N-PX 1 lp1.htm FORM N-PX lp1.htm - Generated by SEC Publisher for SEC Filing

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- 03940

 

 

BNY Mellon Strategic Funds, Inc.

 

(Exact name of registrant as specified in charter)

 

c/o BNY Mellon Investment Adviser, Inc.
240 Greenwich Street
New York, New York 10286

                                                                                                           

(Address of principal executive offices) (Zip code)

 

Bennett A. MacDougall, Esq.

240 Greenwich Street
New York, New York 10286

                                                                                                           

(Name and address of agent for service)

 

Registrant's telephone number, including area code: (212) 922-6400

 

Date of fiscal year end:  11/30*

 

Date of reporting period:  July 1, 2019-June 30, 2020

 

* Fiscal year end is 5/31 for BNY Mellon Select Managers Small Cap Growth Fund

* Fiscal year end is 12/31 for BNY Mellon Active MidCap Fund

 

 


 

Item 1.  Proxy Voting Record

BNY Mellon Strategic Funds, Inc.

 

 


 
 

                                               

                                                                               

                                                                                

                                                                               

 

 

 

 

 

 

========================  BNY Mellon Active MidCap Fund =========================

 

 

AARON'S, INC.                                                                   

 

Ticker:       AAN            Security ID:  002535300                           

Meeting Date: JUN 18, 2020   Meeting Type: Annual                              

Record Date:  MAY 04, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Kelly H. Barrett         For       For          Management

1b    Elect Director Kathy T. Betty           For       For          Management

1c    Elect Director Douglas C. Curling       For       For          Management

1d    Elect Director Cynthia N. Day           For       For          Management

1e    Elect Director Curtis L. Doman          For       Against      Management

1f    Elect Director Walter G. Ehmer          For       For          Management

1g    Elect Director Hubert L. Harris, Jr.    For       For          Management

1h    Elect Director John W. Robinson, III    For       For          Management

1i    Elect Director Ray M. Robinson          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

4     Approve Formation of Holding Company    For       For          Management

 

 

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ADVANCED MICRO DEVICES, INC.                                                   


 
 

 

Ticker:       AMD            Security ID:  007903107                           

Meeting Date: MAY 07, 2020   Meeting Type: Annual                              

Record Date:  MAR 10, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John E. Caldwell         For       For          Management

1b    Elect Director Nora M. Denzel           For       For          Management

1c    Elect Director Mark Durcan              For       For          Management

1d    Elect Director Michael P. Gregoire      For       For          Management

1e    Elect Director Joseph A. Householder    For       For          Management

1f    Elect Director John W. Marren           For       For          Management

1g    Elect Director Lisa T. Su               For       For          Management

1h    Elect Director Abhi Y. Talwalkar        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                                         

 

 

--------------------------------------------------------------------------------

 

AGILENT TECHNOLOGIES, INC.                                                     

 

Ticker:       A              Security ID:  00846U101                           

Meeting Date: APR 17, 2020   Meeting Type: Annual                              

Record Date:  JAN 22, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Heidi Kunz               For       For          Management

1.2   Elect Director Susan H. Rataj           For       For          Management

1.3   Elect Director George A. Scangos        For       For          Management

1.4   Elect Director Dow R. Wilson            For       For          Management

2     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  


 
 

 

 

--------------------------------------------------------------------------------

 

ALIGN TECHNOLOGY, INC.                                                         

 

Ticker:       ALGN           Security ID:  016255101                            

Meeting Date: MAY 20, 2020   Meeting Type: Annual                              

Record Date:  MAR 25, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kevin J. Dallas          For       For          Management

1.2   Elect Director Joseph M. Hogan          For       For          Management

1.3   Elect Director Joseph Lacob             For       For          Management

1.4   Elect Director C. Raymond Larkin, Jr.   For       For          Management

1.5   Elect Director George J. Morrow         For       For          Management

1.6   Elect Director Anne M. Myong            For       For          Management

1.7   Elect Director Thomas M. Prescott       For       For          Management

1.8   Elect Director Andrea L. Saia           For       For          Management

1.9   Elect Director Greg J. Santora          For       For          Management

1.10  Elect Director Susan E. Siegel          For       For          Management

1.11  Elect Director Warren S. Thaler         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

ALLISON TRANSMISSION HOLDINGS, INC.                                             

 

Ticker:       ALSN           Security ID:  01973R101                           

Meeting Date: MAY 06, 2020   Meeting Type: Annual                              

Record Date:  MAR 09, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Judy L. Altmaier         For       For          Management

1b    Elect Director Stan A. Askren           For       For          Management


 
 

1c    Elect Director Lawrence E. Dewey        For       For          Management

1d    Elect Director David C. Everitt         For       For          Management

1e    Elect Director Alvaro Garcia-Tunon      For       For          Management

1f    Elect Director David S. Graziosi        For       For          Management

1g    Elect Director Carolann I. Haznedar     For       For          Management

1h    Elect Director Richard P. Lavin         For       For          Management

1i    Elect Director Thomas W. Rabaut         For       For          Management

1j    Elect Director Richard V. Reynolds      For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

AMC NETWORKS INC.                                                              

 

Ticker:       AMCX           Security ID:  00164V103                           

Meeting Date: JUN 11, 2020   Meeting Type: Annual                              

Record Date:  APR 13, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jonathan F. Miller       For       Withhold     Management

1.2   Elect Director Leonard Tow              For       Withhold     Management

1.3   Elect Director David E. Van Zandt       For       For          Management

1.4   Elect Director Carl E. Vogel            For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       Against      Management

5     Amend Non-Employee Director Omnibus     For       For          Management

      Stock Plan                                                                

6     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

 

 


 
 

--------------------------------------------------------------------------------

 

AMERIPRISE FINANCIAL, INC.                                                     

 

Ticker:       AMP            Security ID:  03076C106                           

Meeting Date: APR 29, 2020   Meeting Type: Annual                              

Record Date:  MAR 02, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director James M. Cracchiolo      For       For          Management

1b    Elect Director Dianne Neal Blixt        For       For          Management

1c    Elect Director Amy DiGeso               For       For          Management

1d    Elect Director Lon R. Greenberg         For       For          Management

1e    Elect Director Jeffrey Noddle           For       For          Management

1f    Elect Director Robert F. Sharpe, Jr.    For       For          Management

1g    Elect Director Brian T. Shea            For       For          Management

1h    Elect Director W. Edward Walter, III    For       For          Management

1i    Elect Director Christopher J. Williams  For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

APARTMENT INVESTMENT AND MANAGEMENT COMPANY                                    

 

Ticker:       AIV            Security ID:  03748R754                           

Meeting Date: APR 28, 2020   Meeting Type: Annual                              

Record Date:  FEB 21, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Terry Considine          For       For          Management

1.2   Elect Director Thomas L. Keltner        For       For          Management

1.3   Elect Director Robert A. Miller         For       For          Management

1.4   Elect Director Devin I. Murphy          For       For          Management

1.5   Elect Director Kathleen M. Nelson       For       For          Management


 
 

1.6   Elect Director John D. Rayis            For       For          Management

1.7   Elect Director Ann Sperling             For       For          Management

1.8   Elect Director Michael A. Stein         For       For          Management

1.9   Elect Director Nina A. Tran             For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Nonqualified Employee Stock     For       For          Management

      Purchase Plan                                                             

 

 

--------------------------------------------------------------------------------

 

AUTOZONE, INC.                                                                 

 

Ticker:       AZO            Security ID:  053332102                           

Meeting Date: DEC 18, 2019   Meeting Type: Annual                              

Record Date:  OCT 21, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Douglas H. Brooks        For       For          Management

1.2   Elect Director Linda A. Goodspeed       For       For          Management

1.3   Elect Director Earl G. Graves, Jr.      For       For          Management

1.4   Elect Director Enderson Guimaraes       For       For          Management

1.5   Elect Director Michael M. Calbert       For       For          Management

1.6   Elect Director D. Bryan Jordan          For       For          Management

1.7   Elect Director Gale V. King             For       For          Management

1.8   Elect Director George R. Mrkonic, Jr.   For       For          Management

1.9   Elect Director William C. Rhodes, III   For       For          Management

1.10  Elect Director Jill A. Soltau           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                                         

 

 

--------------------------------------------------------------------------------


 
 

 

BALL CORPORATION                                                                

 

Ticker:       BLL            Security ID:  058498106                           

Meeting Date: APR 29, 2020   Meeting Type: Annual                              

Record Date:  MAR 05, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John A. Hayes            For       Withhold     Management

1.2   Elect Director Cathy D. Ross            For       Withhold     Management

1.3   Elect Director Betty Sapp               For       For          Management

1.4   Elect Director Stuart A. Taylor, II     For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

BEST BUY CO., INC.                                                             

 

Ticker:       BBY            Security ID:  086516101                           

Meeting Date: JUN 11, 2020   Meeting Type: Annual                              

Record Date:  APR 13, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Corie S. Barry           For       For          Management

1b    Elect Director Lisa M. Caputo           For       For          Management

1c    Elect Director J. Patrick Doyle         For       For          Management

1d    Elect Director Kathy J. Higgins Victor  For       For          Management

1e    Elect Director David W. Kenny           For       For          Management

1f    Elect Director Karen A. McLoughlin      For       For          Management

1g    Elect Director Thomas L. "Tommy"        For       For          Management

      Millner                                                                  

1h    Elect Director Claudia F. Munce         For       For          Management

1i    Elect Director Richelle P. Parham       For       For          Management

1j    Elect Director Eugene A. 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                                         

4     Approve Omnibus Stock Plan              For       For          Management

5     Eliminate Supermajority Vote            For       For          Management

      Requirement to Amend, Alter or Repeal                                    

      the Provisions of Article IX                                             

6     Eliminate Supermajority Vote            For       For          Management

      Requirement to Amend Section 1,                                          

      Election of Directors, of Article III                                    

      of the Amended and Restated By-laws                                       

7     Eliminate Supermajority Vote            For       For          Management

      Requirement to Amend, Alter or Repeal                                    

      the Provisions of Article X                                              

8     Amend the Anti-Greenmail Provision      For       For          Management

      Voting Standard in Article X, Section 2                                  

 

 

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BIO-RAD LABORATORIES, INC.                                                     

 

Ticker:       BIO            Security ID:  090572207                           

Meeting Date: APR 28, 2020   Meeting Type: Annual                              

Record Date:  MAR 02, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Arnold A. Pinkston       For       Against      Management

1.2   Elect Director Melinda Litherland       For       Against      Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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BLACK HILLS CORPORATION                                                        

 

Ticker:       BKH            Security ID:  092113109                           

Meeting Date: APR 28, 2020   Meeting Type: Annual                               

Record Date:  MAR 02, 2020                                                     

 


 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Tony A. Jensen           For       For          Management

1.2   Elect Director Kathleen S. McAllister   For       For          Management

1.3   Elect Director Rebecca B. Roberts       For       For          Management

1.4   Elect Director Teresa A. Taylor         For       For          Management

1.5   Elect Director John B. Vering           For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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BORGWARNER INC.                                                                

 

Ticker:       BWA            Security ID:  099724106                           

Meeting Date: APR 29, 2020   Meeting Type: Annual                              

Record Date:  MAR 02, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Dennis C. Cuneo          For       For          Management

1b    Elect Director Michael S. Hanley        For       For          Management

1c    Elect Director Frederic B. Lissalde     For       For          Management

1d    Elect Director Paul A. Mascarenas       For       For          Management

1e    Elect Director John R. McKernan, Jr.    For       For          Management

1f    Elect Director Deborah D. McWhinney     For       For          Management

1g    Elect Director Alexis P. Michas         For       For          Management

1h    Elect Director Vicki L. Sato            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     Require Shareholder Approval of Bylaw   Against   Against      Shareholder

      Amendments Adopted by the Board of                                       

      Directors                                                                

 


 
 

 

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BOSTON PROPERTIES, INC.                                                        

 

Ticker:       BXP            Security ID:  101121101                           

Meeting Date: MAY 20, 2020   Meeting Type: Annual                              

Record Date:  MAR 25, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Joel I. Klein            For       For          Management

1b    Elect Director Kelly A. Ayotte          For       For          Management

1c    Elect Director Bruce W. Duncan          For       For          Management

1d    Elect Director Karen E. Dykstra         For       For          Management

1e    Elect Director Carol B. Einiger         For       For          Management

1f    Elect Director Diane J. Hoskins         For       For          Management

1g    Elect Director Douglas T. Linde         For       Against      Management

1h    Elect Director Matthew J. Lustig        For       For          Management

1i    Elect Director Owen D. Thomas           For       For          Management

1j    Elect Director David A. Twardock        For       For          Management

1k    Elect Director William H. Walton, III   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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BRANDYWINE REALTY TRUST                                                        

 

Ticker:       BDN            Security ID:  105368203                           

Meeting Date: MAY 20, 2020   Meeting Type: Annual                              

Record Date:  MAR 20, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director James C. Diggs           For       For          Management

1b    Elect Director Wyche Fowler             For       For          Management


 
 

1c    Elect Director H. Richard Haverstick,   For       For          Management

      Jr.                                                                       

1d    Elect Director Terri A. Herubin         For       For          Management

1e    Elect Director Michael J. Joyce         For       For          Management

1f    Elect Director Charles P. Pizzi         For       Against      Management

1g    Elect Director Gerard H. Sweeney        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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BROADRIDGE FINANCIAL SOLUTIONS, INC.                                           

 

Ticker:       BR             Security ID:  11133T103                           

Meeting Date: NOV 14, 2019   Meeting Type: Annual                               

Record Date:  SEP 19, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Leslie A. Brun           For       For          Management

1b    Elect Director Pamela L. Carter         For       For          Management

1c    Elect Director Richard J. Daly          For       For          Management

1d    Elect Director Robert N. Duelks         For       For          Management

1e    Elect Director Timothy C. Gokey         For       For          Management

1f    Elect Director Brett A. Keller          For       For          Management

1g    Elect Director Maura A. Markus          For       For          Management

1h    Elect Director Thomas J. Perna          For       For          Management

1i    Elect Director Alan J. Weber            For       For          Management

1j    Elect Director Amit K. Zavery           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                                                                 

 

 


 
 

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BROWN & BROWN, INC.                                                             

 

Ticker:       BRO            Security ID:  115236101                           

Meeting Date: MAY 06, 2020   Meeting Type: Annual                              

Record Date:  MAR 02, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director J. Hyatt Brown           For       For          Management

1.2   Elect Director Samuel P. Bell, III      For       For          Management

1.3   Elect Director Hugh M. Brown            For       For          Management

1.4   Elect Director J. Powell Brown          For       For          Management

1.5   Elect Director Lawrence L.              For       For          Management

      Gellerstedt, III                                                         

1.6   Elect Director James C. Hays            For       Withhold     Management

1.7   Elect Director Theodore J. Hoepner      For       For          Management

1.8   Elect Director James S. Hunt            For       For          Management

1.9   Elect Director Toni Jennings            For       For          Management

1.10  Elect Director Timothy R.M. Main        For       For          Management

1.11  Elect Director H. Palmer Proctor, Jr.   For       Withhold     Management

1.12  Elect Director Wendell S. Reilly        For       For          Management

1.13  Elect Director Chilton D. Varner        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                                         

 

 

--------------------------------------------------------------------------------

 

CABOT OIL & GAS CORPORATION                                                     

 

Ticker:       COG            Security ID:  127097103                           

Meeting Date: APR 30, 2020   Meeting Type: Annual                              

Record Date:  MAR 04, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1.1   Elect Director Dorothy M. Ables         For       For          Management

1.2   Elect Director Rhys J. Best             For       For          Management

1.3   Elect Director Robert S. Boswell        For       For          Management

1.4   Elect Director Amanda M. Brock          For       For          Management

1.5   Elect Director Peter B. Delaney         For       For          Management

1.6   Elect Director Dan O. Dinges            For       For          Management

1.7   Elect Director Robert Kelley            For       For          Management

1.8   Elect Director W. Matt Ralls            For       For          Management

1.9   Elect Director Marcus A. Watts          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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CADENCE DESIGN SYSTEMS, INC.                                                   

 

Ticker:       CDNS           Security ID:  127387108                           

Meeting Date: APR 30, 2020   Meeting Type: Annual                              

Record Date:  MAR 02, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark W. Adams            For       For          Management

1.2   Elect Director Susan L. Bostrom         For       For          Management

1.3   Elect Director Ita Brennan              For       For          Management

1.4   Elect Director Lewis Chew               For       For          Management

1.5   Elect Director James D. Plummer         For       For          Management

1.6   Elect Director Alberto                  For       For          Management

      Sangiovanni-Vincentelli                                                  

1.7   Elect Director John B. Shoven           For       For          Management

1.8   Elect Director Young K. Sohn            For       For          Management

1.9   Elect Director Lip-Bu Tan               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                                                                 

5     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                     

 

 

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CAMDEN PROPERTY TRUST                                                           

 

Ticker:       CPT            Security ID:  133131102                           

Meeting Date: MAY 13, 2020   Meeting Type: Annual                              

Record Date:  MAR 16, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard J. Campo         For       For          Management

1.2   Elect Director Heather J. Brunner       For       Withhold     Management

1.3   Elect Director Mark D. Gibson           For       For          Management

1.4   Elect Director Scott S. Ingraham        For       For          Management

1.5   Elect Director Renu Khator              For       For          Management

1.6   Elect Director D. Keith Oden            For       For          Management

1.7   Elect Director William F. Paulsen       For       For          Management

1.8   Elect Director Frances Aldrich          For       For          Management

      Sevilla-Sacasa                                                           

1.9   Elect Director Steven A. Webster        For       For          Management

1.10  Elect Director Kelvin R. Westbrook      For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

CARLISLE COMPANIES INCORPORATED                                                 

 

Ticker:       CSL            Security ID:  142339100                           

Meeting Date: MAY 06, 2020   Meeting Type: Annual                              


 
 

Record Date:  MAR 11, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert G. Bohn           For       For          Management

1.2   Elect Director Gregg A. Ostrander       For       For          Management

1.3   Elect Director Jesse G. Singh           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                                         

 

 

--------------------------------------------------------------------------------

 

CASEY'S GENERAL STORES, INC.                                                    

 

Ticker:       CASY           Security ID:  147528103                           

Meeting Date: SEP 04, 2019   Meeting Type: Annual                              

Record Date:  JUL 08, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director H. Lynn Horak            For       For          Management

1.2   Elect Director Judy A. Schmeling        For       For          Management

1.3   Elect Director Allison M. Wing          For       For          Management

1.4   Elect Director Darren M. Rebelez        For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Change Range for Size of the Board      For       For          Management

 

 

--------------------------------------------------------------------------------

 

CDW CORPORATION                                                                 

 

Ticker:       CDW            Security ID:  12514G108                           

Meeting Date: MAY 21, 2020   Meeting Type: Annual                              

Record Date:  MAR 25, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1a    Elect Director Steven W. Alesio         For       For          Management

1b    Elect Director Barry K. Allen           For       For          Management

1c    Elect Director Lynda M. Clarizio        For       For          Management

1d    Elect Director Christine A. Leahy       For       For          Management

1e    Elect Director David W. Nelms           For       For          Management

1f    Elect Director Joseph R. Swedish        For       For          Management

1g    Elect Director Donna F. Zarcone         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

 

 

--------------------------------------------------------------------------------

 

CELANESE CORPORATION                                                           

 

Ticker:       CE             Security ID:  150870103                           

Meeting Date: APR 16, 2020   Meeting Type: Annual                              

Record Date:  FEB 18, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jean S. Blackwell        For       Against      Management

1b    Elect Director William M. Brown         For       For          Management

1c    Elect Director Edward G. Galante        For       Against      Management

1d    Elect Director Kathryn M. Hill          For       Against      Management

1e    Elect Director David F. Hoffmeister     For       For          Management

1f    Elect Director Jay V. Ihlenfeld         For       Against      Management

1g    Elect Director Mark C. Rohr             For       For          Management

1h    Elect Director Kim K. W. Rucker         For       For          Management

1i    Elect Director Lori J. Ryerkerk         For       For          Management

1j    Elect Director John K. Wulff            For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 


 
 

 

--------------------------------------------------------------------------------

 

CERNER CORPORATION                                                             

 

Ticker:       CERN           Security ID:  156782104                           

Meeting Date: MAY 22, 2020   Meeting Type: Annual                              

Record Date:  MAR 24, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Julie L. Gerberding      For       For          Management

1b    Elect Director Brent Shafer             For       For          Management

1c    Elect Director William D. Zollars       For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

4     Declassify the Board of Directors       For       For          Management

5     Amend Advance Notice Provisions         For       For          Management

 

 

--------------------------------------------------------------------------------

 

CHEMED CORPORATION                                                             

 

Ticker:       CHE            Security ID:  16359R103                           

Meeting Date: MAY 18, 2020   Meeting Type: Annual                               

Record Date:  MAR 26, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kevin J. McNamara        For       For          Management

1.2   Elect Director Ron DeLyons              For       For          Management

1.3   Elect Director Joel F. Gemunder         For       For          Management

1.4   Elect Director Patrick P. Grace         For       Against      Management

1.5   Elect Director Christopher J. Heaney    For       For          Management

1.6   Elect Director Thomas C. Hutton         For       For          Management

1.7   Elect Director Andrea R. Lindell        For       For          Management

1.8   Elect Director Thomas P. Rice           For       For          Management

1.9   Elect Director Donald E. Saunders       For       For          Management


 
 

1.10  Elect Director George J. Walsh, III     For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                   

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Report on Political Contributions       Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

CHURCH & DWIGHT CO., INC.                                                      

 

Ticker:       CHD            Security ID:  171340102                            

Meeting Date: APR 30, 2020   Meeting Type: Annual                              

Record Date:  MAR 03, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director James R. Craigie         For       For          Management

1b    Elect Director Bradley C. Irwin         For       For          Management

1c    Elect Director Penry W. Price           For       For          Management

1d    Elect Director Janet S. Vergis          For       For          Management

1e    Elect Director Arthur B. Winkleblack    For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Provide Right to Call Special Meeting   For       For          Management

4     Eliminate Supermajority Vote            For       For          Management

      Requirement to Amend Certain Provisions                                  

5     Approve Advance Notice Requirement      For       For          Management

6     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

CHURCHILL DOWNS INCORPORATED                                                    

 

Ticker:       CHDN           Security ID:  171484108                           

Meeting Date: APR 21, 2020   Meeting Type: Annual                              

Record Date:  MAR 02, 2020                                                      

 


 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert L. Fealy          For       For          Management

1.2   Elect Director Douglas C. Grissom       For       For          Management

1.3   Elect Director Daniel P. Harrington     For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

CIENA CORPORATION                                                              

 

Ticker:       CIEN           Security ID:  171779309                           

Meeting Date: APR 02, 2020   Meeting Type: Annual                              

Record Date:  FEB 04, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Judith M. O'Brien        For       Against      Management

1b    Elect Director Joanne B. Olsen          For       For          Management

1c    Elect Director Gary B. Smith            For       For          Management

1d    Elect Director Devinder Kumar           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                                         

 

 

--------------------------------------------------------------------------------

 

CITRIX SYSTEMS, INC.                                                           

 

Ticker:       CTXS           Security ID:  177376100                           

Meeting Date: JUN 03, 2020   Meeting Type: Annual                               

Record Date:  APR 07, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Robert M. Calderoni      For       For          Management


 
 

1b    Elect Director Nanci E. Caldwell        For       For          Management

1c    Elect Director Robert D. Daleo          For       For          Management

1d    Elect Director Murray J. Demo           For       For          Management

1e    Elect Director Ajei S. Gopal            For       For          Management

1f    Elect Director David J. Henshall        For       For          Management

1g    Elect Director Thomas E. Hogan          For       For          Management

1h    Elect Director Moira A. Kilcoyne        For       For          Management

1i    Elect Director Peter J. Sacripanti      For       For          Management

1j    Elect Director J. Donald Sherman        For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

CORPORATE OFFICE PROPERTIES TRUST                                              

 

Ticker:       OFC            Security ID:  22002T108                           

Meeting Date: MAY 21, 2020   Meeting Type: Annual                              

Record Date:  MAR 12, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Thomas F. Brady          For       For          Management

1b    Elect Director Stephen E. Budorick      For       For          Management

1c    Elect Director Robert L. Denton, Sr.    For       For          Management

1d    Elect Director Philip L. Hawkins        For       For          Management

1e    Elect Director David M. Jacobstein      For       For          Management

1f    Elect Director Steven D. Kesler         For       For          Management

1g    Elect Director C. Taylor Pickett        For       For          Management

1h    Elect Director Lisa G. Trimberger       For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 


 
 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

CUBESMART                                                                      

 

Ticker:       CUBE           Security ID:  229663109                           

Meeting Date: MAY 12, 2020   Meeting Type: Annual                              

Record Date:  MAR 13, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Piero Bussani            For       For          Management

1.2   Elect Director Dorothy Dowling          For       For          Management

1.3   Elect Director John W. Fain             For       For          Management

1.4   Elect Director Marianne M. Keler        For       For          Management

1.5   Elect Director Christopher P. Marr      For       For          Management

1.6   Elect Director Deborah R. Salzberg      For       For          Management

1.7   Elect Director John F. Remondi          For       For          Management

1.8   Elect Director Jeffrey F. Rogatz        For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

CURTISS-WRIGHT CORPORATION                                                     

 

Ticker:       CW             Security ID:  231561101                           

Meeting Date: MAY 07, 2020   Meeting Type: Annual                              

Record Date:  MAR 10, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David C. Adams           For       For          Management

1.2   Elect Director Dean M. Flatt            For       For          Management

1.3   Elect Director S. Marce Fuller          For       For          Management

1.4   Elect Director Bruce D. Hoechner        For       For          Management


 
 

1.5   Elect Director Glenda J. Minor          For       For          Management

1.6   Elect Director John B. Nathman          For       For          Management

1.7   Elect Director Robert J. Rivet          For       For          Management

1.8   Elect Director Albert E. Smith          For       For          Management

1.9   Elect Director Peter C. Wallace         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                                         

 

 

--------------------------------------------------------------------------------

 

DAVITA INC.                                                                    

 

Ticker:       DVA            Security ID:  23918K108                           

Meeting Date: JUN 11, 2020   Meeting Type: Annual                              

Record Date:  APR 13, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Pamela M. Arway          For       Against      Management

1b    Elect Director Charles G. Berg          For       For          Management

1c    Elect Director Barbara J. Desoer        For       Against      Management

1d    Elect Director Pascal Desroches         For       Against      Management

1e    Elect Director Paul J. Diaz             For       Against      Management

1f    Elect Director John M. Nehra            For       For          Management

1g    Elect Director Javier J. Rodriguez      For       For          Management

1h    Elect Director Phyllis R. Yale          For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

4     Approve Omnibus Stock Plan              For       Against      Management

5     Report on Political Contributions       Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 


 
 

DECKERS OUTDOOR CORPORATION                                                    

 

Ticker:       DECK           Security ID:  243537107                           

Meeting Date: SEP 13, 2019   Meeting Type: Annual                              

Record Date:  JUL 17, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John M. Gibbons          For       For          Management

1.2   Elect Director Nelson C. Chan           For       For          Management

1.3   Elect Director Cynthia (Cindy) L. Davis For       For          Management

1.4   Elect Director Michael F. Devine, III   For       For          Management

1.5   Elect Director Dave Powers              For       For          Management

1.6   Elect Director James E. Quinn           For       For          Management

1.7   Elect Director Lauri M. Shanahan        For       For          Management

1.8   Elect Director Brian A. Spaly           For       For          Management

1.9   Elect Director Bonita C. Stewart        For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

DEVON ENERGY CORPORATION                                                       

 

Ticker:       DVN            Security ID:  25179M103                           

Meeting Date: JUN 03, 2020   Meeting Type: Annual                               

Record Date:  APR 06, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Barbara M. Baumann       For       For          Management

1.2   Elect Director John E. Bethancourt      For       Withhold     Management

1.3   Elect Director Ann G. Fox               For       For          Management

1.4   Elect Director David A. Hager           For       For          Management

1.5   Elect Director Robert H. Henry          For       For          Management

1.6   Elect Director Michael M. Kanovsky      For       For          Management

1.7   Elect Director John Krenicki, Jr.       For       Withhold     Management


 
 

1.8   Elect Director Robert A. Mosbacher, Jr. For       Withhold     Management

1.9   Elect Director Duane C. Radtke          For       For          Management

1.10  Elect Director Keith O. Rattie          For       For          Management

1.11  Elect Director Mary P. Ricciardello     For       For          Management

2     Ratify KPMG LLP as Auditor              For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

DISCOVER FINANCIAL SERVICES                                                     

 

Ticker:       DFS            Security ID:  254709108                           

Meeting Date: MAY 14, 2020   Meeting Type: Annual                              

Record Date:  MAR 16, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey S. Aronin        For       For          Management

1.2   Elect Director Mary K. Bush             For       For          Management

1.3   Elect Director Gregory C. Case          For       For          Management

1.4   Elect Director Candace H. Duncan        For       For          Management

1.5   Elect Director Joseph F. Eazor          For       For          Management

1.6   Elect Director Cynthia A. Glassman      For       For          Management

1.7   Elect Director Roger C. Hochschild      For       For          Management

1.8   Elect Director Thomas G. Maheras        For       For          Management

1.9   Elect Director Michael H. Moskow        For       For          Management

1.10  Elect Director Mark A. Thierer          For       For          Management

1.11  Elect Director Lawrence A. Weinbach -   None      None         Management

      Withdrawn Resolution                                                     

1.12  Elect Director Jennifer L. Wong         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

 


 
 

 

--------------------------------------------------------------------------------

 

DISCOVERY, INC.                                                                

 

Ticker:       DISCA          Security ID:  25470F104                           

Meeting Date: JUN 18, 2020   Meeting Type: Annual                              

Record Date:  APR 20, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert R. Bennett        For       Withhold     Management

1.2   Elect Director John C. Malone           For       Withhold     Management

1.3   Elect Director David M. Zaslav          For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Adopt Simple Majority Vote              Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

DOLLAR GENERAL CORPORATION                                                     

 

Ticker:       DG             Security ID:  256677105                           

Meeting Date: MAY 27, 2020   Meeting Type: Annual                              

Record Date:  MAR 19, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Warren F. Bryant         For       For          Management

1b    Elect Director Michael M. Calbert       For       For          Management

1c    Elect Director Sandra B. Cochran        None      None         Management

      *Withdrawn Resolution*                                                    

1d    Elect Director Patricia D. Fili-Krushel For       For          Management

1e    Elect Director Timothy I. McGuire       For       For          Management

1f    Elect Director William C. Rhodes, III   For       For          Management

1g    Elect Director Debra A. Sandler         For       For          Management

1h    Elect Director Ralph E. Santana         For       For          Management

1i    Elect Director Todd J. Vasos            For       For          Management


 
 

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Approve Charter Amendment to Replace    For       For          Management

      Supermajority Vote Requirements with a                                   

      Majority Vote Requirement                                                

5     Approve Bylaw Amendment to Replace      For       For          Management

      Supermajority Vote Requirements with a                                   

      Majority Vote Requirement                                                

 

 

--------------------------------------------------------------------------------

 

DXC TECHNOLOGY COMPANY                                                         

 

Ticker:       DXC            Security ID:  23355L106                           

Meeting Date: AUG 15, 2019   Meeting Type: Annual                              

Record Date:  JUN 18, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Mukesh Aghi              For       For          Management

1b    Elect Director Amy E. Alving            For       For          Management

1c    Elect Director David L. Herzog          For       For          Management

1d    Elect Director Sachin Lawande           For       For          Management

1e    Elect Director J. Michael Lawrie        For       For          Management

1f    Elect Director Mary L. Krakauer         For       For          Management

1g    Elect Director Julio A. Portalatin      For       For          Management

1h    Elect Director Peter Rutland            For       For          Management

1i    Elect Director Michael J. Salvino       For       For          Management

1j    Elect Director Manoj P. Singh           For       For          Management

1k    Elect Director Robert F. Woods          For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------


 
 

 

EMCOR GROUP, INC.                                                              

 

Ticker:       EME            Security ID:  29084Q100                           

Meeting Date: JUN 11, 2020   Meeting Type: Annual                              

Record Date:  APR 14, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John W. Altmeyer         For       For          Management

1b    Elect Director Anthony J. Guzzi         For       For          Management

1c    Elect Director Richard F. Hamm, Jr.     For       For          Management

1d    Elect Director David H. Laidley         For       For          Management

1e    Elect Director Carol P. Lowe            For       For          Management

1f    Elect Director M. Kevin McEvoy          For       For          Management

1g    Elect Director William P. Reid          For       For          Management

1h    Elect Director Steven B. Schwarzwaelder For       For          Management

1i    Elect Director Robin Walker-Lee         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

4     Amend Restricted Stock Plan             For       For          Management

5     Provide Right to Act by Written Consent Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

EQUITY LIFESTYLE PROPERTIES, INC.                                              

 

Ticker:       ELS            Security ID:  29472R108                           

Meeting Date: APR 28, 2020   Meeting Type: Annual                              

Record Date:  FEB 20, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Andrew Berkenfield       For       For          Management

1.2   Elect Director Philip Calian            For       Withhold     Management

1.3   Elect Director David Contis             For       Withhold     Management

1.4   Elect Director Constance Freedman       For       For          Management


 
 

1.5   Elect Director Thomas Heneghan          For       For          Management

1.6   Elect Director Tao Huang                For       Withhold     Management

1.7   Elect Director Marguerite Nader         For       For          Management

1.8   Elect Director Scott Peppet             For       Withhold     Management

1.9   Elect Director Sheli Rosenberg          For       For          Management

1.10  Elect Director Samuel Zell              For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Increase Authorized Common Stock        For       For          Management

 

 

--------------------------------------------------------------------------------

 

EURONET WORLDWIDE, INC.                                                        

 

Ticker:       EEFT           Security ID:  298736109                           

Meeting Date: MAY 21, 2020   Meeting Type: Annual                              

Record Date:  MAR 24, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Andrzej Olechowski       For       For          Management

1.2   Elect Director Eriberto R. Scocimara    For       Withhold     Management

1.3   Elect Director Mark R. Callegari        For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

EVERCORE INC.                                                                  

 

Ticker:       EVR            Security ID:  29977A105                           

Meeting Date: JUN 16, 2020   Meeting Type: Annual                              

Record Date:  APR 22, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Roger C. Altman          For       For          Management


 
 

1.2   Elect Director Richard I. Beattie       For       For          Management

1.3   Elect Director Pamela G. Carlton        For       For          Management

1.4   Elect Director Ellen V. Futter          For       For          Management

1.5   Elect Director Gail B. Harris           For       For          Management

1.6   Elect Director Robert B. Millard        For       For          Management

1.7   Elect Director Willard J. Overlock, Jr. For       For          Management

1.8   Elect Director Simon M. Robertson       For       For          Management

1.9   Elect Director Ralph L. Schlosstein     For       For          Management

1.10  Elect Director John S. Weinberg         For       For          Management

1.11  Elect Director William J. Wheeler       For       For          Management

1.12  Elect Director Sarah K. Williamson      For       For          Management

1.13  Elect Director Kendrick R. Wilson, III  For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       Against      Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

FACTSET RESEARCH SYSTEMS INC.                                                   

 

Ticker:       FDS            Security ID:  303075105                           

Meeting Date: DEC 19, 2019   Meeting Type: Annual                              

Record Date:  OCT 24, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director F. Philip Snow           For       For          Management

1.2   Elect Director Sheila B. Jordan         For       For          Management

1.3   Elect Director James J. McGonigle       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                                         

 

 


 
 

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FAIR ISAAC CORPORATION                                                         

 

Ticker:       FICO           Security ID:  303250104                           

Meeting Date: MAR 04, 2020   Meeting Type: Annual                              

Record Date:  JAN 06, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Braden R. Kelly          For       For          Management

1b    Elect Director Fabiola R. Arredondo     For       For          Management

1c    Elect Director A. George Battle         For       For          Management

1d    Elect Director James D. Kirsner         For       For          Management

1e    Elect Director William J. Lansing       For       For          Management

1f    Elect Director Eva Manolis              For       For          Management

1g    Elect Director Marc F. McMorris         For       For          Management

1h    Elect Director Joanna Rees              For       For          Management

1i    Elect Director David A. Rey             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         For       For          Management

      Auditors                                                                 

 

 

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FIDELITY NATIONAL INFORMATION SERVICES, INC.                                   

 

Ticker:       FIS            Security ID:  31620M106                           

Meeting Date: JUL 24, 2019   Meeting Type: Special                             

Record Date:  JUN 03, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with Merger  For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 


 
 

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FIRST INDUSTRIAL REALTY TRUST, INC.                                            

 

Ticker:       FR             Security ID:  32054K103                           

Meeting Date: MAY 06, 2020   Meeting Type: Annual                              

Record Date:  MAR 12, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peter E. Baccile         For       For          Management

1.2   Elect Director Teresa Bryce Bazemore    For       For          Management

1.3   Elect Director Matthew S. Dominski      For       For          Management

1.4   Elect Director Bruce W. Duncan          For       For          Management

1.5   Elect Director H. Patrick Hackett, Jr.  For       For          Management

1.6   Elect Director Denise A. Olsen          For       For          Management

1.7   Elect Director John Rau                 For       For          Management

1.8   Elect Director L. Peter Sharpe          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 PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

5     Other Business                          For       Against      Management

 

 

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FISERV, INC.                                                                   

 

Ticker:       FISV           Security ID:  337738108                           

Meeting Date: MAY 14, 2020   Meeting Type: Annual                              

Record Date:  MAR 18, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Frank J. Bisignano       For       For          Management

1.2   Elect Director Alison Davis             For       For          Management

1.3   Elect Director Henrique de Castro       For       For          Management

1.4   Elect Director Harry F. DiSimone        For       For          Management


 
 

1.5   Elect Director Dennis F. Lynch          For       For          Management

1.6   Elect Director Heidi G. Miller          For       For          Management

1.7   Elect Director Scott C. Nuttall         For       For          Management

1.8   Elect Director Denis J. O'Leary         For       For          Management

1.9   Elect Director Doyle R. Simons          For       For          Management

1.10  Elect Director Jeffery W. Yabuki        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     Report on Political Contributions       Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

FLEETCOR TECHNOLOGIES INC.                                                     

 

Ticker:       FLT            Security ID:  339041105                           

Meeting Date: JUN 11, 2020   Meeting Type: Annual                              

Record Date:  APR 17, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven T. Stull          For       For          Management

1.2   Elect Director Michael Buckman          For       For          Management

1.3   Elect Director Thomas M. Hagerty        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 Call Special Meeting   Against   For          Shareholder

5     Adopt Policy that Adjust Financial      Against   Against      Shareholder

      Performance Metrics to Exclude The                                       

      Impact of Share Repurchases for                                           

      Executive Officers                                                       

 

 

--------------------------------------------------------------------------------

 

FOOT LOCKER, INC.                                                               

 


 
 

Ticker:       FL             Security ID:  344849104                           

Meeting Date: MAY 20, 2020   Meeting Type: Annual                              

Record Date:  MAR 23, 2020                                                     

 

#     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 Darlene Nicosia          For       For          Management

1G    Elect Director Steven Oakland           For       For          Management

1H    Elect Director Ulice Payne, Jr.         For       For          Management

1I    Elect Director Kimberly Underhill       For       For          Management

1J    Elect Director Tristan Walker           For       For          Management

1K    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

 

 

--------------------------------------------------------------------------------

 

FORTINET, INC.                                                                 

 

Ticker:       FTNT           Security ID:  34959E109                            

Meeting Date: JUN 19, 2020   Meeting Type: Annual                              

Record Date:  APR 24, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ken Xie                  For       For          Management

1.2   Elect Director Michael Xie              For       For          Management

1.3   Elect Director Kelly Ducourty           For       For          Management

1.4   Elect Director Jean Hu                  For       For          Management

1.5   Elect Director Ming Hsieh               For       For          Management

1.6   Elect Director William H. Neukom        For       For          Management


 
 

1.7   Elect Director Christopher B. Paisley   For       For          Management

1.8   Elect Director Judith Sim               For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

4     Provide Right to Act by Written Consent Against   For          Shareholder

5     Prepare Employment Diversity Report     Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

FTI CONSULTING, INC.                                                           

 

Ticker:       FCN            Security ID:  302941109                           

Meeting Date: JUN 03, 2020   Meeting Type: Annual                               

Record Date:  MAR 25, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Brenda J. Bacon          For       For          Management

1b    Elect Director Mark S. Bartlett         For       For          Management

1c    Elect Director Claudio Costamagna       For       For          Management

1d    Elect Director Vernon Ellis             For       For          Management

1e    Elect Director Nicholas C. Fanandakis   For       For          Management

1f    Elect Director Steven H. Gunby          For       For          Management

1g    Elect Director Gerard E. Holthaus       For       For          Management

1h    Elect Director Laureen E. Seeger        For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

GARTNER, INC.                                                                  

 

Ticker:       IT             Security ID:  366651107                           


 
 

Meeting Date: JUN 08, 2020   Meeting Type: Annual                              

Record Date:  APR 14, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Peter E. Bisson          For       For          Management

1b    Elect Director Richard J. Bressler      For       For          Management

1c    Elect Director Raul E. Cesan            For       For          Management

1d    Elect Director Karen E. Dykstra         For       For          Management

1e    Elect Director Anne Sutherland Fuchs    For       For          Management

1f    Elect Director William O. Grabe         For       Against      Management

1g    Elect Director Eugene A. Hall           For       For          Management

1h    Elect Director Stephen G. Pagliuca      For       For          Management

1i    Elect Director Eileen M. Serra          For       For          Management

1j    Elect Director James C. Smith           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

GENTEX CORPORATION                                                             

 

Ticker:       GNTX           Security ID:  371901109                           

Meeting Date: MAY 21, 2020   Meeting Type: Annual                              

Record Date:  MAR 23, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Leslie Brown             For       For          Management

1.2   Elect Director Steve Downing            For       For          Management

1.3   Elect Director Gary Goode               For       For          Management

1.4   Elect Director James Hollars            For       For          Management

1.5   Elect Director John Mulder              For       For          Management

1.6   Elect Director Richard Schaum           For       For          Management

1.7   Elect Director Kathleen Starkoff        For       For          Management


 
 

1.8   Elect Director Brian Walker             For       For          Management

1.9   Elect Director James Wallace            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                                          

 

 

--------------------------------------------------------------------------------

 

GLOBE LIFE INC.                                                                

 

Ticker:       GL             Security ID:  37959E102                           

Meeting Date: APR 30, 2020   Meeting Type: Annual                              

Record Date:  MAR 03, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles E. Adair         For       For          Management

1.2   Elect Director Linda L. Addison         For       For          Management

1.3   Elect Director Marilyn A. Alexander     For       For          Management

1.4   Elect Director Cheryl D. Alston         For       For          Management

1.5   Elect Director Jane M. Buchan           For       For          Management

1.6   Elect Director Gary L. Coleman          For       For          Management

1.7   Elect Director Larry M. Hutchison       For       For          Management

1.8   Elect Director Robert W. Ingram         For       For          Management

1.9   Elect Director Steven P. Johnson        For       For          Management

1.10  Elect Director Darren M. Rebelez        For       For          Management

1.11  Elect Director Mary E. Thigpen          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                                          

 

 

--------------------------------------------------------------------------------

 

GRAPHIC PACKAGING HOLDING COMPANY                                              

 

Ticker:       GPK            Security ID:  388689101                           

Meeting Date: MAY 20, 2020   Meeting Type: Annual                              


 
 

Record Date:  MAR 26, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael P. Doss          For       For          Management

1.2   Elect Director Dean A. Scarborough      For       For          Management

1.3   Elect Director Larry M. Venturelli      For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

HAWAIIAN ELECTRIC INDUSTRIES, INC.                                             

 

Ticker:       HE             Security ID:  419870100                           

Meeting Date: MAY 05, 2020   Meeting Type: Annual                              

Record Date:  FEB 28, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peggy Y. Fowler          For       For          Management

1.2   Elect Director Keith P. Russell         For       For          Management

1.3   Elect Director Eva T. Zlotnicka         For       For          Management

1.4   Elect Director Micah A. Kane            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Declassify the Board of Directors       For       For          Management

4     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

5     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

HEWLETT PACKARD ENTERPRISE COMPANY                                             

 

Ticker:       HPE            Security ID:  42824C109                           

Meeting Date: APR 01, 2020   Meeting Type: Annual                              

Record Date:  FEB 03, 2020                                                     


 
 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Daniel Ammann            For       For          Management

1b    Elect Director Pamela L. Carter         For       For          Management

1c    Elect Director Jean M. Hobby            For       For          Management

1d    Elect Director George R. Kurtz          For       For          Management

1e    Elect Director Raymond J. Lane          For       For          Management

1f    Elect Director Ann M. Livermore         For       For          Management

1g    Elect Director Antonio F. Neri          For       For          Management

1h    Elect Director Charles H. Noski         For       For          Management

1i    Elect Director Raymond E. Ozzie         For       For          Management

1j    Elect Director Gary M. Reiner           For       For          Management

1k    Elect Director Patricia F. Russo        For       For          Management

1l    Elect Director Lip-Bu Tan               For       For          Management

1m    Elect Director Mary Agnes Wilderotter   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 Shareholder Approval of Bylaw   Against   Against      Shareholder

      Amendments Adopted by the Board of                                       

      Directors                                                                

 

 

--------------------------------------------------------------------------------

 

HILTON WORLDWIDE HOLDINGS INC.                                                 

 

Ticker:       HLT            Security ID:  43300A203                           

Meeting Date: JUN 05, 2020   Meeting Type: Annual                              

Record Date:  APR 13, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Christopher J. Nassetta  For       For          Management

1b    Elect Director Jonathan D. Gray         For       For          Management

1c    Elect Director Charlene T. Begley       For       For          Management


 
 

1d    Elect Director Melanie L. Healey        For       For          Management

1e    Elect Director Raymond E. Mabus, Jr.    For       For          Management

1f    Elect Director Judith A. McHale         For       For          Management

1g    Elect Director John G. Schreiber        For       For          Management

1h    Elect Director Elizabeth A. Smith       For       For          Management

1i    Elect Director Douglas M. Steenland     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

 

 

--------------------------------------------------------------------------------

 

HOLOGIC, INC.                                                                  

 

Ticker:       HOLX           Security ID:  436440101                           

Meeting Date: MAR 05, 2020   Meeting Type: Annual                              

Record Date:  JAN 08, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen P. MacMillan     For       For          Management

1.2   Elect Director Sally W. Crawford        For       For          Management

1.3   Elect Director Charles J. Dockendorff   For       For          Management

1.4   Elect Director Scott T. Garrett         For       For          Management

1.5   Elect Director Ludwig N. Hantson        For       For          Management

1.6   Elect Director Namal Nawana             For       For          Management

1.7   Elect Director Christiana Stamoulis     For       For          Management

1.8   Elect Director Amy M. Wendell           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

 

 

--------------------------------------------------------------------------------

 


 
 

HOST HOTELS & RESORTS, INC.                                                    

 

Ticker:       HST            Security ID:  44107P104                            

Meeting Date: MAY 15, 2020   Meeting Type: Annual                              

Record Date:  MAR 19, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mary L. Baglivo          For       For          Management

1.2   Elect Director Sheila C. Bair           For       For          Management

1.3   Elect Director Richard E. Marriott      For       For          Management

1.4   Elect Director Sandeep L. Mathrani      For       For          Management

1.5   Elect Director John B. Morse, Jr.       For       For          Management

1.6   Elect Director Mary Hogan Preusse       For       For          Management

1.7   Elect Director Walter C. Rakowich       For       For          Management

1.8   Elect Director James F. Risoleo         For       For          Management

1.9   Elect Director Gordon H. Smith          For       For          Management

1.10  Elect Director A. William Stein         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     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

HUBBELL INCORPORATED                                                           

 

Ticker:       HUBB           Security ID:  443510607                           

Meeting Date: MAY 05, 2020   Meeting Type: Annual                               

Record Date:  MAR 06, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Carlos M. Cardoso        For       For          Management

1.2   Elect Director Anthony J. Guzzi         For       For          Management

1.3   Elect Director Neal J. Keating          For       For          Management

1.4   Elect Director Bonnie C. Lind           For       For          Management

1.5   Elect Director John F. Malloy           For       For          Management


 
 

1.6   Elect Director David G. Nord            For       For          Management

1.7   Elect Director John G. Russell          For       For          Management

1.8   Elect Director Steven R. Shawley        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

IAC/INTERACTIVECORP                                                            

 

Ticker:       IAC            Security ID:  44919P508                           

Meeting Date: JUN 25, 2020   Meeting Type: Annual                              

Record Date:  MAY 04, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Reclassification of Shares of   For       For          Management

      Common Stock                                                             

2     Amend Certificate of Incorporation      For       Against      Management

3     Restrict Right to Act by Written        For       Against      Management

      Consent                                                                  

4     Amend Certificate of Incorporation to   For       For          Management

      Change Company Name to Match Group,                                      

      Inc. and to Rename the IAC Class M                                       

      Common Stock                                                             

5     Issue Shares in Connection with the     For       For          Management

      Transaction Agreement                                                    

6     Approve Stock Option Plan               For       For          Management

7     Adjourn Meeting                         For       For          Management

8.1   Elect Director Chelsea Clinton          For       For          Management

8.2   Elect Director Barry Diller             For       For          Management

8.3   Elect Director Michael D. Eisner        For       Withhold     Management

8.4   Elect Director Bonnie S. Hammer         For       For          Management

8.5   Elect Director Victor A. Kaufman        For       Withhold     Management

8.6   Elect Director Joseph Levin             For       For          Management


 
 

8.7   Elect Director Bryan Lourd              For       For          Management

8.8   Elect Director David Rosenblatt         For       For          Management

8.9   Elect Director Alan G. Spoon            For       For          Management

8.10  Elect Director Alexander von            For       For          Management

      Furstenberg                                                              

8.11  Elect Director Richard F. Zannino       For       For          Management

9     Ratify Ernst & Young LLP as Auditors    For       For          Management

10    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

IDACORP, INC.                                                                  

 

Ticker:       IDA            Security ID:  451107106                           

Meeting Date: MAY 21, 2020   Meeting Type: Annual                              

Record Date:  APR 01, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Darrel T. Anderson       For       For          Management

1.2   Elect Director Thomas Carlile           For       For          Management

1.3   Elect Director Richard J. Dahl          For       For          Management

1.4   Elect Director Annette G. Elg           For       For          Management

1.5   Elect Director Lisa A. Grow             For       Withhold     Management

1.6   Elect Director Ronald W. Jibson         For       For          Management

1.7   Elect Director Judith A. Johansen       For       For          Management

1.8   Elect Director Dennis L. Johnson        For       For          Management

1.9   Elect Director Christine King           For       For          Management

1.10  Elect Director Richard J. Navarro       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

 

 

--------------------------------------------------------------------------------


 
 

 

IDEXX LABORATORIES, INC.                                                        

 

Ticker:       IDXX           Security ID:  45168D104                           

Meeting Date: MAY 06, 2020   Meeting Type: Annual                              

Record Date:  MAR 09, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Rebecca M. Henderson     For       For          Management

1b    Elect Director Lawrence D. Kingsley     For       For          Management

1c    Elect Director Sophie V. Vandebroek     For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

INCYTE CORPORATION                                                              

 

Ticker:       INCY           Security ID:  45337C102                           

Meeting Date: MAY 26, 2020   Meeting Type: Annual                              

Record Date:  APR 01, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Julian C. Baker          For       For          Management

1.2   Elect Director Jean-Jacques Bienaime    For       For          Management

1.3   Elect Director Paul J. Clancy           For       For          Management

1.4   Elect Director Wendy L. Dixon           For       For          Management

1.5   Elect Director Jacqualyn A. Fouse       For       For          Management

1.6   Elect Director Paul A. Friedman         For       For          Management

1.7   Elect Director Edmund P. Harrigan       For       For          Management

1.8   Elect Director Katherine A. High        For       For          Management

1.9   Elect Director Herve Hoppenot           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            


 
 

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

5     Require Independent Board Chair         Against   For          Shareholder

 

 

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INGERSOLL-RAND PLC                                                             

 

Ticker:       IR             Security ID:  G47791101                           

Meeting Date: FEB 04, 2020   Meeting Type: Special                             

Record Date:  DEC 17, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Change Company Name to Trane            For       For          Management

      Technologies plc                                                          

 

 

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JAZZ PHARMACEUTICALS PLC                                                       

 

Ticker:       JAZZ           Security ID:  G50871105                           

Meeting Date: AUG 01, 2019   Meeting Type: Annual                              

Record Date:  JUN 05, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Paul L. Berns            For       For          Management

1b    Elect Director Patrick G. Enright       For       For          Management

1c    Elect Director Seamus Mulligan          For       For          Management

1d    Elect Director Norbert G. Riedel        For       For          Management

2     Approve KPMG, Dublin as Auditors and    For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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KEMPER CORPORATION                                                             

 

Ticker:       KMPR           Security ID:  488401100                            

Meeting Date: MAY 05, 2020   Meeting Type: Annual                              

Record Date:  MAR 12, 2020                                                     


 
 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Teresa A. Canida         For       For          Management

1b    Elect Director George N. Cochran        For       For          Management

1c    Elect Director Kathleen M. Cronin       For       For          Management

1d    Elect Director Lacy M. Johnson          For       For          Management

1e    Elect Director Robert J. Joyce          For       For          Management

1f    Elect Director Joseph P. Lacher, Jr.    For       For          Management

1g    Elect Director Gerald Laderman          For       For          Management

1h    Elect Director Christopher B. Sarofim   For       For          Management

1i    Elect Director David P. Storch          For       For          Management

1j    Elect Director Susan D. Whiting         For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

 

 

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KEYCORP                                                                         

 

Ticker:       KEY            Security ID:  493267108                           

Meeting Date: MAY 21, 2020   Meeting Type: Annual                              

Record Date:  MAR 27, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bruce D. Broussard       For       For          Management

1.2   Elect Director Gary M. Crosby           For       For          Management

1.3   Elect Director Alexander M. Cutler      For       For          Management

1.4   Elect Director H. James Dallas          For       For          Management

1.5   Elect Director Elizabeth R. Gile        For       For          Management

1.6   Elect Director Ruth Ann M. Gillis       For       For          Management

1.7   Elect Director Christopher M. Gorman    For       For          Management


 
 

1.8   Elect Director Carlton L. Highsmith     For       For          Management

1.9   Elect Director Richard J. Hipple        For       For          Management

1.10  Elect Director Kristen L. Manos         For       For          Management

1.11  Elect Director Barbara R. Snyder        For       For          Management

1.12  Elect Director David K. Wilson          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     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                     

 

 

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KEYSIGHT TECHNOLOGIES, INC.                                                    

 

Ticker:       KEYS           Security ID:  49338L103                           

Meeting Date: MAR 19, 2020   Meeting Type: Annual                              

Record Date:  JAN 21, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul N. Clark            For       For          Management

1.2   Elect Director Richard P. Hamada        For       For          Management

1.3   Elect Director Paul A. Lacouture        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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L3HARRIS TECHNOLOGIES, INC.                                                     

 

Ticker:       LHX            Security ID:  502431109                           

Meeting Date: OCT 25, 2019   Meeting Type: Annual                              

Record Date:  AUG 30, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Sallie B. Bailey         For       For          Management


 
 

1b    Elect Director William M. Brown         For       For          Management

1c    Elect Director Peter W. Chiarelli       For       For          Management

1d    Elect Director Thomas A. Corcoran       For       For          Management

1e    Elect Director Thomas A. Dattilo        For       For          Management

1f    Elect Director Roger B. Fradin          For       For          Management

1g    Elect Director Lewis Hay, III           For       For          Management

1h    Elect Director Lewis Kramer             For       For          Management

1i    Elect Director Christopher E. Kubasik   For       For          Management

1j    Elect Director Rita S. Lane             For       For          Management

1k    Elect Director Robert B. Millard        For       For          Management

1l    Elect Director Lloyd W. Newton          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

 

 

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LAMAR ADVERTISING COMPANY                                                       

 

Ticker:       LAMR           Security ID:  512816109                           

Meeting Date: MAY 28, 2020   Meeting Type: Annual                              

Record Date:  MAR 30, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Nancy Fletcher           For       For          Management

1.2   Elect Director John E. Koerner, III     For       Withhold     Management

1.3   Elect Director Marshall A. Loeb         For       For          Management

1.4   Elect Director Stephen P. Mumblow       For       For          Management

1.5   Elect Director Thomas V. Reifenheiser   For       For          Management

1.6   Elect Director Anna Reilly              For       For          Management

1.7   Elect Director Kevin P. Reilly, Jr.     For       For          Management

1.8   Elect Director Wendell Reilly           For       For          Management

1.9   Elect Director Elizabeth Thompson       For       For          Management


 
 

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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LEIDOS HOLDINGS, INC.                                                           

 

Ticker:       LDOS           Security ID:  525327102                           

Meeting Date: MAY 01, 2020   Meeting Type: Annual                              

Record Date:  MAR 10, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Gregory R. Dahlberg      For       For          Management

1b    Elect Director David G. Fubini          For       For          Management

1c    Elect Director Miriam E. John           For       For          Management

1d    Elect Director Frank Kendall, III       For       For          Management

1e    Elect Director Robert C. Kovarik, Jr.   For       For          Management

1f    Elect Director Harry M.J. Kraemer, Jr.  For       For          Management

1g    Elect Director Roger A. Krone           For       For          Management

1h    Elect Director Gary S. May              For       For          Management

1i    Elect Director Surya N. Mohapatra       For       For          Management

1j    Elect Director Lawrence C. Nussdorf     For       For          Management

1k    Elect Director Robert S. Shapard        For       For          Management

1l    Elect Director Susan M. Stalnecker      For       For          Management

1m    Elect Director Noel B. Williams         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 Cumulative Voting             For       For          Management

5     Eliminate Supermajority Vote            For       For          Management

      Requirement                                                               

6     Amend Proxy Access Right                Against   Against      Shareholder

 


 
 

 

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LKQ CORPORATION                                                                 

 

Ticker:       LKQ            Security ID:  501889208                           

Meeting Date: MAY 12, 2020   Meeting Type: Annual                              

Record Date:  MAR 16, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Patrick Berard           For       For          Management

1b    Elect Director Meg A. Divitto           For       For          Management

1c    Elect Director Robert M. Hanser         For       For          Management

1d    Elect Director Joseph M. Holsten        For       For          Management

1e    Elect Director Blythe J. McGarvie       For       For          Management

1f    Elect Director John W. Mendel           For       For          Management

1g    Elect Director Jody G. Miller           For       For          Management

1h    Elect Director John F. O'Brien          For       For          Management

1i    Elect Director Guhan Subramanian        For       For          Management

1j    Elect Director Xavier Urbain            For       For          Management

1k    Elect Director Dominick Zarcone         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                                         

 

 

--------------------------------------------------------------------------------

 

LPL FINANCIAL HOLDINGS INC.                                                     

 

Ticker:       LPLA           Security ID:  50212V100                           

Meeting Date: MAY 06, 2020   Meeting Type: Annual                              

Record Date:  MAR 09, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Dan H. Arnold            For       For          Management

1b    Elect Director Edward C. Bernard        For       For          Management


 
 

1c    Elect Director H. Paulett Eberhart      For       For          Management

1d    Elect Director William F. Glavin, Jr.   For       For          Management

1e    Elect Director Allison H. Mnookin       For       For          Management

1f    Elect Director Anne M. Mulcahy          For       For          Management

1g    Elect Director James S. Putnam          For       For          Management

1h    Elect Director Richard P. Schifter      For       For          Management

1i    Elect Director Corey E. Thomas          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                                         

 

 

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MANHATTAN ASSOCIATES, INC.                                                     

 

Ticker:       MANH           Security ID:  562750109                           

Meeting Date: MAY 14, 2020   Meeting Type: Annual                              

Record Date:  MAR 20, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Eddie Capel              For       For          Management

1b    Elect Director Charles E. Moran         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify Ernst & Young LLP as Auditor     For       For          Management

 

 

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MASCO CORPORATION                                                              

 

Ticker:       MAS            Security ID:  574599106                           

Meeting Date: MAY 12, 2020   Meeting Type: Annual                              

Record Date:  MAR 16, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1a    Elect Director Keith J. Allman          For       For          Management

1b    Elect Director J. Michael Losh          For       For          Management

1c    Elect Director Christopher A. O'Herlihy For       For          Management

1d    Elect Director Charles K. Stevens, III  For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

MASIMO CORPORATION                                                              

 

Ticker:       MASI           Security ID:  574795100                           

Meeting Date: MAY 29, 2020   Meeting Type: Annual                              

Record Date:  MAR 30, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Julie A. Shimer          For       For          Management

1.2   Elect Director H Michael Cohen          For       Against      Management

2     Ratify Grant Thornton 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

5     Amend Executive Incentive Bonus Plan    For       For          Management

 

 

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MASTEC, INC.                                                                   

 

Ticker:       MTZ            Security ID:  576323109                           

Meeting Date: MAY 15, 2020   Meeting Type: Annual                              

Record Date:  MAR 12, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ernst N. Csiszar         For       For          Management

1.2   Elect Director Julia L. Johnson         For       Withhold     Management


 
 

1.3   Elect Director Jorge Mas                For       For          Management

2     Ratify BDO USA, LLP as Auditors         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

 

 

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MATCH GROUP, INC.                                                              

 

Ticker:       MTCH           Security ID:  57665R106                            

Meeting Date: JUN 25, 2020   Meeting Type: Special                             

Record Date:  MAY 04, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Classify the Board of Directors         For       Against      Management

3     Restrict Right to Act by Written        For       Against      Management

      Consent                                                                  

4     Adjourn Meeting                         For       For          Management

 

 

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MAXIMUS, INC.                                                                  

 

Ticker:       MMS            Security ID:  577933104                           

Meeting Date: MAR 17, 2020   Meeting Type: Annual                              

Record Date:  JAN 17, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Gayathri Rajan           For       For          Management

1b    Elect Director Michael J. Warren        For       For          Management

2     Declassify the Board of Directors       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                                         

5     Report on Lobbying Payments and Policy  Against   Against      Shareholder

 

 


 
 

--------------------------------------------------------------------------------

 

MDU RESOURCES GROUP, INC.                                                      

 

Ticker:       MDU            Security ID:  552690109                           

Meeting Date: MAY 12, 2020   Meeting Type: Annual                              

Record Date:  MAR 13, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Thomas Everist           For       For          Management

1b    Elect Director Karen B. Fagg            For       For          Management

1c    Elect Director David L. Goodin          For       For          Management

1d    Elect Director Mark A. Hellerstein      For       For          Management

1e    Elect Director Dennis W. Johnson        For       For          Management

1f    Elect Director Patricia L. Moss         For       For          Management

1g    Elect Director Edward A. Ryan           For       For          Management

1h    Elect Director David M. Sparby          For       For          Management

1i    Elect Director Chenxi Wang              For       For          Management

1j    Elect Director John K. Wilson           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

METTLER-TOLEDO INTERNATIONAL INC.                                              

 

Ticker:       MTD            Security ID:  592688105                            

Meeting Date: MAY 07, 2020   Meeting Type: Annual                              

Record Date:  MAR 09, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert F. Spoerry        For       For          Management

1.2   Elect Director Wah-Hui Chu              For       For          Management

1.3   Elect Director Domitille Doat-Le Bigot  For       For          Management

1.4   Elect Director Olivier A. Filliol       For       For          Management


 
 

1.5   Elect Director Elisha W. Finney         For       For          Management

1.6   Elect Director Richard Francis          For       For          Management

1.7   Elect Director Michael A. Kelly         For       For          Management

1.8   Elect Director Thomas P. Salice         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

MGIC INVESTMENT CORPORATION                                                    

 

Ticker:       MTG            Security ID:  552848103                            

Meeting Date: APR 23, 2020   Meeting Type: Annual                              

Record Date:  MAR 06, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daniel A. Arrigoni       For       For          Management

1.2   Elect Director C. Edward Chaplin        For       For          Management

1.3   Elect Director Curt S. Culver           For       For          Management

1.4   Elect Director Jay C. Hartzell          For       For          Management

1.5   Elect Director Timothy A. Holt          For       For          Management

1.6   Elect Director Kenneth M. Jastrow, II   For       For          Management

1.7   Elect Director Jodeen A. Kozlak         For       For          Management

1.8   Elect Director Michael E. Lehman        For       For          Management

1.9   Elect Director Melissa B. Lora          For       For          Management

1.10  Elect Director Timothy J. Mattke        For       For          Management

1.11  Elect Director Gary A. Poliner          For       For          Management

1.12  Elect Director Sheryl L. Sculley        For       For          Management

1.13  Elect Director Mark M. Zandi            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 PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

MID-AMERICA APARTMENT COMMUNITIES, INC.                                        

 

Ticker:       MAA            Security ID:  59522J103                            

Meeting Date: MAY 19, 2020   Meeting Type: Annual                              

Record Date:  MAR 13, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director H. Eric Bolton, Jr.      For       For          Management

1b    Elect Director Russell R. French        For       For          Management

1c    Elect Director Alan B. Graf, Jr.        For       For          Management

1d    Elect Director Toni Jennings            For       For          Management

1e    Elect Director James K. Lowder          For       For          Management

1f    Elect Director Thomas H. Lowder         For       For          Management

1g    Elect Director Monica McGurk            For       For          Management

1h    Elect Director Claude B. Nielsen        For       For          Management

1i    Elect Director Philip W. Norwood        For       For          Management

1j    Elect Director W. Reid Sanders          For       For          Management

1k    Elect Director Gary Shorb               For       For          Management

1l    Elect Director David P. Stockert        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

 

 

--------------------------------------------------------------------------------

 

NETAPP, INC.                                                                   

 

Ticker:       NTAP           Security ID:  64110D104                           

Meeting Date: SEP 12, 2019   Meeting Type: Annual                              

Record Date:  JUL 17, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1a    Elect Director T. Michael Nevens        For       For          Management

1b    Elect Director Gerald Held              For       For          Management

1c    Elect Director Kathryn M. Hill          For       For          Management

1d    Elect Director Deborah L. Kerr          For       For          Management

1e    Elect Director George Kurian            For       For          Management

1f    Elect Director Scott F. Schenkel        For       For          Management

1g    Elect Director George T. Shaheen        For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

NRG ENERGY, INC.                                                               

 

Ticker:       NRG            Security ID:  629377508                           

Meeting Date: APR 30, 2020   Meeting Type: Annual                              

Record Date:  MAR 02, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director E. Spencer Abraham       For       For          Management

1b    Elect Director Antonio Carrillo         For       For          Management

1c    Elect Director Matthew Carter, Jr.      For       For          Management

1d    Elect Director Lawrence S. Coben        For       For          Management

1e    Elect Director Heather Cox              For       For          Management

1f    Elect Director Mauricio Gutierrez       For       For          Management

1g    Elect Director Paul W. Hobby            For       For          Management

1h    Elect Director Alexandra Pruner         For       For          Management

1i    Elect Director Anne C. Schaumburg       For       For          Management

1j    Elect Director Thomas H. Weidemeyer     For       For          Management


 
 

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

OGE ENERGY CORP.                                                               

 

Ticker:       OGE            Security ID:  670837103                           

Meeting Date: MAY 21, 2020   Meeting Type: Annual                              

Record Date:  MAR 23, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Frank A. Bozich          For       For          Management

1b    Elect Director James H. Brandi          For       For          Management

1c    Elect Director Peter D. Clarke          For       For          Management

1d    Elect Director Luke R. Corbett          For       For          Management

1e    Elect Director David L. Hauser          For       For          Management

1f    Elect Director Judy R. McReynolds       For       For          Management

1g    Elect Director David E. Rainbolt        For       For          Management

1h    Elect Director J. Michael Sanner        For       For          Management

1i    Elect Director Sheila G. Talton         For       For          Management

1j    Elect Director Sean Trauschke           For       For          Management

2     Ratify Ernst & Young LLP as Auditor     For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Eliminate Supermajority Voting          For       For          Management

      Provisions                                                               

5     Provide Right to Act by Written Consent Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

OLD DOMINION FREIGHT LINE, INC.                                                

 

Ticker:       ODFL           Security ID:  679580100                           

Meeting Date: MAY 20, 2020   Meeting Type: Annual                              

Record Date:  MAR 12, 2020                                                     


 
 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sherry A. Aaholm         For       For          Management

1.2   Elect Director Earl E. Congdon          For       For          Management

1.3   Elect Director David S. Congdon         For       For          Management

1.4   Elect Director  John R. Congdon, Jr.    For       For          Management

1.5   Elect Director Bradley R. Gabosch       For       For          Management

1.6   Elect Director Greg C. Gantt            For       For          Management

1.7   Elect Director Patrick D. Hanley        For       For          Management

1.8   Elect Director John D. Kasarda          For       For          Management

1.9   Elect Director Wendy T. Stallings       For       For          Management

1.10  Elect Director Leo H. Suggs             For       For          Management

1.11  Elect Director D. Michael Wray          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Increase Authorized Common Stock        For       For          Management

4     Ratify Ernst & Young LLP as Auditor     For       For          Management

 

 

--------------------------------------------------------------------------------

 

OMNICOM GROUP INC.                                                             

 

Ticker:       OMC            Security ID:  681919106                           

Meeting Date: JUN 09, 2020   Meeting Type: Annual                              

Record Date:  APR 22, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John D. Wren             For       For          Management

1.2   Elect Director Mary C. Choksi           For       For          Management

1.3   Elect Director Leonard S. Coleman, Jr.  For       Against      Management

1.4   Elect Director Susan S. Denison         For       For          Management

1.5   Elect Director Ronnie S. Hawkins        For       For          Management

1.6   Elect Director Deborah J. Kissire       For       For          Management


 
 

1.7   Elect Director Gracia C. Martore        For       For          Management

1.8   Elect Director Linda Johnson Rice       For       For          Management

1.9   Elect Director Valerie M. 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

4     Amend Proxy Access Right                Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

ONEMAIN HOLDINGS, INC.                                                         

 

Ticker:       OMF            Security ID:  68268W103                           

Meeting Date: MAY 19, 2020   Meeting Type: Annual                              

Record Date:  MAR 26, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jay N. Levine            For       For          Management

1.2   Elect Director Roy A. Guthrie           For       Withhold     Management

1.3   Elect Director Peter B. Sinensky        For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                            

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

OSHKOSH CORPORATION                                                             

 

Ticker:       OSK            Security ID:  688239201                           

Meeting Date: FEB 04, 2020   Meeting Type: Annual                              

Record Date:  DEC 13, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Keith J. Allman          For       For          Management

1.2   Elect Director Wilson R. Jones          For       For          Management


 
 

1.3   Elect Director Tyrone M. Jordan         For       For          Management

1.4   Elect Director Kimberley Metcalf-Kupres For       For          Management

1.5   Elect Director Stephen D. Newlin        For       For          Management

1.6   Elect Director Raymond T. Odierno       For       For          Management

1.7   Elect Director Craig P. Omtvedt         For       For          Management

1.8   Elect Director Duncan J. Palmer         For       For          Management

1.9   Elect Director Sandra E. Rowland        For       For          Management

1.10  Elect Director John S. Shiely           For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

PATTERSON-UTI ENERGY, INC.                                                     

 

Ticker:       PTEN           Security ID:  703481101                           

Meeting Date: JUN 04, 2020   Meeting Type: Annual                              

Record Date:  APR 06, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Tiffany (TJ) Thom Cepak  For       For          Management

1.2   Elect Director Michael W. Conlon        For       For          Management

1.3   Elect Director William Andrew           For       For          Management

      Hendricks, Jr.                                                           

1.4   Elect Director Curtis W. Huff           For       For          Management

1.5   Elect Director Terry H. Hunt            For       For          Management

1.6   Elect Director Janeen S. Judah          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------


 
 

 

PAYCHEX, INC.                                                                  

 

Ticker:       PAYX           Security ID:  704326107                           

Meeting Date: OCT 17, 2019   Meeting Type: Annual                              

Record Date:  AUG 19, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director B. Thomas Golisano       For       For          Management

1b    Elect Director Thomas F. Bonadio        For       For          Management

1c    Elect Director Joseph G. Doody          For       For          Management

1d    Elect Director David J.S. Flaschen      For       For          Management

1e    Elect Director Pamela A. Joseph         For       For          Management

1f    Elect Director Martin Mucci             For       For          Management

1g    Elect Director Joseph M. Tucci          For       For          Management

1h    Elect Director Joseph M. Velli          For       For          Management

1i    Elect Director Kara Wilson              For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

PAYCOM SOFTWARE, INC.                                                          

 

Ticker:       PAYC           Security ID:  70432V102                           

Meeting Date: APR 27, 2020   Meeting Type: Annual                              

Record Date:  MAR 11, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Janet B. Haugen          For       Withhold     Management

1.2   Elect Director J.C. Watts, Jr.          For       Withhold     Management

2     Ratify Grant Thornton LLP as Auditors   For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 


 
 

--------------------------------------------------------------------------------

 

PIONEER NATURAL RESOURCES COMPANY                                              

 

Ticker:       PXD            Security ID:  723787107                           

Meeting Date: MAY 21, 2020   Meeting Type: Annual                              

Record Date:  MAR 26, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Edison C. Buchanan       For       For          Management

1b    Elect Director Andrew F. Cates          For       For          Management

1c    Elect Director Phillip A. Gobe          For       For          Management

1d    Elect Director Larry R. Grillot         For       For          Management

1e    Elect Director Stacy P. Methvin         For       For          Management

1f    Elect Director Royce W. Mitchell        For       For          Management

1g    Elect Director Frank A. Risch           For       For          Management

1h    Elect Director Scott D. Sheffield       For       For          Management

1i    Elect Director Mona K. Sutphen          For       For          Management

1j    Elect Director J. Kenneth Thompson      For       For          Management

1k    Elect Director Phoebe A. Wood           For       For          Management

1l    Elect Director Michael D. Wortley       For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

POPULAR, INC.                                                                  

 

Ticker:       BPOP           Security ID:  733174700                           

Meeting Date: MAY 12, 2020   Meeting Type: Annual                              

Record Date:  MAR 13, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Ignacio Alvarez          For       For          Management

1b    Elect Director Maria Luisa Ferre        For       For          Management


 
 

1c    Elect Director C. Kim Goodwin           For       For          Management

2     Declassify the Board of Directors       For       For          Management

3     Change Range for Size of the Board      For       For          Management

4     Eliminate Supermajority Vote            For       For          Management

      Requirement                                                              

5     Approve Omnibus Stock Plan              For       For          Management

6     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

7     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

8     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

PRIMERICA, INC.                                                                

 

Ticker:       PRI            Security ID:  74164M108                           

Meeting Date: MAY 13, 2020   Meeting Type: Annual                              

Record Date:  MAR 17, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John A. Addison, Jr.     For       For          Management

1b    Elect Director Joel M. Babbit           For       For          Management

1c    Elect Director P. George Benson         For       For          Management

1d    Elect Director C. Saxby Chambliss       For       For          Management

1e    Elect Director Gary L. Crittenden       For       For          Management

1f    Elect Director Cynthia N. Day           For       For          Management

1g    Elect Director Sanjeev Dheer            For       For          Management

1h    Elect Director Beatriz R. Perez         For       For          Management

1i    Elect Director D. Richard Williams      For       For          Management

1j    Elect Director Glenn J. Williams        For       For          Management

1k    Elect Director Barbara A. Yastine       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

 

 

--------------------------------------------------------------------------------

 

PS BUSINESS PARKS, INC.                                                        

 

Ticker:       PSB            Security ID:  69360J107                           

Meeting Date: APR 22, 2020   Meeting Type: Annual                              

Record Date:  FEB 28, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ronald L. Havner, Jr.    For       For          Management

1.2   Elect Director Maria R. Hawthorne       For       For          Management

1.3   Elect Director Jennifer Holden Dunbar   For       For          Management

1.4   Elect Director James H. Kropp           For       For          Management

1.5   Elect Director Kristy M. Pipes          For       For          Management

1.6   Elect Director Gary E. Pruitt           For       For          Management

1.7   Elect Director Robert S. Rollo          For       For          Management

1.8   Elect Director Joseph D. Russell, Jr.   For       For          Management

1.9   Elect Director Peter Schultz            For       For          Management

1.10  Elect Director Stephen W. Wilson        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

 

 

--------------------------------------------------------------------------------

 

PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED                                   

 

Ticker:       PEG            Security ID:  744573106                           

Meeting Date: APR 21, 2020   Meeting Type: Annual                              

Record Date:  FEB 21, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ralph Izzo               For       For          Management


 
 

1.2   Elect Director Shirley Ann Jackson      For       For          Management

1.3   Elect Director Willie A. Deese          For       For          Management

1.4   Elect Director David Lilley             For       For          Management

1.5   Elect Director Barry H. Ostrowsky       For       For          Management

1.6   Elect Director Scott G. Stephenson      For       For          Management

1.7   Elect Director Laura A. Sugg            For       For          Management

1.8   Elect Director John P. Surma            For       For          Management

1.9   Elect Director Susan Tomasky            For       For          Management

1.10  Elect Director Alfred W. Zollar         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                                                                  

 

 

--------------------------------------------------------------------------------

 

PULTEGROUP, INC.                                                               

 

Ticker:       PHM            Security ID:  745867101                           

Meeting Date: MAY 07, 2020   Meeting Type: Annual                              

Record Date:  MAR 13, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Brian P. Anderson        For       For          Management

1b    Elect Director Bryce Blair              For       For          Management

1c    Elect Director Richard W. Dreiling      For       For          Management

1d    Elect Director Thomas J. Folliard       For       For          Management

1e    Elect Director Cheryl W. Grise          For       For          Management

1f    Elect Director Andre J. Hawaux          For       For          Management

1g    Elect Director Ryan R. Marshall         For       For          Management

1h    Elect Director John R. Peshkin          For       For          Management

1i    Elect Director Scott F. Powers          For       For          Management

1j    Elect Director Lila Snyder              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                                         

 

 

--------------------------------------------------------------------------------

 

RELIANCE STEEL & ALUMINUM CO.                                                   

 

Ticker:       RS             Security ID:  759509102                           

Meeting Date: MAY 20, 2020   Meeting Type: Annual                              

Record Date:  MAR 31, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Sarah J. Anderson        For       For          Management

1b    Elect Director Lisa L. Baldwin          For       For          Management

1c    Elect Director Karen W. Colonias        For       For          Management

1d    Elect Director John G. Figueroa         For       For          Management

1e    Elect Director David H. Hannah          For       For          Management

1f    Elect Director James D. Hoffman         For       For          Management

1g    Elect Director Mark V. Kaminski         For       For          Management

1h    Elect Director Robert A. McEvoy         For       For          Management

1i    Elect Director Andrew G. Sharkey, III   For       For          Management

1j    Elect Director Douglas W. Stotlar       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 Omnibus Stock Plan                For       For          Management

5     Amend Non-Employee Director Omnibus     For       For          Management

      Stock Plan                                                               

6     Amend Proxy Access Right                Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

ROBERT HALF INTERNATIONAL INC.                                                 

 

Ticker:       RHI            Security ID:  770323103                           


 
 

Meeting Date: MAY 20, 2020   Meeting Type: Annual                               

Record Date:  MAR 27, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Julia L. Coronado        For       For          Management

1.2   Elect Director Dirk A. Kempthorne       For       For          Management

1.3   Elect Director Harold M. Messmer, Jr.   For       For          Management

1.4   Elect Director Marc H. Morial           For       For          Management

1.5   Elect Director Barbara J. Novogradac    For       For          Management

1.6   Elect Director Robert J. Pace           For       For          Management

1.7   Elect Director Frederick A. Richman     For       Against      Management

1.8   Elect Director M. Keith Waddell         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                  

 

 

--------------------------------------------------------------------------------

 

SEALED AIR CORPORATION                                                         

 

Ticker:       SEE            Security ID:  81211K100                           

Meeting Date: MAY 21, 2020   Meeting Type: Annual                              

Record Date:  MAR 23, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Francoise Colpron        For       For          Management

1b    Elect Director Edward L. Doheny, II     For       For          Management

1c    Elect Director Michael P. Doss          For       For          Management

1d    Elect Director Henry R. Keizer          For       For          Management

1e    Elect Director Jacqueline B. Kosecoff   For       For          Management

1f    Elect Director Harry A. Lawton, III     For       For          Management

1g    Elect Director Neil Lustig              For       For          Management

1h    Elect Director Suzanne B. Rowland       For       For          Management

1i    Elect Director Jerry R. Whitaker        For       For          Management


 
 

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

SEI INVESTMENTS COMPANY                                                        

 

Ticker:       SEIC           Security ID:  784117103                           

Meeting Date: JUN 03, 2020   Meeting Type: Annual                              

Record Date:  MAR 27, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Sarah W. Blumenstein     For       For          Management

1b    Elect Director Kathryn M. McCarthy      For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

 

 

--------------------------------------------------------------------------------

 

SENSIENT TECHNOLOGIES CORPORATION                                               

 

Ticker:       SXT            Security ID:  81725T100                           

Meeting Date: APR 23, 2020   Meeting Type: Annual                              

Record Date:  FEB 26, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joseph Carleone          For       For          Management

1.2   Elect Director Edward H. Cichurski      For       For          Management

1.3   Elect Director Mario Ferruzzi           For       For          Management

1.4   Elect Director Carol R. Jackson         For       For          Management

1.5   Elect Director Donald W. Landry         For       For          Management

1.6   Elect Director Paul Manning             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

 

 

--------------------------------------------------------------------------------

 

SYNCHRONY FINANCIAL                                                            

 

Ticker:       SYF            Security ID:  87165B103                           

Meeting Date: MAY 21, 2020   Meeting Type: Annual                              

Record Date:  MAR 26, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Margaret M. Keane        For       For          Management

1b    Elect Director Fernando Aguirre         For       For          Management

1c    Elect Director Paget L. Alves           For       For          Management

1d    Elect Director Arthur W. Coviello, Jr.  For       For          Management

1e    Elect Director William W. Graylin       For       For          Management

1f    Elect Director Roy A. Guthrie           For       For          Management

1g    Elect Director Richard C. Hartnack      For       For          Management

1h    Elect Director Jeffrey G. Naylor        For       For          Management

1i    Elect Director Laurel J. Richie         For       For          Management

1j    Elect Director Olympia J. Snowe         For       For          Management

1k    Elect Director Ellen M. Zane            For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

TEMPUR SEALY INTERNATIONAL, INC.                                                


 
 

 

Ticker:       TPX            Security ID:  88023U101                           

Meeting Date: MAY 07, 2020   Meeting Type: Annual                              

Record Date:  MAR 12, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Evelyn S. Dilsaver       For       For          Management

1b    Elect Director Cathy R. Gates           For       For          Management

1c    Elect Director John A. Heil             For       For          Management

1d    Elect Director Jon L. Luther            For       Against      Management

1e    Elect Director Richard W. Neu           For       Against      Management

1f    Elect Director Arik W. Ruchim           For       Against      Management

1g    Elect Director Scott L. Thompson        For       For          Management

1h    Elect Director Robert B. Trussell, Jr.  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                                         

 

 

--------------------------------------------------------------------------------

 

TERADYNE, INC.                                                                 

 

Ticker:       TER            Security ID:  880770102                           

Meeting Date: MAY 08, 2020   Meeting Type: Annual                              

Record Date:  MAR 12, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Michael A. Bradley       For       For          Management

1B    Elect Director Edwin J. Gillis          For       For          Management

1C    Elect Director Timothy E. Guertin       For       For          Management

1D    Elect Director Mark E. Jagiela          For       For          Management

1E    Elect Director Mercedes Johnson         For       For          Management

1F    Elect Director Marilyn Matz             For       For          Management

1G    Elect Director Paul J. Tufano           For       For          Management

1H    Elect Director Roy A. Vallee            For       For          Management


 
 

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

THE BRINK'S COMPANY                                                            

 

Ticker:       BCO            Security ID:  109696104                           

Meeting Date: MAY 08, 2020   Meeting Type: Annual                              

Record Date:  MAR 02, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kathie J. Andrade        For       For          Management

1.2   Elect Director Paul G. Boynton          For       For          Management

1.3   Elect Director Ian D. Clough            For       For          Management

1.4   Elect Director Susan E. Docherty        For       For          Management

1.5   Elect Director Reginald D. Hedgebeth    For       For          Management

1.6   Elect Director Dan R. Henry - Withdrawn None      None         Management

1.7   Elect Director Michael J. Herling       For       For          Management

1.8   Elect Director Douglas A. Pertz         For       For          Management

1.9   Elect Director George I. Stoeckert      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

THE CLOROX COMPANY                                                             

 

Ticker:       CLX            Security ID:  189054109                           

Meeting Date: NOV 20, 2019   Meeting Type: Annual                              

Record Date:  SEP 23, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Amy Banse                For       For          Management


 
 

1.2   Elect Director Richard H. Carmona       For       For          Management

1.3   Elect Director Benno Dorer              For       For          Management

1.4   Elect Director Spencer C. Fleischer     For       For          Management

1.5   Elect Director Esther Lee               For       For          Management

1.6   Elect Director A.D. David Mackay        For       For          Management

1.7   Elect Director Robert W. Matschullat    For       For          Management

1.8   Elect Director Matthew J. Shattock      For       For          Management

1.9   Elect Director Pamela Thomas-Graham     For       For          Management

1.10  Elect Director Russell J. Weiner        For       For          Management

1.11  Elect Director Christopher J. Williams  For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Eliminate Supermajority Vote            For       For          Management

      Requirement to Approve Certain                                            

      Business Combinations                                                    

 

 

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THE HANOVER INSURANCE GROUP, INC.                                              

 

Ticker:       THG            Security ID:  410867105                           

Meeting Date: MAY 12, 2020   Meeting Type: Annual                              

Record Date:  MAR 16, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jane D. Carlin           For       For          Management

1.2   Elect Director Daniel T. Henry          For       For          Management

1.3   Elect Director Wendell J. Knox          For       For          Management

1.4   Elect Director Kathleen S. Lane         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                  

 

 


 
 

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THE HARTFORD FINANCIAL SERVICES GROUP, INC.                                    

 

Ticker:       HIG            Security ID:  416515104                           

Meeting Date: MAY 20, 2020   Meeting Type: Annual                               

Record Date:  MAR 23, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Robert B. Allardice, III For       For          Management

1b    Elect Director Larry D. De Shon         For       For          Management

1c    Elect Director Carlos Dominguez         For       For          Management

1d    Elect Director Trevor Fetter            For       For          Management

1e    Elect Director Kathryn A. Mikells       For       For          Management

1f    Elect Director Michael G. Morris        For       For          Management

1g    Elect Director Teresa W. Roseborough    For       For          Management

1h    Elect Director Virginia P. Ruesterholz  For       For          Management

1i    Elect Director Christopher J. Swift     For       For          Management

1j    Elect Director Matt Winter              For       For          Management

1k    Elect Director Greig Woodring           For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

 

 

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THE HERSHEY COMPANY                                                            

 

Ticker:       HSY            Security ID:  427866108                           

Meeting Date: MAY 12, 2020   Meeting Type: Annual                              

Record Date:  MAR 13, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Pamela M. Arway          For       For          Management

1.2   Elect Director James W. Brown           For       For          Management


 
 

1.3   Elect Director Michele G. Buck          For       For          Management

1.4   Elect Director Victor L. Crawford       For       For          Management

1.5   Elect Director Charles A. Davis         For       For          Management

1.6   Elect Director Mary Kay Haben           For       For          Management

1.7   Elect Director James C. Katzman         For       For          Management

1.8   Elect Director M. Diane Koken           For       For          Management

1.9   Elect Director Robert M. Malcolm        For       For          Management

1.10  Elect Director Anthony J. Palmer        For       For          Management

1.11  Elect Director Juan R. Perez            For       For          Management

1.12  Elect Director Wendy L. Schoppert       For       For          Management

1.13  Elect Director David L. Shedlarz        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                                         

 

 

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THE INTERPUBLIC GROUP OF COMPANIES, INC.                                       

 

Ticker:       IPG            Security ID:  460690100                           

Meeting Date: MAY 21, 2020   Meeting Type: Annual                              

Record Date:  MAR 30, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jocelyn Carter-Miller    For       For          Management

1.2   Elect Director Mary J. Steele Guilfoile For       For          Management

1.3   Elect Director Dawn Hudson              For       For          Management

1.4   Elect Director Jonathan F. Miller       For       For          Management

1.5   Elect Director Patrick Q. Moore         For       For          Management

1.6   Elect Director Michael I. Roth          For       For          Management

1.7   Elect Director Linda S. Sanford         For       For          Management

1.8   Elect Director David M. Thomas          For       For          Management

1.9   Elect Director E. Lee Wyatt, Jr.        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     Reduce Ownership Threshold for          Against   Against      Shareholder

      Shareholders to Call Special Meeting                                     

 

 

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THE KROGER CO.                                                                 

 

Ticker:       KR             Security ID:  501044101                           

Meeting Date: JUN 25, 2020   Meeting Type: Annual                              

Record Date:  APR 27, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Nora A. Aufreiter        For       For          Management

1b    Elect Director Anne Gates               For       For          Management

1c    Elect Director Karen M. Hoguet          For       For          Management

1d    Elect Director Susan J. Kropf           For       For          Management

1e    Elect Director W. Rodney McMullen       For       For          Management

1f    Elect Director Clyde R. Moore           For       For          Management

1g    Elect Director Ronald L. Sargent        For       For          Management

1h    Elect Director Bobby S. Shackouls       For       For          Management

1i    Elect Director Mark S. Sutton           For       For          Management

1j    Elect Director Ashok Vemuri             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLC as    For       For          Management

      Auditor                                                                  

4     Assess Environmental Impact of          Against   For          Shareholder

      Non-Recyclable Packaging                                                 

5     Report on Human Rights Due Diligence    Against   For          Shareholder

      Process in Operations and Supply Chain                                   

 

 

--------------------------------------------------------------------------------


 
 

 

THE NEW YORK TIMES COMPANY                                                     

 

Ticker:       NYT            Security ID:  650111107                           

Meeting Date: APR 22, 2020   Meeting Type: Annual                              

Record Date:  FEB 26, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert E. Denham         For       For          Management

1.2   Elect Director Rachel Glaser            For       For          Management

1.3   Elect Director John W. Rogers, Jr.      For       For          Management

1.4   Elect Director Rebecca Van Dyck         For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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THE WESTERN UNION COMPANY                                                      

 

Ticker:       WU             Security ID:  959802109                           

Meeting Date: MAY 14, 2020   Meeting Type: Annual                              

Record Date:  MAR 16, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Martin I. Cole           For       For          Management

1b    Elect Director Hikmet Ersek             For       For          Management

1c    Elect Director Richard A. Goodman       For       For          Management

1d    Elect Director Betsy D. Holden          For       For          Management

1e    Elect Director Jeffrey A. Joerres       For       For          Management

1f    Elect Director Michael A. Miles, Jr.    For       For          Management

1g    Elect Director Timothy P. Murphy        For       For          Management

1h    Elect Director Jan Siegmund             For       For          Management

1i    Elect Director Angela A. Sun            For       For          Management

1j    Elect Director Solomon D. Trujillo      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          


 
 

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Report on Political Contributions       Against   For          Shareholder

      Disclosure                                                                

 

 

--------------------------------------------------------------------------------

 

THE WILLIAMS COMPANIES, INC.                                                   

 

Ticker:       WMB            Security ID:  969457100                           

Meeting Date: APR 28, 2020   Meeting Type: Annual                              

Record Date:  FEB 28, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alan S. Armstrong        For       For          Management

1.2   Elect Director Stephen W. Bergstrom     For       For          Management

1.3   Elect Director Nancy K. Buese           For       For          Management

1.4   Elect Director Stephen I. Chazen        For       For          Management

1.5   Elect Director Charles I. Cogut         For       For          Management

1.6   Elect Director Michael A. Creel         For       For          Management

1.7   Elect Director Vicki L. Fuller          For       For          Management

1.8   Elect Director Peter A. Ragauss         For       For          Management

1.9   Elect Director Scott D. Sheffield       For       For          Management

1.10  Elect Director Murray D. Smith          For       For          Management

1.11  Elect Director William H. Spence        For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

TRANE TECHNOLOGIES PLC                                                         

 

Ticker:       TT             Security ID:  G8994E103                           


 
 

Meeting Date: JUN 04, 2020   Meeting Type: Annual                              

Record Date:  APR 08, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Kirk E. Arnold           For       For          Management

1b    Elect Director Ann C. Berzin            For       For          Management

1c    Elect Director John Bruton              For       For          Management

1d    Elect Director Jared L. Cohon           For       For          Management

1e    Elect Director Gary D. Forsee           For       For          Management

1f    Elect Director Linda P. Hudson          For       For          Management

1g    Elect Director Michael W. Lamach        For       For          Management

1h    Elect Director Myles P. Lee             For       For          Management

1i    Elect Director Karen B. Peetz           For       For          Management

1j    Elect Director John P. Surma            For       For          Management

1k    Elect Director Richard J. Swift         For       For          Management

1l    Elect Director Tony L. White            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their  Remuneration                                                      

4     Authorize Issue of Equity               For       For          Management

5     Renew Directors' Authority to Issue     For       For          Management

      Shares for Cash                                                          

6     Authorize Reissuance of Repurchased     For       For          Management

      Shares                                                                    

 

 

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TRI POINTE GROUP, INC.                                                         

 

Ticker:       TPH            Security ID:  87265H109                           

Meeting Date: APR 22, 2020   Meeting Type: Annual                              

Record Date:  MAR 03, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1.1   Elect Director Douglas F. Bauer         For       For          Management

1.2   Elect Director Lawrence B. Burrows      For       For          Management

1.3   Elect Director Daniel S. Fulton         For       For          Management

1.4   Elect Director Steven J. Gilbert        For       For          Management

1.5   Elect Director Vicki D. McWilliams      For       For          Management

1.6   Elect Director Constance B. Moore       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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UNITED AIRLINES HOLDINGS, INC.                                                 

 

Ticker:       UAL            Security ID:  910047109                           

Meeting Date: MAY 20, 2020   Meeting Type: Annual                              

Record Date:  APR 01, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Carolyn Corvi            For       For          Management

1b    Elect Director Barney Harford           For       For          Management

1c    Elect Director Michele J. Hooper        For       For          Management

1d    Elect Director Walter Isaacson          For       For          Management

1e    Elect Director James A. C. Kennedy      For       For          Management

1f    Elect Director J. Scott Kirby           For       For          Management

1g    Elect Director Oscar Munoz              For       For          Management

1h    Elect Director Edward M. Philip         For       For          Management

1i    Elect Director Edward L. Shapiro        For       For          Management

1j    Elect Director David J. Vitale          For       For          Management

1k    Elect Director James M. Whitehurst      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     Report on Lobbying Payments and Policy  Against   For          Shareholder

6     Report on Global Warming-Related        Against   For          Shareholder

      Lobbying Activities                                                      

 

 

--------------------------------------------------------------------------------

 

UNITED RENTALS, INC.                                                           

 

Ticker:       URI            Security ID:  911363109                           

Meeting Date: MAY 07, 2020   Meeting Type: Annual                               

Record Date:  MAR 10, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jose B. Alvarez          For       For          Management

1.2   Elect Director Marc A. Bruno            For       For          Management

1.3   Elect Director Matthew J. Flannery      For       For          Management

1.4   Elect Director Bobby J. Griffin         For       For          Management

1.5   Elect Director Kim Harris Jones         For       For          Management

1.6   Elect Director Terri L. Kelly           For       For          Management

1.7   Elect Director Michael J. Kneeland      For       For          Management

1.8   Elect Director Gracia C. Martore        For       For          Management

1.9   Elect Director Filippo Passerini        For       For          Management

1.10  Elect Director Donald C. Roof           For       For          Management

1.11  Elect Director Shiv Singh               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 For       Against      Management

5     Require Shareholder Approval of Bylaw   Against   Against      Shareholder

      Amendments Adopted by the Board of                                       

      Directors                                                                

 

 

--------------------------------------------------------------------------------


 
 

 

UNUM GROUP                                                                     

 

Ticker:       UNM            Security ID:  91529Y106                           

Meeting Date: MAY 28, 2020   Meeting Type: Annual                               

Record Date:  MAR 30, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Theodore H. Bunting, Jr. For       For          Management

1b    Elect Director Susan L. Cross           For       For          Management

1c    Elect Director Susan D. DeVore          For       For          Management

1d    Elect Director Joseph J. Echevarria     For       For          Management

1e    Elect Director Cynthia L. Egan          For       For          Management

1f    Elect Director Kevin T. Kabat           For       For          Management

1g    Elect Director Timothy F. Keaney        For       For          Management

1h    Elect Director Gloria C. Larson         For       For          Management

1i    Elect Director Richard P. McKenney      For       For          Management

1j    Elect Director Ronald P. O'Hanley       For       For          Management

1k    Elect Director Francis J. Shammo        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

4     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                             

5     Approve Nonqualified Employee Stock     For       For          Management

      Purchase Plan                                                            

 

 

--------------------------------------------------------------------------------

 

VEEVA SYSTEMS INC.                                                             

 

Ticker:       VEEV           Security ID:  922475108                           

Meeting Date: JUN 25, 2020   Meeting Type: Annual                               

Record Date:  MAY 01, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark Carges              For       For          Management


 
 

1.2   Elect Director Paul E. Chamberlain      For       For          Management

1.3   Elect Director Paul Sekhri              For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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VERISIGN, INC.                                                                 

 

Ticker:       VRSN           Security ID:  92343E102                           

Meeting Date: MAY 21, 2020   Meeting Type: Annual                              

Record Date:  MAR 26, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director D. James Bidzos          For       For          Management

1.2   Elect Director Yehuda Ari Buchalter     For       For          Management

1.3   Elect Director Kathleen A. Cote         For       For          Management

1.4   Elect Director Thomas F. Frist, III     For       For          Management

1.5   Elect Director Jamie S. Gorelick        For       For          Management

1.6   Elect Director Roger H. Moore           For       For          Management

1.7   Elect Director Louis A. Simpson         For       For          Management

1.8   Elect Director Timothy Tomlinson        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     Provide Right to Act by Written Consent Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

VICI PROPERTIES INC.                                                            

 

Ticker:       VICI           Security ID:  925652109                           

Meeting Date: APR 30, 2020   Meeting Type: Annual                              

Record Date:  MAR 02, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director James R. Abrahamson      For       For          Management


 
 

1b    Elect Director Diana F. Cantor          For       For          Management

1c    Elect Director Monica H. Douglas        For       For          Management

1d    Elect Director Elizabeth I. Holland     For       For          Management

1e    Elect Director Craig Macnab             For       For          Management

1f    Elect Director Edward B. Pitoniak       For       For          Management

1g    Elect Director Michael D. Rumbolz       For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Eliminate Supermajority Vote            For       For          Management

      Requirement                                                               

 

 

--------------------------------------------------------------------------------

 

VISTRA ENERGY CORP.                                                            

 

Ticker:       VST            Security ID:  92840M102                            

Meeting Date: APR 29, 2020   Meeting Type: Annual                              

Record Date:  MAR 16, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Declassify the Board of Directors       For       For          Management

2.1   Elect Director Hilary E. Ackermann      For       For          Management

2.2   Elect Director Arcilia C. Acosta        For       For          Management

2.3   Elect Director Gavin R. Baiera          For       For          Management

2.4   Elect Director Paul M. Barbas           For       For          Management

2.5   Elect Director Lisa Crutchfield         For       For          Management

2.6   Elect Director Brian K. Ferraioli       For       For          Management

2.7   Elect Director Scott B. Helm            For       For          Management

2.8   Elect Director Jeff D. Hunter           For       For          Management

2.9   Elect Director Curtis A. Morgan         For       For          Management

2.10  Elect Director John R. (JR) Sult        For       For          Management

3.1   Elect Director Gavin R. Baiera          For       For          Management


 
 

3.2   Elect Director Scott B. Helm            For       For          Management

3.3   Elect Director Curtis A. Morgan         For       For          Management

3.4   Elect Director John R. (JR) Sult        For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

W.W. GRAINGER, INC.                                                             

 

Ticker:       GWW            Security ID:  384802104                           

Meeting Date: APR 29, 2020   Meeting Type: Annual                              

Record Date:  MAR 02, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Rodney C. Adkins         For       For          Management

1.2   Elect Director Brian P. Anderson        For       For          Management

1.3   Elect Director V. Ann Hailey            For       For          Management

1.4   Elect Director Stuart L. Levenick       For       For          Management

1.5   Elect Director D.G. Macpherson          For       For          Management

1.6   Elect Director Neil S. Novich           For       For          Management

1.7   Elect Director Beatriz R. Perez         For       For          Management

1.8   Elect Director Michael J. Roberts       For       For          Management

1.9   Elect Director E. Scott Santi           For       For          Management

1.10  Elect Director Susan Slavik Williams    For       For          Management

1.11  Elect Director Lucas E. Watson          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                                         

 

 

--------------------------------------------------------------------------------

 

WEINGARTEN REALTY INVESTORS                                                     


 
 

 

Ticker:       WRI            Security ID:  948741103                           

Meeting Date: APR 29, 2020   Meeting Type: Annual                              

Record Date:  MAR 02, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Andrew M. Alexander      For       For          Management

1b    Elect Director Stanford J. Alexander    For       For          Management

1c    Elect Director Shelaghmichael C. Brown  For       Against      Management

1d    Elect Director Stephen A. Lasher        For       For          Management

1e    Elect Director Thomas L. Ryan           For       For          Management

1f    Elect Director Douglas W. Schnitzer     For       For          Management

1g    Elect Director C. Park Shaper           For       For          Management

1h    Elect Director Marc J. Shapiro          For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

WEX INC.                                                                       

 

Ticker:       WEX            Security ID:  96208T104                           

Meeting Date: MAY 14, 2020   Meeting Type: Annual                              

Record Date:  MAR 17, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Susan Sobbott            For       For          Management

1.2   Elect Director Stephen Smith            For       For          Management

1.3   Elect Director James Groch              For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------


 
 

 

WHIRLPOOL CORPORATION                                                          

 

Ticker:       WHR            Security ID:  963320106                           

Meeting Date: APR 21, 2020   Meeting Type: Annual                              

Record Date:  FEB 24, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Samuel R. Allen          For       For          Management

1b    Elect Director Marc R. Bitzer           For       For          Management

1c    Elect Director Greg Creed               For       For          Management

1d    Elect Director Gary T. DiCamillo        For       For          Management

1e    Elect Director Diane M. Dietz           For       For          Management

1f    Elect Director Gerri T. Elliott         For       For          Management

1g    Elect Director Jennifer A. LaClair      For       For          Management

1h    Elect Director John D. Liu              For       For          Management

1i    Elect Director James M. Loree           For       For          Management

1j    Elect Director Harish Manwani           For       For          Management

1k    Elect Director Patricia K. Poppe        For       For          Management

1l    Elect Director Larry O. Spencer         For       For          Management

1m    Elect Director Michael D. White         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

WORLD FUEL SERVICES CORPORATION                                                

 

Ticker:       INT            Security ID:  981475106                           

Meeting Date: MAY 22, 2020   Meeting Type: Annual                              

Record Date:  MAR 30, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael J. Kasbar        For       For          Management

1.2   Elect Director Ken (Kanwaljit) Bakshi   For       For          Management


 
 

1.3   Elect Director Jorge L. Benitez         For       For          Management

1.4   Elect Director Sharda Cherwoo           For       For          Management

1.5   Elect Director Richard A. Kassar        For       For          Management

1.6   Elect Director John L. Manley           For       For          Management

1.7   Elect Director Stephen K. Roddenberry   For       Withhold     Management

1.8   Elect Director Paul H. Stebbins         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     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

WPX ENERGY, INC.                                                                

 

Ticker:       WPX            Security ID:  98212B103                           

Meeting Date: MAR 05, 2020   Meeting Type: Special                             

Record Date:  FEB 04, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with         For       For          Management

      Acquisition                                                              

2     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

WPX ENERGY, INC.                                                                

 

Ticker:       WPX            Security ID:  98212B103                           

Meeting Date: MAY 21, 2020   Meeting Type: Annual                              

Record Date:  MAR 30, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John A. Carrig           For       For          Management

1.2   Elect Director Clay M. Gaspar           For       Against      Management

1.3   Elect Director Robert K. Herdman        For       For          Management


 
 

1.4   Elect Director Kelt Kindick             For       For          Management

1.5   Elect Director Karl F. Kurz             For       For          Management

1.6   Elect Director Kimberly S. Lubel        For       For          Management

1.7   Elect Director Richard E. Muncrief      For       For          Management

1.8   Elect Director Martin Phillips          For       For          Management

1.9   Elect Director Douglas E. Swanson, Jr.  For       For          Management

1.10  Elect Director Valerie M. Williams      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

XEROX HOLDINGS CORPORATION                                                     

 

Ticker:       XRX            Security ID:  98421M106                           

Meeting Date: MAY 21, 2020   Meeting Type: Annual                              

Record Date:  MAR 27, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Keith Cozza              For       For          Management

1.2   Elect Director Jonathan Christodoro     For       For          Management

1.3   Elect Director Joseph J. Echevarria     For       For          Management

1.4   Elect Director Nicholas Graziano        For       For          Management

1.5   Elect Director Cheryl Gordon Krongard   For       For          Management

1.6   Elect Director Scott Letier             For       For          Management

1.7   Elect Director Giovanni ('John')        For       For          Management

      Visentin                                                                 

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

 

 


 
 

--------------------------------------------------------------------------------

 

XILINX, INC.                                                                   

 

Ticker:       XLNX           Security ID:  983919101                           

Meeting Date: AUG 08, 2019   Meeting Type: Annual                              

Record Date:  JUN 12, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dennis Segers            For       For          Management

1.2   Elect Director Raman K. Chitkara        For       For          Management

1.3   Elect Director Saar Gillai              For       For          Management

1.4   Elect Director Ronald S. Jankov         For       For          Management

1.5   Elect Director Mary Louise Krakauer     For       For          Management

1.6   Elect Director Thomas H. Lee            For       For          Management

1.7   Elect Director J. Michael Patterson     For       For          Management

1.8   Elect Director Victor Peng              For       For          Management

1.9   Elect Director Marshall C. Turner       For       For          Management

1.10  Elect Director Elizabeth W. Vanderslice For       For          Management

2     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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ZEBRA TECHNOLOGIES CORPORATION                                                 

 

Ticker:       ZBRA           Security ID:  989207105                           

Meeting Date: MAY 14, 2020   Meeting Type: Annual                              

Record Date:  MAR 20, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Anders Gustafsson        For       For          Management

1.2   Elect Director Janice M. Roberts        For       For          Management


 
 

1.3   Elect Director Linda M. Connly          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 Ernst & Young LLP as Auditor     For       For          Management

 

 

--------------------------------------------------------------------------------

 

ZIONS BANCORPORATION, N.A.                                                      

 

Ticker:       ZION           Security ID:  989701107                           

Meeting Date: MAY 01, 2020   Meeting Type: Annual                              

Record Date:  FEB 27, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jerry C. Atkin           For       For          Management

1b    Elect Director Gary L. Crittenden       For       Against      Management

1c    Elect Director Suren K. Gupta           For       For          Management

1d    Elect Director J. David Heaney          For       For          Management

1e    Elect Director Vivian S. Lee            For       For          Management

1f    Elect Director Scott J. McLean          For       Against      Management

1g    Elect Director Edward F. Murphy         For       For          Management

1h    Elect Director Stephen D. Quinn         For       For          Management

1i    Elect Director Harris H. Simmons        For       For          Management

1j    Elect Director Aaron B. Skonnard        For       For          Management

1k    Elect Director Barbara A. Yastine       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                                         

 

 

 

 

========================= BNY Mellon Global Stock Fund =========================

 

 


 
 

ADOBE INC.                                                                      

 

Ticker:       ADBE           Security ID:  00724F101                           

Meeting Date: APR 09, 2020   Meeting Type: Annual                              

Record Date:  FEB 12, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Amy L. Banse             For       For          Management

1b    Elect Director Frank A. Calderoni       For       For          Management

1c    Elect Director James E. Daley           For       For          Management

1d    Elect Director Laura B. Desmond         For       For          Management

1e    Elect Director Charles M. Geschke       For       For          Management

1f    Elect Director Shantanu Narayen         For       For          Management

1g    Elect Director Kathleen Oberg           For       For          Management

1h    Elect Director Dheeraj Pandey           For       For          Management

1i    Elect Director David A. Ricks           For       For          Management

1j    Elect Director Daniel L. Rosensweig     For       For          Management

1k    Elect Director John E. Warnock          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                                         

5     Report on Gender Pay Gap                Against   Against      Shareholder

 

 

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AIA GROUP LIMITED                                                              

 

Ticker:       1299           Security ID:  Y002A1105                            

Meeting Date: MAY 29, 2020   Meeting Type: Annual                              

Record Date:  MAY 25, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management


 
 

3     Elect Edmund Sze-Wing Tse as Director   For       For          Management

4     Elect Jack Chak-Kwong So as Director    For       For          Management

5     Elect Mohamed Azman Yahya Director      For       For          Management

6     Approve PricewaterhouseCoopers as       For       For          Management

      Auditor and Authorize Board to Fix                                       

      Their Remuneration                                                       

7A    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

7B    Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                   

8     Approve New Share Option Scheme and     For       For          Management

      Terminate Existing Share Option Scheme                                   

 

 

--------------------------------------------------------------------------------

 

ALIMENTATION COUCHE-TARD INC.                                                  

 

Ticker:       ATD.B          Security ID:  01626P403                           

Meeting Date: SEP 18, 2019   Meeting Type: Annual                              

Record Date:  JUL 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

2.1   Elect Director Alain Bouchard           For       For          Management

2.2   Elect Director Melanie Kau              For       For          Management

2.3   Elect Director Jean Bernier             For       For          Management

2.4   Elect Director Nathalie Bourque         For       For          Management

2.5   Elect Director Eric Boyko               For       For          Management

2.6   Elect Director Jacques D'Amours         For       For          Management

2.7   Elect Director Richard Fortin           For       For          Management

2.8   Elect Director Brian Hannasch           For       For          Management

2.9   Elect Director Marie Josee Lamothe      For       For          Management

2.10  Elect Director Monique F. Leroux        For       For          Management


 
 

2.11  Elect Director Real Plourde             For       For          Management

2.12  Elect Director Daniel Rabinowicz        For       For          Management

2.13  Elect Director Louis Tetu               For       For          Management

3     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                    

 

 

--------------------------------------------------------------------------------

 

AMPHENOL CORPORATION                                                           

 

Ticker:       APH            Security ID:  032095101                           

Meeting Date: MAY 20, 2020   Meeting Type: Annual                              

Record Date:  MAR 23, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stanley L. Clark         For       For          Management

1.2   Elect Director John D. Craig            For       For          Management

1.3   Elect Director David P. Falck           For       For          Management

1.4   Elect Director Edward G. Jepsen         For       For          Management

1.5   Elect Director Robert A. Livingston     For       For          Management

1.6   Elect Director Martin H. Loeffler       For       For          Management

1.7   Elect Director R. Adam Norwitt          For       For          Management

1.8   Elect Director Anne Clarke Wolff        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     Reduce Ownership Threshold for          Against   Against      Shareholder

      Shareholders to Call Special Meeting                                     

 

 

--------------------------------------------------------------------------------

 

AUTOMATIC DATA PROCESSING, INC.                                                

 

Ticker:       ADP            Security ID:  053015103                           

Meeting Date: NOV 12, 2019   Meeting Type: Annual                              

Record Date:  SEP 13, 2019                                                     

 


 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Peter Bisson             For       For          Management

1b    Elect Director Richard T. Clark         For       For          Management

1c    Elect Director R. Glenn Hubbard         For       For          Management

1d    Elect Director John P. Jones            For       For          Management

1e    Elect Director Francine S. Katsoudas    For       For          Management

1f    Elect Director Thomas J. Lynch          For       For          Management

1g    Elect Director Scott F. Powers          For       For          Management

1h    Elect Director William J. Ready         For       For          Management

1i    Elect Director Carlos A. Rodriguez      For       For          Management

1j    Elect Director Sandra S. Wijnberg       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                                                                 

 

 

--------------------------------------------------------------------------------

 

BOOKING HOLDINGS INC.                                                          

 

Ticker:       BKNG           Security ID:  09857L108                           

Meeting Date: JUN 04, 2020   Meeting Type: Annual                               

Record Date:  APR 09, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Timothy M. Armstrong     For       For          Management

1.2   Elect Director Jeffery H. Boyd          For       For          Management

1.3   Elect Director Glenn D. Fogel           For       For          Management

1.4   Elect Director Mirian M. Graddick-Weir  For       For          Management

1.5   Elect Director Wei Hopeman              For       For          Management

1.6   Elect Director Robert J. Mylod, Jr.     For       For          Management

1.7   Elect Director Charles H. Noski         For       For          Management

1.8   Elect Director Nicholas J. Read         For       For          Management


 
 

1.9   Elect Director Thomas E. Rothman        For       For          Management

1.10  Elect Director Bob van Dijk             For       For          Management

1.11  Elect Director Lynn M. Vojvodich        For       For          Management

1.12  Elect Director Vanessa A. Wittman       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   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

CERNER CORPORATION                                                             

 

Ticker:       CERN           Security ID:  156782104                           

Meeting Date: MAY 22, 2020   Meeting Type: Annual                              

Record Date:  MAR 24, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Julie L. Gerberding      For       For          Management

1b    Elect Director Brent Shafer             For       For          Management

1c    Elect Director William D. Zollars       For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Declassify the Board of Directors       For       For          Management

5     Amend Advance Notice Provisions         For       For          Management

 

 

--------------------------------------------------------------------------------

 

CISCO SYSTEMS, INC.                                                            

 

Ticker:       CSCO           Security ID:  17275R102                            

Meeting Date: DEC 10, 2019   Meeting Type: Annual                              

Record Date:  OCT 11, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1a    Elect Director M. Michele Burns         For       For          Management

1b    Elect Director Wesley G. Bush           For       For          Management

1c    Elect Director Michael D. Capellas      For       For          Management

1d    Elect Director Mark Garrett             For       For          Management

1e    Elect Director Kristina M. Johnson      For       For          Management

1f    Elect Director Roderick C. McGeary      For       For          Management

1g    Elect Director Charles H. Robbins       For       For          Management

1h    Elect Director Arun Sarin               For       For          Management

1i    Elect Director Brenton L. Saunders      For       For          Management

1j    Elect Director Carol B. Tome            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     Require Independent Board Chairman      Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

CLP HOLDINGS LTD.                                                              

 

Ticker:       2              Security ID:  Y1660Q104                            

Meeting Date: MAY 08, 2020   Meeting Type: Annual                              

Record Date:  MAY 04, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2a    Elect Michael Kadoorie as Director      For       For          Management

2b    Elect William Elkin Mocatta as Director For       For          Management

2c    Elect Roderick Ian Eddington as         For       For          Management

      Director                                                                 

3     Approve PricewaterhouseCoopers as       For       For          Management

      Auditor and Authorize Board to Fix                                       

      Their Remuneration                                                        

4     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                         


 
 

      Preemptive Rights                                                         

5     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

 

 

--------------------------------------------------------------------------------

 

CNOOC LIMITED                                                                  

 

Ticker:       883            Security ID:  Y1662W117                           

Meeting Date: NOV 21, 2019   Meeting Type: Special                              

Record Date:  NOV 15, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Non-exempt Continuing           For       For          Management

      Connected Transactions                                                   

2     Approve Proposed Caps for Each          For       For          Management

      Category of the Non-exempt Continuing                                    

      Connected Transactions                                                   

 

 

--------------------------------------------------------------------------------

 

CNOOC LIMITED                                                                   

 

Ticker:       883            Security ID:  Y1662W117                           

Meeting Date: MAY 21, 2020   Meeting Type: Annual                              

Record Date:  MAY 15, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

A1    Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

A2    Approve Final Dividend                  For       For          Management

A3    Elect Hu Guangjie as Director           For       For          Management

A4    Elect Wen Dongfen as Director           For       For          Management

A5    Elect Lawrence J. Lau as Director       For       For          Management

A6    Elect Tse Hau Yin, Aloysius as Director For       For          Management

A7    Authorize Board to Fix the              For       For          Management

      Remuneration of Directors                                                

A8    Approve Deloitte Touche Tohmatsu as     For       For          Management

      Independent Auditors and Authorize                                       

      Board to Fix Their Remuneration                                          


 
 

B1    Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

B2    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

B3    Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

--------------------------------------------------------------------------------

 

COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION                                     

 

Ticker:       CTSH           Security ID:  192446102                           

Meeting Date: JUN 02, 2020   Meeting Type: Annual                              

Record Date:  APR 06, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Zein Abdalla             For       For          Management

1b    Elect Director Vinita Bali              For       For          Management

1c    Elect Director Maureen Breakiron-Evans  For       For          Management

1d    Elect Director Archana Deskus           For       For          Management

1e    Elect Director John M. Dineen           For       For          Management

1f    Elect Director John N. Fox, Jr.         For       For          Management

1g    Elect Director Brian Humphries          For       For          Management

1h    Elect Director Leo S. Mackay, Jr.       For       For          Management

1i    Elect Director Michael Patsalos-Fox     For       For          Management

1j    Elect Director Joseph M. Velli          For       For          Management

1k    Elect Director Sandra S. Wijnberg       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   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 


 
 

COLGATE-PALMOLIVE COMPANY                                                      

 

Ticker:       CL             Security ID:  194162103                           

Meeting Date: MAY 08, 2020   Meeting Type: Annual                              

Record Date:  MAR 09, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John P. Bilbrey          For       For          Management

1b    Elect Director John T. Cahill           For       For          Management

1c    Elect Director Lisa M. Edwards          For       For          Management

1d    Elect Director Helene D. Gayle          For       For          Management

1e    Elect Director C. Martin Harris         For       For          Management

1f    Elect Director Martina Hund-Mejean      For       For          Management

1g    Elect Director Lorrie M. Norrington     For       For          Management

1h    Elect Director Michael B. Polk          For       For          Management

1i    Elect Director Stephen I. Sadove        For       For          Management

1j    Elect Director Noel R. Wallace          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     Require Independent Board Chairman      Against   Against      Shareholder

5     Reduce Ownership Threshold for          Against   Against      Shareholder

      Shareholders to Call Special Meeting                                     

 

 

--------------------------------------------------------------------------------

 

COMPASS GROUP PLC                                                              

 

Ticker:       CPG            Security ID:  G23296208                           

Meeting Date: FEB 06, 2020   Meeting Type: Annual                              

Record Date:  FEB 04, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management


 
 

3     Approve Final Dividend                  For       For          Management

4     Elect Karen Witts as Director           For       For          Management

5     Re-elect Dominic Blakemore as Director  For       For          Management

6     Re-elect Gary Green as Director         For       For          Management

7     Re-elect Carol Arrowsmith as Director   For       For          Management

8     Re-elect John Bason as Director         For       For          Management

9     Re-elect Stefan Bomhard as Director     For       For          Management

10    Re-elect John Bryant as Director        For       For          Management

11    Re-elect Anne-Francoise Nesmes as       For       For          Management

      Director                                                                 

12    Re-elect Nelson Silva as Director       For       For          Management

13    Re-elect Ireena Vittal as Director      For       For          Management

14    Re-elect Paul Walsh as Director         For       For          Management

15    Reappoint KPMG LLP as Auditors          For       For          Management

16    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

17    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

18    Approve Payment of Fees to              For       For          Management

      Non-executive Directors                                                  

19    Authorise Issue of Equity               For       For          Management

20    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

21    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                    

      an Acquisition or Other Capital                                          

      Investment                                                               

22    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

23    Authorise the Company to Call General   For       For          Management

      Meeting with 14 Working Days' Notice                                     

 

 

--------------------------------------------------------------------------------

 

CSL LIMITED                                                                    


 
 

 

Ticker:       CSL            Security ID:  Q3018U109                           

Meeting Date: OCT 16, 2019   Meeting Type: Annual                              

Record Date:  OCT 14, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2a    Elect Marie McDonald as Director        For       For          Management

2b    Elect Megan Clark AC as Director        For       For          Management

3     Approve Remuneration Report             For       For          Management

4a    Approve Grant of Performance Share      For       For          Management

      Units to Paul Perreault                                                  

4b    Approve Grant of Performance Share      For       For          Management

      Units to Andrew Cuthbertson AO                                           

 

 

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EDWARDS LIFESCIENCES CORPORATION                                               

 

Ticker:       EW             Security ID:  28176E108                           

Meeting Date: MAY 07, 2020   Meeting Type: Annual                              

Record Date:  MAR 13, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael A. Mussallem     For       For          Management

1b    Elect Director Kieran T. Gallahue       For       For          Management

1c    Elect Director Leslie S. Heisz          For       For          Management

1d    Elect Director William J. Link          For       For          Management

1e    Elect Director Steven R. Loranger       For       For          Management

1f    Elect Director Martha H. Marsh          For       For          Management

1g    Elect Director Ramona Sequeira          For       For          Management

1h    Elect Director Nicholas J. Valeriani    For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Non-Employee Director Omnibus   For       For          Management

      Stock Plan                                                               

4     Approve Stock Split                     For       For          Management

5     Ratify PricewaterhouseCoopers LLP as    For       For          Management


 
 

      Auditors                                                                 

6     Provide Right to Act by Written Consent Against   Against      Shareholder

 

 

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EOG RESOURCES, INC.                                                            

 

Ticker:       EOG            Security ID:  26875P101                           

Meeting Date: APR 30, 2020   Meeting Type: Annual                              

Record Date:  MAR 06, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Janet F. Clark           For       For          Management

1b    Elect Director Charles R. Crisp         For       For          Management

1c    Elect Director Robert P. Daniels        For       For          Management

1d    Elect Director James C. Day             For       For          Management

1e    Elect Director C. Christopher Gaut      For       For          Management

1f    Elect Director Julie J. Robertson       For       For          Management

1g    Elect Director Donald F. Textor         For       For          Management

1h    Elect Director William R. Thomas        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                                         

 

 

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EXPERIAN PLC                                                                   

 

Ticker:       EXPN           Security ID:  G32655105                           

Meeting Date: JUL 24, 2019   Meeting Type: Annual                              

Record Date:  JUL 22, 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     Re-elect Dr Ruba Borno as Director      For       For          Management


 
 

4     Re-elect Brian Cassin as Director       For       For          Management

5     Re-elect Caroline Donahue as Director   For       For          Management

6     Re-elect Luiz Fleury as Director        For       For          Management

7     Re-elect Deirdre Mahlan as Director     For       For          Management

8     Re-elect Lloyd Pitchford as Director    For       For          Management

9     Re-elect Mike Rogers as Director        For       For          Management

10    Re-elect George Rose as Director        For       For          Management

11    Re-elect Kerry Williams as Director     For       For          Management

12    Reappoint KPMG LLP as Auditors          For       For          Management

13    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                  

14    Authorise Issue of Equity               For       For          Management

15    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

16    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                    

      an Acquisition or Other Capital                                          

      Investment                                                                

17    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

 

 

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FANUC CORP.                                                                    

 

Ticker:       6954           Security ID:  J13440102                           

Meeting Date: JUN 26, 2020   Meeting Type: Annual                              

Record Date:  MAR 31, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 174.65                                             

2.1   Elect Director Inaba, Yoshiharu         For       For          Management

2.2   Elect Director Yamaguchi, Kenji         For       For          Management

2.3   Elect Director Uchida, Hiroyuki         For       For          Management

2.4   Elect Director Gonda, Yoshihiro         For       For          Management


 
 

2.5   Elect Director Saito, Yutaka            For       For          Management

2.6   Elect Director Inaba, Kiyonori          For       For          Management

2.7   Elect Director Noda, Hiroshi            For       For          Management

2.8   Elect Director Michael J. Cicco         For       For          Management

2.9   Elect Director Tsukuda, Kazuo           For       For          Management

2.10  Elect Director Imai, Yasuo              For       For          Management

2.11  Elect Director Ono, Masato              For       For          Management

2.12  Elect Director Yamazaki, Naoko          For       For          Management

3     Appoint Statutory Auditor Tomita, Mieko For       For          Management

 

 

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FASTENAL COMPANY                                                               

 

Ticker:       FAST           Security ID:  311900104                           

Meeting Date: APR 25, 2020   Meeting Type: Annual                              

Record Date:  FEB 26, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Willard D. Oberton       For       For          Management

1b    Elect Director Michael J. Ancius        For       For          Management

1c    Elect Director Michael J. Dolan         For       For          Management

1d    Elect Director Stephen L. Eastman       For       For          Management

1e    Elect Director Daniel L. Florness       For       For          Management

1f    Elect Director Rita J. Heise            For       For          Management

1g    Elect Director Daniel L. Johnson        For       For          Management

1h    Elect Director Nicholas J. Lundquist    For       For          Management

1i    Elect Director Scott A. Satterlee       For       For          Management

1j    Elect Director Reyne K. Wisecup         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Prepare Employment Diversity Report     Against   Against      Shareholder


 
 

 

 

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GILEAD SCIENCES, INC.                                                          

 

Ticker:       GILD           Security ID:  375558103                           

Meeting Date: MAY 06, 2020   Meeting Type: Annual                              

Record Date:  MAR 13, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jacqueline K. Barton     For       Did Not Vote Management

1b    Elect Director Sandra J. Horning        For       Did Not Vote Management

1c    Elect Director Kelly A. Kramer          For       Did Not Vote Management

1d    Elect Director Kevin E. Lofton          For       Did Not Vote Management

1e    Elect Director Harish Manwani           For       Did Not Vote Management

1f    Elect Director Daniel P. O'Day          For       Did Not Vote Management

1g    Elect Director Richard J. Whitley       For       Did Not Vote Management

1h    Elect Director Per Wold-Olsen           For       Did Not Vote Management

2     Ratify Ernst & Young LLP as Auditors    For       Did Not Vote Management

3     Advisory Vote to Ratify Named           For       Did Not Vote Management

      Executive Officers' Compensation                                         

4     Require Independent Board Chair         Against   Did Not Vote Shareholder

5     Eliminate the Ownership Threshold for   Against   Did Not Vote Shareholder

      Stockholders to Request a Record Date                                    

      to Take Action by Written Consent                                        

 

 

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HONG KONG AND CHINA GAS COMPANY LIMITED                                        

 

Ticker:       3              Security ID:  Y33370100                           

Meeting Date: JUN 05, 2020   Meeting Type: Annual                               

Record Date:  JUN 01, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management


 
 

3.1   Elect Lee Ka-kit as Director            For       For          Management

3.2   Elect David Li Kwok-po as Director      For       For          Management

3.3   Elect Alfred Chan Wing-kin as Director  For       For          Management

4     Approve PricewaterhouseCoopers as       For       For          Management

      Auditor and Authorize Board to Fix                                       

      Their Remuneration                                                       

5.1   Approve Issuance of Bonus Shares        For       For          Management

5.2   Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

5.3   Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

5.4   Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

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ILLUMINA, INC.                                                                  

 

Ticker:       ILMN           Security ID:  452327109                           

Meeting Date: MAY 27, 2020   Meeting Type: Annual                              

Record Date:  MAR 30, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Caroline D. Dorsa        For       For          Management

1B    Elect Director Robert S. Epstein        For       For          Management

1C    Elect Director Scott Gottlieb           For       For          Management

1D    Elect Director Philip W. Schiller       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     Report on Political Contributions       Against   Against      Shareholder

 

 

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INDUSTRIA DE DISENO TEXTIL SA                                                  

 

Ticker:       ITX            Security ID:  E6282J125                           


 
 

Meeting Date: JUL 16, 2019   Meeting Type: Annual                              

Record Date:  JUL 11, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Standalone Financial Statements For       For          Management

2     Approve Consolidated Financial          For       For          Management

      Statements                                                                

3     Approve Non-Financial Information       For       For          Management

      Report                                                                   

4     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

5     Fix Number of Directors at 11           For       For          Management

6.a   Reelect Pablo Isla Alvarez de Tejera    For       For          Management

      as Director                                                              

6.b   Reelect Amancio Ortega Gaona as         For       For          Management

      Director                                                                 

6.c   Elect Carlos Crespo Gonzalez as         For       For          Management

      Director                                                                 

6.d   Reelect Emilio Saracho Rodriguez de     For       For          Management

      Torres as Director                                                       

6.e   Reelect Jose Luis Duran Schulz as       For       For          Management

      Director                                                                  

7.a   Amend Article 13 Re: General Meetings   For       For          Management

7.b   Amend Articles Re: Board Committees     For       For          Management

7.c   Amend Articles Re: Annual Accounts and  For       For          Management

      Allocation of Income                                                     

8     Renew Appointment of Deloitte as        For       For          Management

      Auditor                                                                   

9     Approve Restricted Stock Plan           For       For          Management

10    Authorize Share Repurchase Program      For       For          Management

11    Amend Remuneration Policy               For       For          Management

12    Advisory Vote on Remuneration Report    For       For          Management

13    Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                      

14    Receive Amendments to Board of          None      None         Management

      Directors Regulations                                                    

 


 
 

 

--------------------------------------------------------------------------------

 

INTUITIVE SURGICAL, INC.                                                       

 

Ticker:       ISRG           Security ID:  46120E602                           

Meeting Date: APR 23, 2020   Meeting Type: Annual                              

Record Date:  FEB 28, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Craig H. Barratt         For       For          Management

1b    Elect Director Joseph C. Beery          For       For          Management

1c    Elect Director Gary S. Guthart          For       For          Management

1d    Elect Director Amal M. Johnson          For       For          Management

1e    Elect Director Don R. Kania             For       For          Management

1f    Elect Director Amy L. Ladd              For       For          Management

1g    Elect Director Keith R. Leonard, Jr.    For       For          Management

1h    Elect Director Alan J. Levy             For       For          Management

1i    Elect Director Jami Dover Nachtsheim    For       For          Management

1j    Elect Director Mark J. Rubash           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     Amend Omnibus Stock Plan                For       For          Management

5     Eliminate Supermajority Vote            For       For          Management

      Requirement                                                              

6     Provide Right to Call Special Meeting   For       For          Management

 

 

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IPG PHOTONICS CORPORATION                                                      

 

Ticker:       IPGP           Security ID:  44980X109                           

Meeting Date: MAY 28, 2020   Meeting Type: Annual                              

Record Date:  APR 01, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1.1   Elect Director Valentin P. Gapontsev    For       For          Management

1.2   Elect Director Eugene A. Scherbakov     For       For          Management

1.3   Elect Director Igor Samartsev           For       For          Management

1.4   Elect Director Michael C. Child         For       For          Management

1.5   Elect Director Gregory P. Dougherty     For       For          Management

1.6   Elect Director Catherine P. Lego        For       For          Management

1.7   Elect Director Eric Meurice             For       For          Management

1.8   Elect Director John R. Peeler           For       For          Management

1.9   Elect Director Thomas J. Seifert        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     Report on Management Team Diversity     Against   Against      Shareholder

 

 

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JARDINE MATHESON HOLDINGS LTD.                                                  

 

Ticker:       J36            Security ID:  G50736100                           

Meeting Date: MAY 07, 2020   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3     Re-elect David Hsu as Director          For       For          Management

4     Re-elect Adam Keswick as Director       For       For          Management

5     Re-elect Anthony Nightingale as         For       For          Management

      Director                                                                  

6     Re-elect John Witt as Director          For       For          Management

7     Ratify Auditors and Authorise Their     For       For          Management

      Remuneration                                                              

8     Authorise Issue of Equity               For       Against      Management


 
 

 

 

--------------------------------------------------------------------------------

 

JOHNSON & JOHNSON                                                               

 

Ticker:       JNJ            Security ID:  478160104                           

Meeting Date: APR 23, 2020   Meeting Type: Annual                              

Record Date:  FEB 25, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Mary C. Beckerle         For       For          Management

1b    Elect Director D. Scott Davis           For       For          Management

1c    Elect Director Ian E. L. Davis          For       For          Management

1d    Elect Director Jennifer A. Doudna       For       For          Management

1e    Elect Director Alex Gorsky              For       For          Management

1f    Elect Director Marillyn A. Hewson       For       For          Management

1g    Elect Director Hubert Joly              For       For          Management

1h    Elect Director Mark B. McClellan        For       For          Management

1i    Elect Director Anne M. Mulcahy          For       For          Management

1j    Elect Director Charles Prince           For       For          Management

1k    Elect Director A. Eugene Washington     For       For          Management

1l    Elect Director Mark A. Weinberger       For       For          Management

1m    Elect Director Ronald A. Williams       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     Amend Certificate of Incorporation to   For       For          Management

      Permit Removal of Directors With or                                      

      Without Cause                                                             

5     Require Independent Board Chair         Against   Against      Shareholder

6     Report on Governance Measures           Against   Against      Shareholder

      Implemented Related to Opioids                                            

 

 

--------------------------------------------------------------------------------


 
 

 

KEYENCE CORP.                                                                  

 

Ticker:       6861           Security ID:  J32491102                           

Meeting Date: JUN 12, 2020   Meeting Type: Annual                              

Record Date:  MAR 20, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 100                                                

2.1   Elect Director Takizaki, Takemitsu      For       For          Management

2.2   Elect Director Nakata, Yu               For       For          Management

2.3   Elect Director Kimura, Keiichi          For       For          Management

2.4   Elect Director Yamaguchi, Akiji         For       For          Management

2.5   Elect Director Miki, Masayuki           For       For          Management

2.6   Elect Director Yamamoto, Akinori        For       For          Management

2.7   Elect Director Kanzawa, Akira           For       For          Management

2.8   Elect Director Tanabe, Yoichi           For       For          Management

2.9   Elect Director Taniguchi, Seiichi       For       For          Management

3.1   Appoint Statutory Auditor Takeda,       For       For          Management

      Hidehiko                                                                 

3.2   Appoint Statutory Auditor Indo, Hiroji  For       For          Management

4     Appoint Alternate Statutory Auditor     For       For          Management

      Yamamoto, Masaharu                                                       

 

 

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KONE OYJ                                                                        

 

Ticker:       KNEBV          Security ID:  X4551T105                           

Meeting Date: FEB 25, 2020   Meeting Type: Annual                              

Record Date:  FEB 13, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Call the Meeting to Order               None      None         Management

3     Designate Inspector or Shareholder      For       For          Management

      Representative(s) of Minutes of Meeting                                  


 
 

4     Acknowledge Proper Convening of Meeting For       For          Management

5     Prepare and Approve List of             For       For          Management

      Shareholders                                                             

6     Receive Financial Statements and        None      None         Management

      Statutory Reports                                                        

7     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

8     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.6975 per Class A                                      

      Share and EUR 1.70 per Class B Share                                     

9     Approve Discharge of Board and          For       For          Management

      President                                                                

10    Approve Remuneration Policy And Other   For       Against      Management

      Terms of Employment For Executive                                        

      Management                                                               

11    Approve Remuneration of Directors in    For       For          Management

      the Amount of EUR 60,000 for Chairman,                                   

      EUR 50,000 for Vice Chairman, and EUR                                    

      45,000 for Other Directors; Approve                                       

      Attendance Fees for Board and                                            

      Committee Work                                                           

12    Fix Number of Directors at Nine         For       For          Management

13    Reelect Matti Alahuhta, Anne Brunila,   For       Against      Management

      Antti Herlin, Iiris Herlin, Jussi                                        

      Herlin, Ravi Kant, Juhani Kaskeala and                                    

      Sirpa Pietikainen as Directors; Elect                                    

      Susan Duinhoven as New Director                                          

14    Amend Articles Re: Business Area;       For       For          Management

      Auditors; General Meeting                                                

15.a  Approve Remuneration of Auditors        For       For          Management

15.b  Fix Number of Auditors at Two for       For       For          Management

      Financial Year 2020                                                      

15.c  Fix Number of Auditors at One for       For       For          Management

      Financial Year 2021                                                      

15.d  Ratify PricewaterhouseCoopers and       For       For          Management

      Jouko Malinen as Auditors for                                            

      Financial Year 2020                                                       

15.e  Ratify Ernst & Young as Auditors for    For       For          Management

      Financial Year 2021                                                      

16    Authorize Share Repurchase Program      For       For          Management


 
 

17    Approve Issuance Shares without         For       For          Management

      Preemptive Rights                                                        

18    Close Meeting                           None      None         Management

 

 

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L'OREAL SA                                                                     

 

Ticker:       OR             Security ID:  F58149133                            

Meeting Date: JUN 30, 2020   Meeting Type: Annual/Special                      

Record Date:  JUN 26, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 3.85 per Share and an                                   

      Extra of EUR 0.38 per Share to Long                                      

      Term Registered Shares                                                   

4     Elect Nicolas Meyers as Director        For       For          Management

5     Elect Ilham Kadri as Director           For       For          Management

6     Reelect Beatrice Guillaume-Grabisch as  For       For          Management

      Director                                                                 

7     Reelect Jean-Victor Meyers as Director  For       For          Management

8     Approve Compensation Report of          For       For          Management

      Corporate Officers                                                       

9     Approve Compensation of Jean-Paul       For       For          Management

      Agon, Chairman and CEO                                                   

10    Approve Remuneration Policy of          For       For          Management

      Corporate Officers                                                       

11    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                           

12    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

13    Authorize up to 0.6 Percent of Issued   For       For          Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                    


 
 

14    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

15    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans Reserved                                    

      for Employees of International                                           

      Subsidiaries                                                             

16    Amend Article 8 of Bylaws Re: Employee  For       For          Management

      Reprensentatives                                                         

17    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

--------------------------------------------------------------------------------

 

LINDE PLC                                                                      

 

Ticker:       LIN            Security ID:  G5494J103                           

Meeting Date: JUL 26, 2019   Meeting Type: Annual                              

Record Date:  JUL 24, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Wolfgang H. Reitzle      For       For          Management

1b    Elect Director Stephen F. Angel         For       For          Management

1c    Elect Director  Ann-Kristin Achleitner  For       For          Management

1d    Elect Director Clemens A. H. Borsig     For       For          Management

1e    Elect Director Nance K. Dicciani        For       For          Management

1f    Elect Director Thomas Enders            For       For          Management

1g    Elect Director Franz Fehrenbach         For       For          Management

1h    Elect Director Edward G. Galante        For       For          Management

1i    Elect Director Larry D. McVay           For       For          Management

1j    Elect Director Victoria E. Ossadnik     For       For          Management

1k    Elect Director Martin H. Richenhagen    For       For          Management

1l    Elect Director Robert L. Wood           For       For          Management

2a    Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors                                                                 

2b    Authorize Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 


 
 

3     Determine Price Range for Reissuance    For       For          Management

      of Treasury Shares                                                       

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

LVMH MOET HENNESSY LOUIS VUITTON SE                                            

 

Ticker:       MC             Security ID:  F58485115                           

Meeting Date: JUN 30, 2020   Meeting Type: Annual/Special                      

Record Date:  JUN 26, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                          

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 4.80 per Share                                          

4     Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions                                               

5     Reelect Delphine Arnault as Director    For       For          Management

6     Reelect Antonio Belloni as Director     For       For          Management

7     Reelect Diego Della Valle as Director   For       For          Management

8     Reelect Marie-Josee Kravis as Director  For       For          Management

9     Reelect Marie-Laure Sauty de Chalon as  For       For          Management

      Director                                                                 

10    Elect Natacha Valla as Director         For       For          Management

11    Appoint Lord Powell of Bayswater as     For       For          Management

      Censor                                                                   

12    Approve Compensation Report of          For       For          Management

      Corporate Officers                                                        

13    Approve Compensation of Bernard         For       For          Management

      Arnault, Chairman and CEO                                                

14    Approve Compensation of Antonio         For       For          Management

      Belloni, Vice-CEO                                                        


 
 

15    Approve Remuneration Policy of          For       For          Management

      Corporate Officers                                                       

16    Approve Remuneration Policy of          For       For          Management

      Chairman and CEO                                                         

17    Approve Remuneration Policy of Vice-CEO For       For          Management

18    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

19    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

20    Authorize up to 1 Percent of Issued     For       For          Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                    

21    Amend Article 11 of Bylaws Re:          For       For          Management

      Employee Representative                                                  

22    Amend Article 13 of Bylaws Re: Board    For       For          Management

      Members Deliberation via Written                                         

      Consultation                                                             

23    Amend Article 14 of Bylaws Re: Board    For       For          Management

      Powers                                                                   

24    Amend Article 20, 21, 23 and 25 of      For       For          Management

      Bylaws to Comply with Legal Changes                                      

 

 

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MASTERCARD INCORPORATED                                                        

 

Ticker:       MA             Security ID:  57636Q104                           

Meeting Date: JUN 16, 2020   Meeting Type: Annual                              

Record Date:  APR 20, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Richard Haythornthwaite  For       For          Management

1b    Elect Director Ajay Banga               For       For          Management

1c    Elect Director Richard K. Davis         For       For          Management

1d    Elect Director Steven J. Freiberg       For       For          Management

1e    Elect Director Julius Genachowski       For       For          Management

1f    Elect Director Choon Phong Goh          For       For          Management

1g    Elect Director Merit E. Janow           For       For          Management


 
 

1h    Elect Director Oki Matsumoto            For       For          Management

1i    Elect Director Youngme Moon             For       For          Management

1j    Elect Director Rima Qureshi             For       For          Management

1k    Elect Director Jose Octavio Reyes       For       For          Management

      Lagunes                                                                  

1l    Elect Director Gabrielle Sulzberger     For       For          Management

1m    Elect Director Jackson Tai              For       For          Management

1n    Elect Director Lance Uggla              For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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MICROSOFT CORPORATION                                                          

 

Ticker:       MSFT           Security ID:  594918104                           

Meeting Date: DEC 04, 2019   Meeting Type: Annual                              

Record Date:  OCT 08, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William H. Gates, III    For       For          Management

1.2   Elect Director Reid G. Hoffman          For       For          Management

1.3   Elect Director Hugh F. Johnston         For       For          Management

1.4   Elect Director Teri L. List-Stoll       For       For          Management

1.5   Elect Director Satya Nadella            For       For          Management

1.6   Elect Director Sandra E. Peterson       For       For          Management

1.7   Elect Director Penny S. Pritzker        For       For          Management

1.8   Elect Director Charles W. Scharf        For       For          Management

1.9   Elect Director Arne M. Sorenson         For       For          Management

1.10  Elect Director John W. Stanton          For       For          Management

1.11  Elect Director John W. Thompson         For       For          Management

1.12  Elect Director Emma N. Walmsley         For       For          Management


 
 

1.13  Elect Director Padmasree Warrior        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                                                                 

4     Report on Employee Representation on    Against   Against      Shareholder

      the Board of Directors                                                   

5     Report on Gender Pay Gap                Against   Against      Shareholder

 

 

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NESTLE SA                                                                      

 

Ticker:       NESN           Security ID:  H57312649                           

Meeting Date: APR 23, 2020   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

1.2   Approve Remuneration Report             For       For          Management

2     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

3     Approve Allocation of Income and        For       For          Management

      Dividends of CHF 2.70 per Share                                           

4.1.a Reelect Paul Bulcke as Director and     For       For          Management

      Board Chairman                                                           

4.1.b Reelect Ulf Schneider as Director       For       For          Management

4.1.c Reelect Henri de Castries as Director   For       For          Management

4.1.d Reelect Renato Fassbind as Director     For       For          Management

4.1.e Reelect Ann Veneman as Director         For       For          Management

4.1.f Reelect Eva Cheng as Director           For       For          Management

4.1.g Reelect Patrick Aebischer as Director   For       For          Management

4.1.h Reelect Ursula Burns as Director        For       For          Management

4.1.i Reelect Kasper Rorsted as Director      For       For          Management

4.1.j Reelect Pablo Isla as Director          For       For          Management


 
 

4.1.k Reelect Kimberly Ross as Director       For       For          Management

4.1.l Reelect Dick Boer as Director           For       For          Management

4.1.m Reelect Dinesh Paliwal as Director      For       For          Management

4.2   Elect Hanne Jimenez de Mora as Director For       For          Management

4.3.1 Appoint Patrick Aebischer as Member of  For       For          Management

      the Compensation Committee                                               

4.3.2 Appoint Ursula Burns as Member of the   For       For          Management

      Compensation Committee                                                   

4.3.3 Appoint Pablo Isla as Member of the     For       For          Management

      Compensation Committee                                                   

4.3.4 Appoint Dick Boer as Member of the      For       For          Management

      Compensation Committee                                                   

4.4   Ratify Ernst & Young AG as Auditors     For       For          Management

4.5   Designate Hartmann Dreyer as            For       For          Management

      Independent Proxy                                                        

5.1   Approve Remuneration of Directors in    For       For          Management

      the Amount of CHF 10 Million                                             

5.2   Approve Remuneration of Executive       For       For          Management

      Committee in the Amount of CHF 55                                         

      Million                                                                  

6     Approve CHF 9.5 Million Reduction in    For       For          Management

      Share Capital via Cancellation of                                         

      Repurchased Shares                                                       

7     Transact Other Business (Voting)        Against   Abstain      Management

 

 

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NIKE, INC.                                                                     

 

Ticker:       NKE            Security ID:  654106103                           

Meeting Date: SEP 19, 2019   Meeting Type: Annual                              

Record Date:  JUL 19, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alan B. Graf, Jr.        For       For          Management

1.2   Elect Director Peter B. Henry           For       For          Management

1.3   Elect Director Michelle A. Peluso       For       For          Management


 
 

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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NOVARTIS AG                                                                     

 

Ticker:       NOVN           Security ID:  H5820Q150                           

Meeting Date: FEB 28, 2020   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

3     Approve Allocation of Income and        For       For          Management

      Dividends of CHF 2.95 per Share                                          

4     Approve CHF 30.2 Million Reduction in   For       For          Management

      Share Capital via Cancellation of                                        

      Repurchased Shares                                                       

5.1   Approve Remuneration of Directors in    For       For          Management

      the Amount of CHF 9 Million                                              

5.2   Approve Maximum Remuneration of         For       For          Management

      Executive Committee in the Amount of                                     

      CHF 93 Million                                                           

5.3   Approve Remuneration Report             For       For          Management

6.1   Reelect Joerg Reinhardt as Director     For       For          Management

      and Board Chairman                                                       

6.2   Reelect Nancy Andrews as Director       For       For          Management

6.3   Reelect Ton Buechner as Director        For       For          Management

6.4   Reelect Patrice Bula as Director        For       For          Management

6.5   Reelect Srikant Datar as Director       For       For          Management

6.6   Reelect Elizabeth Doherty as Director   For       For          Management

6.7   Reelect Ann Fudge as Director           For       For          Management

6.8   Reelect Frans van Houten as Director    For       For          Management


 
 

6.9   Reelect Andreas von Planta as Director  For       For          Management

6.10  Reelect Charles Sawyers as Director     For       For          Management

6.11  Reelect Enrico Vanni as Director        For       For          Management

6.12  Reelect William Winters as Director     For       For          Management

6.13  Elect Bridgette Heller as Director      For       For          Management

6.14  Elect Simon Moroney as Director         For       For          Management

7.1   Reappoint Patrice Bula as Member of     For       For          Management

      the Compensation Committee                                               

7.2   Reappoint Srikant Datar as Member of    For       For          Management

      the Compensation Committee                                               

7.3   Reappoint Enrico Vanni as Member of     For       For          Management

      the Compensation Committee                                               

7.4   Reappoint William Winters as Member of  For       For          Management

      the Compensation Committee                                                

7.5   Appoint Bridgette Heller as Member of   For       For          Management

      the Compensation Committee                                               

8     Ratify PricewaterhouseCoopers AG as     For       For          Management

      Auditors                                                                 

9     Designate Peter Zahn as Independent     For       For          Management

      Proxy                                                                     

10    Transact Other Business (Voting)        For       Against      Management

 

 

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NOVO NORDISK A/S                                                                

 

Ticker:       NOVO.B         Security ID:  K72807132                           

Meeting Date: MAR 26, 2020   Meeting Type: Annual                              

Record Date:  MAR 19, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Report of Board                 None      None         Management

2     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

3.1   Receive Remuneration Report 2019        None      None         Management

3.2a  Approve Remuneration of Directors for   For       For          Management

      2019 in the Aggregate Amount of DKK 19.                                  


 
 

      4 Million                                                                

3.2b  Approve Remuneration of Directors for   For       For          Management

      2020 in the Amount of DKK 2.2 Million                                    

      for the Chairman, DKK 1.4 Million for                                    

      the Vice Chairman, and DKK 720,000 for                                   

      Other Directors; Approve Remuneration                                    

      for Committee Work                                                        

3.3   Approve Guidelines for Incentive-Based  For       For          Management

      Compensation for Executive Management                                    

      and Board                                                                 

3.4   Amend Articles Re: Voting on the        For       For          Management

      Company's Remuneration Report at                                         

      Annual General Meetings                                                   

4     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

5.1   Reelect Helge Lund as Director and      For       For          Management

      Chairman                                                                 

5.2   Reelect Jeppe Christiansen as Director  For       For          Management

      and Deputy Chairman                                                      

5.3a  Reelect Brian Daniels as Director       For       For          Management

5.3b  Reelect Laurence Debroux as Director    For       For          Management

5.3c  Reelect Andreas Fibig as Director       For       For          Management

5.3d  Reelect Sylvie Gregoire as Director     For       For          Management

5.3e  Reelect Liz Hewitt as Director          For       For          Management

5.3f  Reelect Kasim Kutay as Director         For       For          Management

5.3g  Reelect Martin Mackay as Director       For       For          Management

6     Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors                                                                 

7.1   Approve DKK 10 Million Reduction in     For       For          Management

      Share Capital via B Share Cancellation                                   

7.2   Authorize Share Repurchase Program      For       For          Management

7.3a  Approve Creation of Pool of Capital     For       Against      Management

      for the Benefit of Employees                                             

7.3b  Approve Creation of Pool of Capital     For       For          Management

      with Preemptive Rights                                                   

7.3c  Approve Creation of Pool of Capital     For       For          Management

      without Preemptive Rights                                                 

7.4   Approve Donation to the World Diabetes  For       For          Management


 
 

      Foundation                                                               

8     Disclosure of the Ratio between         Against   Against      Shareholder

      Executive and Employee Remuneration in                                   

      the  Annual Reports                                                      

9     Other Business                          None      None         Management

 

 

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ORACLE CORPORATION                                                             

 

Ticker:       ORCL           Security ID:  68389X105                            

Meeting Date: NOV 19, 2019   Meeting Type: Annual                              

Record Date:  SEP 20, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey S. Berg          For       Withhold     Management

1.2   Elect Director Michael J. Boskin        For       For          Management

1.3   Elect Director Safra A. Catz            For       For          Management

1.4   Elect Director Bruce R. Chizen          For       Withhold     Management

1.5   Elect Director George H. Conrades       For       Withhold     Management

1.6   Elect Director Lawrence J. Ellison      For       For          Management

1.7   Elect Director Rona A. Fairhead         For       For          Management

1.8   Elect Director Hector Garcia-Molina     None      None         Management

      *Withdrawn Resolution*                                                   

1.9   Elect Director Jeffrey O. Henley        For       Withhold     Management

1.10  Elect Director Mark V. Hurd - Deceased  None      None         Management

1.11  Elect Director Renee J. James           For       For          Management

1.12  Elect Director Charles W. Moorman, IV   For       Withhold     Management

1.13  Elect Director Leon E. Panetta          For       Withhold     Management

1.14  Elect Director William G. Parrett       For       For          Management

1.15  Elect Director Naomi O. Seligman        For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Report on Gender Pay Gap                Against   For          Shareholder


 
 

5     Require Independent Board Chairman      Against   For          Shareholder

 

 

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RECKITT BENCKISER GROUP PLC                                                    

 

Ticker:       RB             Security ID:  G74079107                           

Meeting Date: MAY 12, 2020   Meeting Type: Annual                              

Record Date:  MAY 07, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Re-elect Andrew Bonfield as Director    For       For          Management

5     Re-elect Nicandro Durante as Director   For       For          Management

6     Re-elect Mary Harris as Director        For       For          Management

7     Re-elect Mehmood Khan as Director       For       For          Management

8     Re-elect Pam Kirby as Director          For       For          Management

9     Re-elect Chris Sinclair as Director     For       For          Management

10    Re-elect Elane Stock as Director        For       For          Management

11    Elect Jeff Carr as Director             For       For          Management

12    Elect Sara Mathew as Director           For       For          Management

13    Elect Laxman Narasimhan as Director     For       For          Management

14    Reappoint KPMG LLP as Auditors          For       For          Management

15    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

16    Authorise EU Political Donations and    For       Against      Management

      Expenditure                                                               

17    Authorise Issue of Equity               For       Against      Management

18    Authorise Issue of Equity without       For       Against      Management

      Pre-emptive Rights                                                        

19    Authorise Issue of Equity without       For       Against      Management

      Pre-emptive Rights in Connection with                                    


 
 

      an Acquisition or Other Capital                                           

      Investment                                                               

20    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

21    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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SCHLUMBERGER N.V.                                                              

 

Ticker:       SLB            Security ID:  806857108                           

Meeting Date: APR 01, 2020   Meeting Type: Annual                              

Record Date:  FEB 12, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Patrick de La            For       For          Management

      Chevardiere                                                              

1b    Elect Director Miguel M. Galuccio       For       For          Management

1c    Elect Director Olivier Le Peuch         For       For          Management

1d    Elect Director Tatiana A. Mitrova       For       For          Management

1e    Elect Director Lubna S. Olayan          For       For          Management

1f    Elect Director Mark G. Papa             For       For          Management

1g    Elect Director Leo Rafael Reif          For       For          Management

1h    Elect Director Henri Seydoux            For       For          Management

1i    Elect Director Jeff W. Sheets           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Adopt and Approve Financials and        For       For          Management

      Dividends                                                                

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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SGS SA                                                                          

 

Ticker:       SGSN           Security ID:  H7485A108                           

Meeting Date: MAR 24, 2020   Meeting Type: Annual                              


 
 

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

1.2   Approve Remuneration Report             For       For          Management

      (Non-Binding)                                                            

2     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

3     Approve Allocation of Income and        For       For          Management

      Dividends of CHF 80.00 per Share                                         

4.1a  Reelect Paul Desmarais as Director      For       For          Management

4.1b  Reelect August Francois von Finck as    For       For          Management

      Director                                                                 

4.1c  Reelect Ian Gallienne as Director       For       For          Management

4.1d  Reelect Calvin Grieder as Director      For       For          Management

4.1e  Reelect Cornelius Grupp as Director     For       For          Management

4.1f  Reelect Gerard Lamarche as Director     For       For          Management

4.1g  Reelect Shelby du Pasquier as Director  For       For          Management

4.1h  Reelect Kory Sorenson as Director       For       For          Management

4.1i  Elect Sami Atiya as Director            For       For          Management

4.1j  Elect Tobias Hartmann as Director       For       For          Management

4.2   Elect Calvin Grieder as Board Chairman  For       For          Management

4.3.1 Appoint Ian Gallienne as Member of the  For       Against      Management

      Compensation Committee                                                   

4.3.2 Appoint Shelby du Pasquier as Member    For       Against      Management

      of the Compensation Committee                                            

4.3.3 Appoint Kory Sorenson as Member of the  For       For          Management

      Compensation Committee                                                   

4.4   Ratify Deloitte SA as Auditors          For       For          Management

4.5   Designate Jeandin & Defacqz as          For       For          Management

      Independent Proxy                                                        

5.1   Approve Remuneration of Directors in    For       For          Management

      the Amount of CHF 2.3 Million                                             

5.2   Approve Fixed Remuneration of           For       For          Management


 
 

      Executive Committee in the Amount of                                     

      CHF 14 Million                                                            

5.3   Approve Variable Remuneration of        For       For          Management

      Executive Committee in the Amount of                                     

      CHF 7 Million                                                            

6     Transact Other Business (Voting)        For       Against      Management

 

 

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SHIN-ETSU CHEMICAL CO., LTD.                                                   

 

Ticker:       4063           Security ID:  J72810120                           

Meeting Date: JUN 26, 2020   Meeting Type: Annual                              

Record Date:  MAR 31, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 110                                                

2.1   Elect Director Kanagawa, Chihiro        For       For          Management

2.2   Elect Director Akiya, Fumio             For       For          Management

2.3   Elect Director Todoroki, Masahiko       For       For          Management

2.4   Elect Director Akimoto, Toshiya         For       For          Management

2.5   Elect Director Arai, Fumio              For       For          Management

2.6   Elect Director Ikegami, Kenji           For       For          Management

2.7   Elect Director Mori, Shunzo             For       For          Management

2.8   Elect Director Komiyama, Hiroshi        For       For          Management

2.9   Elect Director Shiobara, Toshio         For       For          Management

2.10  Elect Director Takahashi, Yoshimitsu    For       For          Management

2.11  Elect Director Yasuoka, Kai             For       For          Management

2.12  Elect Director Nakamura, Kuniharu       For       For          Management

3     Approve Stock Option Plan               For       For          Management

 

 

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SMC CORP. (JAPAN)                                                              

 

Ticker:       6273           Security ID:  J75734103                           


 
 

Meeting Date: JUN 26, 2020   Meeting Type: Annual                              

Record Date:  MAR 31, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 200                                                

2.1   Elect Director Maruyama, Katsunori      For       For          Management

2.2   Elect Director Takada, Yoshiki          For       For          Management

2.3   Elect Director Kosugi, Seiji            For       For          Management

2.4   Elect Director Satake, Masahiko         For       For          Management

2.5   Elect Director Isoe, Toshio             For       For          Management

2.6   Elect Director Ota, Masahiro            For       For          Management

2.7   Elect Director Maruyama, Susumu         For       For          Management

2.8   Elect Director Samuel Neff              For       For          Management

2.9   Elect Director Kaizu, Masanobu          For       For          Management

2.10  Elect Director Kagawa, Toshiharu        For       For          Management

3     Approve Director Retirement Bonus       For       For          Management

4     Approve Bonus Related to Retirement     For       For          Management

      Bonus System Abolition                                                    

5     Approve Trust-Type Equity Compensation  For       For          Management

      Plan                                                                     

 

 

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STARBUCKS CORPORATION                                                          

 

Ticker:       SBUX           Security ID:  855244109                           

Meeting Date: MAR 18, 2020   Meeting Type: Annual                              

Record Date:  JAN 10, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Richard E. Allison, Jr.  For       For          Management

1b    Elect Director Rosalind G. Brewer       For       Against      Management

1c    Elect Director Andrew Campion           For       For          Management

1d    Elect Director Mary N. Dillon           For       For          Management


 
 

1e    Elect Director Isabel Ge Mahe           For       For          Management

1f    Elect Director Mellody Hobson           For       For          Management

1g    Elect Director Kevin R. Johnson         For       For          Management

1h    Elect Director Jorgen Vig Knudstorp     For       For          Management

1i    Elect Director Satya Nadella            For       For          Management

1j    Elect Director Joshua Cooper Ramo       For       For          Management

1k    Elect Director Clara Shih               For       For          Management

1l    Elect Director Javier G. Teruel         For       For          Management

1m    Elect Director Myron E. Ullman, 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                                                                 

4     Report on Risks of Omitting Viewpoint   Against   Against      Shareholder

      and Ideology from EEO Policy                                             

 

 

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STRYKER CORPORATION                                                             

 

Ticker:       SYK            Security ID:  863667101                           

Meeting Date: MAY 05, 2020   Meeting Type: Annual                              

Record Date:  MAR 06, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Mary K. Brainerd         For       For          Management

1b    Elect Director Srikant M. Datar         For       For          Management

1c    Elect Director Roch Doliveux            For       For          Management

1d    Elect Director Allan C. Golston         For       For          Management

1e    Elect Director Kevin A. Lobo            For       For          Management

1f    Elect Director Sherilyn S. McCoy        For       For          Management

1g    Elect Director Andrew K. Silvernail     For       For          Management

1h    Elect Director Lisa M. Skeete Tatum     For       For          Management

1i    Elect Director Ronda E. Stryker         For       For          Management


 
 

1j    Elect Director Rajeev Suri              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     Report on Non-Management Employee       Against   Against      Shareholder

      Representation on the Board of                                            

      Directors                                                                

 

 

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TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.                                    

 

Ticker:       2330           Security ID:  874039100                           

Meeting Date: JUN 09, 2020   Meeting Type: Annual                              

Record Date:  APR 09, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Business Operations Report and  For       For          Management

      Financial Statements                                                     

2     Amend Procedures for Lending Funds to   For       For          Management

      Other Parties                                                            

3.1   Elect Yancey Hai, with SHAREHOLDER NO.  For       For          Management

      D100708xxx as Independent Director                                       

 

 

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THE TJX COMPANIES, INC.                                                        

 

Ticker:       TJX            Security ID:  872540109                           

Meeting Date: JUN 09, 2020   Meeting Type: Annual                              

Record Date:  APR 13, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Zein Abdalla             For       For          Management

1b    Elect Director Alan M. Bennett          For       For          Management

1c    Elect Director Rosemary T. Berkery      For       For          Management

1d    Elect Director David T. Ching           For       For          Management

1e    Elect Director Ernie Herrman            For       For          Management

1f    Elect Director Michael F. Hines         For       For          Management


 
 

1g    Elect Director Amy B. Lane              For       For          Management

1h    Elect Director Carol Meyrowitz          For       For          Management

1i    Elect Director Jackwyn L. Nemerov       For       For          Management

1j    Elect Director John F. O'Brien          For       For          Management

1k    Elect Director Willow B. Shire          For       For          Management

2     Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Report on Reduction of Chemical         Against   Against      Shareholder

      Footprint                                                                 

5     Report on Animal Welfare                Against   Against      Shareholder

6     Report on Pay Disparity                 Against   Against      Shareholder

7     Stock Retention/Holding Period          Against   Against      Shareholder

 

 

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THE WALT DISNEY COMPANY                                                        

 

Ticker:       DIS            Security ID:  254687106                            

Meeting Date: MAR 11, 2020   Meeting Type: Annual                              

Record Date:  JAN 13, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Susan E. Arnold          For       For          Management

1b    Elect Director Mary T. Barra            For       For          Management

1c    Elect Director Safra A. Catz            For       For          Management

1d    Elect Director Francis A. deSouza       For       For          Management

1e    Elect Director Michael B.G. Froman      For       For          Management

1f    Elect Director Robert A. Iger           For       For          Management

1g    Elect Director Maria Elena Lagomasino   For       For          Management

1h    Elect Director Mark G. Parker           For       For          Management

1i    Elect Director Derica W. Rice           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

5     Report on Lobbying Payments and Policy  Against   Against      Shareholder

 

 

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WATERS CORPORATION                                                              

 

Ticker:       WAT            Security ID:  941848103                           

Meeting Date: MAY 12, 2020   Meeting Type: Annual                              

Record Date:  MAR 18, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Linda Baddour            For       For          Management

1.2   Elect Director Michael J. Berendt       For       For          Management

1.3   Elect Director Edward Conard            For       For          Management

1.4   Elect Director Laurie H. Glimcher       For       For          Management

1.5   Elect Director Gary E. Hendrickson      For       For          Management

1.6   Elect Director Christopher A. Kuebler   For       For          Management

1.7   Elect Director Christopher J. O'Connell For       For          Management

1.8   Elect Director Flemming Ornskov         For       For          Management

1.9   Elect Director JoAnn A. Reed            For       For          Management

1.10  Elect Director Thomas P. Salice         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     Approve Omnibus Stock Plan              For       For          Management

 

 

 

 

===================== BNY Mellon International Stock Fund ======================

 

 

AIA GROUP LIMITED                                                              


 
 

 

Ticker:       1299           Security ID:  Y002A1105                           

Meeting Date: MAY 29, 2020   Meeting Type: Annual                              

Record Date:  MAY 25, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Final Dividend                  For       For          Management

3     Elect Edmund Sze-Wing Tse as Director   For       For          Management

4     Elect Jack Chak-Kwong So as Director    For       For          Management

5     Elect Mohamed Azman Yahya Director      For       For          Management

6     Approve PricewaterhouseCoopers as       For       For          Management

      Auditor and Authorize Board to Fix                                        

      Their Remuneration                                                       

7A    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                          

      Preemptive Rights                                                        

7B    Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                   

8     Approve New Share Option Scheme and     For       For          Management

      Terminate Existing Share Option Scheme                                   

 

 

--------------------------------------------------------------------------------

 

AIR LIQUIDE SA                                                                 

 

Ticker:       AI             Security ID:  F01764103                           

Meeting Date: MAY 05, 2020   Meeting Type: Annual/Special                       

Record Date:  APR 30, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 2.70 per Share and an                                   

      Extra of EUR 0.27 per Share to Long                                      

      Term Registered Shares                                                   

4     Authorize Repurchase of Up to 10        For       For          Management


 
 

      Percent of Issued Share Capital                                          

5     Reelect Brian Gilvary as Director       For       For          Management

6     Elect Anette Bronder as Director        For       For          Management

7     Elect Kim Ann Mink as Director          For       For          Management

8     Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions Mentioning                                    

      the Absence of New Transactions                                          

9     Approve Compensation of Benoit Potier   For       For          Management

10    Approve Compensation Report for         For       For          Management

      Corporate Officers                                                       

11    Approve Remuneration Policy of          For       For          Management

      Corporate Officers                                                       

12    Approve Remuneration of Directors in    For       For          Management

      the Aggregate Amount of EUR 1.3 Million                                  

13    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

14    Authorize Capitalization of Reserves    For       For          Management

      of Up to EUR 300 Million for Bonus                                       

      Issue or Increase in Par Value                                            

15    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

16    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans Reserved                                   

      for Employees of International                                           

      Subsidiaries                                                              

17    Amend Article 11 of Bylaws Re:          For       For          Management

      Employee Representative                                                  

18    Amend Article 15 of Bylaws Re: Board    For       For          Management

      Powers                                                                   

19    Amend Article 16 of Bylaws Re: Board    For       For          Management

      Members Remuneration                                                     

20    Amend Article 9 of Bylaws  Re:          For       For          Management

      Shareholding Disclosure Thresholds                                       

21    Amend Articles 15 and 19 of Bylaws Re:  For       For          Management

      Delegate Power to Board Members                                          

22    Amend Article 4 of Bylaws Re: Company   For       For          Management

      Duration                                                                 

23    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                               


 
 

 

 

--------------------------------------------------------------------------------

 

ALIMENTATION COUCHE-TARD INC.                                                  

 

Ticker:       ATD.B          Security ID:  01626P403                            

Meeting Date: SEP 18, 2019   Meeting Type: Annual                              

Record Date:  JUL 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

2.1   Elect Director Alain Bouchard           For       For          Management

2.2   Elect Director Melanie Kau              For       For          Management

2.3   Elect Director Jean Bernier             For       For          Management

2.4   Elect Director Nathalie Bourque         For       For          Management

2.5   Elect Director Eric Boyko               For       For          Management

2.6   Elect Director Jacques D'Amours         For       For          Management

2.7   Elect Director Richard Fortin           For       For          Management

2.8   Elect Director Brian Hannasch           For       For          Management

2.9   Elect Director Marie Josee Lamothe      For       For          Management

2.10  Elect Director Monique F. Leroux        For       For          Management

2.11  Elect Director Real Plourde             For       For          Management

2.12  Elect Director Daniel Rabinowicz        For       For          Management

2.13  Elect Director Louis Tetu               For       For          Management

3     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                    

 

 

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ASML HOLDING NV                                                                

 

Ticker:       ASML           Security ID:  N07059202                           

Meeting Date: APR 22, 2020   Meeting Type: Annual                              

Record Date:  MAR 25, 2020                                                     

 


 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Discuss the Company's Business,         None      None         Management

      Financial Situation and Sustainability                                   

3.a   Approve Remuneration Report             For       For          Management

3.b   Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                        

3.c   Receive Clarification on Company's      None      None         Management

      Reserves and Dividend Policy                                             

3.d   Approve Dividends of EUR 2.40 Per Share For       For          Management

4.a   Approve Discharge of Management Board   For       For          Management

4.b   Approve Discharge of Supervisory Board  For       For          Management

5     Approve Number of Shares for            For       For          Management

      Management Board                                                         

6     Approve Certain Adjustments to the      For       For          Management

      Remuneration Policy for Management                                       

      Board                                                                    

7     Approve Remuneration Policy for         For       For          Management

      Supervisory Board                                                        

8.a   Announce Vacancies on the Supervisory   None      None         Management

      Board                                                                    

8.b   Opportunity to Make Recommendations     None      None         Management

8.c   Announce Intention to Reappoint A.P.    None      None         Management

      Aris and Appoint D.W.A. East and D.M.                                    

      Durcan to Supervisory Board                                               

8.d   Reelect A.P. (Annet) Aris to            For       For          Management

      Supervisory Board                                                        

8.e   Elect D.M. (Mark) Durcan to             For       For          Management

      Supervisory Board                                                        

8.f   Elect D.W.A. (Warren) East to           For       For          Management

      Supervisory Board                                                         

8.g   Receive Information on the Composition  None      None         Management

      of the Supervisory Board                                                 

9     Ratify KPMG as Auditors                 For       For          Management

10.a  Grant Board Authority to Issue Shares   For       For          Management

      Up to 5 Percent of Issued Capital for                                    

      General Purposes                                                         


 
 

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 or       For       For          Management

      Grant Rights to Subscribe for Ordinary                                   

      Shares Up to 5 Percent in Case of                                        

      Merger or Acquisition                                                     

10.d  Authorize Board to Exclude Preemptive   For       For          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  Authorize Additional Repurchase of Up   For       For          Management

      to 10 Percent of Issued Share Capital                                    

12    Authorize Cancellation of Repurchased   For       For          Management

      Shares                                                                   

13    Other Business (Non-Voting)             None      None         Management

14    Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

CLP HOLDINGS LTD.                                                               

 

Ticker:       2              Security ID:  Y1660Q104                           

Meeting Date: MAY 08, 2020   Meeting Type: Annual                              

Record Date:  MAY 04, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2a    Elect Michael Kadoorie as Director      For       For          Management

2b    Elect William Elkin Mocatta as Director For       For          Management

2c    Elect Roderick Ian Eddington as         For       For          Management

      Director                                                                 

3     Approve PricewaterhouseCoopers as       For       For          Management

      Auditor and Authorize Board to Fix                                       

      Their Remuneration                                                       

4     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        


 
 

5     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                   

 

 

--------------------------------------------------------------------------------

 

CNOOC LIMITED                                                                  

 

Ticker:       883            Security ID:  Y1662W117                           

Meeting Date: NOV 21, 2019   Meeting Type: Special                             

Record Date:  NOV 15, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Non-exempt Continuing           For       For          Management

      Connected Transactions                                                   

2     Approve Proposed Caps for Each          For       For          Management

      Category of the Non-exempt Continuing                                    

      Connected Transactions                                                   

 

 

--------------------------------------------------------------------------------

 

CNOOC LIMITED                                                                  

 

Ticker:       883            Security ID:  Y1662W117                           

Meeting Date: MAY 21, 2020   Meeting Type: Annual                              

Record Date:  MAY 15, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

A1    Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

A2    Approve Final Dividend                  For       For          Management

A3    Elect Hu Guangjie as Director           For       For          Management

A4    Elect Wen Dongfen as Director           For       For          Management

A5    Elect Lawrence J. Lau as Director       For       For          Management

A6    Elect Tse Hau Yin, Aloysius as Director For       For          Management

A7    Authorize Board to Fix the              For       For          Management

      Remuneration of Directors                                                

A8    Approve Deloitte Touche Tohmatsu as     For       For          Management

      Independent Auditors and Authorize                                       

      Board to Fix Their Remuneration                                          

B1    Authorize Repurchase of Issued Share    For       For          Management


 
 

      Capital                                                                  

B2    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                          

      Preemptive Rights                                                        

B3    Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                    

 

 

--------------------------------------------------------------------------------

 

COCHLEAR LIMITED                                                               

 

Ticker:       COH            Security ID:  Q25953102                           

Meeting Date: OCT 22, 2019   Meeting Type: Annual                              

Record Date:  OCT 20, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Approve Financial Statements and        For       For          Management

      Reports of the Directors and Auditors                                    

2.1   Approve Remuneration Report             For       For          Management

3.1   Elect Yasmin Allen as Director          For       For          Management

3.2   Elect Donal O'Dwyer as Director         For       For          Management

3.3   Elect Abbas Hussain as Director         For       For          Management

3.4   Elect Rick Holliday-Smith as Director   For       For          Management

4.1   Approve Grant of Options and            For       For          Management

      Performance Rights to Dig Howitt                                          

 

 

--------------------------------------------------------------------------------

 

COLOPLAST A/S                                                                  

 

Ticker:       COLO.B         Security ID:  K16018192                            

Meeting Date: DEC 05, 2019   Meeting Type: Annual                              

Record Date:  NOV 28, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Report of Board                 None      None         Management

2     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

3     Approve Allocation of Income and        For       For          Management

      Dividends                                                                


 
 

4     Approve Remuneration Report             For       For          Management

5.1   Approve Remuneration of Directors in    For       For          Management

      the Amount of DKK 1.35 Million for                                       

      Chairman, DKK 787,500 for Deputy                                         

      Chairman, and DKK 450,000 for Other                                      

      Directors; Approve Remuneration for                                      

      Committee Work                                                           

5.2   Approve Update of the Company's         For       Against      Management

      Overall Guidelines for Incentive Pay                                     

      to the Executive Management                                              

5.3   Amend Articles Re: Annual General       For       For          Management

      Meeting Agenda                                                           

5.4   Amend Articles Re: Participation on     For       For          Management

      General Meetings                                                         

5.5   Authorize Share Repurchase Program      For       For          Management

6.1   Reelect Lars Soren Rasmussen as         For       For          Management

      Director                                                                 

6.2   Reelect Niels Peter Louis-Hansen as     For       For          Management

      Director                                                                  

6.3   Reelect Birgitte Nielsen as Director    For       For          Management

6.4   Reelect Carsten Hellmann as Director    For       For          Management

6.5   Reelect Jette Nygaard-Andersen as       For       For          Management

      Director                                                                 

6.6   Reelect Jorgen Tang-Jensen as Director  For       Abstain      Management

7     Ratify PricewaterhouseCoopers as        For       Abstain      Management

      Auditors                                                                 

8     Other Business                          None      None         Management

 

 

--------------------------------------------------------------------------------

 

COMPASS GROUP PLC                                                              

 

Ticker:       CPG            Security ID:  G23296208                           

Meeting Date: FEB 06, 2020   Meeting Type: Annual                              

Record Date:  FEB 04, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        


 
 

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Elect Karen Witts as Director           For       For          Management

5     Re-elect Dominic Blakemore as Director  For       For          Management

6     Re-elect Gary Green as Director         For       For          Management

7     Re-elect Carol Arrowsmith as Director   For       For          Management

8     Re-elect John Bason as Director         For       For          Management

9     Re-elect Stefan Bomhard as Director     For       For          Management

10    Re-elect John Bryant as Director        For       For          Management

11    Re-elect Anne-Francoise Nesmes as       For       For          Management

      Director                                                                  

12    Re-elect Nelson Silva as Director       For       For          Management

13    Re-elect Ireena Vittal as Director      For       For          Management

14    Re-elect Paul Walsh as Director         For       For          Management

15    Reappoint KPMG LLP as Auditors          For       For          Management

16    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

17    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

18    Approve Payment of Fees to              For       For          Management

      Non-executive Directors                                                  

19    Authorise Issue of Equity               For       For          Management

20    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

21    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                     

      an Acquisition or Other Capital                                          

      Investment                                                               

22    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

23    Authorise the Company to Call General   For       For          Management

      Meeting with 14 Working Days' Notice                                      

 

 

--------------------------------------------------------------------------------


 
 

 

CSL LIMITED                                                                    

 

Ticker:       CSL            Security ID:  Q3018U109                           

Meeting Date: OCT 16, 2019   Meeting Type: Annual                              

Record Date:  OCT 14, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2a    Elect Marie McDonald as Director        For       For          Management

2b    Elect Megan Clark AC as Director        For       For          Management

3     Approve Remuneration Report             For       For          Management

4a    Approve Grant of Performance Share      For       For          Management

      Units to Paul Perreault                                                  

4b    Approve Grant of Performance Share      For       For          Management

      Units to Andrew Cuthbertson AO                                           

 

 

--------------------------------------------------------------------------------

 

DAIKIN INDUSTRIES LTD.                                                          

 

Ticker:       6367           Security ID:  J10038115                           

Meeting Date: JUN 26, 2020   Meeting Type: Annual                              

Record Date:  MAR 31, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 80                                                  

2     Amend Articles to Reduce Directors'     For       For          Management

      Term                                                                     

3.1   Elect Director Inoue, Noriyuki          For       For          Management

3.2   Elect Director Togawa, Masanori         For       For          Management

3.3   Elect Director Terada, Chiyono          For       For          Management

3.4   Elect Director Kawada, Tatsuo           For       For          Management

3.5   Elect Director Makino, Akiji            For       For          Management

3.6   Elect Director Torii, Shingo            For       For          Management

3.7   Elect Director Tayano, Ken              For       For          Management

3.8   Elect Director Minaka, Masatsugu        For       For          Management

3.9   Elect Director Tomita, Jiro             For       For          Management


 
 

3.10  Elect Director Kanwal Jeet Jawa         For       For          Management

3.11  Elect Director Matsuzaki, Takashi       For       For          Management

4     Appoint Statutory Auditor Nagashima,    For       For          Management

      Toru                                                                      

5     Appoint Alternate Statutory Auditor     For       For          Management

      Ono, Ichiro                                                              

6     Approve Compensation Ceiling for        For       For          Management

      Directors                                                                

 

 

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DAITO TRUST CONSTRUCTION CO., LTD.                                              

 

Ticker:       1878           Security ID:  J11151107                           

Meeting Date: JUN 26, 2020   Meeting Type: Annual                              

Record Date:  MAR 31, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 345                                                 

 

 

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DASSAULT SYSTEMES SA                                                           

 

Ticker:       DSY            Security ID:  F2457H472                            

Meeting Date: MAY 26, 2020   Meeting Type: Annual/Special                      

Record Date:  MAY 22, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.70 per Share                                          

4     Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions Mentioning                                    

      the Absence of New Transactions                                           

5     Approve Remuneration Policy of          For       For          Management

      Corporate Officers                                                       


 
 

6     Approve Compensation of Charles         For       For          Management

      Edelstenne, Chairman of the Board                                        

7     Approve Compensation of Bernard         For       For          Management

      Charles, Vice-Chairman and CEO                                            

8     Approve Compensation Report of          For       For          Management

      Corporate Officers                                                       

9     Reelect Marie-Helene Habert-Dassault    For       For          Management

      as Director                                                              

10    Reelect Laurence Lescourret as Director For       For          Management

11    Approve Remuneration of Directors in    For       For          Management

      the Aggregate Amount of EUR 800,000                                      

12    Authorize Repurchase of Up to 5         For       For          Management

      Million Shares                                                            

13    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

14    Amend Articles 14, 16 and 19 of Bylaws  For       For          Management

      to Comply with Legal Changes                                             

15    Authorize up to 4 Percent of Issued     For       For          Management

      Capital for Use in Stock Option Plans                                     

16    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

17    Delegate Power to the Board to Carry    For       For          Management

      Mergers by Absorption                                                    

18    Pursuant to Item 17 Above, Delegate     For       For          Management

      Power to the Board to Issue Shares in                                     

      Connection with Mergers by Absorption                                    

19    Delegate Power to the Board to Carry    For       For          Management

      Spin-Off Agreements                                                      

20    Pursuant to Item 19 Above, Delegate     For       For          Management

      Power to the Board to Issue Shares in                                    

      Connection with Spin-Off Agreements                                      

21    Delegate Power to the Board to Acquire  For       For          Management

      Certain Assets of Another Company                                        

22    Pursuant to Item 21 Above, Delegate     For       For          Management

      Power to the Board to Issue Shares in                                    

      Connection with Acquisitions                                             

23    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                               

 

 


 
 

--------------------------------------------------------------------------------

 

DIAGEO PLC                                                                     

 

Ticker:       DGE            Security ID:  G42089113                           

Meeting Date: SEP 19, 2019   Meeting Type: Annual                              

Record Date:  SEP 17, 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 Final Dividend                  For       For          Management

4     Elect Debra Crew as Director            For       For          Management

5     Re-elect Lord Davies as Director        For       For          Management

6     Re-elect Javier Ferran as Director      For       For          Management

7     Re-elect Susan Kilsby as Director       For       For          Management

8     Re-elect Ho KwonPing as Director        For       For          Management

9     Re-elect Nicola Mendelsohn as Director  For       For          Management

10    Re-elect Ivan Menezes as Director       For       For          Management

11    Re-elect Kathryn Mikells as Director    For       For          Management

12    Re-elect Alan Stewart as Director       For       For          Management

13    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

14    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

15    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                               

16    Authorise Issue of Equity               For       For          Management

17    Approve Irish Sharesave Scheme          For       For          Management

18    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

19    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

20    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           


 
 

21    Adopt New Articles of Association       For       For          Management

 

 

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EXPERIAN PLC                                                                   

 

Ticker:       EXPN           Security ID:  G32655105                           

Meeting Date: JUL 24, 2019   Meeting Type: Annual                              

Record Date:  JUL 22, 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     Re-elect Dr Ruba Borno as Director      For       For          Management

4     Re-elect Brian Cassin as Director       For       For          Management

5     Re-elect Caroline Donahue as Director   For       For          Management

6     Re-elect Luiz Fleury as Director        For       For          Management

7     Re-elect Deirdre Mahlan as Director     For       For          Management

8     Re-elect Lloyd Pitchford as Director    For       For          Management

9     Re-elect Mike Rogers as Director        For       For          Management

10    Re-elect George Rose as Director        For       For          Management

11    Re-elect Kerry Williams as Director     For       For          Management

12    Reappoint KPMG LLP as Auditors          For       For          Management

13    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

14    Authorise Issue of Equity               For       For          Management

15    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

16    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                    

      an Acquisition or Other Capital                                          

      Investment                                                               

17    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

 

 


 
 

--------------------------------------------------------------------------------

 

FANUC CORP.                                                                    

 

Ticker:       6954           Security ID:  J13440102                           

Meeting Date: JUN 26, 2020   Meeting Type: Annual                              

Record Date:  MAR 31, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 174.65                                             

2.1   Elect Director Inaba, Yoshiharu         For       For          Management

2.2   Elect Director Yamaguchi, Kenji         For       For          Management

2.3   Elect Director Uchida, Hiroyuki         For       For          Management

2.4   Elect Director Gonda, Yoshihiro         For       For          Management

2.5   Elect Director Saito, Yutaka            For       For          Management

2.6   Elect Director Inaba, Kiyonori          For       For          Management

2.7   Elect Director Noda, Hiroshi            For       For          Management

2.8   Elect Director Michael J. Cicco         For       For          Management

2.9   Elect Director Tsukuda, Kazuo           For       For          Management

2.10  Elect Director Imai, Yasuo              For       For          Management

2.11  Elect Director Ono, Masato              For       For          Management

2.12  Elect Director Yamazaki, Naoko          For       For          Management

3     Appoint Statutory Auditor Tomita, Mieko For       For          Management

 

 

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GALP ENERGIA SGPS SA                                                           

 

Ticker:       GALP           Security ID:  X3078L108                           

Meeting Date: APR 24, 2020   Meeting Type: Annual                              

Record Date:  APR 17, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Individual and Consolidated     For       For          Management

      Financial Statements and Statutory                                       

      Reports                                                                   


 
 

2     Approve Allocation of Income            For       For          Management

3     Appraise Management of Company and      For       For          Management

      Approve Vote of Confidence to Board of                                    

      Directors                                                                

4     Appraise Supervision of Company and     For       For          Management

      Approve Vote of Confidence to Fiscal                                     

      Council                                                                  

5     Appraise Work Performed by Statutory    For       For          Management

      Auditor and Approve Vote of Confidence                                   

      to Statutory Auditor                                                     

6     Approve Statement on Remuneration       For       For          Management

      Policy                                                                    

7     Authorize Repurchase and Reissuance of  For       For          Management

      Shares and Bonds                                                         

 

 

--------------------------------------------------------------------------------

 

GIVAUDAN SA                                                                    

 

Ticker:       GIVN           Security ID:  H3238Q102                           

Meeting Date: MAR 25, 2020   Meeting Type: Annual                              

Record Date:                                                                   

 

#     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 Allocation of Income and        For       For          Management

      Dividends of CHF 62 per Share                                            

4     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

5.1.1 Reelect Victor Balli as Director        For       For          Management

5.1.2 Reelect Werner Bauer as Director        For       For          Management

5.1.3 Reelect Lilian Biner as Director        For       For          Management

5.1.4 Reelect Michael Carlos as Director      For       For          Management

5.1.5 Reelect Ingrid Deltenre as Director     For       For          Management

5.1.6 Reelect Calvin Grieder as Director      For       For          Management

5.1.7 Reelect Thomas Rufer as Director        For       For          Management


 
 

5.2.1 Elect Olivier Filliol as Director       For       For          Management

5.2.2 Elect Sophie Gasperment as Director     For       For          Management

5.3   Reelect Calvin Grieder as Board         For       For          Management

      Chairman                                                                 

5.4.1 Reappoint Werner Bauer as Member of     For       For          Management

      the Compensation Committee                                               

5.4.2 Reappoint Ingrid Deltenre as Member of  For       For          Management

      the Compensation Committee                                               

5.4.3 Reappoint Victor Balli as Member of     For       For          Management

      the Compensation Committee                                                

5.5   Designate Manuel Isler as Independent   For       For          Management

      Proxy                                                                    

5.6   Ratify Deloitte AG as Auditors          For       For          Management

6.1   Approve Remuneration of Directors in    For       For          Management

      the Amount of CHF 3.4 Million                                            

6.2.1 Approve Short Term Variable             For       For          Management

      Remuneration of Executive Committee in                                   

      the Amount of CHF 4.3 Million                                            

6.2.2 Approve Fixed and Long Term Variable    For       For          Management

      Remuneration of Executive Committee in                                   

      the Amount of CHF 15.3 Million                                           

7     Transact Other Business (Voting)        For       Against      Management

 

 

--------------------------------------------------------------------------------

 

HANG LUNG PROPERTIES LTD.                                                      

 

Ticker:       101            Security ID:  Y30166105                           

Meeting Date: APR 29, 2020   Meeting Type: Annual                              

Record Date:  APR 23, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3a    Elect Nelson Wai Leung Yuen as Director For       For          Management

3b    Elect Andrew Ka Ching Chan as Director  For       For          Management

3c    Elect Hsin Kang Chang as Director       For       For          Management


 
 

3d    Elect Adriel Wenbwo Chan as Director    For       For          Management

3e    Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                 

4     Approve KPMG as Auditor and Authorize   For       For          Management

      Board to Fix Their Remuneration                                          

5     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

6     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                          

      Preemptive Rights                                                        

7     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

--------------------------------------------------------------------------------

 

HONG KONG AND CHINA GAS COMPANY LIMITED                                        

 

Ticker:       3              Security ID:  Y33370100                           

Meeting Date: JUN 05, 2020   Meeting Type: Annual                              

Record Date:  JUN 01, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3.1   Elect Lee Ka-kit as Director            For       For          Management

3.2   Elect David Li Kwok-po as Director      For       For          Management

3.3   Elect Alfred Chan Wing-kin as Director  For       For          Management

4     Approve PricewaterhouseCoopers as       For       For          Management

      Auditor and Authorize Board to Fix                                       

      Their Remuneration                                                       

5.1   Approve Issuance of Bonus Shares        For       For          Management

5.2   Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

5.3   Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

5.4   Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   


 
 

 

 

--------------------------------------------------------------------------------

 

INDUSTRIA DE DISENO TEXTIL SA                                                  

 

Ticker:       ITX            Security ID:  E6282J125                           

Meeting Date: JUL 16, 2019   Meeting Type: Annual                              

Record Date:  JUL 11, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Standalone Financial Statements For       For          Management

2     Approve Consolidated Financial          For       For          Management

      Statements                                                                

3     Approve Non-Financial Information       For       For          Management

      Report                                                                   

4     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

5     Fix Number of Directors at 11           For       For          Management

6.a   Reelect Pablo Isla Alvarez de Tejera    For       For          Management

      as Director                                                              

6.b   Reelect Amancio Ortega Gaona as         For       For          Management

      Director                                                                  

6.c   Elect Carlos Crespo Gonzalez as         For       For          Management

      Director                                                                 

6.d   Reelect Emilio Saracho Rodriguez de     For       For          Management

      Torres as Director                                                       

6.e   Reelect Jose Luis Duran Schulz as       For       For          Management

      Director                                                                 

7.a   Amend Article 13 Re: General Meetings   For       For          Management

7.b   Amend Articles Re: Board Committees     For       For          Management

7.c   Amend Articles Re: Annual Accounts and  For       For          Management

      Allocation of Income                                                     

8     Renew Appointment of Deloitte as        For       For          Management

      Auditor                                                                  

9     Approve Restricted Stock Plan           For       For          Management

10    Authorize Share Repurchase Program      For       For          Management

11    Amend Remuneration Policy               For       For          Management


 
 

12    Advisory Vote on Remuneration Report    For       For          Management

13    Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

14    Receive Amendments to Board of          None      None         Management

      Directors Regulations                                                    

 

 

--------------------------------------------------------------------------------

 

INTERTEK GROUP PLC                                                              

 

Ticker:       ITRK           Security ID:  G4911B108                           

Meeting Date: MAY 21, 2020   Meeting Type: Annual                              

Record Date:  MAY 19, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Policy             For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Approve Final Dividend                  For       For          Management

5     Re-elect Sir David Reid as Director     For       For          Management

6     Re-elect Andre Lacroix as Director      For       For          Management

7     Re-elect Ross McCluskey as Director     For       For          Management

8     Re-elect Graham Allan as Director       For       For          Management

9     Re-elect Gurnek Bains as Director       For       For          Management

10    Re-elect Dame Louise Makin as Director  For       For          Management

11    Re-elect Andrew Martin as Director      For       For          Management

12    Re-elect Gill Rider as Director         For       For          Management

13    Re-elect Jean-Michel Valette as         For       For          Management

      Director                                                                 

14    Re-elect Lena Wilson as Director        For       For          Management

15    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

16    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                  


 
 

17    Authorise Issue of Equity               For       Against      Management

18    Authorise EU Political Donations and    For       Against      Management

      Expenditure                                                               

19    Approve Long Term Incentive Plan        For       For          Management

20    Authorise Issue of Equity without       For       Against      Management

      Pre-emptive Rights                                                        

21    Authorise Issue of Equity without       For       Against      Management

      Pre-emptive Rights in Connection with                                    

      an Acquisition or Other Capital                                          

      Investment                                                               

22    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

23    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

--------------------------------------------------------------------------------

 

KAO CORP.                                                                       

 

Ticker:       4452           Security ID:  J30642169                           

Meeting Date: MAR 25, 2020   Meeting Type: Annual                              

Record Date:  DEC 31, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 65                                                 

2     Amend Articles to Amend Provisions on   For       For          Management

      Director Titles                                                           

3.1   Elect Director Sawada, Michitaka        For       For          Management

3.2   Elect Director Takeuchi, Toshiaki       For       For          Management

3.3   Elect Director Hasebe, Yoshihiro        For       For          Management

3.4   Elect Director Matsuda, Tomoharu        For       For          Management

3.5   Elect Director Kadonaga, Sonosuke       For       For          Management

3.6   Elect Director Shinobe, Osamu           For       For          Management

3.7   Elect Director Mukai, Chiaki            For       For          Management

3.8   Elect Director Hayashi, Nobuhide        For       For          Management

4     Appoint Statutory Auditor Nakazawa,     For       For          Management


 
 

      Takahiro                                                                 

 

 

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KEYENCE CORP.                                                                  

 

Ticker:       6861           Security ID:  J32491102                           

Meeting Date: JUN 12, 2020   Meeting Type: Annual                              

Record Date:  MAR 20, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 100                                                

2.1   Elect Director Takizaki, Takemitsu      For       For          Management

2.2   Elect Director Nakata, Yu               For       For          Management

2.3   Elect Director Kimura, Keiichi          For       For          Management

2.4   Elect Director Yamaguchi, Akiji         For       For          Management

2.5   Elect Director Miki, Masayuki           For       For          Management

2.6   Elect Director Yamamoto, Akinori        For       For          Management

2.7   Elect Director Kanzawa, Akira           For       For          Management

2.8   Elect Director Tanabe, Yoichi           For       For          Management

2.9   Elect Director Taniguchi, Seiichi       For       For          Management

3.1   Appoint Statutory Auditor Takeda,       For       For          Management

      Hidehiko                                                                  

3.2   Appoint Statutory Auditor Indo, Hiroji  For       For          Management

4     Appoint Alternate Statutory Auditor     For       For          Management

      Yamamoto, Masaharu                                                        

 

 

--------------------------------------------------------------------------------

 

KONE OYJ                                                                       

 

Ticker:       KNEBV          Security ID:  X4551T105                            

Meeting Date: FEB 25, 2020   Meeting Type: Annual                              

Record Date:  FEB 13, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management


 
 

2     Call the Meeting to Order               None      None         Management

3     Designate Inspector or Shareholder      For       For          Management

      Representative(s) of Minutes of Meeting                                  

4     Acknowledge Proper Convening of Meeting For       For          Management

5     Prepare and Approve List of             For       For          Management

      Shareholders                                                              

6     Receive Financial Statements and        None      None         Management

      Statutory Reports                                                        

7     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

8     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.6975 per Class A                                      

      Share and EUR 1.70 per Class B Share                                     

9     Approve Discharge of Board and          For       For          Management

      President                                                                

10    Approve Remuneration Policy And Other   For       Against      Management

      Terms of Employment For Executive                                        

      Management                                                               

11    Approve Remuneration of Directors in    For       For          Management

      the Amount of EUR 60,000 for Chairman,                                   

      EUR 50,000 for Vice Chairman, and EUR                                    

      45,000 for Other Directors; Approve                                      

      Attendance Fees for Board and                                             

      Committee Work                                                           

12    Fix Number of Directors at Nine         For       For          Management

13    Reelect Matti Alahuhta, Anne Brunila,   For       Against      Management

      Antti Herlin, Iiris Herlin, Jussi                                        

      Herlin, Ravi Kant, Juhani Kaskeala and                                   

      Sirpa Pietikainen as Directors; Elect                                    

      Susan Duinhoven as New Director                                          

14    Amend Articles Re: Business Area;       For       For          Management

      Auditors; General Meeting                                                

15.a  Approve Remuneration of Auditors        For       For          Management

15.b  Fix Number of Auditors at Two for       For       For          Management

      Financial Year 2020                                                       

15.c  Fix Number of Auditors at One for       For       For          Management

      Financial Year 2021                                                      

15.d  Ratify PricewaterhouseCoopers and       For       For          Management

      Jouko Malinen as Auditors for                                            

      Financial Year 2020                                                      


 
 

15.e  Ratify Ernst & Young as Auditors for    For       For          Management

      Financial Year 2021                                                      

16    Authorize Share Repurchase Program      For       For          Management

17    Approve Issuance Shares without         For       For          Management

      Preemptive Rights                                                        

18    Close Meeting                           None      None         Management

 

 

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KUEHNE + NAGEL INTERNATIONAL AG                                                

 

Ticker:       KNIN           Security ID:  H4673L145                           

Meeting Date: MAY 05, 2020   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Allocation of Income and        For       For          Management

      Omission of Dividends                                                    

3     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

4.1.1 Reelect Renato Fassbind as Director     For       For          Management

4.1.2 Reelect Karl Gernandt as Director       For       For          Management

4.1.3 Reelect David Kamenetzky as Director    For       For          Management

4.1.4 Reelect Klaus-Michael Kuehne as         For       For          Management

      Director                                                                 

4.1.5 Reelect Hauke Stars as Director         For       For          Management

4.1.6 Reelect Martin Wittig as Director       For       For          Management

4.1.7 Reelect Joerg Wolle as Director         For       For          Management

4.2   Elect Dominik Buergy as Director        For       For          Management

4.3   Reelect Joerg Wolle as Board Chairman   For       For          Management

4.4.1 Appoint Karl Gernandt as Member of the  For       For          Management

      Compensation Committee                                                   

4.4.2 Appoint Klaus-Michael Kuehne as Member  For       For          Management

      of the Compensation Committee                                            


 
 

4.4.3 Appoint Hauke Stars as Member of the    For       For          Management

      Compensation Committee                                                    

4.5   Designate Investarit AG as Independent  For       For          Management

      Proxy                                                                    

4.6   Ratify Ernst & Young AG as Auditors     For       For          Management

5     Approve Creation of CHF 20 Million      For       Against      Management

      Pool of Capital without Preemptive                                       

      Rights                                                                   

6     Approve Remuneration Report             For       Against      Management

7.1   Approve Remuneration of Directors in    For       For          Management

      the Amount of CHF 5 Million                                              

7.2   Approve Remuneration of Executive       For       For          Management

      Committee in the Amount of CHF 20                                        

      Million                                                                  

8     Transact Other Business (Voting)        For       Abstain      Management

 

 

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L'OREAL SA                                                                     

 

Ticker:       OR             Security ID:  F58149133                           

Meeting Date: JUN 30, 2020   Meeting Type: Annual/Special                      

Record Date:  JUN 26, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 3.85 per Share and an                                    

      Extra of EUR 0.38 per Share to Long                                      

      Term Registered Shares                                                   

4     Elect Nicolas Meyers as Director        For       For          Management

5     Elect Ilham Kadri as Director           For       For          Management

6     Reelect Beatrice Guillaume-Grabisch as  For       For          Management

      Director                                                                  

7     Reelect Jean-Victor Meyers as Director  For       For          Management

8     Approve Compensation Report of          For       For          Management


 
 

      Corporate Officers                                                       

9     Approve Compensation of Jean-Paul       For       For          Management

      Agon, Chairman and CEO                                                   

10    Approve Remuneration Policy of          For       For          Management

      Corporate Officers                                                       

11    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

12    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

13    Authorize up to 0.6 Percent of Issued   For       For          Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                     

14    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

15    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans Reserved                                   

      for Employees of International                                           

      Subsidiaries                                                              

16    Amend Article 8 of Bylaws Re: Employee  For       For          Management

      Reprensentatives                                                         

17    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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LVMH MOET HENNESSY LOUIS VUITTON SE                                            

 

Ticker:       MC             Security ID:  F58485115                           

Meeting Date: JUN 30, 2020   Meeting Type: Annual/Special                      

Record Date:  JUN 26, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 4.80 per Share                                           

4     Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions                                               

5     Reelect Delphine Arnault as Director    For       For          Management


 
 

6     Reelect Antonio Belloni as Director     For       For          Management

7     Reelect Diego Della Valle as Director   For       For          Management

8     Reelect Marie-Josee Kravis as Director  For       For          Management

9     Reelect Marie-Laure Sauty de Chalon as  For       For          Management

      Director                                                                 

10    Elect Natacha Valla as Director         For       For          Management

11    Appoint Lord Powell of Bayswater as     For       For          Management

      Censor                                                                   

12    Approve Compensation Report of          For       For          Management

      Corporate Officers                                                       

13    Approve Compensation of Bernard         For       For          Management

      Arnault, Chairman and CEO                                                 

14    Approve Compensation of Antonio         For       For          Management

      Belloni, Vice-CEO                                                        

15    Approve Remuneration Policy of          For       For          Management

      Corporate Officers                                                       

16    Approve Remuneration Policy of          For       For          Management

      Chairman and CEO                                                         

17    Approve Remuneration Policy of Vice-CEO For       For          Management

18    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

19    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

20    Authorize up to 1 Percent of Issued     For       For          Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                    

21    Amend Article 11 of Bylaws Re:          For       For          Management

      Employee Representative                                                  

22    Amend Article 13 of Bylaws Re: Board    For       For          Management

      Members Deliberation via Written                                          

      Consultation                                                             

23    Amend Article 14 of Bylaws Re: Board    For       For          Management

      Powers                                                                    

24    Amend Article 20, 21, 23 and 25 of      For       For          Management

      Bylaws to Comply with Legal Changes                                      

 

 

--------------------------------------------------------------------------------


 
 

 

MAKITA CORP.                                                                   

 

Ticker:       6586           Security ID:  J39584107                           

Meeting Date: JUN 25, 2020   Meeting Type: Annual                              

Record Date:  MAR 31, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 43                                                 

2.1   Appoint Statutory Auditor Wakayama,     For       For          Management

      Mitsuhiko                                                                

2.2   Appoint Statutory Auditor Kodama, Akira For       For          Management

2.3   Appoint Statutory Auditor Inoue, Shoji  For       For          Management

3     Approve Annual Bonus                    For       For          Management

 

 

--------------------------------------------------------------------------------

 

MISUMI GROUP INC.                                                              

 

Ticker:       9962           Security ID:  J43293109                           

Meeting Date: JUN 16, 2020   Meeting Type: Annual                              

Record Date:  MAR 31, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 7.04                                               

2.1   Elect Director Nishimoto, Kosuke        For       For          Management

2.2   Elect Director Ono, Ryusei              For       For          Management

2.3   Elect Director Ikeguchi, Tokuya         For       For          Management

2.4   Elect Director Otokozawa, Ichiro        For       For          Management

2.5   Elect Director Sato, Toshinari          For       For          Management

2.6   Elect Director Ogi, Takehiko            For       For          Management

2.7   Elect Director Nakano, Yoichi           For       For          Management

2.8   Elect Director Shimizu, Arata           For       For          Management

 

 

--------------------------------------------------------------------------------

 


 
 

MURATA MANUFACTURING CO. LTD.                                                  

 

Ticker:       6981           Security ID:  J46840104                           

Meeting Date: JUN 26, 2020   Meeting Type: Annual                              

Record Date:  MAR 31, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 50                                                  

2.1   Elect Director Murata, Tsuneo           For       For          Management

2.2   Elect Director Nakajima, Norio          For       For          Management

2.3   Elect Director Iwatsubo, Hiroshi        For       For          Management

2.4   Elect Director Takemura, Yoshito        For       For          Management

2.5   Elect Director Ishitani, Masahiro       For       For          Management

2.6   Elect Director Miyamoto, Ryuji          For       For          Management

2.7   Elect Director Minamide, Masanori       For       For          Management

2.8   Elect Director Shigematsu, Takashi      For       For          Management

2.9   Elect Director Yasuda, Yuko             For       For          Management

3.1   Elect Director and Audit Committee      For       For          Management

      Member Ozawa, Yoshiro                                                    

3.2   Elect Director and Audit Committee      For       For          Management

      Member Kambayashi, Hiyo                                                  

3.3   Elect Director and Audit Committee      For       For          Management

      Member Yamamoto, Takatoshi                                               

3.4   Elect Director and Audit Committee      For       For          Management

      Member Munakata, Naoko                                                   

 

 

--------------------------------------------------------------------------------

 

NESTLE SA                                                                      

 

Ticker:       NESN           Security ID:  H57312649                           

Meeting Date: APR 23, 2020   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        


 
 

1.2   Approve Remuneration Report             For       For          Management

2     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

3     Approve Allocation of Income and        For       For          Management

      Dividends of CHF 2.70 per Share                                          

4.1.a Reelect Paul Bulcke as Director and     For       For          Management

      Board Chairman                                                            

4.1.b Reelect Ulf Schneider as Director       For       For          Management

4.1.c Reelect Henri de Castries as Director   For       For          Management

4.1.d Reelect Renato Fassbind as Director     For       For          Management

4.1.e Reelect Ann Veneman as Director         For       For          Management

4.1.f Reelect Eva Cheng as Director           For       For          Management

4.1.g Reelect Patrick Aebischer as Director   For       For          Management

4.1.h Reelect Ursula Burns as Director        For       For          Management

4.1.i Reelect Kasper Rorsted as Director      For       For          Management

4.1.j Reelect Pablo Isla as Director          For       For          Management

4.1.k Reelect Kimberly Ross as Director       For       For          Management

4.1.l Reelect Dick Boer as Director           For       For          Management

4.1.m Reelect Dinesh Paliwal as Director      For       For          Management

4.2   Elect Hanne Jimenez de Mora as Director For       For          Management

4.3.1 Appoint Patrick Aebischer as Member of  For       For          Management

      the Compensation Committee                                               

4.3.2 Appoint Ursula Burns as Member of the   For       For          Management

      Compensation Committee                                                   

4.3.3 Appoint Pablo Isla as Member of the     For       For          Management

      Compensation Committee                                                   

4.3.4 Appoint Dick Boer as Member of the      For       For          Management

      Compensation Committee                                                    

4.4   Ratify Ernst & Young AG as Auditors     For       For          Management

4.5   Designate Hartmann Dreyer as            For       For          Management

      Independent Proxy                                                         

5.1   Approve Remuneration of Directors in    For       For          Management

      the Amount of CHF 10 Million                                             


 
 

5.2   Approve Remuneration of Executive       For       For          Management

      Committee in the Amount of CHF 55                                        

      Million                                                                  

6     Approve CHF 9.5 Million Reduction in    For       For          Management

      Share Capital via Cancellation of                                        

      Repurchased Shares                                                       

7     Transact Other Business (Voting)        Against   Abstain      Management

 

 

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NOVARTIS AG                                                                    

 

Ticker:       NOVN           Security ID:  H5820Q150                           

Meeting Date: FEB 28, 2020   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

3     Approve Allocation of Income and        For       For          Management

      Dividends of CHF 2.95 per Share                                           

4     Approve CHF 30.2 Million Reduction in   For       For          Management

      Share Capital via Cancellation of                                        

      Repurchased Shares                                                        

5.1   Approve Remuneration of Directors in    For       For          Management

      the Amount of CHF 9 Million                                              

5.2   Approve Maximum Remuneration of         For       For          Management

      Executive Committee in the Amount of                                     

      CHF 93 Million                                                           

5.3   Approve Remuneration Report             For       For          Management

6.1   Reelect Joerg Reinhardt as Director     For       For          Management

      and Board Chairman                                                       

6.2   Reelect Nancy Andrews as Director       For       For          Management

6.3   Reelect Ton Buechner as Director        For       For          Management

6.4   Reelect Patrice Bula as Director        For       For          Management

6.5   Reelect Srikant Datar as Director       For       For          Management

6.6   Reelect Elizabeth Doherty as Director   For       For          Management


 
 

6.7   Reelect Ann Fudge as Director           For       For          Management

6.8   Reelect Frans van Houten as Director    For       For          Management

6.9   Reelect Andreas von Planta as Director  For       For          Management

6.10  Reelect Charles Sawyers as Director     For       For          Management

6.11  Reelect Enrico Vanni as Director        For       For          Management

6.12  Reelect William Winters as Director     For       For          Management

6.13  Elect Bridgette Heller as Director      For       For          Management

6.14  Elect Simon Moroney as Director         For       For          Management

7.1   Reappoint Patrice Bula as Member of     For       For          Management

      the Compensation Committee                                               

7.2   Reappoint Srikant Datar as Member of    For       For          Management

      the Compensation Committee                                               

7.3   Reappoint Enrico Vanni as Member of     For       For          Management

      the Compensation Committee                                                

7.4   Reappoint William Winters as Member of  For       For          Management

      the Compensation Committee                                               

7.5   Appoint Bridgette Heller as Member of   For       For          Management

      the Compensation Committee                                               

8     Ratify PricewaterhouseCoopers AG as     For       For          Management

      Auditors                                                                  

9     Designate Peter Zahn as Independent     For       For          Management

      Proxy                                                                    

10    Transact Other Business (Voting)        For       Against      Management

 

 

--------------------------------------------------------------------------------

 

NOVO NORDISK A/S                                                               

 

Ticker:       NOVO.B         Security ID:  K72807132                           

Meeting Date: MAR 26, 2020   Meeting Type: Annual                              

Record Date:  MAR 19, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Report of Board                 None      None         Management

2     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        


 
 

3.1   Receive Remuneration Report 2019        None      None         Management

3.2a  Approve Remuneration of Directors for   For       For          Management

      2019 in the Aggregate Amount of DKK 19.                                  

      4 Million                                                                

3.2b  Approve Remuneration of Directors for   For       For          Management

      2020 in the Amount of DKK 2.2 Million                                    

      for the Chairman, DKK 1.4 Million for                                    

      the Vice Chairman, and DKK 720,000 for                                    

      Other Directors; Approve Remuneration                                    

      for Committee Work                                                       

3.3   Approve Guidelines for Incentive-Based  For       For          Management

      Compensation for Executive Management                                    

      and Board                                                                

3.4   Amend Articles Re: Voting on the        For       For          Management

      Company's Remuneration Report at                                         

      Annual General Meetings                                                  

4     Approve Allocation of Income and        For       For          Management

      Dividends                                                                 

5.1   Reelect Helge Lund as Director and      For       For          Management

      Chairman                                                                 

5.2   Reelect Jeppe Christiansen as Director  For       For          Management

      and Deputy Chairman                                                      

5.3a  Reelect Brian Daniels as Director       For       For          Management

5.3b  Reelect Laurence Debroux as Director    For       For          Management

5.3c  Reelect Andreas Fibig as Director       For       For          Management

5.3d  Reelect Sylvie Gregoire as Director     For       For          Management

5.3e  Reelect Liz Hewitt as Director          For       For          Management

5.3f  Reelect Kasim Kutay as Director         For       For          Management

5.3g  Reelect Martin Mackay as Director       For       For          Management

6     Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors                                                                 

7.1   Approve DKK 10 Million Reduction in     For       For          Management

      Share Capital via B Share Cancellation                                   

7.2   Authorize Share Repurchase Program      For       For          Management

7.3a  Approve Creation of Pool of Capital     For       Against      Management

      for the Benefit of Employees                                             

7.3b  Approve Creation of Pool of Capital     For       For          Management

      with Preemptive Rights                                                   


 
 

7.3c  Approve Creation of Pool of Capital     For       For          Management

      without Preemptive Rights                                                

7.4   Approve Donation to the World Diabetes  For       For          Management

      Foundation                                                               

8     Disclosure of the Ratio between         Against   Against      Shareholder

      Executive and Employee Remuneration in                                   

      the  Annual Reports                                                      

9     Other Business                          None      None         Management

 

 

--------------------------------------------------------------------------------

 

NOVOZYMES A/S                                                                  

 

Ticker:       NZYM.B         Security ID:  K7317J133                           

Meeting Date: FEB 26, 2020   Meeting Type: Annual                              

Record Date:  FEB 19, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Report of Board                 None      None         Management

2     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

3     Approve Allocation of Income and        For       For          Management

      Dividends of DKK 5.25 Per Share                                          

4     Approve Remuneration of Directors in    For       For          Management

      the Amount of DKK 1.5 Million for                                        

      Chairman, DKK  1 Million for Vice                                         

      Chairman and DKK 500,000 for Other                                       

      Directors; Approve  Remuneration for                                     

      Committee Work                                                            

5     Reelect Jorgen Buhl Rasmussen           For       For          Management

      (Chairman) as Director                                                   

6     Elect Cornelis de Jong (Vice Chairman)  For       For          Management

      as Director                                                              

7a    Reelect Kasim Kutay as Director         For       For          Management

7b    Reelect Kim Stratton as Director        For       For          Management

7c    Reelect Mathias Uhlen as Director       For       For          Management

7d    Elect Sharon James as Director          For       For          Management

7e    Elect Heine Dalsgaard as Director       For       For          Management

8     Ratify PricewaterhouseCoopers as        For       For          Management


 
 

      Auditors                                                                 

9a    Approve Guidelines for Incentive-Based  For       For          Management

      Compensation for Executive Management                                    

      and Board                                                                

9b    Approve Creation of DKK 57 Million      For       For          Management

      Pool of Capital in B Shares without                                      

      Preemptive Rights; DKK 58.2 Million                                      

      Pool of Capital with Preemptive                                          

      Rights; and Pool of Capital in                                           

      Warrants without Preemptive Rights                                       

9c    Approve DKK 12 Million Reduction in     For       For          Management

      Share Capital via Share Cancellation                                     

9d    Authorize Share Repurchase Program      For       For          Management

9e    Amend Articles                          For       For          Management

9f    Authorize Editorial Changes to Adopted  For       For          Management

      Resolutions in Connection with                                           

      Registration with Danish Authorities                                     

10    Other Business                          None      None         Management

 

 

--------------------------------------------------------------------------------

 

RECKITT BENCKISER GROUP PLC                                                    

 

Ticker:       RB             Security ID:  G74079107                            

Meeting Date: MAY 12, 2020   Meeting Type: Annual                              

Record Date:  MAY 07, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Re-elect Andrew Bonfield as Director    For       For          Management

5     Re-elect Nicandro Durante as Director   For       For          Management

6     Re-elect Mary Harris as Director        For       For          Management

7     Re-elect Mehmood Khan as Director       For       For          Management

8     Re-elect Pam Kirby as Director          For       For          Management

9     Re-elect Chris Sinclair as Director     For       For          Management


 
 

10    Re-elect Elane Stock as Director        For       For          Management

11    Elect Jeff Carr as Director             For       For          Management

12    Elect Sara Mathew as Director           For       For          Management

13    Elect Laxman Narasimhan as Director     For       For          Management

14    Reappoint KPMG LLP as Auditors          For       For          Management

15    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

16    Authorise EU Political Donations and    For       Against      Management

      Expenditure                                                               

17    Authorise Issue of Equity               For       Against      Management

18    Authorise Issue of Equity without       For       Against      Management

      Pre-emptive Rights                                                        

19    Authorise Issue of Equity without       For       Against      Management

      Pre-emptive Rights in Connection with                                    

      an Acquisition or Other Capital                                           

      Investment                                                               

20    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

21    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

--------------------------------------------------------------------------------

 

SAP SE                                                                         

 

Ticker:       SAP            Security ID:  D66992104                           

Meeting Date: MAY 20, 2020   Meeting Type: Annual                              

Record Date:  MAY 07, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2019                                        

      (Non-Voting)                                                              

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.58 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2019                                                          

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2019                                                           


 
 

5     Ratify KPMG AG as Auditors for Fiscal   For       For          Management

      2020                                                                     

6.1   Approve Creation of EUR 250 Million     For       Against      Management

      Pool of Capital with Preemptive Rights                                   

6.2   Approve Creation of EUR 250 Million     For       Against      Management

      Pool of Capital with Partial Exclusion                                   

      of Preemptive Rights                                                     

7     Approve Remuneration Policy for the     For       For          Management

      Management Board                                                         

8     Approve Remuneration Policy for the     For       For          Management

      Supervisory Board                                                        

 

 

--------------------------------------------------------------------------------

 

SGS SA                                                                         

 

Ticker:       SGSN           Security ID:  H7485A108                           

Meeting Date: MAR 24, 2020   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

1.2   Approve Remuneration Report             For       For          Management

      (Non-Binding)                                                             

2     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

3     Approve Allocation of Income and        For       For          Management

      Dividends of CHF 80.00 per Share                                         

4.1a  Reelect Paul Desmarais as Director      For       For          Management

4.1b  Reelect August Francois von Finck as    For       For          Management

      Director                                                                 

4.1c  Reelect Ian Gallienne as Director       For       For          Management

4.1d  Reelect Calvin Grieder as Director      For       For          Management

4.1e  Reelect Cornelius Grupp as Director     For       For          Management

4.1f  Reelect Gerard Lamarche as Director     For       For          Management

4.1g  Reelect Shelby du Pasquier as Director  For       For          Management

4.1h  Reelect Kory Sorenson as Director       For       For          Management


 
 

4.1i  Elect Sami Atiya as Director            For       For          Management

4.1j  Elect Tobias Hartmann as Director       For       For          Management

4.2   Elect Calvin Grieder as Board Chairman  For       For          Management

4.3.1 Appoint Ian Gallienne as Member of the  For       Against      Management

      Compensation Committee                                                   

4.3.2 Appoint Shelby du Pasquier as Member    For       Against      Management

      of the Compensation Committee                                             

4.3.3 Appoint Kory Sorenson as Member of the  For       For          Management

      Compensation Committee                                                   

4.4   Ratify Deloitte SA as Auditors          For       For          Management

4.5   Designate Jeandin & Defacqz as          For       For          Management

      Independent Proxy                                                        

5.1   Approve Remuneration of Directors in    For       For          Management

      the Amount of CHF 2.3 Million                                            

5.2   Approve Fixed Remuneration of           For       For          Management

      Executive Committee in the Amount of                                      

      CHF 14 Million                                                           

5.3   Approve Variable Remuneration of        For       For          Management

      Executive Committee in the Amount of                                     

      CHF 7 Million                                                            

6     Transact Other Business (Voting)        For       Against      Management

 

 

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SHIMANO, INC.                                                                   

 

Ticker:       7309           Security ID:  J72262108                           

Meeting Date: MAR 26, 2020   Meeting Type: Annual                              

Record Date:  DEC 31, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 77.5                                               

2.1   Elect Director Shimano, Yozo            For       For          Management

2.2   Elect Director Shimano, Taizo           For       For          Management

2.3   Elect Director Toyoshima, Takashi       For       For          Management

2.4   Elect Director Tsuzaki, Masahiro        For       For          Management


 
 

2.5   Elect Director Tarutani, Kiyoshi        For       For          Management

2.6   Elect Director Matsui, Hiroshi          For       For          Management

2.7   Elect Director Otake, Masahiro          For       For          Management

2.8   Elect Director Kiyotani, Kinji          For       For          Management

2.9   Elect Director Kanai, Takuma            For       For          Management

3     Appoint Statutory Auditor Hirata,       For       For          Management

      Yoshihiro                                                                

4     Appoint Alternate Statutory Auditor     For       For          Management

      Kondo, Yukihiro                                                          

 

 

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SHIN-ETSU CHEMICAL CO., LTD.                                                   

 

Ticker:       4063           Security ID:  J72810120                           

Meeting Date: JUN 26, 2020   Meeting Type: Annual                              

Record Date:  MAR 31, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 110                                                

2.1   Elect Director Kanagawa, Chihiro        For       For          Management

2.2   Elect Director Akiya, Fumio             For       For          Management

2.3   Elect Director Todoroki, Masahiko       For       For          Management

2.4   Elect Director Akimoto, Toshiya         For       For          Management

2.5   Elect Director Arai, Fumio              For       For          Management

2.6   Elect Director Ikegami, Kenji           For       For          Management

2.7   Elect Director Mori, Shunzo             For       For          Management

2.8   Elect Director Komiyama, Hiroshi        For       For          Management

2.9   Elect Director Shiobara, Toshio         For       For          Management

2.10  Elect Director Takahashi, Yoshimitsu    For       For          Management

2.11  Elect Director Yasuoka, Kai             For       For          Management

2.12  Elect Director Nakamura, Kuniharu       For       For          Management

3     Approve Stock Option Plan               For       For          Management


 
 

 

 

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SMC CORP. (JAPAN)                                                              

 

Ticker:       6273           Security ID:  J75734103                           

Meeting Date: JUN 26, 2020   Meeting Type: Annual                               

Record Date:  MAR 31, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 200                                                

2.1   Elect Director Maruyama, Katsunori      For       For          Management

2.2   Elect Director Takada, Yoshiki          For       For          Management

2.3   Elect Director Kosugi, Seiji            For       For          Management

2.4   Elect Director Satake, Masahiko         For       For          Management

2.5   Elect Director Isoe, Toshio             For       For          Management

2.6   Elect Director Ota, Masahiro            For       For          Management

2.7   Elect Director Maruyama, Susumu         For       For          Management

2.8   Elect Director Samuel Neff              For       For          Management

2.9   Elect Director Kaizu, Masanobu          For       For          Management

2.10  Elect Director Kagawa, Toshiharu        For       For          Management

3     Approve Director Retirement Bonus       For       For          Management

4     Approve Bonus Related to Retirement     For       For          Management

      Bonus System Abolition                                                   

5     Approve Trust-Type Equity Compensation  For       For          Management

      Plan                                                                     

 

 

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SMITH & NEPHEW PLC                                                             

 

Ticker:       SN             Security ID:  G82343164                           

Meeting Date: APR 09, 2020   Meeting Type: Annual                              

Record Date:  APR 07, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Policy             For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Approve Final Dividend                  For       For          Management

5     Re-elect Graham Baker as Director       For       For          Management

6     Re-elect Vinita Bali as Director        For       For          Management

7     Re-elect Baroness Virginia Bottomley    For       For          Management

      as Director                                                              

8     Re-elect Roland Diggelmann as Director  For       For          Management

9     Re-elect Erik Engstrom as Director      For       For          Management

10    Re-elect Robin Freestone as Director    For       For          Management

11    Re-elect Marc Owen as Director          For       For          Management

12    Re-elect Angie Risley as Director       For       For          Management

13    Re-elect Roberto Quarta as Director     For       For          Management

14    Reappoint KPMG LLP as Auditors          For       For          Management

15    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

16    Approve Global Share Plan 2020          For       For          Management

17    Authorise Issue of Equity               For       For          Management

18    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

19    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                    

      an Acquisition or Other Capital                                          

      Investment                                                               

20    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

21    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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SYSMEX CORP.                                                                   

 


 
 

Ticker:       6869           Security ID:  J7864H102                           

Meeting Date: JUN 19, 2020   Meeting Type: Annual                              

Record Date:  MAR 31, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 36                                                 

2.1   Elect Director Ietsugu, Hisashi         For       For          Management

2.2   Elect Director Nakajima, Yukio          For       For          Management

2.3   Elect Director Asano, Kaoru             For       For          Management

2.4   Elect Director Tachibana, Kenji         For       For          Management

2.5   Elect Director Yamamoto, Junzo          For       For          Management

2.6   Elect Director Matsui, Iwane            For       For          Management

2.7   Elect Director Kanda, Hiroshi           For       For          Management

2.8   Elect Director Takahashi, Masayo        For       For          Management

2.9   Elect Director Ota, Kazuo               For       For          Management

3.1   Elect Director and Audit Committee      For       For          Management

      Member Kamao, Yukitoshi                                                  

3.2   Elect Director and Audit Committee      For       For          Management

      Member Hashimoto, Kazumasa                                               

3.3   Elect Director and Audit Committee      For       For          Management

      Member Iwasa, Michihide                                                   

 

 

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TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.                                   

 

Ticker:       2330           Security ID:  874039100                           

Meeting Date: JUN 09, 2020   Meeting Type: Annual                              

Record Date:  APR 09, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Business Operations Report and  For       For          Management

      Financial Statements                                                     

2     Amend Procedures for Lending Funds to   For       For          Management

      Other Parties                                                            

3.1   Elect Yancey Hai, with SHAREHOLDER NO.  For       For          Management

      D100708xxx as Independent Director                                       


 
 

 

 

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TOTAL SA                                                                        

 

Ticker:       FP             Security ID:  F92124100                           

Meeting Date: MAY 29, 2020   Meeting Type: Annual/Special                      

Record Date:  MAY 27, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                         

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 2.68 per Share and                                      

      Option for Stock Dividend Program                                        

4     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

5     Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions Mentioning                                    

      the Absence of New Transactions                                          

6     Reelect Patricia Barbizet as Director   For       For          Management

7     Reelect Marie-Christine                 For       For          Management

      Coisne-Roquette as Director                                              

8     Reelect Mark Cutifani as Director       For       For          Management

9     Elect Jerome Contamine as Director      For       For          Management

10    Approve Compensation Report of          For       For          Management

      Corporate Officers                                                        

11    Approve Remuneration Policy of          For       For          Management

      Directors                                                                

12    Approve Compensation of Patrick         For       For          Management

      Pouyanne, Chairman and CEO                                               

13    Approve Remuneration Policy of          For       For          Management

      Chairman and CEO                                                          

14    Approve Change of Corporate Form to     For       For          Management

      Societe Europeenne (SE) and Amend                                        

      Bylaws Accordingly                                                       

15    Authorize Issuance of Equity or         For       Against      Management

      Equity-Linked Securities with                                            


 
 

      Preemptive Rights and/or                                                 

      Capitalization of Reserves for Bonus                                     

      Issue or Increase in Par Value, up to                                    

      Aggregate Nominal Amount of EUR 2.5                                      

      Billion                                                                  

16    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 650 Million                                        

17    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities for Private                                     

      Placements, up to Aggregate Nominal                                      

      Amount of EUR 650 Million                                                

18    Authorize Board to Increase Capital in  For       Against      Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                   

      Vote Above Under Items 16 and 17                                          

19    Authorize Capital Increase of up to 10  For       For          Management

      Percent of Issued Capital for                                            

      Contributions in Kind                                                     

20    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

21    Authorize up to 0.75 Percent of Issued  For       For          Management

      Capital for Use in Stock Option Plans                                    

A     Instruct Company to Set and Publish     Against   Against      Shareholder

      Targets for Greenhouse Gas (GHG)                                         

      Emissions Aligned with the Goal of the                                   

      Paris Climate Agreement and Amend                                        

      Article 19 of Bylaws Accordingly                                         

 

 

 

 

=============== BNY Mellon Select Managers Small Cap Growth Fund ===============

 

 

SCHOLASTIC CORPORATION                                                         

 

Ticker:       SCHL           Security ID:  807066105                           

Meeting Date: SEP 18, 2019   Meeting Type: Annual                              

Record Date:  JUL 26, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James W. Barge           For       Withhold     Management

1.2   Elect Director John L. Davies           For       For          Management

 

 


 
 

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AAON, INC.                                                                     

 

Ticker:       AAON           Security ID:  000360206                           

Meeting Date: MAY 12, 2020   Meeting Type: Annual                              

Record Date:  MAR 16, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Caron A. Lawhorn         For       For          Management

1.2   Elect Director Stephen O. LeClair       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

 

 

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ACADIA PHARMACEUTICALS INC.                                                    

 

Ticker:       ACAD           Security ID:  004225108                           

Meeting Date: JUN 23, 2020   Meeting Type: Annual                              

Record Date:  APR 24, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James M. Daly            For       For          Management

1.2   Elect Director Edmund P. Harrigan       For       For          Management

2     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

3     Approve Non-Employee Director           For       For          Management

      Compensation Policy                                                       

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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ACCELERON PHARMA INC.                                                          

 

Ticker:       XLRN           Security ID:  00434H108                           


 
 

Meeting Date: JUN 04, 2020   Meeting Type: Annual                              

Record Date:  APR 07, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Thomas A. McCourt        For       For          Management

1b    Elect Director Francois Nader           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

 

 

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ACI WORLDWIDE, INC.                                                            

 

Ticker:       ACIW           Security ID:  004498101                           

Meeting Date: JUN 09, 2020   Meeting Type: Annual                              

Record Date:  APR 16, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Odilon Almeida           For       For          Management

1.2   Elect Director Janet O. Estep           For       For          Management

1.3   Elect Director James C. Hale            For       For          Management

1.4   Elect Director Pamela H. Patsley        For       For          Management

1.5   Elect Director Charles E. Peters, Jr.   For       For          Management

1.6   Elect Director David A. Poe             For       For          Management

1.7   Elect Director Adalio T. Sanchez        For       For          Management

1.8   Elect Director Thomas W. Warsop, III    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

 

 

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ACM RESEARCH, INC.                                                             

 

Ticker:       ACMR           Security ID:  00108J109                           


 
 

Meeting Date: JUN 02, 2020   Meeting Type: Annual                              

Record Date:  APR 08, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director David H. Wang            For       For          Management

1b    Elect Director Haiping Dun              For       For          Management

1c    Elect Director Chenming C. Hu           For       For          Management

1d    Elect Director Tracy Liu                For       For          Management

1e    Elect Director Yinan Xiang              For       For          Management

1f    Elect Director Zhengfan Yang            For       For          Management

2     Ratify BDO China Shu Lun Pan Certified  For       For          Management

      Public Accountants LLP as Auditors                                       

 

 

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ACUSHNET HOLDINGS CORP.                                                        

 

Ticker:       GOLF           Security ID:  005098108                           

Meeting Date: JUN 08, 2020   Meeting Type: Annual                              

Record Date:  APR 15, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David Maher              For       Withhold     Management

1.2   Elect Director Yoon Soo (Gene) Yoon     For       Withhold     Management

1.3   Elect Director Jennifer Estabrook       For       Withhold     Management

1.4   Elect Director Gregory Hewett           For       For          Management

1.5   Elect Director Sean Sullivan            For       For          Management

1.6   Elect Director Steven Tishman           For       For          Management

1.7   Elect Director Walter (Wally) Uihlein   For       Withhold     Management

1.8   Elect Director Keun Chang (Kevin) Yoon  For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 


 
 

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AECOM                                                                          

 

Ticker:       ACM            Security ID:  00766T100                           

Meeting Date: MAR 10, 2020   Meeting Type: Annual                              

Record Date:  JAN 14, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert G. Card           For       For          Management

1.2   Elect Director Peter A. Feld            For       For          Management

1.3   Elect Director William H. Frist         For       For          Management

1.4   Elect Director Jacqueline C. Hinman     For       For          Management

1.5   Elect Director Steven A. Kandarian      For       For          Management

1.6   Elect Director Robert J. Routs          For       For          Management

1.7   Elect Director Clarence T. Schmitz      For       For          Management

1.8   Elect Director Douglas W. Stotlar       For       For          Management

1.9   Elect Director Daniel R. Tishman        For       For          Management

1.10  Elect Director Janet C. Wolfenbarger    For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Provide Right to Act by Written Consent Against   Against      Shareholder

 

 

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AERIE PHARMACEUTICALS, INC.                                                    

 

Ticker:       AERI           Security ID:  00771V108                            

Meeting Date: JUN 11, 2020   Meeting Type: Annual                              

Record Date:  APR 14, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Vicente Anido, Jr.       For       For          Management

1.2   Elect Director Benjamin F. McGraw, III  For       For          Management


 
 

1.3   Elect Director Julie McHugh             For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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AIMMUNE THERAPEUTICS, INC.                                                     

 

Ticker:       AIMT           Security ID:  00900T107                           

Meeting Date: MAY 27, 2020   Meeting Type: Annual                              

Record Date:  MAR 31, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Brett K. Haumann         For       Withhold     Management

1.2   Elect Director Mark D. McDade           For       Withhold     Management

1.3   Elect Director Stacey D. Seltzer        For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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AKEBIA THERAPEUTICS, INC.                                                      

 

Ticker:       AKBA           Security ID:  00972D105                           

Meeting Date: JUN 05, 2020   Meeting Type: Annual                              

Record Date:  APR 09, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Adrian Adams             For       Withhold     Management

1.2   Elect Director Maxine Gowen             For       Withhold     Management

1.3   Elect Director Michael Rogers           For       Withhold     Management

2     Increase Authorized Common Stock        For       For          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


 
 

5     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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ALARM.COM HOLDINGS, INC.                                                       

 

Ticker:       ALRM           Security ID:  011642105                           

Meeting Date: JUN 03, 2020   Meeting Type: Annual                              

Record Date:  APR 06, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Timothy McAdam           For       Against      Management

1.2   Elect Director Simone Wu                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     Declassify the Board of Directors       Against   For          Shareholder

5     Eliminate Supermajority Vote            For       For          Management

      Requirements                                                             

 

 

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ALBANY INTERNATIONAL CORP.                                                     

 

Ticker:       AIN            Security ID:  012348108                           

Meeting Date: MAY 14, 2020   Meeting Type: Annual                              

Record Date:  MAR 20, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Christine L. Standish    For       For          Management

1.2   Elect Director Erland E. Kailbourne     For       For          Management

1.3   Elect Director John F. Cassidy, Jr.     For       For          Management

1.4   Elect Director John B. Scannell         For       For          Management

1.5   Elect Director Katharine L. Plourde     For       For          Management

1.6   Elect Director A. William Higgins       For       For          Management

1.7   Elect Director Kenneth W. Krueger       For       For          Management


 
 

1.8   Elect Director Lee C. Wortham           For       For          Management

1.9   Elect Director Mark J. Murphy           For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Approve Outside Director Stock          For       For          Management

      Awards/Options in Lieu of Cash                                           

 

 

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ALTERYX, INC.                                                                  

 

Ticker:       AYX            Security ID:  02156B103                           

Meeting Date: MAY 20, 2020   Meeting Type: Annual                              

Record Date:  MAR 27, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles R. Cory          For       For          Management

1.2   Elect Director Jeffrey L. Horing        For       For          Management

1.3   Elect Director Dean A. Stoecker         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                                         

 

 

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AMEDISYS, INC.                                                                 

 

Ticker:       AMED           Security ID:  023436108                           

Meeting Date: JUN 09, 2020   Meeting Type: Annual                               

Record Date:  APR 13, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Vickie L. Capps          For       For          Management

1B    Elect Director Molly J. Coye            For       For          Management

1C    Elect Director Julie D. Klapstein       For       For          Management

1D    Elect Director Teresa L. Kline          For       For          Management


 
 

1E    Elect Director Paul B. Kusserow         For       For          Management

1F    Elect Director Richard A. Lechleiter    For       For          Management

1G    Elect Director Bruce D. Perkins         For       For          Management

1H    Elect Director Jeffrey A. Rideout       For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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AMERESCO, INC.                                                                 

 

Ticker:       AMRC           Security ID:  02361E108                           

Meeting Date: MAY 29, 2020   Meeting Type: Annual                              

Record Date:  APR 01, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David J. Anderson        For       For          Management

1.2   Elect Director Thomas S. Murley         For       Withhold     Management

1.3   Elect Director Frank V. Wisneski        For       For          Management

2     Ratify RSM US LLP as Auditors           For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

5     Approve Omnibus Stock Plan              For       Against      Management

 

 

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AMERICOLD REALTY TRUST                                                         

 

Ticker:       COLD           Security ID:  03064D108                           

Meeting Date: MAY 27, 2020   Meeting Type: Annual                              

Record Date:  APR 01, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Fred W. Boehler          For       For          Management


 
 

1b    Elect Director George J. Alburger, Jr.  For       For          Management

1c    Elect Director Kelly H. Barrett         For       For          Management

1d    Elect Director Antonio F. Fernandez     For       For          Management

1e    Elect Director James R. Heistand        For       For          Management

1f    Elect Director Michelle M. MacKay       For       For          Management

1g    Elect Director David J. Neithercut      For       For          Management

1h    Elect Director Mark R. Patterson        For       For          Management

1i    Elect Director Andrew P. Power          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 Ernst & Young LLP as Auditors    For       For          Management

 

 

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AMN HEALTHCARE SERVICES, INC.                                                  

 

Ticker:       AMN            Security ID:  001744101                           

Meeting Date: APR 22, 2020   Meeting Type: Annual                              

Record Date:  FEB 24, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Mark G. Foletta          For       For          Management

1b    Elect Director Teri G. Fontenot         For       For          Management

1c    Elect Director R. Jeffrey Harris        For       For          Management

1d    Elect Director Michael M.E. Johns       For       For          Management

1e    Elect Director Daphne E. Jones          For       For          Management

1f    Elect Director Martha H. Marsh          For       For          Management

1g    Elect Director Susan R. Salka           For       For          Management

1h    Elect Director Douglas D. Wheat         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     Reduce Ownership Threshold for          For       For          Management

      Shareholders to Call Special Meeting                                     

5     Approve Reduction of Threshold to Call  Against   For          Shareholder

      Special Meetings to 10% of Outstanding                                   

      Shares                                                                   

 

 

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APERGY CORPORATION                                                              

 

Ticker:       APY            Security ID:  03755L104                           

Meeting Date: MAY 12, 2020   Meeting Type: Annual                              

Record Date:  MAR 16, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gary P. Luquette         For       For          Management

1.2   Elect Director Daniel W. Rabun          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     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Amend Omnibus Stock Plan                For       For          Management

 

 

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APPFOLIO, INC.                                                                  

 

Ticker:       APPF           Security ID:  03783C100                           

Meeting Date: MAY 22, 2020   Meeting Type: Annual                              

Record Date:  MAR 23, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Klaus Schauser           For       Withhold     Management

1.2   Elect Director William Rauth            For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 


 
 

 

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APREA THERAPEUTICS, INC.                                                       

 

Ticker:       APRE           Security ID:  03836J102                           

Meeting Date: JUN 26, 2020   Meeting Type: Annual                              

Record Date:  APR 27, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bernd R. Seizinger       For       Withhold     Management

1.2   Elect Director Jonathan Hepple          For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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ARCOSA, INC.                                                                    

 

Ticker:       ACA            Security ID:  039653100                           

Meeting Date: MAY 05, 2020   Meeting Type: Annual                              

Record Date:  MAR 09, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Joseph Alvarado          For       For          Management

1b    Elect Director Jeffrey A. Craig         For       For          Management

1c    Elect Director John W. Lindsay          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

 

 

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ARES MANAGEMENT CORPORATION                                                    

 

Ticker:       ARES           Security ID:  03990B101                           

Meeting Date: JUN 11, 2020   Meeting Type: Annual                              

Record Date:  APR 13, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael J Arougheti      For       Against      Management


 
 

1b    Elect Director Antoinette Bush          For       For          Management

1c    Elect Director Paul G. Joubert          For       For          Management

1d    Elect Director R. Kipp deVeer           For       Against      Management

1e    Elect Director David B. Kaplan          For       Against      Management

1f    Elect Director Michael Lynton           For       For          Management

1g    Elect Director Judy D. Olian            For       For          Management

1h    Elect Director Antony P. Ressler        For       Against      Management

1i    Elect Director Bennett Rosenthal        For       Against      Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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ARGENX SE                                                                      

 

Ticker:       ARGX           Security ID:  04016X101                           

Meeting Date: NOV 25, 2019   Meeting Type: Special                             

Record Date:  OCT 28, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Amend Articles to Reflect Changes in    For       For          Management

      Capital                                                                  

3     Amend Argenx Option Plan                For       Against      Management

4     Approve Stock Option Grants up to a     For       Against      Management

      Maximum of 4 Percent of the                                              

      Outstanding Capital                                                       

5     Other Business (Non-Voting)             None      None         Management

6     Close Meeting                           None      None         Management

 

 

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ARGENX SE                                                                      

 

Ticker:       ARGX           Security ID:  04016X101                           

Meeting Date: MAY 12, 2020   Meeting Type: Annual                               

Record Date:  APR 14, 2020                                                     

 


 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Receive Report of Management Board      None      None         Management

      (Non-Voting)                                                             

3     Adopt Remuneration Policy               For       Against      Management

4     Approve Remuneration Report             For       Against      Management

5.a   Discuss Annual Report for FY 2019       None      None         Management

5.b   Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                        

5.c   Discussion on Company's Corporate       None      None         Management

      Governance Structure                                                     

5.d   Approve Allocation of Losses to the     For       For          Management

      Retained Earnings of the Company                                         

5.e   Approve Discharge of Directors          For       For          Management

6     Reelect Pamela Klein as Non-Executive   For       For          Management

      Director                                                                  

7     Grant Board Authority to Issue Shares   For       Against      Management

      Up To 4 Percent of Outstanding Capital                                   

      within the Limits of the Argenx Option                                    

      Plan and Exclude Pre-emptive Rights                                      

8     Grant Board Authority to Issue Shares   For       For          Management

      Up To 10 Percent of Issued Capital and                                    

      Exclude Pre-emptive Rights                                               

9     Grant Board Authority to Issue          For       Against      Management

      Additional Shares Up To 10 Percent of                                     

      Issued Capital and Exclude Pre-emptive                                   

      Rights                                                                   

10    Ratify Deloitte as Auditors             For       For          Management

11    Other Business (Non-Voting)             None      None         Management

12    Close Meeting                           None      None         Management

 

 

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ARMSTRONG WORLD INDUSTRIES, INC.                                               

 

Ticker:       AWI            Security ID:  04247X102                           

Meeting Date: JUL 11, 2019   Meeting Type: Annual                              

Record Date:  APR 23, 2019                                                     

 


 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stan A. Askren           For       For          Management

1.2   Elect Director Victor D. Grizzle        For       For          Management

1.3   Elect Director Tao Huang                For       For          Management

1.4   Elect Director Barbara L. Loughran      For       For          Management

1.5   Elect Director Larry S. McWilliams      For       For          Management

1.6   Elect Director James C. Melville        For       For          Management

1.7   Elect Director John J. Roberts          For       For          Management

1.8   Elect Director Wayne R. Shurts          For       For          Management

1.9   Elect Director Roy W. Templin           For       For          Management

1.10  Elect Director Cherryl T. Thomas        For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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ARMSTRONG WORLD INDUSTRIES, INC.                                               

 

Ticker:       AWI            Security ID:  04247X102                           

Meeting Date: JUN 25, 2020   Meeting Type: Annual                              

Record Date:  APR 21, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stan A. Askren           For       For          Management

1.2   Elect Director Victor D. Grizzle        For       For          Management

1.3   Elect Director Tao Huang                For       For          Management

1.4   Elect Director Barbara L. Loughran      For       For          Management

1.5   Elect Director Larry S. McWilliams      For       For          Management

1.6   Elect Director James C. Melville        For       For          Management

1.7   Elect Director Wayne R. Shurts          For       For          Management

1.8   Elect Director Roy W. Templin           For       For          Management

1.9   Elect Director Cherryl T. Thomas        For       For          Management


 
 

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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ARROWHEAD PHARMACEUTICALS, INC.                                                

 

Ticker:       ARWR           Security ID:  04280A100                            

Meeting Date: MAR 19, 2020   Meeting Type: Annual                              

Record Date:  JAN 22, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Christopher Anzalone     For       For          Management

1.2   Elect Director Marianne De Backer       For       For          Management

1.3   Elect Director Mauro Ferrari            For       For          Management

1.4   Elect Director Douglass Given           For       For          Management

1.5   Elect Director Michael S. Perry         For       For          Management

1.6   Elect Director William Waddill          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

4     Ratify Rose, Snyder & Jacobs LLP as     For       For          Management

      Auditors                                                                 

 

 

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ASPEN TECHNOLOGY, INC.                                                         

 

Ticker:       AZPN           Security ID:  045327103                           

Meeting Date: DEC 12, 2019   Meeting Type: Annual                              

Record Date:  OCT 15, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Donald P. Casey          For       For          Management

1.2   Elect Director Robert M. Whelan, Jr.    For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management


 
 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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ATHERSYS, INC.                                                                 

 

Ticker:       ATHX           Security ID:  04744L106                           

Meeting Date: JUN 18, 2020   Meeting Type: Annual                              

Record Date:  APR 24, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gil Van Bokkelen         For       For          Management

1.2   Elect Director John J. Harrington       For       For          Management

1.3   Elect Director Lee E. Babiss            For       Withhold     Management

1.4   Elect Director Ismail Kola              For       For          Management

1.5   Elect Director Lorin J. Randall         For       For          Management

1.6   Elect Director Jack L. Wyszomierski     For       For          Management

1.7   Elect Director Hardy TS Kagimoto        For       Withhold     Management

1.8   Elect Director Kenneth H. Traub         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                                         

 

 

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ATKORE INTERNATIONAL GROUP INC.                                                

 

Ticker:       ATKR           Security ID:  047649108                           

Meeting Date: JAN 30, 2020   Meeting Type: Annual                               

Record Date:  DEC 03, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Betty R. Johnson         For       For          Management

1B    Elect Director William E. Waltz, Jr.    For       For          Management

1C    Elect Director A. Mark Zeffiro          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                                                                  

 

 

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ATRICURE, INC.                                                                 

 

Ticker:       ATRC           Security ID:  04963C209                           

Meeting Date: MAY 20, 2020   Meeting Type: Annual                              

Record Date:  MAR 23, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael H. Carrel        For       For          Management

1b    Elect Director Mark A. Collar           For       For          Management

1c    Elect Director Scott W. Drake           For       For          Management

1d    Elect Director Daniel P. Florin         For       For          Management

1e    Elect Director Regina E. Groves         For       For          Management

1f    Elect Director B. Kristine Johnson      For       For          Management

1g    Elect Director Mark R. Lanning          For       For          Management

1h    Elect Director Karen N. Prange          For       For          Management

1i    Elect Director Sven A. Wehrwein         For       For          Management

1j    Elect Director Robert S. White          For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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AVALARA, INC.                                                                  

 

Ticker:       AVLR           Security ID:  05338G106                           

Meeting Date: JUN 11, 2020   Meeting Type: Annual                              

Record Date:  APR 14, 2020                                                     

 


 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William Ingram           For       For          Management

1.2   Elect Director Brian Sharples           For       For          Management

1.3   Elect Director Chelsea Stoner           For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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AXON ENTERPRISE, INC.                                                          

 

Ticker:       AAXN           Security ID:  05464C101                           

Meeting Date: MAY 29, 2020   Meeting Type: Annual                              

Record Date:  APR 03, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark W. Kroll            For       For          Management

1.2   Elect Director Matthew R. McBrady       For       For          Management

1.3   Elect Director Patrick W. Smith         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

4A    Eliminate Supermajority Vote            For       For          Management

      Requirement of Article 5 of the Charter                                  

4B    Eliminate Supermajority Vote            For       For          Management

      Requirement of Article 6 of the Charter                                   

5     Declassify the Board of Directors       Against   For          Shareholder

 

 

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AXONICS MODULATION TECHNOLOGIES, INC.                                           

 

Ticker:       AXNX           Security ID:  05465P101                           

Meeting Date: AUG 19, 2019   Meeting Type: Annual                              

Record Date:  JUN 28, 2019                                                     


 
 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Erik Amble               For       For          Management

1.2   Elect Director Juliet Tammenoms Bakker  For       For          Management

1.3   Elect Director Michael H. Carrel        For       For          Management

1.4   Elect Director Raymond W. Cohen         For       For          Management

1.5   Elect Director Jane E. Kiernan          For       For          Management

1.6   Elect Director Robert E. McNamara       For       For          Management

1.7   Elect Director Nancy Snyderman          For       For          Management

1.8   Elect Director Raphael Wisniewski       For       For          Management

2     Ratify BDO USA, LLP as Auditors         For       For          Management

 

 

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AXOS FINANCIAL, INC.                                                           

 

Ticker:       AX             Security ID:  05465C100                           

Meeting Date: OCT 24, 2019   Meeting Type: Annual                              

Record Date:  AUG 30, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James S. Argalas         For       For          Management

1.2   Elect Director James J. Court           For       For          Management

1.3   Elect Director Edward J. Ratinoff       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 BDO USA, LLP as Auditors         For       For          Management

 

 

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AXSOME THERAPEUTICS, INC.                                                      

 

Ticker:       AXSM           Security ID:  05464T104                           

Meeting Date: JUN 05, 2020   Meeting Type: Annual                              

Record Date:  APR 09, 2020                                                     

 


 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Mark Saad                For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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BALCHEM CORPORATION                                                            

 

Ticker:       BCPC           Security ID:  057665200                           

Meeting Date: JUN 18, 2020   Meeting Type: Annual                              

Record Date:  APR 21, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David B. Fischer         For       For          Management

1.2   Elect Director Perry W. Premdas         For       For          Management

1.3   Elect Director John Y. Televantos       For       For          Management

2     Ratify RSM US LLP as Auditors           For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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BANK OZK                                                                       

 

Ticker:       OZK            Security ID:  06417N103                           

Meeting Date: MAY 04, 2020   Meeting Type: Annual                              

Record Date:  FEB 25, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Nicholas Brown           For       For          Management

1b    Elect Director Paula Cholmondeley       For       For          Management

1c    Elect Director Beverly Cole             For       For          Management

1d    Elect Director Robert East              For       For          Management

1e    Elect Director Kathleen Franklin        For       For          Management

1f    Elect Director Catherine B. Freedberg   For       For          Management

1g    Elect Director Jeffrey Gearhart         For       For          Management


 
 

1h    Elect Director George G. Gleason        For       For          Management

1i    Elect Director Peter Kenny              For       For          Management

1j    Elect Director William Koefoed, Jr.     For       For          Management

1k    Elect Director Walter J. (Jack)         For       For          Management

      Mullen, Jr.                                                              

1l    Elect Director Christopher Orndorff     For       For          Management

1m    Elect Director John Reynolds            For       For          Management

1n    Elect Director Steven Sadoff            For       For          Management

1o    Elect Director Ross Whipple             For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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BARNES GROUP INC.                                                              

 

Ticker:       B              Security ID:  067806109                           

Meeting Date: MAY 08, 2020   Meeting Type: Annual                              

Record Date:  MAR 13, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Thomas O. Barnes         For       For          Management

1b    Elect Director Elijah K. Barnes         For       For          Management

1c    Elect Director Patrick J. Dempsey       For       For          Management

1d    Elect Director Richard J. Hipple        For       For          Management

1e    Elect Director Thomas J. Hook           For       For          Management

1f    Elect Director Daphne E. Jones          For       For          Management

1g    Elect Director Mylle H. Mangum          For       For          Management

1h    Elect Director Hans-Peter Manner        For       For          Management

1i    Elect Director Hassell H. McClellan     For       For          Management

1j    Elect Director William J. Morgan        For       For          Management

1k    Elect Director Anthony V. Nicolosi      For       For          Management


 
 

1l    Elect Director JoAnna L. Sohovich       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                  

 

 

--------------------------------------------------------------------------------

 

BIO-TECHNE CORPORATION                                                         

 

Ticker:       TECH           Security ID:  09073M104                           

Meeting Date: OCT 24, 2019   Meeting Type: Annual                              

Record Date:  AUG 30, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Fix Number of Directors at Nine         For       For          Management

2a    Elect Director Robert V. Baumgartner    For       For          Management

2b    Elect Director John L. Higgins          For       For          Management

2c    Elect Director Joseph D. Keegan         For       For          Management

2d    Elect Director Charles R. Kummeth       For       For          Management

2e    Elect Director Roeland Nusse            For       For          Management

2f    Elect Director Alpna Seth               For       For          Management

2g    Elect Director Randolph C. Steer        For       For          Management

2h    Elect Director Rupert Vessey            For       For          Management

2i    Elect Director Harold J. Wiens          For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

BIODELIVERY SCIENCES INTERNATIONAL, INC.                                       

 

Ticker:       BDSI           Security ID:  09060J106                           

Meeting Date: JUL 25, 2019   Meeting Type: Annual                              

Record Date:  JUN 13, 2019                                                     

 


 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Peter S. Greenleaf       For       Against      Management

1B    Elect Director Todd C. Davis            For       For          Management

1C    Elect Director Herm Cukier              For       For          Management

1D    Elect Director Mark A. Sirgo            For       For          Management

1E    Elect Director Kevin Kotler             For       Against      Management

2     Ratify Cherry Bekaert LLP as Auditors   For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                            

6     Increase Authorized Common Stock        For       For          Management

7     Other Business                          For       Against      Management

 

 

--------------------------------------------------------------------------------

 

BIOHAVEN PHARMACEUTICAL HOLDING COMPANY LTD.                                   

 

Ticker:       BHVN           Security ID:  G11196105                           

Meeting Date: APR 30, 2020   Meeting Type: Annual                               

Record Date:  MAR 17, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Declan Doogan            For       For          Management

1b    Elect Director Vlad Coric               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                                         

 

 

--------------------------------------------------------------------------------

 

BIOSPECIFICS TECHNOLOGIES CORP.                                                

 

Ticker:       BSTC           Security ID:  090931106                           

Meeting Date: JUN 12, 2020   Meeting Type: Annual                              

Record Date:  APR 15, 2020                                                     


 
 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jennifer Chao            For       For          Management

1.2   Elect Director Mark Wegman              For       For          Management

1.3   Elect Director Toby Wegman              For       For          Management

2     Ratify EisnerAmper LLP as Auditors      For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Adopt Shareholder Rights Plan (Poison   For       For          Management

      Pill)                                                                     

5     Increase Authorized Common Stock        For       For          Management

 

 

--------------------------------------------------------------------------------

 

BLACKBAUD, INC.                                                                 

 

Ticker:       BLKB           Security ID:  09227Q100                           

Meeting Date: JUN 10, 2020   Meeting Type: Annual                              

Record Date:  APR 13, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Timothy Chou             For       For          Management

1b    Elect Director Joyce M. Nelson          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                  

 

 

--------------------------------------------------------------------------------

 

BLACKLINE, INC.                                                                 

 

Ticker:       BL             Security ID:  09239B109                           

Meeting Date: MAY 06, 2020   Meeting Type: Annual                              

Record Date:  MAR 09, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Marc Huffman             For       For          Management


 
 

1.2   Elect Director Therese Tucker           For       Withhold     Management

1.3   Elect Director Thomas Unterman          For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

BOINGO WIRELESS, INC.                                                          

 

Ticker:       WIFI           Security ID:  09739C102                           

Meeting Date: JUN 04, 2020   Meeting Type: Annual                              

Record Date:  APR 09, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Lance Rosenzweig         For       For          Management

1B    Elect Director Mike Finley              For       For          Management

1C    Elect Director Maury Austin             For       For          Management

1D    Elect Director Roy Chestnutt            For       For          Management

1E    Elect Director Michele Choka            For       For          Management

1F    Elect Director Chuck Davis              For       For          Management

1G    Elect Director David Hagan              For       For          Management

1H    Elect Director Terrell Jones            For       For          Management

1I    Elect Director Kathy Misunas            For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

BOOZ ALLEN HAMILTON HOLDING CORPORATION                                         

 

Ticker:       BAH            Security ID:  099502106                           

Meeting Date: JUL 25, 2019   Meeting Type: Annual                              

Record Date:  JUN 03, 2019                                                     

 


 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Melody C. Barnes         For       For          Management

1b    Elect Director Ellen Jewett             For       For          Management

1c    Elect Director Arthur E. Johnson        For       For          Management

1d    Elect Director Charles O. Rossotti      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     Eliminate Classes of Common Stock       For       For          Management

 

 

--------------------------------------------------------------------------------

 

BOTTOMLINE TECHNOLOGIES (DE), INC.                                             

 

Ticker:       EPAY           Security ID:  101388106                           

Meeting Date: NOV 21, 2019   Meeting Type: Annual                              

Record Date:  OCT 02, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jennifer M. Gray         For       For          Management

1.2   Elect Director Paul H. Hough            For       For          Management

1.3   Elect Director Benjamin E. Robinson,    For       For          Management

      III                                                                      

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

BRIDGEBIO PHARMA, INC.                                                         

 

Ticker:       BBIO           Security ID:  10806X102                           

Meeting Date: JUN 02, 2020   Meeting Type: Annual                              

Record Date:  APR 15, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1.1   Elect Director James C. Momtazee        For       Withhold     Management

1.2   Elect Director Richard H. Scheller      For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

3     Amend Omnibus Stock Plan                For       Against      Management

 

 

--------------------------------------------------------------------------------

 

BRIGHT HORIZONS FAMILY SOLUTIONS INC.                                           

 

Ticker:       BFAM           Security ID:  109194100                           

Meeting Date: JUN 16, 2020   Meeting Type: Annual                              

Record Date:  APR 20, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Stephen H. Kramer        For       For          Management

1b    Elect Director Sara Lawrence-Lightfoot  For       For          Management

1c    Elect Director David H. Lissy           For       For          Management

1d    Elect Director Cathy E. Minehan         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                                                                  

 

 

--------------------------------------------------------------------------------

 

BROOKS AUTOMATION, INC.                                                        

 

Ticker:       BRKS           Security ID:  114340102                           

Meeting Date: JAN 24, 2020   Meeting Type: Annual                              

Record Date:  NOV 25, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director A. Clinton Allen         For       For          Management

1.2   Elect Director Robyn C. Davis           For       For          Management

1.3   Elect Director Joseph R. Martin         For       For          Management

1.4   Elect Director Krishna G. Palepu        For       For          Management


 
 

1.5   Elect Director Michael Rosenblatt       For       For          Management

1.6   Elect Director Stephen S. Schwartz      For       For          Management

1.7   Elect Director Alfred Woollacott, III   For       For          Management

1.8   Elect Director Mark S. Wrighton         For       For          Management

1.9   Elect Director Ellen M. Zane            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

CACI INTERNATIONAL INC                                                         

 

Ticker:       CACI           Security ID:  127190304                           

Meeting Date: NOV 14, 2019   Meeting Type: Annual                              

Record Date:  SEP 18, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Michael A. Daniels       For       For          Management

1B    Elect Director William L. Jews          For       For          Management

1C    Elect Director Gregory G. Johnson       For       For          Management

1D    Elect Director J. Phillip London        For       For          Management

1E    Elect Director John S. Mengucci         For       For          Management

1F    Elect Director James L. Pavitt          For       For          Management

1G    Elect Director Warren R. Phillips       For       Against      Management

1H    Elect Director Debora A. Plunkett       For       For          Management

1I    Elect Director Charles P. Revoile       For       For          Management

1J    Elect Director William S. Wallace       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 


 
 

 

--------------------------------------------------------------------------------

 

CALAMP CORP.                                                                   

 

Ticker:       CAMP           Security ID:  128126109                           

Meeting Date: JUL 24, 2019   Meeting Type: Annual                              

Record Date:  MAY 31, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director A.J. "Bert" Moyer        For       For          Management

1b    Elect Director Scott Arnold             For       For          Management

1c    Elect Director Michael Burdiek          For       For          Management

1d    Elect Director Jason Cohenour           For       For          Management

1e    Elect Director Jeffery Gardner          For       For          Management

1f    Elect Director Amal Johnson             For       For          Management

1g    Elect Director Roxanne Oulman           For       For          Management

1h    Elect Director Jorge Titinger           For       For          Management

1i    Elect Director Larry Wolfe              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                                                                 

 

 

--------------------------------------------------------------------------------

 

CALIFORNIA WATER SERVICE GROUP                                                 

 

Ticker:       CWT            Security ID:  130788102                           

Meeting Date: MAY 27, 2020   Meeting Type: Annual                              

Record Date:  MAR 31, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Gregory E. Aliff         For       For          Management

1b    Elect Director Terry P. Bayer           For       For          Management

1c    Elect Director Shelly M. Esque          For       For          Management

1d    Elect Director Martin A. Kropelnicki    For       For          Management


 
 

1e    Elect Director Thomas M. Krummel        For       For          Management

1f    Elect Director Richard P. Magnuson      For       For          Management

1g    Elect Director Scott L. Morris          For       For          Management

1h    Elect Director Peter C. Nelson          For       For          Management

1i    Elect Director Carol M. Pottenger       For       For          Management

1j    Elect Director Lester A. Snow           For       For          Management

1k    Elect Director Patricia K. Wagner       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                                                                 

 

 

--------------------------------------------------------------------------------

 

CALLAWAY GOLF COMPANY                                                           

 

Ticker:       ELY            Security ID:  131193104                           

Meeting Date: MAY 12, 2020   Meeting Type: Annual                              

Record Date:  MAR 16, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Oliver G. (Chip)         For       For          Management

      Brewer, III                                                              

1.2   Elect Director Samuel H. Armacost       For       For          Management

1.3   Elect Director Scott H. Baxter          For       For          Management

1.4   Elect Director John C. Cushman, III     For       For          Management

1.5   Elect Director Laura J. Flanagan        For       For          Management

1.6   Elect Director Russell L. Fleischer     For       For          Management

1.7   Elect Director John F. Lundgren         For       For          Management

1.8   Elect Director Adebayo O. Ogunlesi      For       For          Management

1.9   Elect Director Linda B. Segre           For       For          Management

1.10  Elect Director Anthony S. Thornley      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     Eliminate Cumulative Voting             For       For          Management

 

 

--------------------------------------------------------------------------------

 

CAMBREX CORPORATION                                                            

 

Ticker:       CBM            Security ID:  132011107                           

Meeting Date: OCT 23, 2019   Meeting Type: Special                             

Record Date:  SEP 19, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       Against      Management

3     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

CANNAE HOLDINGS, INC.                                                          

 

Ticker:       CNNE           Security ID:  13765N107                           

Meeting Date: JUN 17, 2020   Meeting Type: Annual                              

Record Date:  APR 20, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Hugh R. Harris           For       Withhold     Management

1.2   Elect Director C. Malcolm Holland       For       Withhold     Management

1.3   Elect Director Mark D. Linehan          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                                                                 

 

 

--------------------------------------------------------------------------------

 

CANTEL MEDICAL CORP.                                                            

 

Ticker:       CMD            Security ID:  138098108                           

Meeting Date: DEC 18, 2019   Meeting Type: Annual                              

Record Date:  NOV 05, 2019                                                     

 


 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Charles M. Diker         For       For          Management

1b    Elect Director Alan R. Batkin           For       For          Management

1c    Elect Director Ann E. Berman            For       For          Management

1d    Elect Director Mark N. Diker            For       For          Management

1e    Elect Director Anthony B. Evnin         For       For          Management

1f    Elect Director Laura L. Forese          For       For          Management

1g    Elect Director George L. Fotiades       For       For          Management

1h    Elect Director Ronnie Myers             For       For          Management

1i    Elect Director Karen N. Prange          For       For          Management

1j    Elect Director Peter J. Pronovost       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                                                                 

 

 

--------------------------------------------------------------------------------

 

CARDIOVASCULAR SYSTEMS, INC.                                                   

 

Ticker:       CSII           Security ID:  141619106                           

Meeting Date: NOV 13, 2019   Meeting Type: Annual                              

Record Date:  SEP 16, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Scott R. Ward            For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

CARDLYTICS, INC.                                                               

 

Ticker:       CDLX           Security ID:  14161W105                           

Meeting Date: JUN 02, 2020   Meeting Type: Annual                              


 
 

Record Date:  APR 06, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lynne M. Laube           For       Withhold     Management

1.2   Elect Director John ("Jack") Klinck     For       Withhold     Management

1.3   Elect Director Tony Weisman             For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

CAREDX, INC.                                                                    

 

Ticker:       CDNA           Security ID:  14167L103                           

Meeting Date: JUN 17, 2020   Meeting Type: Annual                              

Record Date:  APR 21, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael D. Goldberg      For       Withhold     Management

1b    Elect Director Peter Maag               For       Withhold     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

5     Amend Omnibus Stock Plan                For       Against      Management

 

 

--------------------------------------------------------------------------------

 

CARPENTER TECHNOLOGY CORPORATION                                                

 

Ticker:       CRS            Security ID:  144285103                           

Meeting Date: OCT 08, 2019   Meeting Type: Annual                              

Record Date:  AUG 09, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Viola L. Acoff           For       For          Management

1.2   Elect Director I. Martin Inglis         For       For          Management


 
 

1.3   Elect Director Stephen M. Ward, Jr.     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

 

 

--------------------------------------------------------------------------------

 

CASELLA WASTE SYSTEMS, INC.                                                    

 

Ticker:       CWST           Security ID:  147448104                           

Meeting Date: JUN 02, 2020   Meeting Type: Annual                              

Record Date:  APR 14, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael L. Battles       For       For          Management

1.2   Elect Director Joseph G. Doody          For       For          Management

1.3   Elect Director Emily Nagle Green        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify RSM US LLP as Auditors           For       For          Management

 

 

--------------------------------------------------------------------------------

 

CASEY'S GENERAL STORES, INC.                                                   

 

Ticker:       CASY           Security ID:  147528103                           

Meeting Date: SEP 04, 2019   Meeting Type: Annual                              

Record Date:  JUL 08, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director H. Lynn Horak            For       For          Management

1.2   Elect Director Judy A. Schmeling        For       For          Management

1.3   Elect Director Allison M. Wing          For       For          Management

1.4   Elect Director Darren M. Rebelez        For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management


 
 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Change Range for Size of the Board      For       For          Management

 

 

--------------------------------------------------------------------------------

 

CASTLE BIOSCIENCES, INC.                                                       

 

Ticker:       CSTL           Security ID:  14843C105                           

Meeting Date: JUN 04, 2020   Meeting Type: Annual                              

Record Date:  APR 09, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joseph C. Cook, III      For       For          Management

1.2   Elect Director Miles D. Harrison        For       For          Management

1.3   Elect Director David Kabakoff           For       For          Management

2     Ratify KPMG LLP as Auditor              For       For          Management

 

 

--------------------------------------------------------------------------------

 

CATALENT, INC.                                                                 

 

Ticker:       CTLT           Security ID:  148806102                           

Meeting Date: OCT 30, 2019   Meeting Type: Annual                              

Record Date:  SEP 03, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Madhavan "Madhu"         For       For          Management

      Balachandran                                                             

1b    Elect Director J. Martin Carroll        For       For          Management

1c    Elect Director John J. Greisch          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                                         

 

 

--------------------------------------------------------------------------------

 

CBIZ, INC.                                                                      

 


 
 

Ticker:       CBZ            Security ID:  124805102                           

Meeting Date: MAY 14, 2020   Meeting Type: Annual                              

Record Date:  MAR 25, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joseph S. DiMartino      For       For          Management

1.2   Elect Director Sherrill W. Hudson       For       Against      Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

CENTRAL PACIFIC FINANCIAL CORP.                                                

 

Ticker:       CPF            Security ID:  154760409                           

Meeting Date: APR 23, 2020   Meeting Type: Annual                              

Record Date:  FEB 21, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Christine H. H. Camp     For       For          Management

1.2   Elect Director Earl E. Fry              For       For          Management

1.3   Elect Director Wayne K. Kamitaki        For       For          Management

1.4   Elect Director Paul J. Kosasa           For       For          Management

1.5   Elect Director Duane K. Kurisu          For       For          Management

1.6   Elect Director Christopher T. Lutes     For       For          Management

1.7   Elect Director Colbert M. Matsumoto     For       For          Management

1.8   Elect Director A. Catherine Ngo         For       For          Management

1.9   Elect Director Saedene K. Ota           For       For          Management

1.10  Elect Director Crystal K. Rose          For       For          Management

1.11  Elect Director Paul K. Yonamine         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Crowe LLP as Auditors            For       For          Management

 

 


 
 

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CENTURY CASINOS, INC.                                                          

 

Ticker:       CNTY           Security ID:  156492100                           

Meeting Date: JUN 05, 2020   Meeting Type: Annual                              

Record Date:  APR 17, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Peter Hoetzinger         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                                         

 

 

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CERENCE INC.                                                                   

 

Ticker:       CRNC           Security ID:  156727109                           

Meeting Date: FEB 20, 2020   Meeting Type: Annual                              

Record Date:  DEC 23, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas Beaudoin          For       For          Management

1.2   Elect Director Marianne Budnik          For       For          Management

2     Ratify BDO USA LLP as Auditors          For       For          Management

 

 

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CEVA, INC.                                                                     

 

Ticker:       CEVA           Security ID:  157210105                           

Meeting Date: JUN 08, 2020   Meeting Type: Annual                              

Record Date:  APR 16, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bernadette Andrietti     For       For          Management

1.2   Elect Director Eliyahu Ayalon           For       For          Management

1.3   Elect Director Zvi Limon                For       For          Management


 
 

1.4   Elect Director Bruce A. Mann            For       For          Management

1.5   Elect Director Maria Marced             For       For          Management

1.6   Elect Director Peter McManamon          For       For          Management

1.7   Elect Director Sven-Christer Nilsson    For       For          Management

1.8   Elect Director Louis Silver             For       For          Management

1.9   Elect Director Gideon Wertheizer        For       For          Management

2     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Kost Forer Gabbay & Kasierer as  For       For          Management

      Auditors                                                                 

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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CHARLES RIVER LABORATORIES INTERNATIONAL, INC.                                 

 

Ticker:       CRL            Security ID:  159864107                           

Meeting Date: MAY 06, 2020   Meeting Type: Annual                              

Record Date:  MAR 16, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James C. Foster          For       For          Management

1.2   Elect Director Nancy C. Andrews         For       For          Management

1.3   Elect Director Robert J. Bertolini      For       For          Management

1.4   Elect Director Stephen D. Chubb         For       For          Management

1.5   Elect Director Deborah T. Kochevar      For       For          Management

1.6   Elect Director Martin W. MacKay         For       For          Management

1.7   Elect Director George E. Massaro        For       For          Management

1.8   Elect Director George M. Milne, Jr.     For       For          Management

1.9   Elect Director C. Richard Reese         For       For          Management

1.10  Elect Director Richard F. Wallman       For       For          Management

1.11  Elect Director Virginia M. Wilson       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 PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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CHART INDUSTRIES, INC.                                                         

 

Ticker:       GTLS           Security ID:  16115Q308                           

Meeting Date: MAY 12, 2020   Meeting Type: Annual                              

Record Date:  MAR 17, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Carey Chen               For       For          Management

1.2   Elect Director Jillian C. Evanko        For       For          Management

1.3   Elect Director Steven W. Krablin        For       For          Management

1.4   Elect Director Singleton B. McAllister  For       For          Management

1.5   Elect Director Michael L. Molinini      For       For          Management

1.6   Elect Director David M. Sagehorn        For       For          Management

2     Ratify Deloitte & Touche LLP as Auditor For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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CHEGG, INC.                                                                     

 

Ticker:       CHGG           Security ID:  163092109                           

Meeting Date: JUN 03, 2020   Meeting Type: Annual                              

Record Date:  APR 06, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Renee Budig              For       For          Management

1.2   Elect Director Dan Rosensweig           For       For          Management

1.3   Elect Director Ted Schlein              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                                                                 

 

 

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CHEMOCENTRYX, INC.                                                             

 

Ticker:       CCXI           Security ID:  16383L106                           

Meeting Date: MAY 21, 2020   Meeting Type: Annual                              

Record Date:  MAR 31, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Thomas A. Edwards        For       For          Management

1b    Elect Director Rita I. Jain             For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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CHURCHILL DOWNS INCORPORATED                                                    

 

Ticker:       CHDN           Security ID:  171484108                           

Meeting Date: APR 21, 2020   Meeting Type: Annual                              

Record Date:  MAR 02, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert L. Fealy          For       For          Management

1.2   Elect Director Douglas C. Grissom       For       For          Management

1.3   Elect Director Daniel P. Harrington     For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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CIMPRESS N.V.                                                                  

 

Ticker:       CMPR           Security ID:  N20146101                           


 
 

Meeting Date: OCT 25, 2019   Meeting Type: Special                             

Record Date:  SEP 27, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles of Association           For       For          Management

2     Approve Cross-Border Merger Between     For       For          Management

      the Company and Cimpress plc                                             

3     Approve Creation of Distributable       For       For          Management

      Profits Through Reduction of Share                                       

      Premium of Cimpress plc                                                  

 

 

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CIMPRESS N.V.                                                                  

 

Ticker:       CMPR           Security ID:  N20146101                           

Meeting Date: NOV 22, 2019   Meeting Type: Annual                              

Record Date:  OCT 25, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Robert S. Keane as Director       For       For          Management

2     Elect Scott Vassalluzzo as Director     For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                        

5     Approve Discharge of Management Board   For       For          Management

6     Approve Discharge of Supervisory Board  For       For          Management

7     Authorize Repurchase of Up to 5.5       For       For          Management

      Million of Issued and Outstanding                                         

      Ordinary Shares                                                          

8     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

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CLARUS CORPORATION                                                             

 

Ticker:       CLAR           Security ID:  18270P109                            

Meeting Date: JUN 03, 2020   Meeting Type: Annual                              

Record Date:  APR 24, 2020                                                     


 
 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Warren B. Kanders        For       Withhold     Management

1.2   Elect Director Donald L. House          For       Withhold     Management

1.3   Elect Director Nicholas Sokolow         For       Withhold     Management

1.4   Elect Director Michael A. Henning       For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

CLOUDFLARE, INC.                                                               

 

Ticker:       NET            Security ID:  18915M107                           

Meeting Date: JUN 02, 2020   Meeting Type: Annual                              

Record Date:  APR 13, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Scott Sandell            For       Withhold     Management

1.2   Elect Director Michelle Zatlyn          For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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CODEXIS, INC.                                                                  

 

Ticker:       CDXS           Security ID:  192005106                           

Meeting Date: JUN 16, 2020   Meeting Type: Annual                              

Record Date:  APR 21, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Stephen G. Dilly         For       For          Management

1b    Elect Director Alison Moore             For       For          Management

1c    Elect Director Patrick Y. Yang          For       For          Management

2     Ratify BDO USA, LLP as Auditors         For       For          Management


 
 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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COGENT COMMUNICATIONS HOLDINGS, INC.                                           

 

Ticker:       CCOI           Security ID:  19239V302                           

Meeting Date: MAY 06, 2020   Meeting Type: Annual                              

Record Date:  MAR 09, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dave Schaeffer           For       For          Management

1.2   Elect Director D. Blake Bath            For       For          Management

1.3   Elect Director Steven D. Brooks         For       For          Management

1.4   Elect Director Lewis H. Ferguson, III   For       For          Management

1.5   Elect Director Carolyn Katz             For       For          Management

1.6   Elect Director Sheryl Kennedy           For       For          Management

1.7   Elect Director Marc Montagner           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                                         

 

 

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COLLEGIUM PHARMACEUTICAL, INC.                                                 

 

Ticker:       COLL           Security ID:  19459J104                           

Meeting Date: MAY 20, 2020   Meeting Type: Annual                              

Record Date:  MAR 31, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joseph Ciaffoni          For       For          Management

1.2   Elect Director Michael Heffernan        For       For          Management

1.3   Elect Director Gino Santini             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         


 
 

3     Declassify the Board of Directors       For       For          Management

4     Eliminate Supermajority Vote            For       For          Management

      Requirement to Amend Bylaws                                              

5     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

 

 

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COLUMBIA BANKING SYSTEM, INC.                                                  

 

Ticker:       COLB           Security ID:  197236102                            

Meeting Date: MAY 27, 2020   Meeting Type: Annual                              

Record Date:  MAR 30, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Craig D. Eerkes          For       For          Management

1b    Elect Director Ford Elsaesser           For       For          Management

1c    Elect Director Mark A. Finkelstein      For       For          Management

1d    Elect Director Eric S. Forrest          For       For          Management

1e    Elect Director Thomas M. Hulbert        For       For          Management

1f    Elect Director Michelle M. Lantow       For       For          Management

1g    Elect Director Randal L. Lund           For       For          Management

1h    Elect Director S. Mae Fujita Numata     For       For          Management

1i    Elect Director Elizabeth W. Seaton      For       For          Management

1j    Elect Director Clint E. Stein           For       For          Management

1k    Elect Director Janine T. Terrano        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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CONTINENTAL BUILDING PRODUCTS, INC.                                             

 

Ticker:       CBPX           Security ID:  211171103                           

Meeting Date: JAN 29, 2020   Meeting Type: Special                             


 
 

Record Date:  DEC 23, 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

 

 

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CORNERSTONE ONDEMAND, INC.                                                     

 

Ticker:       CSOD           Security ID:  21925Y103                           

Meeting Date: JUN 25, 2020   Meeting Type: Annual                              

Record Date:  APR 27, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dean Carter              For       For          Management

1.2   Elect Director Richard Haddrill         For       For          Management

1.3   Elect Director Adam L. Miller           For       For          Management

1.4   Elect Director Joseph Osnoss            For       For          Management

1.5   Elect Director Elisa A. Steele          For       For          Management

1.6   Elect Director Steffan C. Tomlinson     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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COUPA SOFTWARE INCORPORATED                                                    

 

Ticker:       COUP           Security ID:  22266L106                           

Meeting Date: MAY 27, 2020   Meeting Type: Annual                              

Record Date:  APR 02, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Scott Thompson           For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management


 
 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

CRAY INC.                                                                       

 

Ticker:       CRAY           Security ID:  225223304                           

Meeting Date: AUG 27, 2019   Meeting Type: Special                             

Record Date:  JUN 24, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       Against      Management

3     Adjourn Meeting                         For       For          Management

 

 

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CRITEO SA                                                                      

 

Ticker:       CRTO           Security ID:  226718104                           

Meeting Date: JUN 25, 2020   Meeting Type: Annual/Special                      

Record Date:  APR 03, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Reelect Jean-Baptiste Rudelle as        For       For          Management

      Director                                                                  

2     Reelect James Warner as Director        For       For          Management

3     Reelect Edmond Mesrobian as Director    For       For          Management

4     Reelect Marie Lalleman as Director      For       For          Management

5     Non-Binding Vote on Compensation of     For       For          Management

      Executive Officers                                                       

6     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

7     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

8     Approve Allocation of Income            For       For          Management

9     Approve Transaction with Marie          For       Against      Management

      Lalleman Re: Indemnification Agreement                                   


 
 

10    Approve Transaction with Megan Clarken  For       Against      Management

      Re: Indemnification Agreement                                            

11    Approve Transaction with Rocabella Re:  For       Against      Management

      Consultancy agreement                                                    

12    Authorize Share Repurchase Program      For       For          Management

13    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

      Re: Art. L. 225-209-2 of the French                                      

      Commercial Code                                                          

14    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

      Re: Art. L. 225-208 of the French                                        

      Commercial Code                                                          

15    Authorize Directed Share Repurchase     For       For          Management

      Program                                                                   

16    Authorize Capital Issuance for Use in   For       For          Management

      Stock Options Plans                                                      

17    Authorize Capital Issuance for Use in   For       For          Management

      Restricted Stock Plans (Time-based) in                                   

      Favor of Employees                                                       

18    Authorize Capital Issuance for Use in   For       For          Management

      Restricted Stock Plans (Performance                                      

      based) in Favor of Executives and                                        

      Employees                                                                 

19    Set Total Limit for Capital Increase    For       For          Management

      to Result from Issuance Requests under                                   

      Items 16-18                                                              

20    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 827,536                                            

21    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 165,507.20                                         

22    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities Reserved for                                     

      Specific Beneficiaries                                                   

23    Authorize Board to Increase Capital in  For       For          Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                   

      Vote Above                                                               

24    Authorize Capital Issuances for Use in  For       For          Management


 
 

      Employee Stock Purchase Plans                                            

25    Set Total Limit for Capital Increase    For       For          Management

      to Result from Issuance Requests Under                                   

      Items 20-22 and 27 at EUR 165,507.20                                     

26    Delegate Powers to the Board to Decide  For       For          Management

      on Merger-Absorption, Split or Partial                                   

      Contribution of Assets                                                   

27    Pursuant to Item 26 Above, Delegate     For       For          Management

      Powers to the Board to Issue Shares or                                   

      Securities Re: Merger-Absorption,                                        

      Split or Partial Contribution of Assets                                  

28    Amend Article 12 of Bylaws Re: Written  For       For          Management

      Consultation                                                              

29    Amend Article 13 of Bylaws Re: Board    For       For          Management

      Powers                                                                   

30    Amend Article 19 of Bylaws Re: General  For       For          Management

      Meetings                                                                 

 

 

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CUBIC CORPORATION                                                               

 

Ticker:       CUB            Security ID:  229669106                           

Meeting Date: FEB 17, 2020   Meeting Type: Annual                              

Record Date:  DEC 19, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Prithviraj Banerjee      For       For          Management

1.2   Elect Director Bruce G. Blakley         For       For          Management

1.3   Elect Director Maureen Breakiron-Evans  For       For          Management

1.4   Elect Director Denise L. Devine         For       For          Management

1.5   Elect Director Bradley H. Feldmann      For       For          Management

1.6   Elect Director Carolyn A. Flowers       For       For          Management

1.7   Elect Director Janice M. Hamby          For       For          Management

1.8   Elect Director David F. Melcher         For       For          Management

1.9   Elect Director Steven J. Norris         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

 

 

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CYPRESS SEMICONDUCTOR CORPORATION                                              

 

Ticker:       CY             Security ID:  232806109                           

Meeting Date: AUG 27, 2019   Meeting Type: Special                             

Record Date:  JUL 11, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

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CYTOSORBENTS CORPORATION                                                       

 

Ticker:       CTSO           Security ID:  23283X206                           

Meeting Date: JUN 02, 2020   Meeting Type: Annual                              

Record Date:  APR 13, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Phillip P. Chan          For       For          Management

1b    Elect Director Al W. Kraus              For       Against      Management

1c    Elect Director Edward R. Jones          For       For          Management

1d    Elect Director Michael G. Bator         For       For          Management

1e    Elect Director Alan D. Sobel            For       Against      Management

2     Ratify WithumSmith+Brown, PC as         For       For          Management

      Auditors                                                                 

 

 

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DARLING INGREDIENTS INC.                                                       

 

Ticker:       DAR            Security ID:  237266101                           

Meeting Date: MAY 05, 2020   Meeting Type: Annual                               

Record Date:  MAR 11, 2020                                                     

 


 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Randall C. Stuewe        For       For          Management

1b    Elect Director Charles Adair            For       For          Management

1c    Elect Director Beth Albright            For       For          Management

1d    Elect Director Linda Goodspeed          For       For          Management

1e    Elect Director Dirk Kloosterboer        For       For          Management

1f    Elect Director Mary R. Korby            For       For          Management

1g    Elect Director Charles Macaluso         For       For          Management

1h    Elect Director Gary W. Mize             For       For          Management

1i    Elect Director Michael E. Rescoe        For       For          Management

1j    Elect Director Nicole M. Ringenberg     For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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DAVE & BUSTER'S ENTERTAINMENT, INC.                                             

 

Ticker:       PLAY           Security ID:  238337109                           

Meeting Date: JUN 23, 2020   Meeting Type: Annual                              

Record Date:  APR 24, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Hamish A. Dodds          For       For          Management

1.2   Elect Director Michael J. Griffith      For       For          Management

1.3   Elect Director Jonathan S. Halkyard     For       For          Management

1.4   Elect Director John C. Hockin           For       For          Management

1.5   Elect Director Brian A. Jenkins         For       For          Management

1.6   Elect Director Stephen M. King          For       For          Management

1.7   Elect Director Patricia H. Mueller      For       For          Management

1.8   Elect Director Kevin M. Sheehan         For       For          Management

1.9   Elect Director Jennifer Storms          For       For          Management


 
 

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       Against      Management

 

 

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DECIPHERA PHARMACEUTICALS, INC.                                                

 

Ticker:       DCPH           Security ID:  24344T101                           

Meeting Date: JUN 10, 2020   Meeting Type: Annual                              

Record Date:  APR 13, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Patricia L. Allen        For       Withhold     Management

1.2   Elect Director Edward J. Benz, Jr.      For       Withhold     Management

1.3   Elect Director Dennis L. Walsh          For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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DECKERS OUTDOOR CORPORATION                                                    

 

Ticker:       DECK           Security ID:  243537107                           

Meeting Date: SEP 13, 2019   Meeting Type: Annual                              

Record Date:  JUL 17, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John M. Gibbons          For       For          Management

1.2   Elect Director Nelson C. Chan           For       For          Management

1.3   Elect Director Cynthia (Cindy) L. Davis For       For          Management

1.4   Elect Director Michael F. Devine, III   For       For          Management

1.5   Elect Director Dave Powers              For       For          Management

1.6   Elect Director James E. Quinn           For       For          Management

1.7   Elect Director Lauri M. Shanahan        For       For          Management

1.8   Elect Director Brian A. Spaly           For       For          Management


 
 

1.9   Elect Director Bonita C. Stewart        For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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DHT HOLDINGS, INC.                                                             

 

Ticker:       DHT            Security ID:  Y2065G121                            

Meeting Date: JUN 18, 2020   Meeting Type: Annual                              

Record Date:  MAY 07, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Jeremy Kramer            For       For          Management

2     Ratify Deloitte AS as Auditors          For       For          Management

 

 

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DIGITAL TURBINE, INC.                                                          

 

Ticker:       APPS           Security ID:  25400W102                           

Meeting Date: SEP 17, 2019   Meeting Type: Annual                              

Record Date:  JUL 23, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert Deutschman        For       For          Management

1.2   Elect Director Roy H. Chestnutt         For       For          Management

1.3   Elect Director Mohan S. Gyani           For       For          Management

1.4   Elect Director Jeffrey Karish           For       For          Management

1.5   Elect Director Christopher Rogers       For       For          Management

1.6   Elect Director Michelle M. Sterling     For       For          Management

1.7   Elect Director William G. Stone, III    For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify SingerLewak LLP as Auditors      For       For          Management

 

 


 
 

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DONALDSON COMPANY, INC.                                                        

 

Ticker:       DCI            Security ID:  257651109                           

Meeting Date: NOV 22, 2019   Meeting Type: Annual                              

Record Date:  SEP 23, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael J. Hoffman       For       For          Management

1.2   Elect Director Douglas A. Milroy        For       For          Management

1.3   Elect Director Willard D. Oberton       For       For          Management

1.4   Elect Director John P. Wiehoff          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 PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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DORMAN PRODUCTS, INC.                                                           

 

Ticker:       DORM           Security ID:  258278100                           

Meeting Date: MAY 14, 2020   Meeting Type: Annual                              

Record Date:  MAR 30, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Steven L. Berman         For       For          Management

1b    Elect Director Kevin M. Olsen           For       For          Management

1c    Elect Director John J. Gavin            For       For          Management

1d    Elect Director Paul R. Lederer          For       For          Management

1e    Elect Director Richard T. Riley         For       For          Management

1f    Elect Director Kelly A. Romano          For       For          Management

1g    Elect Director G. Michael Stakias       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         


 
 

3     Ratify KPMG LLP as Auditor              For       For          Management

 

 

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ECHO GLOBAL LOGISTICS, INC.                                                     

 

Ticker:       ECHO           Security ID:  27875T101                           

Meeting Date: JUN 12, 2020   Meeting Type: Annual                              

Record Date:  APR 17, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Douglas R. Waggoner      For       For          Management

1.2   Elect Director Samuel K. Skinner        For       For          Management

1.3   Elect Director Matthew Ferguson         For       For          Management

1.4   Elect Director David Habiger            For       For          Management

1.5   Elect Director William M. Farrow, III   For       For          Management

1.6   Elect Director Virginia L. Henkels      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                                         

 

 

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EHEALTH, INC.                                                                  

 

Ticker:       EHTH           Security ID:  28238P109                           

Meeting Date: JUN 09, 2020   Meeting Type: Annual                              

Record Date:  APR 17, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Andrea C. Brimmer        For       For          Management

1.2   Elect Director Beth A. Brooke           For       For          Management

1.3   Elect Director Randall S. Livingston    For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Qualified Employee Stock        For       For          Management


 
 

      Purchase Plan                                                            

 

 

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EIDOS THERAPEUTICS, INC.                                                        

 

Ticker:       EIDX           Security ID:  28249H104                           

Meeting Date: MAY 27, 2020   Meeting Type: Annual                              

Record Date:  APR 01, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Neil Kumar               For       Withhold     Management

1b    Elect Director Eric Aguiar              For       Withhold     Management

1c    Elect Director William Lis              For       For          Management

1d    Elect Director Ali Satvat               For       Withhold     Management

1e    Elect Director Rajeev Shah              For       For          Management

1f    Elect Director Uma Sinha                For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

 

 

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ELASTIC N.V.                                                                   

 

Ticker:       ESTC           Security ID:  N14506104                           

Meeting Date: OCT 04, 2019   Meeting Type: Special                             

Record Date:  SEP 06, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger and Issuance of Shares   For       For          Management

      in Connection with Merger                                                

 

 

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ELASTIC N.V.                                                                   

 

Ticker:       ESTC           Security ID:  N14506104                           

Meeting Date: OCT 29, 2019   Meeting Type: Annual                              

Record Date:  OCT 01, 2019                                                     

 


 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Steven Schuurman         For       For          Management

1B    Elect Director Chetan Puttagunta        For       For          Management

2     Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                        

3     Approve Discharge of Executive Director For       For          Management

4     Approve Discharge of Non-Executive      For       For          Management

      Directors                                                                

5     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

6     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

 

 

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ELASTIC N.V.                                                                   

 

Ticker:       ESTC           Security ID:  N14506104                           

Meeting Date: JAN 10, 2020   Meeting Type: Special                              

Record Date:  DEC 13, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Alison Gleeson           For       For          Management

 

 

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ELDORADO RESORTS, INC.                                                         

 

Ticker:       ERI            Security ID:  28470R102                           

Meeting Date: JUN 29, 2020   Meeting Type: Annual                              

Record Date:  MAY 13, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gary L. Carano           For       For          Management

1.2   Elect Director Bonnie Biumi             For       For          Management

1.3   Elect Director Frank J. Fahrenkopf      For       For          Management

1.4   Elect Director James B. Hawkins         For       For          Management

1.5   Elect Director Gregory J. Kozicz        For       For          Management


 
 

1.6   Elect Director Michael E. Pegram        For       For          Management

1.7   Elect Director Thomas R. Reeg           For       For          Management

1.8   Elect Director David P. Tomick          For       For          Management

1.9   Elect Director Roger P. Wagner          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                                         

 

 

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EMERGENT BIOSOLUTIONS INC.                                                     

 

Ticker:       EBS            Security ID:  29089Q105                           

Meeting Date: MAY 21, 2020   Meeting Type: Annual                              

Record Date:  MAR 26, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Zsolt Harsanyi           For       For          Management

1b    Elect Director George A. Joulwan        For       For          Management

1c    Elect Director Louis W. Sullivan        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                                         

 

 

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ENCORE WIRE CORPORATION                                                        

 

Ticker:       WIRE           Security ID:  292562105                           

Meeting Date: MAY 05, 2020   Meeting Type: Annual                              

Record Date:  MAR 19, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gregory J. Fisher        For       Withhold     Management

1.2   Elect Director Daniel L. Jones          For       For          Management

1.3   Elect Director Gina A. Norris           For       For          Management

1.4   Elect Director William R. Thomas        For       For          Management


 
 

1.5   Elect Director Scott D. Weaver          For       For          Management

1.6   Elect Director John H. Wilson           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Approve Omnibus Stock Plan              For       For          Management

 

 

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ENPHASE ENERGY, INC.                                                           

 

Ticker:       ENPH           Security ID:  29355A107                           

Meeting Date: MAY 20, 2020   Meeting Type: Annual                              

Record Date:  MAR 23, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Benjamin Kortlang        For       For          Management

1.2   Elect Director Richard S. Mora          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Increase Authorized Common Stock        For       For          Management

4     Report on Sustainability                Against   For          Shareholder

5     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

 

 

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ENTEGRIS, INC.                                                                 

 

Ticker:       ENTG           Security ID:  29362U104                            

Meeting Date: APR 29, 2020   Meeting Type: Annual                              

Record Date:  MAR 06, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael A. Bradley       For       For          Management

1b    Elect Director R. Nicholas Burns        For       For          Management

1c    Elect Director James F. Gentilcore      For       For          Management


 
 

1d    Elect Director James P. Lederer         For       For          Management

1e    Elect Director Bertrand Loy             For       For          Management

1f    Elect Director Paul L. H. Olson         For       For          Management

1g    Elect Director Azita Saleki-Gerhardt    For       For          Management

1h    Elect Director Brian F. Sullivan        For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

 

 

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ENVESTNET, INC.                                                                

 

Ticker:       ENV            Security ID:  29404K106                            

Meeting Date: MAY 13, 2020   Meeting Type: Annual                              

Record Date:  MAR 16, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Luis Aguilar             For       For          Management

1.2   Elect Director Ross Chapin              For       For          Management

1.3   Elect Director William Crager           For       For          Management

1.4   Elect Director James Fox                For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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EPIZYME, INC.                                                                   

 

Ticker:       EPZM           Security ID:  29428V104                           

Meeting Date: MAY 29, 2020   Meeting Type: Annual                              

Record Date:  APR 07, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Andrew R. Allen          For       Withhold     Management


 
 

1.2   Elect Director Kenneth Bate             For       For          Management

1.3   Elect Director Robert B. Bazemore, Jr.  For       For          Management

1.4   Elect Director Victoria Richon          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     Increase Authorized Common Stock        For       For          Management

 

 

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EPLUS, INC.                                                                    

 

Ticker:       PLUS           Security ID:  294268107                           

Meeting Date: SEP 18, 2019   Meeting Type: Annual                              

Record Date:  JUL 23, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bruce M. Bowen           For       For          Management

1.2   Elect Director John E. Callies          For       For          Management

1.3   Elect Director C. Thomas Faulders, III  For       For          Management

1.4   Elect Director Eric D. Hovde            For       For          Management

1.5   Elect Director Ira A. Hunt, III         For       For          Management

1.6   Elect Director Mark P. Marron           For       For          Management

1.7   Elect Director Maureen F. Morrison      For       For          Management

1.8   Elect Director Ben Xiang                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                                                                 

 

 

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ESPERION THERAPEUTICS, INC.                                                    

 

Ticker:       ESPR           Security ID:  29664W105                           

Meeting Date: MAY 28, 2020   Meeting Type: Annual                               

Record Date:  MAR 31, 2020                                                     


 
 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Daniel Janney            For       For          Management

1b    Elect Director Tim M. Mayleben          For       For          Management

1c    Elect Director Mark E. McGovern         For       For          Management

1d    Elect Director Tracy M. Woody           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

 

 

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ESSENT GROUP LTD.                                                              

 

Ticker:       ESNT           Security ID:  G3198U102                           

Meeting Date: MAY 28, 2020   Meeting Type: Annual                              

Record Date:  APR 09, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark A. Casale           For       For          Management

1.2   Elect Director Douglas J. Pauls         For       For          Management

1.3   Elect Director William Spiegel          For       For          Management

2     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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ETSY, INC.                                                                     

 

Ticker:       ETSY           Security ID:  29786A106                           

Meeting Date: JUN 02, 2020   Meeting Type: Annual                              

Record Date:  APR 07, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1a    Elect Director M. Michele Burns         For       Withhold     Management

1b    Elect Director Josh Silverman           For       Withhold     Management

1c    Elect Director Fred Wilson              For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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EURONET WORLDWIDE, INC.                                                        

 

Ticker:       EEFT           Security ID:  298736109                           

Meeting Date: MAY 21, 2020   Meeting Type: Annual                              

Record Date:  MAR 24, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Andrzej Olechowski       For       For          Management

1.2   Elect Director Eriberto R. Scocimara    For       Withhold     Management

1.3   Elect Director Mark R. Callegari        For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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EVERBRIDGE, INC.                                                               

 

Ticker:       EVBG           Security ID:  29978A104                           

Meeting Date: MAY 14, 2020   Meeting Type: Annual                              

Record Date:  MAR 24, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jaime Ellertson          For       Withhold     Management

1.2   Elect Director Sharon Rowlands          For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         


 
 

 

 

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EVERCORE INC.                                                                  

 

Ticker:       EVR            Security ID:  29977A105                           

Meeting Date: JUN 16, 2020   Meeting Type: Annual                               

Record Date:  APR 22, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Roger C. Altman          For       For          Management

1.2   Elect Director Richard I. Beattie       For       For          Management

1.3   Elect Director Pamela G. Carlton        For       For          Management

1.4   Elect Director Ellen V. Futter          For       For          Management

1.5   Elect Director Gail B. Harris           For       For          Management

1.6   Elect Director Robert B. Millard        For       For          Management

1.7   Elect Director Willard J. Overlock, Jr. For       For          Management

1.8   Elect Director Simon M. Robertson       For       For          Management

1.9   Elect Director Ralph L. Schlosstein     For       For          Management

1.10  Elect Director John S. Weinberg         For       For          Management

1.11  Elect Director William J. Wheeler       For       For          Management

1.12  Elect Director Sarah K. Williamson      For       For          Management

1.13  Elect Director Kendrick R. Wilson, III  For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       Against      Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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EVERQUOTE, INC.                                                                

 

Ticker:       EVER           Security ID:  30041R108                           

Meeting Date: JUN 11, 2020   Meeting Type: Annual                               

Record Date:  APR 13, 2020                                                     

 


 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David Blundin            For       For          Management

1.2   Elect Director Sanju Bansal             For       For          Management

1.3   Elect Director Seth Birnbaum            For       For          Management

1.4   Elect Director Paul Deninger            For       For          Management

1.5   Elect Director John Lunny               For       For          Management

1.6   Elect Director George Neble             For       For          Management

1.7   Elect Director John Shields             For       For          Management

1.8   Elect Director Mira Wilczek             For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

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EVO PAYMENTS, INC.                                                             

 

Ticker:       EVOP           Security ID:  26927E104                           

Meeting Date: JUN 11, 2020   Meeting Type: Annual                              

Record Date:  APR 14, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Laura M. Miller          For       For          Management

1.2   Elect Director Gregory S. Pope          For       For          Management

1.3   Elect Director Matthew W. Raino         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     Amend Omnibus Stock Plan                For       For          Management

5     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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EXACT SCIENCES CORPORATION                                                     

 

Ticker:       EXAS           Security ID:  30063P105                           


 
 

Meeting Date: JUL 25, 2019   Meeting Type: Annual                              

Record Date:  MAY 30, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kevin T. Conroy          For       For          Management

1.2   Elect Director Katherine S. Zanotti     For       For          Management

2     Ratify BDO USA, LLP as Auditors         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

 

 

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EXLSERVICE HOLDINGS, INC.                                                      

 

Ticker:       EXLS           Security ID:  302081104                           

Meeting Date: JUN 15, 2020   Meeting Type: Annual                              

Record Date:  APR 17, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Rohit Kapoor             For       For          Management

1b    Elect Director David B. Kelso           For       For          Management

1c    Elect Director Anne Minto               For       For          Management

1d    Elect Director Som Mittal               For       For          Management

1e    Elect Director Clyde Ostler             For       For          Management

1f    Elect Director Jaynie Studenmund        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                                         

 

 

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EXPONENT, INC.                                                                  

 

Ticker:       EXPO           Security ID:  30214U102                           

Meeting Date: MAY 28, 2020   Meeting Type: Annual                              

Record Date:  APR 01, 2020                                                      

 


 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Catherine Ford Corrigan  For       For          Management

1.2   Elect Director Paul R. Johnston         For       For          Management

1.3   Elect Director Carol Lindstrom          For       For          Management

1.4   Elect Director Karen A. Richardson      For       For          Management

1.5   Elect Director John B. Shoven           For       For          Management

1.6   Elect Director Debra L. Zumwalt         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

FAIR ISAAC CORPORATION                                                         

 

Ticker:       FICO           Security ID:  303250104                           

Meeting Date: MAR 04, 2020   Meeting Type: Annual                              

Record Date:  JAN 06, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Braden R. Kelly          For       For          Management

1b    Elect Director Fabiola R. Arredondo     For       For          Management

1c    Elect Director A. George Battle         For       For          Management

1d    Elect Director James D. Kirsner         For       For          Management

1e    Elect Director William J. Lansing       For       For          Management

1f    Elect Director Eva Manolis              For       For          Management

1g    Elect Director Marc F. McMorris         For       For          Management

1h    Elect Director Joanna Rees              For       For          Management

1i    Elect Director David A. Rey             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         For       For          Management

      Auditors                                                                 


 
 

 

 

--------------------------------------------------------------------------------

 

FATE THERAPEUTICS, INC.                                                        

 

Ticker:       FATE           Security ID:  31189P102                           

Meeting Date: MAY 01, 2020   Meeting Type: Annual                              

Record Date:  MAR 06, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert S. Epstein        For       For          Management

1.2   Elect Director John D. Mendlein         For       Withhold     Management

1.3   Elect Director Karin Jooss              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                                         

 

 

--------------------------------------------------------------------------------

 

FIRST COMMONWEALTH FINANCIAL CORPORATION                                       

 

Ticker:       FCF            Security ID:  319829107                           

Meeting Date: APR 28, 2020   Meeting Type: Annual                              

Record Date:  MAR 02, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Julie A. Caponi          For       For          Management

1.2   Elect Director Ray T. Charley           For       For          Management

1.3   Elect Director Gary R. Claus            For       For          Management

1.4   Elect Director David S. Dahlmann        For       For          Management

1.5   Elect Director Johnston A. Glass        For       For          Management

1.6   Elect Director Jon L. Gorney            For       For          Management

1.7   Elect Director Jane Grebenc             For       Withhold     Management

1.8   Elect Director David W. Greenfield      For       For          Management

1.9   Elect Director Bart E. Johnson          For       For          Management

1.10  Elect Director Luke A. Latimer          For       For          Management


 
 

1.11  Elect Director Aradhna M. Oliphant      For       For          Management

1.12  Elect Director T. Michael Price         For       For          Management

1.13  Elect Director Robert J. Ventura        For       For          Management

1.14  Elect Director Stephen A. Wolfe         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

FIRST FOUNDATION INC.                                                          

 

Ticker:       FFWM           Security ID:  32026V104                           

Meeting Date: MAY 26, 2020   Meeting Type: Annual                              

Record Date:  APR 09, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Max Briggs               For       For          Management

1.2   Elect Director John Hakopian            For       For          Management

1.3   Elect Director Scott F. Kavanaugh       For       For          Management

1.4   Elect Director Ulrich E. Keller, Jr.    For       For          Management

1.5   Elect Director David Lake               For       For          Management

1.6   Elect Director Elizabeth A. Pagliarini  For       For          Management

1.7   Elect Director Mitchell M. Rosenberg    For       For          Management

1.8   Elect Director Diane M. Rubin           For       For          Management

1.9   Elect Director Jacob Sonenshine         For       For          Management

2     Ratify Eide Bailly LLP as Auditor       For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

FIVE BELOW, INC.                                                               


 
 

 

Ticker:       FIVE           Security ID:  33829M101                           

Meeting Date: JUN 16, 2020   Meeting Type: Annual                              

Record Date:  APR 21, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Joel D. Anderson         For       For          Management

1b    Elect Director Kathleen S. Barclay      For       For          Management

1c    Elect Director Thomas M. Ryan           For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

FIVE9, INC.                                                                    

 

Ticker:       FIVN           Security ID:  338307101                           

Meeting Date: MAY 18, 2020   Meeting Type: Annual                              

Record Date:  MAR 20, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kimberly Alexy           For       Withhold     Management

1.2   Elect Director Michael Burkland         For       Withhold     Management

1.3   Elect Director Robert Zollars           For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

FORMFACTOR, INC.                                                               

 

Ticker:       FORM           Security ID:  346375108                           

Meeting Date: MAY 15, 2020   Meeting Type: Annual                              

Record Date:  MAR 20, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Raymond A. Link          For       For          Management


 
 

1b    Elect Director Michael D. Slessor       For       For          Management

1c    Elect Director Thomas St. Dennis        For       For          Management

1d    Elect Director Rebeca Obregon-Jimenez   For       For          Management

1e    Elect Director Sheri Rhodes             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 KPMG LLP as Auditor              For       For          Management

 

 

--------------------------------------------------------------------------------

 

FOX FACTORY HOLDING CORP.                                                      

 

Ticker:       FOXF           Security ID:  35138V102                           

Meeting Date: MAY 07, 2020   Meeting Type: Annual                              

Record Date:  MAR 09, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dudley W. Mendenhall     For       For          Management

1.2   Elect Director Elizabeth A. Fetter      For       For          Management

2     Ratify Grant Thornton LLP as Auditors   For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

FRANKLIN COVEY CO.                                                             

 

Ticker:       FC             Security ID:  353469109                           

Meeting Date: JAN 24, 2020   Meeting Type: Annual                               

Record Date:  NOV 29, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Anne H. Chow             For       For          Management

1.2   Elect Director Clayton M. Christensen   For       For          Management

1.3   Elect Director Michael Fung             For       For          Management

1.4   Elect Director Dennis G. Heiner         For       Withhold     Management


 
 

1.5   Elect Director Donald J. McNamara       For       For          Management

1.6   Elect Director Joel C. Peterson         For       For          Management

1.7   Elect Director E. Kay Stepp             For       For          Management

1.8   Elect Director Derek C.M. van Bever     For       For          Management

1.9   Elect Director Robert A. Whitman        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                                                                 

 

 

--------------------------------------------------------------------------------

 

FRESHPET, INC.                                                                 

 

Ticker:       FRPT           Security ID:  358039105                           

Meeting Date: SEP 26, 2019   Meeting Type: Annual                              

Record Date:  AUG 02, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director J. David Basto           For       For          Management

1.2   Elect Director Lawrence S. Coben        For       For          Management

1.3   Elect Director Walter N. George, III    For       For          Management

1.4   Elect Director Craig D. Steeneck        For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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FRONTDOOR, INC.                                                                

 

Ticker:       FTDR           Security ID:  35905A109                           

Meeting Date: MAY 13, 2020   Meeting Type: Annual                              

Record Date:  MAR 19, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1a    Elect Director Richard P. Fox           For       For          Management

1b    Elect Director Brian P. McAndrews       For       For          Management

1c    Elect Director Rexford J. Tibbens       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                                          

 

 

--------------------------------------------------------------------------------

 

FTI CONSULTING, INC.                                                           

 

Ticker:       FCN            Security ID:  302941109                           

Meeting Date: JUN 03, 2020   Meeting Type: Annual                              

Record Date:  MAR 25, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Brenda J. Bacon          For       For          Management

1b    Elect Director Mark S. Bartlett         For       For          Management

1c    Elect Director Claudio Costamagna       For       For          Management

1d    Elect Director Vernon Ellis             For       For          Management

1e    Elect Director Nicholas C. Fanandakis   For       For          Management

1f    Elect Director Steven H. Gunby          For       For          Management

1g    Elect Director Gerard E. Holthaus       For       For          Management

1h    Elect Director Laureen E. Seeger        For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

GENERAC HOLDINGS INC.                                                          

 

Ticker:       GNRC           Security ID:  368736104                           

Meeting Date: JUN 18, 2020   Meeting Type: Annual                              

Record Date:  APR 20, 2020                                                     


 
 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Marcia J. Avedon         For       For          Management

1.2   Elect Director Bennett J. Morgan        For       For          Management

1.3   Elect Director Dominick P. Zarcone      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                                         

 

 

--------------------------------------------------------------------------------

 

GENESEE & WYOMING INC.                                                          

 

Ticker:       GWR            Security ID:  371559105                           

Meeting Date: OCT 03, 2019   Meeting Type: Special                             

Record Date:  AUG 19, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       Against      Management

3     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

GENTEX CORPORATION                                                              

 

Ticker:       GNTX           Security ID:  371901109                           

Meeting Date: MAY 21, 2020   Meeting Type: Annual                              

Record Date:  MAR 23, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Leslie Brown             For       For          Management

1.2   Elect Director Steve Downing            For       For          Management

1.3   Elect Director Gary Goode               For       For          Management

1.4   Elect Director James Hollars            For       For          Management

1.5   Elect Director John Mulder              For       For          Management


 
 

1.6   Elect Director Richard Schaum           For       For          Management

1.7   Elect Director Kathleen Starkoff        For       For          Management

1.8   Elect Director Brian Walker             For       For          Management

1.9   Elect Director James Wallace            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                                         

 

 

--------------------------------------------------------------------------------

 

GIBRALTAR INDUSTRIES, INC.                                                      

 

Ticker:       ROCK           Security ID:  374689107                           

Meeting Date: MAY 06, 2020   Meeting Type: Annual                              

Record Date:  MAR 18, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Mark G. Barberio         For       For          Management

1b    Elect Director William T. Bosway        For       For          Management

1c    Elect Director Sharon M. Brady          For       For          Management

1d    Elect Director Craig A. Hindman         For       For          Management

1e    Elect Director Vinod M. Khilnani        For       For          Management

1f    Elect Director Linda K. Myers           For       For          Management

1g    Elect Director William P. Montague      For       For          Management

1h    Elect Director James B. Nish            For       For          Management

1i    Elect Director Atlee Valentine Pope     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

 

 

--------------------------------------------------------------------------------

 

GLOBAL BLOOD THERAPEUTICS, INC.                                                

 

Ticker:       GBT            Security ID:  37890U108                           

Meeting Date: JUN 17, 2020   Meeting Type: Annual                              


 
 

Record Date:  APR 22, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Willie L. Brown, Jr.     For       Withhold     Management

1.2   Elect Director Philip A. Pizzo          For       Withhold     Management

1.3   Elect Director Wendy Yarno              For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

GLOBUS MEDICAL, INC.                                                           

 

Ticker:       GMED           Security ID:  379577208                           

Meeting Date: JUN 03, 2020   Meeting Type: Annual                              

Record Date:  APR 06, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director David M. Demski          For       For          Management

1b    Elect Director Robert A. Douglas        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                                         

 

 

--------------------------------------------------------------------------------

 

GOOSEHEAD INSURANCE, INC.                                                       

 

Ticker:       GSHD           Security ID:  38267D109                           

Meeting Date: MAY 04, 2020   Meeting Type: Annual                              

Record Date:  MAR 10, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark E. Jones            For       Withhold     Management

1.2   Elect Director Robyn Jones              For       Withhold     Management

1.3   Elect Director Peter Lane               For       For          Management


 
 

1.4   Elect Director Mark Miller              For       For          Management

1.5   Elect Director James Reid               For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

GRAND CANYON EDUCATION, INC.                                                   

 

Ticker:       LOPE           Security ID:  38526M106                           

Meeting Date: JUN 11, 2020   Meeting Type: Annual                              

Record Date:  APR 17, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Brian E. Mueller         For       For          Management

1.2   Elect Director Sara R. Dial             For       For          Management

1.3   Elect Director Jack A. Henry            For       For          Management

1.4   Elect Director Lisa Graham Keegan       For       For          Management

1.5   Elect Director Chevy Humphrey           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditor              For       For          Management

 

 

--------------------------------------------------------------------------------

 

GRAPHIC PACKAGING HOLDING COMPANY                                               

 

Ticker:       GPK            Security ID:  388689101                           

Meeting Date: MAY 20, 2020   Meeting Type: Annual                              

Record Date:  MAR 26, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael P. Doss          For       For          Management

1.2   Elect Director Dean A. Scarborough      For       For          Management

1.3   Elect Director Larry M. Venturelli      For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  


 
 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

GROCERY OUTLET HOLDING CORP.                                                   

 

Ticker:       GO             Security ID:  39874R101                           

Meeting Date: JUN 08, 2020   Meeting Type: Annual                              

Record Date:  APR 13, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kenneth W. Alterman      For       For          Management

1.2   Elect Director John E. Bachman          For       For          Management

1.3   Elect Director Thomas F. Herman         For       For          Management

1.4   Elect Director Erik D. Ragatz           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

 

 

--------------------------------------------------------------------------------

 

GUARDANT HEALTH, INC.                                                          

 

Ticker:       GH             Security ID:  40131M109                           

Meeting Date: JUN 12, 2020   Meeting Type: Annual                              

Record Date:  APR 20, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Ian Clark                For       For          Management

1b    Elect Director Samir Kaul               For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 


 
 

H&E EQUIPMENT SERVICES, INC.                                                    

 

Ticker:       HEES           Security ID:  404030108                           

Meeting Date: MAY 19, 2020   Meeting Type: Annual                              

Record Date:  MAR 23, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John M. Engquist         For       For          Management

1.2   Elect Director Bradley W. Barber        For       For          Management

1.3   Elect Director Paul N. Arnold           For       For          Management

1.4   Elect Director Gary W. Bagley           For       For          Management

1.5   Elect Director Bruce C. Bruckmann       For       For          Management

1.6   Elect Director Patrick L. Edsell        For       For          Management

1.7   Elect Director Thomas J. Galligan, III  For       For          Management

1.8   Elect Director Lawrence C. Karlson      For       For          Management

1.9   Elect Director John T. Sawyer           For       For          Management

1.10  Elect Director Mary P. Thompson         For       For          Management

2     Ratify BDO USA, LLP as Auditor          For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

HALOZYME THERAPEUTICS, INC.                                                    

 

Ticker:       HALO           Security ID:  40637H109                           

Meeting Date: APR 30, 2020   Meeting Type: Annual                               

Record Date:  MAR 02, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bernadette Connaughton   For       For          Management

1.2   Elect Director Kenneth J. Kelley        For       For          Management

1.3   Elect Director Matthew L. Posard        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

 


 
 

 

--------------------------------------------------------------------------------

 

HAMILTON LANE INCORPORATED                                                     

 

Ticker:       HLNE           Security ID:  407497106                           

Meeting Date: SEP 05, 2019   Meeting Type: Annual                              

Record Date:  JUL 15, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Hartley R. Rogers        For       For          Management

1.2   Elect Director Mario L. Giannini        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

 

 

--------------------------------------------------------------------------------

 

HEALTHEQUITY, INC.                                                             

 

Ticker:       HQY            Security ID:  42226A107                           

Meeting Date: JUN 25, 2020   Meeting Type: Annual                              

Record Date:  MAY 04, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert W. Selander       For       For          Management

1.2   Elect Director Jon Kessler              For       For          Management

1.3   Elect Director Stephen D. Neeleman      For       For          Management

1.4   Elect Director Frank A. Corvino         For       For          Management

1.5   Elect Director Adrian T. Dillon         For       For          Management

1.6   Elect Director Evelyn Dilsaver          For       For          Management

1.7   Elect Director Debra McCowan            For       For          Management

1.8   Elect Director Ian Sacks                For       For          Management

1.9   Elect Director Gayle Wellborn           For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                   


 
 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

HEALTHSTREAM, INC.                                                             

 

Ticker:       HSTM           Security ID:  42222N103                           

Meeting Date: MAY 21, 2020   Meeting Type: Annual                               

Record Date:  MAR 27, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey L. McLaren       For       Withhold     Management

1.2   Elect Director Michael D. Shmerling     For       For          Management

1.3   Elect Director Linda Eskind Rebrovick   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                                         

 

 

--------------------------------------------------------------------------------

 

HELEN OF TROY LIMITED                                                          

 

Ticker:       HELE           Security ID:  G4388N106                           

Meeting Date: AUG 21, 2019   Meeting Type: Annual                              

Record Date:  JUN 24, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Gary B. Abromovitz       For       For          Management

1b    Elect Director Krista L. Berry          For       For          Management

1c    Elect Director Vincent D. Carson        For       For          Management

1d    Elect Director Thurman K. Case          For       For          Management

1e    Elect Director Timothy F. Meeker        For       For          Management

1f    Elect Director Julien R. Mininberg      For       For          Management

1g    Elect Director Beryl B. Raff            For       For          Management

1h    Elect Director William F. Susetka       For       For          Management

1i    Elect Director Darren G. Woody          For       For          Management


 
 

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Grant Thornton LLP as Auditors  For       For          Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                             

 

 

--------------------------------------------------------------------------------

 

HERCULES CAPITAL, INC.                                                         

 

Ticker:       HTGC           Security ID:  427096508                           

Meeting Date: JUN 12, 2020   Meeting Type: Annual                              

Record Date:  APR 20, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert P. Badavas        For       Withhold     Management

1.2   Elect Director Carol L. Foster          For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

HERCULES CAPITAL, INC.                                                         

 

Ticker:       HTGC           Security ID:  427096508                           

Meeting Date: JUN 12, 2020   Meeting Type: Special                             

Record Date:  APR 20, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Issuance of Shares Below Net    For       For          Management

      Asset Value (NAV)                                                        

 

 

--------------------------------------------------------------------------------

 

HESKA CORPORATION                                                              

 

Ticker:       HSKA           Security ID:  42805E306                           

Meeting Date: APR 08, 2020   Meeting Type: Annual                              

Record Date:  FEB 14, 2020                                                     

 


 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark F. Furlong          For       For          Management

1.2   Elect Director Scott W. Humphrey        For       For          Management

1.3   Elect Director Sharon J. Larson         For       For          Management

1.4   Elect Director David E. Sveen           For       For          Management

1.5   Elect Director Bonnie J. Trowbridge     For       For          Management

1.6   Elect Director Kevin S. Wilson          For       For          Management

2     Ratify Plante & Moran, PLLC as Auditors For       For          Management

3     Increase Authorized Common Stock        For       For          Management

4     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

5     Amend Omnibus Stock Plan                For       For          Management

6     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

HORACE MANN EDUCATORS CORPORATION                                               

 

Ticker:       HMN            Security ID:  440327104                           

Meeting Date: MAY 20, 2020   Meeting Type: Annual                              

Record Date:  MAR 24, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Mark S. Casady           For       For          Management

1b    Elect Director Daniel A. Domenech       For       For          Management

1c    Elect Director Perry G. Hines           For       For          Management

1d    Elect Director Mark E. Konen            For       For          Management

1e    Elect Director Beverley J. McClure      For       For          Management

1f    Elect Director H. Wade Reece            For       For          Management

1g    Elect Director Robert Stricker          For       For          Management

1h    Elect Director Steven O. Swyers         For       For          Management

1i    Elect Director Marita Zuraitis          For       For          Management


 
 

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

HORIZON THERAPEUTICS PLC                                                        

 

Ticker:       HZNP           Security ID:  G46188101                           

Meeting Date: APR 30, 2020   Meeting Type: Annual                              

Record Date:  FEB 25, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Gino Santini             For       For          Management

1b    Elect Director James Shannon            For       For          Management

1c    Elect Director Timothy Walbert          For       For          Management

2     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their  Remuneration                                                      

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Authorize Market Purchases or Overseas  For       For          Management

      Market Purchases of Ordinary Shares                                      

5     Approve Omnibus Stock Plan              For       Against      Management

6     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

 

 

--------------------------------------------------------------------------------

 

HUB GROUP, INC.                                                                

 

Ticker:       HUBG           Security ID:  443320106                           

Meeting Date: MAY 20, 2020   Meeting Type: Annual                              

Record Date:  MAR 23, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David P. Yeager          For       For          Management

1.2   Elect Director Mary H. Boosalis         For       For          Management

1.3   Elect Director James C. Kenny           For       For          Management


 
 

1.4   Elect Director Peter B. McNitt          For       For          Management

1.5   Elect Director Charles R. Reaves        For       Withhold     Management

1.6   Elect Director Martin P. Slark          For       For          Management

1.7   Elect Director Jonathan P. Ward         For       For          Management

1.8   Elect Director Jenell R. Ross           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

 

 

--------------------------------------------------------------------------------

 

HURON CONSULTING GROUP INC.                                                    

 

Ticker:       HURN           Security ID:  447462102                           

Meeting Date: MAY 08, 2020   Meeting Type: Annual                              

Record Date:  MAR 11, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director H. Eugene Lockhart       For       For          Management

1.2   Elect Director James H. Roth            For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Nonqualified Employee Stock       For       For          Management

      Purchase Plan                                                            

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

5     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

IAA, INC.                                                                      

 

Ticker:       IAA            Security ID:  449253103                           

Meeting Date: JUN 17, 2020   Meeting Type: Annual                              

Record Date:  APR 20, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John W. Kett             For       For          Management


 
 

1b    Elect Director Peter H. Kamin           For       For          Management

1c    Elect Director Lynn Jolliffe            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

 

 

--------------------------------------------------------------------------------

 

ICAD, INC.                                                                     

 

Ticker:       ICAD           Security ID:  44934S206                           

Meeting Date: JUN 26, 2020   Meeting Type: Annual                              

Record Date:  APR 29, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael Klein            For       For          Management

1.2   Elect Director Nathaniel Dalton         For       For          Management

1.3   Elect Director Rakesh Patel             For       For          Management

1.4   Elect Director Andy Sassine             For       For          Management

1.5   Elect Director Susan Wood               For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify BDO USA, LLP as Auditors         For       For          Management

 

 

--------------------------------------------------------------------------------

 

IMMUNOMEDICS, INC.                                                             

 

Ticker:       IMMU           Security ID:  452907108                           

Meeting Date: JUN 18, 2020   Meeting Type: Annual                              

Record Date:  APR 24, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Election Director Behzad Aghazadeh      For       Against      Management

1.2   Election Director Robert Azelby         For       For          Management


 
 

1.3   Election Director Charles M. Baum       For       Against      Management

1.4   Election Director Scott Canute          For       Against      Management

1.5   Election Director Barbara G. Duncan     For       Against      Management

1.6   Election Director Peter Barton Hutt     For       Against      Management

1.7   Election Director Khalid Islam          For       Against      Management

1.8   Election Director Harout Semerjian      None      None         Management

      *Withdrawn Resolution*                                                   

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Increase Authorized Common Stock        For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

6     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

INFINERA CORPORATION                                                           

 

Ticker:       INFN           Security ID:  45667G103                           

Meeting Date: MAY 21, 2020   Meeting Type: Annual                              

Record Date:  MAR 26, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Thomas J. Fallon         For       For          Management

1b    Elect Director Kambiz Y. Hooshmand      For       For          Management

1c    Elect Director Amy H. Rice              For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

INGEVITY CORPORATION                                                           

 


 
 

Ticker:       NGVT           Security ID:  45688C107                           

Meeting Date: APR 23, 2020   Meeting Type: Annual                              

Record Date:  FEB 24, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jean S. Blackwell        For       For          Management

1b    Elect Director Luis Fernandez-Moreno    For       For          Management

1c    Elect Director J. Michael Fitzpatrick   For       For          Management

1d    Elect Director Diane H. Gulyas          For       For          Management

1e    Elect Director Richard B. Kelson        For       For          Management

1f    Elect Director Frederick J. Lynch       For       For          Management

1g    Elect Director Karen G. Narwold         For       For          Management

1h    Elect Director Daniel F. Sansone        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

INPHI CORPORATION                                                              

 

Ticker:       IPHI           Security ID:  45772F107                            

Meeting Date: MAY 21, 2020   Meeting Type: Annual                              

Record Date:  APR 08, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Nicholas E. Brathwaite   For       For          Management

1.2   Elect Director David E. Liddle          For       For          Management

1.3   Elect Director Bruce M. McWilliams      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       Against      Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 


 
 

--------------------------------------------------------------------------------

 

INSMED INCORPORATED                                                            

 

Ticker:       INSM           Security ID:  457669307                           

Meeting Date: MAY 12, 2020   Meeting Type: Annual                              

Record Date:  MAR 18, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Clarissa Desjardins      For       For          Management

1.2   Elect Director David W.J. McGirr        For       For          Management

1.3   Elect Director Elizabeth McKee Anderson For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

INSPIRE MEDICAL SYSTEMS, INC.                                                  

 

Ticker:       INSP           Security ID:  457730109                           

Meeting Date: APR 30, 2020   Meeting Type: Annual                              

Record Date:  MAR 06, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gary L. Ellis            For       For          Management

1.2   Elect Director Mudit K. Jain            For       For          Management

1.3   Elect Director Dana G. Mead, 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

 

 

--------------------------------------------------------------------------------

 

INSULET CORPORATION                                                            

 

Ticker:       PODD           Security ID:  45784P101                           


 
 

Meeting Date: MAY 29, 2020   Meeting Type: Annual                              

Record Date:  APR 01, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sally W. Crawford        For       For          Management

1.2   Elect Director Michael R. Minogue       For       For          Management

1.3   Elect Director Corinne H. Nevinny       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

 

 

--------------------------------------------------------------------------------

 

INTER PARFUMS, INC.                                                            

 

Ticker:       IPAR           Security ID:  458334109                           

Meeting Date: SEP 12, 2019   Meeting Type: Annual                              

Record Date:  JUL 16, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jean Madar               For       For          Management

1.2   Elect Director Philippe Benacin         For       For          Management

1.3   Elect Director Russell Greenberg        For       Withhold     Management

1.4   Elect Director Philippe Santi           For       Withhold     Management

1.5   Elect Director Francois Heilbronn       For       Withhold     Management

1.6   Elect Director Robert Bensoussan        For       For          Management

1.7   Elect Director Patrick Choel            For       For          Management

1.8   Elect Director Michel Dyens             For       For          Management

1.9   Elect Director Veronique Gabai-Pinsky   For       For          Management

1.10  Elect Director Gilbert Harrison         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Stock Option Plan                 For       For          Management

 

 

--------------------------------------------------------------------------------


 
 

 

IOVANCE BIOTHERAPEUTICS, INC.                                                  

 

Ticker:       IOVA           Security ID:  462260100                           

Meeting Date: JUN 08, 2020   Meeting Type: Annual                              

Record Date:  APR 16, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Iain Dukes               For       For          Management

1.2   Elect Director Maria Fardis             For       For          Management

1.3   Elect Director Athena Countouriotis     For       For          Management

1.4   Elect Director Ryan Maynard             For       For          Management

1.5   Elect Director Merrill A. McPeak        For       For          Management

1.6   Elect Director Wayne P. Rothbaum        For       For          Management

1.7   Elect Director Michael Weiser           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   For       For          Management

      Every Year                                                                

4     Amend Omnibus Stock Plan                For       For          Management

5     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                             

6     Ratify Marcum LLP as Auditors           For       For          Management

 

 

--------------------------------------------------------------------------------

 

IRHYTHM TECHNOLOGIES, INC.                                                      

 

Ticker:       IRTC           Security ID:  450056106                           

Meeting Date: JUN 19, 2020   Meeting Type: Annual                              

Record Date:  APR 28, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kevin M. King            For       For          Management

1.2   Elect Director Raymond W. Scott         For       Withhold     Management

2     Declassify the Board of Directors       For       For          Management

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 


 
 

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

IRIDIUM COMMUNICATIONS INC.                                                     

 

Ticker:       IRDM           Security ID:  46269C102                           

Meeting Date: MAY 14, 2020   Meeting Type: Annual                              

Record Date:  MAR 16, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert H. Niehaus        For       For          Management

1.2   Elect Director Thomas C. Canfield       For       For          Management

1.3   Elect Director Matthew J. Desch         For       For          Management

1.4   Elect Director Thomas J. Fitzpatrick    For       For          Management

1.5   Elect Director Jane L. Harman           For       For          Management

1.6   Elect Director Alvin B. Krongard        For       For          Management

1.7   Elect Director Suzanne E. McBride       For       For          Management

1.8   Elect Director Eric T. Olson            For       For          Management

1.9   Elect Director Steven B. Pfeiffer       For       For          Management

1.10  Elect Director Parker W. Rush           For       For          Management

1.11  Elect Director Henrik O. Schliemann     For       For          Management

1.12  Elect Director Barry J. West            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

 

 

--------------------------------------------------------------------------------

 

ITRON, INC.                                                                    

 

Ticker:       ITRI           Security ID:  465741106                           

Meeting Date: MAY 07, 2020   Meeting Type: Annual                              

Record Date:  MAR 02, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1a    Elect Director Jerome J. Lande          For       For          Management

1b    Elect Director Frank M. Jaehnert        For       For          Management

1c    Elect Director Gary E. Pruitt           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                                                                  

 

 

--------------------------------------------------------------------------------

 

ITURAN LOCATION & CONTROL LTD.                                                 

 

Ticker:       ITRN           Security ID:  M6158M104                           

Meeting Date: DEC 12, 2019   Meeting Type: Annual                              

Record Date:  NOV 05, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Discuss Financial Statements and the    None      None         Management

      Report of the Board                                                      

2     Reappoint Fahn Kanne & Co. as Auditors  For       For          Management

3.1   Elect Eyal Sheratzky as Director        For       For          Management

3.2   Elect Efraim Sheratzky as Director      For       For          Management

3.3   Elect Tal Sheratzky-Jaffa as Director   For       For          Management

3.4   Elect Yoav Kahane as Director           For       Against      Management

4     Reelect Gidon Kotler as External        For       For          Management

      Director                                                                  

5     Approve Renewal of Amended              For       Against      Management

      Compensation Policy for the Directors                                    

      and Officers of the Company                                               

A     Vote FOR if you are a controlling       None      Against      Management

      shareholder or have a personal                                           

      interest in one or several                                                

      resolutions, as indicated in the proxy                                   

      card; otherwise, vote AGAINST. You may                                   

      not abstain. If you vote FOR, please                                     

      provide an explanation to your account                                   

      manager                                                                  

 

 

--------------------------------------------------------------------------------


 
 

 

J & J SNACK FOODS CORP.                                                        

 

Ticker:       JJSF           Security ID:  466032109                           

Meeting Date: FEB 11, 2020   Meeting Type: Annual                              

Record Date:  DEC 13, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Gerald B. Shreiber       For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

J2 GLOBAL, INC.                                                                 

 

Ticker:       JCOM           Security ID:  48123V102                           

Meeting Date: MAY 07, 2020   Meeting Type: Annual                              

Record Date:  MAR 16, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Richard S. Ressler       For       For          Management

1b    Elect Director Douglas Y. Bech          For       Against      Management

1c    Elect Director Robert J. Cresci         For       For          Management

1d    Elect Director Sarah Fay                For       For          Management

1e    Elect Director W. Brian Kretzmer        For       For          Management

1f    Elect Director Jonathan F. Miller       For       For          Management

1g    Elect Director Stephen Ross             For       For          Management

1h    Elect Director Vivek Shah               For       For          Management

2     Ratify BDO USA, LLP as Auditors         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

JABIL INC.                                                                     

 

Ticker:       JBL            Security ID:  466313103                           

Meeting Date: JAN 23, 2020   Meeting Type: Annual                              

Record Date:  NOV 29, 2019                                                     


 
 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Anousheh Ansari          For       For          Management

1.2   Elect Director Martha F. Brooks         For       For          Management

1.3   Elect Director Christopher S. Holland   For       For          Management

1.4   Elect Director Timothy L. Main          For       For          Management

1.5   Elect Director Mark T. Mondello         For       For          Management

1.6   Elect Director John C. Plant            For       For          Management

1.7   Elect Director Steven A. Raymund        For       For          Management

1.8   Elect Director Thomas A. Sansone        For       Withhold     Management

1.9   Elect Director David M. Stout           For       For          Management

1.10  Elect Director Kathleen A. Walters      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                                         

 

 

--------------------------------------------------------------------------------

 

KALA PHARMACEUTICALS, INC.                                                     

 

Ticker:       KALA           Security ID:  483119103                           

Meeting Date: JUN 25, 2020   Meeting Type: Annual                              

Record Date:  APR 27, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert Paull             For       Withhold     Management

1.2   Elect Director Howard B. Rosen          For       Withhold     Management

1.3   Elect Director Rajeev Shah              For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Amend Omnibus Stock Plan                For       Against      Management

 

 

--------------------------------------------------------------------------------

 

KARUNA THERAPEUTICS, INC.                                                      


 
 

 

Ticker:       KRTX           Security ID:  48576A100                           

Meeting Date: JUN 15, 2020   Meeting Type: Annual                               

Record Date:  APR 24, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Heather Preston          For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

KARYOPHARM THERAPEUTICS INC.                                                   

 

Ticker:       KPTI           Security ID:  48576U106                           

Meeting Date: MAY 21, 2020   Meeting Type: Annual                              

Record Date:  MAR 27, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Barry E. Greene          For       For          Management

1.2   Elect Director Mansoor Raza Mirza       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

 

 

--------------------------------------------------------------------------------

 

KB HOME                                                                        

 

Ticker:       KBH            Security ID:  48666K109                           

Meeting Date: APR 09, 2020   Meeting Type: Annual                              

Record Date:  FEB 07, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dorene C. Dominguez      For       For          Management

1.2   Elect Director Timothy W. Finchem       For       For          Management

1.3   Elect Director Stuart A. Gabriel        For       For          Management

1.4   Elect Director Thomas W. Gilligan       For       For          Management

1.5   Elect Director Kenneth M. Jastrow, II   For       For          Management

1.6   Elect Director Robert L. Johnson        For       Against      Management


 
 

1.7   Elect Director Melissa Lora             For       For          Management

1.8   Elect Director Jeffrey T. Mezger        For       For          Management

1.9   Elect Director James C. Weaver          For       For          Management

1.10  Elect Director Michael M. Wood          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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KEMET CORPORATION                                                               

 

Ticker:       KEM            Security ID:  488360207                           

Meeting Date: FEB 20, 2020   Meeting Type: Special                             

Record Date:  JAN 09, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       Against      Management

3     Adjourn Meeting                         For       For          Management

 

 

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KINSALE CAPITAL GROUP, INC.                                                     

 

Ticker:       KNSL           Security ID:  49714P108                           

Meeting Date: MAY 28, 2020   Meeting Type: Annual                              

Record Date:  MAR 30, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael P. Kehoe         For       For          Management

1.2   Elect Director Steven J. Bensinger      For       For          Management

1.3   Elect Director Anne C. Kronenberg       For       For          Management

1.4   Elect Director Robert Lippincott, III   For       For          Management

1.5   Elect Director James J. Ritchie         For       For          Management

1.6   Elect Director Frederick L. Russell,    For       For          Management

      Jr.                                                                      


 
 

1.7   Elect Director Gregory M. Share         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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KINSALE CAPITAL GROUP, INC.                                                    

 

Ticker:       KNSL           Security ID:  49714P108                            

Meeting Date: MAY 28, 2020   Meeting Type: Annual                              

Record Date:  MAR 30, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael P. Kehoe         For       For          Management

1.2   Elect Director Steven J. Bensinger      For       For          Management

1.3   Elect Director Anne C. Kronenberg       For       For          Management

1.4   Elect Director Robert Lippincott, III   For       For          Management

1.5   Elect Director James J. Ritchie         For       For          Management

1.6   Elect Director Frederick L. Russell,    For       For          Management

      Jr.                                                                      

1.7   Elect Director Gregory M. Share         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

KNOWLES CORPORATION                                                            

 

Ticker:       KN             Security ID:  49926D109                           

Meeting Date: APR 28, 2020   Meeting Type: Annual                              

Record Date:  MAR 02, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Keith L. Barnes          For       For          Management

1b    Elect Director Hermann Eul              For       For          Management


 
 

1c    Elect Director Donald Macleod           For       For          Management

1d    Elect Director Jeffrey S. Niew          For       For          Management

1e    Elect Director Cheryl Shavers           For       For          Management

2     Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

KONTOOR BRANDS, INC.                                                           

 

Ticker:       KTB            Security ID:  50050N103                           

Meeting Date: APR 21, 2020   Meeting Type: Annual                              

Record Date:  FEB 18, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Juliana L. Chugg         For       For          Management

1.2   Elect Director Shelley Stewart, Jr.     For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

KORNIT DIGITAL LTD.                                                            

 

Ticker:       KRNT           Security ID:  M6372Q113                            

Meeting Date: AUG 22, 2019   Meeting Type: Annual                              

Record Date:  JUL 19, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Reelect Alon Lumbroso as Director       For       For          Management

1.2   Reelect Dov Ofer as Director            For       For          Management


 
 

2.1   Elect Stephen Nigro as Director         For       For          Management

2.2   Elect Ronen Samuel as Director          For       For          Management

3     Reappoint Kost Forer Gabbay & Kasierer  For       For          Management

      as Auditors and Authorize Board to Fix                                   

      Their Remuneration                                                       

4.1   Approve amended Employment terms of     For       For          Management

      CEO Re: Discretionary Bonus.                                             

4.2   Approve amended Employment terms of     For       For          Management

      CEO Re: Equity-Based Compensation                                        

5     Approve Grant of Option to Ronen        For       For          Management

      Samuel, CEO                                                              

A     Vote FOR if you are NOT a controlling   None      For          Management

      shareholder and do NOT have a personal                                    

      interest in one or several                                               

      resolutions, as indicated in the proxy                                   

      card; otherwise, vote AGAINST. If you                                     

      vote AGAINST, please provide an                                          

      explanation to your account manager                                      

 

 

--------------------------------------------------------------------------------

 

KORNIT DIGITAL LTD.                                                            

 

Ticker:       KRNT           Security ID:  M6372Q113                           

Meeting Date: FEB 27, 2020   Meeting Type: Special                             

Record Date:  JAN 24, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approval Renewal of Liability           For       For          Management

      Insurance Policy to Directors/Officers                                   

 

 

--------------------------------------------------------------------------------

 

KRATOS DEFENSE & SECURITY SOLUTIONS, INC.                                      

 

Ticker:       KTOS           Security ID:  50077B207                           

Meeting Date: JUN 04, 2020   Meeting Type: Annual                              

Record Date:  APR 06, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Scott Anderson           For       For          Management

1.2   Elect Director Eric DeMarco             For       For          Management


 
 

1.3   Elect Director William Hoglund          For       For          Management

1.4   Elect Director Scot Jarvis              For       For          Management

1.5   Elect Director Jane Judd                For       For          Management

1.6   Elect Director Samuel Liberatore        For       For          Management

1.7   Elect Director Amy Zegart               For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

KRYSTAL BIOTECH, INC.                                                          

 

Ticker:       KRYS           Security ID:  501147102                           

Meeting Date: MAY 29, 2020   Meeting Type: Annual                              

Record Date:  APR 01, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Krish S. Krishnan        For       For          Management

1.2   Elect Director Kirti Ganorkar           For       For          Management

2     Ratify Mayer Hoffman McCann P.C. as     For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

KURA SUSHI USA, INC.                                                            

 

Ticker:       KRUS           Security ID:  501270102                           

Meeting Date: FEB 07, 2020   Meeting Type: Annual                              

Record Date:  DEC 23, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Hajime "Jimmy" Uba       For       For          Management

1B    Elect Director Manabu Kamei             For       Against      Management

1C    Elect Director Seitaro Ishii            For       For          Management


 
 

1D    Elect Director Shintaro Asako           For       For          Management

1E    Elect Director Kim Ellis                For       For          Management

 

 

--------------------------------------------------------------------------------

 

LATTICE SEMICONDUCTOR CORPORATION                                              

 

Ticker:       LSCC           Security ID:  518415104                           

Meeting Date: MAY 05, 2020   Meeting Type: Annual                              

Record Date:  MAR 11, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James R. Anderson        For       For          Management

1.2   Elect Director Robin A. Abrams          For       For          Management

1.3   Elect Director John Bourgoin            For       For          Management

1.4   Elect Director Mark E. Jensen           For       For          Management

1.5   Elect Director Anjali Joshi             For       For          Management

1.6   Elect Director James P. Lederer         For       For          Management

1.7   Elect Director John E. Major            For       For          Management

1.8   Elect Director Krishna Rangasayee       For       For          Management

1.9   Elect Director D. Jeffrey Richardson    For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

LCI INDUSTRIES                                                                 

 

Ticker:       LCII           Security ID:  50189K103                           

Meeting Date: MAY 21, 2020   Meeting Type: Annual                              

Record Date:  MAR 27, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director James F. Gero            For       For          Management

1b    Elect Director Frank J. Crespo          For       For          Management


 
 

1c    Elect Director Brendan J. Deely         For       For          Management

1d    Elect Director Ronald J. Fenech         For       For          Management

1e    Elect Director Tracy D. Graham          For       For          Management

1f    Elect Director Virginia L. Henkels      For       For          Management

1g    Elect Director Jason D. Lippert         For       For          Management

1h    Elect Director Kieran M. O'Sullivan     For       For          Management

1i    Elect Director David A. Reed            For       For          Management

1j    Elect Director John A. Sirpilla         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

LEGG MASON, INC.                                                                

 

Ticker:       LM             Security ID:  524901105                           

Meeting Date: JUL 30, 2019   Meeting Type: Annual                              

Record Date:  MAY 29, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert E. Angelica       For       For          Management

1.2   Elect Director Carol Anthony "John"     For       For          Management

      Davidson                                                                 

1.3   Elect Director Edward P. Garden         For       For          Management

1.4   Elect Director Michelle J. Goldberg     For       For          Management

1.5   Elect Director Stephen C. Hooley        For       For          Management

1.6   Elect Director John V. Murphy           For       For          Management

1.7   Elect Director Nelson Peltz             For       For          Management

1.8   Elect Director Alison A. Quirk          For       For          Management

1.9   Elect Director Joseph A. Sullivan       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     Eliminate Supermajority Vote            None      For          Shareholder

      Requirement                                                              

 

 

--------------------------------------------------------------------------------

 

LGI HOMES, INC.                                                                

 

Ticker:       LGIH           Security ID:  50187T106                           

Meeting Date: APR 30, 2020   Meeting Type: Annual                              

Record Date:  MAR 06, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ryan Edone               For       For          Management

1.2   Elect Director Duncan Gage              For       For          Management

1.3   Elect Director Eric Lipar               For       For          Management

1.4   Elect Director Laura Miller             For       For          Management

1.5   Elect Director Bryan Sansbury           For       For          Management

1.6   Elect Director Steven Smith             For       For          Management

1.7   Elect Director Robert Vahradian         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                                         

 

 

--------------------------------------------------------------------------------

 

LHC GROUP, INC.                                                                

 

Ticker:       LHCG           Security ID:  50187A107                           

Meeting Date: JUN 11, 2020   Meeting Type: Annual                              

Record Date:  APR 14, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jonathan Goldberg        For       For          Management

1.2   Elect Director Clifford S. Holtz        For       For          Management

1.3   Elect Director W.J. 'Billy' Tauzin      For       For          Management

1.4   Elect Director Brent Turner             For       For          Management


 
 

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP  as Auditors            For       For          Management

 

 

--------------------------------------------------------------------------------

 

LIGAND PHARMACEUTICALS INCORPORATED                                            

 

Ticker:       LGND           Security ID:  53220K504                           

Meeting Date: JUN 10, 2020   Meeting Type: Annual                              

Record Date:  APR 14, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jason M. Aryeh           For       For          Management

1.2   Elect Director Sarah Boyce              For       For          Management

1.3   Elect Director Todd C. Davis            For       For          Management

1.4   Elect Director Nancy R. Gray            For       For          Management

1.5   Elect Director John L. Higgins          For       For          Management

1.6   Elect Director John W. Kozarich         For       For          Management

1.7   Elect Director John L. LaMattina        For       For          Management

1.8   Elect Director Sunil Patel              For       For          Management

1.9   Elect Director Stephen L. Sabba         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                                         

 

 

--------------------------------------------------------------------------------

 

LIVENT CORPORATION                                                             

 

Ticker:       LTHM           Security ID:  53814L108                           

Meeting Date: APR 29, 2020   Meeting Type: Annual                              

Record Date:  MAR 02, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Paul W. Graves           For       For          Management

1b    Elect Director Andrea E. Utecht         For       For          Management


 
 

1c    Elect Director Christina Lampe-Onnerud  For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Declassify the Board of Directors       For       For          Management

5     Eliminate Supermajority Vote            For       For          Management

      Requirements                                                             

 

 

--------------------------------------------------------------------------------

 

LIVEPERSON, INC.                                                               

 

Ticker:       LPSN           Security ID:  538146101                           

Meeting Date: JUN 11, 2020   Meeting Type: Annual                              

Record Date:  APR 20, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Peter Block              For       For          Management

1b    Elect Director Fredrick Mossler         For       For          Management

2     Ratify BDO USA, 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

 

 

--------------------------------------------------------------------------------

 

LIVONGO HEALTH, INC.                                                           

 

Ticker:       LVGO           Security ID:  539183103                           

Meeting Date: MAY 19, 2020   Meeting Type: Annual                              

Record Date:  MAR 23, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Christopher Bischoff     For       Withhold     Management

1.2   Elect Director Sandra Fenwick           For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 


 
 

--------------------------------------------------------------------------------

 

MANTECH INTERNATIONAL CORPORATION                                              

 

Ticker:       MANT           Security ID:  564563104                           

Meeting Date: MAY 21, 2020   Meeting Type: Annual                              

Record Date:  MAR 24, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George J. Pedersen       For       For          Management

1.2   Elect Director Richard L. Armitage      For       For          Management

1.3   Elect Director Mary K. Bush             For       For          Management

1.4   Elect Director Barry G. Campbell        For       For          Management

1.5   Elect Director Richard J. Kerr          For       For          Management

1.6   Elect Director Peter B. LaMontagne      For       For          Management

1.7   Elect Director Kenneth A. Minihan       For       For          Management

1.8   Elect Director Kevin M. Phillips        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

 

 

--------------------------------------------------------------------------------

 

MARCUS & MILLICHAP, INC.                                                       

 

Ticker:       MMI            Security ID:  566324109                           

Meeting Date: MAY 05, 2020   Meeting Type: Annual                               

Record Date:  MAR 06, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Hessam Nadji             For       For          Management

1.2   Elect Director Norma J. Lawrence        For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------


 
 

 

MARTEN TRANSPORT, LTD.                                                         

 

Ticker:       MRTN           Security ID:  573075108                           

Meeting Date: MAY 05, 2020   Meeting Type: Annual                              

Record Date:  MAR 09, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Randolph L. Marten       For       For          Management

1.2   Elect Director Larry B. Hagness         For       For          Management

1.3   Elect Director Thomas J. Winkel         For       For          Management

1.4   Elect Director Jerry M. Bauer           For       For          Management

1.5   Elect Director Robert L. Demorest       For       For          Management

1.6   Elect Director Ronald R. Booth          For       For          Management

1.7   Elect Director Kathleen P. Iverson      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     Other Business                          For       Against      Management

 

 

--------------------------------------------------------------------------------

 

MASIMO CORPORATION                                                             

 

Ticker:       MASI           Security ID:  574795100                           

Meeting Date: MAY 29, 2020   Meeting Type: Annual                               

Record Date:  MAR 30, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Julie A. Shimer          For       For          Management

1.2   Elect Director H Michael Cohen          For       For          Management

2     Ratify Grant Thornton LLP as Auditors   For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       Against      Management

5     Amend Executive Incentive Bonus Plan    For       For          Management

 

 


 
 

--------------------------------------------------------------------------------

 

MASONITE INTERNATIONAL CORPORATION                                             

 

Ticker:       DOOR           Security ID:  575385109                            

Meeting Date: MAY 14, 2020   Meeting Type: Annual                              

Record Date:  MAR 16, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Howard C. Heckes         For       For          Management

1.2   Elect Director Jody L. Bilney           For       For          Management

1.3   Elect Director Robert J. Byrne          For       For          Management

1.4   Elect Director Peter R. Dachowski       For       For          Management

1.5   Elect Director Jonathan F. Foster       For       For          Management

1.6   Elect Director Thomas W. Greene         For       For          Management

1.7   Elect Director Daphne E. Jones          For       For          Management

1.8   Elect Director George A. Lorch          None      None         Management

      *Deceased*                                                               

1.9   Elect Director William S. Oesterle      For       For          Management

1.10  Elect Director Francis M. Scricco       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 Ernst & Young LLP as Auditors   For       For          Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                             

 

 

--------------------------------------------------------------------------------

 

MATERION CORPORATION                                                           

 

Ticker:       MTRN           Security ID:  576690101                           

Meeting Date: MAY 13, 2020   Meeting Type: Annual                              

Record Date:  MAR 16, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Vinod M. Khilnani        For       For          Management

1.2   Elect Director Emily M. Liggett         For       For          Management


 
 

1.3   Elect Director Robert J. Phillippy      For       For          Management

1.4   Elect Director Patrick Prevost          For       For          Management

1.5   Elect Director N. Mohan Reddy           For       For          Management

1.6   Elect Director Craig S. Shular          For       For          Management

1.7   Elect Director Darlene J. S. Solomon    For       For          Management

1.8   Elect Director Robert B. Toth           For       For          Management

1.9   Elect Director Jugal K. Vijayvargiya    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                                         

 

 

--------------------------------------------------------------------------------

 

MAXIMUS, INC.                                                                  

 

Ticker:       MMS            Security ID:  577933104                           

Meeting Date: MAR 17, 2020   Meeting Type: Annual                              

Record Date:  JAN 17, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Gayathri Rajan           For       For          Management

1b    Elect Director Michael J. Warren        For       For          Management

2     Declassify the Board of Directors       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                                         

5     Report on Lobbying Payments and Policy  Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

MEDALLIA, INC.                                                                 

 

Ticker:       MDLA           Security ID:  584021109                           

Meeting Date: MAY 29, 2020   Meeting Type: Annual                              

Record Date:  APR 03, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1a    Elect Director Borge Hald               For       For          Management

1b    Elect Director Douglas Leone            For       For          Management

1c    Elect Director Leslie Stretch           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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MEDIDATA SOLUTIONS, INC.                                                       

 

Ticker:       MDSO           Security ID:  58471A105                           

Meeting Date: AUG 16, 2019   Meeting Type: Special                             

Record Date:  JUL 19, 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

 

 

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MEDIFAST, INC.                                                                  

 

Ticker:       MED            Security ID:  58470H101                           

Meeting Date: JUN 15, 2020   Meeting Type: Annual                              

Record Date:  APR 16, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey J. Brown         For       For          Management

1.2   Elect Director Kevin G. Byrnes          For       For          Management

1.3   Elect Director Daniel R. Chard          For       For          Management

1.4   Elect Director Constance J. Hallquist   For       For          Management

1.5   Elect Director Michael A. Hoer          For       For          Management

1.6   Elect Director Michael C. MacDonald     For       For          Management

1.7   Elect Director Carl E. Sassano          For       For          Management

1.8   Elect Director Scott Schlackman         For       For          Management

1.9   Elect Director Andrea B. Thomas         For       For          Management


 
 

1.10  Elect Director Ming Xian                For       For          Management

2     Ratify RSM US LLP as Auditors           For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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MEDPACE HOLDINGS, INC.                                                         

 

Ticker:       MEDP           Security ID:  58506Q109                            

Meeting Date: MAY 15, 2020   Meeting Type: Annual                              

Record Date:  MAR 20, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Brian T. Carley          For       Withhold     Management

1.2   Elect Director Thomas C. King           For       For          Management

1.3   Elect Director Robert O. Kraft          For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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MERCURY SYSTEMS, INC.                                                          

 

Ticker:       MRCY           Security ID:  589378108                           

Meeting Date: OCT 23, 2019   Meeting Type: Annual                              

Record Date:  AUG 19, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James K. Bass            For       For          Management

1.2   Elect Director Michael A. Daniels       For       Withhold     Management

1.3   Elect Director Lisa S. Disbrow          For       For          Management

1.4   Elect Director Barry R. Nearhos         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         


 
 

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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MIX TELEMATICS LTD.                                                            

 

Ticker:       MIX            Security ID:  60688N102                            

Meeting Date: SEP 11, 2019   Meeting Type: Annual                              

Record Date:  JUL 12, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Authorise Repurchase of Issued Share    For       For          Management

      Capital                                                                  

2     Approve Financial Assistance to         For       For          Management

      Related or Inter-related Companies                                       

3.1   Approve Fees of Current Directors and   For       For          Management

      Future SA Resident Directors                                             

3.2   Approve Fees of Future US Resident      For       For          Management

      Director                                                                 

3.3   Approve Fees of Board Chairman          For       For          Management

3.4   Approve Fees of the Lead Independent    For       For          Management

      Director                                                                 

3.5   Approve Fees of the Audit and Risk      For       For          Management

      Committee Chairman                                                       

3.6   Approve Fees of the Nomination and      For       For          Management

      Remuneration Committee Chairman                                           

3.7   Approve Fees of the Social and Ethics   For       For          Management

      Committee Chairman                                                       

3.8   Approve Fees of the Audit and Risk      For       For          Management

      Committee Members                                                        

3.9   Approve Fees of the Nomination and      For       For          Management

      Remuneration Committee Members                                           

3.10  Approve Fees of the Social and Ethics   For       For          Management

      Committee Members                                                        

1     Approve Remuneration Policy             For       Against      Management

2     Approve Remuneration Implementation     For       For          Management

      Report                                                                   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for the Year Ended                                     


 
 

      31 March 2019                                                            

2     Place Authorised but Unissued Shares    For       For          Management

      under Control of Directors                                               

3     Elect John Granara as Director          For       For          Management

4     Re-elect Robin Frew as Director         For       For          Management

5     Re-elect Fundiswa Roji-Maplanka as      For       For          Management

      Director                                                                 

6     Approve Not Filling the Vacancy         For       For          Management

      Created by the Pending Retirement of                                     

      Tony Welton                                                              

7.1   Re-elect Tony Welton as Chairman of     For       For          Management

      the Audit and Risk Committee Until His                                   

      Retirement on 30 September 2019                                          

7.2   Re-elect Richard Bruyns as Member of    For       For          Management

      the Audit and Risk Committee                                             

7.3   Re-elect Fundiswa Roji-Maplanka as      For       For          Management

      Chairman of the Audit and Risk                                            

      Committee with Effect from 1 October                                     

      2019                                                                     

7.4   Re-elect Fikile Futwa as Member of the  For       For          Management

      Audit and Risk Committee                                                 

8     Reappoint Deloitte & Touche as          For       For          Management

      Auditors of the Company with James                                       

      Welch as Designated Audit Partner                                        

9     Authorise Board to Issue Shares for     For       For          Management

      Cash                                                                     

10    Authorise Ratification of Approved      For       For          Management

      Resolutions                                                              

 

 

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MKS INSTRUMENTS, INC.                                                          

 

Ticker:       MKSI           Security ID:  55306N104                           

Meeting Date: MAY 11, 2020   Meeting Type: Annual                              

Record Date:  MAR 04, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joseph B. Donahue        For       For          Management

1.2   Elect Director Janice K. Henry          For       For          Management


 
 

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                  

 

 

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MODEL N, INC.                                                                  

 

Ticker:       MODN           Security ID:  607525102                           

Meeting Date: FEB 14, 2020   Meeting Type: Annual                              

Record Date:  DEC 17, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Tim Adams                For       For          Management

1.2   Elect Director Scott Reese              For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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MOMENTA PHARMACEUTICALS, INC.                                                  

 

Ticker:       MNTA           Security ID:  60877T100                           

Meeting Date: JUN 23, 2020   Meeting Type: Annual                              

Record Date:  APR 27, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Bruce L. Downey          For       For          Management

1b    Elect Director Georges Gemayel          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

 

 

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MONGODB, INC.                                                                  

 

Ticker:       MDB            Security ID:  60937P106                           

Meeting Date: JUL 10, 2019   Meeting Type: Annual                              

Record Date:  MAY 17, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles M. Hazard, Jr.   For       For          Management

1.2   Elect Director Tom Killalea             For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

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MONMOUTH REAL ESTATE INVESTMENT CORPORATION                                    

 

Ticker:       MNR            Security ID:  609720107                           

Meeting Date: MAY 14, 2020   Meeting Type: Annual                              

Record Date:  MAR 13, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kiernan Conway           For       For          Management

1.2   Elect Director Brian H. Haimm           For       For          Management

1.3   Elect Director Neal Herstik             For       For          Management

1.4   Elect Director Matthew I. Hirsch        For       Withhold     Management

1.5   Elect Director Stephen B. Wolgin        For       For          Management

2     Ratify PKF O'Connor Davies, LLP as      For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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MONOLITHIC POWER SYSTEMS, INC.                                                 

 

Ticker:       MPWR           Security ID:  609839105                           

Meeting Date: JUN 11, 2020   Meeting Type: Annual                              


 
 

Record Date:  APR 20, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Victor K. Lee            For       Withhold     Management

1.2   Elect Director James C. Moyer           For       Withhold     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       Against      Management

 

 

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MONRO, INC.                                                                    

 

Ticker:       MNRO           Security ID:  610236101                           

Meeting Date: AUG 13, 2019   Meeting Type: Annual                               

Record Date:  JUN 24, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Frederick M. Danziger    For       For          Management

1.2   Elect Director Stephen C. McCluski      For       For          Management

1.3   Elect Director Robert E. Mellor         For       Withhold     Management

1.4   Elect Director Peter J. Solomon         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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MSC INDUSTRIAL DIRECT CO., INC.                                                 

 

Ticker:       MSM            Security ID:  553530106                           

Meeting Date: JAN 29, 2020   Meeting Type: Annual                              

Record Date:  DEC 11, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mitchell Jacobson        For       For          Management


 
 

1.2   Elect Director Erik Gershwind           For       For          Management

1.3   Elect Director Jonathan Byrnes          For       For          Management

1.4   Elect Director Louise Goeser            For       Withhold     Management

1.5   Elect Director Michael Kaufmann         For       For          Management

1.6   Elect Director Denis Kelly              For       For          Management

1.7   Elect Director Steven Paladino          For       For          Management

1.8   Elect Director Philip Peller            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                                         

 

 

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MYOKARDIA, INC.                                                                

 

Ticker:       MYOK           Security ID:  62857M105                           

Meeting Date: JUN 18, 2020   Meeting Type: Annual                              

Record Date:  APR 20, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David P. Meeker          For       Withhold     Management

1.2   Elect Director Mark L. Perry            For       Withhold     Management

1.3   Elect Director Wendy L. Yarno           For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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MYRIAD GENETICS, INC.                                                           

 

Ticker:       MYGN           Security ID:  62855J104                           

Meeting Date: DEC 05, 2019   Meeting Type: Annual                              

Record Date:  OCT 08, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1.1   Elect Director Mark C. Capone           For       For          Management

1.2   Elect Director Heiner Dreismann         For       For          Management

1.3   Elect Director Colleen F. Reitan        For       For          Management

2     Amend Restricted Stock Plan             For       For          Management

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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NANOSTRING TECHNOLOGIES, INC.                                                  

 

Ticker:       NSTG           Security ID:  63009R109                           

Meeting Date: JUN 16, 2020   Meeting Type: Annual                              

Record Date:  APR 20, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director R. Bradley Gray          For       For          Management

1b    Elect Director Robert M. Hershberg      For       Withhold     Management

1c    Elect Director Kirk D. Malloy           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                                         

 

 

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NATERA, INC.                                                                   

 

Ticker:       NTRA           Security ID:  632307104                           

Meeting Date: MAY 28, 2020   Meeting Type: Annual                              

Record Date:  APR 09, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Rowan Chapman            For       For          Management

1.2   Elect Director Herm Rosenman            For       Withhold     Management

1.3   Elect Director Jonathan Sheena          For       Withhold     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

 

 

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NATIONAL BANK HOLDINGS CORPORATION                                              

 

Ticker:       NBHC           Security ID:  633707104                           

Meeting Date: MAY 05, 2020   Meeting Type: Annual                              

Record Date:  MAR 13, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ralph W. Clermont        For       For          Management

1.2   Elect Director Robert E. Dean           For       For          Management

1.3   Elect Director Fred J. Joseph           For       For          Management

1.4   Elect Director G. Timothy Laney         For       For          Management

1.5   Elect Director Micho F. Spring          For       For          Management

1.6   Elect Director Burney S. Warren, III    For       For          Management

1.7   Elect Director Art Zeile                For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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NEENAH, INC.                                                                    

 

Ticker:       NP             Security ID:  640079109                           

Meeting Date: MAY 21, 2020   Meeting Type: Annual                              

Record Date:  MAR 27, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director William M. Cook          For       For          Management

1b    Elect Director Philip C. Moore          For       For          Management

1c    Elect Director Julie A. Schertell       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                                                                 

 

 

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NEKTAR THERAPEUTICS                                                            

 

Ticker:       NKTR           Security ID:  640268108                           

Meeting Date: JUN 17, 2020   Meeting Type: Annual                              

Record Date:  APR 20, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Karin Eastham            For       For          Management

1b    Elect Director Myriam J. Curet          For       For          Management

1c    Elect Director Howard W. Robin          For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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NEOGEN CORPORATION                                                              

 

Ticker:       NEOG           Security ID:  640491106                           

Meeting Date: OCT 03, 2019   Meeting Type: Annual                              

Record Date:  AUG 06, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John E. Adent            For       For          Management

1.2   Elect Director William T. Boehm         For       For          Management

1.3   Elect Director James P. Tobin           For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify BDO USA, LLP as Auditors         For       For          Management

 


 
 

 

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NEOGENOMICS, INC.                                                               

 

Ticker:       NEO            Security ID:  64049M209                           

Meeting Date: MAY 28, 2020   Meeting Type: Annual                              

Record Date:  MAR 30, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Douglas M. VanOort       For       For          Management

1b    Elect Director Steven C. Jones          For       For          Management

1c    Elect Director Kevin C. Johnson         For       For          Management

1d    Elect Director Raymond R. Hipp          For       For          Management

1e    Elect Director Bruce K. Crowther        For       For          Management

1f    Elect Director Lynn A. Tetrault         For       For          Management

1g    Elect Director Alison L. Hannah         For       For          Management

1h    Elect Director Stephen M. Kanovsky      For       For          Management

1i    Elect Director Rachel A. Stahler        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                                                                 

 

 

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NEVRO CORP.                                                                    

 

Ticker:       NVRO           Security ID:  64157F103                           

Meeting Date: MAY 21, 2020   Meeting Type: Annual                              

Record Date:  MAR 27, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Frank Fischer            For       For          Management

1.2   Elect Director Shawn T. McCormick       For       For          Management

1.3   Elect Director Kevin O'Boyle            For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 


 
 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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NEW RELIC, INC.                                                                 

 

Ticker:       NEWR           Security ID:  64829B100                           

Meeting Date: AUG 22, 2019   Meeting Type: Annual                              

Record Date:  JUN 25, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Caroline Watteeuw        For       For          Management

      Carlisle                                                                 

1.2   Elect Director Dan Scholnick            For       For          Management

1.3   Elect Director James Tolonen            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                                                                  

 

 

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NOVANTA INC.                                                                   

 

Ticker:       NOVT           Security ID:  67000B104                           

Meeting Date: MAY 26, 2020   Meeting Type: Annual/Special                      

Record Date:  APR 15, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen W. Bershad       For       For          Management

1.2   Elect Director Lonny J. Carpenter       For       For          Management

1.3   Elect Director Deborah DiSanzo          For       For          Management

1.4   Elect Director Matthijs Glastra         For       For          Management

1.5   Elect Director Brian D. King            For       For          Management

1.6   Elect Director Ira J. Lamel             For       For          Management

1.7   Elect Director Maxine L. Mauricio       For       For          Management

1.8   Elect Director Dominic A. Romeo         For       For          Management


 
 

1.9   Elect Director Thomas N. Secor          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     Amend By-Law Number 1 to Allow the      For       For          Management

      Company to Hold Shareholder Meetings                                     

      by Means of Remote Participation                                         

 

 

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NOVAVAX, INC.                                                                  

 

Ticker:       NVAX           Security ID:  670002401                           

Meeting Date: JUN 25, 2020   Meeting Type: Annual                              

Record Date:  APR 29, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stanley C. Erck          For       For          Management

1.2   Elect Director Rajiv I. Modi            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 Ernst & Young LLP as Auditor     For       For          Management

 

 

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NOVOCURE LIMITED                                                                

 

Ticker:       NVCR           Security ID:  G6674U108                           

Meeting Date: JUN 10, 2020   Meeting Type: Annual                              

Record Date:  APR 03, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Jeryl Hilleman           For       For          Management

1B    Elect Director David T. Hung            For       For          Management

1C    Elect Director Kinyip Gabriel Leung     For       For          Management

1D    Elect Director Martin J. Madden         For       For          Management


 
 

1E    Elect Director Sherilyn D. McCoy        For       For          Management

2     Ratify Kost Forer Gabbay & Kasierer as  For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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NUANCE COMMUNICATIONS, INC.                                                    

 

Ticker:       NUAN           Security ID:  67020Y100                           

Meeting Date: JAN 22, 2020   Meeting Type: Annual                               

Record Date:  NOV 25, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark D. Benjamin         For       For          Management

1.2   Elect Director Daniel Brennan           For       For          Management

1.3   Elect Director Lloyd Carney             For       Withhold     Management

1.4   Elect Director Thomas Ebling            For       For          Management

1.5   Elect Director Robert Finocchio, Jr.    For       For          Management

1.6   Elect Director Laura S. Kaiser          For       For          Management

1.7   Elect Director Michal Katz              For       For          Management

1.8   Elect Director Mark Laret               For       For          Management

1.9   Elect Director Sanjay Vaswani           For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify BDO USA, LLP as Auditors         For       For          Management

5     Require Independent Board Chairman      Against   Against      Shareholder

 

 

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OLLIE'S BARGAIN OUTLET HOLDINGS, INC.                                          

 

Ticker:       OLLI           Security ID:  681116109                           

Meeting Date: JUN 22, 2020   Meeting Type: Annual                              

Record Date:  APR 27, 2020                                                     


 
 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Alissa Ahlman            For       For          Management

1B    Elect Director Robert Fisch             For       For          Management

1C    Elect Director John Swygert             For       For          Management

1D    Elect Director Richard Zannino          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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OMNICELL, INC.                                                                 

 

Ticker:       OMCL           Security ID:  68213N109                           

Meeting Date: MAY 26, 2020   Meeting Type: Annual                              

Record Date:  MAR 30, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joanne B. Bauer          For       For          Management

1.2   Elect Director Robin G. Seim            For       For          Management

1.3   Elect Director Sara J. White            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                                                                 

 

 

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ON SEMICONDUCTOR CORPORATION                                                   

 

Ticker:       ON             Security ID:  682189105                           

Meeting Date: MAY 20, 2020   Meeting Type: Annual                               

Record Date:  MAR 23, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Atsushi Abe              For       For          Management

1b    Elect Director Alan Campbell            For       For          Management


 
 

1c    Elect Director Gilles Delfassy          For       For          Management

1d    Elect Director Emmanuel T. Hernandez    For       For          Management

1e    Elect Director Keith D. Jackson         For       For          Management

1f    Elect Director Paul A. Mascarenas       For       For          Management

1g    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                                                                 

 

 

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OPTINOSE, INC.                                                                  

 

Ticker:       OPTN           Security ID:  68404V100                           

Meeting Date: JUN 10, 2020   Meeting Type: Annual                              

Record Date:  APR 22, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joshua A. Tamaroff       For       For          Management

1.2   Elect Director William F. Doyle         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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PACIFIC PREMIER BANCORP, INC.                                                   

 

Ticker:       PPBI           Security ID:  69478X105                           

Meeting Date: MAY 05, 2020   Meeting Type: Special                             

Record Date:  APR 02, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with Merger  For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

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PACIFIC PREMIER BANCORP, INC.                                                  


 
 

 

Ticker:       PPBI           Security ID:  69478X105                           

Meeting Date: MAY 18, 2020   Meeting Type: Annual                              

Record Date:  MAR 24, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John J. Carona           For       For          Management

1b    Elect Director Ayad A. Fargo            For       For          Management

1c    Elect Director Steven R. Gardner        For       For          Management

1d    Elect Director Joseph L. Garrett        For       For          Management

1e    Elect Director Jeff C. Jones            For       For          Management

1f    Elect Director M. Christian Mitchell    For       For          Management

1g    Elect Director Michael J. Morris        For       For          Management

1h    Elect Director Barbara S. Polsky        For       For          Management

1i    Elect Director Zareh H. Sarrafian       For       For          Management

1j    Elect Director Jaynie M. Studenmund     For       For          Management

1k    Elect Director Cora M. Tellez           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Crowe LLP as Auditor             For       For          Management

 

 

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PACIRA BIOSCIENCES, INC.                                                       

 

Ticker:       PCRX           Security ID:  695127100                           

Meeting Date: JUN 08, 2020   Meeting Type: Annual                              

Record Date:  APR 15, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Christopher Christie     For       For          Management

1.2   Elect Director Yvonne Greenstreet       For       For          Management

1.3   Elect Director Gary Pace                For       For          Management

1.4   Elect Director David Stack              For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management


 
 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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PALOMAR HOLDINGS, INC.                                                         

 

Ticker:       PLMR           Security ID:  69753M105                           

Meeting Date: MAY 28, 2020   Meeting Type: Annual                              

Record Date:  APR 02, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert E. Dowdell        For       For          Management

1.2   Elect Director Daryl Bradley            For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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PAPA JOHN'S INTERNATIONAL, INC.                                                

 

Ticker:       PZZA           Security ID:  698813102                           

Meeting Date: APR 23, 2020   Meeting Type: Annual                              

Record Date:  FEB 24, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Christopher L. Coleman   For       For          Management

1b    Elect Director Michael R. Dubin         For       For          Management

1c    Elect Director Olivia F. Kirtley        For       For          Management

1d    Elect Director Laurette T. Koellner     For       For          Management

1e    Elect Director Robert M. Lynch          For       For          Management

1f    Elect Director Jocelyn C. Mangan        For       For          Management

1g    Elect Director Sonya E. Medina          For       For          Management

1h    Elect Director Shaquille R. O'Neal      For       For          Management

1i    Elect Director Anthony M. Sanfilippo    For       For          Management

1j    Elect Director Jeffrey C. Smith         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                                         

 

 

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PAPA JOHN'S INTERNATIONAL, INC.                                                

 

Ticker:       PZZA           Security ID:  698813102                           

Meeting Date: APR 23, 2020   Meeting Type: Annual                              

Record Date:  FEB 24, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Christopher L. Coleman   For       For          Management

1b    Elect Director Michael R. Dubin         For       For          Management

1c    Elect Director Olivia F. Kirtley        For       For          Management

1d    Elect Director Laurette T. Koellner     For       For          Management

1e    Elect Director Robert M. Lynch          For       For          Management

1f    Elect Director Jocelyn C. Mangan        For       For          Management

1g    Elect Director Sonya E. Medina          For       For          Management

1h    Elect Director Shaquille R. O'Neal      For       For          Management

1i    Elect Director Anthony M. Sanfilippo    For       For          Management

1j    Elect Director Jeffrey C. Smith         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                                         

 

 

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PARETEUM CORPORATION                                                           

 

Ticker:       TEUM           Security ID:  69946T207                           

Meeting Date: JUL 17, 2019   Meeting Type: Annual                              

Record Date:  MAY 24, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Robert H. Turner         For       For          Management

1B    Elect Director Yves van Sante           For       Against      Management


 
 

1C    Elect Director Luis Jimenez-Tunon       For       Against      Management

1D    Elect Director Robert L. Lippert        For       For          Management

2     Ratify Squar Milner LLP as Auditors     For       For          Management

 

 

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PARSONS CORPORATION                                                            

 

Ticker:       PSN            Security ID:  70202L102                           

Meeting Date: APR 21, 2020   Meeting Type: Annual                              

Record Date:  FEB 21, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Letitia A. Long          For       For          Management

1.2   Elect Director James F. McGovern        For       For          Management

1.3   Elect Director Harry T. McMahon         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     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

 

 

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PAYCOM SOFTWARE, INC.                                                           

 

Ticker:       PAYC           Security ID:  70432V102                           

Meeting Date: APR 27, 2020   Meeting Type: Annual                              

Record Date:  MAR 11, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Janet B. Haugen          For       Withhold     Management

1.2   Elect Director J.C. Watts, Jr.          For       Withhold     Management

2     Ratify Grant Thornton LLP as Auditors   For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          


 
 

 

 

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PAYLOCITY HOLDING CORPORATION                                                  

 

Ticker:       PCTY           Security ID:  70438V106                            

Meeting Date: DEC 13, 2019   Meeting Type: Annual                              

Record Date:  OCT 15, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven R. Beauchamp      For       For          Management

1.2   Elect Director Andres D. Reiner         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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PEGASYSTEMS INC.                                                               

 

Ticker:       PEGA           Security ID:  705573103                           

Meeting Date: JUN 23, 2020   Meeting Type: Annual                               

Record Date:  APR 17, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alan Trefler             For       For          Management

1.2   Elect Director Peter Gyenes             For       For          Management

1.3   Elect Director Ronald Hovsepian         For       For          Management

1.4   Elect Director Richard Jones            For       For          Management

1.5   Elect Director Christopher Lafond       For       For          Management

1.6   Elect Director Dianne Ledingham         For       For          Management

1.7   Elect Director Sharon Rowlands          For       For          Management

1.8   Elect Director Larry Weber              For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       Against      Management

4     Adopt Simple Majority Vote              Against   Against      Shareholder


 
 

5     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

 

 

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PENNYMAC FINANCIAL SERVICES, INC.                                              

 

Ticker:       PFSI           Security ID:  70932M107                           

Meeting Date: MAY 28, 2020   Meeting Type: Annual                              

Record Date:  MAR 30, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Stanford L. Kurland      For       For          Management

1b    Elect Director David A. Spector         For       For          Management

1c    Elect Director Anne D. McCallion        For       For          Management

1d    Elect Director Matthew Botein           For       For          Management

1e    Elect Director James K. Hunt            For       For          Management

1f    Elect Director Patrick Kinsella         For       For          Management

1g    Elect Director Joseph Mazzella          For       For          Management

1h    Elect Director Farhad Nanji             For       For          Management

1i    Elect Director Jeffrey A. Perlowitz     For       For          Management

1j    Elect Director Theodore W. Tozer        For       For          Management

1k    Elect Director Emily Youssouf           For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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PENUMBRA, INC.                                                                 

 

Ticker:       PEN            Security ID:  70975L107                           

Meeting Date: JUN 03, 2020   Meeting Type: Annual                              

Record Date:  APR 15, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1.1   Elect Director Arani Bose               For       Withhold     Management

1.2   Elect Director Bridget O'Rourke         For       Withhold     Management

1.3   Elect Director Surbhi Sarna             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                                         

 

 

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PERFICIENT, INC.                                                                

 

Ticker:       PRFT           Security ID:  71375U101                           

Meeting Date: MAY 20, 2020   Meeting Type: Annual                              

Record Date:  MAR 23, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jeffrey S. Davis         For       For          Management

1b    Elect Director Ralph C. Derrickson      For       For          Management

1c    Elect Director James R. Kackley         For       For          Management

1d    Elect Director David S. Lundeen         For       For          Management

1e    Elect Director Brian L. Matthews        For       Against      Management

1f    Elect Director Gary M. Wimberly         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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PETIQ, INC.                                                                     

 

Ticker:       PETQ           Security ID:  71639T106                           

Meeting Date: JUN 18, 2020   Meeting Type: Annual                              

Record Date:  APR 24, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director McCord Christensen       For       Withhold     Management


 
 

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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PGT INNOVATIONS, INC.                                                          

 

Ticker:       PGTI           Security ID:  69336V101                           

Meeting Date: JUN 15, 2020   Meeting Type: Annual                              

Record Date:  APR 27, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Brett N. Milgrim         For       For          Management

1.2   Elect Director Richard D. Feintuch      For       For          Management

1.3   Elect Director Jeffrey T. Jackson       For       For          Management

1.4   Elect Director Frances Powell Hawes     For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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PHOTRONICS, INC.                                                               

 

Ticker:       PLAB           Security ID:  719405102                           

Meeting Date: MAR 16, 2020   Meeting Type: Annual                               

Record Date:  FEB 06, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Walter M. Fiederowicz    For       For          Management

1.2   Elect Director Peter S. Kirlin          For       For          Management

1.3   Elect Director Constantine S.           For       For          Management

      Macricostas                                                              

1.4   Elect Director George Macricostas       For       For          Management

1.5   Elect Director Mary Paladino            For       For          Management

1.6   Elect Director Mitchell G. Tyson        For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 


 
 

3     Approve NOL Rights Plan                 For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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PHYSICIANS REALTY TRUST                                                        

 

Ticker:       DOC            Security ID:  71943U104                           

Meeting Date: MAY 06, 2020   Meeting Type: Annual                              

Record Date:  MAR 13, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John T. Thomas           For       For          Management

1.2   Elect Director Tommy G. Thompson        For       For          Management

1.3   Elect Director Stanton D. Anderson      For       For          Management

1.4   Elect Director Mark A. Baumgartner      For       For          Management

1.5   Elect Director Albert C. Black, Jr.     For       For          Management

1.6   Elect Director William A. Ebinger       For       For          Management

1.7   Elect Director Pamela J. Kessler        For       For          Management

1.8   Elect Director Richard A. Weiss         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                                         

 

 

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PLANET FITNESS, INC.                                                           

 

Ticker:       PLNT           Security ID:  72703H101                           

Meeting Date: APR 30, 2020   Meeting Type: Annual                              

Record Date:  MAR 03, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen Spinelli, Jr.    For       Withhold     Management

1.2   Elect Director Enshalla Anderson        For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management


 
 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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PLEXUS CORP.                                                                    

 

Ticker:       PLXS           Security ID:  729132100                           

Meeting Date: FEB 12, 2020   Meeting Type: Annual                              

Record Date:  DEC 05, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ralf R. Boer             For       For          Management

1.2   Elect Director Stephen P. Cortinovis    For       For          Management

1.3   Elect Director David J. Drury           For       For          Management

1.4   Elect Director Joann M. Eisenhart       For       For          Management

1.5   Elect Director Dean A. Foate            For       For          Management

1.6   Elect Director Rainer Jueckstock        For       For          Management

1.7   Elect Director Peter Kelly              For       For          Management

1.8   Elect Director Todd P. Kelsey           For       For          Management

1.9   Elect Director Karen M. Rapp            For       For          Management

1.10  Elect Director Paul A. Rooke            For       For          Management

1.11  Elect Director Michael V. Schrock       For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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PLUG POWER INC.                                                                

 

Ticker:       PLUG           Security ID:  72919P202                           

Meeting Date: JUN 05, 2020   Meeting Type: Annual                               

Record Date:  APR 13, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1.1   Elect Director Lucas P. Schneider       For       For          Management

1.2   Elect Director Jonathan Silver          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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POINTS INTERNATIONAL LTD.                                                      

 

Ticker:       PTS            Security ID:  730843208                           

Meeting Date: MAY 22, 2020   Meeting Type: Annual                              

Record Date:  MAR 30, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David Adams              For       For          Management

1.2   Elect Director Christopher Barnard      For       For          Management

1.3   Elect Director Michael Beckerman        For       For          Management

1.4   Elect Director Bruce Croxon             For       For          Management

1.5   Elect Director Robert MacLean           For       For          Management

1.6   Elect Director Jane Skoblo              For       For          Management

1.7   Elect Director John Thompson            For       For          Management

1.8   Elect Director Leontine van             For       For          Management

      Leeuwen-Atkins                                                           

2     Approve KPMG LLP as Auditors and        For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

 

 

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POOL CORPORATION                                                               

 

Ticker:       POOL           Security ID:  73278L105                           

Meeting Date: APR 29, 2020   Meeting Type: Annual                              

Record Date:  MAR 12, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Peter D. Arvan           For       For          Management


 
 

1b    Elect Director Andrew W. Code           For       For          Management

1c    Elect Director Timothy M. Graven        For       For          Management

1d    Elect Director Debra S. Oler            For       For          Management

1e    Elect Director Manuel J. Perez de la    For       For          Management

      Mesa                                                                     

1f    Elect Director Harlan F. Seymour        For       For          Management

1g    Elect Director Robert C. Sledd          For       For          Management

1h    Elect Director John E. Stokely          For       Against      Management

1i    Elect Director David G. Whalen          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                                         

 

 

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PORTOLA PHARMACEUTICALS, INC.                                                  

 

Ticker:       PTLA           Security ID:  737010108                           

Meeting Date: JUN 12, 2020   Meeting Type: Annual                              

Record Date:  APR 17, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey W. Bird          For       For          Management

1.2   Elect Director John H. Johnson          For       For          Management

1.3   Elect Director H. Ward Wolff            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

 

 

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POWER INTEGRATIONS, INC.                                                       

 

Ticker:       POWI           Security ID:  739276103                           

Meeting Date: MAY 08, 2020   Meeting Type: Annual                              

Record Date:  MAR 16, 2020                                                     

 


 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Wendy Arienzo            For       For          Management

1.2   Elect Director Balu Balakrishnan        For       For          Management

1.3   Elect Director Nicholas E. Brathwaite   For       For          Management

1.4   Elect Director Anita Ganti              For       For          Management

1.5   Elect Director William L. George        For       For          Management

1.6   Elect Director Balakrishnan S. Iyer     For       For          Management

1.7   Elect Director Necip Sayiner            For       For          Management

1.8   Elect Director Steven J. Sharp          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                                                                  

 

 

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PRA GROUP, INC.                                                                

 

Ticker:       PRAA           Security ID:  69354N106                           

Meeting Date: JUN 11, 2020   Meeting Type: Annual                              

Record Date:  APR 14, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Declassify the Board of Directors       For       For          Management

2.1   Elect Director Danielle M. Brown        For       For          Management

2.2   Elect Director Marjorie M. Connelly     For       For          Management

2.3   Elect Director James A. Nussle          For       For          Management

2.4   Elect Director Scott M. Tabakin         For       For          Management

3     Amend Certificate of Incorporation to   For       For          Management

      Remove Certain Director Nomination                                       

      Provisions                                                               

4     Ratify KPMG LLP as Auditors             For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 


 
 

--------------------------------------------------------------------------------

 

PREMIER, INC.                                                                  

 

Ticker:       PINC           Security ID:  74051N102                           

Meeting Date: DEC 06, 2019   Meeting Type: Annual                               

Record Date:  OCT 09, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Susan D. DeVore          For       For          Management

1.2   Elect Director Jody R. Davids           For       For          Management

1.3   Elect Director Peter S. Fine            For       For          Management

1.4   Elect Director David H. Langstaff       For       For          Management

1.5   Elect Director Marvin R. O'Quinn        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                                         

 

 

--------------------------------------------------------------------------------

 

PRESTIGE CONSUMER HEALTHCARE INC.                                              

 

Ticker:       PBH            Security ID:  74112D101                           

Meeting Date: JUL 30, 2019   Meeting Type: Annual                              

Record Date:  JUN 13, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ronald M. Lombardi       For       For          Management

1.2   Elect Director John E. Byom             For       For          Management

1.3   Elect Director Gary E. Costley          For       For          Management

1.4   Elect Director Sheila A. Hopkins        For       For          Management

1.5   Elect Director James M. Jenness         For       For          Management

1.6   Elect Director Natale S. Ricciardi      For       For          Management

1.7   Elect Director Christopher J. Coughlin  For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management


 
 

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

PRINCIPIA BIOPHARMA INC.                                                       

 

Ticker:       PRNB           Security ID:  74257L108                           

Meeting Date: JUN 04, 2020   Meeting Type: Annual                              

Record Date:  APR 07, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dan Becker               For       For          Management

1.2   Elect Director Patrick Machado          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

PROASSURANCE CORPORATION                                                       

 

Ticker:       PRA            Security ID:  74267C106                           

Meeting Date: MAY 20, 2020   Meeting Type: Annual                               

Record Date:  MAR 27, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Samuel A. Di Piazza, Jr. For       For          Management

1.2   Elect Director Robert E. Flowers        For       For          Management

1.3   Elect Director Edward L. Rand, Jr.      For       For          Management

1.4   Elect Director Katisha T. Vance         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                                         

 

 

--------------------------------------------------------------------------------

 

PROGENICS PHARMACEUTICALS, INC.                                                

 

Ticker:       PGNX           Security ID:  743187106                           

Meeting Date: JUL 11, 2019   Meeting Type: Proxy Contest                       

Record Date:  MAY 13, 2019                                                     

 


 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

      Management Proxy (White Proxy Card)     None                             

1a    Elect Director Peter J. Crowley         For       Against      Management

1b    Elect Director Mark R. Baker            For       For          Management

1c    Elect Director Bradley L. Campbell      For       For          Management

1d    Elect Director Karen J. Ferrante        For       For          Management

1e    Elect Director Michael D. Kishbauch     For       Against      Management

1f    Elect Director David A. Scheinberg      For       For          Management

1g    Elect Director Nicole S. Williams       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                                         

#     Proposal                                Diss Rec  Vote Cast    Sponsor   

      Dissident Proxy (Green Proxy Card)      None                             

      FOR is Not a Valid Vote Option for      None                             

      Items 1.1 to 1.3                                                         

1.1   Management Nominee Peter J. Crowley     Against   Did Not Vote Shareholder

1.2   Management Nominee Michael D. Kishbauch Against   Did Not Vote Shareholder

1.3   Management Nominee Mark R. Baker        None      Did Not Vote Shareholder

1.4   Management Nominee Bradley L. Campbell  None      Did Not Vote Shareholder

1.5   Management Nominee Karen J. Ferrante    None      Did Not Vote Shareholder

1.6   Management Nominee David A. Scheinberg  None      Did Not Vote Shareholder

1.7   Management Nominee Nicole S. Williams   None      Did Not Vote Shareholder

2     Ratify Ernst & Young LLP as Auditors    None      Did Not Vote Management

3     Advisory Vote to Ratify Named           Against   Did Not Vote Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

PROTO LABS, INC.                                                                

 

Ticker:       PRLB           Security ID:  743713109                           

Meeting Date: MAY 19, 2020   Meeting Type: Annual                              

Record Date:  MAR 24, 2020                                                      

 


 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Victoria M. Holt         For       For          Management

1b    Elect Director Archie C. Black          For       For          Management

1c    Elect Director Sujeet Chand             For       For          Management

1d    Elect Director Moonhie Chin             For       For          Management

1e    Elect Director Rainer Gawlick           For       For          Management

1f    Elect Director John B. Goodman          For       For          Management

1g    Elect Director Donald G. Krantz         For       For          Management

1h    Elect Director Sven A. Wehrwein         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     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

PUMA BIOTECHNOLOGY, INC.                                                        

 

Ticker:       PBYI           Security ID:  74587V107                           

Meeting Date: JUN 09, 2020   Meeting Type: Annual                              

Record Date:  APR 15, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alan H. Auerbach         For       For          Management

1.2   Elect Director Ann C. Miller            For       For          Management

1.3   Elect Director Michael P. Miller        For       For          Management

1.4   Elect Director Jay M. Moyes             For       For          Management

1.5   Elect Director Hugh O'Dowd              For       For          Management

1.6   Elect Director Adrian M. Senderowicz    For       For          Management

1.7   Elect Director Troy E. Wilson           For       For          Management

1.8   Elect Director Frank E. Zavrl           For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management


 
 

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

Q2 HOLDINGS, INC.                                                              

 

Ticker:       QTWO           Security ID:  74736L109                           

Meeting Date: JUN 09, 2020   Meeting Type: Annual                              

Record Date:  APR 22, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director R. Lynn Atchison         For       For          Management

1.2   Elect Director Charles T. Doyle         For       For          Management

1.3   Elect Director Carl James Schaper       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                                         

 

 

--------------------------------------------------------------------------------

 

QTS REALTY TRUST, INC.                                                         

 

Ticker:       QTS            Security ID:  74736A103                           

Meeting Date: MAY 06, 2020   Meeting Type: Annual                               

Record Date:  MAR 09, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Chad L. Williams         For       For          Management

1.2   Elect Director John W. Barter           For       For          Management

1.3   Elect Director William O. Grabe         For       For          Management

1.4   Elect Director Catherine R. Kinney      For       For          Management

1.5   Elect Director Peter A. Marino          For       For          Management

1.6   Elect Director Scott D. Miller          For       For          Management

1.7   Elect Director Mazen Rawashdeh          For       For          Management

1.8   Elect Director Wayne M. Rehberger       For       For          Management

1.9   Elect Director Philip P. Trahanas       For       For          Management

1.10  Elect Director Stephen E. Westhead      For       For          Management


 
 

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young as Auditors        For       For          Management

 

 

--------------------------------------------------------------------------------

 

QUALYS, INC.                                                                   

 

Ticker:       QLYS           Security ID:  74758T303                           

Meeting Date: JUN 10, 2020   Meeting Type: Annual                              

Record Date:  APR 13, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peter Pace               For       For          Management

1.2   Elect Director Wendy M. Pfeiffer        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                                         

 

 

--------------------------------------------------------------------------------

 

RAMBUS INC.                                                                    

 

Ticker:       RMBS           Security ID:  750917106                           

Meeting Date: APR 30, 2020   Meeting Type: Annual                              

Record Date:  MAR 04, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Charles Kissner          For       For          Management

1b    Elect Director Necip Sayiner            For       For          Management

1c    Elect Director Luc Seraphin             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

5     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                             

 


 
 

 

--------------------------------------------------------------------------------

 

RBC BEARINGS INCORPORATED                                                      

 

Ticker:       ROLL           Security ID:  75524B104                            

Meeting Date: SEP 11, 2019   Meeting Type: Annual                              

Record Date:  JUL 15, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edward D. Stewart        For       Withhold     Management

1.2   Elect Director Daniel A. Bergeron       For       Withhold     Management

1.3   Elect Director Michael H. Ambrose       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                                          

 

 

--------------------------------------------------------------------------------

 

RE/MAX HOLDINGS, INC.                                                          

 

Ticker:       RMAX           Security ID:  75524W108                            

Meeting Date: MAY 27, 2020   Meeting Type: Annual                              

Record Date:  MAR 31, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Joseph A. DeSplinter     For       For          Management

1.2   Elect Director Roger J. Dow             For       For          Management

1.3   Elect Director Ronald E. Harrison       For       For          Management

1.4   Elect Director Laura G. Kelly           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditor              For       For          Management

 

 

--------------------------------------------------------------------------------

 

REATA PHARMACEUTICALS, INC.                                                    

 

Ticker:       RETA           Security ID:  75615P103                           

Meeting Date: JUN 10, 2020   Meeting Type: Annual                              


 
 

Record Date:  APR 16, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James E. Bass            For       Withhold     Management

1.2   Elect Director R. Kent McGaughy, Jr.    For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditor     For       For          Management

 

 

--------------------------------------------------------------------------------

 

REPLIGEN CORPORATION                                                            

 

Ticker:       RGEN           Security ID:  759916109                           

Meeting Date: MAY 13, 2020   Meeting Type: Annual                              

Record Date:  APR 01, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Nicolas M. Barthelemy    For       For          Management

1B    Elect Director Karen A. Dawes           For       For          Management

1C    Elect Director Tony J. Hunt             For       For          Management

1D    Elect Director Rohin Mhatre             For       For          Management

1E    Elect Director Glenn P. Muir            For       For          Management

1F    Elect Director Thomas F. Ryan, Jr.      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                                         

 

 

--------------------------------------------------------------------------------

 

RETAIL OPPORTUNITY INVESTMENTS CORP.                                           

 

Ticker:       ROIC           Security ID:  76131N101                           

Meeting Date: APR 22, 2020   Meeting Type: Annual                              

Record Date:  FEB 28, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1.1   Elect Director Richard A. Baker         For       For          Management

1.2   Elect Director Michael J. Indiveri      For       For          Management

1.3   Elect Director Edward H. Meyer          For       For          Management

1.4   Elect Director Lee S. Neibart           For       For          Management

1.5   Elect Director Charles J. Persico       For       For          Management

1.6   Elect Director Laura H. Pomerantz       For       For          Management

1.7   Elect Director Stuart A. Tanz           For       For          Management

1.8   Elect Director Eric S. Zorn             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                                         

 

 

--------------------------------------------------------------------------------

 

REVANCE THERAPEUTICS, INC.                                                      

 

Ticker:       RVNC           Security ID:  761330109                           

Meeting Date: MAY 14, 2020   Meeting Type: Annual                              

Record Date:  MAR 16, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jill Beraud              For       For          Management

1.2   Elect Director Robert Byrnes            For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

REXFORD INDUSTRIAL REALTY, INC.                                                 

 

Ticker:       REXR           Security ID:  76169C100                           

Meeting Date: MAY 26, 2020   Meeting Type: Annual                              

Record Date:  MAR 31, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1.1   Elect Director Richard Ziman            For       For          Management

1.2   Elect Director Howard Schwimmer         For       For          Management

1.3   Elect Director Michael S. Frankel       For       For          Management

1.4   Elect Director Robert L. Antin          For       For          Management

1.5   Elect Director Steven C. Good           For       For          Management

1.6   Elect Director Diana J. Ingram          For       For          Management

1.7   Elect Director Tyler H. Rose            For       For          Management

1.8   Elect Director Peter E. Schwab          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                                         

 

 

--------------------------------------------------------------------------------

 

ROGERS CORPORATION                                                             

 

Ticker:       ROG            Security ID:  775133101                           

Meeting Date: MAY 07, 2020   Meeting Type: Annual                              

Record Date:  MAR 05, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Keith L. Barnes          For       For          Management

1.2   Elect Director Bruce D. Hoechner        For       For          Management

1.3   Elect Director Carol R. Jensen          For       For          Management

1.4   Elect Director Ganesh Moorthy           For       For          Management

1.5   Elect Director Jeffrey J. Owens         For       For          Management

1.6   Elect Director Helene Simonet           For       For          Management

1.7   Elect Director Peter C. Wallace         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------


 
 

 

SAREPTA THERAPEUTICS, INC.                                                     

 

Ticker:       SRPT           Security ID:  803607100                           

Meeting Date: JUN 04, 2020   Meeting Type: Annual                              

Record Date:  APR 13, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Douglas S. Ingram        For       For          Management

1.2   Elect Director Hans Wigzell             For       For          Management

1.3   Elect Director Mary Ann Gray            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Increase Authorized Common Stock        For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

SEACOAST BANKING CORPORATION OF FLORIDA                                        

 

Ticker:       SBCF           Security ID:  811707801                            

Meeting Date: MAY 27, 2020   Meeting Type: Annual                              

Record Date:  MAR 30, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Julie H. Daum            For       Withhold     Management

1.2   Elect Director Dennis S. Hudson, III    For       For          Management

1.3   Elect Director Alvaro J. Monserrat      For       For          Management

2     Ratify Crowe LLP as Auditors            For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

SELECT MEDICAL HOLDINGS CORPORATION                                            

 

Ticker:       SEM            Security ID:  81619Q105                           

Meeting Date: APR 28, 2020   Meeting Type: Annual                              

Record Date:  MAR 02, 2020                                                     


 
 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bryan C. Cressey         For       For          Management

1.2   Elect Director Robert A. Ortenzio       For       For          Management

1.3   Elect Director Daniel J. Thomas         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 PriceWaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

SEMTECH CORPORATION                                                            

 

Ticker:       SMTC           Security ID:  816850101                           

Meeting Date: JUN 11, 2020   Meeting Type: Annual                              

Record Date:  APR 17, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James P. Burra           For       For          Management

1.2   Elect Director Rodolpho C. Cardenuto    For       For          Management

1.3   Elect Director Bruce C. Edwards         For       For          Management

1.4   Elect Director Saar Gillai              For       For          Management

1.5   Elect Director Rockell N. Hankin        For       For          Management

1.6   Elect Director Ye Jane Li               For       For          Management

1.7   Elect Director James T. Lindstrom       For       For          Management

1.8   Elect Director Mohan R. Maheswaran      For       For          Management

1.9   Elect Director Sylvia Summers           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                                          

 

 

--------------------------------------------------------------------------------


 
 

 

SENSIENT TECHNOLOGIES CORPORATION                                              

 

Ticker:       SXT            Security ID:  81725T100                           

Meeting Date: APR 23, 2020   Meeting Type: Annual                              

Record Date:  FEB 26, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joseph Carleone          For       For          Management

1.2   Elect Director Edward H. Cichurski      For       For          Management

1.3   Elect Director Mario Ferruzzi           For       For          Management

1.4   Elect Director Carol R. Jackson         For       For          Management

1.5   Elect Director Donald W. Landry         For       For          Management

1.6   Elect Director Paul Manning             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

 

 

--------------------------------------------------------------------------------

 

SHUTTERFLY, INC.                                                               

 

Ticker:       SFLY           Security ID:  82568P304                           

Meeting Date: AUG 28, 2019   Meeting Type: Special                             

Record Date:  JUL 26, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------


 
 

 

SHUTTERSTOCK, INC.                                                             

 

Ticker:       SSTK           Security ID:  825690100                           

Meeting Date: JUN 04, 2020   Meeting Type: Annual                               

Record Date:  APR 17, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Deirdre Bigley           For       For          Management

1.2   Elect Director Jeffrey Epstein          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

SITEONE LANDSCAPE SUPPLY, INC.                                                 

 

Ticker:       SITE           Security ID:  82982L103                           

Meeting Date: MAY 13, 2020   Meeting Type: Annual                              

Record Date:  MAR 17, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William (Bill) W.        For       For          Management

      Douglas, III                                                             

1.2   Elect Director Jeri L. Isbell           For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

SJW GROUP                                                                      

 

Ticker:       SJW            Security ID:  784305104                           

Meeting Date: APR 29, 2020   Meeting Type: Annual                              

Record Date:  MAR 04, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1a    Elect Director Katharine Armstrong      For       For          Management

1b    Elect Director Walter J. Bishop         For       For          Management

1c    Elect Director Mary Ann Hanley          For       For          Management

1d    Elect Director Heather Hunt             For       For          Management

1e    Elect Director Gregory P. Landis        For       For          Management

1f    Elect Director Debra C. Man             For       For          Management

1g    Elect Director Daniel B. More           For       For          Management

1h    Elect Director Eric W. Thornburg        For       For          Management

1i    Elect Director Robert A. Van Valer      For       For          Management

1j    Elect Director Carol P. Wallace         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

SKYLINE CHAMPION CORPORATION                                                   

 

Ticker:       SKY            Security ID:  830830105                           

Meeting Date: JUL 30, 2019   Meeting Type: Annual                              

Record Date:  JUN 05, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Keith Anderson           For       For          Management

1.2   Elect Director Timothy J. Bernlohr      For       For          Management

1.3   Elect Director Michael Berman           For       For          Management

1.4   Elect Director John C. Firth            For       Withhold     Management

1.5   Elect Director Michael Kaufman          For       For          Management

1.6   Elect Director Gary E. Robinette        For       For          Management

1.7   Elect Director Mark J. Yost             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                                         

 


 
 

 

--------------------------------------------------------------------------------

 

SKYWEST, INC.                                                                  

 

Ticker:       SKYW           Security ID:  830879102                           

Meeting Date: MAY 05, 2020   Meeting Type: Annual                              

Record Date:  MAR 04, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jerry C. Atkin           For       For          Management

1.2   Elect Director W. Steve Albrecht        For       For          Management

1.3   Elect Director Russell A. Childs        For       For          Management

1.4   Elect Director Henry J. Eyring          For       For          Management

1.5   Elect Director Meredith S. Madden       For       For          Management

1,6   Elect Director Ronald J. Mittelstaedt   For       For          Management

1.7   Elect Director Andrew C. Roberts        For       For          Management

1.8   Elect Director Keith E. Smith           For       For          Management

1.9   Elect Director Steven F. Udvar-Hazy     For       For          Management

1.10  Elect Director James L. Welch           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

 

 

--------------------------------------------------------------------------------

 

SMARTSHEET INC.                                                                

 

Ticker:       SMAR           Security ID:  83200N103                           

Meeting Date: JUN 17, 2020   Meeting Type: Annual                              

Record Date:  APR 20, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Geoffrey T. Barker       For       Withhold     Management

1.2   Elect Director Michael Gregoire         For       For          Management

1.3   Elect Director Matthew McIlwain         For       Withhold     Management

1.4   Elect Director James N. White           For       Withhold     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

 

 

--------------------------------------------------------------------------------

 

SOLARWINDS CORPORATION                                                         

 

Ticker:       SWI            Security ID:  83417Q105                           

Meeting Date: MAY 21, 2020   Meeting Type: Annual                              

Record Date:  MAR 31, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Catherine R. Kinney      For       For          Management

1.2   Elect Director James Lines              For       For          Management

1.3   Elect Director Easwaran Sundaram        For       For          Management

1.4   Elect Director Michael Widmann          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

SPROUT SOCIAL, INC.                                                            

 

Ticker:       SPT            Security ID:  85209W109                           

Meeting Date: MAY 27, 2020   Meeting Type: Annual                              

Record Date:  MAR 30, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Peter Barris             For       Against      Management

1b    Elect Director Karen Walker             For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------


 
 

 

STRATEGIC EDUCATION, INC.                                                      

 

Ticker:       STRA           Security ID:  86272C103                           

Meeting Date: APR 28, 2020   Meeting Type: Annual                               

Record Date:  FEB 28, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert S. Silberman      For       For          Management

1.2   Elect Director J. Kevin Gilligan        For       For          Management

1.3   Elect Director Robert R. Grusky         For       For          Management

1.4   Elect Director Charlotte F. Beason      For       For          Management

1.5   Elect Director Rita D. Brogley          For       For          Management

1.6   Elect Director John T. Casteen, III     For       For          Management

1.7   Elect Director H. James Dallas          For       For          Management

1.8   Elect Director Nathaniel C. Fick        For       For          Management

1.9   Elect Director Karl McDonnell           For       For          Management

1.10  Elect Director G. Thomas Waite, III     For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

SUNNOVA ENERGY INTERNATIONAL INC.                                              

 

Ticker:       NOVA           Security ID:  86745K104                           

Meeting Date: MAY 20, 2020   Meeting Type: Annual                              

Record Date:  MAR 23, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William J. (John) Berger For       For          Management

1.2   Elect Director Rahman D'Argenio         For       For          Management

1.3   Elect Director Michael C. Morgan        For       For          Management

2     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management


 
 

      Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

SUPERNUS PHARMACEUTICALS, INC.                                                 

 

Ticker:       SUPN           Security ID:  868459108                           

Meeting Date: JUN 15, 2020   Meeting Type: Annual                              

Record Date:  APR 16, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Frederick M. Hudson      For       For          Management

1.2   Elect Director Charles W. Newhall, III  For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

 

 

--------------------------------------------------------------------------------

 

SWITCH, INC.                                                                   

 

Ticker:       SWCH           Security ID:  87105L104                           

Meeting Date: JUN 12, 2020   Meeting Type: Annual                              

Record Date:  APR 15, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Rob Roy                  For       For          Management

1.2   Elect Director Zareh Sarrafian          For       Withhold     Management

1.3   Elect Director Kim Sheehy               For       Withhold     Management

1.4   Elect Director Donald D. Snyder         For       Withhold     Management

1.5   Elect Director Tom Thomas               For       For          Management

1.6   Elect Director Bryan Wolf               For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management


 
 

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

SYNNEX CORPORATION                                                             

 

Ticker:       SNX            Security ID:  87162W100                           

Meeting Date: MAR 17, 2020   Meeting Type: Annual                              

Record Date:  JAN 23, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kevin Murai              For       For          Management

1.2   Elect Director Dwight Steffensen        For       For          Management

1.3   Elect Director Dennis Polk              For       For          Management

1.4   Elect Director Fred Breidenbach         For       For          Management

1.5   Elect Director Laurie Simon Hodrick     For       For          Management

1.6   Elect Director Hau Lee                  For       For          Management

1.7   Elect Director Matthew Miau             For       Withhold     Management

1.8   Elect Director Gregory Quesnel          For       For          Management

1.9   Elect Director Ann Vezina               For       For          Management

1.10  Elect Director Thomas Wurster           For       For          Management

1.11  Elect Director Duane Zitzner            For       For          Management

1.12  Elect Director Andrea Zulberti          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 Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

TABULA RASA HEALTHCARE, INC.                                                   

 

Ticker:       TRHC           Security ID:  873379101                           

Meeting Date: JUN 12, 2020   Meeting Type: Annual                              

Record Date:  APR 21, 2020                                                     

 


 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jan Berger               For       Withhold     Management

1.2   Elect Director Kathrine O'Brien         For       Withhold     Management

1.3   Elect Director Michael Purcell          For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

TACTILE SYSTEMS TECHNOLOGY, INC.                                               

 

Ticker:       TCMD           Security ID:  87357P100                           

Meeting Date: MAY 04, 2020   Meeting Type: Annual                              

Record Date:  MAR 10, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William W. Burke         For       For          Management

1.2   Elect Director Raymond O. Huggenberger  For       For          Management

1.3   Elect Director Gerald R. Mattys         For       For          Management

1.4   Elect Director Richard J. Nigon         For       For          Management

1.5   Elect Director Cheryl Pegus             For       For          Management

1.6   Elect Director Kevin H. Roche           For       For          Management

1.7   Elect Director Peter H. Soderberg       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                                         

 

 

--------------------------------------------------------------------------------

 

TANDEM DIABETES CARE, INC.                                                     

 

Ticker:       TNDM           Security ID:  875372203                           

Meeting Date: MAY 27, 2020   Meeting Type: Annual                              

Record Date:  MAR 31, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1.1   Elect Director Kim D. Blickenstaff      For       Withhold     Management

1.2   Elect Director Christopher J. Twomey    For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditor     For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

TELADOC HEALTH, INC.                                                           

 

Ticker:       TDOC           Security ID:  87918A105                           

Meeting Date: MAY 28, 2020   Meeting Type: Annual                              

Record Date:  APR 03, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Helen Darling            For       For          Management

1.2   Elect Director William H. Frist         For       For          Management

1.3   Elect Director Michael Goldstein        For       For          Management

1.4   Elect Director Jason Gorevic            For       For          Management

1.5   Elect Director Catherine A. Jacobson    For       For          Management

1.6   Elect Director Thomas G. McKinley       For       For          Management

1.7   Elect Director Kenneth H. Paulus        For       For          Management

1.8   Elect Director David Shedlarz           For       For          Management

1.9   Elect Director Mark Douglas Smith       For       For          Management

1.10  Elect Director David B. Snow, Jr.       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

 

 

--------------------------------------------------------------------------------

 

TEREX CORPORATION                                                              

 

Ticker:       TEX            Security ID:  880779103                           

Meeting Date: MAY 14, 2020   Meeting Type: Annual                              

Record Date:  MAR 20, 2020                                                     

 


 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Paula H.J. Cholmondeley  For       For          Management

1b    Elect Director Donald DeFosset          For       For          Management

1c    Elect Director John L. Garrison, Jr.    For       For          Management

1d    Elect Director Thomas J. Hansen         For       For          Management

1e    Elect Director Raimund Klinkner         For       For          Management

1f    Elect Director Sandie O'Connor          For       For          Management

1g    Elect Director Andra M. Rush            For       For          Management

1h    Elect Director David A. Sachs           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

TERRENO REALTY CORPORATION                                                     

 

Ticker:       TRNO           Security ID:  88146M101                           

Meeting Date: MAY 05, 2020   Meeting Type: Annual                              

Record Date:  MAR 06, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director W. Blake Baird           For       For          Management

1b    Elect Director Michael A. Coke          For       For          Management

1c    Elect Director Linda Assante            For       For          Management

1d    Elect Director LeRoy E. Carlson         For       For          Management

1e    Elect Director David M. Lee             For       For          Management

1f    Elect Director Gabriela Franco Parcella For       For          Management

1g    Elect Director Douglas M. Pasquale      For       For          Management

1h    Elect Director Dennis Polk              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


 
 

 

 

--------------------------------------------------------------------------------

 

TETRA TECH, INC.                                                               

 

Ticker:       TTEK           Security ID:  88162G103                            

Meeting Date: FEB 26, 2020   Meeting Type: Annual                              

Record Date:  JAN 03, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Dan L. Batrack           For       For          Management

1B    Elect Director Gary R. Birkenbeuel      For       For          Management

1C    Elect Director Patrick C. Haden         For       For          Management

1D    Elect Director J. Christopher Lewis     For       For          Management

1E    Elect Director Joanne M. Maguire        For       Against      Management

1F    Elect Director Kimberly E. Ritrievi     For       For          Management

1G    Elect Director J. Kenneth Thompson      For       For          Management

1H    Elect Director Kirsten M. Volpi         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

TEXAS ROADHOUSE, INC.                                                          

 

Ticker:       TXRH           Security ID:  882681109                           

Meeting Date: MAY 14, 2020   Meeting Type: Annual                              

Record Date:  MAR 16, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gregory N. Moore         For       For          Management

1.2   Elect Director W. Kent Taylor           For       For          Management

1.3   Elect Director Curtis A. Warfield       For       For          Management

1.4   Elect Director Kathleen M. Widmer       For       For          Management

1.5   Elect Director James R. Zarley          For       For          Management


 
 

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

TFI INTERNATIONAL INC.                                                         

 

Ticker:       TFII           Security ID:  87241L109                           

Meeting Date: APR 21, 2020   Meeting Type: Annual                              

Record Date:  MAR 10, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Leslie Abi-Karam         For       For          Management

1.2   Elect Director Alain Bedard             For       For          Management

1.3   Elect Director Andre Berard             For       For          Management

1.4   Elect Director Lucien Bouchard          For       For          Management

1.5   Elect Director Diane Giard              For       For          Management

1.6   Elect Director Richard Guay             For       For          Management

1.7   Elect Director Debra Kelly-Ennis        For       For          Management

1.8   Elect Director Neil Donald Manning      For       For          Management

1.9   Elect Director Arun Nayar               For       For          Management

1.10  Elect Director Joey Saputo              For       For          Management

2     Approve KPMG LLP as Auditors and        For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

 

 

--------------------------------------------------------------------------------

 

THE BUCKLE, INC.                                                               

 

Ticker:       BKE            Security ID:  118440106                           

Meeting Date: JUN 01, 2020   Meeting Type: Annual                              

Record Date:  MAR 27, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daniel J. Hirschfeld     For       For          Management


 
 

1.2   Elect Director Dennis H. Nelson         For       For          Management

1.3   Elect Director Thomas B. Heacock        For       For          Management

1.4   Elect Director Kari G. Smith            For       For          Management

1.5   Elect Director Hank M. Bounds           For       For          Management

1.6   Elect Director Bill L. Fairfield        For       For          Management

1.7   Elect Director Bruce L. Hoberman        For       For          Management

1.8   Elect Director Michael E. Huss          For       For          Management

1.9   Elect Director Angie J. Klein           For       For          Management

1.10  Elect Director John P. Peetz, III       For       For          Management

1.11  Elect Director Karen B. Rhoads          For       For          Management

1.12  Elect Director James E. Shada           For       For          Management

2     Ratify Deloitte & Touche LLP as Auditor For       For          Management

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Amend Non-Employee Director Restricted  For       For          Management

      Stock Plan                                                               

 

 

--------------------------------------------------------------------------------

 

THE CHEESECAKE FACTORY INCORPORATED                                            

 

Ticker:       CAKE           Security ID:  163072101                           

Meeting Date: MAY 28, 2020   Meeting Type: Annual                              

Record Date:  MAR 31, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director David Overton            For       For          Management

1b    Elect Director Edie A. Ames             For       For          Management

1c    Elect Director Alexander L. Cappello    For       For          Management

1d    Elect Director Jerome L. Kransdorf      For       For          Management

1e    Elect Director Janice L. Meyer          For       For          Management

1f    Elect Director Laurence B. Mindel       For       For          Management


 
 

1g    Elect Director David B. Pittaway        For       For          Management

1h    Elect Director Herbert Simon            For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

THE CHEFS' WAREHOUSE, INC.                                                     

 

Ticker:       CHEF           Security ID:  163086101                           

Meeting Date: MAY 15, 2020   Meeting Type: Annual                               

Record Date:  MAR 16, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Dominick Cerbone         For       For          Management

1b    Elect Director Joseph Cugine            For       For          Management

1c    Elect Director Steven F. Goldstone      For       For          Management

1d    Elect Director Alan Guarino             For       For          Management

1e    Elect Director Stephen Hanson           For       For          Management

1f    Elect Director Katherine Oliver         For       For          Management

1g    Elect Director Christopher Pappas       For       For          Management

1h    Elect Director John Pappas              For       For          Management

2     Ratify BDO USA, LLP as Auditors         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

THE DESCARTES SYSTEMS GROUP INC.                                                

 

Ticker:       DSG            Security ID:  249906108                           

Meeting Date: MAY 28, 2020   Meeting Type: Annual/Special                      

Record Date:  APR 20, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Deepak Chopra            For       For          Management


 
 

1.2   Elect Director Deborah Close            For       For          Management

1.3   Elect Director Eric A. Demirian         For       For          Management

1.4   Elect Director Dennis Maple             For       For          Management

1.5   Elect Director Chris Muntwyler          For       For          Management

1.6   Elect Director Jane O'Hagan             For       For          Management

1.7   Elect Director Edward J. Ryan           For       For          Management

1.8   Elect Director John J. Walker           For       For          Management

2     Approve KPMG LLP as Auditors and        For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

3     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                    

4     Approve Shareholder Rights Plan         For       For          Management

 

 

--------------------------------------------------------------------------------

 

THE NEW YORK TIMES COMPANY                                                     

 

Ticker:       NYT            Security ID:  650111107                           

Meeting Date: APR 22, 2020   Meeting Type: Annual                              

Record Date:  FEB 26, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert E. Denham         For       For          Management

1.2   Elect Director Rachel Glaser            For       For          Management

1.3   Elect Director John W. Rogers, Jr.      For       For          Management

1.4   Elect Director Rebecca Van Dyck         For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

THE RUBICON PROJECT, INC.                                                      

 

Ticker:       RUBI           Security ID:  78112V102                           

Meeting Date: MAR 30, 2020   Meeting Type: Special                             

Record Date:  FEB 11, 2020                                                     


 
 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with Merger  For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

THE SIMPLY GOOD FOODS COMPANY                                                  

 

Ticker:       SMPL           Security ID:  82900L102                           

Meeting Date: JAN 22, 2020   Meeting Type: Annual                              

Record Date:  NOV 25, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James M. Kilts           For       For          Management

1.2   Elect Director David J. West            For       For          Management

1.3   Elect Director Michelle P. Goolsby      For       For          Management

1.4   Elect Director Brian K. Ratzan          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

5     Declassify the Board of Directors       For       For          Management

6     Eliminate Supermajority Vote            For       For          Management

      Requirement                                                              

 

 

--------------------------------------------------------------------------------

 

THE TRADE DESK, INC.                                                           

 

Ticker:       TTD            Security ID:  88339J105                           

Meeting Date: MAY 26, 2020   Meeting Type: Annual                              

Record Date:  MAR 31, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jeff T. Green            For       Withhold     Management

1b    Elect Director Eric B. Paley            For       Withhold     Management


 
 

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

TOPBUILD CORP.                                                                 

 

Ticker:       BLD            Security ID:  89055F103                           

Meeting Date: APR 27, 2020   Meeting Type: Annual                               

Record Date:  MAR 02, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Alec C. Covington        For       For          Management

1b    Elect Director Gerald Volas             For       For          Management

1c    Elect Director Carl T. Camden           For       For          Management

1d    Elect Director Joseph S. Cantie         For       For          Management

1e    Elect Director Tina M. Donikowski       For       For          Management

1f    Elect Director Mark A. Petrarca         For       For          Management

1g    Elect Director Nancy M. Taylor          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

TREX COMPANY, INC.                                                              

 

Ticker:       TREX           Security ID:  89531P105                           

Meeting Date: APR 29, 2020   Meeting Type: Annual                              

Record Date:  MAR 02, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jay M. Gratz             For       For          Management

1.2   Elect Director Kristine L. Juster       For       For          Management

1.3   Elect Director Ronald W. Kaplan         For       For          Management

1.4   Elect Director Gerald Volas             For       For          Management


 
 

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Increase Authorized Common Stock        For       For          Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

TURNING POINT THERAPEUTICS, INC.                                               

 

Ticker:       TPTX           Security ID:  90041T108                           

Meeting Date: JUN 15, 2020   Meeting Type: Annual                              

Record Date:  APR 20, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Athena Countouriotis     For       Withhold     Management

1.2   Elect Director Patrick Machado          For       Withhold     Management

1.3   Elect Director Garry Nicholson          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

TYLER TECHNOLOGIES, INC.                                                        

 

Ticker:       TYL            Security ID:  902252105                           

Meeting Date: MAY 12, 2020   Meeting Type: Annual                              

Record Date:  MAR 20, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Donald R. Brattain       For       For          Management

1b    Elect Director Glenn A. Carter          For       For          Management

1c    Elect Director Brenda A. Cline          For       For          Management

1d    Elect Director J. Luther King, Jr.      For       For          Management

1e    Elect Director Mary L. Landrieu         For       For          Management

1f    Elect Director John S. Marr, Jr.        For       For          Management

1g    Elect Director H. Lynn Moore, Jr.       For       For          Management

1h    Elect Director Daniel M. Pope           For       For          Management


 
 

1i    Elect Director Dustin R. Womble         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                                         

 

 

--------------------------------------------------------------------------------

 

ULTRA CLEAN HOLDINGS, INC.                                                      

 

Ticker:       UCTT           Security ID:  90385V107                           

Meeting Date: JUN 02, 2020   Meeting Type: Annual                              

Record Date:  MAR 31, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Clarence L. Granger      For       For          Management

1b    Elect Director James P. Scholhamer      For       For          Management

1c    Elect Director David T. ibnAle          For       For          Management

1d    Elect Director Emily M. Liggett         For       For          Management

1e    Elect Director Thomas T. Edman          For       For          Management

1f    Elect Director Barbara V. Scherer       For       For          Management

1g    Elect Director Ernest E. Maddock        For       For          Management

1h    Elect Director Jacqueline A. Seto       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                                         

 

 

--------------------------------------------------------------------------------

 

UNIQURE N.V.                                                                   

 

Ticker:       QURE           Security ID:  N90064101                           

Meeting Date: JUN 17, 2020   Meeting Type: Annual                              

Record Date:  MAY 20, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                         


 
 

2     Approve Discharge of Management Board   For       For          Management

3     Elect Director Madhavan Balachandran    For       For          Management

4     Elect Director Jack Kaye                For       For          Management

5     Elect Director Jeremy Springhorn        For       For          Management

6     Elect Director Leonard Post             For       For          Management

7     Grant Board Authority to Issue Shares   For       Against      Management

      and Options                                                              

8     Grant Board Authority to Issue Shares   For       Against      Management

      and Restrict/Exclude Preemptive Rights                                    

9     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

10    Ratify KPMG Accountants N.V. as         For       For          Management

      Auditors                                                                 

11    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

UNIVERSAL FOREST PRODUCTS, INC.                                                

 

Ticker:       UFPI           Security ID:  913543104                           

Meeting Date: APR 22, 2020   Meeting Type: Annual                              

Record Date:  FEB 25, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Benjamin J. McLean       For       For          Management

1b    Elect Director Mary E. Tuuk             For       For          Management

1c    Elect Director Michael G. Wooldridge    For       For          Management

2     Change Company Name to UFP Industries,  For       For          Management

      Inc.                                                                     

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 


 
 

VAIL RESORTS, INC.                                                             

 

Ticker:       MTN            Security ID:  91879Q109                           

Meeting Date: DEC 05, 2019   Meeting Type: Annual                              

Record Date:  OCT 08, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Susan L. Decker          For       For          Management

1b    Elect Director Robert A. Katz           For       For          Management

1c    Elect Director John T. Redmond          For       For          Management

1d    Elect Director Michele Romanow          For       For          Management

1e    Elect Director Hilary A. Schneider      For       For          Management

1f    Elect Director D. Bruce Sewell          For       For          Management

1g    Elect Director John F. Sorte            For       For          Management

1h    Elect Director Peter A. Vaughn          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

VARONIS SYSTEMS, INC.                                                           

 

Ticker:       VRNS           Security ID:  922280102                           

Meeting Date: MAY 26, 2020   Meeting Type: Annual                              

Record Date:  APR 06, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Yakov Faitelson          For       For          Management

1.2   Elect Director Ohad Korkus              For       For          Management

1.3   Elect Director Thomas F. Mendoza        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Kost Forer Gabbay & Kasierer as  For       For          Management

      Auditors                                                                 

 

 


 
 

--------------------------------------------------------------------------------

 

VERACYTE, INC.                                                                  

 

Ticker:       VCYT           Security ID:  92337F107                           

Meeting Date: JUN 05, 2020   Meeting Type: Annual                              

Record Date:  APR 14, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bonnie H. Anderson       For       For          Management

1.2   Elect Director Robert S. Epstein        For       For          Management

1.3   Elect Director Evan Jones               For       For          Management

2     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                             

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

VIASAT, INC.                                                                   

 

Ticker:       VSAT           Security ID:  92552V100                           

Meeting Date: SEP 04, 2019   Meeting Type: Annual                              

Record Date:  JUL 08, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard Baldridge        For       Withhold     Management

1.2   Elect Director Sean Pak                 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     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

5     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 


 
 

VIAVI SOLUTIONS INC.                                                           

 

Ticker:       VIAV           Security ID:  925550105                            

Meeting Date: NOV 13, 2019   Meeting Type: Annual                              

Record Date:  SEP 23, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard E. Belluzzo      For       For          Management

1.2   Elect Director Keith Barnes             For       For          Management

1.3   Elect Director Laura Black              For       For          Management

1.4   Elect Director Tor Braham               For       For          Management

1.5   Elect Director Timothy Campos           For       For          Management

1.6   Elect Director Donald Colvin            For       For          Management

1.7   Elect Director Masood A. Jabbar         For       For          Management

1.8   Elect Director Oleg Khaykin             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

 

 

--------------------------------------------------------------------------------

 

VICOR CORPORATION                                                              

 

Ticker:       VICR           Security ID:  925815102                           

Meeting Date: JUN 26, 2020   Meeting Type: Annual                              

Record Date:  APR 30, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Samuel J. Anderson       For       For          Management

1.2   Elect Director Estia J. Eichten         For       For          Management

1.3   Elect Director Philip D. Davies         For       Withhold     Management

1.4   Elect Director James A. Simms           For       Withhold     Management

1.5   Elect Director Claudio Tuozzolo         For       Withhold     Management

1.6   Elect Director Jason L. Carlson         For       For          Management


 
 

1.7   Elect Director Michael S. McNamara      For       Withhold     Management

1.8   Elect Director Patrizio Vinciarelli     For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

VICTORY CAPITAL HOLDINGS, INC.                                                 

 

Ticker:       VCTR           Security ID:  92645B103                           

Meeting Date: MAY 20, 2020   Meeting Type: Annual                              

Record Date:  MAR 25, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director James B. Hawkes          For       Against      Management

1b    Elect Director Robert J. Hurst          For       Against      Management

1c    Elect Director Alan H. Rappaport        For       Against      Management

2     Ratify Ernst & Young LLP as Auditor     For       For          Management

 

 

--------------------------------------------------------------------------------

 

VIRGIN GALACTIC HOLDINGS, INC.                                                 

 

Ticker:       SPCE           Security ID:  92766K106                           

Meeting Date: JUN 02, 2020   Meeting Type: Annual                               

Record Date:  APR 08, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George Whitesides        For       For          Management

1.2   Elect Director Chamath Palihapitiya     For       For          Management

1.3   Elect Director Wanda Austin             For       For          Management

1.4   Elect Director Adam Bain                For       Withhold     Management

1.5   Elect Director Craig Kreeger            For       For          Management

1.6   Elect Director Evan Lovell              For       For          Management

1.7   Elect Director George Mattson           For       For          Management

1.8   Elect Director James Ryans              For       For          Management


 
 

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

VISTEON CORPORATION                                                            

 

Ticker:       VC             Security ID:  92839U206                           

Meeting Date: JUN 03, 2020   Meeting Type: Annual                              

Record Date:  APR 09, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director James J. Barrese         For       For          Management

1b    Elect Director Naomi M. Bergman         For       For          Management

1c    Elect Director Jeffrey D. Jones         For       For          Management

1d    Elect Director Sachin S. Lawande        For       For          Management

1e    Elect Director Joanne M. Maguire        For       For          Management

1f    Elect Director Robert J. Manzo          For       For          Management

1g    Elect Director Francis M. Scricco       For       For          Management

1h    Elect Director David L. Treadwell       For       For          Management

1i    Elect Director Rouzbeh Yassini-Fard     For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

VOCERA COMMUNICATIONS, INC.                                                    

 

Ticker:       VCRA           Security ID:  92857F107                            

Meeting Date: JUN 05, 2020   Meeting Type: Annual                              

Record Date:  APR 08, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1.1   Elect Director Julie Iskow              For       For          Management

1.2   Elect Director Howard E. Janzen         For       For          Management

1.3   Elect Director Alexa King               For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       Against      Management

 

 

--------------------------------------------------------------------------------

 

WALKER & DUNLOP, INC.                                                          

 

Ticker:       WD             Security ID:  93148P102                           

Meeting Date: MAY 14, 2020   Meeting Type: Annual                              

Record Date:  MAR 13, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alan J. Bowers           For       For          Management

1.2   Elect Director Ellen D. Levy            For       For          Management

1.3   Elect Director Michael D. Malone        For       For          Management

1.4   Elect Director John Rice                For       For          Management

1.5   Elect Director Dana L. Schmaltz         For       For          Management

1.6   Elect Director Howard W. Smith, III     For       For          Management

1.7   Elect Director William M. Walker        For       For          Management

1.8   Elect Director Michael J. Warren        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     Amend Omnibus Stock Plan                For       Against      Management

 

 

--------------------------------------------------------------------------------

 

WILLDAN GROUP, INC.                                                             

 

Ticker:       WLDN           Security ID:  96924N100                           


 
 

Meeting Date: JUN 11, 2020   Meeting Type: Annual                              

Record Date:  APR 14, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas D. Brisbin        For       For          Management

1.2   Elect Director Steven A. Cohen          For       For          Management

1.3   Elect Director Debra Coy                For       Withhold     Management

1.4   Elect Director Raymond W. Holdsworth    For       Withhold     Management

1.5   Elect Director Douglas J. McEachern     For       Withhold     Management

1.6   Elect Director Dennis V. McGinn         For       For          Management

1.7   Elect Director Keith W. Renken          For       For          Management

1.8   Elect Director Mohammad Shahidehpour    For       Withhold     Management

2     Ratify Crowe LLP as Auditors            For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

WINGSTOP INC.                                                                  

 

Ticker:       WING           Security ID:  974155103                           

Meeting Date: JUN 08, 2020   Meeting Type: Annual                              

Record Date:  APR 13, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lynn Crump-Caine         For       Withhold     Management

1.2   Elect Director Wesley S. McDonald       For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Amend Certificate of Incorporation to   For       For          Management

      Remove Certain Provisions                                                

 

 

--------------------------------------------------------------------------------

 

WIX.COM LTD.                                                                   

 


 
 

Ticker:       WIX            Security ID:  M98068105                           

Meeting Date: NOV 06, 2019   Meeting Type: Annual                              

Record Date:  OCT 02, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Approve Amended Compensation Policy     For       For          Management

      for Executives.                                                           

1b    Approve Amended Compensation Policy     For       For          Management

      for Directors                                                            

2     Approve Option Award Plan for           For       For          Management

      Company's CEO                                                            

3     Approve Compensation Plan for           For       For          Management

      Company's Non-Executive Directors                                         

4a    Reelect Avishai Abrahami as Director    For       For          Management

4b    Reelect Giora Kaplan as Director        For       For          Management

4c    Reelect Mark Tluszcz as Director        For       For          Management

5     Appoint Kost, Forer, Gabbay & Kasierer  For       For          Management

      as Auditors                                                              

A     Vote FOR if you are a controlling       None      Against      Management

      shareholder or have a personal                                           

      interest in one or several                                               

      resolutions, as indicated in the proxy                                   

      card; otherwise, vote AGAINST. You may                                   

      not abstain. If you vote FOR, please                                     

      provide an explanation to your account                                   

      manager                                                                  

 

 

--------------------------------------------------------------------------------

 

WNS (HOLDINGS) LIMITED                                                         

 

Ticker:       WNS            Security ID:  92932M101                           

Meeting Date: SEP 26, 2019   Meeting Type: Annual                              

Record Date:  AUG 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Ratify Grant Thornton India LLP as      For       For          Management

      Auditors                                                                 

3     Authorize Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 


 
 

4     Reelect Adrian T. Dillon as a Director  For       For          Management

5     Reelect Gareth Williams as a Director   For       For          Management

6     Reelect Mario P. Vitale as a Director   For       For          Management

7     Approve Remuneration of Directors       For       For          Management

 

 

--------------------------------------------------------------------------------

 

XPO LOGISTICS, INC.                                                            

 

Ticker:       XPO            Security ID:  983793100                           

Meeting Date: MAY 14, 2020   Meeting Type: Annual                              

Record Date:  APR 09, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bradley S. Jacobs        For       For          Management

1.2   Elect Director Gena L. Ashe             For       For          Management

1.3   Elect Director Marlene M. Colucci       For       For          Management

1.4   Elect Director AnnaMaria DeSalva        For       For          Management

1.5   Elect Director Michael G. Jesselson     For       For          Management

1.6   Elect Director Adrian P. Kingshott      For       For          Management

1.7   Elect Director Jason D. Papastavrou     For       For          Management

1.8   Elect Director Oren G. Shaffer          For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

5     Report on Integrating ESG Metrics Into  Against   For          Shareholder

      Executive Compensation Program                                           

6     Require Independent Board Chair         Against   For          Shareholder

7     Report on Sexual Harassment             Against   For          Shareholder

8     Limit Accelerated Vesting of Equity     Against   For          Shareholder

      Awards Upon a Change in Control                                          

 

 

--------------------------------------------------------------------------------


 
 

 

ZOGENIX, INC.                                                                  

 

Ticker:       ZGNX           Security ID:  98978L204                           

Meeting Date: MAY 29, 2020   Meeting Type: Annual                              

Record Date:  APR 09, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Louis C. Bock            For       For          Management

1B    Elect Director Cam L. Garner            For       For          Management

1C    Elect Director Mark Wiggins             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 Qualified Employee Stock          For       For          Management

      Purchase Plan                                                             

 

 

--------------------------------------------------------------------------------

 

ZYNGA INC.                                                                     

 

Ticker:       ZNGA           Security ID:  98986T108                           

Meeting Date: MAY 19, 2020   Meeting Type: Annual                              

Record Date:  MAR 24, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Mark Pincus              For       For          Management

1b    Elect Director Frank Gibeau             For       For          Management

1c    Elect Director Regina E. Dugan          For       For          Management

1d    Elect Director William "Bing" Gordon    For       For          Management

1e    Elect Director Louis J. Lavigne, Jr.    For       For          Management

1f    Elect Director Carol G. Mills           For       For          Management

1g    Elect Director Janice M. Roberts        For       For          Management

1h    Elect Director Ellen F. Siminoff        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management


 
 

4     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                     

 

 

 

 

=============== BNY Mellon Select Managers Small Cap Value Fund ================

 

 

AAR CORP.                                                                       

 

Ticker:       AIR            Security ID:  000361105                           

Meeting Date: SEP 24, 2019   Meeting Type: Annual                              

Record Date:  AUG 01, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director James E. Goodwin         For       For          Management

1B    Elect Director John M. Holmes           For       For          Management

1C    Elect Director Marc J. Walfish          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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ABM INDUSTRIES INCORPORATED                                                    

 

Ticker:       ABM            Security ID:  000957100                           

Meeting Date: MAR 25, 2020   Meeting Type: Annual                              

Record Date:  JAN 29, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Donald F. Colleran       For       For          Management

1b    Elect Director Thomas M. Gartland       For       For          Management

1c    Elect Director Winifred (Wendy) M. Webb 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 KPMG LLP as Auditors             For       For          Management

 

 


 
 

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ACADIA HEALTHCARE COMPANY, INC.                                                

 

Ticker:       ACHC           Security ID:  00404A109                           

Meeting Date: MAY 07, 2020   Meeting Type: Annual                              

Record Date:  MAR 12, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Wade D. Miquelon         For       For          Management

1b    Elect Director William M. Petrie        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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ACADIA PHARMACEUTICALS INC.                                                    

 

Ticker:       ACAD           Security ID:  004225108                           

Meeting Date: JUN 23, 2020   Meeting Type: Annual                              

Record Date:  APR 24, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James M. Daly            For       For          Management

1.2   Elect Director Edmund P. Harrigan       For       For          Management

2     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                             

3     Approve Non-Employee Director           For       For          Management

      Compensation Policy                                                      

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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ACCURAY INCORPORATED                                                           

 

Ticker:       ARAY           Security ID:  004397105                           

Meeting Date: NOV 15, 2019   Meeting Type: Annual                              

Record Date:  SEP 19, 2019                                                     


 
 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard R. Pettingill    For       For          Management

1.2   Elect Director Joseph E. Whitters       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Grant Thornton LLP as Auditors   For       For          Management

 

 

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ACTUANT CORPORATION                                                            

 

Ticker:       EPAC           Security ID:  00508X203                           

Meeting Date: JAN 28, 2020   Meeting Type: Annual                              

Record Date:  NOV 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alfredo Altavilla        For       For          Management

1.2   Elect Director Judy L. Altmaier         For       For          Management

1.3   Elect Director Randal W. Baker          For       For          Management

1.4   Elect Director J. Palmer Clarkson       For       For          Management

1.5   Elect Director Danny L. Cunningham      For       For          Management

1.6   Elect Director E. James Ferland         For       Withhold     Management

1.7   Elect Director Richard D. Holder        For       For          Management

1.8   Elect Director Sidney S. Simmons        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     Change Company Name to Enerpac Tool     For       For          Management

      Group Corp.                                                              

 

 

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ALAMO GROUP INC.                                                               

 

Ticker:       ALG            Security ID:  011311107                           


 
 

Meeting Date: MAY 07, 2020   Meeting Type: Annual                              

Record Date:  MAR 13, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Roderick R. Baty         For       For          Management

1.2   Elect Director Robert P. Bauer          For       For          Management

1.3   Elect Director Eric P. Etchart          For       For          Management

1.4   Elect Director Tracy C. Jokinen         For       For          Management

1.5   Elect Director Richard W. Parod         For       For          Management

1.6   Elect Director Ronald A. Robinson       For       For          Management

1.7   Elect Director Lorie L. Tekorius        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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ALBANY INTERNATIONAL CORP.                                                     

 

Ticker:       AIN            Security ID:  012348108                           

Meeting Date: MAY 14, 2020   Meeting Type: Annual                              

Record Date:  MAR 20, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Christine L. Standish    For       For          Management

1.2   Elect Director Erland E. Kailbourne     For       For          Management

1.3   Elect Director John F. Cassidy, Jr.     For       For          Management

1.4   Elect Director John B. Scannell         For       For          Management

1.5   Elect Director Katharine L. Plourde     For       For          Management

1.6   Elect Director A. William Higgins       For       For          Management

1.7   Elect Director Kenneth W. Krueger       For       For          Management

1.8   Elect Director Lee C. Wortham           For       For          Management

1.9   Elect Director Mark J. Murphy           For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management


 
 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Approve Outside Director Stock          For       For          Management

      Awards/Options in Lieu of Cash                                           

 

 

--------------------------------------------------------------------------------

 

ALLEGHENY TECHNOLOGIES INCORPORATED                                            

 

Ticker:       ATI            Security ID:  01741R102                           

Meeting Date: MAY 08, 2020   Meeting Type: Annual                              

Record Date:  MAR 09, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James C. Diggs           For       For          Management

1.2   Elect Director J. Brett Harvey          For       For          Management

1.3   Elect Director David J. Morehouse       For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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ALLETE, INC.                                                                   

 

Ticker:       ALE            Security ID:  018522300                           

Meeting Date: MAY 12, 2020   Meeting Type: Annual                               

Record Date:  MAR 13, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Kathryn W. Dindo         For       For          Management

1b    Elect Director George G. Goldfarb       For       For          Management

1c    Elect Director Alan R. Hodnik           For       For          Management

1d    Elect Director James J. Hoolihan        For       For          Management

1e    Elect Director Heidi E. Jimmerson       For       For          Management

1f    Elect Director Madeleine W. Ludlow      For       For          Management


 
 

1g    Elect Director Susan K. Nestegard       For       For          Management

1h    Elect Director Douglas C. Neve          For       For          Management

1i    Elect Director Bethany M. Owen          For       For          Management

1j    Elect Director Robert P. Powers         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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ALLIED MOTION TECHNOLOGIES INC.                                                

 

Ticker:       AMOT           Security ID:  019330109                           

Meeting Date: MAY 06, 2020   Meeting Type: Annual                              

Record Date:  MAR 11, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Linda P. Duch            For       For          Management

1.2   Elect Director Robert B. Engel          For       For          Management

1.3   Elect Director Richard D. Federico      For       For          Management

1.4   Elect Director Gerald J. (Bud) Laber    For       For          Management

1.5   Elect Director James J. Tanous          For       For          Management

1.6   Elect Director Richard S. Warzala       For       For          Management

1.7   Elect Director Michael R. Winter        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                                                                 

 

 

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AMEDISYS, INC.                                                                 

 

Ticker:       AMED           Security ID:  023436108                           

Meeting Date: JUN 09, 2020   Meeting Type: Annual                              

Record Date:  APR 13, 2020                                                     

 


 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Vickie L. Capps          For       For          Management

1B    Elect Director Molly J. Coye            For       For          Management

1C    Elect Director Julie D. Klapstein       For       For          Management

1D    Elect Director Teresa L. Kline          For       For          Management

1E    Elect Director Paul B. Kusserow         For       For          Management

1F    Elect Director Richard A. Lechleiter    For       For          Management

1G    Elect Director Bruce D. Perkins         For       For          Management

1H    Elect Director Jeffrey A. Rideout       For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

AMERESCO, INC.                                                                 

 

Ticker:       AMRC           Security ID:  02361E108                           

Meeting Date: MAY 29, 2020   Meeting Type: Annual                              

Record Date:  APR 01, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David J. Anderson        For       For          Management

1.2   Elect Director Thomas S. Murley         For       Withhold     Management

1.3   Elect Director Frank V. Wisneski        For       For          Management

2     Ratify RSM US LLP as Auditors           For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

5     Approve Omnibus Stock Plan              For       Against      Management

 

 

--------------------------------------------------------------------------------

 

AMERICAN SOFTWARE, INC.                                                        


 
 

 

Ticker:       AMSWA          Security ID:  029683109                           

Meeting Date: AUG 21, 2019   Meeting Type: Annual                              

Record Date:  JUL 05, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director W. Dennis Hogue          For       Against      Management

1b    Elect Director James B. Miller, Jr.     For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

AMERICAN STATES WATER COMPANY                                                  

 

Ticker:       AWR            Security ID:  029899101                           

Meeting Date: MAY 19, 2020   Meeting Type: Annual                              

Record Date:  MAR 20, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John R. Fielder          For       For          Management

1.2   Elect Director C. James Levin           For       For          Management

1.3   Elect Director Janice F. Wilkins        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

AMERISAFE, INC.                                                                

 

Ticker:       AMSF           Security ID:  03071H100                           

Meeting Date: JUN 05, 2020   Meeting Type: Annual                              

Record Date:  APR 24, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael J. Brown         For       For          Management


 
 

1.2   Elect Director G. Janelle Frost         For       For          Management

1.3   Elect Director Sean M. Traynor          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

 

 

--------------------------------------------------------------------------------

 

AMN HEALTHCARE SERVICES, INC.                                                  

 

Ticker:       AMN            Security ID:  001744101                           

Meeting Date: APR 22, 2020   Meeting Type: Annual                              

Record Date:  FEB 24, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Mark G. Foletta          For       For          Management

1b    Elect Director Teri G. Fontenot         For       For          Management

1c    Elect Director R. Jeffrey Harris        For       For          Management

1d    Elect Director Michael M.E. Johns       For       For          Management

1e    Elect Director Daphne E. Jones          For       For          Management

1f    Elect Director Martha H. Marsh          For       For          Management

1g    Elect Director Susan R. Salka           For       For          Management

1h    Elect Director Douglas D. Wheat         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     Reduce Ownership Threshold for          For       For          Management

      Shareholders to Call Special Meeting                                     

5     Approve Reduction of Threshold to Call  Against   Against      Shareholder

      Special Meetings to 10% of Outstanding                                   

      Shares                                                                   

 

 

--------------------------------------------------------------------------------

 

AMNEAL PHARMACEUTICALS, INC.                                                    

 

Ticker:       AMRX           Security ID:  03168L105                           


 
 

Meeting Date: MAY 05, 2020   Meeting Type: Annual                              

Record Date:  MAR 12, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Emily Peterson Alva      For       For          Management

1b    Elect Director J. Kevin Buchi           For       Against      Management

1c    Elect Director Jeff George              For       For          Management

1d    Elect Director John Kiely               For       For          Management

1e    Elect Director Paul Meister             For       For          Management

1f    Elect Director Ted Nark                 For       Against      Management

1g    Elect Director Chintu Patel             For       For          Management

1h    Elect Director Chirag Patel             For       For          Management

1i    Elect Director Gautam Patel             For       For          Management

1j    Elect Director Shlomo Yanai             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 Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

ANIKA THERAPEUTICS, INC.                                                       

 

Ticker:       ANIK           Security ID:  035255108                           

Meeting Date: JUN 16, 2020   Meeting Type: Annual                              

Record Date:  APR 20, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Susan N. Vogt            For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 


 
 

--------------------------------------------------------------------------------

 

ARTISAN PARTNERS ASSET MANAGEMENT INC.                                         

 

Ticker:       APAM           Security ID:  04316A108                           

Meeting Date: JUN 02, 2020   Meeting Type: Annual                              

Record Date:  APR 08, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Matthew R. Barger        For       For          Management

1.2   Elect Director Eric R. Colson           For       For          Management

1.3   Elect Director Tench Coxe               For       Withhold     Management

1.4   Elect Director Stephanie G. DiMarco     For       Withhold     Management

1.5   Elect Director Jeffrey A. Joerres       For       Withhold     Management

1.6   Elect Director Andrew A. Ziegler        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                   

 

 

--------------------------------------------------------------------------------

 

ASCENDIS PHARMA A/S                                                            

 

Ticker:       ASND           Security ID:  04351P101                           

Meeting Date: MAY 29, 2020   Meeting Type: Annual                              

Record Date:  APR 24, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Chairman of Meeting               For       For          Management

2     Report on Company's Activities Past     For       For          Management

      Year                                                                      

3     Accept Financial Statements and         For       For          Management

      Statutory Reports; Approve Discharge                                     

      of Management and Board                                                  

4     Approve Treatment of Net Loss           For       For          Management

5a    Reelect Albert Cha as Director (Class   For       For          Management

      II)                                                                      

5b    Reelect Birgitte Volck as Director      For       For          Management

      (Class II)                                                               

5c    Reelect Lars Holtug as Director (Class  For       For          Management


 
 

      II)                                                                       

6     Ratify Deloitte as Auditors             For       For          Management

7     Approve Issuance of Warrants for Board  For       Against      Management

      of Directors, Executive Management and                                   

      Employees, Advisors and Consultants of                                   

      the Company or its Subsidiaries;                                         

      Approve Creation of DKK 2 Million Pool                                    

      of Conditional Capital to Guarantee                                      

      Conversion Rights                                                        

 

 

--------------------------------------------------------------------------------

 

ASGN INCORPORATED                                                              

 

Ticker:       ASGN           Security ID:  00191U102                           

Meeting Date: JUN 18, 2020   Meeting Type: Annual                              

Record Date:  APR 20, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark A. Frantz           For       For          Management

1.2   Elect Director Jonathan S. Holman       For       For          Management

1.3   Elect Director Arshad Matin             For       For          Management

2     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

ATKORE INTERNATIONAL GROUP INC.                                                

 

Ticker:       ATKR           Security ID:  047649108                           

Meeting Date: JAN 30, 2020   Meeting Type: Annual                              

Record Date:  DEC 03, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Betty R. Johnson         For       For          Management

1B    Elect Director William E. Waltz, Jr.    For       For          Management

1C    Elect Director A. Mark Zeffiro          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                                                                 

 

 

--------------------------------------------------------------------------------

 

ATLANTIC POWER CORPORATION                                                     

 

Ticker:       ATP            Security ID:  04878Q863                           

Meeting Date: JUN 17, 2020   Meeting Type: Annual/Special                      

Record Date:  APR 20, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director R. Foster Duncan         For       For          Management

1.2   Elect Director Kevin T. Howell          For       For          Management

1.3   Elect Director Danielle S. Mottor       For       For          Management

1.4   Elect Director Gilbert S. Palter        For       For          Management

1.5   Elect Director James J. Moore, Jr.      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve KPMG LLP as Auditors and        For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

4     Amend Restricted Stock Plan             For       For          Management

 

 

--------------------------------------------------------------------------------

 

ATLANTIC UNION BANKSHARES CORPORTATION                                         

 

Ticker:       AUB            Security ID:  04911A107                           

Meeting Date: MAY 05, 2020   Meeting Type: Annual                              

Record Date:  MAR 11, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Frank Russell Ellett     For       For          Management

1.2   Elect Director Gregory L. Fisher        For       For          Management


 
 

1.3   Elect Director Patrick J. McCann        For       For          Management

1.4   Elect Director Alan W. Myers            For       For          Management

1.5   Elect Director Linda V. Schreiner       For       For          Management

2     Declassify the Board of Directors       For       For          Management

3     Amend Articles of Incorporation to      For       For          Management

      Update the Provision Regarding                                           

      Indemnification of Directors and                                         

      Officers                                                                 

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

ATRICURE, INC.                                                                 

 

Ticker:       ATRC           Security ID:  04963C209                           

Meeting Date: MAY 20, 2020   Meeting Type: Annual                               

Record Date:  MAR 23, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael H. Carrel        For       For          Management

1b    Elect Director Mark A. Collar           For       For          Management

1c    Elect Director Scott W. Drake           For       For          Management

1d    Elect Director Daniel P. Florin         For       For          Management

1e    Elect Director Regina E. Groves         For       For          Management

1f    Elect Director B. Kristine Johnson      For       For          Management

1g    Elect Director Mark R. Lanning          For       For          Management

1h    Elect Director Karen N. Prange          For       For          Management

1i    Elect Director Sven A. Wehrwein         For       For          Management

1j    Elect Director Robert S. White          For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management


 
 

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

AVANOS MEDICAL, INC.                                                           

 

Ticker:       AVNS           Security ID:  05350V106                           

Meeting Date: APR 30, 2020   Meeting Type: Annual                              

Record Date:  MAR 02, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Heidi Kuntz              For       For          Management

1b    Elect Director Joseph F. Woody          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

 

 

--------------------------------------------------------------------------------

 

AVERY DENNISON CORPORATION                                                      

 

Ticker:       AVY            Security ID:  053611109                           

Meeting Date: APR 23, 2020   Meeting Type: Annual                              

Record Date:  FEB 24, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Bradley A. Alford        For       For          Management

1b    Elect Director Anthony K. Anderson      For       For          Management

1c    Elect Director Peter K. Barker          For       For          Management

1d    Elect Director Mark J. Barrenechea      For       For          Management

1e    Elect Director Mitchell R. Butier       For       For          Management

1f    Elect Director Ken C. Hicks             For       For          Management

1g    Elect Director Andres A. Lopez          For       For          Management

1h    Elect Director Patrick T. Siewert       For       For          Management

1i    Elect Director Julia A. Stewart         For       For          Management


 
 

1j    Elect Director Martha N. Sullivan       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

AVIS BUDGET GROUP, INC.                                                        

 

Ticker:       CAR            Security ID:  053774105                           

Meeting Date: MAY 07, 2020   Meeting Type: Annual                              

Record Date:  MAR 25, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bernardo Hees            For       For          Management

1.2   Elect Director Brian J. Choi            For       For          Management

1.3   Elect Director Lynn Krominga            For       For          Management

1.4   Elect Director Glenn Lurie              For       For          Management

1.5   Elect Director Jagdeep Pahwa            For       For          Management

1.6   Elect Director Karthik Sarma            For       For          Management

1.7   Elect Director Carl Sparks              For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

AXSOME THERAPEUTICS, INC.                                                      

 

Ticker:       AXSM           Security ID:  05464T104                           

Meeting Date: JUN 05, 2020   Meeting Type: Annual                              

Record Date:  APR 09, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Mark Saad                For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management


 
 

 

 

--------------------------------------------------------------------------------

 

BABCOCK & WILCOX ENTERPRISES, INC.                                             

 

Ticker:       BW             Security ID:  05614L209                           

Meeting Date: JUN 16, 2020   Meeting Type: Annual                              

Record Date:  APR 22, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Declassify the Board of Directors       For       For          Management

2a    Elect Director Matthew E. Avril         For       For          Management

2b    Elect Director Alan B. Howe             For       Withhold     Management

3a    Elect Director Matthew E. Avril         For       For          Management

3b    Elect Director Alan B. Howe             For       Withhold     Management

4     Eliminate Supermajority Vote            For       For          Management

      Requirement to Amend Bylaws                                               

5     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

6     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

7     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

BADGER METER, INC.                                                             

 

Ticker:       BMI            Security ID:  056525108                           

Meeting Date: APR 24, 2020   Meeting Type: Annual                              

Record Date:  FEB 28, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Todd A. Adams            For       For          Management

1.2   Elect Director Kenneth C. Bockhorst     For       For          Management

1.3   Elect Director Gale E. Klappa           For       For          Management

1.4   Elect Director Gail A. Lione            For       For          Management

1.5   Elect Director James W. McGill          For       For          Management


 
 

1.6   Elect Director Tessa M. Myers           For       For          Management

1.7   Elect Director James F. Stern           For       For          Management

1.8   Elect Director Glen E. Tellock          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Report on Non-Management Employee       Against   Against      Shareholder

      Representation on the Board of                                           

      Directors                                                                 

 

 

--------------------------------------------------------------------------------

 

BALCHEM CORPORATION                                                            

 

Ticker:       BCPC           Security ID:  057665200                           

Meeting Date: JUN 18, 2020   Meeting Type: Annual                              

Record Date:  APR 21, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David B. Fischer         For       For          Management

1.2   Elect Director Perry W. Premdas         For       For          Management

1.3   Elect Director John Y. Televantos       For       For          Management

2     Ratify RSM US LLP as Auditors           For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

BANDWIDTH INC.                                                                 

 

Ticker:       BAND           Security ID:  05988J103                           

Meeting Date: MAY 21, 2020   Meeting Type: Annual                              

Record Date:  APR 06, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director David A. Morken          For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditor     For       For          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

 

 

--------------------------------------------------------------------------------

 

BANK OF HAWAII CORPORATION                                                     

 

Ticker:       BOH            Security ID:  062540109                           

Meeting Date: APR 24, 2020   Meeting Type: Annual                              

Record Date:  FEB 28, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director S. Haunani Apoliona      For       For          Management

1.2   Elect Director Mark A. Burak            For       For          Management

1.3   Elect Director John C. Erickson         For       For          Management

1.4   Elect Director Joshua D. Feldman        For       For          Management

1.5   Elect Director Peter S. Ho              For       For          Management

1.6   Elect Director Michelle E. Hulst        For       For          Management

1.7   Elect Director Kent T. Lucien           For       Against      Management

1.8   Elect Director Alicia E. Moy            For       For          Management

1.9   Elect Director Victor K. Nichols        For       For          Management

1.10  Elect Director Barbara J. Tanabe        For       For          Management

1.11  Elect Director Dana M. Tokioka          For       For          Management

1.12  Elect Director Raymond P. Vara, Jr.     For       For          Management

1.13  Elect Director Robert W. Wo             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

 

 

--------------------------------------------------------------------------------

 

BANKUNITED, INC.                                                               

 

Ticker:       BKU            Security ID:  06652K103                           

Meeting Date: MAY 15, 2020   Meeting Type: Annual                              

Record Date:  MAR 20, 2020                                                     

 


 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Rajinder P. Singh        For       For          Management

1.2   Elect Director Tere Blanca              For       For          Management

1.3   Elect Director John N. DiGiacomo        For       For          Management

1.4   Elect Director Michael J. Dowling       For       For          Management

1.5   Elect Director Douglas J. Pauls         For       For          Management

1.6   Elect Director A. Gail Prudenti         For       For          Management

1.7   Elect Director William S. Rubenstein    For       For          Management

1.8   Elect Director Sanjiv Sobti             For       For          Management

1.9   Elect Director Lynne Wines              For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

BANNER CORPORATION                                                             

 

Ticker:       BANR           Security ID:  06652V208                            

Meeting Date: APR 29, 2020   Meeting Type: Annual                              

Record Date:  MAR 02, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark J. Grescovich       For       For          Management

1.2   Elect Director David A. Klaue           For       For          Management

1.3   Elect Director Merline Saintil          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Moss Adams LLP as Auditors       For       For          Management

 

 

--------------------------------------------------------------------------------

 

BARNES GROUP INC.                                                              

 


 
 

Ticker:       B              Security ID:  067806109                           

Meeting Date: MAY 08, 2020   Meeting Type: Annual                              

Record Date:  MAR 13, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Thomas O. Barnes         For       For          Management

1b    Elect Director Elijah K. Barnes         For       For          Management

1c    Elect Director Patrick J. Dempsey       For       For          Management

1d    Elect Director Richard J. Hipple        For       For          Management

1e    Elect Director Thomas J. Hook           For       For          Management

1f    Elect Director Daphne E. Jones          For       For          Management

1g    Elect Director Mylle H. Mangum          For       For          Management

1h    Elect Director Hans-Peter Manner        For       For          Management

1i    Elect Director Hassell H. McClellan     For       For          Management

1j    Elect Director William J. Morgan        For       For          Management

1k    Elect Director Anthony V. Nicolosi      For       For          Management

1l    Elect Director JoAnna L. Sohovich       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                  

 

 

--------------------------------------------------------------------------------

 

BIOTELEMETRY, INC.                                                             

 

Ticker:       BEAT           Security ID:  090672106                           

Meeting Date: MAY 08, 2020   Meeting Type: Annual                              

Record Date:  MAR 10, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joseph H. Capper         For       For          Management

1.2   Elect Director Joseph A. Frick          For       For          Management

1.3   Elect Director Colin Hill               For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          


 
 

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

BIOXCEL THERAPEUTICS, INC.                                                     

 

Ticker:       BTAI           Security ID:  09075P105                            

Meeting Date: MAY 20, 2020   Meeting Type: Annual                              

Record Date:  MAR 27, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sandeep Laumas           For       Withhold     Management

1.2   Elect Director Michal Votruba           For       For          Management

2     Ratify BDO USA, LLP as Auditors         For       For          Management

3     Approve Omnibus Stock Plan              For       Against      Management

4     Approve Qualified Employee Stock        For       Against      Management

      Purchase Plan                                                             

 

 

--------------------------------------------------------------------------------

 

BLOOM ENERGY CORPORATION                                                       

 

Ticker:       BE             Security ID:  093712107                           

Meeting Date: MAY 12, 2020   Meeting Type: Annual                              

Record Date:  MAR 16, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Mary K. Bush             For       Against      Management

1b    Elect Director Jeffrey Immelt           For       For          Management

1c    Elect Director Eddy Zervigon            For       Against      Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

BLOOM ENERGY CORPORATION                                                       

 


 
 

Ticker:       BE             Security ID:  093712107                           

Meeting Date: JUN 16, 2020   Meeting Type: Special                             

Record Date:  MAY 12, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Conversion In Class B Common    For       For          Management

      Stock of the 10.0% Convertible Senior                                    

      Secured Notes due 2021                                                   

2     Approve Conversion In Class B Common    For       For          Management

      Stock of the 10.0% Convertible Senior                                    

      Secured Notes due 2021 held by New                                       

      Enterprise Associates 10, Limited                                        

      Partnership, KPCB Holdings, Inc. and                                     

      Foris Ventures, LLC                                                       

3     Approve Conversion In Class B Common    For       For          Management

      Stock of the Amended Subordinated                                        

      Secured Convertible Note held by                                          

      Constellation NewEnergy, Inc.                                            

 

 

--------------------------------------------------------------------------------

 

BOOZ ALLEN HAMILTON HOLDING CORPORATION                                         

 

Ticker:       BAH            Security ID:  099502106                           

Meeting Date: JUL 25, 2019   Meeting Type: Annual                              

Record Date:  JUN 03, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Melody C. Barnes         For       For          Management

1b    Elect Director Ellen Jewett             For       For          Management

1c    Elect Director Arthur E. Johnson        For       For          Management

1d    Elect Director Charles O. Rossotti      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     Eliminate Classes of Common Stock       For       For          Management

 

 

--------------------------------------------------------------------------------

 

BROOKLINE BANCORP, INC.                                                        

 

Ticker:       BRKL           Security ID:  11373M107                           


 
 

Meeting Date: MAY 13, 2020   Meeting Type: Annual                              

Record Date:  MAR 20, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Margaret Boles           For       For          Management

      Fitzgerald                                                               

1b    Elect Director Bogdan Nowak             For       Against      Management

1c    Elect Director Merrill W. Sherman       For       For          Management

1d    Elect Director Peter O. Wilde           For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

BROOKS AUTOMATION, INC.                                                        

 

Ticker:       BRKS           Security ID:  114340102                           

Meeting Date: JAN 24, 2020   Meeting Type: Annual                              

Record Date:  NOV 25, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director A. Clinton Allen         For       For          Management

1.2   Elect Director Robyn C. Davis           For       For          Management

1.3   Elect Director Joseph R. Martin         For       For          Management

1.4   Elect Director Krishna G. Palepu        For       For          Management

1.5   Elect Director Michael Rosenblatt       For       For          Management

1.6   Elect Director Stephen S. Schwartz      For       For          Management

1.7   Elect Director Alfred Woollacott, III   For       For          Management

1.8   Elect Director Mark S. Wrighton         For       For          Management

1.9   Elect Director Ellen M. Zane            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 


 
 

--------------------------------------------------------------------------------

 

BRYN MAWR BANK CORPORATION                                                     

 

Ticker:       BMTC           Security ID:  117665109                           

Meeting Date: APR 16, 2020   Meeting Type: Annual                              

Record Date:  FEB 28, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Andrea F. Gilbert        For       For          Management

1.2   Elect Director Lynn B. McKee            For       For          Management

1.3   Elect Director F. Kevin Tylus           For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

CABOT MICROELECTRONICS CORPORATION                                              

 

Ticker:       CCMP           Security ID:  12709P103                           

Meeting Date: MAR 04, 2020   Meeting Type: Annual                              

Record Date:  JAN 09, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul J. Reilly           For       For          Management

1.2   Elect Director Geoffrey Wild            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

CACTUS, INC.                                                                   

 

Ticker:       WHD            Security ID:  127203107                           

Meeting Date: MAY 20, 2020   Meeting Type: Annual                              

Record Date:  APR 13, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1.1   Elect Director Scott Bender             For       Withhold     Management

1.2   Elect Director Bruce Rothstein          For       Withhold     Management

1.3   Elect Director Gary Rosenthal           For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

CALAVO GROWERS, INC.                                                           

 

Ticker:       CVGW           Security ID:  128246105                           

Meeting Date: APR 22, 2020   Meeting Type: Annual                              

Record Date:  FEB 24, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lecil E. Cole            For       For          Management

1.2   Elect Director Steven Hollister         For       For          Management

1.3   Elect Director James D. Helin           For       For          Management

1.4   Elect Director Donald M. Sanders        For       For          Management

1.5   Elect Director Marc L. Brown            For       For          Management

1.6   Elect Director Michael A. DiGregorio    For       For          Management

1.7   Elect Director Scott Van Der Kar        For       For          Management

1.8   Elect Director J. Link Leavens          For       For          Management

1.9   Elect Director Dorcas H. Thille         For       For          Management

1.10  Elect Director John M. Hunt             For       For          Management

1.11  Elect Director Egidio Carbone, Jr.      For       Withhold     Management

1.12  Elect Director Harold Edwards           For       For          Management

1.13  Elect Director Kathleen M. Holmgren     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     Require Majority of Independent         Against   Against      Shareholder

      Directors on Board                                                       

 


 
 

 

--------------------------------------------------------------------------------

 

CAMDEN NATIONAL CORPORATION                                                     

 

Ticker:       CAC            Security ID:  133034108                           

Meeting Date: APR 28, 2020   Meeting Type: Annual                              

Record Date:  FEB 24, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Robin A. Sawyer          For       For          Management

1b    Elect Director Lawrence J. Sterrs       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify RSM US LLP as Auditor            For       For          Management

 

 

--------------------------------------------------------------------------------

 

CASEY'S GENERAL STORES, INC.                                                   

 

Ticker:       CASY           Security ID:  147528103                            

Meeting Date: SEP 04, 2019   Meeting Type: Annual                              

Record Date:  JUL 08, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director H. Lynn Horak            For       For          Management

1.2   Elect Director Judy A. Schmeling        For       For          Management

1.3   Elect Director Allison M. Wing          For       For          Management

1.4   Elect Director Darren M. Rebelez        For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Change Range for Size of the Board      For       For          Management

 

 

--------------------------------------------------------------------------------

 

CASS INFORMATION SYSTEMS, INC.                                                 

 

Ticker:       CASS           Security ID:  14808P109                           

Meeting Date: APR 21, 2020   Meeting Type: Annual                              


 
 

Record Date:  MAR 03, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Eric H. Brunngraber      For       For          Management

1.2   Elect Director Benjamin F. Edwards, IV  For       For          Management

1.3   Elect Director Joseph D. Rupp           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

CENTERSTATE BANK CORPORATION                                                   

 

Ticker:       CSFL           Security ID:  15201P109                           

Meeting Date: APR 23, 2020   Meeting Type: Annual                              

Record Date:  FEB 28, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James H. Bingham         For       For          Management

1.2   Elect Director Michael J. Brown, Sr.    For       For          Management

1.3   Elect Director C. Dennis Carlton        For       For          Management

1.4   Elect Director Michael F. Ciferri       For       For          Management

1.5   Elect Director John C. Corbett          For       For          Management

1.6   Elect Director Jody Jean Dreyer         For       For          Management

1.7   Elect Director Griffin A. Greene        For       For          Management

1.8   Elect Director John H. Holcomb, III     For       For          Management

1.9   Elect Director Charles W. McPherson     For       For          Management

1.10  Elect Director Richard Murray, IV       For       For          Management

1.11  Elect Director G. Tierso Nunez, II      For       For          Management

1.12  Elect Director Thomas E. Oakley         For       For          Management

1.13  Elect Director G. Ruffner Page, Jr.     For       For          Management

1.14  Elect Director Ernest S. Pinner         For       For          Management

1.15  Elect Director William Knox Pou, Jr.,   For       For          Management


 
 

1.16  Elect Director Daniel R. Richey         For       For          Management

1.17  Elect Director David G. Salyers         For       For          Management

1.18  Elect Director Joshua A. Snively        For       For          Management

1.19  Elect Director Mark W. Thompson         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Crowe LLP as Auditors            For       For          Management

 

 

--------------------------------------------------------------------------------

 

CENTERSTATE BANK CORPORATION                                                    

 

Ticker:       CSFL           Security ID:  15201P109                           

Meeting Date: MAY 21, 2020   Meeting Type: Special                             

Record Date:  APR 14, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       Against      Management

3     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

CERENCE INC.                                                                   

 

Ticker:       CRNC           Security ID:  156727109                           

Meeting Date: FEB 20, 2020   Meeting Type: Annual                              

Record Date:  DEC 23, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas Beaudoin          For       For          Management

1.2   Elect Director Marianne Budnik          For       For          Management

2     Ratify BDO USA LLP as Auditors          For       For          Management

 

 

--------------------------------------------------------------------------------

 

CEVA, INC.                                                                      

 


 
 

Ticker:       CEVA           Security ID:  157210105                           

Meeting Date: JUN 08, 2020   Meeting Type: Annual                              

Record Date:  APR 16, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bernadette Andrietti     For       For          Management

1.2   Elect Director Eliyahu Ayalon           For       For          Management

1.3   Elect Director Zvi Limon                For       For          Management

1.4   Elect Director Bruce A. Mann            For       For          Management

1.5   Elect Director Maria Marced             For       For          Management

1.6   Elect Director Peter McManamon          For       For          Management

1.7   Elect Director Sven-Christer Nilsson    For       For          Management

1.8   Elect Director Louis Silver             For       For          Management

1.9   Elect Director Gideon Wertheizer        For       For          Management

2     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Kost Forer Gabbay & Kasierer as  For       For          Management

      Auditors                                                                 

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

CHARLES RIVER LABORATORIES INTERNATIONAL, INC.                                 

 

Ticker:       CRL            Security ID:  159864107                           

Meeting Date: MAY 06, 2020   Meeting Type: Annual                              

Record Date:  MAR 16, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James C. Foster          For       For          Management

1.2   Elect Director Nancy C. Andrews         For       For          Management

1.3   Elect Director Robert J. Bertolini      For       For          Management

1.4   Elect Director Stephen D. Chubb         For       For          Management

1.5   Elect Director Deborah T. Kochevar      For       Against      Management


 
 

1.6   Elect Director Martin W. MacKay         For       For          Management

1.7   Elect Director George E. Massaro        For       For          Management

1.8   Elect Director George M. Milne, Jr.     For       For          Management

1.9   Elect Director C. Richard Reese         For       For          Management

1.10  Elect Director Richard F. Wallman       For       For          Management

1.11  Elect Director Virginia M. Wilson       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 PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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CHESAPEAKE UTILITIES CORPORATION                                                

 

Ticker:       CPK            Security ID:  165303108                           

Meeting Date: MAY 07, 2020   Meeting Type: Annual                              

Record Date:  MAR 10, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Lila A. Jaber            For       For          Management

1b    Elect Director Thomas J. Bresnan        For       For          Management

1c    Elect Director Ronald G. Forsythe, Jr.  For       For          Management

1d    Elect Director Dianna F. Morgan         For       Withhold     Management

1e    Elect Director John R. Schimkaitis      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Baker Tilly Virchow Krause, LLP  For       For          Management

      as Auditors                                                              

 

 

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CHICO'S FAS, INC.                                                              

 

Ticker:       CHS            Security ID:  168615102                           

Meeting Date: JUN 25, 2020   Meeting Type: Annual                              


 
 

Record Date:  APR 27, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director David F. Walker          For       For          Management

1b    Elect Director Bonnie R. Brooks         For       For          Management

1c    Elect Director Janice L. Fields         For       For          Management

1d    Elect Director Deborah L. Kerr          For       For          Management

1e    Elect Director Molly Langenstein        For       For          Management

1f    Elect Director John J. Mahoney          For       For          Management

1g    Elect Director Kim Roy                  For       For          Management

1h    Elect Director William S. Simon         For       For          Management

1i    Elect Director Stephen E. Watson        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 Auditor     For       For          Management

 

 

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CIENA CORPORATION                                                              

 

Ticker:       CIEN           Security ID:  171779309                           

Meeting Date: APR 02, 2020   Meeting Type: Annual                              

Record Date:  FEB 04, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Judith M. O'Brien        For       Against      Management

1b    Elect Director Joanne B. Olsen          For       For          Management

1c    Elect Director Gary B. Smith            For       For          Management

1d    Elect Director Devinder Kumar           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                                          


 
 

 

 

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CINEMARK HOLDINGS, INC.                                                        

 

Ticker:       CNK            Security ID:  17243V102                            

Meeting Date: MAY 21, 2020   Meeting Type: Annual                              

Record Date:  MAR 26, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Nancy Loewe              For       For          Management

1.2   Elect Director Steven P. Rosenberg      For       Withhold     Management

1.3   Elect Director Enrique F. Senior        For       For          Management

1.4   Elect Director Nina G. Vaca             For       For          Management

2     Ratify Deloitte & Touche LLP as Auditor For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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CITY HOLDING COMPANY                                                            

 

Ticker:       CHCO           Security ID:  177835105                           

Meeting Date: APR 15, 2020   Meeting Type: Annual                              

Record Date:  MAR 02, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas L. Burnette       For       For          Management

1.2   Elect Director Robert D. Fisher         For       For          Management

1.3   Elect Director Jay C. Goldman           For       Against      Management

1.4   Elect Director Charles R. Hageboeck     For       For          Management

2     Ratify Crowe LLP as Auditors            For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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CLEAN HARBORS, INC.                                                            


 
 

 

Ticker:       CLH            Security ID:  184496107                           

Meeting Date: JUN 03, 2020   Meeting Type: Annual                              

Record Date:  APR 15, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Eugene Banucci           For       For          Management

1.2   Elect Director Edward G. Galante        For       For          Management

1.3   Elect Director Thomas J. Shields        For       For          Management

1.4   Elect Director John R. Welch            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                                                                 

 

 

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CLEVELAND-CLIFFS INC.                                                          

 

Ticker:       CLF            Security ID:  185899101                           

Meeting Date: MAR 10, 2020   Meeting Type: Special                              

Record Date:  JAN 31, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with         For       For          Management

      Acquisition                                                              

2     Adjourn Meeting                         For       For          Management

 

 

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CLEVELAND-CLIFFS INC.                                                          

 

Ticker:       CLF            Security ID:  185899101                           

Meeting Date: APR 22, 2020   Meeting Type: Annual                              

Record Date:  FEB 24, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John T. Baldwin          For       For          Management

1b    Elect Director Robert P. Fisher, Jr.    For       For          Management


 
 

1c    Elect Director William K. Gerber        For       For          Management

1d    Elect Director Lourenco Goncalves       For       For          Management

1e    Elect Director Susan M. Green           For       For          Management

1f    Elect Director M. Ann Harlan            For       For          Management

1g    Elect Director Ralph S. Michael, III    For       For          Management

1h    Elect Director Janet L. Miller          For       For          Management

1i    Elect Director Eric M. Rychel           For       For          Management

1j    Elect Director Gabriel Stoliar          For       For          Management

1k    Elect Director Douglas C. Taylor        For       For          Management

1l    Elect Director Arlene M. Yocum          For       For          Management

2a    Elect Director John T. Baldwin          For       For          Management

2b    Elect Director Robert P. Fisher, Jr.    For       For          Management

2c    Elect Director Lourenco Goncalves       For       For          Management

2d    Elect Director Susan M. Green           For       For          Management

2e    Elect Director M. Ann Harlan            For       For          Management

2f    Elect Director Janet L. Miller          For       For          Management

2g    Elect Director Joseph A. Rutkowski, Jr. For       For          Management

2h    Elect Director Eric M. Rychel           For       For          Management

2i    Elect Director Michael D. Siegal        For       For          Management

2j    Elect Director Gabriel Stoliar          For       For          Management

2k    Elect Director Douglas C. Taylor        For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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CLOUDERA, INC.                                                                  

 

Ticker:       CLDR           Security ID:  18914U100                           

Meeting Date: JUN 24, 2020   Meeting Type: Annual                              

Record Date:  APR 30, 2020                                                      


 
 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert Bearden           For       Withhold     Management

1.2   Elect Director Paul Cormier             For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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COHERENT, INC.                                                                 

 

Ticker:       COHR           Security ID:  192479103                           

Meeting Date: APR 27, 2020   Meeting Type: Annual                              

Record Date:  MAR 03, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jay T. Flatley           For       For          Management

1b    Elect Director Pamela Fletcher          For       For          Management

1c    Elect Director Andreas (Andy) W. Mattes For       For          Management

1d    Elect Director Beverly Kay Matthews     For       For          Management

1e    Elect Director Michael R. McMullen      For       For          Management

1f    Elect Director Garry W. Rogerson        For       For          Management

1g    Elect Director Steve Skaggs             For       For          Management

1h    Elect Director Sandeep Vij              For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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COLUMBIA BANKING SYSTEM, INC.                                                  

 

Ticker:       COLB           Security ID:  197236102                           

Meeting Date: MAY 27, 2020   Meeting Type: Annual                              


 
 

Record Date:  MAR 30, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Craig D. Eerkes          For       For          Management

1b    Elect Director Ford Elsaesser           For       For          Management

1c    Elect Director Mark A. Finkelstein      For       For          Management

1d    Elect Director Eric S. Forrest          For       For          Management

1e    Elect Director Thomas M. Hulbert        For       For          Management

1f    Elect Director Michelle M. Lantow       For       For          Management

1g    Elect Director Randal L. Lund           For       For          Management

1h    Elect Director S. Mae Fujita Numata     For       For          Management

1i    Elect Director Elizabeth W. Seaton      For       For          Management

1j    Elect Director Clint E. Stein           For       For          Management

1k    Elect Director Janine T. Terrano        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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COLUMBUS MCKINNON CORPORATION                                                   

 

Ticker:       CMCO           Security ID:  199333105                           

Meeting Date: JUL 22, 2019   Meeting Type: Annual                              

Record Date:  JUN 03, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard H. Fleming       For       For          Management

1.2   Elect Director Ernest R. Verebelyi      For       For          Management

1.3   Elect Director Mark D. Morelli          For       For          Management

1.4   Elect Director Nicholas T. Pinchuk      For       For          Management

1.5   Elect Director Liam G. McCarthy         For       For          Management

1.6   Elect Director R. Scott Trumbull        For       For          Management


 
 

1.7   Elect Director Heath A. Mitts           For       For          Management

1.8   Elect Director Kathryn V. Roedel        For       For          Management

1.9   Elect Director Aziz S. Aghili           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

 

 

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COMFORT SYSTEMS USA, INC.                                                      

 

Ticker:       FIX            Security ID:  199908104                           

Meeting Date: MAY 19, 2020   Meeting Type: Annual                              

Record Date:  MAR 20, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Darcy G. Anderson        For       For          Management

1.2   Elect Director Herman E. Bulls          For       For          Management

1.3   Elect Director Alan P. Krusi            For       For          Management

1.4   Elect Director Brian E. Lane            For       For          Management

1.5   Elect Director Pablo G. Mercado         For       For          Management

1.6   Elect Director Franklin Myers           For       For          Management

1.7   Elect Director William J. Sandbrook     For       For          Management

1.8   Elect Director James H. Schultz         For       For          Management

1.9   Elect Director Constance E. Skidmore    For       For          Management

1.10  Elect Director Vance W. Tang            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                                         

 

 

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COMMUNITY BANK SYSTEM, INC.                                                    

 


 
 

Ticker:       CBU            Security ID:  203607106                           

Meeting Date: MAY 20, 2020   Meeting Type: Annual                              

Record Date:  MAR 23, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Brian R. Ace             For       For          Management

1b    Elect Director Mark J. Bolus            For       For          Management

1c    Elect Director Jeffrey L. Davis         For       For          Management

1d    Elect Director Neil E. Fesette          For       For          Management

1e    Elect Director Michael R. Kallet        For       For          Management

1f    Elect Director Kerrie D. MacPherson     For       For          Management

1g    Elect Director John Parente             For       For          Management

1h    Elect Director Raymond C. Pecor, III    For       For          Management

1i    Elect Director Sally A. Steele          For       For          Management

1j    Elect Director Eric E. Stickels         For       For          Management

1k    Elect Director Mark E. Tryniski         For       For          Management

1l    Elect Director John F. Whipple, Jr.     For       For          Management

1m    Elect Director Brian R. Ace             For       For          Management

1n    Elect Director Michael R. Kallet        For       For          Management

1o    Elect Director John Parente             For       For          Management

1p    Elect Director John F. Whipple, Jr.     For       For          Management

2     Declassify the Board of Directors       For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

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CONDUENT INCORPORATED                                                          

 

Ticker:       CNDT           Security ID:  206787103                           

Meeting Date: MAY 19, 2020   Meeting Type: Annual                              

Record Date:  MAR 25, 2020                                                     

 


 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kathy Higgins Victor     For       For          Management

1.2   Elect Director Scott Letier             For       For          Management

1.3   Elect Director Jesse A. Lynn            For       For          Management

1.4   Elect Director Courtney Mather          For       For          Management

1.5   Elect Director Michael Montelongo       For       For          Management

1.6   Elect Director Margarita                For       For          Management

      Palau-Hernandez                                                          

1.7   Elect Director Clifford Skelton         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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CONMED CORPORATION                                                             

 

Ticker:       CNMD           Security ID:  207410101                           

Meeting Date: MAY 21, 2020   Meeting Type: Annual                              

Record Date:  APR 03, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David Bronson            For       For          Management

1.2   Elect Director Brian P. Concannon       For       For          Management

1.3   Elect Director LaVerne Council          For       For          Management

1.4   Elect Director Charles M. Farkas        For       For          Management

1.5   Elect Director Martha Goldberg Aronson  For       For          Management

1.6   Elect Director Curt R. Hartman          For       For          Management

1.7   Elect Director Jerome J. Lande          For       For          Management

1.8   Elect Director Barbara J.               For       For          Management

      Schwarzentraub                                                            

1.9   Elect Director Mark E. Tryniski         For       For          Management

1.10  Elect Director John L. Workman          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     Change State of Incorporation from New  For       For          Management

      York to Delaware                                                         

5     Provide Right to Act by Written Consent For       For          Management

6     Approve Exculpation Provision           For       For          Management

      Regarding Limitations on Liability of                                    

      Directors                                                                 

7     Amend Non-Employee Director Omnibus     For       For          Management

      Stock Plan                                                               

8     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

 

 

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CORELOGIC, INC.                                                                

 

Ticker:       CLGX           Security ID:  21871D103                           

Meeting Date: APR 28, 2020   Meeting Type: Annual                              

Record Date:  MAR 04, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director J. David Chatham         For       For          Management

1.2   Elect Director Douglas C. Curling       For       For          Management

1.3   Elect Director John C. Dorman           For       For          Management

1.4   Elect Director Paul F. Folino           For       For          Management

1.5   Elect Director Frank D. Martell         For       For          Management

1.6   Elect Director Claudia Fan Munce        For       For          Management

1.7   Elect Director Thomas C. O'Brien        For       For          Management

1.8   Elect Director Vikrant Raina            For       For          Management

1.9   Elect Director J. Michael Shepherd      For       For          Management

1.10  Elect Director Jaynie Miller Studenmund For       For          Management

1.11  Elect Director David F. Walker          For       For          Management

1.12  Elect Director Mary Lee Widener         For       For          Management


 
 

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

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CORPORATE OFFICE PROPERTIES TRUST                                              

 

Ticker:       OFC            Security ID:  22002T108                           

Meeting Date: MAY 21, 2020   Meeting Type: Annual                              

Record Date:  MAR 12, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Thomas F. Brady          For       For          Management

1b    Elect Director Stephen E. Budorick      For       For          Management

1c    Elect Director Robert L. Denton, Sr.    For       For          Management

1d    Elect Director Philip L. Hawkins        For       For          Management

1e    Elect Director David M. Jacobstein      For       For          Management

1f    Elect Director Steven D. Kesler         For       For          Management

1g    Elect Director C. Taylor Pickett        For       For          Management

1h    Elect Director Lisa G. Trimberger       For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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COVANTA HOLDING CORPORATION                                                    

 

Ticker:       CVA            Security ID:  22282E102                           

Meeting Date: MAY 14, 2020   Meeting Type: Annual                              

Record Date:  MAR 16, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David M. Barse           For       For          Management

1.2   Elect Director Ronald J. Broglio        For       For          Management


 
 

1.3   Elect Director Peter C.B. Bynoe         For       For          Management

1.4   Elect Director Linda J. Fisher          For       For          Management

1.5   Elect Director Joseph M. Holsten        For       For          Management

1.6   Elect Director Stephen J. Jones         For       For          Management

1.7   Elect Director Owen Michaelson          For       For          Management

1.8   Elect Director Danielle Pletka          For       For          Management

1.9   Elect Director Michael W. Ranger        For       For          Management

1.10  Elect Director Robert S. Silberman      For       For          Management

1.11  Elect Director Jean Smith               For       For          Management

1.12  Elect Director Samuel Zell              For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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CRANE CO.                                                                      

 

Ticker:       CR             Security ID:  224399105                           

Meeting Date: APR 27, 2020   Meeting Type: Annual                              

Record Date:  FEB 28, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Martin R. Benante        For       For          Management

1.2   Elect Director Donald G. Cook           For       For          Management

1.3   Elect Director Michael Dinkins          For       For          Management

1.4   Elect Director Ronald C. Lindsay        For       For          Management

1.5   Elect Director Ellen McClain            For       For          Management

1.6   Elect Director Charles G. McClure, Jr.  For       For          Management

1.7   Elect Director Max H. Mitchell          For       For          Management

1.8   Elect Director Jennifer M. Pollino      For       For          Management

1.9   Elect Director James L. L. Tullis       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                                         

 

 

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CRITEO SA                                                                      

 

Ticker:       CRTO           Security ID:  226718104                           

Meeting Date: JUN 25, 2020   Meeting Type: Annual/Special                      

Record Date:  APR 03, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Reelect Jean-Baptiste Rudelle as        For       For          Management

      Director                                                                 

2     Reelect James Warner as Director        For       For          Management

3     Reelect Edmond Mesrobian as Director    For       For          Management

4     Reelect Marie Lalleman as Director      For       For          Management

5     Non-Binding Vote on Compensation of     For       For          Management

      Executive Officers                                                       

6     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

7     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

8     Approve Allocation of Income            For       For          Management

9     Approve Transaction with Marie          For       Against      Management

      Lalleman Re: Indemnification Agreement                                   

10    Approve Transaction with Megan Clarken  For       Against      Management

      Re: Indemnification Agreement                                            

11    Approve Transaction with Rocabella Re:  For       Against      Management

      Consultancy agreement                                                     

12    Authorize Share Repurchase Program      For       For          Management

13    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                    

      Re: Art. L. 225-209-2 of the French                                      

      Commercial Code                                                          

14    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

      Re: Art. L. 225-208 of the French                                        

      Commercial Code                                                          


 
 

15    Authorize Directed Share Repurchase     For       For          Management

      Program                                                                  

16    Authorize Capital Issuance for Use in   For       For          Management

      Stock Options Plans                                                      

17    Authorize Capital Issuance for Use in   For       For          Management

      Restricted Stock Plans (Time-based) in                                   

      Favor of Employees                                                       

18    Authorize Capital Issuance for Use in   For       For          Management

      Restricted Stock Plans (Performance                                       

      based) in Favor of Executives and                                        

      Employees                                                                

19    Set Total Limit for Capital Increase    For       For          Management

      to Result from Issuance Requests under                                   

      Items 16-18                                                              

20    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 827,536                                            

21    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 165,507.20                                         

22    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities Reserved for                                    

      Specific Beneficiaries                                                   

23    Authorize Board to Increase Capital in  For       For          Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                   

      Vote Above                                                               

24    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

25    Set Total Limit for Capital Increase    For       For          Management

      to Result from Issuance Requests Under                                   

      Items 20-22 and 27 at EUR 165,507.20                                     

26    Delegate Powers to the Board to Decide  For       For          Management

      on Merger-Absorption, Split or Partial                                   

      Contribution of Assets                                                   

27    Pursuant to Item 26 Above, Delegate     For       For          Management

      Powers to the Board to Issue Shares or                                    

      Securities Re: Merger-Absorption,                                        

      Split or Partial Contribution of Assets                                  

28    Amend Article 12 of Bylaws Re: Written  For       For          Management

      Consultation                                                             


 
 

29    Amend Article 13 of Bylaws Re: Board    For       For          Management

      Powers                                                                    

30    Amend Article 19 of Bylaws Re: General  For       For          Management

      Meetings                                                                 

 

 

--------------------------------------------------------------------------------

 

CROWN HOLDINGS, INC.                                                           

 

Ticker:       CCK            Security ID:  228368106                           

Meeting Date: APR 23, 2020   Meeting Type: Annual                              

Record Date:  MAR 03, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John W. Conway           For       For          Management

1.2   Elect Director Timothy J. Donahue       For       For          Management

1.3   Elect Director Richard H. Fearon        For       For          Management

1.4   Elect Director Andrea J. Funk           For       For          Management

1.5   Elect Director Stephen J. Hagge         For       For          Management

1.6   Elect Director Rose Lee                 For       For          Management

1.7   Elect Director James H. Miller          For       For          Management

1.8   Elect Director Josef M. Muller          For       For          Management

1.9   Elect Director B. Craig Owens           For       For          Management

1.10  Elect Director Caesar F. Sweitzer       For       For          Management

1.11  Elect Director Jim L. Turner            For       For          Management

1.12  Elect Director William S. Urkiel        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     Require Independent Board Chair         Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

CSS INDUSTRIES, INC.                                                           

 


 
 

Ticker:       CSS            Security ID:  125906107                           

Meeting Date: AUG 30, 2019   Meeting Type: Annual                              

Record Date:  JUL 19, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Philip R. Broenniman     For       For          Management

1.2   Elect Director Stephen P. Crane         For       For          Management

1.3   Elect Director Elam M. Hitchner, III    For       For          Management

1.4   Elect Director Melissa Ludwig           For       For          Management

1.5   Elect Director Rebecca C. Matthias      For       For          Management

1.6   Elect Director Harry J. Mullany, III    For       For          Management

1.7   Elect Director Christopher J. Munyan    For       For          Management

1.8   Elect Director William Rulon-Miller     For       For          Management

1.9   Elect Director David Silver             For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

CVB FINANCIAL CORP.                                                             

 

Ticker:       CVBF           Security ID:  126600105                           

Meeting Date: MAY 20, 2020   Meeting Type: Annual                              

Record Date:  MAR 30, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George A. Borba, Jr.     For       For          Management

1.2   Elect Director David A. Brager          For       For          Management

1.3   Elect Director Stephen A. Del Guercio   For       For          Management

1.4   Elect Director Rodrigo Guerra, Jr.      For       For          Management

1.5   Elect Director Anna Kan                 For       For          Management

1.6   Elect Director Marshall V. Laitsch      For       For          Management

1.7   Elect Director Kristina M. Leslie       For       For          Management

1.8   Elect Director Raymond V. O'Brien, III  For       For          Management


 
 

1.9   Elect Director Hal W. Oswalt            For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

DANAOS CORPORATION                                                              

 

Ticker:       DAC            Security ID:  Y1968P121                           

Meeting Date: AUG 02, 2019   Meeting Type: Annual                              

Record Date:  JUN 12, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Miklos Konkoly-Thege     For       For          Management

1.2   Elect Director William Repko            For       For          Management

2     Ratify PricewaterhouseCoopers S.A as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

DARLING INGREDIENTS INC.                                                       

 

Ticker:       DAR            Security ID:  237266101                           

Meeting Date: MAY 05, 2020   Meeting Type: Annual                              

Record Date:  MAR 11, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Randall C. Stuewe        For       For          Management

1b    Elect Director Charles Adair            For       For          Management

1c    Elect Director Beth Albright            For       For          Management

1d    Elect Director Linda Goodspeed          For       For          Management

1e    Elect Director Dirk Kloosterboer        For       For          Management

1f    Elect Director Mary R. Korby            For       For          Management

1g    Elect Director Charles Macaluso         For       For          Management

1h    Elect Director Gary W. Mize             For       For          Management

1i    Elect Director Michael E. Rescoe        For       For          Management


 
 

1j    Elect Director Nicole M. Ringenberg     For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

DECIPHERA PHARMACEUTICALS, INC.                                                 

 

Ticker:       DCPH           Security ID:  24344T101                           

Meeting Date: JUN 10, 2020   Meeting Type: Annual                              

Record Date:  APR 13, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Patricia L. Allen        For       Withhold     Management

1.2   Elect Director Edward J. Benz, Jr.      For       Withhold     Management

1.3   Elect Director Dennis L. Walsh          For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

DICERNA PHARMACEUTICALS, INC.                                                  

 

Ticker:       DRNA           Security ID:  253031108                           

Meeting Date: JUN 15, 2020   Meeting Type: Annual                              

Record Date:  APR 16, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Douglas M. Fambrough,    For       For          Management

      III                                                                      

1b    Elect Director J. Kevin Buchi           For       For          Management

1c    Elect Director Steven Doberstein        For       For          Management

1d    Elect Director Martin Freed             For       For          Management

1e    Elect Director Patrick Gray             For       For          Management

1f    Elect Director Stephen J. Hoffman       For       For          Management

1g    Elect Director Adam M. Koppel           For       For          Management


 
 

1h    Elect Director Marc Kozin               For       For          Management

1i    Elect Director Anna Protopapas          For       For          Management

1j    Elect Director Cynthia Smith            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

 

 

--------------------------------------------------------------------------------

 

DIEBOLD NIXDORF, INCORPORATED                                                  

 

Ticker:       DBD            Security ID:  253651103                           

Meeting Date: MAY 01, 2020   Meeting Type: Annual                              

Record Date:  MAR 02, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Arthur F. Anton          For       For          Management

1b    Elect Director Bruce H. Besanko         For       For          Management

1c    Elect Director Reynolds C. Bish         For       For          Management

1d    Elect Director Ellen M. Costello        For       For          Management

1e    Elect Director Phillip R. Cox           For       For          Management

1f    Elect Director Alexander Dibelius       For       For          Management

1g    Elect Director Matthew Goldfarb         For       For          Management

1h    Elect Director Gary G. Greenfield       For       For          Management

1i    Elect Director Gerrard B. Schmid        For       For          Management

1j    Elect Director Kent M. Stahl            For       For          Management

1k    Elect Director Lauren C. States         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

 

 


 
 

--------------------------------------------------------------------------------

 

DRIL-QUIP, INC.                                                                

 

Ticker:       DRQ            Security ID:  262037104                           

Meeting Date: MAY 14, 2020   Meeting Type: Annual                              

Record Date:  MAR 18, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Blake T. DeBerry         For       For          Management

1.2   Elect Director John V. Lovoi            For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

EHEALTH, INC.                                                                  

 

Ticker:       EHTH           Security ID:  28238P109                            

Meeting Date: JUN 09, 2020   Meeting Type: Annual                              

Record Date:  APR 17, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Andrea C. Brimmer        For       For          Management

1.2   Elect Director Beth A. Brooke           For       For          Management

1.3   Elect Director Randall S. Livingston    For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

 

 

--------------------------------------------------------------------------------

 

EMCOR GROUP, INC.                                                              

 

Ticker:       EME            Security ID:  29084Q100                           

Meeting Date: JUN 11, 2020   Meeting Type: Annual                              

Record Date:  APR 14, 2020                                                     


 
 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John W. Altmeyer         For       For          Management

1b    Elect Director Anthony J. Guzzi         For       For          Management

1c    Elect Director Richard F. Hamm, Jr.     For       For          Management

1d    Elect Director David H. Laidley         For       For          Management

1e    Elect Director Carol P. Lowe            For       For          Management

1f    Elect Director M. Kevin McEvoy          For       For          Management

1g    Elect Director William P. Reid          For       For          Management

1h    Elect Director Steven B. Schwarzwaelder For       For          Management

1i    Elect Director Robin Walker-Lee         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

4     Amend Restricted Stock Plan             For       For          Management

5     Provide Right to Act by Written Consent Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

ENCOMPASS HEALTH CORPORATION                                                   

 

Ticker:       EHC            Security ID:  29261A100                           

Meeting Date: MAY 06, 2020   Meeting Type: Annual                              

Record Date:  MAR 09, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Greg D. Carmichael       For       For          Management

1b    Elect Director John W. Chidsey          For       For          Management

1c    Elect Director Donald L. Correll        For       For          Management

1d    Elect Director Yvonne M. Curl           For       For          Management

1e    Elect Director Charles M. Elson         For       For          Management

1f    Elect Director Joan E. Herman           For       For          Management

1g    Elect Director Leo I. Higdon, Jr.       For       For          Management


 
 

1h    Elect Director Leslye G. Katz           For       For          Management

1i    Elect Director Patricia A. Maryland     For       For          Management

1j    Elect Director John E. Maupin, Jr.      For       For          Management

1k    Elect Director Nancy M. Schlichting     For       For          Management

1l    Elect Director L. Edward Shaw, Jr.      For       For          Management

1m    Elect Director Mark J. Tarr             For       For          Management

1n    Elect Director Terrance Williams        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

ENERSYS                                                                        

 

Ticker:       ENS            Security ID:  29275Y102                           

Meeting Date: AUG 01, 2019   Meeting Type: Annual                              

Record Date:  JUN 03, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Howard I. Hoffen         For       For          Management

1.2   Elect Director David M. Shaffer         For       For          Management

1.3   Elect Director Ronald P. Vargo          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                                          

 

 

--------------------------------------------------------------------------------

 

ENPHASE ENERGY, INC.                                                           

 

Ticker:       ENPH           Security ID:  29355A107                            

Meeting Date: MAY 20, 2020   Meeting Type: Annual                              

Record Date:  MAR 23, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1.1   Elect Director Benjamin Kortlang        For       Withhold     Management

1.2   Elect Director Richard S. Mora          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Increase Authorized Common Stock        For       For          Management

4     Report on Sustainability                Against   Against      Shareholder

5     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

ENTEGRIS, INC.                                                                 

 

Ticker:       ENTG           Security ID:  29362U104                           

Meeting Date: APR 29, 2020   Meeting Type: Annual                              

Record Date:  MAR 06, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael A. Bradley       For       For          Management

1b    Elect Director R. Nicholas Burns        For       For          Management

1c    Elect Director James F. Gentilcore      For       For          Management

1d    Elect Director James P. Lederer         For       For          Management

1e    Elect Director Bertrand Loy             For       For          Management

1f    Elect Director Paul L. H. Olson         For       For          Management

1g    Elect Director Azita Saleki-Gerhardt    For       For          Management

1h    Elect Director Brian F. Sullivan        For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

ESCO TECHNOLOGIES INC.                                                         

 

Ticker:       ESE            Security ID:  296315104                           


 
 

Meeting Date: JAN 31, 2020   Meeting Type: Annual                              

Record Date:  DEC 02, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Patrick M. Dewar         For       For          Management

1.2   Elect Director Vinod M. Khilnani        For       For          Management

1.3   Elect Director Robert J. Phillippy      For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

ESPERION THERAPEUTICS, INC.                                                    

 

Ticker:       ESPR           Security ID:  29664W105                            

Meeting Date: MAY 28, 2020   Meeting Type: Annual                              

Record Date:  MAR 31, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Daniel Janney            For       For          Management

1b    Elect Director Tim M. Mayleben          For       For          Management

1c    Elect Director Mark E. McGovern         For       For          Management

1d    Elect Director Tracy M. Woody           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                             

 

 

--------------------------------------------------------------------------------

 

ESSENT GROUP LTD.                                                              

 

Ticker:       ESNT           Security ID:  G3198U102                           

Meeting Date: MAY 28, 2020   Meeting Type: Annual                              

Record Date:  APR 09, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1.1   Elect Director Mark A. Casale           For       For          Management

1.2   Elect Director Douglas J. Pauls         For       For          Management

1.3   Elect Director William Spiegel          For       For          Management

2     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

EXPONENT, INC.                                                                 

 

Ticker:       EXPO           Security ID:  30214U102                           

Meeting Date: MAY 28, 2020   Meeting Type: Annual                              

Record Date:  APR 01, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Catherine Ford Corrigan  For       For          Management

1.2   Elect Director Paul R. Johnston         For       For          Management

1.3   Elect Director Carol Lindstrom          For       For          Management

1.4   Elect Director Karen A. Richardson      For       For          Management

1.5   Elect Director John B. Shoven           For       For          Management

1.6   Elect Director Debra L. Zumwalt         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

EXPRESS, INC.                                                                  

 

Ticker:       EXPR           Security ID:  30219E103                           

Meeting Date: JUN 10, 2020   Meeting Type: Annual                              

Record Date:  APR 20, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael Archbold         For       For          Management


 
 

1b    Elect Director Timothy Baxter           For       For          Management

1c    Elect Director Peter Swinburn           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     Amend Omnibus Stock Plan                For       Against      Management

 

 

--------------------------------------------------------------------------------

 

FIBROGEN, INC.                                                                 

 

Ticker:       FGEN           Security ID:  31572Q808                           

Meeting Date: JUN 04, 2020   Meeting Type: Annual                               

Record Date:  APR 09, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Enrique Conterno         For       For          Management

1b    Elect Director Thomas F. Kearns, Jr.    For       For          Management

1c    Elect Director Kalevi Kurkijarvi        For       For          Management

1d    Elect Director Gerald Lema              For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

FIREEYE, INC.                                                                  

 

Ticker:       FEYE           Security ID:  31816Q101                           

Meeting Date: MAY 28, 2020   Meeting Type: Annual                              

Record Date:  MAR 30, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Kimberly Alexy           For       For          Management

1b    Elect Director Stephen Pusey            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                                         

 

 

--------------------------------------------------------------------------------

 

FIRST AMERICAN FINANCIAL CORPORATION                                            

 

Ticker:       FAF            Security ID:  31847R102                           

Meeting Date: MAY 05, 2020   Meeting Type: Annual                              

Record Date:  MAR 18, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James L. Doti            For       For          Management

1.2   Elect Director Michael D. McKee         For       For          Management

1.3   Elect Director Thomas V. McKernan       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                  

 

 

--------------------------------------------------------------------------------

 

FIRST BANCORP                                                                   

 

Ticker:       FBNC           Security ID:  318910106                           

Meeting Date: MAY 07, 2020   Meeting Type: Annual                              

Record Date:  MAR 10, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daniel T. Blue, Jr.      For       For          Management

1.2   Elect Director Mary Clara Capel         For       For          Management

1.3   Elect Director James C. Crawford, III   For       For          Management

1.4   Elect Director Suzanne S. DeFerie       For       For          Management

1.5   Elect Director Abby J. Donnelly         For       For          Management

1.6   Elect Director John B. Gould            For       For          Management

1.7   Elect Director Michael G. Mayer         For       Withhold     Management


 
 

1.8   Elect Director Richard H. Moore         For       For          Management

1.9   Elect Director Thomas F. Phillips       For       For          Management

1.10  Elect Director O. Temple Sloan, III     For       For          Management

1.11  Elect Director Frederick L. Taylor, II  For       For          Management

1.12  Elect Director Virginia C. Thomasson    For       For          Management

1.13  Elect Director Dennis A. Wicker         For       For          Management

2     Ratify BDO USA, LLP as Auditors         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

FIRST FINANCIAL BANCORP.                                                       

 

Ticker:       FFBC           Security ID:  320209109                           

Meeting Date: MAY 26, 2020   Meeting Type: Annual                              

Record Date:  MAR 27, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director J. Wickliffe Ach         For       For          Management

1.2   Elect Director William G. Barron        For       For          Management

1.3   Elect Director Vincent A. Berta         For       For          Management

1.4   Elect Director Cynthia O. Booth         For       For          Management

1.5   Elect Director Archie M. Brown          For       For          Management

1.6   Elect Director Claude E. Davis          For       For          Management

1.7   Elect Director Corinne R. Finnerty      For       For          Management

1.8   Elect Director Susan L. Knust           For       For          Management

1.9   Elect Director William J. Kramer        For       For          Management

1.10  Elect Director John T. Neighbours       For       For          Management

1.11  Elect Director Thomas M. O'Brien        For       For          Management

1.12  Elect Director Maribeth S. Rahe         For       For          Management

2     Ratify Crowe LLP as Auditors            For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management


 
 

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

FIRST FINANCIAL BANKSHARES, INC.                                               

 

Ticker:       FFIN           Security ID:  32020R109                           

Meeting Date: APR 28, 2020   Meeting Type: Annual                              

Record Date:  MAR 02, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director April Anthony            For       For          Management

1.2   Elect Director Tucker S. Bridwell       For       Withhold     Management

1.3   Elect Director Vianei Lopez Braun       For       For          Management

1.4   Elect Director David Copeland           For       For          Management

1.5   Elect Director Mike Denny               For       For          Management

1.6   Elect Director F. Scott Dueser          For       For          Management

1.7   Elect Director Murray Edwards           For       For          Management

1.8   Elect Director Tim Lancaster            For       For          Management

1.9   Elect Director Kade L. Matthews         For       For          Management

1.10  Elect Director Robert C. Nickles, Jr.   For       For          Management

1.11  Elect Director Johnny E. Trotter        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                                         

 

 

--------------------------------------------------------------------------------

 

FIRST FINANCIAL CORPORATION                                                     

 

Ticker:       THFF           Security ID:  320218100                           

Meeting Date: APR 15, 2020   Meeting Type: Annual                              

Record Date:  FEB 24, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gregory L. Gibson        For       Withhold     Management


 
 

1.2   Elect Director Paul J. Pierson          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Crowe LLP as Auditors            For       For          Management

 

 

--------------------------------------------------------------------------------

 

FIVE9, INC.                                                                    

 

Ticker:       FIVN           Security ID:  338307101                           

Meeting Date: MAY 18, 2020   Meeting Type: Annual                              

Record Date:  MAR 20, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kimberly Alexy           For       Withhold     Management

1.2   Elect Director Michael Burkland         For       Withhold     Management

1.3   Elect Director Robert Zollars           For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

FLUIDIGM CORPORATION                                                           

 

Ticker:       FLDM           Security ID:  34385P108                           

Meeting Date: JUN 23, 2020   Meeting Type: Annual                              

Record Date:  MAY 01, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Nicolas M. Barthelemy    For       For          Management

1.2   Elect Director Bill W. Colston          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

4     Amend Omnibus Stock Plan                For       For          Management

5     Ratify PricewaterhouseCoopers LLP as    For       For          Management


 
 

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

FORUM ENERGY TECHNOLOGIES, INC.                                                

 

Ticker:       FET            Security ID:  34984V100                           

Meeting Date: MAY 12, 2020   Meeting Type: Annual                              

Record Date:  MAR 18, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Evelyn M. Angelle        For       For          Management

1.2   Elect Director John A. Carrig           For       For          Management

1.3   Elect Director Andrew L. Waite          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Approve Reverse Stock Split             For       For          Management

5     Ratify Deloitte & Touche LLP as Auditor For       For          Management

 

 

--------------------------------------------------------------------------------

 

FORWARD AIR CORPORATION                                                        

 

Ticker:       FWRD           Security ID:  349853101                           

Meeting Date: MAY 12, 2020   Meeting Type: Annual                              

Record Date:  MAR 11, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ronald W. Allen          For       For          Management

1.2   Elect Director Ana B. Amicarella        For       For          Management

1.3   Elect Director Valerie A. Bonebrake     For       For          Management

1.4   Elect Director C. Robert Campbell       For       For          Management

1.5   Elect Director R. Craig Carlock         For       For          Management

1.6   Elect Director C. John Langley, Jr.     For       For          Management

1.7   Elect Director G. Michael Lynch         For       For          Management

1.8   Elect Director Thomas Schmitt           For       For          Management


 
 

1.9   Elect Director Laurie A. Tucker         For       For          Management

1.10  Elect Director W. Gilbert West          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                                         

 

 

--------------------------------------------------------------------------------

 

FOX FACTORY HOLDING CORP.                                                       

 

Ticker:       FOXF           Security ID:  35138V102                           

Meeting Date: MAY 07, 2020   Meeting Type: Annual                              

Record Date:  MAR 09, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dudley W. Mendenhall     For       For          Management

1.2   Elect Director Elizabeth A. Fetter      For       For          Management

2     Ratify Grant Thornton LLP as Auditors   For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

FREIGHTCAR AMERICA, INC.                                                       

 

Ticker:       RAIL           Security ID:  357023100                           

Meeting Date: MAY 14, 2020   Meeting Type: Annual                              

Record Date:  MAR 18, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Elizabeth Keller Arnold  For       For          Management

1.2   Elect Director James R. Meyer           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 


 
 

--------------------------------------------------------------------------------

 

FRONTDOOR, INC.                                                                

 

Ticker:       FTDR           Security ID:  35905A109                           

Meeting Date: MAY 13, 2020   Meeting Type: Annual                              

Record Date:  MAR 19, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Richard P. Fox           For       For          Management

1b    Elect Director Brian P. McAndrews       For       For          Management

1c    Elect Director Rexford J. Tibbens       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                                         

 

 

--------------------------------------------------------------------------------

 

GATX CORPORATION                                                               

 

Ticker:       GATX           Security ID:  361448103                           

Meeting Date: APR 24, 2020   Meeting Type: Annual                              

Record Date:  FEB 28, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Diane M. Aigotti         For       For          Management

1.2   Elect Director Anne L. Arvia            For       For          Management

1.3   Elect Director Ernst A. Haberli         For       For          Management

1.4   Elect Director Brian A. Kenney          For       For          Management

1.5   Elect Director James B. Ream            For       For          Management

1.6   Elect Director Adam L. Stanley          For       For          Management

1.7   Elect Director David S. Sutherland      For       For          Management

1.8   Elect Director Stephen R. Wilson        For       For          Management

1.9   Elect Director Paul G. Yovovich         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

 

 

--------------------------------------------------------------------------------

 

GENERAC HOLDINGS INC.                                                          

 

Ticker:       GNRC           Security ID:  368736104                           

Meeting Date: JUN 18, 2020   Meeting Type: Annual                              

Record Date:  APR 20, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Marcia J. Avedon         For       For          Management

1.2   Elect Director Bennett J. Morgan        For       For          Management

1.3   Elect Director Dominick P. Zarcone      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                                         

 

 

--------------------------------------------------------------------------------

 

GLOBAL BRASS AND COPPER HOLDINGS, INC.                                         

 

Ticker:       BRSS           Security ID:  37953G103                           

Meeting Date: JUL 09, 2019   Meeting Type: Special                             

Record Date:  MAY 31, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       Against      Management

3     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

GLOBUS MEDICAL, INC.                                                           

 

Ticker:       GMED           Security ID:  379577208                           

Meeting Date: JUN 03, 2020   Meeting Type: Annual                              

Record Date:  APR 06, 2020                                                     

 


 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director David M. Demski          For       For          Management

1b    Elect Director Robert A. Douglas        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                                         

 

 

--------------------------------------------------------------------------------

 

GRACO INC.                                                                      

 

Ticker:       GGG            Security ID:  384109104                           

Meeting Date: APR 24, 2020   Meeting Type: Annual                              

Record Date:  FEB 24, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Patrick J. McHale        For       For          Management

1b    Elect Director Lee R. Mitau             For       Against      Management

1c    Elect Director Martha A. Morfitt        For       For          Management

1d    Elect Director Kevin J. Wheeler         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                                         

 

 

--------------------------------------------------------------------------------

 

GRAY TELEVISION, INC.                                                          

 

Ticker:       GTN            Security ID:  389375106                           

Meeting Date: MAY 06, 2020   Meeting Type: Annual                              

Record Date:  MAR 09, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Hilton H. Howell, Jr.    For       For          Management

1.2   Elect Director Howell W. Newton         For       For          Management

1.3   Elect Director Richard L. Boger         For       For          Management


 
 

1.4   Elect Director T. L. (Gene) Elder       For       For          Management

1.5   Elect Director Luis A. Garcia           For       For          Management

1.6   Elect Director Richard B. Hare          For       Withhold     Management

1.7   Elect Director Robin R. Howell          For       For          Management

1.8   Elect Director Donald P. (Pat)          For       For          Management

      LaPlatney                                                                

1.9   Elect Director Paul H. McTear           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify RSM US LLP as Auditors           For       For          Management

 

 

--------------------------------------------------------------------------------

 

GREAT LAKES DREDGE & DOCK CORPORATION                                          

 

Ticker:       GLDD           Security ID:  390607109                           

Meeting Date: MAY 06, 2020   Meeting Type: Annual                               

Record Date:  MAR 10, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Elaine J. Dorward-King   For       For          Management

1b    Elect Director Ryan J. Levenson         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                                         

 

 

--------------------------------------------------------------------------------

 

GREAT SOUTHERN BANCORP, INC.                                                   

 

Ticker:       GSBC           Security ID:  390905107                           

Meeting Date: MAY 06, 2020   Meeting Type: Annual                              

Record Date:  FEB 27, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kevin R. Ausburn         For       For          Management

1.2   Elect Director Larry D. Frazier         For       For          Management


 
 

1.3   Elect Director Douglas M. Pitt          For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify BKD, LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

H.B. FULLER COMPANY                                                             

 

Ticker:       FUL            Security ID:  359694106                           

Meeting Date: APR 02, 2020   Meeting Type: Annual                              

Record Date:  FEB 05, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daniel L. Florness       For       For          Management

1.2   Elect Director Lee R. Mitau             For       For          Management

1.3   Elect Director R. William Van Sant      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

HAEMONETICS CORPORATION                                                        

 

Ticker:       HAE            Security ID:  405024100                           

Meeting Date: JUL 25, 2019   Meeting Type: Annual                              

Record Date:  MAY 28, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark W. Kroll            For       For          Management

1.2   Elect Director Claire Pomeroy           For       For          Management

1.3   Elect Director Ellen M. Zane            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management


 
 

4     Declassify the Board of Directors       For       For          Management

5     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

HARSCO CORPORATION                                                              

 

Ticker:       HSC            Security ID:  415864107                           

Meeting Date: APR 21, 2020   Meeting Type: Annual                              

Record Date:  FEB 24, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James F. Earl            For       For          Management

1.2   Elect Director Kathy G. Eddy            For       For          Management

1.3   Elect Director David C. Everitt         For       For          Management

1.4   Elect Director F. Nicholas Grasberger,  For       For          Management

      III                                                                       

1.5   Elect Director Carolann I. Haznedar     For       For          Management

1.6   Elect Director Mario Longhi             For       For          Management

1.7   Elect Director Edgar (Ed) M. Purvis,    For       For          Management

      Jr.                                                                      

1.8   Elect Director Phillip C. Widman        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

 

 

--------------------------------------------------------------------------------

 

HAYNES INTERNATIONAL, INC.                                                      

 

Ticker:       HAYN           Security ID:  420877201                           

Meeting Date: FEB 25, 2020   Meeting Type: Annual                              

Record Date:  JAN 10, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Donald C. Campion        For       For          Management


 
 

2     Elect Director Robert H. Getz           For       For          Management

3     Elect Director Dawne S. Hickton         For       For          Management

4     Elect Director Michael L. Shor          For       For          Management

5     Elect Director Larry O. Spencer         For       For          Management

6     Elect Director William P. Wall          For       For          Management

7     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

8     Approve Omnibus Stock Plan              For       For          Management

9     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

HEALTHEQUITY, INC.                                                             

 

Ticker:       HQY            Security ID:  42226A107                           

Meeting Date: JUN 25, 2020   Meeting Type: Annual                              

Record Date:  MAY 04, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert W. Selander       For       For          Management

1.2   Elect Director Jon Kessler              For       For          Management

1.3   Elect Director Stephen D. Neeleman      For       For          Management

1.4   Elect Director Frank A. Corvino         For       For          Management

1.5   Elect Director Adrian T. Dillon         For       For          Management

1.6   Elect Director Evelyn Dilsaver          For       For          Management

1.7   Elect Director Debra McCowan            For       For          Management

1.8   Elect Director Ian Sacks                For       For          Management

1.9   Elect Director Gayle Wellborn           For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 


 
 

--------------------------------------------------------------------------------

 

HEARTLAND FINANCIAL USA, INC.                                                  

 

Ticker:       HTLF           Security ID:  42234Q102                           

Meeting Date: MAY 20, 2020   Meeting Type: Annual                              

Record Date:  MAR 23, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Robert B. Engel          For       For          Management

1b    Elect Director Thomas L. Flynn          For       For          Management

1c    Elect Director Jennifer K. Hopkins      For       For          Management

1d    Elect Director Bruce K. Lee             For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

HERITAGE-CRYSTAL CLEAN, INC.                                                   

 

Ticker:       HCCI           Security ID:  42726M106                            

Meeting Date: APR 28, 2020   Meeting Type: Annual                              

Record Date:  MAR 02, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bruce Bruckmann          For       Withhold     Management

1.2   Elect Director Carmine Falcone          For       Withhold     Management

1.3   Elect Director Robert W. Willmschen,    For       For          Management

      Jr.                                                                      

2     Ratify Grant Thornton LLP as Auditors   For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Other Business                          For       Against      Management

 

 

--------------------------------------------------------------------------------

 


 
 

HERTZ GLOBAL HOLDINGS, INC.                                                    

 

Ticker:       HTZ            Security ID:  42806J106                           

Meeting Date: MAY 06, 2020   Meeting Type: Annual                               

Record Date:  MAR 13, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director David A. Barnes          For       For          Management

1b    Elect Director SungHwan Cho             For       For          Management

1c    Elect Director Vincent J. Intrieri      For       For          Management

1d    Elect Director Henry R. Keizer          For       For          Management

1e    Elect Director Kathryn V. Marinello     For       For          Management

1f    Elect Director Anindita Mukherjee       For       For          Management

1g    Elect Director Daniel A. Ninivaggi      For       For          Management

1h    Elect Director Kevin M. Sheehan         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                                         

 

 

--------------------------------------------------------------------------------

 

HFF, INC.                                                                      

 

Ticker:       HF             Security ID:  40418F108                           

Meeting Date: JUL 01, 2019   Meeting Type: Annual                              

Record Date:  MAY 29, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       Against      Management

3.1   Elect Director Deborah H. McAneny       For       Withhold     Management

3.2   Elect Director Steven E. Wheeler        For       For          Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

5     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 


 
 

--------------------------------------------------------------------------------

 

HILLENBRAND, INC.                                                               

 

Ticker:       HI             Security ID:  431571108                           

Meeting Date: FEB 13, 2020   Meeting Type: Annual                              

Record Date:  DEC 16, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daniel C. Hillenbrand    For       For          Management

1.2   Elect Director Thomas H. Johnson        For       For          Management

1.3   Elect Director Neil S. Novich           For       For          Management

1.4   Elect Director Joe A. Raver             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Articles of Incorporation and     For       For          Management

      Code of By-laws                                                           

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

HILTON GRAND VACATIONS INC.                                                     

 

Ticker:       HGV            Security ID:  43283X105                           

Meeting Date: MAY 07, 2020   Meeting Type: Annual                              

Record Date:  MAR 13, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark D. Wang             For       For          Management

1.2   Elect Director Leonard A. Potter        For       For          Management

1.3   Elect Director Brenda J. Bacon          For       For          Management

1.4   Elect Director David W. Johnson         For       For          Management

1.5   Elect Director Mark H. Lazarus          For       For          Management

1.6   Elect Director Pamela H. Patsley        For       For          Management

1.7   Elect Director Paul W. Whetsell         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                                         

 

 

--------------------------------------------------------------------------------

 

HORACE MANN EDUCATORS CORPORATION                                              

 

Ticker:       HMN            Security ID:  440327104                           

Meeting Date: MAY 20, 2020   Meeting Type: Annual                              

Record Date:  MAR 24, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Mark S. Casady           For       For          Management

1b    Elect Director Daniel A. Domenech       For       For          Management

1c    Elect Director Perry G. Hines           For       For          Management

1d    Elect Director Mark E. Konen            For       For          Management

1e    Elect Director Beverley J. McClure      For       For          Management

1f    Elect Director H. Wade Reece            For       For          Management

1g    Elect Director Robert Stricker          For       For          Management

1h    Elect Director Steven O. Swyers         For       For          Management

1i    Elect Director Marita Zuraitis          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

HOULIHAN LOKEY, INC.                                                           

 

Ticker:       HLI            Security ID:  441593100                           

Meeting Date: SEP 24, 2019   Meeting Type: Annual                              

Record Date:  JUL 26, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Scott L. Beiser          For       For          Management

1.2   Elect Director Paul A. Zuber            For       For          Management

1.3   Elect Director Jacqueline B. Kosecoff   For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management


 
 

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

HUB GROUP, INC.                                                                

 

Ticker:       HUBG           Security ID:  443320106                           

Meeting Date: MAY 20, 2020   Meeting Type: Annual                              

Record Date:  MAR 23, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David P. Yeager          For       For          Management

1.2   Elect Director Mary H. Boosalis         For       For          Management

1.3   Elect Director James C. Kenny           For       For          Management

1.4   Elect Director Peter B. McNitt          For       For          Management

1.5   Elect Director Charles R. Reaves        For       Withhold     Management

1.6   Elect Director Martin P. Slark          For       For          Management

1.7   Elect Director Jonathan P. Ward         For       For          Management

1.8   Elect Director Jenell R. Ross           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

 

 

--------------------------------------------------------------------------------

 

IAA, INC.                                                                       

 

Ticker:       IAA            Security ID:  449253103                           

Meeting Date: JUN 17, 2020   Meeting Type: Annual                              

Record Date:  APR 20, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John W. Kett             For       For          Management

1b    Elect Director Peter H. Kamin           For       For          Management

1c    Elect Director Lynn Jolliffe            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

 

 

--------------------------------------------------------------------------------

 

ICF INTERNATIONAL, INC.                                                        

 

Ticker:       ICFI           Security ID:  44925C103                           

Meeting Date: MAY 28, 2020   Meeting Type: Annual                              

Record Date:  MAR 31, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sudhakar Kesavan         For       For          Management

1.2   Elect Director Michael J. Van Handel    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 Grant Thornton LLP as Auditors   For       For          Management

 

 

--------------------------------------------------------------------------------

 

II-VI INCORPORATED                                                             

 

Ticker:       IIVI           Security ID:  902104108                           

Meeting Date: NOV 12, 2019   Meeting Type: Annual                              

Record Date:  SEP 10, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Francis J. Kramer        For       For          Management

1b    Elect Director Shaker Sadasivam         For       For          Management

1c    Elect Director Enrico Digirolamo        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

 

 

--------------------------------------------------------------------------------

 


 
 

IMPINJ, INC.                                                                   

 

Ticker:       PI             Security ID:  453204109                           

Meeting Date: OCT 23, 2019   Meeting Type: Annual                              

Record Date:  AUG 30, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peter van Oppen          For       For          Management

1.2   Elect Director Theresa Wise             For       For          Management

1.3   Elect Director Cathal Phelan            For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

IMPINJ, INC.                                                                    

 

Ticker:       PI             Security ID:  453204109                           

Meeting Date: JUN 10, 2020   Meeting Type: Annual                              

Record Date:  APR 13, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Chris Diorio             For       Against      Management

1.2   Elect Director Gregory Sessler          For       Against      Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Declassify the Board of Directors       For       For          Management

 

 

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INDEPENDENT BANK CORP.                                                         

 

Ticker:       INDB           Security ID:  453836108                           

Meeting Date: MAY 21, 2020   Meeting Type: Annual                              

Record Date:  MAR 27, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daniel F. O'Brien        For       For          Management

1.2   Elect Director Christopher Oddleifson   For       For          Management

1.3   Elect Director David A. Powers          For       For          Management


 
 

1.4   Elect Director Scott K. Smith           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                                         

 

 

--------------------------------------------------------------------------------

 

INDUSTRIAL LOGISTICS PROPERTIES TRUST                                          

 

Ticker:       ILPT           Security ID:  456237106                           

Meeting Date: MAY 28, 2020   Meeting Type: Annual                              

Record Date:  MAR 16, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bruce M. Gans            For       Withhold     Management

1.2   Elect Director Adam D. Portnoy          For       Withhold     Management

2     Declassify the Board of Directors       For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                            

5     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

INFINERA CORPORATION                                                            

 

Ticker:       INFN           Security ID:  45667G103                           

Meeting Date: MAY 21, 2020   Meeting Type: Annual                              

Record Date:  MAR 26, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Thomas J. Fallon         For       For          Management

1b    Elect Director Kambiz Y. Hooshmand      For       For          Management

1c    Elect Director Amy H. Rice              For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         


 
 

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

INGEVITY CORPORATION                                                           

 

Ticker:       NGVT           Security ID:  45688C107                           

Meeting Date: APR 23, 2020   Meeting Type: Annual                              

Record Date:  FEB 24, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jean S. Blackwell        For       For          Management

1b    Elect Director Luis Fernandez-Moreno    For       For          Management

1c    Elect Director J. Michael Fitzpatrick   For       For          Management

1d    Elect Director Diane H. Gulyas          For       For          Management

1e    Elect Director Richard B. Kelson        For       For          Management

1f    Elect Director Frederick J. Lynch       For       For          Management

1g    Elect Director Karen G. Narwold         For       For          Management

1h    Elect Director Daniel F. Sansone        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

INPHI CORPORATION                                                              

 

Ticker:       IPHI           Security ID:  45772F107                           

Meeting Date: MAY 21, 2020   Meeting Type: Annual                              

Record Date:  APR 08, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Nicholas E. Brathwaite   For       For          Management

1.2   Elect Director David E. Liddle          For       For          Management

1.3   Elect Director Bruce M. McWilliams      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management


 
 

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       Against      Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

INTEGER HOLDINGS CORPORATION                                                   

 

Ticker:       ITGR           Security ID:  45826H109                            

Meeting Date: MAY 20, 2020   Meeting Type: Annual                              

Record Date:  MAR 31, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Pamela G. Bailey         For       For          Management

1.2   Elect Director Joseph W. Dziedzic       For       For          Management

1.3   Elect Director James F. Hinrichs        For       For          Management

1.4   Elect Director Jean Hobby               For       For          Management

1.5   Elect Director M. Craig Maxwell         For       For          Management

1.6   Elect Director Filippo Passerini        For       For          Management

1.7   Elect Director Bill R. Sanford          For       For          Management

1.8   Elect Director Donald J. Spence         For       For          Management

1.9   Elect Director William B. Summers, 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                                          

 

 

--------------------------------------------------------------------------------

 

INTER PARFUMS, INC.                                                            

 

Ticker:       IPAR           Security ID:  458334109                           

Meeting Date: SEP 12, 2019   Meeting Type: Annual                              

Record Date:  JUL 16, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jean Madar               For       For          Management


 
 

1.2   Elect Director Philippe Benacin         For       For          Management

1.3   Elect Director Russell Greenberg        For       Withhold     Management

1.4   Elect Director Philippe Santi           For       Withhold     Management

1.5   Elect Director Francois Heilbronn       For       Withhold     Management

1.6   Elect Director Robert Bensoussan        For       For          Management

1.7   Elect Director Patrick Choel            For       For          Management

1.8   Elect Director Michel Dyens             For       For          Management

1.9   Elect Director Veronique Gabai-Pinsky   For       For          Management

1.10  Elect Director Gilbert Harrison         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Stock Option Plan                 For       For          Management

 

 

--------------------------------------------------------------------------------

 

INTERNATIONAL GAME TECHNOLOGY PLC                                              

 

Ticker:       IGT            Security ID:  G4863A108                           

Meeting Date: JUN 25, 2020   Meeting Type: Annual                              

Record Date:  JUN 23, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Elect Director Beatrice Bassey          For       For          Management

4     Elect Director Massimiliano Chiara      For       For          Management

5     Elect Director Alberto Dessy            For       For          Management

6     Elect Director Marco Drago              For       For          Management

7     Elect Director James McCann             For       For          Management

8     Elect Director Heather McGregor         For       For          Management

9     Elect Director Lorenzo Pellicioli       For       For          Management

10    Elect Director Samantha Ravich          For       For          Management


 
 

11    Elect Director Vincent Sadusky          For       For          Management

12    Elect Director Gianmario Tondato Da     For       For          Management

      Ruos                                                                     

13    Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

14    Authorize Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

15    Approve EU Political Donations          For       For          Management

16    Authorize Issue of Equity               For       For          Management

17    Issue of Equity or Equity-Linked        For       For          Management

      Securities without Pre-emptive Rights                                    

18    Authorize Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                    

      an Acquisition or Other Capital                                          

      Investment                                                               

19    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

20    Adopt New Articles of Association       For       For          Management

 

 

--------------------------------------------------------------------------------

 

INTERSECT ENT, INC.                                                            

 

Ticker:       XENT           Security ID:  46071F103                           

Meeting Date: JUN 04, 2020   Meeting Type: Annual                              

Record Date:  APR 09, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kieran T. Gallahue       For       For          Management

1.2   Elect Director Thomas A. West           For       For          Management

1.3   Elect Director Teresa L. Kline          For       For          Management

1.4   Elect Director Cynthia L. Lucchese      For       For          Management

1.5   Elect Director Dana G. Mead, Jr.        For       For          Management

1.6   Elect Director Frederic H. Moll         For       For          Management

1.7   Elect Director W. Anthony Vernon        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management


 
 

3     Amend Certificate of Incorporation to   For       For          Management

      Add Federal Forum Selection Provision                                    

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

INVITAE CORPORATION                                                            

 

Ticker:       NVTA           Security ID:  46185L103                           

Meeting Date: JUN 08, 2020   Meeting Type: Annual                              

Record Date:  APR 09, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Geoffrey S. Crouse       For       Withhold     Management

1.2   Elect Director Christine M. Gorjanc     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 Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

ION GEOPHYSICAL CORPORATION                                                    

 

Ticker:       IO             Security ID:  462044207                           

Meeting Date: MAY 26, 2020   Meeting Type: Annual                              

Record Date:  MAR 27, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John N. Seitz            For       For          Management

1.2   Elect Director Tina L. Wininger         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

 

 

--------------------------------------------------------------------------------

 

IOVANCE BIOTHERAPEUTICS, INC.                                                   


 
 

 

Ticker:       IOVA           Security ID:  462260100                           

Meeting Date: JUN 08, 2020   Meeting Type: Annual                              

Record Date:  APR 16, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Iain Dukes               For       For          Management

1.2   Elect Director Maria Fardis             For       For          Management

1.3   Elect Director Athena Countouriotis     For       For          Management

1.4   Elect Director Ryan Maynard             For       For          Management

1.5   Elect Director Merrill A. McPeak        For       For          Management

1.6   Elect Director Wayne P. Rothbaum        For       For          Management

1.7   Elect Director Michael Weiser           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   For       For          Management

      Every Year                                                               

4     Amend Omnibus Stock Plan                For       For          Management

5     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

6     Ratify Marcum LLP as Auditors           For       For          Management

 

 

--------------------------------------------------------------------------------

 

ITRON, INC.                                                                    

 

Ticker:       ITRI           Security ID:  465741106                            

Meeting Date: MAY 07, 2020   Meeting Type: Annual                              

Record Date:  MAR 02, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jerome J. Lande          For       For          Management

1b    Elect Director Frank M. Jaehnert        For       For          Management

1c    Elect Director Gary E. Pruitt           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management


 
 

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

ITT INC.                                                                       

 

Ticker:       ITT            Security ID:  45073V108                           

Meeting Date: MAY 15, 2020   Meeting Type: Annual                              

Record Date:  MAR 18, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Orlando D. Ashford       For       For          Management

1b    Elect Director Geraud Darnis            For       For          Management

1c    Elect Director Donald DeFosset, Jr.     For       For          Management

1d    Elect Director Nicholas C. Fanandakis   For       For          Management

1e    Elect Director Richard P. Lavin         For       For          Management

1f    Elect Director Mario Longhi             For       For          Management

1g    Elect Director Rebecca A. McDonald      For       For          Management

1h    Elect Director Timothy H. Powers        For       For          Management

1i    Elect Director Luca Savi                For       For          Management

1j    Elect Director Cheryl L. Shavers        For       For          Management

1k    Elect Director Sabrina Soussan          For       For          Management

2     Ratify Deloitte & Touche LLP as Auditor For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Proxy Access Right                Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

JACK HENRY & ASSOCIATES, INC.                                                  

 

Ticker:       JKHY           Security ID:  426281101                           

Meeting Date: NOV 14, 2019   Meeting Type: Annual                              

Record Date:  SEP 20, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Matthew C. Flanigan      For       For          Management


 
 

1.2   Elect Director John F. Prim             For       For          Management

1.3   Elect Director Thomas H. Wilson, Jr.    For       For          Management

1.4   Elect Director Jacque R. Fiegel         For       For          Management

1.5   Elect Director Thomas A. Wimsett        For       For          Management

1.6   Elect Director Laura G. Kelly           For       For          Management

1.7   Elect Director Shruti S. Miyashiro      For       For          Management

1.8   Elect Director Wesley A. Brown          For       For          Management

1.9   Elect Director David B. Foss            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers, LLP as   For       For          Management

      Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

JOHN BEAN TECHNOLOGIES CORPORATION                                             

 

Ticker:       JBT            Security ID:  477839104                            

Meeting Date: MAY 15, 2020   Meeting Type: Annual                              

Record Date:  MAR 20, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Barbara L. Brasier       For       For          Management

1b    Elect Director Thomas W. Giacomini      For       For          Management

1c    Elect Director Polly B. Kawalek         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditor              For       For          Management

 

 

--------------------------------------------------------------------------------

 

JOHN WILEY & SONS, INC.                                                        

 

Ticker:       JW.A           Security ID:  968223206                            

Meeting Date: SEP 26, 2019   Meeting Type: Annual                              

Record Date:  AUG 02, 2019                                                     

 


 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Beth A. Birnbaum         For       For          Management

1.2   Elect Director David C. Dobson          For       For          Management

1.3   Elect Director William Pence            For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

KARUNA THERAPEUTICS, INC.                                                      

 

Ticker:       KRTX           Security ID:  48576A100                           

Meeting Date: JUN 15, 2020   Meeting Type: Annual                              

Record Date:  APR 24, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Heather Preston          For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

KB HOME                                                                        

 

Ticker:       KBH            Security ID:  48666K109                           

Meeting Date: APR 09, 2020   Meeting Type: Annual                              

Record Date:  FEB 07, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dorene C. Dominguez      For       For          Management

1.2   Elect Director Timothy W. Finchem       For       For          Management

1.3   Elect Director Stuart A. Gabriel        For       For          Management

1.4   Elect Director Thomas W. Gilligan       For       For          Management

1.5   Elect Director Kenneth M. Jastrow, II   For       For          Management

1.6   Elect Director Robert L. Johnson        For       Against      Management

1.7   Elect Director Melissa Lora             For       For          Management


 
 

1.8   Elect Director Jeffrey T. Mezger        For       For          Management

1.9   Elect Director James C. Weaver          For       For          Management

1.10  Elect Director Michael M. Wood          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

KBR, INC.                                                                       

 

Ticker:       KBR            Security ID:  48242W106                           

Meeting Date: MAY 13, 2020   Meeting Type: Annual                              

Record Date:  MAR 20, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Mark E. Baldwin          For       For          Management

1b    Elect Director James R. Blackwell       For       For          Management

1c    Elect Director Stuart J. B. Bradie      For       For          Management

1d    Elect Director Lynn A. Dugle            For       For          Management

1e    Elect Director Lester L. Lyles          For       For          Management

1f    Elect Director Wendy M. Masiello        For       For          Management

1g    Elect Director Jack B. Moore            For       For          Management

1h    Elect Director Ann D. Pickard           For       For          Management

1i    Elect Director Umberto della Sala       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

KEMET CORPORATION                                                              

 

Ticker:       KEM            Security ID:  488360207                           

Meeting Date: FEB 20, 2020   Meeting Type: Special                             

Record Date:  JAN 09, 2020                                                     

 


 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       Against      Management

3     Adjourn Meeting                         For       For          Management

 

 

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KEMPER CORPORATION                                                             

 

Ticker:       KMPR           Security ID:  488401100                           

Meeting Date: MAY 05, 2020   Meeting Type: Annual                              

Record Date:  MAR 12, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Teresa A. Canida         For       For          Management

1b    Elect Director George N. Cochran        For       For          Management

1c    Elect Director Kathleen M. Cronin       For       For          Management

1d    Elect Director Lacy M. Johnson          For       For          Management

1e    Elect Director Robert J. Joyce          For       For          Management

1f    Elect Director Joseph P. Lacher, Jr.    For       For          Management

1g    Elect Director Gerald Laderman          For       For          Management

1h    Elect Director Christopher B. Sarofim   For       For          Management

1i    Elect Director David P. Storch          For       For          Management

1j    Elect Director Susan D. Whiting         For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

 

 

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KENNAMETAL, INC.                                                               

 

Ticker:       KMT            Security ID:  489170100                           

Meeting Date: OCT 29, 2019   Meeting Type: Annual                              


 
 

Record Date:  SEP 04, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joseph Alvarado          For       For          Management

1.2   Elect Director Cindy L. Davis           For       For          Management

1.3   Elect Director William J. Harvey        For       For          Management

1.4   Elect Director William M. Lambert       For       For          Management

1.5   Elect Director Lorraine M. Martin       For       For          Management

1.6   Elect Director Timothy R. McLevish      For       For          Management

1.7   Elect Director Sagar A. Patel           For       For          Management

1.8   Elect Director Christopher Rossi        For       For          Management

1.9   Elect Director Lawrence W. Stranghoener For       For          Management

1.10  Elect Director Steven H. Wunning        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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KIMBALL ELECTRONICS, INC.                                                      

 

Ticker:       KE             Security ID:  49428J109                           

Meeting Date: NOV 07, 2019   Meeting Type: Annual                              

Record Date:  SEP 04, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Holly A. Van Deursen     For       For          Management

1.2   Elect Director Michele M. Holcomb       For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Approve Executive Incentive Bonus Plan  For       For          Management


 
 

6     Eliminate Supermajority Vote            For       For          Management

      Requirement                                                              

7     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

 

 

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KIMBALL INTERNATIONAL, INC.                                                    

 

Ticker:       KBAL           Security ID:  494274103                           

Meeting Date: OCT 22, 2019   Meeting Type: Annual                              

Record Date:  AUG 19, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Patrick E. Connolly      For       Withhold     Management

1.2   Elect Director Kimberly K. Ryan         For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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KIRBY CORPORATION                                                              

 

Ticker:       KEX            Security ID:  497266106                           

Meeting Date: APR 28, 2020   Meeting Type: Annual                               

Record Date:  MAR 02, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Richard J. Alario        For       For          Management

1b    Elect Director David W. Grzebinski      For       For          Management

1c    Elect Director Richard R. Stewart       For       For          Management

2a    Elect Director Tanya S. Beder           For       For          Management

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 


 
 

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KNOWLES CORPORATION                                                            

 

Ticker:       KN             Security ID:  49926D109                           

Meeting Date: APR 28, 2020   Meeting Type: Annual                              

Record Date:  MAR 02, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Keith L. Barnes          For       For          Management

1b    Elect Director Hermann Eul              For       For          Management

1c    Elect Director Donald Macleod           For       For          Management

1d    Elect Director Jeffrey S. Niew          For       For          Management

1e    Elect Director Cheryl Shavers           For       For          Management

2     Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Amend Omnibus Stock Plan                For       For          Management

 

 

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KORN FERRY                                                                     

 

Ticker:       KFY            Security ID:  500643200                           

Meeting Date: OCT 03, 2019   Meeting Type: Annual                              

Record Date:  AUG 05, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Doyle N. Beneby          For       For          Management

1B    Elect Director Gary D. Burnison         For       For          Management

1C    Elect Director Christina A. Gold        For       For          Management

1D    Elect Director Len J. Lauer             For       For          Management

1E    Elect Director Jerry P. Leamon          For       For          Management

1F    Elect Director Angel R. Martinez        For       For          Management

1G    Elect Director Debra J. Perry           For       For          Management


 
 

1H    Elect Director Lori J. Robinson         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

5     Reduce Ownership Threshold for          Against   Against      Shareholder

      Shareholders to Call Special Meeting                                     

 

 

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KULICKE & SOFFA INDUSTRIES, INC.                                               

 

Ticker:       KLIC           Security ID:  501242101                           

Meeting Date: FEB 18, 2020   Meeting Type: Annual                              

Record Date:  NOV 22, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Mui Sung Yeo             For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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LAKELAND FINANCIAL CORPORATION                                                 

 

Ticker:       LKFN           Security ID:  511656100                            

Meeting Date: APR 14, 2020   Meeting Type: Annual                              

Record Date:  FEB 24, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Blake W. Augsburger      For       For          Management

1b    Elect Director Robert E. Bartels, Jr.   For       For          Management

1c    Elect Director Darrianne P. Christian   For       For          Management

1d    Elect Director Daniel F. Evans, Jr.     For       Against      Management

1e    Elect Director David M. Findlay         For       For          Management

1f    Elect Director Thomas A. Hiatt          For       For          Management


 
 

1g    Elect Director Michael L. Kubacki       For       For          Management

1h    Elect Director Emily E. Pichon          For       For          Management

1i    Elect Director Steven D. Ross           For       For          Management

1j    Elect Director Brian J. Smith           For       For          Management

1k    Elect Director Bradley J. Toothaker     For       For          Management

1l    Elect Director Ronald D. Truex          For       For          Management

1m    Elect Director M. Scott Welch           For       For          Management

2     Amend Articles of Incorporation to      For       For          Management

      Allow Shareholders to Amend Bylaws                                       

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Crowe LLP as Auditors            For       For          Management

 

 

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LANDEC CORPORATION                                                             

 

Ticker:       LNDC           Security ID:  514766104                           

Meeting Date: OCT 16, 2019   Meeting Type: Annual                              

Record Date:  AUG 19, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Albert D. Bolles         For       For          Management

1.2   Elect Director Deborah Carosella        For       For          Management

1.3   Elect Director Tonia Pankopf            For       For          Management

1.4   Elect Director Craig A. Barbarosh       For       For          Management

1.5   Elect Director Charles Macaluso         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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LANDSTAR SYSTEM, INC.                                                          


 
 

 

Ticker:       LSTR           Security ID:  515098101                           

Meeting Date: MAY 19, 2020   Meeting Type: Annual                              

Record Date:  MAR 24, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director David G. Bannister       For       For          Management

1b    Elect Director George P. Scanlon        For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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LCI INDUSTRIES                                                                 

 

Ticker:       LCII           Security ID:  50189K103                            

Meeting Date: MAY 21, 2020   Meeting Type: Annual                              

Record Date:  MAR 27, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director James F. Gero            For       For          Management

1b    Elect Director Frank J. Crespo          For       For          Management

1c    Elect Director Brendan J. Deely         For       For          Management

1d    Elect Director Ronald J. Fenech         For       For          Management

1e    Elect Director Tracy D. Graham          For       For          Management

1f    Elect Director Virginia L. Henkels      For       For          Management

1g    Elect Director Jason D. Lippert         For       For          Management

1h    Elect Director Kieran M. O'Sullivan     For       For          Management

1i    Elect Director David A. Reed            For       For          Management

1j    Elect Director John A. Sirpilla         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 


 
 

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LHC GROUP, INC.                                                                 

 

Ticker:       LHCG           Security ID:  50187A107                           

Meeting Date: JUN 11, 2020   Meeting Type: Annual                              

Record Date:  APR 14, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jonathan Goldberg        For       For          Management

1.2   Elect Director Clifford S. Holtz        For       For          Management

1.3   Elect Director W.J. 'Billy' Tauzin      For       For          Management

1.4   Elect Director Brent Turner             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP  as Auditors            For       For          Management

 

 

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LINCOLN ELECTRIC HOLDINGS, INC.                                                

 

Ticker:       LECO           Security ID:  533900106                           

Meeting Date: APR 22, 2020   Meeting Type: Annual                              

Record Date:  FEB 28, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Curtis E. Espeland       For       For          Management

1.2   Elect Director Patrick P. Goris         For       For          Management

1.3   Elect Director Stephen G. Hanks         For       For          Management

1.4   Elect Director Michael F. Hilton        For       For          Management

1.5   Elect Director G. Russell Lincoln       For       For          Management

1.6   Elect Director Kathryn Jo Lincoln       For       Withhold     Management

1.7   Elect Director William E. MacDonald,    For       For          Management

      III                                                                      

1.8   Elect Director Christopher L. Mapes     For       For          Management

1.9   Elect Director Phillip J. Mason         For       For          Management

1.10  Elect Director Ben P. Patel             For       For          Management


 
 

1.11  Elect Director Hellene S. Runtagh       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                                         

 

 

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LITTELFUSE, INC.                                                               

 

Ticker:       LFUS           Security ID:  537008104                           

Meeting Date: APR 23, 2020   Meeting Type: Annual                              

Record Date:  FEB 27, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Kristina A. Cerniglia    For       For          Management

1b    Elect Director Tzau-Jin Chung           For       For          Management

1c    Elect Director Cary T. Fu               For       For          Management

1d    Elect Director Maria C. Green           For       For          Management

1e    Elect Director Anthony Grillo           For       For          Management

1f    Elect Director David W. Heinzmann       For       For          Management

1g    Elect Director Gordon Hunter            For       For          Management

1h    Elect Director John E. Major            For       For          Management

1i    Elect Director William P. Noglows       For       For          Management

1j    Elect Director Nathan Zommer            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

 

 

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LIVEPERSON, INC.                                                               

 

Ticker:       LPSN           Security ID:  538146101                           

Meeting Date: JUN 11, 2020   Meeting Type: Annual                              

Record Date:  APR 20, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1a    Elect Director Peter Block              For       For          Management

1b    Elect Director Fredrick Mossler         For       For          Management

2     Ratify BDO USA, 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

 

 

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LOUISIANA-PACIFIC CORPORATION                                                  

 

Ticker:       LPX            Security ID:  546347105                           

Meeting Date: MAY 22, 2020   Meeting Type: Annual                              

Record Date:  MAR 26, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Kurt M. Landgraf         For       For          Management

1b    Elect Director Stephen E. Macadam       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                                         

 

 

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LUMINEX CORPORATION                                                            

 

Ticker:       LMNX           Security ID:  55027E102                           

Meeting Date: MAY 21, 2020   Meeting Type: Annual                              

Record Date:  MAR 23, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Stephen L. Eck           For       For          Management

1b    Elect Director Ken Samet                For       For          Management

1c    Elect Director Jim D. Kever             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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LYDALL, INC.                                                                   

 

Ticker:       LDL            Security ID:  550819106                           

Meeting Date: APR 24, 2020   Meeting Type: Annual                               

Record Date:  MAR 02, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director David G. Bills           For       For          Management

1b    Elect Director Kathleen Burdett         For       For          Management

1c    Elect Director James J. Cannon          For       For          Management

1d    Elect Director Matthew T. Farrell       For       For          Management

1e    Elect Director Marc T. Giles            For       For          Management

1f    Elect Director Sara A. Greenstein       For       For          Management

1g    Elect Director Suzanne Hammett          For       For          Management

1h    Elect Director S. Carl Soderstron, Jr.  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                                                                 

 

 

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M.D.C. HOLDINGS, INC.                                                          

 

Ticker:       MDC            Security ID:  552676108                           

Meeting Date: APR 20, 2020   Meeting Type: Annual                              

Record Date:  FEB 20, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David D. Mandarich       For       For          Management

1.2   Elect Director Paris G. Reece, III      For       For          Management

1.3   Elect Director David Siegel             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          


 
 

3     Amend Non-Employee Director Omnibus     For       For          Management

      Stock Plan                                                               

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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M/I HOMES, INC.                                                                

 

Ticker:       MHO            Security ID:  55305B101                           

Meeting Date: MAY 11, 2020   Meeting Type: Annual                              

Record Date:  MAR 16, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Phillip G. Creek         For       Withhold     Management

1.2   Elect Director Nancy J. Kramer          For       For          Management

1.3   Elect Director Norman L. Traeger        For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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MACOM TECHNOLOGY SOLUTIONS HOLDINGS, INC.                                       

 

Ticker:       MTSI           Security ID:  55405Y100                           

Meeting Date: MAR 05, 2020   Meeting Type: Annual                              

Record Date:  JAN 06, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles Bland            For       Withhold     Management

1.2   Elect Director Stephen Daly             For       For          Management

1.3   Elect Director Susan Ocampo             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                                                                 

 

 


 
 

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MALLINCKRODT PLC                                                               

 

Ticker:       MNK            Security ID:  G5785G107                           

Meeting Date: MAY 13, 2020   Meeting Type: Annual                              

Record Date:  MAR 13, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director J. Martin Carroll        For       For          Management

1b    Elect Director Paul R. Carter           For       For          Management

1c    Elect Director David Y. Norton          For       For          Management

1d    Elect Director Carlos V. Paya           For       For          Management

1e    Elect Director JoAnn A. Reed            For       For          Management

1f    Elect Director Angus C. Russell         For       For          Management

1g    Elect Director Mark C. Trudeau          For       For          Management

1h    Elect Director Anne C. Whitaker         For       For          Management

1i    Elect Director Kneeland C. Youngblood   For       For          Management

2     Approve Deloitte & Touche LLP as        For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Authorize Issue of Equity               For       For          Management

6     Authorize Market Purchases or Overseas  For       For          Management

      Market Purchases of Ordinary Shares                                      

7     Change Company Name to Sonorant         For       For          Management

      Therapeutics plc                                                         

8     Authorize Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

9     Determine Price Range for Reissuance    For       For          Management

      of Treasury Shares                                                        

10    Elect Director David R. Carlucci        For       For          Management

 

 

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MANTECH INTERNATIONAL CORPORATION                                               

 

Ticker:       MANT           Security ID:  564563104                           

Meeting Date: MAY 21, 2020   Meeting Type: Annual                              

Record Date:  MAR 24, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George J. Pedersen       For       For          Management

1.2   Elect Director Richard L. Armitage      For       For          Management

1.3   Elect Director Mary K. Bush             For       For          Management

1.4   Elect Director Barry G. Campbell        For       For          Management

1.5   Elect Director Richard J. Kerr          For       For          Management

1.6   Elect Director Peter B. LaMontagne      For       For          Management

1.7   Elect Director Kenneth A. Minihan       For       For          Management

1.8   Elect Director Kevin M. Phillips        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

 

 

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MARRIOTT VACATIONS WORLDWIDE CORPORATION                                       

 

Ticker:       VAC            Security ID:  57164Y107                           

Meeting Date: MAY 12, 2020   Meeting Type: Annual                              

Record Date:  MAR 16, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director C.E. Andrews             For       For          Management

1.2   Elect Director William W. McCarten      For       For          Management

1.3   Elect Director William J. Shaw          For       For          Management

2     Ratify Ernst & Young LLP as Auditor     For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

 

 


 
 

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MATERION CORPORATION                                                           

 

Ticker:       MTRN           Security ID:  576690101                           

Meeting Date: MAY 13, 2020   Meeting Type: Annual                              

Record Date:  MAR 16, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Vinod M. Khilnani        For       For          Management

1.2   Elect Director Emily M. Liggett         For       For          Management

1.3   Elect Director Robert J. Phillippy      For       For          Management

1.4   Elect Director Patrick Prevost          For       For          Management

1.5   Elect Director N. Mohan Reddy           For       For          Management

1.6   Elect Director Craig S. Shular          For       For          Management

1.7   Elect Director Darlene J. S. Solomon    For       For          Management

1.8   Elect Director Robert B. Toth           For       For          Management

1.9   Elect Director Jugal K. Vijayvargiya    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                                          

 

 

--------------------------------------------------------------------------------

 

MCGRATH RENTCORP                                                               

 

Ticker:       MGRC           Security ID:  580589109                            

Meeting Date: JUN 03, 2020   Meeting Type: Annual                              

Record Date:  APR 13, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kimberly A. Box          For       For          Management

1.2   Elect Director William J. Dawson        For       For          Management

1.3   Elect Director Elizabeth A. Fetter      For       For          Management

1.4   Elect Director Joseph F. Hanna          For       For          Management

1.5   Elect Director Bradley M. Shuster       For       For          Management


 
 

1.6   Elect Director M. Richard Smith         For       For          Management

1.7   Elect Director Dennis P. Stradford      For       For          Management

1.8   Elect Director Ronald H. Zech           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                                         

 

 

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MERCER INTERNATIONAL INC.                                                      

 

Ticker:       MERC           Security ID:  588056101                           

Meeting Date: MAY 29, 2020   Meeting Type: Annual                              

Record Date:  MAR 25, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jimmy S.H. Lee           For       For          Management

1.2   Elect Director David M. Gandossi        For       For          Management

1.3   Elect Director William D. McCartney     For       For          Management

1.4   Elect Director James Shepherd           For       For          Management

1.5   Elect Director R. Keith Purchase        For       For          Management

1.6   Elect Director Martha A.M. (Marti)      For       For          Management

      Morfitt                                                                  

1.7   Elect Director Alan C. Wallace          For       For          Management

1.8   Elect Director Linda J. Welty           For       For          Management

1.9   Elect Director Rainer Rettig            For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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MERCURY SYSTEMS, INC.                                                          

 

Ticker:       MRCY           Security ID:  589378108                           

Meeting Date: OCT 23, 2019   Meeting Type: Annual                              


 
 

Record Date:  AUG 19, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James K. Bass            For       For          Management

1.2   Elect Director Michael A. Daniels       For       Withhold     Management

1.3   Elect Director Lisa S. Disbrow          For       For          Management

1.4   Elect Director Barry R. Nearhos         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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MEREDITH CORPORATION                                                           

 

Ticker:       MDP            Security ID:  589433101                           

Meeting Date: NOV 13, 2019   Meeting Type: Annual                              

Record Date:  SEP 06, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen M. Lacy          For       For          Management

1.2   Elect Director Christopher Roberts, III For       For          Management

1.3   Elect Director D. Mell Meredith Frazier For       For          Management

1.4   Elect Director Beth J. Kaplan           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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MERIT MEDICAL SYSTEMS, INC.                                                    

 

Ticker:       MMSI           Security ID:  589889104                           

Meeting Date: JUN 22, 2020   Meeting Type: Annual                              

Record Date:  APR 30, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lonny J. Carpenter       For       For          Management


 
 

1.2   Elect Director David K. Floyd           For       For          Management

1.3   Elect Director James T. Hogan           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                                                                 

 

 

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MGM GROWTH PROPERTIES LLC                                                      

 

Ticker:       MGP            Security ID:  55303A105                           

Meeting Date: MAY 06, 2020   Meeting Type: Annual                              

Record Date:  MAR 13, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Paul Salem               For       Against      Management

1b    Elect Director Michael J. Rietbrock     For       Against      Management

1c    Elect Director Thomas A. Roberts        For       Against      Management

1d    Elect Director Daniel J. Taylor         For       Against      Management

1e    Elect Director Corey I. Sanders         For       Against      Management

1f    Elect Director John M. McManus          For       Against      Management

1g    Elect Director Robert Smith             For       Against      Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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MILLER INDUSTRIES, INC.                                                        

 

Ticker:       MLR            Security ID:  600551204                           

Meeting Date: MAY 22, 2020   Meeting Type: Annual                              

Record Date:  MAR 31, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Theodore H. Ashford, III For       For          Management


 
 

1.2   Elect Director A. Russell Chandler, III For       For          Management

1.3   Elect Director William G. Miller        For       For          Management

1.4   Elect Director William G. Miller, II    For       For          Management

1.5   Elect Director Richard H. Roberts       For       For          Management

1.6   Elect Director Leigh Walton             For       For          Management

1.7   Elect Director Deborah L. Whitmire      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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MOBILE MINI, INC.                                                              

 

Ticker:       MINI           Security ID:  60740F105                           

Meeting Date: MAY 01, 2020   Meeting Type: Annual                              

Record Date:  MAR 03, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Erik Olsson              For       For          Management

1b    Elect Director Michael L. Watts         For       For          Management

1c    Elect Director Kelly Williams           For       For          Management

1d    Elect Director Sara R. Dial             For       For          Management

1e    Elect Director Jeffrey S. Goble         For       For          Management

1f    Elect Director James J. Martell         For       For          Management

1g    Elect Director Stephen A. McConnell     For       For          Management

1h    Elect Director Frederick G. McNamee,    For       For          Management

      III                                                                      

1i    Elect Director Kimberly J. McWaters     For       For          Management

1j    Elect Director Michael W. Upchurch      For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------


 
 

 

MOBILEIRON, INC.                                                                

 

Ticker:       MOBL           Security ID:  60739U204                           

Meeting Date: JUN 23, 2020   Meeting Type: Annual                              

Record Date:  APR 24, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Simon Biddiscombe        For       Withhold     Management

1b    Elect Director Kenneth Klein            For       Withhold     Management

1c    Elect Director James Tolonen            For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                            

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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MOLINA HEALTHCARE, INC.                                                        

 

Ticker:       MOH            Security ID:  60855R100                           

Meeting Date: MAY 07, 2020   Meeting Type: Annual                              

Record Date:  MAR 10, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.a   Elect Director Ronna E. Romney          For       For          Management

1.b   Elect Director Dale B. Wolf             For       For          Management

1.c   Elect Director Joseph M. Zubretsky      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

 

 

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MOMENTA PHARMACEUTICALS, INC.                                                  

 

Ticker:       MNTA           Security ID:  60877T100                           

Meeting Date: JUN 23, 2020   Meeting Type: Annual                              

Record Date:  APR 27, 2020                                                     


 
 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Bruce L. Downey          For       For          Management

1b    Elect Director Georges Gemayel          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

 

 

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MONRO, INC.                                                                    

 

Ticker:       MNRO           Security ID:  610236101                           

Meeting Date: AUG 13, 2019   Meeting Type: Annual                              

Record Date:  JUN 24, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Frederick M. Danziger    For       For          Management

1.2   Elect Director Stephen C. McCluski      For       For          Management

1.3   Elect Director Robert E. Mellor         For       Withhold     Management

1.4   Elect Director Peter J. Solomon         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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MOOG INC.                                                                      

 

Ticker:       MOG.A          Security ID:  615394202                           

Meeting Date: FEB 11, 2020   Meeting Type: Annual                              

Record Date:  DEC 17, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Janet M. Coletti         For       For          Management

1.2   Elect Director Kraig H. Kayser          For       For          Management


 
 

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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MSA SAFETY INCORPORATED                                                         

 

Ticker:       MSA            Security ID:  553498106                           

Meeting Date: MAY 12, 2020   Meeting Type: Annual                              

Record Date:  FEB 12, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William M. Lambert       For       For          Management

1.2   Elect Director Diane M. Pearse          For       For          Management

1.3   Elect Director Nishan J. Vartanian      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                                         

 

 

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MSG NETWORKS INC.                                                              

 

Ticker:       MSGN           Security ID:  553573106                           

Meeting Date: DEC 06, 2019   Meeting Type: Annual                              

Record Date:  OCT 21, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joseph J. Lhota          For       For          Management

1.2   Elect Director Joel M. Litvin           For       For          Management

1.3   Elect Director John L. Sykes            For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Amend Non-Employee Director Omnibus     For       For          Management

      Stock Plan                                                                

 

 

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MTS SYSTEMS CORPORATION                                                        

 

Ticker:       MTSC           Security ID:  553777103                            


 
 

Meeting Date: FEB 11, 2020   Meeting Type: Annual                              

Record Date:  DEC 16, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David J. Anderson        For       For          Management

1.2   Elect Director Jeffrey A. Graves        For       For          Management

1.3   Elect Director Nancy Altobello          For       For          Management

1.4   Elect Director David D. Johnson         For       For          Management

1.5   Elect Director Randy J. Martinez        For       For          Management

1.6   Elect Director Michael V. Schrock       For       For          Management

1.7   Elect Director Chun Hung (Kenneth) Yu   For       For          Management

1.8   Elect Director Linda Zukauckas          For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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MUELLER INDUSTRIES, INC.                                                        

 

Ticker:       MLI            Security ID:  624756102                           

Meeting Date: MAY 07, 2020   Meeting Type: Annual                              

Record Date:  MAR 20, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gregory L. Christopher   For       For          Management

1.2   Elect Director Elizabeth Donovan        For       For          Management

1.3   Elect Director Gennaro J. Fulvio        For       For          Management

1.4   Elect Director Gary S. Gladstein        For       For          Management

1.5   Elect Director Scott J. Goldman         For       For          Management

1.6   Elect Director John B. Hansen           For       For          Management

1.7   Elect Director Terry Hermanson          For       For          Management

1.8   Elect Director Charles P. Herzog, Jr.   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                                         

 

 

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NANOSTRING TECHNOLOGIES, INC.                                                  

 

Ticker:       NSTG           Security ID:  63009R109                           

Meeting Date: JUN 16, 2020   Meeting Type: Annual                              

Record Date:  APR 20, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director R. Bradley Gray          For       For          Management

1b    Elect Director Robert M. Hershberg      For       Withhold     Management

1c    Elect Director Kirk D. Malloy           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                                          

 

 

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NATERA, INC.                                                                   

 

Ticker:       NTRA           Security ID:  632307104                           

Meeting Date: MAY 28, 2020   Meeting Type: Annual                              

Record Date:  APR 09, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Rowan Chapman            For       For          Management

1.2   Elect Director Herm Rosenman            For       Withhold     Management

1.3   Elect Director Jonathan Sheena          For       Withhold     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

 

 


 
 

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NATIONAL BEVERAGE CORP.                                                         

 

Ticker:       FIZZ           Security ID:  635017106                           

Meeting Date: OCT 04, 2019   Meeting Type: Annual                              

Record Date:  AUG 12, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Cecil D. Conlee          For       For          Management

1b    Elect Director Stanley M. Sheridan      For       Withhold     Management

 

 

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NATUS MEDICAL INCORPORATED                                                     

 

Ticker:       NTUS           Security ID:  639050103                           

Meeting Date: JUN 17, 2020   Meeting Type: Annual                              

Record Date:  APR 24, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jonathan A. Kennedy      For       For          Management

1b    Elect Director Barbara R. Paul          For       For          Management

1c    Elect Director Alice D. Schroeder       For       For          Management

1d    Elect Director Thomas J. Sullivan       For       For          Management

1e    Elect Director Ilan Daskal              For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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NBT BANCORP INC.                                                               

 

Ticker:       NBTB           Security ID:  628778102                           

Meeting Date: MAY 19, 2020   Meeting Type: Annual                              

Record Date:  MAR 23, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John H. Watt, Jr.        For       For          Management


 
 

1b    Elect Director Martin A. Dietrich       For       For          Management

1c    Elect Director Patricia T. Civil        For       For          Management

1d    Elect Director Timothy E. Delaney       For       For          Management

1e    Elect Director James H. Douglas         For       For          Management

1f    Elect Director Andrew S. Kowalczyk, III For       For          Management

1g    Elect Director John C. Mitchell         For       For          Management

1h    Elect Director V. Daniel Robinson, II   For       For          Management

1i    Elect Director Matthew J. Salanger      For       For          Management

1j    Elect Director Joseph A. Santangelo     For       For          Management

1k    Elect Director Lowell A. Seifter        For       For          Management

1l    Elect Director Robert A. Wadsworth      For       For          Management

1m    Elect Director Jack H. Webb             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditor              For       For          Management

 

 

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NCR CORPORATION                                                                 

 

Ticker:       NCR            Security ID:  62886E108                           

Meeting Date: APR 21, 2020   Meeting Type: Annual                              

Record Date:  FEB 28, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark W. Begor            For       For          Management

1.2   Elect Director Gregory R. Blank         For       For          Management

1.3   Elect Director Catherine (Katie) L.     For       For          Management

      Burke                                                                    

1.4   Elect Director Chinh E. Chu             For       For          Management

1.5   Elect Director Deborah A. Farrington    For       For          Management

1.6   Elect Director Michael D. Hayford       For       For          Management

1.7   Elect Director Georgette D. Kiser       For       For          Management


 
 

1.8   Elect Director Kirk T. Larsen           For       For          Management

1.9   Elect Director Frank R. Martire         For       For          Management

1.10  Elect Director Matthew A. Thompson      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     Amend Omnibus Stock Plan                For       Against      Management

5     Eliminate Supermajority Vote            For       For          Management

      Requirement                                                              

 

 

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NEXSTAR MEDIA GROUP, INC.                                                      

 

Ticker:       NXST           Security ID:  65336K103                           

Meeting Date: JUN 03, 2020   Meeting Type: Annual                              

Record Date:  APR 22, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dennis A. Miller         For       For          Management

1.2   Elect Director John R. Muse             For       For          Management

1.3   Elect Director I. Martin Pompadur       For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

NMI HOLDINGS, INC.                                                             

 

Ticker:       NMIH           Security ID:  629209305                           

Meeting Date: MAY 14, 2020   Meeting Type: Annual                              

Record Date:  MAR 16, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bradley M. Shuster       For       For          Management


 
 

1.2   Elect Director Claudia J. Merkle        For       For          Management

1.3   Elect Director Michael Embler           For       For          Management

1.4   Elect Director James G. Jones           For       For          Management

1.5   Elect Director Lynn S. McCreary         For       For          Management

1.6   Elect Director Michael Montgomery       For       For          Management

1.7   Elect Director Regina Muehlhauser       For       For          Management

1.8   Elect Director James H. Ozanne          For       For          Management

1.9   Elect Director Steven L. Scheid         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify BDO USA, LLP as Auditors         For       For          Management

 

 

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NOMAD FOODS LIMITED                                                            

 

Ticker:       NOMD           Security ID:  G6564A105                           

Meeting Date: JUN 17, 2020   Meeting Type: Annual                              

Record Date:  APR 24, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Martin Ellis Franklin    For       For          Management

1.2   Elect Director Noam Gottesman           For       For          Management

1.3   Elect Director Ian G.H. Ashken          For       For          Management

1.4   Elect Director Stefan Descheemaeker     For       For          Management

1.5   Elect Director Jeremy Isaacs            For       For          Management

1.6   Elect Director James E. Lillie          For       For          Management

1.7   Elect Director Stuart M. MacFarlane     For       For          Management

1.8   Elect Director Lord Myners of Truro     For       For          Management

1.9   Elect Director Victoria Parry           For       For          Management

1.10  Elect Director Simon White              For       For          Management

1.11  Elect Director Samy Zekhout             For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management


 
 

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

NOVOCURE LIMITED                                                                

 

Ticker:       NVCR           Security ID:  G6674U108                           

Meeting Date: JUN 10, 2020   Meeting Type: Annual                              

Record Date:  APR 03, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Jeryl Hilleman           For       For          Management

1B    Elect Director David T. Hung            For       For          Management

1C    Elect Director Kinyip Gabriel Leung     For       For          Management

1D    Elect Director Martin J. Madden         For       For          Management

1E    Elect Director Sherilyn D. McCoy        For       For          Management

2     Ratify Kost Forer Gabbay & Kasierer as  For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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NUANCE COMMUNICATIONS, INC.                                                     

 

Ticker:       NUAN           Security ID:  67020Y100                           

Meeting Date: JAN 22, 2020   Meeting Type: Annual                              

Record Date:  NOV 25, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark D. Benjamin         For       For          Management

1.2   Elect Director Daniel Brennan           For       For          Management

1.3   Elect Director Lloyd Carney             For       Withhold     Management

1.4   Elect Director Thomas Ebling            For       For          Management

1.5   Elect Director Robert Finocchio, Jr.    For       For          Management

1.6   Elect Director Laura S. Kaiser          For       For          Management

1.7   Elect Director Michal Katz              For       For          Management


 
 

1.8   Elect Director Mark Laret               For       For          Management

1.9   Elect Director Sanjay Vaswani           For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify BDO USA, LLP as Auditors         For       For          Management

5     Require Independent Board Chairman      Against   Against      Shareholder

 

 

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OCEANFIRST FINANCIAL CORP.                                                     

 

Ticker:       OCFC           Security ID:  675234108                           

Meeting Date: MAY 20, 2020   Meeting Type: Annual                              

Record Date:  APR 03, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Angelo J. Catania        For       For          Management

1.2   Elect Director Anthony R. Coscia        For       Withhold     Management

1.3   Elect Director Michael D. Devlin        For       Withhold     Management

1.4   Elect Director Jack M. Farris           For       For          Management

1.5   Elect Director Kimberly M. Guadagno     For       For          Management

1.6   Elect Director Nicos Katsoulis          For       Withhold     Management

1.7   Elect Director John K. Lloyd            For       For          Management

1.8   Elect Director Christopher D. Maher     For       Withhold     Management

1.9   Elect Director William D. Moss          For       Withhold     Management

1.10  Elect Director Joseph M. Murphy, Jr.    For       Withhold     Management

1.11  Elect Director Steven M. Scopellite     For       For          Management

1.12  Elect Director Grace C. Torres          For       For          Management

1.13  Elect Director Grace M. Vallacchi       For       Withhold     Management

1.14  Elect Director John E. Walsh            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 Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

OFFICE DEPOT, INC.                                                             

 

Ticker:       ODP            Security ID:  676220106                           

Meeting Date: MAY 11, 2020   Meeting Type: Annual                              

Record Date:  MAR 17, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Quincy L. Allen          For       For          Management

1b    Elect Director Kristin A. Campbell      For       Against      Management

1c    Elect Director Cynthia T. Jamison       For       Against      Management

1d    Elect Director Francesca Ruiz de        For       Against      Management

      Luzuriaga                                                                

1e    Elect Director Shashank Samant          For       For          Management

1f    Elect Director Gerry P. Smith           For       Against      Management

1g    Elect Director David M. Szymanski       For       Against      Management

1h    Elect Director Joseph S. Vassalluzzo    For       Against      Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Reverse Stock Split             For       For          Management

 

 

--------------------------------------------------------------------------------

 

OIL STATES INTERNATIONAL, INC.                                                 

 

Ticker:       OIS            Security ID:  678026105                           

Meeting Date: MAY 12, 2020   Meeting Type: Annual                              

Record Date:  MAR 18, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lawrence R. Dickerson    For       For          Management


 
 

1.2   Elect Director Christopher T. Seaver    For       For          Management

1.3   Elect Director Cindy B. Taylor          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

OLLIE'S BARGAIN OUTLET HOLDINGS, INC.                                          

 

Ticker:       OLLI           Security ID:  681116109                           

Meeting Date: JUN 22, 2020   Meeting Type: Annual                               

Record Date:  APR 27, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Alissa Ahlman            For       For          Management

1B    Elect Director Robert Fisch             For       For          Management

1C    Elect Director John Swygert             For       For          Management

1D    Elect Director Richard Zannino          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

ONESPAN INC.                                                                   

 

Ticker:       OSPN           Security ID:  68287N100                           

Meeting Date: JUN 10, 2020   Meeting Type: Annual                              

Record Date:  APR 13, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Marc D. Boroditsky       For       For          Management

1b    Elect Director Scott M. Clements        For       For          Management

1c    Elect Director Michael P. Cullinane     For       For          Management

1d    Elect Director John N. Fox, Jr.         For       For          Management

1e    Elect Director Naureen Hassan           For       For          Management


 
 

1f    Elect Director Jean K. Holley           For       For          Management

1g    Elect Director T. Kendall 'Ken' Hunt    For       For          Management

1h    Elect Director Marianne Johnson         For       For          Management

1i    Elect Director Matthew Moog             For       For          Management

1j    Elect Director Marc Zenner              For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                            

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

ONTO INNOVATION, INC.                                                          

 

Ticker:       ONTO           Security ID:  683344105                           

Meeting Date: MAY 12, 2020   Meeting Type: Annual                              

Record Date:  MAR 13, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey A. Aukerman      For       For          Management

1.2   Elect Director Leo Berlinghieri         For       For          Management

1.3   Elect Director Edward J. Brown, Jr.     For       For          Management

1.4   Elect Director Vita A. Cassese          For       For          Management

1.5   Elect Director Robert G. Deuster        For       For          Management

1.6   Elect Director David B. Miller          For       For          Management

1.7   Elect Director Michael P. Plisinski     For       For          Management

1.8   Elect Director Bruce C. Rhine           For       For          Management

1.9   Elect Director Christopher A. Seams     For       For          Management

1.10  Elect Director Christine A. Tsingos     For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Approve Qualified Employee Stock        For       For          Management


 
 

      Purchase Plan                                                            

5     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

ORASURE TECHNOLOGIES, INC.                                                     

 

Ticker:       OSUR           Security ID:  68554V108                           

Meeting Date: MAY 19, 2020   Meeting Type: Annual                              

Record Date:  MAR 27, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Mara G. Aspinall         For       For          Management

1b    Elect Director Ronny B. Lancaster       For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

ORMAT TECHNOLOGIES, INC.                                                       

 

Ticker:       ORA            Security ID:  686688102                           

Meeting Date: NOV 06, 2019   Meeting Type: Special                             

Record Date:  SEP 09, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Declassify the Board of Directors       For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

ORMAT TECHNOLOGIES, INC.                                                       

 

Ticker:       ORA            Security ID:  686688102                           

Meeting Date: JUN 03, 2020   Meeting Type: Annual                              

Record Date:  APR 06, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1A    Elect Director Isaac Angel              For       For          Management

1B    Elect Director Ravit Barniv             For       For          Management

1C    Elect Director Albertus "Bert" Bruggink For       For          Management

1D    Elect Director Dan Falk                 For       Against      Management

1E    Elect Director David Granot             For       Against      Management

1F    Elect Director Stan H. Koyanagi         For       For          Management

1G    Elect Director Dafna Sharir             For       For          Management

1H    Elect Director Stanley B. Stern         For       Against      Management

1I    Elect Director Hidetake Takahashi       For       For          Management

1J    Elect Director Byron G. Wong            For       Against      Management

2     Ratify Kesselman & Kesselman as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

OSHKOSH CORPORATION                                                            

 

Ticker:       OSK            Security ID:  688239201                           

Meeting Date: FEB 04, 2020   Meeting Type: Annual                              

Record Date:  DEC 13, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Keith J. Allman          For       For          Management

1.2   Elect Director Wilson R. Jones          For       For          Management

1.3   Elect Director Tyrone M. Jordan         For       For          Management

1.4   Elect Director Kimberley Metcalf-Kupres For       For          Management

1.5   Elect Director Stephen D. Newlin        For       For          Management

1.6   Elect Director Raymond T. Odierno       For       For          Management

1.7   Elect Director Craig P. Omtvedt         For       For          Management

1.8   Elect Director Duncan J. Palmer         For       For          Management

1.9   Elect Director Sandra E. Rowland        For       For          Management


 
 

1.10  Elect Director John S. Shiely           For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

OSI SYSTEMS, INC.                                                              

 

Ticker:       OSIS           Security ID:  671044105                           

Meeting Date: DEC 12, 2019   Meeting Type: Annual                              

Record Date:  OCT 17, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Deepak Chopra            For       For          Management

1.2   Elect Director Steven C. Good           For       For          Management

1.3   Elect Director Meyer Luskin             For       For          Management

1.4   Elect Director William F. Ballhaus, Jr. For       For          Management

1.5   Elect Director James B. Hawkins         For       Withhold     Management

1.6   Elect Director Gerald Chizever          For       For          Management

1.7   Elect Director Kelli Bernard            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                                          

 

 

--------------------------------------------------------------------------------

 

PACWEST BANCORP                                                                

 

Ticker:       PACW           Security ID:  695263103                           

Meeting Date: MAY 12, 2020   Meeting Type: Annual                              

Record Date:  MAR 16, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Tanya M. Acker           For       For          Management

1B    Elect Director Paul R. Burke            For       For          Management


 
 

1C    Elect Director Craig A. Carlson         For       For          Management

1D    Elect Director John M. Eggemeyer, III   For       For          Management

1E    Elect Director C. William Hosler        For       For          Management

1F    Elect Director Susan E. Lester          For       For          Management

1G    Elect Director Arnold W. Messer         For       For          Management

1H    Elect Director Roger H. Molvar          For       For          Management

1I    Elect Director James J. Pieczynski      For       Against      Management

1J    Elect Director Daniel B. Platt          For       For          Management

1K    Elect Director Robert A. Stine          For       For          Management

1L    Elect Director Matthew P. Wagner        For       For          Management

1M    Elect Director Mark T. Yung             For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

PARSLEY ENERGY, INC.                                                            

 

Ticker:       PE             Security ID:  701877102                           

Meeting Date: MAY 21, 2020   Meeting Type: Annual                              

Record Date:  MAR 26, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director A.R. Alameddine          For       For          Management

1B    Elect Director Matt Gallagher           For       For          Management

1C    Elect Director Karen Hughes             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

PARSONS CORPORATION                                                            

 


 
 

Ticker:       PSN            Security ID:  70202L102                           

Meeting Date: APR 21, 2020   Meeting Type: Annual                              

Record Date:  FEB 21, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Letitia A. Long          For       For          Management

1.2   Elect Director James F. McGovern        For       For          Management

1.3   Elect Director Harry T. McMahon         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     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

 

 

--------------------------------------------------------------------------------

 

PATRICK INDUSTRIES, INC.                                                       

 

Ticker:       PATK           Security ID:  703343103                           

Meeting Date: MAY 14, 2020   Meeting Type: Annual                              

Record Date:  MAR 20, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joseph M. Cerulli        For       For          Management

1.2   Elect Director Todd M. Cleveland        For       For          Management

1.3   Elect Director John A. Forbes           For       For          Management

1.4   Elect Director Michael A. Kitson        For       For          Management

1.5   Elect Director Pamela R. Klyn           For       For          Management

1.6   Elect Director Derrick B. Mayes         For       For          Management

1.7   Elect Director Andy L. Nemeth           For       For          Management

1.8   Elect Director Denis G. Suggs           For       For          Management

1.9   Elect Director M. Scott Welch           For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 


 
 

3     Amend Omnibus Stock Plan                For       Against      Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

PATTERSON COMPANIES, INC.                                                      

 

Ticker:       PDCO           Security ID:  703395103                           

Meeting Date: SEP 16, 2019   Meeting Type: Annual                              

Record Date:  JUL 19, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John D. Buck             For       For          Management

1b    Elect Director Alex N. Blanco           For       For          Management

1c    Elect Director Jody H. Feragen          For       For          Management

1d    Elect Director Robert C. Frenzel        For       For          Management

1e    Elect Director Francis J. Malecha       For       For          Management

1f    Elect Director Ellen A. Rudnick         For       For          Management

1g    Elect Director Neil A. Schrimsher       For       For          Management

1h    Elect Director Mark S. Walchirk         For       For          Management

2     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

PATTERSON-UTI ENERGY, INC.                                                      

 

Ticker:       PTEN           Security ID:  703481101                           

Meeting Date: JUN 04, 2020   Meeting Type: Annual                              

Record Date:  APR 06, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Tiffany (TJ) Thom Cepak  For       For          Management


 
 

1.2   Elect Director Michael W. Conlon        For       For          Management

1.3   Elect Director William Andrew           For       For          Management

      Hendricks, Jr.                                                           

1.4   Elect Director Curtis W. Huff           For       For          Management

1.5   Elect Director Terry H. Hunt            For       For          Management

1.6   Elect Director Janeen S. Judah          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

PENN VIRGINIA CORPORATION                                                      

 

Ticker:       PVAC           Security ID:  70788V102                           

Meeting Date: JUL 31, 2019   Meeting Type: Annual                              

Record Date:  JUN 25, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John A. Brooks           For       For          Management

1.2   Elect Director Darin G. Holderness      For       Withhold     Management

1.3   Elect Director V. Frank Pottow          For       For          Management

1.4   Elect Director Jerry R. Schuyler        For       Withhold     Management

1.5   Elect Director Brian Steck              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     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

PINNACLE FINANCIAL PARTNERS, INC.                                              

 

Ticker:       PNFP           Security ID:  72346Q104                           

Meeting Date: APR 21, 2020   Meeting Type: Annual                              

Record Date:  FEB 28, 2020                                                     

 


 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Abney S. Boxley, III     For       For          Management

1.2   Elect Director Gregory L. Burns         For       For          Management

1.3   Elect Director Thomas C. Farnsworth,    For       For          Management

      III                                                                      

1.4   Elect Director David B. Ingram          For       For          Management

1.5   Elect Director Gary L. Scott            For       For          Management

1.6   Elect Director G. Kennedy Thompson      For       For          Management

1.7   Elect Director Charles E. Brock         For       For          Management

1.8   Elect Director Richard D. Callicutt, II For       Against      Management

1.9   Elect Director Joseph C. Galante        For       For          Management

1.10  Elect Director Robert A. McCabe, Jr.    For       For          Management

1.11  Elect Director Reese L. Smith, III      For       For          Management

1.12  Elect Director M. Terry Turner          For       For          Management

1.13  Elect Director Renda J. Burkhart        For       For          Management

1.14  Elect Director Marty G. Dickens         For       For          Management

1.15  Elect Director Glenda Baskin Glover     For       For          Management

1.16  Elect Director Ronald L. Samuels        For       For          Management

2     Ratify Crowe LLP as Auditors            For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

POLYONE CORPORATION                                                            

 

Ticker:       POL            Security ID:  73179P106                           

Meeting Date: MAY 14, 2020   Meeting Type: Annual                               

Record Date:  MAR 17, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert E. Abernathy      For       For          Management

1.2   Elect Director Richard H. Fearon        For       For          Management


 
 

1.3   Elect Director Gregory J. Goff          For       For          Management

1.4   Elect Director William R. Jellison      For       For          Management

1.5   Elect Director Sandra Beach Lin         For       For          Management

1.6   Elect Director Kim Ann Mink             For       For          Management

1.7   Elect Director Robert M. Patterson      For       For          Management

1.8   Elect Director Kerry J. Preete          For       For          Management

1.9   Elect Director Patricia Verduin         For       For          Management

1.10  Elect Director William A. Wulfsohn      For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

PRIMERICA, INC.                                                                

 

Ticker:       PRI            Security ID:  74164M108                           

Meeting Date: MAY 13, 2020   Meeting Type: Annual                              

Record Date:  MAR 17, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John A. Addison, Jr.     For       For          Management

1b    Elect Director Joel M. Babbit           For       For          Management

1c    Elect Director P. George Benson         For       For          Management

1d    Elect Director C. Saxby Chambliss       For       For          Management

1e    Elect Director Gary L. Crittenden       For       For          Management

1f    Elect Director Cynthia N. Day           For       For          Management

1g    Elect Director Sanjeev Dheer            For       For          Management

1h    Elect Director Beatriz R. Perez         For       For          Management

1i    Elect Director D. Richard Williams      For       For          Management

1j    Elect Director Glenn J. Williams        For       For          Management

1k    Elect Director Barbara A. Yastine       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

 

 

--------------------------------------------------------------------------------

 

PROVIDENT FINANCIAL SERVICES, INC.                                             

 

Ticker:       PFS            Security ID:  74386T105                           

Meeting Date: APR 23, 2020   Meeting Type: Annual                              

Record Date:  MAR 02, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert Adamo             For       For          Management

1.2   Elect Director Laura L. Brooks          For       For          Management

1.3   Elect Director Terence Gallagher        For       For          Management

1.4   Elect Director Carlos Hernandez         For       For          Management

1.5   Elect Director Ursuline F. Foley        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

PVH CORP.                                                                       

 

Ticker:       PVH            Security ID:  693656100                           

Meeting Date: JUN 18, 2020   Meeting Type: Annual                              

Record Date:  APR 22, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Mary Baglivo             For       For          Management

1b    Elect Director Brent Callinicos         For       For          Management

1c    Elect Director Emanuel Chirico          For       For          Management

1d    Elect Director Joseph B. Fuller         For       For          Management

1e    Elect Director V. James Marino          For       For          Management


 
 

1f    Elect Director G. Penny McIntyre        For       For          Management

1g    Elect Director Amy McPherson            For       For          Management

1h    Elect Director Henry Nasella            For       For          Management

1i    Elect Director Edward R. Rosenfeld      For       For          Management

1j    Elect Director Craig Rydin              For       For          Management

1k    Elect Director Judith Amanda Sourry     For       For          Management

      Knox                                                                     

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Ernst & Young LLP as Auditor     For       For          Management

 

 

--------------------------------------------------------------------------------

 

QTS REALTY TRUST, INC.                                                         

 

Ticker:       QTS            Security ID:  74736A103                           

Meeting Date: MAY 06, 2020   Meeting Type: Annual                              

Record Date:  MAR 09, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Chad L. Williams         For       For          Management

1.2   Elect Director John W. Barter           For       For          Management

1.3   Elect Director William O. Grabe         For       For          Management

1.4   Elect Director Catherine R. Kinney      For       For          Management

1.5   Elect Director Peter A. Marino          For       For          Management

1.6   Elect Director Scott D. Miller          For       For          Management

1.7   Elect Director Mazen Rawashdeh          For       For          Management

1.8   Elect Director Wayne M. Rehberger       For       For          Management

1.9   Elect Director Philip P. Trahanas       For       For          Management

1.10  Elect Director Stephen E. Westhead      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young as Auditors        For       For          Management


 
 

 

 

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QUANTERIX CORPORATION                                                           

 

Ticker:       QTRX           Security ID:  74766Q101                           

Meeting Date: JUN 25, 2020   Meeting Type: Annual                              

Record Date:  APR 28, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Keith L. Crandell        For       Withhold     Management

1.2   Elect Director E. Kevin Hrusovsky       For       Withhold     Management

1.3   Elect Director Paul M. Meister          For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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QUANTUM CORPORATION                                                            

 

Ticker:       QMCO           Security ID:  747906501                           

Meeting Date: NOV 13, 2019   Meeting Type: Annual                              

Record Date:  OCT 11, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John A. Fichthorn        For       For          Management

1b    Elect Director James J. Lerner          For       For          Management

1c    Elect Director Raghavendra Rau          For       For          Management

1d    Elect Director Marc E. Rothman          For       For          Management

2     Ratify Armanino 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

5     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

 

 

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RAMBUS INC.                                                                     


 
 

 

Ticker:       RMBS           Security ID:  750917106                           

Meeting Date: APR 30, 2020   Meeting Type: Annual                              

Record Date:  MAR 04, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Charles Kissner          For       For          Management

1b    Elect Director Necip Sayiner            For       For          Management

1c    Elect Director Luc Seraphin             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

5     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                             

 

 

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RBC BEARINGS INCORPORATED                                                      

 

Ticker:       ROLL           Security ID:  75524B104                           

Meeting Date: SEP 11, 2019   Meeting Type: Annual                              

Record Date:  JUL 15, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edward D. Stewart        For       Withhold     Management

1.2   Elect Director Daniel A. Bergeron       For       Withhold     Management

1.3   Elect Director Michael H. Ambrose       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                                          

 

 

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REATA PHARMACEUTICALS, INC.                                                    

 

Ticker:       RETA           Security ID:  75615P103                           

Meeting Date: JUN 10, 2020   Meeting Type: Annual                              

Record Date:  APR 16, 2020                                                     


 
 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James E. Bass            For       Withhold     Management

1.2   Elect Director R. Kent McGaughy, Jr.    For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditor     For       For          Management

 

 

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REGAL BELOIT CORPORATION                                                       

 

Ticker:       RBC            Security ID:  758750103                            

Meeting Date: APR 28, 2020   Meeting Type: Annual                              

Record Date:  MAR 05, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jan A. Bertsch           For       For          Management

1b    Elect Director Stephen M. Burt          For       For          Management

1c    Elect Director Anesa T. Chaibi          For       For          Management

1d    Elect Director Christopher L. Doerr     For       For          Management

1e    Elect Director Dean A. Foate            For       For          Management

1f    Elect Director Michael F. Hilton        For       For          Management

1g    Elect Director Louis V. Pinkham         For       For          Management

1h    Elect Director Rakesh Sachdev           For       For          Management

1i    Elect Director Curtis W. Stoelting      For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

 

 

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RENASANT CORPORATION                                                           

 


 
 

Ticker:       RNST           Security ID:  75970E107                           

Meeting Date: APR 28, 2020   Meeting Type: Annual                              

Record Date:  FEB 21, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gary D. Butler           For       For          Management

1.2   Elect Director Marshall H. Dickerson    For       For          Management

1.3   Elect Director R. Rick Hart             For       For          Management

1.4   Elect Director Richard L. Heyer, Jr.    For       For          Management

1.5   Elect Director Michael D. Shmerling     For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify HORNE LLP as Auditors            For       For          Management

 

 

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REPLIGEN CORPORATION                                                           

 

Ticker:       RGEN           Security ID:  759916109                           

Meeting Date: MAY 13, 2020   Meeting Type: Annual                              

Record Date:  APR 01, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Nicolas M. Barthelemy    For       For          Management

1B    Elect Director Karen A. Dawes           For       For          Management

1C    Elect Director Tony J. Hunt             For       For          Management

1D    Elect Director Rohin Mhatre             For       For          Management

1E    Elect Director Glenn P. Muir            For       For          Management

1F    Elect Director Thomas F. Ryan, Jr.      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                                         

 

 

--------------------------------------------------------------------------------

 


 
 

RESIDEO TECHNOLOGIES, INC.                                                     

 

Ticker:       REZI           Security ID:  76118Y104                           

Meeting Date: JUN 08, 2020   Meeting Type: Annual                              

Record Date:  APR 15, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Cynthia Hostetler        For       For          Management

1b    Elect Director Brian Kushner            For       For          Management

1c    Elect Director Jack Lazar               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                                                            

 

 

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REXFORD INDUSTRIAL REALTY, INC.                                                 

 

Ticker:       REXR           Security ID:  76169C100                           

Meeting Date: MAY 26, 2020   Meeting Type: Annual                              

Record Date:  MAR 31, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard Ziman            For       For          Management

1.2   Elect Director Howard Schwimmer         For       For          Management

1.3   Elect Director Michael S. Frankel       For       For          Management

1.4   Elect Director Robert L. Antin          For       For          Management

1.5   Elect Director Steven C. Good           For       For          Management

1.6   Elect Director Diana J. Ingram          For       For          Management

1.7   Elect Director Tyler H. Rose            For       For          Management

1.8   Elect Director Peter E. Schwab          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                                         

 


 
 

 

--------------------------------------------------------------------------------

 

REXNORD CORPORATION                                                            

 

Ticker:       RXN            Security ID:  76169B102                           

Meeting Date: JUL 25, 2019   Meeting Type: Annual                              

Record Date:  MAY 28, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark S. Bartlett         For       For          Management

1.2   Elect Director David C. Longren         For       For          Management

1.3   Elect Director George C. Moore          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 Ernst & Young LLP as Auditors    For       For          Management

 

 

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RIBBON COMMUNICATIONS INC.                                                     

 

Ticker:       RBBN           Security ID:  762544104                           

Meeting Date: JAN 27, 2020   Meeting Type: Special                             

Record Date:  JAN 08, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with Merger  For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

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RIBBON COMMUNICATIONS INC.                                                     

 

Ticker:       RBBN           Security ID:  762544104                           

Meeting Date: JUN 02, 2020   Meeting Type: Annual                              

Record Date:  APR 06, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director R. Stewart Ewing, Jr.    For       For          Management


 
 

1b    Elect Director Bruns H. Grayson         For       For          Management

1c    Elect Director Beatriz V. Infante       For       For          Management

1d    Elect Director Richard J. Lynch         For       For          Management

1e    Elect Director Kent J. Mathy            For       For          Management

1f    Elect Director Bruce W. McClelland      For       For          Management

1g    Elect Director Krish A. Prabhu          For       For          Management

1h    Elect Director Scott E. Schubert        For       For          Management

1i    Elect Director Richard W. Smith         For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

RLI CORP.                                                                       

 

Ticker:       RLI            Security ID:  749607107                           

Meeting Date: MAY 07, 2020   Meeting Type: Annual                              

Record Date:  MAR 09, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kaj Ahlmann              For       For          Management

1.2   Elect Director Michael E. Angelina      For       For          Management

1.3   Elect Director John T. Baily            For       For          Management

1.4   Elect Director Calvin G. Butler, Jr.    For       For          Management

1.5   Elect Director David B. Duclos          For       For          Management

1.6   Elect Director Susan S. Fleming         For       For          Management

1.7   Elect Director Jordan W. Graham         For       For          Management

1.8   Elect Director Jonathan E. Michael      For       For          Management

1.9   Elect Director Robert P. Restrepo, Jr.  For       For          Management

1.10  Elect Director Debbie S. Roberts        For       For          Management


 
 

1.11  Elect Director Michael J. Stone         For       For          Management

2     Increase Authorized Common Stock        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                                                                 

 

 

--------------------------------------------------------------------------------

 

RYDER SYSTEM, INC.                                                             

 

Ticker:       R              Security ID:  783549108                           

Meeting Date: MAY 01, 2020   Meeting Type: Annual                              

Record Date:  MAR 06, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Robert J. Eck            For       For          Management

1b    Elect Director Robert A. Hagemann       For       For          Management

1c    Elect Director Michael F. Hilton        For       For          Management

1d    Elect Director Tamara L. Lundgren       For       For          Management

1e    Elect Director Luis P. Nieto, Jr.       For       For          Management

1f    Elect Director David G. Nord            For       For          Management

1g    Elect Director Robert E. Sanchez        For       For          Management

1h    Elect Director Abbie J. Smith           For       For          Management

1i    Elect Director E. Follin Smith          For       For          Management

1j    Elect Director Dmitri L. Stockton       For       For          Management

1k    Elect Director Hansel E. Tookes, II     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 Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

5     Require Shareholder Approval of Bylaw   Against   Against      Shareholder

      Amendments Adopted by the Board of                                       

      Directors                                                                 


 
 

 

 

--------------------------------------------------------------------------------

 

SANDERSON FARMS, INC.                                                          

 

Ticker:       SAFM           Security ID:  800013104                           

Meeting Date: FEB 13, 2020   Meeting Type: Annual                              

Record Date:  DEC 19, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David Barksdale          For       For          Management

1.2   Elect Director Lampkin Butts            For       Against      Management

1.3   Elect Director Beverly W. Hogan         For       For          Management

1.4   Elect Director Phil K. Livingston       For       Against      Management

1.5   Elect Director Joe F. Sanderson, Jr.    For       For          Management

1.1   Elect Director Sonia Perez              For       For          Management

2     Amend Omnibus Stock Plan                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

5     Ratify Ernst & Young LLP as Auditors    For       For          Management

6     Report on Water Resource Risks          Against   Against      Shareholder

7     Report on Human Rights Due Diligence    Against   Against      Shareholder

 

 

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SEACHANGE INTERNATIONAL, INC.                                                  

 

Ticker:       SEAC           Security ID:  811699107                           

Meeting Date: JUL 11, 2019   Meeting Type: Annual                              

Record Date:  MAY 21, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Robert M. Pons           For       For          Management

1b    Elect Director Andrew Sriubas           For       Against      Management

2     Adopt NOL Rights Plan (NOL Pill)        For       For          Management


 
 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Grant Thornton LLP as Auditor    For       For          Management

 

 

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SEACOR HOLDINGS INC.                                                           

 

Ticker:       CKH            Security ID:  811904101                           

Meeting Date: JUN 02, 2020   Meeting Type: Annual                              

Record Date:  APR 08, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles Fabrikant        For       For          Management

1.2   Elect Director David R. Berz            For       For          Management

1.3   Elect Director Gail B. Harris           For       For          Management

1.4   Elect Director Oivind Lorentzen         For       Withhold     Management

1.5   Elect Director Christopher P. Papouras  For       For          Management

1.6   Elect Director David M. Schizer         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 Grant Thornton LLP as Auditors   For       For          Management

 

 

--------------------------------------------------------------------------------

 

SEAWORLD ENTERTAINMENT, INC.                                                   

 

Ticker:       SEAS           Security ID:  81282V100                           

Meeting Date: JUN 10, 2020   Meeting Type: Annual                              

Record Date:  APR 15, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Ronald Bension           For       For          Management

1b    Elect Director James Chambers           For       For          Management

1c    Elect Director William Gray             For       For          Management

1d    Elect Director Charles Koppelman        For       For          Management


 
 

1e    Elect Director Yoshikazu Maruyama       For       For          Management

1f    Elect Director Thomas E. Moloney        For       For          Management

1g    Elect Director Neha Jogani Narang       For       For          Management

1h    Elect Director Scott I. Ross            For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

SELECT ENERGY SERVICES, INC.                                                   

 

Ticker:       WTTR           Security ID:  81617J301                           

Meeting Date: MAY 08, 2020   Meeting Type: Annual                              

Record Date:  MAR 12, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John D. Schmitz          For       For          Management

1b    Elect Director Holli C. Ladhani         For       For          Management

1c    Elect Director Robert V. Delaney        For       For          Management

1d    Elect Director David C. Baldwin         For       For          Management

1e    Elect Director Douglas J. Wall          For       For          Management

1f    Elect Director Richard A. Burnett       For       For          Management

1g    Elect Director Keith O. Rattie          For       For          Management

1h    Elect Director David A. Trice           For       For          Management

1i    Elect Director Troy W. Thacker          For       For          Management

2     Ratify Grant Thornton LLP as Auditors   For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

SEMTECH CORPORATION                                                             

 


 
 

Ticker:       SMTC           Security ID:  816850101                           

Meeting Date: JUN 11, 2020   Meeting Type: Annual                              

Record Date:  APR 17, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James P. Burra           For       For          Management

1.2   Elect Director Rodolpho C. Cardenuto    For       For          Management

1.3   Elect Director Bruce C. Edwards         For       For          Management

1.4   Elect Director Saar Gillai              For       For          Management

1.5   Elect Director Rockell N. Hankin        For       For          Management

1.6   Elect Director Ye Jane Li               For       For          Management

1.7   Elect Director James T. Lindstrom       For       For          Management

1.8   Elect Director Mohan R. Maheswaran      For       For          Management

1.9   Elect Director Sylvia Summers           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                                         

 

 

--------------------------------------------------------------------------------

 

SILGAN HOLDINGS, INC.                                                          

 

Ticker:       SLGN           Security ID:  827048109                           

Meeting Date: JUN 08, 2020   Meeting Type: Annual                              

Record Date:  APR 09, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Leigh J. Abramson        For       For          Management

1.2   Elect Director D. Greg Horrigan         For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

SILICON LABORATORIES INC.                                                      


 
 

 

Ticker:       SLAB           Security ID:  826919102                           

Meeting Date: APR 21, 2020   Meeting Type: Annual                              

Record Date:  FEB 26, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Navdeep S. Sooch         For       For          Management

1b    Elect Director William P. Wood          For       For          Management

1c    Elect Director Nina Richardson          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                                         

 

 

--------------------------------------------------------------------------------

 

SIMPSON MANUFACTURING CO., INC.                                                

 

Ticker:       SSD            Security ID:  829073105                           

Meeting Date: APR 23, 2020   Meeting Type: Annual                               

Record Date:  FEB 25, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director James S. Andrasick       For       For          Management

1b    Elect Director Michael A. Bless         For       For          Management

1c    Elect Director Jennifer A. Chatman      For       For          Management

1d    Elect Director Karen Colonias           For       For          Management

1e    Elect Director Gary M. Cusumano         For       For          Management

1f    Elect Director Philip E. Donaldson      For       For          Management

1g    Elect Director Celeste Volz Ford        For       For          Management

1h    Elect Director Robin G. MacGillivray    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

 

 

--------------------------------------------------------------------------------

 

SITEONE LANDSCAPE SUPPLY, INC.                                                  


 
 

 

Ticker:       SITE           Security ID:  82982L103                           

Meeting Date: MAY 13, 2020   Meeting Type: Annual                              

Record Date:  MAR 17, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William (Bill) W.        For       For          Management

      Douglas, III                                                             

1.2   Elect Director Jeri L. Isbell           For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

 

 

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SOUTH JERSEY INDUSTRIES, INC.                                                  

 

Ticker:       SJI            Security ID:  838518108                           

Meeting Date: APR 24, 2020   Meeting Type: Annual                              

Record Date:  FEB 24, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Sarah M. Barpoulis       For       For          Management

1b    Elect Director Keith S. Campbell        For       For          Management

1c    Elect Director Victor A. Fortkiewicz    For       For          Management

1d    Elect Director Sheila Hartnett-Devlin   For       For          Management

1e    Elect Director G. Edison Holland, Jr.   For       For          Management

1f    Elect Director Sunita Holzer            For       For          Management

1g    Elect Director Kevin M. O'Dowd          For       For          Management

1h    Elect Director Michael J. Renna         For       For          Management

1i    Elect Director Joseph M. Rigby          For       For          Management

1j    Elect Director Frank L. Sims            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche as Auditors    For       For          Management


 
 

 

 

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SOUTHWEST GAS HOLDINGS, INC.                                                   

 

Ticker:       SWX            Security ID:  844895102                           

Meeting Date: MAY 07, 2020   Meeting Type: Annual                              

Record Date:  MAR 10, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert L. Boughner       For       For          Management

1.2   Elect Director Jose A. Cardenas         For       For          Management

1.3   Elect Director Stephen C. Comer         For       For          Management

1.4   Elect Director John P. Hester           For       For          Management

1.5   Elect Director Jane Lewis-Raymond       For       For          Management

1.6   Elect Director Anne L. Mariucci         For       For          Management

1.7   Elect Director Michael J. Melarkey      For       For          Management

1.8   Elect Director A. Randall Thoman        For       For          Management

1.9   Elect Director Thomas A. Thomas         For       For          Management

1.10  Elect Director Leslie T. Thornton       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

SPIRIT AEROSYSTEMS HOLDINGS, INC.                                              

 

Ticker:       SPR            Security ID:  848574109                           

Meeting Date: APR 22, 2020   Meeting Type: Annual                              

Record Date:  FEB 24, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Stephen A. Cambone       For       For          Management

1b    Elect Director Charles L. Chadwell      For       For          Management

1c    Elect Director Irene M. Esteves         For       For          Management


 
 

1d    Elect Director Paul E. Fulchino         For       For          Management

1e    Elect Director Thomas C. Gentile, III   For       For          Management

1f    Elect Director Richard A. Gephardt      For       For          Management

1g    Elect Director Robert D. Johnson        For       For          Management

1h    Elect Director Ronald T. Kadish         For       For          Management

1i    Elect Director John L. Plueger          For       For          Management

1j    Elect Director Laura H. Wright          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Require Shareholder Approval of Bylaw   Against   Against      Shareholder

      Amendments Adopted by the Board of                                       

      Directors                                                                

 

 

--------------------------------------------------------------------------------

 

SPX CORPORATION                                                                

 

Ticker:       SPXC           Security ID:  784635104                           

Meeting Date: MAY 14, 2020   Meeting Type: Annual                              

Record Date:  MAR 19, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ricky D. Puckett         For       For          Management

1.2   Elect Director Meenal A. Sethna         For       For          Management

1.3   Elect Director Tana L. Utley            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

 

 

--------------------------------------------------------------------------------

 

SPX FLOW, INC.                                                                 

 

Ticker:       FLOW           Security ID:  78469X107                           

Meeting Date: MAY 06, 2020   Meeting Type: Annual                              

Record Date:  MAR 13, 2020                                                     

 


 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Robert F. Hull, Jr.      For       For          Management

1b    Elect Director David V. Singer          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                                                                 

 

 

--------------------------------------------------------------------------------

 

STEPAN COMPANY                                                                 

 

Ticker:       SCL            Security ID:  858586100                           

Meeting Date: APR 21, 2020   Meeting Type: Annual                              

Record Date:  FEB 28, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joaquin Delgado          For       Against      Management

1.2   Elect Director F. Quinn Stepan, Jr.     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                                                                 

 

 

--------------------------------------------------------------------------------

 

STERICYCLE, INC.                                                                

 

Ticker:       SRCL           Security ID:  858912108                           

Meeting Date: MAY 22, 2020   Meeting Type: Annual                              

Record Date:  MAR 27, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Robert S. Murley         For       For          Management

1b    Elect Director Cindy J. Miller          For       For          Management

1c    Elect Director Brian P. Anderson        For       Against      Management

1d    Elect Director Lynn D. Bleil            For       For          Management

1e    Elect Director Thomas F. Chen           For       For          Management


 
 

1f    Elect Director J. Joel Hackney, Jr.     For       For          Management

1g    Elect Director Veronica M. Hagen        For       Against      Management

1h    Elect Director Stephen C. Hooley        For       Against      Management

1i    Elect Director James J. Martell         For       For          Management

1j    Elect Director Kay G. Priestly          For       Against      Management

1k    Elect Director James L. Welch           For       For          Management

1l    Elect Director Mike S. Zafirovski       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

5     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                     

6     Amend Compensation Clawback Policy      Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

STERLING BANCORP                                                               

 

Ticker:       STL            Security ID:  85917A100                           

Meeting Date: MAY 27, 2020   Meeting Type: Annual                              

Record Date:  APR 03, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John P. Cahill           For       For          Management

1.2   Elect Director Navy E. Djonovic         For       For          Management

1.3   Elect Director Fernando Ferrer          For       For          Management

1.4   Elect Director Robert Giambrone         For       For          Management

1.5   Elect Director Mona Aboelnaga Kanaan    For       For          Management

1.6   Elect Director Jack Kopnisky            For       For          Management

1.7   Elect Director James J. Landy           For       For          Management

1.8   Elect Director Maureen Mitchell         For       For          Management

1.9   Elect Director Patricia M. Nazemetz     For       For          Management


 
 

1.10  Elect Director Richard O'Toole          For       For          Management

1.11  Elect Director Ralph F. Palleschi       For       For          Management

1.12  Elect Director Burt Steinberg           For       For          Management

1.13  Elect Director William E. Whiston       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Crowe LLP as Auditors            For       For          Management

 

 

--------------------------------------------------------------------------------

 

STEVEN MADDEN, LTD.                                                             

 

Ticker:       SHOO           Security ID:  556269108                           

Meeting Date: JUN 05, 2020   Meeting Type: Annual                              

Record Date:  MAR 30, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edward R. Rosenfeld      For       For          Management

1.2   Elect Director Al Ferrara               For       For          Management

1.3   Elect Director Mitchell S. Klipper      For       For          Management

1.4   Elect Director Rose Peabody Lynch       For       For          Management

1.5   Elect Director Peter Migliorini         For       For          Management

1.6   Elect Director Ravi Sachdev             For       For          Management

1.7   Elect Director Thomas H. Schwartz       For       For          Management

1.8   Elect Director Robert G. Smith          For       For          Management

1.9   Elect Director Amelia Newton Varela     For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

STEWART INFORMATION SERVICES CORPORATION                                       

 

Ticker:       STC            Security ID:  860372101                           

Meeting Date: JUN 04, 2020   Meeting Type: Annual                              


 
 

Record Date:  APR 08, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas G. Apel           For       For          Management

1.2   Elect Director C. Allen Bradley, Jr.    For       For          Management

1.3   Elect Director Robert L. Clarke         For       For          Management

1.4   Elect Director William S. Corey, Jr.    For       For          Management

1.5   Elect Director Frederick H. Eppinger,   For       For          Management

      Jr.                                                                      

1.6   Elect Director Deborah J. Matz          For       For          Management

1.7   Elect Director Matthew W. Morris        For       For          Management

1.8   Elect Director Karen R. Pallotta        For       For          Management

1.9   Elect Director Manuel Sanchez           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     Approve Omnibus Stock Plan              For       For          Management

5     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

 

 

--------------------------------------------------------------------------------

 

STIFEL FINANCIAL CORP.                                                         

 

Ticker:       SF             Security ID:  860630102                           

Meeting Date: MAY 15, 2020   Meeting Type: Annual                              

Record Date:  MAR 18, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Adam T. Berlew           For       For          Management

1.2   Elect Director Kathleen Brown           For       For          Management

1.3   Elect Director Michael W. Brown         For       For          Management

1.4   Elect Director Robert E. Grady          For       For          Management

1.5   Elect Director Ronald J. Kruszewski     For       For          Management

1.6   Elect Director Daniel J. Ludeman        For       For          Management


 
 

1.7   Elect Director Maura A. Markus          For       For          Management

1.8   Elect Director James M. Oates           For       For          Management

1.9   Elect Director David A. Peacock         For       For          Management

1.10  Elect Director Thomas W. Weisel         For       Withhold     Management

1.11  Elect Director Michael J. Zimmerman     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       Against      Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

STOCK YARDS BANCORP, INC.                                                      

 

Ticker:       SYBT           Security ID:  861025104                           

Meeting Date: APR 23, 2020   Meeting Type: Annual                              

Record Date:  FEB 28, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Paul J. Bickel, III      For       For          Management

1b    Elect Director J. McCauley Brown        For       For          Management

1c    Elect Director David P. Heintzman       For       For          Management

1d    Elect Director Donna L. Heitzman        For       For          Management

1e    Elect Director Carl G. Herde            For       For          Management

1f    Elect Director James A. Hillebrand      For       For          Management

1g    Elect Director Richard A. Lechleiter    For       For          Management

1h    Elect Director Stephen M. Priebe        For       Against      Management

1i    Elect Director John L. Schutte          For       For          Management

1j    Elect Director Norman Tasman            For       For          Management

1k    Elect Director Kathy C. Thompson        For       Against      Management

2     Ratify BKD, LLP as Auditor              For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 


 
 

 

--------------------------------------------------------------------------------

 

STRATASYS LTD.                                                                 

 

Ticker:       SSYS           Security ID:  M85548101                           

Meeting Date: DEC 31, 2019   Meeting Type: Annual                              

Record Date:  NOV 25, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Reelect Elchanan Jaglom as Director     For       For          Management

1b    Reelect S. Scott Crump as Director      For       For          Management

1c    Reelect Victor Leventhal as Director    For       For          Management

1d    Reelect John J. McEleney as Director    For       For          Management

1e    Reelect Dov Ofer as Director            For       For          Management

1f    Reelect Ziva Patir as Director          For       For          Management

1g    Reelect David Reis as Director          For       For          Management

1h    Reelect Yair Seroussi as Director       For       For          Management

1i    Reelect Adina Shorr as Director         For       For          Management

2     Approve Equity Awards to David Reis     For       Against      Management

      and Dov Ofer, Directors                                                  

3     Approve 2018 Special Bonus for S.       For       Against      Management

      Scott Crump, CIO                                                          

4     Reappoint Kesselman and Kesselman as    For       For          Management

      Auditors                                                                 

5     Discuss Financial Statements and the    None      None         Management

      Report of the Board                                                      

A     Vote FOR if you are NOT a controlling   None      For          Management

      shareholder and do NOT have a personal                                   

      interest in one or several                                               

      resolutions, as indicated in the proxy                                   

      card; otherwise, vote AGAINST                                            

 

 

--------------------------------------------------------------------------------

 

SUPERIOR ENERGY SERVICES, INC.                                                 

 

Ticker:       SPNV           Security ID:  868157108                           

Meeting Date: DEC 18, 2019   Meeting Type: Special                             

Record Date:  NOV 18, 2019                                                     


 
 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Reverse Stock Split             For       For          Management

 

 

--------------------------------------------------------------------------------

 

SYSTEMAX INC.                                                                  

 

Ticker:       SYX            Security ID:  871851101                           

Meeting Date: JUN 01, 2020   Meeting Type: Annual                              

Record Date:  APR 06, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard Leeds            For       Withhold     Management

1.2   Elect Director Bruce Leeds              For       Withhold     Management

1.3   Elect Director Robert Leeds             For       Withhold     Management

1.4   Elect Director Barry Litwin             For       Withhold     Management

1.5   Elect Director Chad M. Lindbloom        For       For          Management

1.6   Elect Director Paul S. Pearlman         For       For          Management

1.7   Elect Director Lawrence Reinhold        For       Withhold     Management

1.8   Elect Director Robert D. Rosenthal      For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       Against      Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

TALEND SA                                                                      

 

Ticker:       TLND           Security ID:  874224207                           

Meeting Date: JUN 30, 2020   Meeting Type: Annual/Special                      

Record Date:  MAY 21, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Ratify Appointment of Elizabeth Fetter  For       For          Management

      as Director                                                              


 
 

2     Ratify Appointment of Christal Bemont   For       For          Management

      as Director                                                              

3     Approve Compensation of Named           For       For          Management

      Executive Officers                                                        

4     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

5     Approve Treatment of Losses             For       For          Management

6     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

7     Approve Transaction with Elizabeth      For       Against      Management

      Fetter Re: Liability Insurance                                           

8     Approve Transaction with Christal       For       Against      Management

      Bemont Re: Liability Insurance                                           

9     Approve Termination Package of Michael  For       For          Management

      Tuchen                                                                   

10    Approve Remuneration of Directors in    For       For          Management

      the Aggregate Amount of EUR 1.5 Million                                  

11    Appoint KPMG LLP as Auditor             For       For          Management

12    Change Location of Registered Office    For       For          Management

      to 5/7 rue Salomon de Rothschild,                                         

      92150 Suresnes, France                                                   

13    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                             

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 480,000                                            

14    Authorize Issuance of Equity or         For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 480,000                                            

15    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities for Private                                     

      Placements, up to Aggregate Nominal                                      

      Amount of EUR 480,000                                                    

16    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

17    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

18    Authorize Board to Increase Capital in  For       Against      Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                   

      Vote Above                                                               


 
 

19    Set Total Limit for Capital Increase    For       For          Management

      to Result from Issuance Requests Under                                   

      Items 13-18 at EUR 524,000                                               

20    Authorize Capitalization of Reserves    For       For          Management

      of Up to EUR 150,000 for Bonus Issue                                     

      or Increase in Par Value                                                 

21    Authorize up to 10 Percent of Issued    For       For          Management

      Capital for Use in Restricted Stock                                       

      Plans                                                                    

22    Authorize Issuance of Warrants (BSA)    For       Against      Management

      without Preemptive Rights up to EUR                                       

      184,000                                                                  

23    Authorize up to 2,3 Million Shares for  For       For          Management

      Use in Stock Option Plans                                                 

24    Set Total Limit for Capital Increase    For       For          Management

      to Result from Issuance Requests Under                                   

      Items 21-23 at 2,300,000 Ordinary                                        

      Shares                                                                   

25    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

26    Amend Articles 15, 17, 20 of Bylaws to  For       For          Management

      Comply with Legal Changes                                                

 

 

--------------------------------------------------------------------------------

 

TANGER FACTORY OUTLET CENTERS, INC.                                            

 

Ticker:       SKT            Security ID:  875465106                           

Meeting Date: MAY 15, 2020   Meeting Type: Annual                              

Record Date:  MAR 18, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey B. Citrin        For       For          Management

1.2   Elect Director David B. Henry           For       For          Management

1.3   Elect Director Thomas J. Reddin         For       For          Management

1.4   Elect Director Bridget M. Ryan-Berman   For       For          Management

1.5   Elect Director Susan E. Skerritt        For       For          Management

1.6   Elect Director Steven B. Tanger         For       For          Management

1.7   Elect Director Luis A. Ubinas           For       For          Management


 
 

2     Ratify Deloitte & Touche LLP as Auditor For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

TCF FINANCIAL CORPORATION                                                      

 

Ticker:       TCF            Security ID:  872307103                           

Meeting Date: MAY 06, 2020   Meeting Type: Annual                              

Record Date:  MAR 09, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peter Bell               For       For          Management

1.2   Elect Director Craig R. Dahl            For       For          Management

1.3   Elect Director Karen L. Grandstrand     For       For          Management

1.4   Elect Director Richard H. King          For       For          Management

1.5   Elect Director Ronald A. Klein          For       For          Management

1.6   Elect Director Barbara J. Mahone        For       For          Management

1.7   Elect Director Barbara L. McQuade       For       For          Management

1.8   Elect Director Vance K. Opperman        For       For          Management

1.9   Elect Director David T. Provost         For       Withhold     Management

1.10  Elect Director Roger J. Sit             For       For          Management

1.11  Elect Director Julie H. Sullivan        For       For          Management

1.12  Elect Director Jeffrey L. Tate          For       For          Management

1.13  Elect Director Gary Torgow              For       For          Management

1.14  Elect Director Arthur A. Weiss          For       For          Management

1.15  Elect Director Franklin C. Wheatlake    For       For          Management

1.16  Elect Director Theresa M. H. Wise       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 


 
 

--------------------------------------------------------------------------------

 

TEGNA, INC.                                                                    

 

Ticker:       TGNA           Security ID:  87901J105                           

Meeting Date: APR 30, 2020   Meeting Type: Proxy Contest                       

Record Date:  MAR 20, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

      Management Proxy (Gold Proxy Card)      None                             

1.1   Elect Director Gina L. Bianchini        For       Did Not Vote Management

1.2   Elect Director Howard D. Elias          For       Did Not Vote Management

1.3   Elect Director Stuart J. Epstein        For       Did Not Vote Management

1.4   Elect Director Lidia Fonseca            For       Did Not Vote Management

1.5   Elect Director Karen H. Grimes          For       Did Not Vote Management

1.6   Elect Director David T. Lougee          For       Did Not Vote Management

1.7   Elect Director Scott K. McCune          For       Did Not Vote Management

1.8   Elect Director Henry W. McGee           For       Did Not Vote Management

1.9   Elect Director Susan Ness               For       Did Not Vote Management

1.10  Elect Director Bruce P. Nolop           For       Did Not Vote Management

1.11  Elect Director Neal Shapiro             For       Did Not Vote Management

1.12  Elect Director Melinda C. Witmer        For       Did Not Vote Management

2     Ratify PricewaterhouseCoopers LLP as    For       Did Not Vote Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Did Not Vote Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       Did Not Vote Management

#     Proposal                                Diss Rec  Vote Cast    Sponsor   

      Dissident Proxy (White Proxy Card)      None                             

1.1   Elect Director Soohyung Kim             For       Withhold     Shareholder

1.2   Elect Director Colleen B. Brown         For       For          Shareholder

1.3   Elect Director Ellen McClain Haime      For       Withhold     Shareholder

1.4   Elect Director Deborah McDermott        For       Withhold     Shareholder

1.5   Management Nominee Gina L. Bianchini    For       For          Shareholder


 
 

1.6   Management Nominee Stuart J. Epstein    For       For          Shareholder

1.7   Management Nominee Lidia Fonseca        For       For          Shareholder

1.8   Management Nominee Karen H. Grimes      For       For          Shareholder

1.9   Management Nominee David T. Lougee      For       For          Shareholder

1.10  Management Nominee Henry W. McGee       For       For          Shareholder

1.11  Management Nominee Susan Ness           For       For          Shareholder

1.12  Management Nominee Melinda C. Witmer    For       For          Shareholder

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           Against   For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              Against   For          Management

 

 

--------------------------------------------------------------------------------

 

TELADOC HEALTH, INC.                                                           

 

Ticker:       TDOC           Security ID:  87918A105                            

Meeting Date: MAY 28, 2020   Meeting Type: Annual                              

Record Date:  APR 03, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Helen Darling            For       For          Management

1.2   Elect Director William H. Frist         For       For          Management

1.3   Elect Director Michael Goldstein        For       For          Management

1.4   Elect Director Jason Gorevic            For       For          Management

1.5   Elect Director Catherine A. Jacobson    For       For          Management

1.6   Elect Director Thomas G. McKinley       For       For          Management

1.7   Elect Director Kenneth H. Paulus        For       For          Management

1.8   Elect Director David Shedlarz           For       For          Management

1.9   Elect Director Mark Douglas Smith       For       For          Management

1.10  Elect Director David B. Snow, Jr.       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

 

 

--------------------------------------------------------------------------------

 

TELEDYNE TECHNOLOGIES INCORPORATED                                             

 

Ticker:       TDY            Security ID:  879360105                           

Meeting Date: APR 22, 2020   Meeting Type: Annual                              

Record Date:  MAR 02, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Roxanne S. Austin        For       Withhold     Management

1.2   Elect Director Kenneth C. Dahlberg      For       For          Management

1.3   Elect Director Robert A. Malone         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                                         

 

 

--------------------------------------------------------------------------------

 

TEMPUR SEALY INTERNATIONAL, INC.                                               

 

Ticker:       TPX            Security ID:  88023U101                           

Meeting Date: MAY 07, 2020   Meeting Type: Annual                              

Record Date:  MAR 12, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Evelyn S. Dilsaver       For       For          Management

1b    Elect Director Cathy R. Gates           For       For          Management

1c    Elect Director John A. Heil             For       For          Management

1d    Elect Director Jon L. Luther            For       For          Management

1e    Elect Director Richard W. Neu           For       For          Management

1f    Elect Director Arik W. Ruchim           For       For          Management

1g    Elect Director Scott L. Thompson        For       For          Management

1h    Elect Director Robert B. Trussell, Jr.  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                                         

 

 

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TERRENO REALTY CORPORATION                                                      

 

Ticker:       TRNO           Security ID:  88146M101                           

Meeting Date: MAY 05, 2020   Meeting Type: Annual                              

Record Date:  MAR 06, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director W. Blake Baird           For       For          Management

1b    Elect Director Michael A. Coke          For       For          Management

1c    Elect Director Linda Assante            For       For          Management

1d    Elect Director LeRoy E. Carlson         For       For          Management

1e    Elect Director David M. Lee             For       For          Management

1f    Elect Director Gabriela Franco Parcella For       For          Management

1g    Elect Director Douglas M. Pasquale      For       For          Management

1h    Elect Director Dennis Polk              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

 

 

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TETRA TECHNOLOGIES, INC.                                                       

 

Ticker:       TTI            Security ID:  88162F105                           

Meeting Date: MAY 07, 2020   Meeting Type: Annual                              

Record Date:  MAR 13, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark E. Baldwin          For       For          Management

1.2   Elect Director Thomas R. Bates, Jr.     For       For          Management

1.3   Elect Director Paul D. Coombs           For       For          Management

1.4   Elect Director John F. Glick            For       For          Management


 
 

1.5   Elect Director Gina A. Luna             For       For          Management

1.6   Elect Director Brady M. Murphy          For       For          Management

1.7   Elect Director William D. Sullivan      For       For          Management

1.8   Elect Director Joseph C. Winkler, III   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                                         

 

 

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THE ANDERSONS, INC.                                                            

 

Ticker:       ANDE           Security ID:  034164103                           

Meeting Date: MAY 08, 2020   Meeting Type: Annual                              

Record Date:  MAR 10, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Patrick E. Bowe          For       For          Management

1.2   Elect Director Michael J. Anderson, Sr. For       For          Management

1.3   Elect Director Gerard M. Anderson       For       For          Management

1.4   Elect Director Stephen F. Dowdle        For       For          Management

1.5   Elect Director Pamela S. Hershberger    For       For          Management

1.6   Elect Director Catherine M. Kilbane     For       For          Management

1.7   Elect Director Robert J. King, Jr.      For       For          Management

1.8   Elect Director Ross W. Manire           For       For          Management

1.9   Elect Director Patrick S. Mullin        For       For          Management

1.10  Elect Director John T. Stout, Jr.       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                                                                 

 

 

--------------------------------------------------------------------------------

 

THE CHEESECAKE FACTORY INCORPORATED                                            


 
 

 

Ticker:       CAKE           Security ID:  163072101                           

Meeting Date: MAY 28, 2020   Meeting Type: Annual                              

Record Date:  MAR 31, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director David Overton            For       For          Management

1b    Elect Director Edie A. Ames             For       For          Management

1c    Elect Director Alexander L. Cappello    For       For          Management

1d    Elect Director Jerome L. Kransdorf      For       For          Management

1e    Elect Director Janice L. Meyer          For       For          Management

1f    Elect Director Laurence B. Mindel       For       For          Management

1g    Elect Director David B. Pittaway        For       For          Management

1h    Elect Director Herbert Simon            For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

THE CHILDREN'S PLACE, INC.                                                     

 

Ticker:       PLCE           Security ID:  168905107                           

Meeting Date: MAY 14, 2020   Meeting Type: Annual                               

Record Date:  MAR 26, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Joseph Alutto            For       For          Management

1b    Elect Director John E. Bachman          For       For          Management

1c    Elect Director Marla Malcolm Beck       For       For          Management

1d    Elect Director Elizabeth J. Boland      For       For          Management

1e    Elect Director Jane Elfers              For       For          Management

1f    Elect Director Joseph Gromek            For       For          Management

1g    Elect Director Norman Matthews          For       For          Management

1h    Elect Director Robert L. Mettler        For       For          Management


 
 

1i    Elect Director Debby Reiner             For       For          Management

2     Ratify Ernst & Young LLP as Auditor     For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

THE HAIN CELESTIAL GROUP, INC.                                                 

 

Ticker:       HAIN           Security ID:  405217100                            

Meeting Date: NOV 19, 2019   Meeting Type: Annual                              

Record Date:  OCT 03, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Richard A. Beck          For       For          Management

1b    Elect Director Celeste A. Clark         For       For          Management

1c    Elect Director Dean Hollis              For       For          Management

1d    Elect Director Shervin J. Korangy       For       For          Management

1e    Elect Director Roger Meltzer            For       For          Management

1f    Elect Director Mark L. Schiller         For       For          Management

1g    Elect Director Michael B. Sims          For       For          Management

1h    Elect Director Glenn W. Welling         For       For          Management

1i    Elect Director Dawn M. Zier             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

 

 

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THE SCOTTS MIRACLE-GRO COMPANY                                                 

 

Ticker:       SMG            Security ID:  810186106                           

Meeting Date: JAN 27, 2020   Meeting Type: Annual                              

Record Date:  DEC 04, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1.1   Elect Director James Hagedorn           For       For          Management

1.2   Elect Director Brian D. Finn            For       For          Management

1.3   Elect Director Nancy G. Mistretta       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                                                                 

 

 

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THOR INDUSTRIES, INC.                                                          

 

Ticker:       THO            Security ID:  885160101                           

Meeting Date: DEC 13, 2019   Meeting Type: Annual                              

Record Date:  OCT 18, 2019                                                     

 

#     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 Wilson Jones             For       For          Management

1.4   Elect Director Christopher Klein        For       For          Management

1.5   Elect Director J. Allen Kosowsky        For       For          Management

1.6   Elect Director Robert W. Martin         For       For          Management

1.7   Elect Director Peter B. Orthwein        For       For          Management

1.8   Elect Director Jan H. Suwinski          For       For          Management

1.9   Elect Director James L. Ziemer          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                                         

 

 

--------------------------------------------------------------------------------

 

TIVO CORPORATION                                                               

 

Ticker:       TIVO           Security ID:  88870P106                           

Meeting Date: MAY 29, 2020   Meeting Type: Special                             


 
 

Record Date:  APR 13, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

3     Advisory Vote on Golden Parachutes      For       For          Management

 

 

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TREEHOUSE FOODS, INC.                                                          

 

Ticker:       THS            Security ID:  89469A104                           

Meeting Date: APR 30, 2020   Meeting Type: Annual                              

Record Date:  MAR 02, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark R. Hunter           For       For          Management

1.2   Elect Director Ann M. Sardini           For       For          Management

1.3   Elect Director Jean E. Spence           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                                                                  

 

 

--------------------------------------------------------------------------------

 

TREX COMPANY, INC.                                                             

 

Ticker:       TREX           Security ID:  89531P105                           

Meeting Date: APR 29, 2020   Meeting Type: Annual                              

Record Date:  MAR 02, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jay M. Gratz             For       For          Management

1.2   Elect Director Kristine L. Juster       For       For          Management

1.3   Elect Director Ronald W. Kaplan         For       For          Management

1.4   Elect Director Gerald Volas             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management


 
 

      Executive Officers' Compensation                                         

3     Increase Authorized Common Stock        For       For          Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

TRICO BANCSHARES                                                               

 

Ticker:       TCBK           Security ID:  896095106                            

Meeting Date: MAY 27, 2020   Meeting Type: Annual                              

Record Date:  APR 02, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Donald J. Amaral         For       For          Management

1.2   Elect Director L. Gage Chrysler, III    For       For          Management

1.3   Elect Director Craig S. Compton         For       For          Management

1.4   Elect Director Kirsten E. Garen         For       For          Management

1.5   Elect Director Cory W. Giese            For       For          Management

1.6   Elect Director John S. A. Hasbrook      For       For          Management

1.7   Elect Director Margaret L. Kane         For       For          Management

1.8   Elect Director Michael W. Koehnen       For       For          Management

1.9   Elect Director Martin A. Mariani        For       For          Management

1.10  Elect Director Thomas C. McGraw         For       For          Management

1.11  Elect Director Richard P. Smith         For       For          Management

1.12  Elect Director Kimberley H. Vogel       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Moss Adams LLP as Auditors       For       For          Management

 

 

--------------------------------------------------------------------------------

 

TRITON INTERNATIONAL LIMITED                                                   

 

Ticker:       TRTN           Security ID:  G9078F107                           

Meeting Date: APR 21, 2020   Meeting Type: Annual                              

Record Date:  FEB 26, 2020                                                     

 


 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Brian M. Sondey          For       For          Management

1b    Elect Director Robert W. Alspaugh       For       For          Management

1c    Elect Director Malcolm P. Baker         For       For          Management

1d    Elect Director David A. Coulter         For       For          Management

1e    Elect Director Claude Germain           For       For          Management

1f    Elect Director Kenneth Hanau            For       For          Management

1g    Elect Director John S. Hextall          For       For          Management

1h    Elect Director Robert L. Rosner         For       Against      Management

1i    Elect Director Simon R. Vernon          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

TRIUMPH BANCORP, INC.                                                          

 

Ticker:       TBK            Security ID:  89679E300                           

Meeting Date: MAY 07, 2020   Meeting Type: Annual                              

Record Date:  MAR 10, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Carlos M. Sepulveda, Jr. For       For          Management

1.2   Elect Director Charles A. Anderson      For       For          Management

1.3   Elect Director Douglas M. Kratz         For       For          Management

1.4   Elect Director Richard L. Davis         For       For          Management

1.5   Elect Director Michael P. Rafferty      For       For          Management

1.6   Elect Director C.Todd Sparks            For       For          Management

1.7   Elect Director Debra Bradford           For       For          Management

1.8   Elect Director Laura Easley             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         


 
 

3     Ratify Crowe LLP as Auditors            For       For          Management

 

 

--------------------------------------------------------------------------------

 

TWIN DISC, INCORPORATED                                                        

 

Ticker:       TWIN           Security ID:  901476101                           

Meeting Date: OCT 31, 2019   Meeting Type: Annual                              

Record Date:  AUG 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John H. Batten           For       For          Management

1.2   Elect Director Harold M. Stratton, II   For       Withhold     Management

1.3   Elect Director Michael C. Smiley        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify RSM US LLP as Auditors           For       For          Management

 

 

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ULTRA CLEAN HOLDINGS, INC.                                                     

 

Ticker:       UCTT           Security ID:  90385V107                           

Meeting Date: JUN 02, 2020   Meeting Type: Annual                              

Record Date:  MAR 31, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Clarence L. Granger      For       For          Management

1b    Elect Director James P. Scholhamer      For       For          Management

1c    Elect Director David T. ibnAle          For       For          Management

1d    Elect Director Emily M. Liggett         For       For          Management

1e    Elect Director Thomas T. Edman          For       For          Management

1f    Elect Director Barbara V. Scherer       For       For          Management

1g    Elect Director Ernest E. Maddock        For       For          Management

1h    Elect Director Jacqueline A. Seto       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                                         

 

 

--------------------------------------------------------------------------------

 

UMH PROPERTIES, INC.                                                            

 

Ticker:       UMH            Security ID:  903002103                           

Meeting Date: JUN 11, 2020   Meeting Type: Annual                              

Record Date:  MAR 27, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey A. Carus         For       Withhold     Management

1.2   Elect Director Matthew I. Hirsch        For       Withhold     Management

1.3   Elect Director Kenneth K. Quigley, Jr.  For       Withhold     Management

2     Ratify PKF O'Connor Davies, LLP as      For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

UNIFIRST CORPORATION                                                           

 

Ticker:       UNF            Security ID:  904708104                           

Meeting Date: JAN 14, 2020   Meeting Type: Annual                              

Record Date:  NOV 15, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas S. Postek         For       For          Management

1.2   Elect Director Steven S. Sintros        For       For          Management

1.3   Elect Director Raymond C. Zemlin        For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

UNISYS CORPORATION                                                              

 

Ticker:       UIS            Security ID:  909214306                           

Meeting Date: MAY 07, 2020   Meeting Type: Annual                              


 
 

Record Date:  MAR 09, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Peter A. Altabef         For       For          Management

1b    Elect Director Jared L. Cohon           For       For          Management

1c    Elect Director Nathaniel A. Davis       For       For          Management

1d    Elect Director Matthew J. Desch         For       For          Management

1e    Elect Director Denise K. Fletcher       For       For          Management

1f    Elect Director Philippe Germond         For       For          Management

1g    Elect Director Lisa A. Hook             For       For          Management

1h    Elect Director Deborah Lee James        For       For          Management

1i    Elect Director Paul E. Martin           For       For          Management

1j    Elect Director Regina Paolillo          For       For          Management

1k    Elect Director Lee D. Roberts           For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

UNIVERSAL ELECTRONICS INC.                                                      

 

Ticker:       UEIC           Security ID:  913483103                           

Meeting Date: JUN 09, 2020   Meeting Type: Annual                              

Record Date:  APR 13, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul D. Arling           For       For          Management

1.2   Elect Director Satjiv S. Chahil         For       For          Management

1.3   Elect Director Sue Ann R. Hamilton      For       For          Management

1.4   Elect Director William C. Mulligan      For       For          Management

1.5   Elect Director J.C. Sparkman            For       For          Management

1.6   Elect Director Gregory P. Stapleton     For       For          Management


 
 

1.7   Elect Director Carl E. Vogel            For       For          Management

1.8   Elect Director Edward K. Zinser         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

 

 

--------------------------------------------------------------------------------

 

US ECOLOGY, INC.                                                               

 

Ticker:       ECOL           Security ID:  91732J102                           

Meeting Date: OCT 23, 2019   Meeting Type: Special                             

Record Date:  SEP 11, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Issue Shares in Connection with Merger  For       For          Management

3     Amend Charter                           For       For          Management

4     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

US ECOLOGY, INC.                                                               

 

Ticker:       ECOL           Security ID:  91734M103                           

Meeting Date: JUN 03, 2020   Meeting Type: Annual                              

Record Date:  APR 06, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard Burke            For       For          Management

1.2   Elect Director E. Renae Conley          For       For          Management

1.3   Elect Director Katina Dorton            For       For          Management

1.4   Elect Director Glenn A. Eisenberg       For       For          Management

1.5   Elect Director Jeffrey R. Feeler        For       For          Management

1.6   Elect Director Daniel Fox               For       For          Management

1.7   Elect Director Ronald C. Keating        For       For          Management


 
 

1.8   Elect Director John T. Sahlberg         For       For          Management

1.9   Elect Director Melanie Steiner          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                                         

 

 

--------------------------------------------------------------------------------

 

VALMONT INDUSTRIES, INC.                                                        

 

Ticker:       VMI            Security ID:  920253101                           

Meeting Date: APR 28, 2020   Meeting Type: Annual                              

Record Date:  MAR 06, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mogens C. Bay            For       For          Management

1.2   Elect Director Walter Scott, Jr.        For       For          Management

1.3   Elect Director Clark T. Randt, Jr.      For       Withhold     Management

1.4   Elect Director Richard Lanoha           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                                                                 

 

 

--------------------------------------------------------------------------------

 

VEECO INSTRUMENTS INC.                                                         

 

Ticker:       VECO           Security ID:  922417100                           

Meeting Date: MAY 07, 2020   Meeting Type: Annual                              

Record Date:  MAR 10, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kathleen A. Bayless      For       For          Management

1.2   Elect Director Gordon Hunter            For       For          Management

1.3   Elect Director Peter J. Simone          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         


 
 

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

VERINT SYSTEMS INC.                                                            

 

Ticker:       VRNT           Security ID:  92343X100                           

Meeting Date: JUN 18, 2020   Meeting Type: Annual                              

Record Date:  APR 27, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dan Bodner               For       For          Management

1.2   Elect Director John Egan                For       For          Management

1.3   Elect Director Stephen Gold             For       For          Management

1.4   Elect Director Penelope Herscher        For       For          Management

1.5   Elect Director William Kurtz            For       For          Management

1.6   Elect Director Andrew Miller            For       For          Management

1.7   Elect Director Richard Nottenburg       For       For          Management

1.8   Elect Director Howard Safir             For       For          Management

1.9   Elect Director Earl Shanks              For       For          Management

1.10  Elect Director Jason Wright             For       For          Management

2     Ratify Deloitte & Touche LLP as Auditor For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

VIAVI SOLUTIONS INC.                                                           

 

Ticker:       VIAV           Security ID:  925550105                            

Meeting Date: NOV 13, 2019   Meeting Type: Annual                              

Record Date:  SEP 23, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard E. Belluzzo      For       For          Management

1.2   Elect Director Keith Barnes             For       For          Management


 
 

1.3   Elect Director Laura Black              For       For          Management

1.4   Elect Director Tor Braham               For       For          Management

1.5   Elect Director Timothy Campos           For       For          Management

1.6   Elect Director Donald Colvin            For       For          Management

1.7   Elect Director Masood A. Jabbar         For       For          Management

1.8   Elect Director Oleg Khaykin             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

 

 

--------------------------------------------------------------------------------

 

VISHAY INTERTECHNOLOGY, INC.                                                    

 

Ticker:       VSH            Security ID:  928298108                           

Meeting Date: MAY 19, 2020   Meeting Type: Annual                              

Record Date:  MAR 23, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael J. Cody          For       For          Management

1.2   Elect Director Abraham Ludomirski       For       Withhold     Management

1.3   Elect Director Raanan Zilberman         For       For          Management

1.4   Elect Director Jeffrey H. Vanneste      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                                         

 

 

--------------------------------------------------------------------------------

 

VISTEON CORPORATION                                                            

 

Ticker:       VC             Security ID:  92839U206                           

Meeting Date: JUN 03, 2020   Meeting Type: Annual                              

Record Date:  APR 09, 2020                                                     

 


 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director James J. Barrese         For       For          Management

1b    Elect Director Naomi M. Bergman         For       For          Management

1c    Elect Director Jeffrey D. Jones         For       For          Management

1d    Elect Director Sachin S. Lawande        For       For          Management

1e    Elect Director Joanne M. Maguire        For       For          Management

1f    Elect Director Robert J. Manzo          For       For          Management

1g    Elect Director Francis M. Scricco       For       For          Management

1h    Elect Director David L. Treadwell       For       For          Management

1i    Elect Director Rouzbeh Yassini-Fard     For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

VISTRA ENERGY CORP.                                                            

 

Ticker:       VST            Security ID:  92840M102                           

Meeting Date: APR 29, 2020   Meeting Type: Annual                              

Record Date:  MAR 16, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Declassify the Board of Directors       For       For          Management

2.1   Elect Director Hilary E. Ackermann      For       For          Management

2.2   Elect Director Arcilia C. Acosta        For       For          Management

2.3   Elect Director Gavin R. Baiera          For       For          Management

2.4   Elect Director Paul M. Barbas           For       For          Management

2.5   Elect Director Lisa Crutchfield         For       For          Management

2.6   Elect Director Brian K. Ferraioli       For       For          Management

2.7   Elect Director Scott B. Helm            For       For          Management

2.8   Elect Director Jeff D. Hunter           For       For          Management


 
 

2.9   Elect Director Curtis A. Morgan         For       For          Management

2.10  Elect Director John R. (JR) Sult        For       For          Management

3.1   Elect Director Gavin R. Baiera          For       For          Management

3.2   Elect Director Scott B. Helm            For       For          Management

3.3   Elect Director Curtis A. Morgan         For       For          Management

3.4   Elect Director John R. (JR) Sult        For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

VONAGE HOLDINGS CORP.                                                          

 

Ticker:       VG             Security ID:  92886T201                           

Meeting Date: JUN 11, 2020   Meeting Type: Annual                              

Record Date:  APR 14, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Hamid Akhavan            For       For          Management

1b    Elect Director Jan Hauser               For       For          Management

1c    Elect Director Priscilla Hung           For       For          Management

1d    Elect Director Carolyn Katz             For       For          Management

1e    Elect Director Alan Masarek             For       For          Management

1f    Elect Director Michael J. McConnell     For       For          Management

1g    Elect Director John J. Roberts          For       For          Management

1h    Elect Director Gary Steele              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                                          

 

 

--------------------------------------------------------------------------------

 


 
 

WATSCO, INC.                                                                   

 

Ticker:       WSO            Security ID:  942622200                            

Meeting Date: JUN 01, 2020   Meeting Type: Annual                              

Record Date:  APR 03, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Brian E. Keeley          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditor              For       For          Management

 

 

--------------------------------------------------------------------------------

 

WD-40 COMPANY                                                                  

 

Ticker:       WDFC           Security ID:  929236107                           

Meeting Date: DEC 10, 2019   Meeting Type: Annual                              

Record Date:  OCT 15, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daniel T. Carter         For       For          Management

1.2   Elect Director Melissa Claassen         For       For          Management

1.3   Elect Director Eric P. Etchart          For       For          Management

1.4   Elect Director Trevor I. Mihalik        For       For          Management

1.5   Elect Director David B. Pendarvis       For       For          Management

1.6   Elect Director Daniel E. Pittard        For       For          Management

1.7   Elect Director Garry O. Ridge           For       For          Management

1.8   Elect Director Gregory A. Sandfort      For       For          Management

1.9   Elect Director Anne G. Saunders         For       For          Management

1.10  Elect Director Neal E. Schmale          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

--------------------------------------------------------------------------------


 
 

 

WELBILT, INC.                                                                  

 

Ticker:       WBT            Security ID:  949090104                           

Meeting Date: APR 24, 2020   Meeting Type: Annual                              

Record Date:  FEB 28, 2020                                                     

 

#     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 Janice L. Fields         For       For          Management

1e    Elect Director Brian R. Gamache         For       For          Management

1f    Elect Director Andrew Langham           For       For          Management

1g    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

      Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

WORLD FUEL SERVICES CORPORATION                                                

 

Ticker:       INT            Security ID:  981475106                            

Meeting Date: MAY 22, 2020   Meeting Type: Annual                              

Record Date:  MAR 30, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael J. Kasbar        For       For          Management

1.2   Elect Director Ken (Kanwaljit) Bakshi   For       For          Management

1.3   Elect Director Jorge L. Benitez         For       For          Management

1.4   Elect Director Sharda Cherwoo           For       For          Management

1.5   Elect Director Richard A. Kassar        For       For          Management

1.6   Elect Director John L. Manley           For       For          Management

1.7   Elect Director Stephen K. Roddenberry   For       Withhold     Management

1.8   Elect Director Paul H. Stebbins         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     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

WPX ENERGY, INC.                                                               

 

Ticker:       WPX            Security ID:  98212B103                           

Meeting Date: MAR 05, 2020   Meeting Type: Special                             

Record Date:  FEB 04, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with         For       For          Management

      Acquisition                                                               

2     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

WPX ENERGY, INC.                                                               

 

Ticker:       WPX            Security ID:  98212B103                           

Meeting Date: MAY 21, 2020   Meeting Type: Annual                              

Record Date:  MAR 30, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John A. Carrig           For       For          Management

1.2   Elect Director Clay M. Gaspar           For       Against      Management

1.3   Elect Director Robert K. Herdman        For       For          Management

1.4   Elect Director Kelt Kindick             For       For          Management

1.5   Elect Director Karl F. Kurz             For       For          Management

1.6   Elect Director Kimberly S. Lubel        For       For          Management

1.7   Elect Director Richard E. Muncrief      For       For          Management

1.8   Elect Director Martin Phillips          For       For          Management

1.9   Elect Director Douglas E. Swanson, Jr.  For       For          Management


 
 

1.10  Elect Director Valerie M. Williams      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

WSFS FINANCIAL CORPORATION                                                     

 

Ticker:       WSFS           Security ID:  929328102                           

Meeting Date: APR 23, 2020   Meeting Type: Annual                              

Record Date:  MAR 02, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Eleuthere I. du Pont     For       For          Management

1b    Elect Director David G. Turner          For       For          Management

1c    Elect Director Mark A. Turner           For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

WYNDHAM DESTINATIONS, INC.                                                     

 

Ticker:       WYND           Security ID:  98310W108                           

Meeting Date: MAY 14, 2020   Meeting Type: Annual                              

Record Date:  MAR 20, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Louise F. Brady          For       For          Management

1.2   Elect Director Michael D. Brown         For       For          Management

1.3   Elect Director James E. Buckman         For       For          Management

1.4   Elect Director George Herrera           For       For          Management

1.5   Elect Director Stephen P. Holmes        For       For          Management

1.6   Elect Director Denny Marie Post         For       For          Management

1.7   Elect Director Ronald L. Rickles        For       For          Management


 
 

1.8   Elect Director Michael H. Wargotz       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

 

 

========================= BNY Mellon U.S. Equity Fund ==========================

 

 

ADOBE INC.                                                                     

 

Ticker:       ADBE           Security ID:  00724F101                           

Meeting Date: APR 09, 2020   Meeting Type: Annual                              

Record Date:  FEB 12, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Amy L. Banse             For       For          Management

1b    Elect Director Frank A. Calderoni       For       For          Management

1c    Elect Director James E. Daley           For       For          Management

1d    Elect Director Laura B. Desmond         For       For          Management

1e    Elect Director Charles M. Geschke       For       For          Management

1f    Elect Director Shantanu Narayen         For       For          Management

1g    Elect Director Kathleen Oberg           For       For          Management

1h    Elect Director Dheeraj Pandey           For       For          Management

1i    Elect Director David A. Ricks           For       For          Management

1j    Elect Director Daniel L. Rosensweig     For       For          Management

1k    Elect Director John E. Warnock          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                                         

5     Report on Gender Pay Gap                Against   Against      Shareholder

 

 


 
 

--------------------------------------------------------------------------------

 

AMPHENOL CORPORATION                                                            

 

Ticker:       APH            Security ID:  032095101                           

Meeting Date: MAY 20, 2020   Meeting Type: Annual                              

Record Date:  MAR 23, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stanley L. Clark         For       For          Management

1.2   Elect Director John D. Craig            For       For          Management

1.3   Elect Director David P. Falck           For       For          Management

1.4   Elect Director Edward G. Jepsen         For       For          Management

1.5   Elect Director Robert A. Livingston     For       For          Management

1.6   Elect Director Martin H. Loeffler       For       For          Management

1.7   Elect Director R. Adam Norwitt          For       For          Management

1.8   Elect Director Anne Clarke Wolff        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     Reduce Ownership Threshold for          Against   Against      Shareholder

      Shareholders to Call Special Meeting                                     

 

 

--------------------------------------------------------------------------------

 

ANSYS, INC.                                                                     

 

Ticker:       ANSS           Security ID:  03662Q105                           

Meeting Date: MAY 15, 2020   Meeting Type: Annual                              

Record Date:  MAR 20, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Ajei S. Gopal            For       For          Management

1b    Elect Director Glenda M. Dorchak        For       For          Management

1c    Elect Director Robert M. Calderoni      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                                         

 

 

--------------------------------------------------------------------------------

 

AUTOMATIC DATA PROCESSING, INC.                                                 

 

Ticker:       ADP            Security ID:  053015103                           

Meeting Date: NOV 12, 2019   Meeting Type: Annual                              

Record Date:  SEP 13, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Peter Bisson             For       For          Management

1b    Elect Director Richard T. Clark         For       For          Management

1c    Elect Director R. Glenn Hubbard         For       For          Management

1d    Elect Director John P. Jones            For       For          Management

1e    Elect Director Francine S. Katsoudas    For       For          Management

1f    Elect Director Thomas J. Lynch          For       For          Management

1g    Elect Director Scott F. Powers          For       For          Management

1h    Elect Director William J. Ready         For       For          Management

1i    Elect Director Carlos A. Rodriguez      For       For          Management

1j    Elect Director Sandra S. Wijnberg       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                                                                  

 

 

--------------------------------------------------------------------------------

 

BOOKING HOLDINGS INC.                                                          

 

Ticker:       BKNG           Security ID:  09857L108                            

Meeting Date: JUN 04, 2020   Meeting Type: Annual                              

Record Date:  APR 09, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Timothy M. Armstrong     For       For          Management


 
 

1.2   Elect Director Jeffery H. Boyd          For       For          Management

1.3   Elect Director Glenn D. Fogel           For       For          Management

1.4   Elect Director Mirian M. Graddick-Weir  For       For          Management

1.5   Elect Director Wei Hopeman              For       For          Management

1.6   Elect Director Robert J. Mylod, Jr.     For       For          Management

1.7   Elect Director Charles H. Noski         For       For          Management

1.8   Elect Director Nicholas J. Read         For       For          Management

1.9   Elect Director Thomas E. Rothman        For       For          Management

1.10  Elect Director Bob van Dijk             For       For          Management

1.11  Elect Director Lynn M. Vojvodich        For       For          Management

1.12  Elect Director Vanessa A. Wittman       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   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

CERNER CORPORATION                                                             

 

Ticker:       CERN           Security ID:  156782104                            

Meeting Date: MAY 22, 2020   Meeting Type: Annual                              

Record Date:  MAR 24, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Julie L. Gerberding      For       For          Management

1b    Elect Director Brent Shafer             For       For          Management

1c    Elect Director William D. Zollars       For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Declassify the Board of Directors       For       For          Management

5     Amend Advance Notice Provisions         For       For          Management


 
 

 

 

--------------------------------------------------------------------------------

 

CISCO SYSTEMS, INC.                                                            

 

Ticker:       CSCO           Security ID:  17275R102                           

Meeting Date: DEC 10, 2019   Meeting Type: Annual                               

Record Date:  OCT 11, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director M. Michele Burns         For       For          Management

1b    Elect Director Wesley G. Bush           For       For          Management

1c    Elect Director Michael D. Capellas      For       For          Management

1d    Elect Director Mark Garrett             For       For          Management

1e    Elect Director Kristina M. Johnson      For       For          Management

1f    Elect Director Roderick C. McGeary      For       For          Management

1g    Elect Director Charles H. Robbins       For       For          Management

1h    Elect Director Arun Sarin               For       For          Management

1i    Elect Director Brenton L. Saunders      For       For          Management

1j    Elect Director Carol B. Tome            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     Require Independent Board Chairman      Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

COGNEX CORPORATION                                                             

 

Ticker:       CGNX           Security ID:  192422103                           

Meeting Date: APR 23, 2020   Meeting Type: Annual                              

Record Date:  FEB 28, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Patrick A. Alias         For       For          Management

1.2   Elect Director Theodor Krantz           For       For          Management


 
 

1.3   Elect Director Dianne M. Parrotte       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                                         

 

 

--------------------------------------------------------------------------------

 

COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION                                     

 

Ticker:       CTSH           Security ID:  192446102                           

Meeting Date: JUN 02, 2020   Meeting Type: Annual                               

Record Date:  APR 06, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Zein Abdalla             For       For          Management

1b    Elect Director Vinita Bali              For       For          Management

1c    Elect Director Maureen Breakiron-Evans  For       For          Management

1d    Elect Director Archana Deskus           For       For          Management

1e    Elect Director John M. Dineen           For       For          Management

1f    Elect Director John N. Fox, Jr.         For       For          Management

1g    Elect Director Brian Humphries          For       For          Management

1h    Elect Director Leo S. Mackay, Jr.       For       For          Management

1i    Elect Director Michael Patsalos-Fox     For       For          Management

1j    Elect Director Joseph M. Velli          For       For          Management

1k    Elect Director Sandra S. Wijnberg       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   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

COLGATE-PALMOLIVE COMPANY                                                      

 

Ticker:       CL             Security ID:  194162103                            


 
 

Meeting Date: MAY 08, 2020   Meeting Type: Annual                              

Record Date:  MAR 09, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John P. Bilbrey          For       For          Management

1b    Elect Director John T. Cahill           For       For          Management

1c    Elect Director Lisa M. Edwards          For       For          Management

1d    Elect Director Helene D. Gayle          For       For          Management

1e    Elect Director C. Martin Harris         For       For          Management

1f    Elect Director Martina Hund-Mejean      For       For          Management

1g    Elect Director Lorrie M. Norrington     For       For          Management

1h    Elect Director Michael B. Polk          For       For          Management

1i    Elect Director Stephen I. Sadove        For       For          Management

1j    Elect Director Noel R. Wallace          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     Require Independent Board Chairman      Against   Against      Shareholder

5     Reduce Ownership Threshold for          Against   Against      Shareholder

      Shareholders to Call Special Meeting                                     

 

 

--------------------------------------------------------------------------------

 

DOLLAR GENERAL CORPORATION                                                     

 

Ticker:       DG             Security ID:  256677105                           

Meeting Date: MAY 27, 2020   Meeting Type: Annual                              

Record Date:  MAR 19, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Warren F. Bryant         For       For          Management

1b    Elect Director Michael M. Calbert       For       For          Management

1c    Elect Director Sandra B. Cochran        None      None         Management

      *Withdrawn Resolution*                                                   

1d    Elect Director Patricia D. Fili-Krushel For       For          Management


 
 

1e    Elect Director Timothy I. McGuire       For       For          Management

1f    Elect Director William C. Rhodes, III   For       For          Management

1g    Elect Director Debra A. Sandler         For       For          Management

1h    Elect Director Ralph E. Santana         For       For          Management

1i    Elect Director Todd J. Vasos            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Approve Charter Amendment to Replace    For       For          Management

      Supermajority Vote Requirements with a                                   

      Majority Vote Requirement                                                 

5     Approve Bylaw Amendment to Replace      For       For          Management

      Supermajority Vote Requirements with a                                   

      Majority Vote Requirement                                                

 

 

--------------------------------------------------------------------------------

 

DONALDSON COMPANY, INC.                                                        

 

Ticker:       DCI            Security ID:  257651109                           

Meeting Date: NOV 22, 2019   Meeting Type: Annual                              

Record Date:  SEP 23, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael J. Hoffman       For       For          Management

1.2   Elect Director Douglas A. Milroy        For       For          Management

1.3   Elect Director Willard D. Oberton       For       For          Management

1.4   Elect Director John P. Wiehoff          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 PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

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ECOLAB INC.                                                                    


 
 

 

Ticker:       ECL            Security ID:  278865100                           

Meeting Date: MAY 07, 2020   Meeting Type: Annual                              

Record Date:  MAR 09, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Douglas M. Baker, Jr.    For       For          Management

1b    Elect Director Shari L. Ballard         For       For          Management

1c    Elect Director Barbara J. Beck          For       For          Management

1d    Elect Director Jeffrey M. Ettinger      For       For          Management

1e    Elect Director Arthur J. Higgins        For       For          Management

1f    Elect Director Michael Larson           For       For          Management

1g    Elect Director David W. MacLennan       For       For          Management

1h    Elect Director Tracy B. McKibben        For       For          Management

1i    Elect Director Lionel L. Nowell, III    For       For          Management

1j    Elect Director Victoria J. Reich        For       For          Management

1k    Elect Director Suzanne M. Vautrinot     For       For          Management

1l    Elect Director John J. Zillmer          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 Proxy Access Right                Against   Against      Shareholder

 

 

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EDWARDS LIFESCIENCES CORPORATION                                               

 

Ticker:       EW             Security ID:  28176E108                           

Meeting Date: MAY 07, 2020   Meeting Type: Annual                              

Record Date:  MAR 13, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael A. Mussallem     For       For          Management

1b    Elect Director Kieran T. Gallahue       For       For          Management

1c    Elect Director Leslie S. Heisz          For       For          Management


 
 

1d    Elect Director William J. Link          For       For          Management

1e    Elect Director Steven R. Loranger       For       For          Management

1f    Elect Director Martha H. Marsh          For       For          Management

1g    Elect Director Ramona Sequeira          For       For          Management

1h    Elect Director Nicholas J. Valeriani    For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Non-Employee Director Omnibus   For       For          Management

      Stock Plan                                                               

4     Approve Stock Split                     For       For          Management

5     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

6     Provide Right to Act by Written Consent Against   Against      Shareholder

 

 

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ELI LILLY AND COMPANY                                                          

 

Ticker:       LLY            Security ID:  532457108                           

Meeting Date: MAY 04, 2020   Meeting Type: Annual                              

Record Date:  MAR 09, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael L. Eskew         For       For          Management

1b    Elect Director William G. Kaelin, Jr.   For       For          Management

1c    Elect Director David A. Ricks           For       For          Management

1d    Elect Director Marschall S. Runge       For       For          Management

1e    Elect Director Karen Walker             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Declassify the Board of Directors       For       For          Management

5     Eliminate Supermajority Voting          For       For          Management

      Provisions                                                               

6     Report on Lobbying Payments and Policy  Against   Against      Shareholder


 
 

7     Report on Forced Swim Test              Against   Against      Shareholder

8     Require Independent Board Chairman      Against   For          Shareholder

9     Disclose Board Matrix Including         Against   Against      Shareholder

      Ideological Perspectives                                                 

10    Report on Integrating Drug Pricing      Against   Against      Shareholder

      Risks into Senior Executive                                              

      Compensation Arrangements                                                 

11    Adopt Policy on Bonus Banking           Against   Against      Shareholder

12    Clawback Disclosure of Recoupment       Against   Against      Shareholder

      Activity from Senior Officers                                             

 

 

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EOG RESOURCES, INC.                                                            

 

Ticker:       EOG            Security ID:  26875P101                            

Meeting Date: APR 30, 2020   Meeting Type: Annual                              

Record Date:  MAR 06, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Janet F. Clark           For       For          Management

1b    Elect Director Charles R. Crisp         For       For          Management

1c    Elect Director Robert P. Daniels        For       For          Management

1d    Elect Director James C. Day             For       For          Management

1e    Elect Director C. Christopher Gaut      For       For          Management

1f    Elect Director Julie J. Robertson       For       For          Management

1g    Elect Director Donald F. Textor         For       For          Management

1h    Elect Director William R. Thomas        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                                         

 

 

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EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.                                   

 


 
 

Ticker:       EXPD           Security ID:  302130109                           

Meeting Date: MAY 05, 2020   Meeting Type: Annual                              

Record Date:  MAR 10, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert R. Wright         For       For          Management

1.2   Elect Director Glenn M. Alger           For       For          Management

1.3   Elect Director Robert P. Carlile        For       For          Management

1.4   Elect Director James "Jim" M. DuBois    For       For          Management

1.5   Elect Director Mark A. Emmert           For       For          Management

1.6   Elect Director Diane H. Gulyas          For       For          Management

1.7   Elect Director Jeffrey S. Musser        For       For          Management

1.8   Elect Director Liane J. Pelletier       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 KPMG LLP as Auditors             For       For          Management

5     Adopt a Policy on Board Diversity       Against   Against      Shareholder

 

 

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FASTENAL COMPANY                                                               

 

Ticker:       FAST           Security ID:  311900104                           

Meeting Date: APR 25, 2020   Meeting Type: Annual                              

Record Date:  FEB 26, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Willard D. Oberton       For       For          Management

1b    Elect Director Michael J. Ancius        For       For          Management

1c    Elect Director Michael J. Dolan         For       For          Management

1d    Elect Director Stephen L. Eastman       For       For          Management

1e    Elect Director Daniel L. Florness       For       For          Management

1f    Elect Director Rita J. Heise            For       For          Management

1g    Elect Director Daniel L. Johnson        For       For          Management


 
 

1h    Elect Director Nicholas J. Lundquist    For       For          Management

1i    Elect Director Scott A. Satterlee       For       For          Management

1j    Elect Director Reyne K. Wisecup         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Prepare Employment Diversity Report     Against   Against      Shareholder

 

 

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FLOWSERVE CORPORATION                                                          

 

Ticker:       FLS            Security ID:  34354P105                           

Meeting Date: MAY 22, 2020   Meeting Type: Annual                              

Record Date:  MAR 27, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director R. Scott Rowe            For       For          Management

1b    Elect Director Sujeet Chand             For       For          Management

1c    Elect Director Ruby R. Chandy           For       For          Management

1d    Elect Director Gayla J. Delly           For       For          Management

1e    Elect Director Roger L. Fix             For       For          Management

1f    Elect Director John R. Friedery         For       For          Management

1g    Elect Director John L. Garrison         For       For          Management

1h    Elect Director Michael C. McMurray      For       For          Management

1i    Elect Director David E. Roberts         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     Amend Certificate of Incorporation to   For       For          Management

      Allow Shareholder Action by Less than                                    

      Unanimous Written Consent                                                

5     Require Shareholder Approval of Bylaw   Against   Against      Shareholder

      Amendments Adopted by the Board of                                       

      Directors                                                                


 
 

 

 

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FMC CORPORATION                                                                

 

Ticker:       FMC            Security ID:  302491303                           

Meeting Date: APR 28, 2020   Meeting Type: Annual                              

Record Date:  MAR 04, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Pierre Brondeau          For       For          Management

1b    Elect Director Eduardo E. Cordeiro      For       For          Management

1c    Elect Director Mark Douglas             For       For          Management

1d    Elect Director C. Scott Greer           For       For          Management

1e    Elect Director K'Lynne Johnson          For       For          Management

1f    Elect Director Dirk A. Kempthorne       For       For          Management

1g    Elect Director Paul J. Norris           For       For          Management

1h    Elect Director Margareth Ovrum          For       For          Management

1i    Elect Director Robert C. Pallash        For       For          Management

1j    Elect Director William H. Powell        For       For          Management

1k    Elect Director Vincent R. Volpe, Jr.    For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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GILEAD SCIENCES, INC.                                                          

 

Ticker:       GILD           Security ID:  375558103                           

Meeting Date: MAY 06, 2020   Meeting Type: Annual                              

Record Date:  MAR 13, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jacqueline K. Barton     For       Did Not Vote Management

1b    Elect Director Sandra J. Horning        For       Did Not Vote Management


 
 

1c    Elect Director Kelly A. Kramer          For       Did Not Vote Management

1d    Elect Director Kevin E. Lofton          For       Did Not Vote Management

1e    Elect Director Harish Manwani           For       Did Not Vote Management

1f    Elect Director Daniel P. O'Day          For       Did Not Vote Management

1g    Elect Director Richard J. Whitley       For       Did Not Vote Management

1h    Elect Director Per Wold-Olsen           For       Did Not Vote Management

2     Ratify Ernst & Young LLP as Auditors    For       Did Not Vote Management

3     Advisory Vote to Ratify Named           For       Did Not Vote Management

      Executive Officers' Compensation                                          

4     Require Independent Board Chair         Against   Did Not Vote Shareholder

5     Eliminate the Ownership Threshold for   Against   Did Not Vote Shareholder

      Stockholders to Request a Record Date                                     

      to Take Action by Written Consent                                        

 

 

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HENRY SCHEIN, INC.                                                              

 

Ticker:       HSIC           Security ID:  806407102                           

Meeting Date: MAY 21, 2020   Meeting Type: Annual                              

Record Date:  MAR 23, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Barry J. Alperin         For       For          Management

1b    Elect Director Gerald A. Benjamin       For       For          Management

1c    Elect Director Stanley M. Bergman       For       For          Management

1d    Elect Director James P. Breslawski      For       For          Management

1e    Elect Director Paul Brons               For       For          Management

1f    Elect Director Shira Goodman            For       For          Management

1g    Elect Director Joseph L. Herring        For       For          Management

1h    Elect Director Kurt P. Kuehn            For       For          Management

1i    Elect Director Philip A. Laskawy        For       For          Management

1j    Elect Director Anne H. Margulies        For       For          Management

1k    Elect Director Mark E. Mlotek           For       For          Management


 
 

1l    Elect Director Steven Paladino          For       For          Management

1m    Elect Director Carol Raphael            For       For          Management

1n    Elect Director E. Dianne Rekow          For       For          Management

1o    Elect Director Bradley T. Sheares       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 BDO USA, LLP as Auditor          For       For          Management

 

 

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HEXCEL CORPORATION                                                              

 

Ticker:       HXL            Security ID:  428291108                           

Meeting Date: JUN 01, 2020   Meeting Type: Annual                              

Record Date:  APR 15, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Nick L. Stanage          For       For          Management

1b    Elect Director Joel S. Beckman          For       For          Management

1c    Elect Director Jeffrey C. Campbell      For       For          Management

1d    Elect Director Cynthia M. Egnotovich    For       For          Management

1e    Elect Director Thomas A. Gendron        For       For          Management

1f    Elect Director Jeffrey A. Graves        For       For          Management

1g    Elect Director Guy C. Hachey            For       For          Management

1h    Elect Director Catherine A. Suever      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

 

 

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ILLUMINA, INC.                                                                  

 

Ticker:       ILMN           Security ID:  452327109                           

Meeting Date: MAY 27, 2020   Meeting Type: Annual                              


 
 

Record Date:  MAR 30, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Caroline D. Dorsa        For       For          Management

1B    Elect Director Robert S. Epstein        For       For          Management

1C    Elect Director Scott Gottlieb           For       For          Management

1D    Elect Director Philip W. Schiller       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     Report on Political Contributions       Against   Against      Shareholder

 

 

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INTERCONTINENTAL EXCHANGE, INC.                                                

 

Ticker:       ICE            Security ID:  45866F104                           

Meeting Date: MAY 15, 2020   Meeting Type: Annual                              

Record Date:  MAR 17, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Sharon Y. Bowen          For       For          Management

1b    Elect Director Charles R. Crisp         For       For          Management

1c    Elect Director Duriya M. Farooqui       For       For          Management

1d    Elect Director Jean-Marc Forneri        For       For          Management

1e    Elect Director The Right Hon. the Lord  For       For          Management

      Hague of Richmond                                                        

1f    Elect Director Frederick W. Hatfield    For       For          Management

1g    Elect Director Thomas E. Noonan         For       For          Management

1h    Elect Director Frederic V. Salerno      For       For          Management

1i    Elect Director Jeffrey C. Sprecher      For       For          Management

1j    Elect Director Judith A. Sprieser       For       For          Management

1k    Elect Director Vincent Tese             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

 

 

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INTUITIVE SURGICAL, INC.                                                       

 

Ticker:       ISRG           Security ID:  46120E602                           

Meeting Date: APR 23, 2020   Meeting Type: Annual                              

Record Date:  FEB 28, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Craig H. Barratt         For       For          Management

1b    Elect Director Joseph C. Beery          For       For          Management

1c    Elect Director Gary S. Guthart          For       For          Management

1d    Elect Director Amal M. Johnson          For       For          Management

1e    Elect Director Don R. Kania             For       For          Management

1f    Elect Director Amy L. Ladd              For       For          Management

1g    Elect Director Keith R. Leonard, Jr.    For       For          Management

1h    Elect Director Alan J. Levy             For       For          Management

1i    Elect Director Jami Dover Nachtsheim    For       For          Management

1j    Elect Director Mark J. Rubash           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     Amend Omnibus Stock Plan                For       For          Management

5     Eliminate Supermajority Vote            For       For          Management

      Requirement                                                              

6     Provide Right to Call Special Meeting   For       For          Management

 

 

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IPG PHOTONICS CORPORATION                                                      

 

Ticker:       IPGP           Security ID:  44980X109                           

Meeting Date: MAY 28, 2020   Meeting Type: Annual                              

Record Date:  APR 01, 2020                                                     


 
 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Valentin P. Gapontsev    For       For          Management

1.2   Elect Director Eugene A. Scherbakov     For       For          Management

1.3   Elect Director Igor Samartsev           For       For          Management

1.4   Elect Director Michael C. Child         For       For          Management

1.5   Elect Director Gregory P. Dougherty     For       For          Management

1.6   Elect Director Catherine P. Lego        For       For          Management

1.7   Elect Director Eric Meurice             For       For          Management

1.8   Elect Director John R. Peeler           For       For          Management

1.9   Elect Director Thomas J. Seifert        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     Report on Management Team Diversity     Against   Against      Shareholder

 

 

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JACK HENRY & ASSOCIATES, INC.                                                  

 

Ticker:       JKHY           Security ID:  426281101                           

Meeting Date: NOV 14, 2019   Meeting Type: Annual                              

Record Date:  SEP 20, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Matthew C. Flanigan      For       For          Management

1.2   Elect Director John F. Prim             For       For          Management

1.3   Elect Director Thomas H. Wilson, Jr.    For       For          Management

1.4   Elect Director Jacque R. Fiegel         For       For          Management

1.5   Elect Director Thomas A. Wimsett        For       For          Management

1.6   Elect Director Laura G. Kelly           For       For          Management

1.7   Elect Director Shruti S. Miyashiro      For       For          Management

1.8   Elect Director Wesley A. Brown          For       For          Management


 
 

1.9   Elect Director David B. Foss            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers, LLP as   For       For          Management

      Auditors                                                                 

 

 

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JOHNSON & JOHNSON                                                               

 

Ticker:       JNJ            Security ID:  478160104                           

Meeting Date: APR 23, 2020   Meeting Type: Annual                              

Record Date:  FEB 25, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Mary C. Beckerle         For       For          Management

1b    Elect Director D. Scott Davis           For       For          Management

1c    Elect Director Ian E. L. Davis          For       For          Management

1d    Elect Director Jennifer A. Doudna       For       For          Management

1e    Elect Director Alex Gorsky              For       For          Management

1f    Elect Director Marillyn A. Hewson       For       For          Management

1g    Elect Director Hubert Joly              For       For          Management

1h    Elect Director Mark B. McClellan        For       For          Management

1i    Elect Director Anne M. Mulcahy          For       For          Management

1j    Elect Director Charles Prince           For       For          Management

1k    Elect Director A. Eugene Washington     For       For          Management

1l    Elect Director Mark A. Weinberger       For       For          Management

1m    Elect Director Ronald A. Williams       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     Amend Certificate of Incorporation to   For       For          Management

      Permit Removal of Directors With or                                      

      Without Cause                                                            


 
 

5     Require Independent Board Chair         Against   Against      Shareholder

6     Report on Governance Measures           Against   Against      Shareholder

      Implemented Related to Opioids                                           

 

 

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LINDE PLC                                                                      

 

Ticker:       LIN            Security ID:  G5494J103                           

Meeting Date: JUL 26, 2019   Meeting Type: Annual                              

Record Date:  JUL 24, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Wolfgang H. Reitzle      For       For          Management

1b    Elect Director Stephen F. Angel         For       For          Management

1c    Elect Director  Ann-Kristin Achleitner  For       For          Management

1d    Elect Director Clemens A. H. Borsig     For       For          Management

1e    Elect Director Nance K. Dicciani        For       For          Management

1f    Elect Director Thomas Enders            For       For          Management

1g    Elect Director Franz Fehrenbach         For       For          Management

1h    Elect Director Edward G. Galante        For       For          Management

1i    Elect Director Larry D. McVay           For       For          Management

1j    Elect Director Victoria E. Ossadnik     For       For          Management

1k    Elect Director Martin H. Richenhagen    For       For          Management

1l    Elect Director Robert L. Wood           For       For          Management

2a    Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors                                                                 

2b    Authorize Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

3     Determine Price Range for Reissuance    For       For          Management

      of Treasury Shares                                                       

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 


 
 

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MANHATTAN ASSOCIATES, INC.                                                     

 

Ticker:       MANH           Security ID:  562750109                           

Meeting Date: MAY 14, 2020   Meeting Type: Annual                              

Record Date:  MAR 20, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Eddie Capel              For       For          Management

1b    Elect Director Charles E. Moran         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 Auditor     For       For          Management

 

 

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MASTERCARD INCORPORATED                                                        

 

Ticker:       MA             Security ID:  57636Q104                           

Meeting Date: JUN 16, 2020   Meeting Type: Annual                              

Record Date:  APR 20, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Richard Haythornthwaite  For       For          Management

1b    Elect Director Ajay Banga               For       For          Management

1c    Elect Director Richard K. Davis         For       For          Management

1d    Elect Director Steven J. Freiberg       For       For          Management

1e    Elect Director Julius Genachowski       For       For          Management

1f    Elect Director Choon Phong Goh          For       For          Management

1g    Elect Director Merit E. Janow           For       For          Management

1h    Elect Director Oki Matsumoto            For       For          Management

1i    Elect Director Youngme Moon             For       For          Management

1j    Elect Director Rima Qureshi             For       For          Management

1k    Elect Director Jose Octavio Reyes       For       For          Management

      Lagunes                                                                   


 
 

1l    Elect Director Gabrielle Sulzberger     For       For          Management

1m    Elect Director Jackson Tai              For       For          Management

1n    Elect Director Lance Uggla              For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

MCDONALD'S CORPORATION                                                          

 

Ticker:       MCD            Security ID:  580135101                           

Meeting Date: MAY 21, 2020   Meeting Type: Annual                              

Record Date:  MAR 23, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Lloyd Dean               For       For          Management

1b    Elect Director Robert Eckert            For       For          Management

1c    Elect Director Catherine Engelbert      For       For          Management

1d    Elect Director Margaret Georgiadis      For       For          Management

1e    Elect Director Enrique Hernandez, Jr.   For       For          Management

1f    Elect Director Christopher Kempczinski  For       For          Management

1g    Elect Director Richard Lenny            For       For          Management

1h    Elect Director John Mulligan            For       For          Management

1i    Elect Director Sheila Penrose           For       For          Management

1j    Elect Director John Rogers, Jr.         For       For          Management

1k    Elect Director Paul Walsh               For       For          Management

1l    Elect Director Miles White              For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Reduce Ownership Threshold for          Against   Against      Shareholder


 
 

      Shareholders to Call Special Meeting                                     

6     Report on Sugar and Public Health       Against   Against      Shareholder

 

 

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METTLER-TOLEDO INTERNATIONAL INC.                                              

 

Ticker:       MTD            Security ID:  592688105                            

Meeting Date: MAY 07, 2020   Meeting Type: Annual                              

Record Date:  MAR 09, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert F. Spoerry        For       For          Management

1.2   Elect Director Wah-Hui Chu              For       For          Management

1.3   Elect Director Domitille Doat-Le Bigot  For       For          Management

1.4   Elect Director Olivier A. Filliol       For       For          Management

1.5   Elect Director Elisha W. Finney         For       For          Management

1.6   Elect Director Richard Francis          For       For          Management

1.7   Elect Director Michael A. Kelly         For       For          Management

1.8   Elect Director Thomas P. Salice         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

MICROSOFT CORPORATION                                                          

 

Ticker:       MSFT           Security ID:  594918104                           

Meeting Date: DEC 04, 2019   Meeting Type: Annual                               

Record Date:  OCT 08, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William H. Gates, III    For       For          Management

1.2   Elect Director Reid G. Hoffman          For       For          Management

1.3   Elect Director Hugh F. Johnston         For       For          Management


 
 

1.4   Elect Director Teri L. List-Stoll       For       For          Management

1.5   Elect Director Satya Nadella            For       For          Management

1.6   Elect Director Sandra E. Peterson       For       For          Management

1.7   Elect Director Penny S. Pritzker        For       For          Management

1.8   Elect Director Charles W. Scharf        For       For          Management

1.9   Elect Director Arne M. Sorenson         For       For          Management

1.10  Elect Director John W. Stanton          For       For          Management

1.11  Elect Director John W. Thompson         For       For          Management

1.12  Elect Director Emma N. Walmsley         For       For          Management

1.13  Elect Director Padmasree Warrior        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                                                                 

4     Report on Employee Representation on    Against   Against      Shareholder

      the Board of Directors                                                   

5     Report on Gender Pay Gap                Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

NIKE, INC.                                                                     

 

Ticker:       NKE            Security ID:  654106103                           

Meeting Date: SEP 19, 2019   Meeting Type: Annual                               

Record Date:  JUL 19, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alan B. Graf, Jr.        For       For          Management

1.2   Elect Director Peter B. Henry           For       For          Management

1.3   Elect Director Michelle A. Peluso       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 


 
 

--------------------------------------------------------------------------------

 

O'REILLY AUTOMOTIVE, INC.                                                      

 

Ticker:       ORLY           Security ID:  67103H107                           

Meeting Date: MAY 14, 2020   Meeting Type: Annual                              

Record Date:  MAR 16, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director David O'Reilly           For       For          Management

1b    Elect Director Larry O'Reilly           For       For          Management

1c    Elect Director Greg Henslee             For       For          Management

1d    Elect Director Jay D. Burchfield        For       For          Management

1e    Elect Director Thomas T. Hendrickson    For       For          Management

1f    Elect Director John R. Murphy           For       For          Management

1g    Elect Director Dana M. Perlman          For       For          Management

1h    Elect Director Maria A. Sastre          For       For          Management

1i    Elect Director Andrea M. Weiss          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Reduce Ownership Threshold for          For       For          Management

      Shareholders to Call Special Meeting                                     

5     Amend Articles of Incorporation         For       For          Management

6     Report on Material Human Capital Risks  Against   Against      Shareholder

7     Require Independent Board Chairman      Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

ORACLE CORPORATION                                                             

 

Ticker:       ORCL           Security ID:  68389X105                           

Meeting Date: NOV 19, 2019   Meeting Type: Annual                              

Record Date:  SEP 20, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey S. Berg          For       Withhold     Management


 
 

1.2   Elect Director Michael J. Boskin        For       For          Management

1.3   Elect Director Safra A. Catz            For       For          Management

1.4   Elect Director Bruce R. Chizen          For       Withhold     Management

1.5   Elect Director George H. Conrades       For       Withhold     Management

1.6   Elect Director Lawrence J. Ellison      For       For          Management

1.7   Elect Director Rona A. Fairhead         For       For          Management

1.8   Elect Director Hector Garcia-Molina     None      None         Management

      *Withdrawn Resolution*                                                    

1.9   Elect Director Jeffrey O. Henley        For       Withhold     Management

1.10  Elect Director Mark V. Hurd - Deceased  None      None         Management

1.11  Elect Director Renee J. James           For       For          Management

1.12  Elect Director Charles W. Moorman, IV   For       Withhold     Management

1.13  Elect Director Leon E. Panetta          For       Withhold     Management

1.14  Elect Director William G. Parrett       For       For          Management

1.15  Elect Director Naomi O. Seligman        For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Report on Gender Pay Gap                Against   For          Shareholder

5     Require Independent Board Chairman      Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

PAYCHEX, INC.                                                                  

 

Ticker:       PAYX           Security ID:  704326107                           

Meeting Date: OCT 17, 2019   Meeting Type: Annual                              

Record Date:  AUG 19, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director B. Thomas Golisano       For       For          Management

1b    Elect Director Thomas F. Bonadio        For       For          Management

1c    Elect Director Joseph G. Doody          For       For          Management


 
 

1d    Elect Director David J.S. Flaschen      For       For          Management

1e    Elect Director Pamela A. Joseph         For       For          Management

1f    Elect Director Martin Mucci             For       For          Management

1g    Elect Director Joseph M. Tucci          For       For          Management

1h    Elect Director Joseph M. Velli          For       For          Management

1i    Elect Director Kara Wilson              For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

RESMED INC.                                                                    

 

Ticker:       RMD            Security ID:  761152107                           

Meeting Date: NOV 21, 2019   Meeting Type: Annual                              

Record Date:  SEP 26, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Carol Burt               For       For          Management

1b    Elect Director Jan De Witte             For       For          Management

1c    Elect Director Rich Sulpizio            For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

SCHLUMBERGER N.V.                                                              

 

Ticker:       SLB            Security ID:  806857108                           

Meeting Date: APR 01, 2020   Meeting Type: Annual                               

Record Date:  FEB 12, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Patrick de La            For       For          Management

      Chevardiere                                                              


 
 

1b    Elect Director Miguel M. Galuccio       For       For          Management

1c    Elect Director Olivier Le Peuch         For       For          Management

1d    Elect Director Tatiana A. Mitrova       For       For          Management

1e    Elect Director Lubna S. Olayan          For       For          Management

1f    Elect Director Mark G. Papa             For       For          Management

1g    Elect Director Leo Rafael Reif          For       For          Management

1h    Elect Director Henri Seydoux            For       For          Management

1i    Elect Director Jeff W. Sheets           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Adopt and Approve Financials and        For       For          Management

      Dividends                                                                

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

STARBUCKS CORPORATION                                                          

 

Ticker:       SBUX           Security ID:  855244109                            

Meeting Date: MAR 18, 2020   Meeting Type: Annual                              

Record Date:  JAN 10, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Richard E. Allison, Jr.  For       For          Management

1b    Elect Director Rosalind G. Brewer       For       Against      Management

1c    Elect Director Andrew Campion           For       For          Management

1d    Elect Director Mary N. Dillon           For       For          Management

1e    Elect Director Isabel Ge Mahe           For       For          Management

1f    Elect Director Mellody Hobson           For       For          Management

1g    Elect Director Kevin R. Johnson         For       For          Management

1h    Elect Director Jorgen Vig Knudstorp     For       For          Management

1i    Elect Director Satya Nadella            For       For          Management

1j    Elect Director Joshua Cooper Ramo       For       For          Management


 
 

1k    Elect Director Clara Shih               For       For          Management

1l    Elect Director Javier G. Teruel         For       For          Management

1m    Elect Director Myron E. Ullman, 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                                                                 

4     Report on Risks of Omitting Viewpoint   Against   Against      Shareholder

      and Ideology from EEO Policy                                              

 

 

--------------------------------------------------------------------------------

 

STRYKER CORPORATION                                                            

 

Ticker:       SYK            Security ID:  863667101                            

Meeting Date: MAY 05, 2020   Meeting Type: Annual                              

Record Date:  MAR 06, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Mary K. Brainerd         For       For          Management

1b    Elect Director Srikant M. Datar         For       For          Management

1c    Elect Director Roch Doliveux            For       For          Management

1d    Elect Director Allan C. Golston         For       For          Management

1e    Elect Director Kevin A. Lobo            For       For          Management

1f    Elect Director Sherilyn S. McCoy        For       For          Management

1g    Elect Director Andrew K. Silvernail     For       For          Management

1h    Elect Director Lisa M. Skeete Tatum     For       For          Management

1i    Elect Director Ronda E. Stryker         For       For          Management

1j    Elect Director Rajeev Suri              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     Report on Non-Management Employee       Against   Against      Shareholder

      Representation on the Board of                                            

      Directors                                                                

 


 
 

 

--------------------------------------------------------------------------------

 

TE CONNECTIVITY LTD.                                                            

 

Ticker:       TEL            Security ID:  H84989104                           

Meeting Date: MAR 11, 2020   Meeting Type: Annual                              

Record Date:  FEB 20, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Pierre R. Brondeau       For       For          Management

1b    Elect Director Terrence R. Curtin       For       For          Management

1c    Elect Director Carol A. ('John')        For       For          Management

      Davidson                                                                 

1d    Elect Director Lynn A. Dugle            For       For          Management

1e    Elect Director William A. Jeffrey       For       For          Management

1f    Elect Director David M. Kerko           For       For          Management

1g    Elect Director Thomas J. Lynch          For       For          Management

1h    Elect Director Yong Nam                 For       For          Management

1i    Elect Director Daniel J. Phelan         For       For          Management

1j    Elect Director Abhijit Y. Talwalkar     For       For          Management

1k    Elect Director Mark C. Trudeau          For       For          Management

1l    Elect Director Dawn C. Willoughby       For       For          Management

1m    Elect Director Laura H. Wright          For       For          Management

2     Elect Board Chairman Thomas J. Lynch    For       For          Management

3a    Elect Daniel J. Phelan as Member of     For       For          Management

      Management Development and                                                

      Compensation Committee                                                   

3b    Elect Abhijit Y. Talwalkar as Member    For       For          Management

      of Management Development and                                             

      Compensation Committee                                                   

3c    Elect Mark C. Trudeau as Member of      For       For          Management

      Management Development and                                                

      Compensation Committee                                                   

3d    Elect Dawn C. Willoughby as Member of   For       For          Management

      Management Development and                                               

      Compensation Committee                                                   


 
 

4     Designate Rene Schwarzenbach as         For       For          Management

      Independent Proxy                                                        

5.1   Accept Annual Report for Fiscal Year    For       For          Management

      Ended September 27, 2019                                                 

5.2   Accept Statutory Financial Statements   For       For          Management

      for Fiscal Year Ended September 27,                                      

      2019                                                                     

5.3   Approve Consolidated Financial          For       For          Management

      Statements for Fiscal Year Ended                                         

      September 27, 2019                                                       

6     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

7.1   Ratify Deloitte & Touche LLP as         For       For          Management

      Independent Registered Public                                            

      Accounting Firm for Fiscal Year 2020                                     

7.2   Ratify Deloitte AG as Swiss Registered  For       For          Management

      Auditors                                                                  

7.3   Ratify PricewaterhouseCoopers AG as     For       For          Management

      Special Auditors                                                         

8     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

9     Approve the Increase in Maximum         For       For          Management

      Aggregate Remuneration of Executive                                      

      Management                                                               

10    Approve the Increase in Maximum         For       For          Management

      Aggregate Remuneration of Board of                                       

      Directors                                                                

11    Approve Allocation of Available         For       For          Management

      Earnings at September 27, 2019                                            

12    Approve Declaration of Dividend         For       For          Management

13    Amend Articles of Association Re:       For       For          Management

      Authorized Capital                                                        

14    Approve Reduction of Share Capital      For       For          Management

15    Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

THE ESTEE LAUDER COMPANIES INC.                                                

 

Ticker:       EL             Security ID:  518439104                           


 
 

Meeting Date: NOV 15, 2019   Meeting Type: Annual                              

Record Date:  SEP 16, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ronald S. Lauder         For       For          Management

1.2   Elect Director William P. Lauder        For       For          Management

1.3   Elect Director Richard D. Parsons       For       Withhold     Management

1.4   Elect Director Lynn Forester de         For       For          Management

      Rothschild                                                               

1.5   Elect Director Jennifer Tejada          For       For          Management

1.6   Elect Director Richard F. Zannino       For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

THE TJX COMPANIES, INC.                                                         

 

Ticker:       TJX            Security ID:  872540109                           

Meeting Date: JUN 09, 2020   Meeting Type: Annual                              

Record Date:  APR 13, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Zein Abdalla             For       For          Management

1b    Elect Director Alan M. Bennett          For       For          Management

1c    Elect Director Rosemary T. Berkery      For       For          Management

1d    Elect Director David T. Ching           For       For          Management

1e    Elect Director Ernie Herrman            For       For          Management

1f    Elect Director Michael F. Hines         For       For          Management

1g    Elect Director Amy B. Lane              For       For          Management

1h    Elect Director Carol Meyrowitz          For       For          Management

1i    Elect Director Jackwyn L. Nemerov       For       For          Management

1j    Elect Director John F. O'Brien          For       For          Management


 
 

1k    Elect Director Willow B. Shire          For       For          Management

2     Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Report on Reduction of Chemical         Against   Against      Shareholder

      Footprint                                                                

5     Report on Animal Welfare                Against   Against      Shareholder

6     Report on Pay Disparity                 Against   Against      Shareholder

7     Stock Retention/Holding Period          Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

THE TORO COMPANY                                                                

 

Ticker:       TTC            Security ID:  891092108                           

Meeting Date: MAR 17, 2020   Meeting Type: Annual                              

Record Date:  JAN 21, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey M. Ettinger      For       For          Management

1.2   Elect Director Katherine J. Harless     For       For          Management

1.3   Elect Director D. Christian Koch        For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

THE WALT DISNEY COMPANY                                                        

 

Ticker:       DIS            Security ID:  254687106                           

Meeting Date: MAR 11, 2020   Meeting Type: Annual                              

Record Date:  JAN 13, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Susan E. Arnold          For       For          Management

1b    Elect Director Mary T. Barra            For       For          Management


 
 

1c    Elect Director Safra A. Catz            For       For          Management

1d    Elect Director Francis A. deSouza       For       For          Management

1e    Elect Director Michael B.G. Froman      For       For          Management

1f    Elect Director Robert A. Iger           For       For          Management

1g    Elect Director Maria Elena Lagomasino   For       For          Management

1h    Elect Director Mark G. Parker           For       For          Management

1i    Elect Director Derica W. Rice           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

5     Report on Lobbying Payments and Policy  Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

WATERS CORPORATION                                                             

 

Ticker:       WAT            Security ID:  941848103                           

Meeting Date: MAY 12, 2020   Meeting Type: Annual                               

Record Date:  MAR 18, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Linda Baddour            For       For          Management

1.2   Elect Director Michael J. Berendt       For       For          Management

1.3   Elect Director Edward Conard            For       For          Management

1.4   Elect Director Laurie H. Glimcher       For       For          Management

1.5   Elect Director Gary E. Hendrickson      For       For          Management

1.6   Elect Director Christopher A. Kuebler   For       For          Management

1.7   Elect Director Christopher J. O'Connell For       For          Management

1.8   Elect Director Flemming Ornskov         For       For          Management

1.9   Elect Director JoAnn A. Reed            For       For          Management

1.10  Elect Director Thomas P. Salice         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     Approve Omnibus Stock Plan              For       For          Management

 

 


 

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.

 

BNY Mellon Strategic Funds, Inc.

 

By:       /s/ Renee LaRoche-Morris

            Renee LaRoche-Morris

            President (Principal Executive Officer)

 

Date:    August 17, 2020

 

 

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