 1, 2018 through the Fund's liquidation on June 7, 2019.      
       
       
ABM INDUSTRIES, INC.      
       
Ticker:       ABM            Security ID:  000957100      
Meeting Date: MAR 27, 2019   Meeting Type: Annual      
Record Date:  JAN 30, 2019      
       
#     Proposal Mgt Rec Vote Cast Sponsor
1a    Elect Director LeighAnnuale G. Baker For For Management
1b    Elect Director Sudhakar Kesavan For For Management
1c    Elect Director Filippo Passerini For For Management
2     Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation      
3     Ratify KPMG LLP as Auditors For For Management
       
       
---------------------------------------------- -------- ------------ --------------
       
AIR LEASE CORP.      
       
Ticker:       AL             Security ID:  00912X302      
Meeting Date: MAY 08, 2019   Meeting Type: Annual      
Record Date:  MAR 12, 2019      
       
#     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 Robert A. Milton For For Management
1e    Elect Director John L. Plueger For For Management
1f    Elect Director Ian M. Saines For For Management
1g    Elect Director Ronald D. Sugar For For Management
1h    Elect Director Steven F. Udvar-Hazy For For Management
2     Ratify KPMG LLP as Auditor For For Management
3     Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation      
       
       
---------------------------------------------- -------- ------------ --------------
       
ALLEGHENY TECHNOLOGIES, INC.      
       
Ticker:       ATI            Security ID:  01741R102      
Meeting Date: MAY 09, 2019   Meeting Type: Annual      
Record Date:  MAR 11, 2019      
       
#     Proposal Mgt Rec Vote Cast Sponsor
1.1   Elect Director Leroy M. Ball, Jr. For For Management
1.2   Elect Director Carolyn Corvi For For Management
1.3   Elect Director Robert S. Wetherbee 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
       
       
---------------------------------------------- -------- ------------ --------------
       
ALLETE, INC.      
       
Ticker:       ALE            Security ID:  018522300      
Meeting Date: MAY 14, 2019   Meeting Type: Annual      
Record Date:  MAR 15, 2019      
       
#     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      
       
       
---------------------------------------------- -------- ------------ --------------
       
ALTRA INDUSTRIAL MOTION CORP.      
       
Ticker:       AIMC           Security ID:  02208R106      
Meeting Date: APR 24, 2019   Meeting Type: Annual      
Record Date:  MAR 13, 2019      
       
#     Proposal Mgt Rec Vote Cast Sponsor
1.1   Elect Director Edmund M. Carpenter For For Management
1.2   Elect Director Carl R. Christenson For For Management
1.3   Elect Director Lyle G. Ganske 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 Larry P. McPherson For For Management
1.7   Elect Director Patrick K. Murphy For For Management
1.8   Elect Director Thomas W. Swidarski For For Management
1.9   Elect Director James H. Woodward, Jr. 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      
       
       
---------------------------------------------- -------- ------------ --------------
       
ATLANTICA YIELD PLC      
       
Ticker:       AY             Security ID:  G0751N103      
Meeting Date: JUN 20, 2019   Meeting Type: Annual      
Record Date:  MAY 03, 2019      
       
#     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 Santiago Seage For For Management
5     Approve Redemption of Share Premium For For Management
Account      
6     Authorize Share Repurchase Program For Against Management
       
       
---------------------------------------------- -------- ------------ --------------
       
BANCORPSOUTH BANK      
       
Ticker:       BXS            Security ID:  05971J102      
Meeting Date: APR 24, 2019   Meeting Type: Annual      
Record Date:  MAR 08, 2019      
       
#     Proposal Mgt Rec Vote Cast Sponsor
1.1   Elect Director Thomas R. Stanton For For Management
1.2   Elect Director ShAnnualon A. Brown For For Management
1.3   Elect Director Alan W. Perry For For Management
1.4   Elect Director James D. Rollins, III For For Management
2     Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation      
       
       
---------------------------------------------- -------- ------------ --------------
       
BLACK HILLS CORP.      
       
Ticker:       BKH            Security ID:  092113109      
Meeting Date: APR 30, 2019   Meeting Type: Annual      
Record Date:  MAR 01, 2019      
       
#     Proposal Mgt Rec Vote Cast Sponsor
1.1   Elect Director Linden R. Evans For For Management
1.2   Elect Director Robert P. Otto For For Management
1.3   Elect Director Mark A. Schober For For Management
1.4   Elect Director Thomas J. Zeller 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      
       
       
---------------------------------------------- -------- ------------ --------------
       
BOK FINANCIAL CORP.      
       
Ticker:       BOKF           Security ID:  05561Q201      
Meeting Date: APR 30, 2019   Meeting Type: Annual      
Record Date:  MAR 01, 2019      
       
#     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 Withhold Management
1.3   Elect Director Steven Bangert For Withhold 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 For 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 For 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 Withhold 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 For Management
1.21  Elect Director Claudia San Pedro For For Management
1.22  Elect Director Michael C. Turpen For For Management
1.23  Elect Director R. A. Walker 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      
       
       
---------------------------------------------- -------- ------------ --------------
       
CADENCE BANCORPORATION      
       
Ticker:       CADE           Security ID:  12739A100      
Meeting Date: MAY 08, 2019   Meeting Type: Annual      
Record Date:  MAR 19, 2019      
       
#     Proposal Mgt Rec Vote Cast Sponsor
1.1   Elect Director J. Richard Fredericks For For Management
1.2   Elect Director Virginia A. Hepner For For Management
1.3   Elect Director Kathy Waller 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
       
       
---------------------------------------------- -------- ------------ --------------
       
CARETRUST REIT, INC.      
       
Ticker:       CTRE           Security ID:  14174T107      
Meeting Date: MAY 01, 2019   Meeting Type: Annual      
Record Date:  MAR 05, 2019      
       
#     Proposal Mgt Rec Vote Cast Sponsor
1a    Elect Director Allen C. Barbieri For For Management
1b    Elect Director Jon D. Kline For For Management
1c    Elect Director Diana M. Laing 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 CORP.      
       
Ticker:       CSFL           Security ID:  15201P109      
Meeting Date: MAR 07, 2019   Meeting Type: Special      
Record Date:  JAN 30, 2019      
       
#     Proposal Mgt Rec Vote Cast Sponsor
1     Issue Shares in Connection with For For Management
Acquisition      
2     Adjourn Meeting For For Management
       
       
---------------------------------------------- -------- ------------ --------------
       
CENTERSTATE BANK CORP.      
       
Ticker:       CSFL           Security ID:  15201P109      
Meeting Date: APR 25, 2019   Meeting Type: Annual      
Record Date:  FEB 28, 2019      
       
#     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 Charles W. McPherson For For Management
1.9   Elect Director G. Tierso Nunez, II For For Management
1.10  Elect Director Thomas E. Oakley For For Management
1.11  Elect Director Ernest S. Pinner For For Management
1.12  Elect Director William Knox Pou, Jr. For For Management
1.13  Elect Director Daniel R. Richey For For Management
1.14  Elect Director David G. Salyers For For Management
1.15  Elect Director Joshua A. Snively For For Management
1.16  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 Auditor For For Management
       
       
---------------------------------------------- -------- ------------ --------------
       
COLUMBIA BANKING SYSTEM, INC.      
       
Ticker:       COLB           Security ID:  197236102      
Meeting Date: MAY 22, 2019   Meeting Type: Annual      
Record Date:  MAR 25, 2019      
       
#     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 Hadley S. Robbins For For Management
1j    Elect Director Elizabeth W. Seaton For For Management
1k    Elect Director Janine T. Terrano For For Management
2     Amend Omnibus Stock Plan For For Management
3     Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation      
4     Ratify Deloitte & Touche LLP as Auditor For For Management
       
       
---------------------------------------------- -------- ------------ --------------
       
DEL TACO RESTAURANTS, INC.      
       
Ticker:       TACO           Security ID:  245496104      
Meeting Date: JUN 05, 2019   Meeting Type: Annual      
Record Date:  APR 08, 2019      
       
#     Proposal Mgt Rec Vote Cast Sponsor
1.1   Elect Director Ari B. Levy For For Management
1.2   Elect Director R.J. Melman For For Management
1.3   Elect Director John D. Cappasola, Jr. For For Management
2     Ratify Ernst & Young LLP as Auditors For For Management
3     Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation      
4     Advisory Vote on Say on Pay Frequency One Year One Year Management
       
       
---------------------------------------------- -------- ------------ --------------
       
DELEK US HOLDINGS, INC.      
       
Ticker:       DK             Security ID:  24665A103      
Meeting Date: APR 30, 2019   Meeting Type: Annual      
Record Date:  MAR 11, 2019      
       
#     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 Carlos E. Jorda 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
       
       
---------------------------------------------- -------- ------------ --------------
       
DENNY'S CORPORATION      
       
Ticker:       DENN           Security ID:  24869P104      
Meeting Date: MAY 08, 2019   Meeting Type: Annual      
Record Date:  MAR 12, 2019      
       
#     Proposal Mgt Rec Vote Cast Sponsor
1a    Elect Director Bernadette S. Aulestia For For Management
1b    Elect Director Gregg R. Dedrick For For Management
1c    Elect Director Jose M. Gutierrez For For Management
1d    Elect Director Brenda J. Lauderback For For Management
1e    Elect Director Robert E. Marks For For Management
1f    Elect Director John C. Miller For For Management
1g    Elect Director Donald C. Robinson For For Management
1h    Elect Director Laysha Ward For For Management
1i    Elect Director F. Mark Wolfinger For For Management
2     Ratify KPMG LLP as Auditor For For Management
3     Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation      
       
       
---------------------------------------------- -------- ------------ --------------
       
DONNELLEY FINANCIAL SOLUTIONS, INC.      
       
Ticker:       DFIN           Security ID:  25787G100      
Meeting Date: MAY 30, 2019   Meeting Type: Annual      
Record Date:  APR 05, 2019      
       
#     Proposal Mgt Rec Vote Cast Sponsor
1.1   Elect Director Luis A. Aguilar For For Management
1.2   Elect Director Nanci E. Caldwell For For Management
1.3   Elect Director Richard L. Crandall For For Management
1.4   Elect Director Charles D. Drucker For For Management
1.5   Elect Director Juliet S. Ellis For For Management
1.6   Elect Director Gary G. Greenfield For For Management
1.7   Elect Director Jeffrey Jacobowitz For For Management
1.8   Elect Director Daniel N. Leib For For Management
1.9   Elect Director Lois M. Martin 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      
       
       
---------------------------------------------- -------- ------------ --------------
       
ESCO TECHNOLOGIES, INC.      
       
Ticker:       ESE            Security ID:  296315104      
Meeting Date: FEB 05, 2019   Meeting Type: Annual      
Record Date:  DEC 03, 2018      
       
#     Proposal Mgt Rec Vote Cast Sponsor
1.1   Elect Director Leon J. Olivier For For Management
1.2   Elect Director Victor L. Richey For For Management
1.3   Elect Director Larry W. Solley For For Management
2     Amend Qualified Employee Stock For For Management
Purchase Plan      
3     Ratify KPMG LLP as Auditors For For Management
4     Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation      
       
       
---------------------------------------------- -------- ------------ --------------
       
EXTREME NETWORKS, INC.      
       
Ticker:       EXTR           Security ID:  30226D106      
Meeting Date: NOV 08, 2018   Meeting Type: Annual      
Record Date:  SEP 17, 2018      
       
#     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 KhAnnuala 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
2     Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation      
3     Ratify KPMG LLP as Auditors For For Management
4     Amend NOL Rights Plan (NOL Pill) For For Management
5     Amend Qualified Employee Stock For For Management
Purchase Plan      
       
       
---------------------------------------------- -------- ------------ --------------
       
HIGHPOINT RESOURCES CORP.      
       
Ticker:       HPR            Security ID:  43114K108      
Meeting Date: MAY 01, 2019   Meeting Type: Annual      
Record Date:  MAR 04, 2019      
       
#     Proposal Mgt Rec Vote Cast Sponsor
1.1   Elect Director Mark S. Berg For For Management
1.2   Elect Director Scott A. Gieselman For For Management
1.3   Elect Director Craig S. Glick For For Management
1.4   Elect Director Andrew C. Kidd For For Management
1.5   Elect Director Lori A. Lancaster For For Management
1.6   Elect Director Jim W. Mogg For For Management
1.7   Elect Director William F. Owens For For Management
1.8   Elect Director Edmund P. Segner, III For For Management
1.9   Elect Director Michael R. Starzer For For Management
1.10  Elect Director Randy I. Stein For For Management
1.11  Elect Director Michael E. Wiley For For Management
1.12  Elect Director R. Scot Woodall 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      
       
       
---------------------------------------------- -------- ------------ --------------
       
HILLTOP HOLDINGS INC.      
       
Ticker:       HTH            Security ID:  432748101      
Meeting Date: JUL 25, 2018   Meeting Type: Annual      
Record Date:  MAY 10, 2018      
       
#     Proposal Mgt Rec Vote Cast Sponsor
1.1   Elect Director Charlotte Jones Anderson For Withhold Management
1.2   Elect Director Rhodes R. Bobbitt For Withhold Management
1.3   Elect Director Tracy A. Bolt For For Management
1.4   Elect Director W. Joris Brinkerhoff For Withhold Management
1.5   Elect Director J. Taylor Crandall For Withhold Management
1.6   Elect Director Charles R. Cummings For For Management
1.7   Elect Director Hill A. Feinberg For For Management
1.8   Elect Director Gerald J. Ford For For Management
1.9   Elect Director Jeremy B. Ford For For Management
1.10  Elect Director J. Markham  Green For For Management
1.11  Elect Director William T. Hill, Jr. For Withhold Management
1.12  Elect Director Lee Lewis For For Management
1.13  Elect Director Andrew J. Littlefair For Withhold Management
1.14  Elect Director W. Robert Nichols, III For Withhold Management
1.15  Elect Director C. Clifton Robinson For For Management
1.16  Elect Director Kenneth D. Russell For For Management
1.17  Elect Director A. Haag Sherman For Withhold Management
1.18  Elect Director Robert C. Taylor, Jr. For Withhold Management
1.19  Elect Director Carl B. Webb For For Management
1.20  Elect Director Alan B. White For For Management
2     Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation      
3     Ratify PricewaterhouseCoopers LLP as For For Management
Auditors      
       
       
---------------------------------------------- -------- ------------ --------------
       
HOUGHTON MIFFLIN HARCOURT COMPANY      
       
Ticker:       HMHC           Security ID:  44157R109      
Meeting Date: MAY 21, 2019   Meeting Type: Annual      
Record Date:  MAR 22, 2019      
       
#     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 E. Rogers Novak, Jr. For For Management
1.10  Elect Director Tracey D. Weber For For Management
2     Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation      
3     Ratify PricewaterhouseCoopers LLP as For For Management
Auditor      
       
       
---------------------------------------------- -------- ------------ --------------
       
IBERIABANK CORPORATION      
       
Ticker:       IBKC           Security ID:  450828108      
Meeting Date: MAY 07, 2019   Meeting Type: Annual      
Record Date:  MAR 19, 2019      
       
#     Proposal Mgt Rec Vote Cast Sponsor
1.1   Elect Director William H. Fenstermaker For For Management
1.2   Elect Director Rick E. Maples For For Management
2     Ratify Ernst & Young LLP as Auditor For For Management
3     Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation      
4     Approve Omnibus Stock Plan For Against Management
       
       
---------------------------------------------- -------- ------------ --------------
       
INVACARE CORPORATION      
       
Ticker:       IVC            Security ID:  461203101      
Meeting Date: MAY 16, 2019   Meeting Type: Annual      
Record Date:  MAR 22, 2019      
       
#     Proposal Mgt Rec Vote Cast Sponsor
1.1   Elect Director Susan H. Alexander For For Management
1.2   Elect Director Petra Danielsohn-Weil For For Management
1.3   Elect Director Diana S. Ferguson For For Management
1.4   Elect Director Marc M. Gibeley For For Management
1.5   Elect Director C. Martin Harris For For Management
1.6   Elect Director Matthew E. Monaghan For For Management
1.7   Elect Director Clifford D. Nastas For For Management
1.8   Elect Director Baiju R. Shah For For Management
2     Amend Omnibus Stock Plan For For Management
3     Approve Conversion of Securities For For Management
4     Increase Authorized Common Stock For For Management
5     Ratify Ernst & Young LLP as Auditors For For Management
6     Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation      
       
       
---------------------------------------------- -------- ------------ --------------
       
ITT INC.      
       
Ticker:       ITT            Security ID:  45073V108      
Meeting Date: MAY 22, 2019   Meeting Type: Annual      
Record Date:  MAR 25, 2019      
       
#     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 Christina A. Gold For For Management
1f    Elect Director Richard P. Lavin For For Management
1g    Elect Director Mario Longhi For For Management
1h    Elect Director Frank T. MacInnis For For Management
1i    Elect Director Rebecca A. McDonald For For Management
1j    Elect Director Timothy H. Powers For For Management
1k    Elect Director Luca Savi For For Management
1l    Elect Director Cheryl L. Shavers For For Management
1m    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     Require Independent Board Chairman Against Against Shareholder
       
       
---------------------------------------------- -------- ------------ --------------
       
JOHN BEAN TECHNOLOGIES CORPORATION      
       
Ticker:       JBT            Security ID:  477839104      
Meeting Date: MAY 10, 2019   Meeting Type: Annual      
Record Date:  MAR 14, 2019      
       
#     Proposal Mgt Rec Vote Cast Sponsor
1.1   Elect Director Alan D. Feldman For For Management
1.2   Elect Director James E. Goodwin 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 06, 2019   Meeting Type: Annual      
Record Date:  APR 12, 2019      
       
#     Proposal Mgt Rec Vote Cast Sponsor
1.1   Elect Director Alfred E. Osborne, Jr. For For Management
1.2   Elect Director Teresa Sebastian For For Management
1.3   Elect Director Donald J. Stebbins For For Management
1.4   Elect Director Thomas M. Van Leeuwen For For Management
2     Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation      
3     Ratify Deloitte & Touche LLP as Auditor For For Management
       
       
---------------------------------------------- -------- ------------ --------------
       
KBR, INC.      
       
Ticker:       KBR            Security ID:  48242W106      
Meeting Date: MAY 15, 2019   Meeting Type: Annual      
Record Date:  MAR 22, 2019      
       
#     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 Lester L. Lyles For For Management
1E    Elect Director Wendy M. Masiello For For Management
1F    Elect Director Jack B. Moore For For Management
1G    Elect Director Annual D. Pickard For For Management
1H    Elect Director Umberto della Sala For For Management
2     Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation      
3     Ratify KPMG LLP as Auditor For For Management
       
       
---------------------------------------------- -------- ------------ --------------
       
KEARNY FINANCIAL CORP.      
       
Ticker:       KRNY           Security ID:  48716P108      
Meeting Date: OCT 25, 2018   Meeting Type: Annual      
Record Date:  AUG 27, 2018      
       
#     Proposal Mgt Rec Vote Cast Sponsor
1.1   Elect Director John N. Hopkins For For Management
1.2   Elect Director Craig L. Montanaro For For Management
1.3   Elect Director Leopold W. Montanaro For For Management
1.4   Elect Director Catherine A. Lawton For For Management
2     Ratify Crowe LLP as Auditors For For Management
3     Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation      
       
       
---------------------------------------------- -------- ------------ --------------
       
KENNEDY-WILSON HOLDINGS, INC.      
       
Ticker:       KW             Security ID:  489398107      
Meeting Date: JUN 13, 2019   Meeting Type: Annual      
Record Date:  APR 24, 2019      
       
#     Proposal Mgt Rec Vote Cast Sponsor
1.1   Elect Director Trevor Bowen For For Management
1.2   Elect Director Cathy Hendrickson For For Management
1.3   Elect Director John R. Taylor For For Management
1.4   Elect Director Stanley R. Zax For For Management
2     Amend Omnibus Stock Plan For For Management
3     Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation      
4     Ratify KPMG LLP as Auditors For For Management
       
       
---------------------------------------------- -------- ------------ --------------
       
KNOWLES CORPORATION      
       
Ticker:       KN             Security ID:  49926D109      
Meeting Date: MAY 31, 2019   Meeting Type: Annual      
Record Date:  APR 08, 2019      
       
#     Proposal Mgt Rec Vote Cast Sponsor
1.1   Elect Director HermAnnual Eul For For Management
1.2   Elect Director Donald Macleod For For Management
1.3   Elect Director Cheryl Shavers For For Management
1.4   Elect Director Steven F. Mayer For For Management
2     Ratify PricewaterhouseCoopers LLP as For For Management
Auditors      
3     Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation      
4     Eliminate Supermajority Vote For For Management
Requirement to Amend Charters      
5     Eliminate Supermajority Vote For For Management
Requirement to Amend Bylaws      
       
       
---------------------------------------------- -------- ------------ --------------
       
MITEL NETWORKS CORPORATION      
       
Ticker:       MITL           Security ID:  60671Q104      
Meeting Date: JUL 10, 2018   Meeting Type: Special      
Record Date:  JUN 07, 2018      
       
#     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
       
       
---------------------------------------------- -------- ------------ --------------
       
MODINE MANUFACTURING COMPANY      
       
Ticker:       MOD            Security ID:  607828100      
Meeting Date: JUL 19, 2018   Meeting Type: Annual      
Record Date:  MAY 25, 2018      
       
#     Proposal Mgt Rec Vote Cast Sponsor
1a    Elect Director Suresh V. Garimella For For Management
1b    Elect Director Christopher W. Patterson For For Management
1c    Elect Director Christine Y. Yan For For Management
2     Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation      
3     Ratify PricewaterhouseCoopers LLP as For For Management
Auditors      
       
       
---------------------------------------------- -------- ------------ --------------
       
NEXSTAR MEDIA GROUP, INC.      
       
Ticker:       NXST           Security ID:  65336K103      
Meeting Date: JUN 05, 2019   Meeting Type: Annual      
Record Date:  APR 22, 2019      
       
#     Proposal Mgt Rec Vote Cast Sponsor
1.1   Elect Director Dennis J. FitzSimons For For Management
1.2   Elect Director C. Thomas McMillen For For Management
1.3   Elect Director Lisbeth McNabb 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     Approve Omnibus Stock Plan For For Management
       
       
---------------------------------------------- -------- ------------ --------------
       
OASIS PETROLEUM, INC.      
       
Ticker:       OAS            Security ID:  674215108      
Meeting Date: APR 30, 2019   Meeting Type: Annual      
Record Date:  MAR 05, 2019      
       
#     Proposal Mgt Rec Vote Cast Sponsor
1.1   Elect Director Michael McShane For For Management
1.2   Elect Director Thomas B. "Tommy" Nusz For For Management
2     Ratify PricewaterhouseCoopers LLP as For For Management
Auditors      
3     Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation      
4     Amend Omnibus Stock Plan For For Management
       
       
---------------------------------------------- -------- ------------ --------------
       
OCEANFIRST FINANCIAL CORP.      
       
Ticker:       OCFC           Security ID:  675234108      
Meeting Date: MAY 29, 2019   Meeting Type: Annual      
Record Date:  APR 10, 2019      
       
#     Proposal Mgt Rec Vote Cast Sponsor
1.1   Elect Director Steven E. Brady For For Management
1.2   Elect Director Angelo Catania For For Management
1.3   Elect Director Anthony R. Coscia For For Management
1.4   Elect Director Michael D. Devlin For For Management
1.5   Elect Director Jack M. Farris For For Management
1.6   Elect Director Kimberly M. Guadagno For For Management
1.7   Elect Director John K. Lloyd For For Management
1.8   Elect Director Christopher D. Maher For For Management
1.9   Elect Director Nicos Katsoulis For For Management
1.10  Elect Director Grace C. Torres For For Management
1.11  Elect Director Grace Vallacchi For For Management
1.12  Elect Director John E. Walsh For For Management
1.13  Elect Director Samuel R. Young For For Management
2     Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation      
3     Ratify KPMG LLP as Auditors For For Management
       
       
---------------------------------------------- -------- ------------ --------------
       
OPUS BANK      
       
Ticker:       OPB            Security ID:  684000102      
Meeting Date: APR 25, 2019   Meeting Type: Annual      
Record Date:  MAR 04, 2019      
       
#     Proposal Mgt Rec Vote Cast Sponsor
1.1   Elect Director Paul G. Greig For For Management
1.2   Elect Director Michael L. Meyer For Withhold Management
1.3   Elect Director David King For For Management
1.4   Elect Director Marsha A. Cameron For Withhold Management
2     Ratify RSM US LLP as Auditors For For Management
       
       
---------------------------------------------- -------- ------------ --------------
       
PARSLEY ENERGY, INC.      
       
Ticker:       PE             Security ID:  701877102      
Meeting Date: MAY 24, 2019   Meeting Type: Annual      
Record Date:  APR 01, 2019      
       
#     Proposal Mgt Rec Vote Cast Sponsor
1A    Elect Director William Browning For For Management
1B    Elect Director David H. Smith For For Management
1C    Elect Director Jerry Windlinger For For Management
2     Ratify KPMG LLP as Auditors For For Management
3     Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation      
       
       
---------------------------------------------- -------- ------------ --------------
       
PENSKE AUTOMOTIVE GROUP, INC.      
       
Ticker:       PAG            Security ID:  70959W103      
Meeting Date: MAY 09, 2019   Meeting Type: Annual      
Record Date:  MAR 12, 2019      
       
#     Proposal Mgt Rec Vote Cast Sponsor
1.1   Elect Director John D. Barr For Withhold 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 Withhold Management
1.7   Elect Director Roger S. Penske For For Management
1.8   Elect Director Roger S. Penske, Jr. For For Management
1.9   Elect Director Sandra E. Pierce For For Management
1.10  Elect Director Greg C. Smith For Withhold Management
1.11  Elect Director Ronald G. Steinhart For Withhold Management
1.12  Elect Director H. Brian Thompson For For Management
1.13  Elect Director Masashi Yamanaka 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      
       
       
---------------------------------------------- -------- ------------ --------------
       
PLAYA HOTELS & RESORTS N.V.      
       
Ticker:       PLYA           Security ID:  N70544106      
Meeting Date: MAY 16, 2019   Meeting Type: Annual      
Record Date:  APR 18, 2019      
       
#     Proposal Mgt Rec Vote Cast Sponsor
1     Amend Omnibus Stock Plan For For Management
2a    Elect Director Bruce D. Wardinski For For Management
2b    Elect Director Richard B. Fried For For Management
2c    Elect Director Gloria Guevara For Against Management
2d    Elect Director Charles Floyd For Against Management
2e    Elect Director Daniel J. Hirsch For Against Management
2f    Elect Director Hal Stanley Jones For Against Management
2g    Elect Director Thomas Klein For Against Management
2h    Elect Director Elizabeth Lieberman For Against Management
2i    Elect Director Karl Peterson For Against Management
2j    Elect Director Arturo Sarukhan For Against Management
2k    Elect Director Christopher W. Zacca For For Management
2l    Elect Director Richard O. Byles For For Management
3     Adopt Financial Statements and For For Management
Statutory Reports      
4     Ratify Deloitte & Touche LLP as For For Management
Auditors      
5     Ratify Deloitte Accountants B.V. as For For Management
Auditors      
6     Approve Discharge of Directors and For For Management
Auditors      
7     Authorization of the Board to Acquire For For Management
Shares and Depositary Receipts for      
Shares in the Capital of the Company      
       
       
---------------------------------------------- -------- ------------ --------------
       
PROVIDENT FINANCIAL SERVICES, INC.      
       
Ticker:       PFS            Security ID:  74386T105      
Meeting Date: APR 25, 2019   Meeting Type: Annual      
Record Date:  MAR 01, 2019      
       
#     Proposal Mgt Rec Vote Cast Sponsor
1.1   Elect Director Thomas W. Berry For For Management
1.2   Elect Director James P. Dunigan For For Management
1.3   Elect Director Frank L. Fekete For For Management
1.4   Elect Director Matthew K. Harding For For Management
2     Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation      
3     Approve Omnibus Stock Plan For For Management
4     Ratify KPMG LLP as Auditor For For Management
       
       
---------------------------------------------- -------- ------------ --------------
       
RITCHIE BROS. AUCTIONEERS INCORPORATED      
       
Ticker:       RBA            Security ID:  767744105      
Meeting Date: MAY 07, 2019   Meeting Type: Annual/Special      
Record Date:  MAR 13, 2019      
       
#     Proposal Mgt Rec Vote Cast Sponsor
1.1   Elect Director Ravichandra "Ravi" K. For For Management
Saligram      
1.2   Elect Director Beverley Annuale Briscoe For For Management
1.3   Elect Director Robert George Elton For For Management
1.4   Elect Director J. Kim Fennell For For Management
1.5   Elect Director Amy Guggenheim Shenkan For For Management
1.6   Elect Director Erik Olsson For For Management
1.7   Elect Director Sarah Raiss For For Management
1.8   Elect Director Christopher Zimmerman For For Management
2     Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their      
Remuneration      
3     Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation      
4     Amend Stock Option Plan For For Management
5     Amend Performance Stock Plan For For Management
6     Amend Performance Stock Plan For For Management
7     Amend Restricted Stock Plan For For Management
8     Amend Restricted Stock Plan For For Management
9     Amend Shareholder Rights Plan For For Management
       
       
---------------------------------------------- -------- ------------ --------------
       
RYMAN HOSPITALITY PROPERTIES, INC.      
       
Ticker:       RHP            Security ID:  78377T107      
Meeting Date: MAY 09, 2019   Meeting Type: Annual      
Record Date:  MAR 22, 2019      
       
#     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 Q. Moore For For Management
1e    Elect Director Christine Pantoya For For Management
1f    Elect Director Robert S. Prather, Jr. For For Management
1g    Elect Director Colin V. Reed For For Management
1h    Elect Director Michael I. 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 21, 2019   Meeting Type: Annual      
Record Date:  APR 24, 2019      
       
#     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. KatzmAnnual 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     Ratify PricewaterhouseCoopers LLP as For For Management
Auditors      
3     Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation      
       
       
---------------------------------------------- -------- ------------ --------------
       
SENSIENT TECHNOLOGIES CORP.      
       
Ticker:       SXT            Security ID:  81725T100      
Meeting Date: APR 25, 2019   Meeting Type: Annual      
Record Date:  FEB 28, 2019      
       
#     Proposal Mgt Rec Vote Cast Sponsor
1.1   Elect Director Hank Brown For For Management
1.2   Elect Director Joseph Carleone For For Management
1.3   Elect Director Edward H. Cichurski For For Management
1.4   Elect Director Mario Ferruzzi For For Management
1.5   Elect Director Donald W. Landry For For Management
1.6   Elect Director Paul MAnnualing For For Management
1.7   Elect Director Deborah For For Management
McKeithan-Gebhardt      
1.8   Elect Director Scott C. Morrison For For Management
1.9   Elect Director Elaine R. Wedral For For Management
1.10  Elect Director Essie Whitelaw For For Management
2     Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation      
3     Ratify Ernst & Young LLP as Auditors For For Management
       
       
---------------------------------------------- -------- ------------ --------------
       
SpecialCTRUM BRANDS HOLDINGS, INC.      
       
Ticker:       SPB            Security ID:  84763R101      
Meeting Date: JUL 13, 2018   Meeting Type: Special      
Record Date:  MAY 17, 2018      
       
#     Proposal Mgt Rec Vote Cast Sponsor
1     Approve Merger Agreement For For Management
2     Adjourn Meeting For For Management
3     Approve Reverse Stock Split For For Management
4     Amend Charter For Against Management
5     Reduce Authorized Common  Stock For For Management
6     Increase Authorized Preferred Stock For Against Management
7     Amend Security Transfer Restrictions For Against Management
8     Amend Charter For For Management
       
       
---------------------------------------------- -------- ------------ --------------
       
STATE BANK FINANCIAL CORP.      
       
Ticker:       STBZ           Security ID:  856190103      
Meeting Date: SEP 18, 2018   Meeting Type: Special      
Record Date:  JUL 19, 2018      
       
#     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
       
       
---------------------------------------------- -------- ------------ --------------
       
SYNOVUS FINANCIAL CORP.      
       
Ticker:       SNV            Security ID:  87161C501      
Meeting Date: NOV 29, 2018   Meeting Type: Special      
Record Date:  OCT 24, 2018      
       
#     Proposal Mgt Rec Vote Cast Sponsor
1     Issue Shares in Connection with Merger For For Management
2     Adjourn Meeting For For Management
       
       
---------------------------------------------- -------- ------------ --------------
       
SYNOVUS FINANCIAL CORP.      
       
Ticker:       SNV            Security ID:  87161C501      
Meeting Date: APR 24, 2019   Meeting Type: Annual      
Record Date:  FEB 21, 2019      
       
#     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     Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation      
3     Ratify KPMG LLP as Auditor For For Management
       
       
---------------------------------------------- -------- ------------ --------------
       
THE BANK OF N.T. BUTTERFIELD & SON LIMITED      
       
Ticker:       NTB            Security ID:  G0772R208      
Meeting Date: MAY 15, 2019   Meeting Type: Annual      
Record Date:  MAR 25, 2019      
       
#     Proposal Mgt Rec Vote Cast Sponsor
1     Approve PricewaterhouseCoopers Ltd. as For For Management
Auditors and Authorize Board to Fix      
Their Remuneration      
2.1   Elect Director Michael Collins For For Management
2.2   Elect Director Alastair Barbour For For Management
2.3   Elect Director James Burr For For Management
2.4   Elect Director Michael Covell For For Management
2.5   Elect Director Caroline Foulger For For Management
2.6   Elect Director Conor O'Dea For For Management
2.7   Elect Director Meroe Park For For Management
2.8   Elect Director Pamela Thomas-Graham For For Management
2.9   Elect Director John Wright For For Management
3     Approve Issuance of Equity or For For Management
Equity-Linked Securities without      
Preemptive Rights      
       
       
---------------------------------------------- -------- ------------ --------------
       
THE ENSIGN GROUP, INC.      
       
Ticker:       ENSG           Security ID:  29358P101      
Meeting Date: MAY 30, 2019   Meeting Type: Annual      
Record Date:  APR 04, 2019      
       
#     Proposal Mgt Rec Vote Cast Sponsor
1.1   Elect Director Lee A. Daniels For For Management
1.2   Elect Director Annual S. Blouin For For Management
1.3   Elect Director Barry R. Port For For Management
2     Approve Increase in Size of Board For For Management
3     Increase Authorized Common Stock For For Management
4     Ratify Deloitte & Touche LLP as For For Management
Auditors      
5     Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation      
       
       
---------------------------------------------- -------- ------------ --------------
       
TRI POINTE GROUP, INC.      
       
Ticker:       TPH            Security ID:  87265H109      
Meeting Date: APR 30, 2019   Meeting Type: Annual      
Record Date:  MAR 01, 2019      
       
#     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
1.7   Elect Director Thomas B. Rogers For For Management
2     Ratify Ernst & Young LLP as Auditors For For Management
       
       
---------------------------------------------- -------- ------------ --------------
       
UMB FINANCIAL CORP.      
       
Ticker:       UMBF           Security ID:  902788108      
Meeting Date: APR 23, 2019   Meeting Type: Annual      
Record Date:  MAR 01, 2019      
       
#     Proposal Mgt Rec Vote Cast Sponsor
1.1   Elect Director Robin C. Beery For For Management
1.2   Elect Director Kevin C. Gallagher For For Management
1.3   Elect Director Greg M. Graves For For Management
1.4   Elect Director Alexander C. Kemper For For Management
1.5   Elect Director J. Mariner Kemper For For Management
1.6   Elect Director Gordon E. Lansford, III For For Management
1.7   Elect Director Timothy R. Murphy For For Management
1.8   Elect Director Tamara M. Peterman For For Management
1.9   Elect Director Kris A. Robbins For For Management
1.10  Elect Director L. Joshua Sosland For For Management
1.11  Elect Director Paul UhlmAnnual, III For For Management
1.12  Elect Director Leroy J. Williams, Jr. For For Management
2     Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation      
3     Ratify KPMG LLP as Auditors For For Management
       
       
---------------------------------------------- -------- ------------ --------------
       
VAIL RESORTS, INC.      
       
Ticker:       MTN            Security ID:  91879Q109      
Meeting Date: DEC 06, 2018   Meeting Type: Annual      
Record Date:  OCT 09, 2018      
       
#     Proposal Mgt Rec Vote Cast Sponsor
1a    Elect Director Susan L. Decker For For Management
1b    Elect Director Roland A. Hernandez For For Management
1c    Elect Director Robert A. Katz For For Management
1d    Elect Director John T. Redmond For For Management
1e    Elect Director Michele Romanow For For Management
1f    Elect Director Hilary A. Schneider For For Management
1g    Elect Director D. Bruce Sewell For For Management
1h    Elect Director John F. Sorte For For Management
1i    Elect Director Peter A. Vaughn For For Management
2     Ratify PricewaterhouseCoopers LLP as For For Management
Auditors      
3     Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation      
       
       
---------------------------------------------- -------- ------------ --------------
       
VAREX IMAGING CORP.      
       
Ticker:       VREX           Security ID:  92214X106      
Meeting Date: FEB 14, 2019   Meeting Type: Annual      
Record Date:  DEC 18, 2018      
       
#     Proposal Mgt Rec Vote Cast Sponsor
1a    Elect Director Jay K. Kunkel For For Management
1b    Elect Director Christine A. Tsingos 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 PricewaterhouseCoopers LLP as For For Management
Auditors      
       
       
---------------------------------------------- -------- ------------ --------------
       
VERINT SYSTEMS INC.      
       
Ticker:       VRNT           Security ID:  92343X100      
Meeting Date: JUN 20, 2019   Meeting Type: Annual      
Record Date:  MAY 07, 2019      
       
#     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 Richard Nottenburg For For Management
1.7   Elect Director Howard Safir For For Management
1.8   Elect Director Earl Shanks For For Management
2     Ratify Deloitte & Touche LLP as Auditor For For Management
3     Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation      
4     Approve Omnibus Stock Plan For For Management
       
       
---------------------------------------------- -------- ------------ --------------
       
VERSUM MATERIALS, INC.      
       
Ticker:       VSM            Security ID:  92532W103      
Meeting Date: JAN 29, 2019   Meeting Type: Annual      
Record Date:  DEC 06, 2018      
       
#     Proposal Mgt Rec Vote Cast Sponsor
1.1   Elect Director Seifi Ghasemi For For Management
1.2   Elect Director Guillermo Novo For For Management
1.3   Elect Director Jacques Croisetiere For For Management
1.4   Elect Director Yi Hyon Paik For For Management
1.5   Elect Director Thomas J. Riordan For For Management
1.6   Elect Director Susan C. Schnabel For For Management
1.7   Elect Director Alejandro D. Wolff For For Management
2     Ratify KPMG LLP as Auditors For For Management
3     Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation      
       
       
---------------------------------------------- -------- ------------ --------------
       
VERSUM MATERIALS, INC.      
       
Ticker:       VSM            Security ID:  92532W103      
Meeting Date: JUN 17, 2019   Meeting Type: Special      
Record Date:  MAY 13, 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
       
       
---------------------------------------------- -------- ------------ --------------
       
VISTEON CORPORATION      
       
Ticker:       VC             Security ID:  92839U206      
Meeting Date: JUN 05, 2019   Meeting Type: Annual      
Record Date:  APR 12, 2019      
       
#     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 JoAnnuale 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 Harry J. Wilson For For Management
1j    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      
       
       
---------------------------------------------- -------- ------------ --------------
       
WELBILT, INC.      
       
Ticker:       WBT            Security ID:  949090104      
Meeting Date: APR 26, 2019   Meeting Type: Annual      
Record Date:  FEB 28, 2019      
       
#     Proposal Mgt Rec Vote Cast Sponsor
1a    Elect Director Cynthia M. Egnotovich For For Management
1b    Elect Director Dino J. Bianco For For Management
1c    Elect Director Joan K. Chow For For Management
1d    Elect Director Thomas D. Davis For For Management
1e    Elect Director Janice L. Fields For For Management
1f    Elect Director Brian R. Gamache For For Management
1g    Elect Director Andrew Langham For For Management
1h    Elect Director William C. Johnson For For Management
2     Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation      
3     Ratify PricewaterhouseCoopers LLP as For For Management
Auditor      
       
       
---------------------------------------------- -------- ------------ --------------
       
WEX INC.      
       
Ticker:       WEX            Security ID:  96208T104      
Meeting Date: MAY 09, 2019   Meeting Type: Annual      
Record Date:  MAR 22, 2019      
       
#     Proposal Mgt Rec Vote Cast Sponsor
1.1   Elect Director Shikhar Ghosh For For Management
1.2   Elect Director James Neary For For Management
1.3   Elect Director Melissa D. Smith For For Management
1.4   Elect Director Daniel Callahan 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 Deloitte & Touche LLP as Auditor For For Management
       
       
---------------------------------------------- -------- ------------ --------------
       
WRIGHT MEDICAL GROUP N.V.      
       
Ticker:       WMGI           Security ID:  N96617118      
Meeting Date: JUN 28, 2019   Meeting Type: Annual      
Record Date:  MAY 31, 2019      
       
#     Proposal Mgt Rec Vote Cast Sponsor
1a    Elect Director Robert J. Palmisano For For Management
1b    Elect Director David D. Stevens For For Management
1c    Elect Director Gary D. Blackford For For Management
1d    Elect Director J. Patrick Mackin For For Management
1e    Elect Director John L. Miclot For For Management
1f    Elect Director Kevin C. O'Boyle For For Management
1g    Elect Director Amy S. Paul For For Management
1h    Elect Director Richard F. Wallman For For Management
1i    Elect Director Elizabeth H. Weatherman For For Management
2     Ratify KPMG LLP as Auditor For For Management
3     Ratify KPMG N.V. as Auditor For For Management
4     Adopt Financial Statements and For For Management
Statutory Reports      
5     Approve Discharge of Management Board For For Management
6     Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital      
7     Authorize Board to Issue Shares For Against Management
8     Authorize Board to Exclude Preemptive For Against Management
Rights from Share Issuances      
9     Amend Omnibus Stock Plan For For Management
10    Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation      
       
       
       
       
Keeley Small Mid Cap Value Fund      
       
       
A. O. SMITH CORPORATION      
       
Ticker:       AOS            Security ID:  831865209      
Meeting Date: APR 09, 2019   Meeting Type: Annual      
Record Date:  FEB 19, 2019      
       
#     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 Auditor For For Management
       
       
---------------------------------------------- -------- ------------ --------------
       
AERCAP HOLDINGS NV      
       
Ticker:       AER            Security ID:  N00985106      
Meeting Date: APR 24, 2019   Meeting Type: Annual      
Record Date:  MAR 27, 2019      
       
#     Proposal Mgt Rec Vote Cast Sponsor
1     Open Meeting None None Management
2     Receive Report of Management Board None None Management
(Non-Voting)      
3     Discuss Remuneration Report None None Management
4     Adopt Financial Statements For For Management
5     Receive Explanation on Company's None None Management
Reserves and Dividend Policy      
6     Approve Discharge of Management Board For For Management
7.a   Elect Stacey L. Cartwright as For For Management
Non-Executive Director      
7.b   Elect Rita Forst as Non-Executive For For Management
Director      
8     Designate Peter L. Juhas to Represent For For Management
the Management in Case All Directors      
are Absent or Prevented from Acting      
9     Ratify PricewaterhouseCoopers as For For Management
Auditors      
10.a  Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital      
10.b  Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances Under Item      
10.a      
10.c  Grant Board Authority to Issue Shares For Against Management
Up to 10 Percent of Issued Capital      
Percent in Case of Merger or      
Acquisition      
10.d  Authorize Board to Exclude Preemptive For Against Management
Rights from Share Issuances Under Item      
10.c      
11.a  Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital      
11.b  Conditional Authorization to For For Management
Repurchase of Up to 10 Percent of      
Issued Share Capital      
12    Approve Reduction of Share Capital For For Management
13.a  Amend Articles of Association to For For Management
Reflect Developments in Dutch Law and      
Practice      
13.b  Authorize Board Members and For For Management
NautaDutilh N.V. to Ratify and Execute      
Approved Amendment Re: Item 13.a      
14    Allow Questions None None Management
15    Close Meeting None None Management
       
       
---------------------------------------------- -------- ------------ --------------
       
AIR LEASE CORP.      
       
Ticker:       AL             Security ID:  00912X302      
Meeting Date: MAY 08, 2019   Meeting Type: Annual      
Record Date:  MAR 12, 2019      
       
#     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 Robert A. Milton For For Management
1e    Elect Director John L. Plueger For For Management
1f    Elect Director Ian M. Saines For For Management
1g    Elect Director Ronald D. Sugar For For Management
1h    Elect Director Steven F. Udvar-Hazy For For Management
2     Ratify KPMG LLP as Auditor 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 10, 2019   Meeting Type: Annual      
Record Date:  MAR 15, 2019      
       
#     Proposal Mgt Rec Vote Cast Sponsor
1a    Elect Director Jeffery 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 Julia L. Johnson For For Management
1e    Elect Director Karl F. Kurz For For Management
1f    Elect Director George MacKenzie For For Management
1g    Elect Director James G. Stavridis For For Management
1h    Elect Director Susan N. Story 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     Report on Political Contributions Against For Shareholder
5     Report on Lobbying Payments and Policy Against For Shareholder
       
       
---------------------------------------------- -------- ------------ --------------
       
ASHLAND GLOBAL HOLDINGS, INC.      
       
Ticker:       ASH            Security ID:  044186104      
Meeting Date: FEB 08, 2019   Meeting Type: Annual      
Record Date:  DEC 10, 2018      
       
#     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 Jerome A. Peribere For For Management
1.6   Elect Director Craig A. Rogerson For For Management
1.7   Elect Director Mark C. Rohr For For Management
1.8   Elect Director Janice J. Teal For For Management
1.9   Elect Director Michael J. Ward For For Management
1.10  Elect Director Kathleen Wilson-Thompson For For Management
1.11  Elect Director William A. Wulfsohn 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      
       
       
---------------------------------------------- -------- ------------ --------------
       
AXA EQUITABLE HOLDINGS, INC.      
       
Ticker:       EQH            Security ID:  054561105      
Meeting Date: MAY 22, 2019   Meeting Type: Annual      
Record Date:  MAR 25, 2019      
       
#     Proposal Mgt Rec Vote Cast Sponsor
1.1   Elect Director Thomas Buberl For For Management
1.2   Elect Director Gerald Harlin For For Management
1.3   Elect Director Daniel G. Kaye For For Management
1.4   Elect Director Kristi A. Matus For For Management
1.5   Elect Director Ramon de Oliveira For Withhold Management
1.6   Elect Director Mark Pearson For For Management
1.7   Elect Director Bertram L. Scott For For Management
1.8   Elect Director George Stansfield For For Management
1.9   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     Advisory Vote on Say on Pay Frequency One Year One Year Management
       
       
---------------------------------------------- -------- ------------ --------------
       
BLACK KNIGHT, INC.      
       
Ticker:       BKI            Security ID:  09215C105      
Meeting Date: JUN 12, 2019   Meeting Type: Annual      
Record Date:  APR 15, 2019      
       
#     Proposal Mgt Rec Vote Cast Sponsor
1.1   Elect Director David K. Hunt For For Management
1.2   Elect Director Ganesh B. Rao For For Management
2     Declassify the Board of Directors For For Management
3     Adopt Majority Voting for Uncontested For For Management
Election of Directors      
4     Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation      
5     Ratify KPMG LLP as Auditors For For Management
       
       
---------------------------------------------- -------- ------------ --------------
       
BOK FINANCIAL CORP.      
       
Ticker:       BOKF           Security ID:  05561Q201      
Meeting Date: APR 30, 2019   Meeting Type: Annual      
Record Date:  MAR 01, 2019      
       
#     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 Withhold Management
1.3   Elect Director Steven Bangert For Withhold 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 For 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 For 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 Withhold 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 For Management
1.21  Elect Director Claudia San Pedro For For Management
1.22  Elect Director Michael C. Turpen For For Management
1.23  Elect Director R. A. Walker 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      
       
       
---------------------------------------------- -------- ------------ --------------
       
BRUNSWICK CORP.      
       
Ticker:       BC             Security ID:  117043109      
Meeting Date: MAY 08, 2019   Meeting Type: Annual      
Record Date:  MAR 11, 2019      
       
#     Proposal Mgt Rec Vote Cast Sponsor
1a    Elect Director David C. Everitt For For Management
1b    Elect Director Lauren Patricia Flaherty For For Management
1c    Elect Director Joseph W. McClanathan For For Management
1d    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 Auditor For For Management
       
       
---------------------------------------------- -------- ------------ --------------
       
CARETRUST REIT, INC.      
       
Ticker:       CTRE           Security ID:  14174T107      
Meeting Date: MAY 01, 2019   Meeting Type: Annual      
Record Date:  MAR 05, 2019      
       
#     Proposal Mgt Rec Vote Cast Sponsor
1a    Elect Director Allen C. Barbieri For For Management
1b    Elect Director Jon D. Kline For For Management
1c    Elect Director Diana M. Laing 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      
       
       
---------------------------------------------- -------- ------------ --------------
       
CDK GLOBAL, INC.      
       
Ticker:       CDK            Security ID:  12508E101      
Meeting Date: NOV 13, 2018   Meeting Type: Annual      
Record Date:  SEP 14, 2018      
       
#     Proposal Mgt Rec Vote Cast Sponsor
1.1   Elect Director Leslie A. Brun For For Management
1.2   Elect Director Willie A. Deese For For Management
1.3   Elect Director Amy J. Hillman For For Management
1.4   Elect Director Brian Krzanich For For Management
1.5   Elect Director Eileen J. Martinson For For Management
1.6   Elect Director Stephen A. Miles For For Management
1.7   Elect Director Robert E. Radway For For Management
1.8   Elect Director Stephen F. Schuckenbrock For For Management
1.9   Elect Director Frank S. Sowinski 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      
       
       
---------------------------------------------- -------- ------------ --------------
       
COPART, INC.      
       
Ticker:       CPRT           Security ID:  217204106      
Meeting Date: DEC 17, 2018   Meeting Type: Annual      
Record Date:  NOV 09, 2018      
       
#     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
2     Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation      
3     Ratify Cash and Equity Director For For Management
Compensation Program for Executive      
Chairman and Non-Employee Directors      
4     Ratify Ernst & Young LLP as Auditors For For Management
5     Adjourn Meeting For For Management
       
       
---------------------------------------------- -------- ------------ --------------
       
DEL TACO RESTAURANTS, INC.      
       
Ticker:       TACO           Security ID:  245496104      
Meeting Date: JUN 05, 2019   Meeting Type: Annual      
Record Date:  APR 08, 2019      
       
#     Proposal Mgt Rec Vote Cast Sponsor
1.1   Elect Director Ari B. Levy For For Management
1.2   Elect Director R.J. Melman For For Management
1.3   Elect Director John D. Cappasola, Jr. For For Management
2     Ratify Ernst & Young LLP as Auditors For For Management
3     Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation      
4     Advisory Vote on Say on Pay Frequency One Year One Year Management
       
       
---------------------------------------------- -------- ------------ --------------
       
DELEK US HOLDINGS, INC.      
       
Ticker:       DK             Security ID:  24665A103      
Meeting Date: APR 30, 2019   Meeting Type: Annual      
Record Date:  MAR 11, 2019      
       
#     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 Carlos E. Jorda 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
       
       
---------------------------------------------- -------- ------------ --------------
       
DIAMONDBACK ENERGY, INC.      
       
Ticker:       FANG           Security ID:  25278X109      
Meeting Date: JUN 06, 2019   Meeting Type: Annual      
Record Date:  APR 12, 2019      
       
#     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 Michael L. Hollis 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 Mark L. PlaumAnnual For For Management
1.7   Elect Director Melanie M. Trent 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 Grant Thornton LLP as Auditors For For Management
       
       
---------------------------------------------- -------- ------------ --------------
       
ENERGEN CORP.      
       
Ticker:       EGN            Security ID:  29265N108      
Meeting Date: NOV 27, 2018   Meeting Type: Special      
Record Date:  OCT 19, 2018      
       
#     Proposal Mgt Rec Vote Cast Sponsor
1     Approve Merger Agreement For For Management
2     Advisory Vote on Golden Parachutes For For Management
       
       
---------------------------------------------- -------- ------------ --------------
       
ESCO TECHNOLOGIES, INC.      
       
Ticker:       ESE            Security ID:  296315104      
Meeting Date: FEB 05, 2019   Meeting Type: Annual      
Record Date:  DEC 03, 2018      
       
#     Proposal Mgt Rec Vote Cast Sponsor
1.1   Elect Director Leon J. Olivier For For Management
1.2   Elect Director Victor L. Richey For For Management
1.3   Elect Director Larry W. Solley For For Management
2     Amend Qualified Employee Stock For For Management
Purchase Plan      
3     Ratify KPMG LLP as Auditors For For Management
4     Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation      
       
       
---------------------------------------------- -------- ------------ --------------
       
EVERGY, INC.      
       
Ticker:       EVRG           Security ID:  30034W106      
Meeting Date: MAY 07, 2019   Meeting Type: Annual      
Record Date:  FEB 26, 2019      
       
#     Proposal Mgt Rec Vote Cast Sponsor
1.1   Elect Director Terry Bassham For For Management
1.2   Elect Director Mollie Hale Carter For For Management
1.3   Elect Director Charles Q. Chandler, IV For For Management
1.4   Elect Director Gary D. Forsee For For Management
1.5   Elect Director Scott D. Grimes For For Management
1.6   Elect Director Richard L. Hawley For For Management
1.7   Elect Director Thomas D. Hyde For For Management
1.8   Elect Director B. Anthony Isaac For For Management
1.9   Elect Director Sandra A.J. Lawrence For For Management
1.10  Elect Director Annual D. Murtlow For For Management
1.11  Elect Director Sandra J. Price For For Management
1.12  Elect Director Mark A. Ruelle For For Management
1.13  Elect Director John J. Sherman For For Management
1.14  Elect Director S. Carl Soderstrom, Jr. For For Management
1.15  Elect Director John Arthur Stall For For Management
2     Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation      
3     Advisory Vote on Say on Pay Frequency One Year One Year Management
4     Ratify Deloitte & Touche LLP as For For Management
Auditors      
       
       
---------------------------------------------- -------- ------------ --------------
       
F.N.B. CORPORATION      
       
Ticker:       FNB            Security ID:  302520101      
Meeting Date: MAY 15, 2019   Meeting Type: Annual      
Record Date:  MAR 06, 2019      
       
#     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     Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation      
3     Ratify Ernst & Young LLP as Auditor For For Management
       
       
---------------------------------------------- -------- ------------ --------------
       
FORTUNE BRANDS HOME & SECURITY, INC.      
       
Ticker:       FBHS           Security ID:  34964C106      
Meeting Date: MAY 07, 2019   Meeting Type: Annual      
Record Date:  MAR 08, 2019      
       
#     Proposal Mgt Rec Vote Cast Sponsor
1a    Elect Director Irial Finan For For Management
1b    Elect Director Susan S. Kilsby For For Management
1c    Elect Director Christopher J. Klein For For Management
2     Ratify PricewaterhouseCoopers LLP as For For Management
Auditors      
3     Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation      
       
       
---------------------------------------------- -------- ------------ --------------
       
GAMING AND LEISURE PROPERTIES, INC.      
       
Ticker:       GLPI           Security ID:  36467J108      
Meeting Date: JUN 13, 2019   Meeting Type: Annual      
Record Date:  APR 05, 2019      
       
#     Proposal Mgt Rec Vote Cast Sponsor
1.1   Elect Director Peter M. Carlino For For Management
1.2   Elect Director David A. Handler - None None Management
Withdrawn      
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     Ratify Deloitte & Touche LLP as Auditor For For Management
3     Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation      
4     Adopt a Policy on Board Diversity None For Shareholder
       
       
---------------------------------------------- -------- ------------ --------------
       
GRAFTECH INTERNATIONAL LTD.      
       
Ticker:       EAF            Security ID:  384313508      
Meeting Date: APR 29, 2019   Meeting Type: Annual      
Record Date:  MAR 21, 2019      
       
#     Proposal Mgt Rec Vote Cast Sponsor
1.1   Elect Director Denis A. Turcotte For Against Management
1.2   Elect Director Michel J. Dumas 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     Advisory Vote on Say on Pay Frequency One Year One Year Management
       
       
---------------------------------------------- -------- ------------ --------------
       
HRG GROUP, INC.      
       
Ticker:       HRG            Security ID:  40434J100      
Meeting Date: JUL 13, 2018   Meeting Type: Special      
Record Date:  MAY 17, 2018      
       
#     Proposal Mgt Rec Vote Cast Sponsor
1     Approve Reverse Stock Split For For Management
2     Amend Charter For For Management
3     Reduce Authorized Common Stock For For Management
4     Increase Authorized Preferred Stock For Against Management
5     Amend Security Transfer Restrictions For Against Management
6     Change Company Name to Specialctrum Brands For For Management
Holdings, Inc.      
7     Issue Shares in Connection with For For Management
Acquisition      
8     Adjourn Meeting For For Management
9     Advisory Vote on Golden Parachutes For For Management
       
       
---------------------------------------------- -------- ------------ --------------
       
HUNTSMAN CORP.      
       
Ticker:       HUN            Security ID:  447011107      
Meeting Date: MAY 02, 2019   Meeting Type: Annual      
Record Date:  MAR 08, 2019      
       
#     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
       
       
---------------------------------------------- -------- ------------ --------------
       
IBERIABANK CORPORATION      
       
Ticker:       IBKC           Security ID:  450828108      
Meeting Date: MAY 07, 2019   Meeting Type: Annual      
Record Date:  MAR 19, 2019      
       
#     Proposal Mgt Rec Vote Cast Sponsor
1.1   Elect Director William H. Fenstermaker For For Management
1.2   Elect Director Rick E. Maples For For Management
2     Ratify Ernst & Young LLP as Auditor For For Management
3     Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation      
4     Approve Omnibus Stock Plan For Against Management
       
       
---------------------------------------------- -------- ------------ --------------
       
IRON MOUNTAIN INCORPORATED      
       
Ticker:       IRM            Security ID:  46284V101      
Meeting Date: MAY 22, 2019   Meeting Type: Annual      
Record Date:  MAR 25, 2019      
       
#     Proposal Mgt Rec Vote Cast Sponsor
1a    Elect Director Jennifer Allerton For For Management
1b    Elect Director Ted R. Antenucci For For Management
1c    Elect Director Pamela M. Arway For For Management
1d    Elect Director Clarke H. Bailey For For Management
1e    Elect Director Kent P. Dauten For For Management
1f    Elect Director Paul F. Deninger For For Management
1g    Elect Director Monte Ford For For Management
1h    Elect Director Per-Kristian Halvorsen 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 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 22, 2019   Meeting Type: Annual      
Record Date:  MAR 25, 2019      
       
#     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 Christina A. Gold For For Management
1f    Elect Director Richard P. Lavin For For Management
1g    Elect Director Mario Longhi For For Management
1h    Elect Director Frank T. MacInnis For For Management
1i    Elect Director Rebecca A. McDonald For For Management
1j    Elect Director Timothy H. Powers For For Management
1k    Elect Director Luca Savi For For Management
1l    Elect Director Cheryl L. Shavers For For Management
1m    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     Require Independent Board Chairman Against Against Shareholder
       
       
---------------------------------------------- -------- ------------ --------------
       
JOHN BEAN TECHNOLOGIES CORPORATION      
       
Ticker:       JBT            Security ID:  477839104      
Meeting Date: MAY 10, 2019   Meeting Type: Annual      
Record Date:  MAR 14, 2019      
       
#     Proposal Mgt Rec Vote Cast Sponsor
1.1   Elect Director Alan D. Feldman For For Management
1.2   Elect Director James E. Goodwin 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 06, 2019   Meeting Type: Annual      
Record Date:  APR 12, 2019      
       
#     Proposal Mgt Rec Vote Cast Sponsor
1.1   Elect Director Alfred E. Osborne, Jr. For For Management
1.2   Elect Director Teresa Sebastian For For Management
1.3   Elect Director Donald J. Stebbins For For Management
1.4   Elect Director Thomas M. Van Leeuwen For For Management
2     Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation      
3     Ratify Deloitte & Touche LLP as Auditor For For Management
       
       
---------------------------------------------- -------- ------------ --------------
       
KBR, INC.      
       
Ticker:       KBR            Security ID:  48242W106      
Meeting Date: MAY 15, 2019   Meeting Type: Annual      
Record Date:  MAR 22, 2019      
       
#     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 Lester L. Lyles For For Management
1E    Elect Director Wendy M. Masiello For For Management
1F    Elect Director Jack B. Moore For For Management
1G    Elect Director Annual D. Pickard For For Management
1H    Elect Director Umberto della Sala For For Management
2     Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation      
3     Ratify KPMG LLP as Auditor For For Management
       
       
---------------------------------------------- -------- ------------ --------------
       
KNOWLES CORPORATION      
       
Ticker:       KN             Security ID:  49926D109      
Meeting Date: MAY 31, 2019   Meeting Type: Annual      
Record Date:  APR 08, 2019      
       
#     Proposal Mgt Rec Vote Cast Sponsor
1.1   Elect Director HermAnnual Eul For For Management
1.2   Elect Director Donald Macleod For For Management
1.3   Elect Director Cheryl Shavers For For Management
1.4   Elect Director Steven F. Mayer For For Management
2     Ratify PricewaterhouseCoopers LLP as For For Management
Auditors      
3     Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation      
4     Eliminate Supermajority Vote For For Management
Requirement to Amend Charters      
5     Eliminate Supermajority Vote For For Management
Requirement to Amend Bylaws      
       
       
---------------------------------------------- -------- ------------ --------------
       
LABORATORY CORPORATION OF AMERICA HOLDINGS      
       
Ticker:       LH             Security ID:  50540R409      
Meeting Date: MAY 09, 2019   Meeting Type: Annual      
Record Date:  MAR 22, 2019      
       
#     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 D. Gary Gilliland For For Management
1d    Elect Director David P. King 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      
       
       
---------------------------------------------- -------- ------------ --------------
       
LAMAR ADVERTISING COMPANY      
       
Ticker:       LAMR           Security ID:  512816109      
Meeting Date: MAY 30, 2019   Meeting Type: Annual      
Record Date:  APR 01, 2019      
       
#     Proposal Mgt Rec Vote Cast Sponsor
1.1   Elect Director John E. Koerner, III For For Management
1.2   Elect Director Marshall A. Loeb For For Management
1.3   Elect Director Stephen P. Mumblow For For Management
1.4   Elect Director Thomas V. Reifenheiser For For Management
1.5   Elect Director Annuala Reilly For For Management
1.6   Elect Director Kevin P. Reilly, Jr. For For Management
1.7   Elect Director Wendell Reilly For For Management
1.8   Elect Director Elizabeth Thompson For For Management
2     Amend Omnibus Stock Plan For Against Management
3     Approve Qualified Employee Stock For For Management
Purchase Plan      
4     Ratify KPMG LLP as Auditors For For Management
       
       
---------------------------------------------- -------- ------------ --------------
       
LAMB WESTON HOLDINGS, INC.      
       
Ticker:       LW             Security ID:  513272104      
Meeting Date: SEP 27, 2018   Meeting Type: Annual      
Record Date:  JUL 30, 2018      
       
#     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 Andrew J. Schindler For For Management
1h    Elect Director Maria Renna Sharpe For For Management
1i    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
       
       
---------------------------------------------- -------- ------------ --------------
       
MDU RESOURCES GROUP, INC.      
       
Ticker:       MDU            Security ID:  552690109      
Meeting Date: MAY 07, 2019   Meeting Type: Annual      
Record Date:  MAR 08, 2019      
       
#     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 Auditor For For Management
4     Amend Certificate of Incorporation For For Management
5     Amend Certificate of Incorporation For For Management
       
       
---------------------------------------------- -------- ------------ --------------
       
MITEL NETWORKS CORPORATION      
       
Ticker:       MITL           Security ID:  60671Q104      
Meeting Date: JUL 10, 2018   Meeting Type: Special      
Record Date:  JUN 07, 2018      
       
#     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
       
       
---------------------------------------------- -------- ------------ --------------
       
NEXSTAR MEDIA GROUP, INC.      
       
Ticker:       NXST           Security ID:  65336K103      
Meeting Date: JUN 05, 2019   Meeting Type: Annual      
Record Date:  APR 22, 2019      
       
#     Proposal Mgt Rec Vote Cast Sponsor
1.1   Elect Director Dennis J. FitzSimons For For Management
1.2   Elect Director C. Thomas McMillen For For Management
1.3   Elect Director Lisbeth McNabb 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     Approve Omnibus Stock Plan For For Management
       
       
---------------------------------------------- -------- ------------ --------------
       
NRG ENERGY, INC.      
       
Ticker:       NRG            Security ID:  629377508      
Meeting Date: APR 25, 2019   Meeting Type: Annual      
Record Date:  MAR 01, 2019      
       
#     Proposal Mgt Rec Vote Cast Sponsor
1a    Elect Director E. Specialncer Abraham For For Management
1b    Elect Director Matthew Carter, Jr. For For Management
1c    Elect Director Lawrence S. Coben For For Management
1d    Elect Director Heather Cox For For Management
1e    Elect Director Terry G. Dallas For For Management
1f    Elect Director Mauricio Gutierrez For For Management
1g    Elect Director William E. Hantke For For Management
1h    Elect Director Paul W. Hobby For For Management
1i    Elect Director Annuale 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 Auditor For For Management
4     Report on Political Contributions Against For Shareholder
       
       
---------------------------------------------- -------- ------------ --------------
       
NVENT ELECTRIC PLC      
       
Ticker:       NVT            Security ID:  G6700G107      
Meeting Date: MAY 10, 2019   Meeting Type: Annual      
Record Date:  MAR 15, 2019      
       
#     Proposal Mgt Rec Vote Cast Sponsor
1a    Elect Director Brian M. Baldwin For For Management
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 David H.Y. Ho For For Management
1f    Elect Director Randall J. Hogan For For Management
1g    Elect Director Ronald L. Merriman For For Management
1h    Elect Director William T. Monahan For For Management
1i    Elect Director Herbert K. Parker For For Management
1j    Elect Director Beth A. Wozniak 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     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      
       
       
---------------------------------------------- -------- ------------ --------------
       
PACWEST BANCORP      
       
Ticker:       PACW           Security ID:  695263103      
Meeting Date: MAY 13, 2019   Meeting Type: Annual      
Record Date:  MAR 18, 2019      
       
#     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 Roger H. Molvar For For Management
1H    Elect Director James J. Pieczynski For For Management
1I    Elect Director Daniel B. Platt For For Management
1J    Elect Director Robert A. Stine For For Management
1K    Elect Director Matthew P. Wagner For For Management
1L    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: MAY 24, 2019   Meeting Type: Annual      
Record Date:  APR 01, 2019      
       
#     Proposal Mgt Rec Vote Cast Sponsor
1A    Elect Director William Browning For For Management
1B    Elect Director David H. Smith For For Management
1C    Elect Director Jerry Windlinger For For Management
2     Ratify KPMG LLP as Auditors For For Management
3     Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation      
       
       
---------------------------------------------- -------- ------------ --------------
       
PENSKE AUTOMOTIVE GROUP, INC.      
       
Ticker:       PAG            Security ID:  70959W103      
Meeting Date: MAY 09, 2019   Meeting Type: Annual      
Record Date:  MAR 12, 2019      
       
#     Proposal Mgt Rec Vote Cast Sponsor
1.1   Elect Director John D. Barr For Withhold 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 Withhold Management
1.7   Elect Director Roger S. Penske For For Management
1.8   Elect Director Roger S. Penske, Jr. For For Management
1.9   Elect Director Sandra E. Pierce For For Management
1.10  Elect Director Greg C. Smith For Withhold Management
1.11  Elect Director Ronald G. Steinhart For Withhold Management
1.12  Elect Director H. Brian Thompson For For Management
1.13  Elect Director Masashi Yamanaka 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      
       
       
---------------------------------------------- -------- ------------ --------------
       
PVH CORP.      
       
Ticker:       PVH            Security ID:  693656100      
Meeting Date: JUN 20, 2019   Meeting Type: Annual      
Record Date:  APR 23, 2019      
       
#     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 Juan R. Figuereo For For Management
1e    Elect Director Joseph B. Fuller For For Management
1f    Elect Director V. James Marino For For Management
1g    Elect Director G. Penny McIntyre For For Management
1h    Elect Director Amy McPherson For For Management
1i    Elect Director Henry Nasella For For Management
1j    Elect Director Edward R. Rosenfeld For For Management
1k    Elect Director Craig Rydin For For Management
1l    Elect Director Judith Amanda Sourry For For Management
Knox      
2     Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation      
3     Eliminate Supermajority Vote For For Management
Requirement for Certain Transactions      
4     Eliminate Supermajority Vote For For Management
Requirement for By-Law Amendments      
5     Ratify Ernst & Young LLP as Auditor For For Management
       
       
---------------------------------------------- -------- ------------ --------------
       
RYMAN HOSPITALITY PROPERTIES, INC.      
       
Ticker:       RHP            Security ID:  78377T107      
Meeting Date: MAY 09, 2019   Meeting Type: Annual      
Record Date:  MAR 22, 2019      
       
#     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 Q. Moore For For Management
1e    Elect Director Christine Pantoya For For Management
1f    Elect Director Robert S. Prather, Jr. For For Management
1g    Elect Director Colin V. Reed For For Management
1h    Elect Director Michael I. 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 21, 2019   Meeting Type: Annual      
Record Date:  APR 24, 2019      
       
#     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. KatzmAnnual 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     Ratify PricewaterhouseCoopers LLP as For For Management
Auditors      
3     Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation      
       
       
---------------------------------------------- -------- ------------ --------------
       
SM ENERGY COMPANY      
       
Ticker:       SM             Security ID:  78454L100      
Meeting Date: MAY 29, 2019   Meeting Type: Annual      
Record Date:  APR 08, 2019      
       
#     Proposal Mgt Rec Vote Cast Sponsor
1.1   Elect Director Carla J. Bailo For For Management
1.2   Elect Director Larry W. Bickle For For Management
1.3   Elect Director Stephen R. Brand For For Management
1.4   Elect Director Loren M. Leiker For For Management
1.5   Elect Director Javan D. Ottoson For For Management
1.6   Elect Director Ramiro G. Peru For For Management
1.7   Elect Director Julio M. Quintana For For Management
1.8   Elect Director Rose M. Robeson For For Management
1.9   Elect Director William D. Sullivan 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
       
       
---------------------------------------------- -------- ------------ --------------
       
SYNOVUS FINANCIAL CORP.      
       
Ticker:       SNV            Security ID:  87161C501      
Meeting Date: NOV 29, 2018   Meeting Type: Special      
Record Date:  OCT 24, 2018      
       
#     Proposal Mgt Rec Vote Cast Sponsor
1     Issue Shares in Connection with Merger For For Management
2     Adjourn Meeting For For Management
       
       
---------------------------------------------- -------- ------------ --------------
       
SYNOVUS FINANCIAL CORP.      
       
Ticker:       SNV            Security ID:  87161C501      
Meeting Date: APR 24, 2019   Meeting Type: Annual      
Record Date:  FEB 21, 2019      
       
#     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     Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation      
3     Ratify KPMG LLP as Auditor For For Management
       
       
---------------------------------------------- -------- ------------ --------------
       
THE BANK OF N.T. BUTTERFIELD & SON LIMITED      
       
Ticker:       NTB            Security ID:  G0772R208      
Meeting Date: MAY 15, 2019   Meeting Type: Annual      
Record Date:  MAR 25, 2019      
       
#     Proposal Mgt Rec Vote Cast Sponsor
1     Approve PricewaterhouseCoopers Ltd. as For For Management
Auditors and Authorize Board to Fix      
Their Remuneration      
2.1   Elect Director Michael Collins For For Management
2.2   Elect Director Alastair Barbour For For Management
2.3   Elect Director James Burr For For Management
2.4   Elect Director Michael Covell For For Management
2.5   Elect Director Caroline Foulger For For Management
2.6   Elect Director Conor O'Dea For For Management
2.7   Elect Director Meroe Park For For Management
2.8   Elect Director Pamela Thomas-Graham For For Management
2.9   Elect Director John Wright For For Management
3     Approve Issuance of Equity or For For Management
Equity-Linked Securities without      
Preemptive Rights      
       
       
---------------------------------------------- -------- ------------ --------------
       
THE HOWARD HUGHES CORPORATION      
       
Ticker:       HHC            Security ID:  44267D107      
Meeting Date: MAY 16, 2019   Meeting Type: Annual      
Record Date:  MAR 21, 2019      
       
#     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 Allen Model For For Management
1F    Elect Director R. Scot Sellers For For Management
1G    Elect Director Steven Shepsman For For Management
1H    Elect Director Mary Annual Tighe For For Management
1I    Elect Director David R. Weinreb For For Management
2     Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation      
3     Ratify Ernst & Young LLP as Auditor For For Management
       
       
---------------------------------------------- -------- ------------ --------------
       
TRI POINTE GROUP, INC.      
       
Ticker:       TPH            Security ID:  87265H109      
Meeting Date: APR 30, 2019   Meeting Type: Annual      
Record Date:  MAR 01, 2019      
       
#     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
1.7   Elect Director Thomas B. Rogers For For Management
2     Ratify Ernst & Young LLP as Auditors For For Management
       
       
---------------------------------------------- -------- ------------ --------------
       
UMB FINANCIAL CORP.      
       
Ticker:       UMBF           Security ID:  902788108      
Meeting Date: APR 23, 2019   Meeting Type: Annual      
Record Date:  MAR 01, 2019      
       
#     Proposal Mgt Rec Vote Cast Sponsor
1.1   Elect Director Robin C. Beery For For Management
1.2   Elect Director Kevin C. Gallagher For For Management
1.3   Elect Director Greg M. Graves For For Management
1.4   Elect Director Alexander C. Kemper For For Management
1.5   Elect Director J. Mariner Kemper For For Management
1.6   Elect Director Gordon E. Lansford, III For For Management
1.7   Elect Director Timothy R. Murphy For For Management
1.8   Elect Director Tamara M. Peterman For For Management
1.9   Elect Director Kris A. Robbins For For Management
1.10  Elect Director L. Joshua Sosland For For Management
1.11  Elect Director Paul UhlmAnnual, III For For Management
1.12  Elect Director Leroy J. Williams, Jr. For For Management
2     Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation      
3     Ratify KPMG LLP as Auditors For For Management
       
       
---------------------------------------------- -------- ------------ --------------
       
UMPQUA HOLDINGS CORP.      
       
Ticker:       UMPQ           Security ID:  904214103      
Meeting Date: APR 17, 2019   Meeting Type: Annual      
Record Date:  FEB 08, 2019      
       
#     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 Cort L. O'Haver For For Management
1.6   Elect Director Maria M. Pope 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 31, 2019   Meeting Type: Annual      
Record Date:  DEC 03, 2018      
       
#     Proposal Mgt Rec Vote Cast Sponsor
1a    Elect Director Richard J. Freeland For For Management
1b    Elect Director Stephen F. Kirk For For Management
1c    Elect Director Carol H. Kruse For For Management
1d    Elect Director Stephen E. Macadam For For Management
1e    Elect Director Vada O. Manager For For Management
1f    Elect Director Samuel J. Mitchell, Jr. For For Management
1g    Elect Director Charles M. Sonsteby For For Management
1h    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      
4     Amend Omnibus Stock Plan For For Management
       
       
---------------------------------------------- -------- ------------ --------------
       
VERINT SYSTEMS INC.      
       
Ticker:       VRNT           Security ID:  92343X100      
Meeting Date: JUN 20, 2019   Meeting Type: Annual      
Record Date:  MAY 07, 2019      
       
#     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 Richard Nottenburg For For Management
1.7   Elect Director Howard Safir For For Management
1.8   Elect Director Earl Shanks For For Management
2     Ratify Deloitte & Touche LLP as Auditor For For Management
3     Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation      
4     Approve Omnibus Stock Plan For For Management
       
       
---------------------------------------------- -------- ------------ --------------
       
VERSUM MATERIALS, INC.      
       
Ticker:       VSM            Security ID:  92532W103      
Meeting Date: JAN 29, 2019   Meeting Type: Annual      
Record Date:  DEC 06, 2018      
       
#     Proposal Mgt Rec Vote Cast Sponsor
1.1   Elect Director Seifi Ghasemi For For Management
1.2   Elect Director Guillermo Novo For For Management
1.3   Elect Director Jacques Croisetiere For For Management
1.4   Elect Director Yi Hyon Paik For For Management
1.5   Elect Director Thomas J. Riordan For For Management
1.6   Elect Director Susan C. Schnabel For For Management
1.7   Elect Director Alejandro D. Wolff For For Management
2     Ratify KPMG LLP as Auditors 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: JUL 31, 2018   Meeting Type: Annual      
Record Date:  JUN 01, 2018      
       
#     Proposal Mgt Rec Vote Cast Sponsor
1.1   Elect Director James R. Abrahamson For For Management
1.2   Elect Director Diana F. Cantor For For Management
1.3   Elect Director Eugene I. Davis For For Management
1.4   Elect Director Eric L. Hausler For For Management
1.5   Elect Director Elizabeth I. Holland For For Management
1.6   Elect Director Craig Macnab For For Management
1.7   Elect Director Edward B. Pitoniak For For Management
1.8   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     Advisory Vote on Say on Pay Frequency One Year One Year Management
       
       
---------------------------------------------- -------- ------------ --------------
       
VICI PROPERTIES, INC.      
       
Ticker:       VICI           Security ID:  925652109      
Meeting Date: APR 30, 2019   Meeting Type: Annual      
Record Date:  MAR 01, 2019      
       
#     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 Eric L. Hausler 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      
       
       
---------------------------------------------- -------- ------------ --------------
       
VISTEON CORPORATION      
       
Ticker:       VC             Security ID:  92839U206      
Meeting Date: JUN 05, 2019   Meeting Type: Annual      
Record Date:  APR 12, 2019      
       
#     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 JoAnnuale 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 Harry J. Wilson For For Management
1j    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      
       
       
---------------------------------------------- -------- ------------ --------------
       
VOYA FINANCIAL, INC.      
       
Ticker:       VOYA           Security ID:  929089100      
Meeting Date: MAY 23, 2019   Meeting Type: Annual      
Record Date:  MAR 25, 2019      
       
#     Proposal Mgt Rec Vote Cast Sponsor
1a    Elect Director Curtis Arledge None None Management
*Withdrawn Resolution*      
1b    Elect Director Lynne Biggar For For Management
1c    Elect Director Jane P. Chwick For For Management
1d    Elect Director Ruth Annual 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     Approve Omnibus Stock Plan For For Management
4     Ratify Ernst & Young LLP as Auditors For For Management
       
       
---------------------------------------------- -------- ------------ --------------
       
WEX INC.      
       
Ticker:       WEX            Security ID:  96208T104      
Meeting Date: MAY 09, 2019   Meeting Type: Annual      
Record Date:  MAR 22, 2019      
       
#     Proposal Mgt Rec Vote Cast Sponsor
1.1   Elect Director Shikhar Ghosh For For Management
1.2   Elect Director James Neary For For Management
1.3   Elect Director Melissa D. Smith For For Management
1.4   Elect Director Daniel Callahan 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 Deloitte & Touche LLP as Auditor For For Management
       
       
---------------------------------------------- -------- ------------ --------------
       
WRIGHT MEDICAL GROUP N.V.      
       
Ticker:       WMGI           Security ID:  N96617118      
Meeting Date: JUN 28, 2019   Meeting Type: Annual      
Record Date:  MAY 31, 2019      
       
#     Proposal Mgt Rec Vote Cast Sponsor
1a    Elect Director Robert J. Palmisano For For Management
1b    Elect Director David D. Stevens For For Management
1c    Elect Director Gary D. Blackford For For Management
1d    Elect Director J. Patrick Mackin For For Management
1e    Elect Director John L. Miclot For For Management
1f    Elect Director Kevin C. O'Boyle For For Management
1g    Elect Director Amy S. Paul For For Management
1h    Elect Director Richard F. Wallman For For Management
1i    Elect Director Elizabeth H. Weatherman For For Management
2     Ratify KPMG LLP as Auditor For For Management
3     Ratify KPMG N.V. as Auditor For For Management
4     Adopt Financial Statements and For For Management
Statutory Reports      
5     Approve Discharge of Management Board For For Management
6     Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital      
7     Authorize Board to Issue Shares For Against Management
8     Authorize Board to Exclude Preemptive For Against Management
Rights from Share Issuances      
9     Amend Omnibus Stock Plan For For Management
10    Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation      
       
       
---------------------------------------------- -------- ------------ --------------
       
WYNDHAM DESTINATIONS, INC.      
       
Ticker:       WYND           Security ID:  98310W108      
Meeting Date: MAY 16, 2019   Meeting Type: Annual      
Record Date:  MAR 22, 2019      
       
#     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      
4     Approve Qualified Employee Stock For For Management
Purchase Plan      
5     Report on Political Contributions Against For Shareholder
       
       
---------------------------------------------- -------- ------------ --------------
       
WYNDHAM HOTELS & RESORTS, INC.      
       
Ticker:       WH             Security ID:  98311A105      
Meeting Date: MAY 14, 2019   Meeting Type: Annual      
Record Date:  MAR 22, 2019      
       
#     Proposal Mgt Rec Vote Cast Sponsor
1.1   Elect Director Mukul V. Deoras For For Management
1.2   Elect Director Brian Mulroney For For Management
2     Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation      
3     Advisory Vote on Say on Pay Frequency One Year One Year Management
4     Ratify Deloitte & Touche LLP as For For Management
Auditors      
       
========== 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 Keeley                             

Kevin Keeley, President

 

 

Date 07/26/2019

 

*Print the name and title of each signing officer under his or her signature.