N-PX 1 a18-15389_1npx.htm N-PX

 

 

 

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

 

FORM N-PX

 

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

 

Investment Company Act file number   811-04416

 

PNC  Funds

(Exact name of registrant as specified in charter)

 

One East Pratt Street – 5th Floor

Baltimore, MD 21202
(Address of principal executive offices) (Zip code)

 

Delaware Corporations LLC

800 Delaware Avenue

Wilmington, Delaware 19801

(Name and address of agent for service)

 

Registrant’s telephone number, including area code:  1-800-622-3863

 

Date of fiscal year end:  May 31

 

Date of reporting period:  July 1, 2017 – June 30, 2018

 

Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (§§ 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant’s proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.

 

A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget (“OMB”) control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 100 F Street, NE, Washington, DC 20549. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. § 3507.

 

 

 



 

PROXY VOTING RECORD

 

FOR PERIOD JULY 1, 2017 TO JUNE 30, 2018

 



 

******************************* FORM N-Px REPORT *******************************

 

ICA File Number: 811-04416                                                     

Reporting Period: 07/01/2017 - 06/30/2018                                      

PNC Funds                                                                      

                                                                                

                                                                                

                                                                                

 

 

 

 

 

 

========================= PNC Balanced Allocation Fund =========================

 

 

3M COMPANY                                                                     

 

Ticker:       MMM            Security ID:  88579Y101                           

Meeting Date: MAY 08, 2018   Meeting Type: Annual                              

Record Date:  MAR 13, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Sondra L. Barbour        For       For          Management

1b    Elect Director Thomas 'Tony' K. Brown   For       For          Management

1c    Elect Director David B. Dillon          For       For          Management

1d    Elect Director Michael L. Eskew         For       For          Management

1e    Elect Director Herbert L. Henkel        For       For          Management

1f    Elect Director Amy E. Hood              For       For          Management

1g    Elect Director Muhtar Kent              For       For          Management

1h    Elect Director Edward M. Liddy          For       For          Management

1i    Elect Director Gregory R. Page          For       For          Management

1j    Elect Director Michael F. Roman         For       For          Management

1k    Elect Director Inge G. Thulin           For       For          Management

1l    Elect Director Patricia A. Woertz       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 Bylaws -- Call Special Meetings   Against   For          Shareholder

5     Consider Pay Disparity Between          Against   Against      Shareholder

      Executives and Other Employees                                           

 

 

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ABBOTT LABORATORIES                                                             

 

Ticker:       ABT            Security ID:  002824100                           

Meeting Date: APR 27, 2018   Meeting Type: Annual                              

Record Date:  FEB 28, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Alpern         For       For          Management

1.2   Elect Director Roxanne S. Austin        For       For          Management

1.3   Elect Director Sally E. Blount          For       For          Management

1.4   Elect Director Edward M. Liddy          For       For          Management

1.5   Elect Director Nancy McKinstry          For       For          Management

1.6   Elect Director Phebe N. Novakovic       For       For          Management

1.7   Elect Director William A. Osborn        For       For          Management

1.8   Elect Director Samuel C. Scott, III     For       For          Management

1.9   Elect Director Daniel J. Starks         For       For          Management

1.10  Elect Director John G. Stratton         For       For          Management

1.11  Elect Director Glenn F. Tilton          For       For          Management

1.12  Elect Director Miles D. White           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

4     Require Independent Board Chairman      Against   For          Shareholder

 

 

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ABBVIE INC.                                                                     

 

Ticker:       ABBV           Security ID:  00287Y109                           

Meeting Date: MAY 04, 2018   Meeting Type: Annual                              

Record Date:  MAR 07, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Roxanne S. Austin        For       For          Management

1.2   Elect Director Richard A. Gonzalez      For       For          Management

1.3   Elect Director Rebecca B. Roberts       For       For          Management

1.4   Elect Director Glenn F. Tilton          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

5     Declassify the Board of Directors       For       For          Management

6     Eliminate Supermajority Vote            For       For          Management

      Requirement to Amend Bylaws                                              

7     Report on Lobbying Payments and Policy  Against   Against      Shareholder

8     Require Independent Board Chairman      Against   Against      Shareholder

9     Report on Integrating Risks Related to  Against   Against      Shareholder

      Drug Pricing into Senior Executive                                       

      Compensation                                                             

 

 

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ACCELERON PHARMA INC.                                                           

 

Ticker:       XLRN           Security ID:  00434H108                           

Meeting Date: JUN 06, 2018   Meeting Type: Annual                              

Record Date:  APR 09, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Habib J. Dable           For       For          Management

1b    Elect Director Terrence C. Kearney      For       For          Management

1c    Elect Director Karen L. Smith           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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ADTALEM GLOBAL EDUCATION INC.                                                  

 

Ticker:       ATGE           Security ID:  00737L103                           

Meeting Date: NOV 08, 2017   Meeting Type: Annual                              

Record Date:  SEP 20, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lyle Logan               For       For          Management

1.2   Elect Director Michael W. Malafronte    For       For          Management

1.3   Elect Director Ronald L. Taylor         For       For          Management

1.4   Elect Director Lisa W. Wardell          For       For          Management

1.5   Elect Director Ann Weaver Hart          For       For          Management

1.6   Elect Director James D. White           For       For          Management

1.7   Elect Director William W. Burke         For       For          Management

1.8   Elect Director Kathy Boden Holland      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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AGILENT TECHNOLOGIES, INC.                                                     

 

Ticker:       A              Security ID:  00846U101                           

Meeting Date: MAR 21, 2018   Meeting Type: Annual                              

Record Date:  JAN 23, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Koh Boon Hwee            For       For          Management

1.2   Elect Director Michael R. McMullen      For       For          Management

1.3   Elect Director Daniel K. Podolsky       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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AGREE REALTY CORPORATION                                                       

 

Ticker:       ADC            Security ID:  008492100                           

Meeting Date: MAY 15, 2018   Meeting Type: Annual                              

Record Date:  MAR 20, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard Agree            For       For          Management

1.2   Elect Director John Rakolta, Jr.        For       For          Management

1.3   Elect Director Jerome Rossi             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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AIR PRODUCTS AND CHEMICALS, INC.                                               

 

Ticker:       APD            Security ID:  009158106                           

Meeting Date: JAN 25, 2018   Meeting Type: Annual                              

Record Date:  NOV 30, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Susan K. Carter          For       For          Management

1b    Elect Director Charles I. Cogut         For       For          Management

1c    Elect Director Seifollah (Seifi)        For       For          Management

      Ghasemi                                                                   

1d    Elect Director Chadwick C. Deaton       For       For          Management

1e    Elect Director David H. Y. Ho           For       For          Management

1f    Elect Director Margaret G. McGlynn      For       For          Management

1g    Elect Director Edward L. Monser         For       For          Management

1h    Elect Director Matthew H. Paull         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 - WITHDRAWN    None      None         Management

      RESOLUTION                                                               

 

 

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AKEBIA THERAPEUTICS, INC.                                                      

 

Ticker:       AKBA           Security ID:  00972D105                           

Meeting Date: JUN 14, 2018   Meeting Type: Annual                              

Record Date:  APR 20, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael D. Clayman       For       Withhold     Management

1.2   Elect Director Duane Nash               For       Withhold     Management

1.3   Elect Director Ronald C. Renaud, Jr.    For       Withhold     Management

1.4   Elect Director John P. Butler           For       Withhold     Management

1.5   Elect Director Muneer A. Satter         For       Withhold     Management

1.6   Elect Director Michael S. Wyzga         For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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ALAMO GROUP INC.                                                                

 

Ticker:       ALG            Security ID:  011311107                           

Meeting Date: MAY 03, 2018   Meeting Type: Annual                              

Record Date:  MAR 16, 2018                                                      

 

#     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 David W. Grzelak         For       For          Management

1.5   Elect Director Tracy C. Jokinen         For       For          Management

1.6   Elect Director Richard W. Parod         For       For          Management

1.7   Elect Director Ronald A. Robinson       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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ALLEGHENY TECHNOLOGIES INCORPORATED                                            

 

Ticker:       ATI            Security ID:  01741R102                           

Meeting Date: MAY 10, 2018   Meeting Type: Annual                              

Record Date:  MAR 12, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Herbert J. Carlisle      For       For          Management

1.2   Elect Director Diane C. Creel           For       For          Management

1.3   Elect Director John R. Pipski           For       For          Management

1.4   Elect Director James E. Rohr            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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ALLEGIANCE BANCSHARES, INC.                                                    

 

Ticker:       ABTX           Security ID:  01748H107                           

Meeting Date: APR 27, 2018   Meeting Type: Annual                              

Record Date:  MAR 01, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert Ivany             For       For          Management

1.2   Elect Director William 'Nick' S.        For       For          Management

      Nichols, III                                                             

1.3   Elect Director Steven F. Retzloff       For       For          Management

1.4   Elect Director Raimundo Riojas E.       For       For          Management

1.5   Elect Director Fred S. Robertson        For       For          Management

1.6   Elect Director Ramon A. Vitulli, III    For       For          Management

2     Ratify Crowe Horwath LLP as Auditors    For       For          Management

 

 

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ALPHABET INC.                                                                  

 

Ticker:       GOOGL          Security ID:  02079K305                           

Meeting Date: JUN 06, 2018   Meeting Type: Annual                              

Record Date:  APR 18, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Larry Page               For       For          Management

1.2   Elect Director Sergey Brin              For       For          Management

1.3   Elect Director Eric E. Schmidt          For       For          Management

1.4   Elect Director L. John Doerr            For       Withhold     Management

1.5   Elect Director Roger W. Ferguson, Jr.   For       For          Management

1.6   Elect Director Diane B. Greene          For       For          Management

1.7   Elect Director John L. Hennessy         For       For          Management

1.8   Elect Director Ann Mather               For       For          Management

1.9   Elect Director Alan R. Mulally          For       For          Management

1.10  Elect Director Sundar Pichai            For       For          Management

1.11  Elect Director K. Ram Shriram           For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

4     Approve Recapitalization Plan for all   Against   Against      Shareholder

      Stock to Have One-vote per Share                                          

5     Report on Lobbying Payments and Policy  Against   Against      Shareholder

6     Report on Gender Pay Gap                Against   Against      Shareholder

7     Adopt Simple Majority Vote              Against   Against      Shareholder

8     Assess Feasibility of Including         Against   Against      Shareholder

      Sustainability as a Performance                                          

      Measure for Senior Executive                                              

      Compensation                                                             

9     Adopt a Policy on Board Diversity       Against   Against      Shareholder

10    Report on Major Global Content          Against   Against      Shareholder

      Management Controversies                                                 

 

 

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ALTERYX, INC.                                                                  

 

Ticker:       AYX            Security ID:  02156B103                           

Meeting Date: JUN 13, 2018   Meeting Type: Annual                              

Record Date:  APR 19, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Timothy I. Maudlin       For       Withhold     Management

1.2   Elect Director Eileen M. Schloss        For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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ALTRIA GROUP, INC.                                                              

 

Ticker:       MO             Security ID:  02209S103                           

Meeting Date: MAY 17, 2018   Meeting Type: Annual                              

Record Date:  MAR 26, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

1.2   Elect Director Dinyar S. Devitre        For       For          Management

1.3   Elect Director Thomas F. Farrell, II    For       For          Management

1.4   Elect Director Debra J. Kelly-Ennis     For       For          Management

1.5   Elect Director W. Leo Kiely, III        For       For          Management

1.6   Elect Director Kathryn B. McQuade       For       For          Management

1.7   Elect Director George Munoz             For       For          Management

1.8   Elect Director Mark E. Newman           For       For          Management

1.9   Elect Director Nabil Y. Sakkab          For       For          Management

1.10  Elect Director Virginia E. Shanks       For       For          Management

1.11  Elect Director Howard A. Willard, 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                                         

4     Reduce Nicotine Levels in Tobacco       Against   Against      Shareholder

      Products                                                                 

 

 

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AMAZON.COM, INC.                                                               

 

Ticker:       AMZN           Security ID:  023135106                           

Meeting Date: MAY 30, 2018   Meeting Type: Annual                              

Record Date:  APR 05, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jeffrey P. Bezos         For       For          Management

1b    Elect Director Tom A. Alberg            For       For          Management

1c    Elect Director Jamie S. Gorelick        For       For          Management

1d    Elect Director Daniel P. Huttenlocher   For       For          Management

1e    Elect Director Judith A. McGrath        For       For          Management

1f    Elect Director Jonathan J. Rubinstein   For       For          Management

1g    Elect Director Thomas O. Ryder          For       For          Management

1h    Elect Director Patricia Q. Stonesifer   For       For          Management

1i    Elect Director Wendell P. Weeks         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Adopt Policy on Board Diversity         None      None         Shareholder

      *Withdrawn Resolution*                                                   

5     Require Independent Board Chairman      Against   For          Shareholder

6     Provide Vote Counting to Exclude        Against   Against      Shareholder

      Abstentions                                                               

 

 

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AMERICAN AXLE & MANUFACTURING HOLDINGS, INC.                                   

 

Ticker:       AXL            Security ID:  024061103                           

Meeting Date: MAY 03, 2018   Meeting Type: Annual                              

Record Date:  MAR 06, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David C. Dauch           For       For          Management

1.2   Elect Director William L. Kozyra        For       For          Management

1.3   Elect Director Peter D. Lyons           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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AMERICAN ELECTRIC POWER COMPANY, INC.                                          

 

Ticker:       AEP            Security ID:  025537101                           

Meeting Date: APR 24, 2018   Meeting Type: Annual                              

Record Date:  FEB 26, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Nicholas K. Akins        For       For          Management

1.2   Elect Director David J. Anderson        For       For          Management

1.3   Elect Director J. Barnie Beasley, Jr.   For       For          Management

1.4   Elect Director Ralph D. Crosby, Jr.     For       For          Management

1.5   Elect Director Linda A. Goodspeed       For       For          Management

1.6   Elect Director Thomas E. Hoaglin        For       For          Management

1.7   Elect Director Sandra Beach Lin         For       For          Management

1.8   Elect Director Richard C. Notebaert     For       For          Management

1.9   Elect Director Lionel L. Nowell, III    For       For          Management

1.10  Elect Director Stephen S. Rasmussen     For       For          Management

1.11  Elect Director Oliver G. Richard, III   For       For          Management

1.12  Elect Director Sara Martinez Tucker     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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AMERICAN WATER WORKS COMPANY, INC.                                             

 

Ticker:       AWK            Security ID:  030420103                           

Meeting Date: MAY 11, 2018   Meeting Type: Annual                              

Record Date:  MAR 15, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jeffrey N. Edwards       For       For          Management

1b    Elect Director Martha Clark Goss        For       For          Management

1c    Elect Director Veronica M. Hagen        For       For          Management

1d    Elect Director Julia L. Johnson         For       For          Management

1e    Elect Director Karl F. Kurz             For       For          Management

1f    Elect Director George MacKenzie         For       For          Management

1g    Elect Director James G. Stavridis       For       For          Management

1h    Elect Director Susan N. Story           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Report on the Human Right to Water and  Against   Against      Shareholder

      Sanitation                                                                

5     Report on Lobbying Payments and Policy  Against   Against      Shareholder

6     Report on Political Contributions       Against   Against      Shareholder

 

 

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AMERICAN WOODMARK CORPORATION                                                  

 

Ticker:       AMWD           Security ID:  030506109                           

Meeting Date: AUG 24, 2017   Meeting Type: Annual                              

Record Date:  JUN 19, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Andrew B. Cogan          For       For          Management

1.2   Elect Director James G. Davis, Jr.      For       For          Management

1.3   Elect Director S. Cary Dunston          For       For          Management

1.4   Elect Director Martha M. Hayes          For       For          Management

1.5   Elect Director Daniel T. Hendrix        For       For          Management

1.6   Elect Director Carol B. Moerdyk         For       For          Management

1.7   Elect Director David W. Moon            For       For          Management

1.8   Elect Director Vance W. Tang            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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AMERIPRISE FINANCIAL, INC.                                                      

 

Ticker:       AMP            Security ID:  03076C106                           

Meeting Date: APR 25, 2018   Meeting Type: Annual                              

Record Date:  FEB 28, 2018                                                      

 

#     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 Christopher J. Williams  For       For          Management

1h    Elect Director W. Edward Walter         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

4     Report on Political Contributions and   Against   Against      Shareholder

      Expenditures                                                             

 

 

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AMERISAFE, INC.                                                                

 

Ticker:       AMSF           Security ID:  03071H100                           

Meeting Date: JUN 08, 2018   Meeting Type: Annual                               

Record Date:  APR 18, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Philip A. Garcia         For       For          Management

1.2   Elect Director Millard E. Morris        For       For          Management

1.3   Elect Director Randall E. Roach         For       For          Management

2     Amend Non-Employee Director Restricted  For       For          Management

      Stock Plan                                                               

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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AMGEN INC.                                                                     

 

Ticker:       AMGN           Security ID:  031162100                           

Meeting Date: MAY 22, 2018   Meeting Type: Annual                              

Record Date:  MAR 23, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Wanda M. Austin          For       For          Management

1.2   Elect Director Robert A. Bradway        For       For          Management

1.3   Elect Director Brian J. Druker          For       For          Management

1.4   Elect Director Robert A. Eckert         For       For          Management

1.5   Elect Director Greg C. Garland          For       For          Management

1.6   Elect Director Fred Hassan              For       For          Management

1.7   Elect Director Rebecca M. Henderson     For       For          Management

1.8   Elect Director Frank C. Herringer       For       For          Management

1.9   Elect Director Charles M. Holley, Jr.   For       For          Management

1.10  Elect Director Tyler Jacks              For       For          Management

1.11  Elect Director Ellen J. Kullman         For       For          Management

1.12  Elect Director Ronald D. Sugar          For       For          Management

1.13  Elect Director R. Sanders 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     Report on Integrating Risks Related to  Against   Against      Shareholder

      Drug Pricing into Senior Executive                                       

      Compensation                                                             

 

 

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AMN HEALTHCARE SERVICES, INC.                                                  

 

Ticker:       AMN            Security ID:  001744101                           

Meeting Date: APR 18, 2018   Meeting Type: Annual                              

Record Date:  FEB 21, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark G. Foletta          For       For          Management

1.2   Elect Director R. Jeffrey Harris        For       For          Management

1.3   Elect Director Michael M.E. Johns       For       For          Management

1.4   Elect Director Martha H. Marsh          For       For          Management

1.5   Elect Director Susan R. Salka           For       For          Management

1.6   Elect Director Andrew M. Stern          For       For          Management

1.7   Elect Director Paul E. Weaver           For       For          Management

1.8   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          Against   For          Shareholder

      Shareholders to Call Special Meeting                                     

 

 

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ANALOG DEVICES, INC.                                                           

 

Ticker:       ADI            Security ID:  032654105                           

Meeting Date: MAR 14, 2018   Meeting Type: Annual                              

Record Date:  JAN 08, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Ray Stata                For       For          Management

1b    Elect Director Vincent Roche            For       For          Management

1c    Elect Director James A. Champy          For       For          Management

1d    Elect Director Bruce R. Evans           For       For          Management

1e    Elect Director Edward H. Frank          For       For          Management

1f    Elect Director Mark M. Little           For       For          Management

1g    Elect Director Neil Novich              For       For          Management

1h    Elect Director Kenton J. Sicchitano     For       For          Management

1i    Elect Director Lisa T. Su               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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APPLE INC.                                                                     

 

Ticker:       AAPL           Security ID:  037833100                            

Meeting Date: FEB 13, 2018   Meeting Type: Annual                              

Record Date:  DEC 15, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director James Bell               For       For          Management

1b    Elect Director Tim Cook                 For       For          Management

1c    Elect Director Al Gore                  For       For          Management

1d    Elect Director Bob Iger                 For       For          Management

1e    Elect Director Andrea Jung              For       For          Management

1f    Elect Director Art Levinson             For       For          Management

1g    Elect Director Ron Sugar                For       For          Management

1h    Elect Director Sue Wagner               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 Non-Employee Director Omnibus     For       For          Management

      Stock Plan                                                                

5     Proxy Access Amendments                 Against   For          Shareholder

6     Establish Human Rights Committee        Against   Against      Shareholder

 

 

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APPLIED MATERIALS, INC.                                                        

 

Ticker:       AMAT           Security ID:  038222105                           

Meeting Date: MAR 08, 2018   Meeting Type: Annual                               

Record Date:  JAN 10, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Judy Bruner              For       For          Management

1b    Elect Director Xun (Eric) Chen          For       For          Management

1c    Elect Director Aart J. de Geus          For       For          Management

1d    Elect Director Gary E. Dickerson        For       For          Management

1e    Elect Director Stephen R. Forrest       For       For          Management

1f    Elect Director Thomas J. Iannotti       For       For          Management

1g    Elect Director Alexander A. Karsner     For       For          Management

1h    Elect Director Adrianna C. Ma           For       For          Management

1i    Elect Director Scott A. McGregor        For       For          Management

1j    Elect Director Dennis D. Powell         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   Against      Shareholder

5     Adopt Policy to Annually Disclose       Against   For          Shareholder

      EEO-1 Data                                                               

 

 

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ARTISAN PARTNERS ASSET MANAGEMENT INC.                                         

 

Ticker:       APAM           Security ID:  04316A108                           

Meeting Date: MAY 23, 2018   Meeting Type: Annual                               

Record Date:  MAR 28, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Matthew R. Barger        For       For          Management

1.2   Elect Director Seth W. Brennan          For       Withhold     Management

1.3   Elect Director Eric R. Colson           For       For          Management

1.4   Elect Director Tench Coxe               For       Withhold     Management

1.5   Elect Director Stephanie G. DiMarco     For       For          Management

1.6   Elect Director Jeffrey A. Joerres       For       Withhold     Management

1.7   Elect Director Andrew A. Ziegler        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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ASGN INCORPORATED                                                               

 

Ticker:       ASGN           Security ID:  00191U102                           

Meeting Date: JUN 14, 2018   Meeting Type: Annual                              

Record Date:  APR 16, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeremy M. Jones          For       For          Management

1.2   Elect Director Mariel A. Joliet         For       For          Management

1.3   Elect Director Marty R. Kittrell        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                                                                 

 

 

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

 

ASPEN TECHNOLOGY, INC.                                                         

 

Ticker:       AZPN           Security ID:  045327103                           

Meeting Date: DEC 08, 2017   Meeting Type: Annual                              

Record Date:  OCT 16, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joan C. McArdle          For       For          Management

1.2   Elect Director Simon J. Orebi Gann      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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AT&T INC.                                                                       

 

Ticker:       T              Security ID:  00206R102                           

Meeting Date: APR 27, 2018   Meeting Type: Annual                              

Record Date:  FEB 27, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Randall L. Stephenson    For       For          Management

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

1.3   Elect Director Richard W. Fisher        For       For          Management

1.4   Elect Director Scott T. Ford            For       For          Management

1.5   Elect Director Glenn H. Hutchins        For       For          Management

1.6   Elect Director William E. Kennard       For       For          Management

1.7   Elect Director Michael B. McCallister   For       For          Management

1.8   Elect Director Beth E. Mooney           For       For          Management

1.9   Elect Director Joyce M. Roche           For       For          Management

1.10  Elect Director Matthew K. Rose          For       For          Management

1.11  Elect Director Cynthia B. Taylor        For       For          Management

1.12  Elect Director Laura D'Andrea Tyson     For       For          Management

1.13  Elect Director Geoffrey Y. Yang         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 Stock Purchase and Deferral Plan  For       For          Management

5     Approve Omnibus Stock Plan              For       For          Management

6     Report on Lobbying Payments and Policy  Against   Against      Shareholder

7     Amend Proxy Access Right                Against   For          Shareholder

8     Require Independent Board Chairman      Against   For          Shareholder

9     Provide Right to Act by Written Consent Against   Against      Shareholder

 

 

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BALCHEM CORPORATION                                                             

 

Ticker:       BCPC           Security ID:  057665200                           

Meeting Date: JUN 20, 2018   Meeting Type: Annual                              

Record Date:  APR 23, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul D. Coombs           For       For          Management

1.2   Elect Director Daniel E. Knutson        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                                         

 

 

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

 

BANK OF AMERICA CORPORATION                                                    

 

Ticker:       BAC            Security ID:  060505104                           

Meeting Date: APR 25, 2018   Meeting Type: Annual                              

Record Date:  MAR 02, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Sharon L. Allen          For       For          Management

1b    Elect Director Susan S. Bies            For       For          Management

1c    Elect Director Jack O. Bovender, Jr.    For       For          Management

1d    Elect Director Frank P. Bramble, Sr.    For       For          Management

1e    Elect Director Pierre J.P. de Weck      For       For          Management

1f    Elect Director Arnold W. Donald         For       For          Management

1g    Elect Director Linda P. Hudson          For       For          Management

1h    Elect Director Monica C. Lozano         For       For          Management

1i    Elect Director Thomas J. May            For       For          Management

1j    Elect Director Brian T. Moynihan        For       For          Management

1k    Elect Director Lionel L. Nowell, III    For       For          Management

1l    Elect Director Michael D. White         For       For          Management

1m    Elect Director Thomas D. Woods          For       For          Management

1n    Elect Director R. David Yost            For       For          Management

1o    Elect Director Maria T. Zuber           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   For          Shareholder

 

 

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BANK OF THE OZARKS, INC.                                                       

 

Ticker:       OZRK           Security ID:  063904106                           

Meeting Date: MAY 07, 2018   Meeting Type: Annual                              

Record Date:  FEB 27, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Nicholas Brown           For       For          Management

1.2   Elect Director Paula Cholmondeley       For       For          Management

1.3   Elect Director Richard Cisne            For       For          Management

1.4   Elect Director Robert East              For       For          Management

1.5   Elect Director Kathleen Franklin        For       For          Management

1.6   Elect Director Catherine B. Freedberg   For       For          Management

1.7   Elect Director Jeffrey Gearhart         For       For          Management

1.8   Elect Director George Gleason           For       For          Management

1.9   Elect Director Linda Gleason            For       For          Management

1.10  Elect Director Peter Kenny              For       For          Management

1.11  Elect Director William A. Koefoed, Jr.  For       For          Management

1.12  Elect Director Walter J. ('Jack')       For       For          Management

      Mullen, III                                                              

1.13  Elect Director Christopher Orndorff     For       For          Management

1.14  Elect Director Robert Proost            For       For          Management

1.15  Elect Director John Reynolds            For       For          Management

1.16  Elect Director Ross Whipple             For       For          Management

2     Amend Non-Employee Director Restricted  For       For          Management

      Stock Plan                                                                

3     Change Company Name to Bank OZK         For       For          Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

5     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

BANKUNITED, INC.                                                               

 

Ticker:       BKU            Security ID:  06652K103                           

Meeting Date: MAY 23, 2018   Meeting Type: Annual                               

Record Date:  MAR 29, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John A. Kanas            For       For          Management

1.2   Elect Director Rajinder P. Singh        For       For          Management

1.3   Elect Director Tere Blanca              For       For          Management

1.4   Elect Director Eugene F. DeMark         For       For          Management

1.5   Elect Director Michael J. Dowling       For       For          Management

1.6   Elect Director Douglas J. Pauls         For       For          Management

1.7   Elect Director A. Gail Prudenti         For       For          Management

1.8   Elect Director William S. Rubenstein    For       For          Management

1.9   Elect Director Sanjiv Sobti             For       For          Management

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

 

 

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BARNES GROUP INC.                                                              

 

Ticker:       B              Security ID:  067806109                           

Meeting Date: MAY 04, 2018   Meeting Type: Annual                              

Record Date:  MAR 08, 2018                                                     

 

#     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 Gary G. Benanav          For       For          Management

1d    Elect Director Patrick J. Dempsey       For       For          Management

1e    Elect Director Richard J. Hipple        For       For          Management

1f    Elect Director Thomas J. Hook           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

      Auditors                                                                 

 

 

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BAXTER INTERNATIONAL INC.                                                      

 

Ticker:       BAX            Security ID:  071813109                           

Meeting Date: MAY 08, 2018   Meeting Type: Annual                              

Record Date:  MAR 15, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jose (Joe) E. Almeida    For       For          Management

1b    Elect Director Thomas F. Chen           For       For          Management

1c    Elect Director John D. Forsyth          For       For          Management

1d    Elect Director James R. Gavin, III      For       For          Management

1e    Elect Director Peter S. Hellman         For       For          Management

1f    Elect Director Munib Islam              For       For          Management

1g    Elect Director Michael F. Mahoney       For       For          Management

1h    Elect Director Stephen N. Oesterle      For       For          Management

1i    Elect Director Carole J. Shapazian      For       For          Management

1j    Elect Director Cathy R. Smith           For       For          Management

1k    Elect Director Thomas T. Stallkamp      For       For          Management

1l    Elect Director Albert P.L. Stroucken    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

5     Provide Right to Act by Written Consent Against   Against      Shareholder

 

 

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

 

BB&T CORPORATION                                                               

 

Ticker:       BBT            Security ID:  054937107                           

Meeting Date: APR 24, 2018   Meeting Type: Annual                              

Record Date:  FEB 14, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jennifer S. Banner       For       For          Management

1.2   Elect Director K. David Boyer, Jr.      For       For          Management

1.3   Elect Director Anna R. Cablik           For       For          Management

1.4   Elect Director I. Patricia Henry        For       For          Management

1.5   Elect Director Eric C. Kendrick         For       For          Management

1.6   Elect Director Kelly S. King            For       For          Management

1.7   Elect Director Louis B. Lynn            For       For          Management

1.8   Elect Director Charles A. Patton        For       For          Management

1.9   Elect Director Nido R. Qubein           For       For          Management

1.10  Elect Director William J. Reuter        For       For          Management

1.11  Elect Director Tollie W. Rich, Jr.      For       For          Management

1.12  Elect Director Christine Sears          For       For          Management

1.13  Elect Director Thomas E. Skains         For       For          Management

1.14  Elect Director Thomas N. Thompson       For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Eliminate Supermajority Vote            For       For          Management

      Requirement                                                               

5     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                     

 

 

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

 

BERRY GLOBAL GROUP, INC.                                                       

 

Ticker:       BERY           Security ID:  08579W103                           

Meeting Date: MAR 01, 2018   Meeting Type: Annual                              

Record Date:  JAN 08, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Thomas E. Salmon         For       For          Management

1B    Elect Director Robert V. Seminara       For       For          Management

1C    Elect Director Paula A. Sneed           For       For          Management

1D    Elect Director Robert A. Steele         For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

BIOGEN INC.                                                                    

 

Ticker:       BIIB           Security ID:  09062X103                           

Meeting Date: JUN 12, 2018   Meeting Type: Annual                              

Record Date:  APR 17, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Alexander J. Denner      For       For          Management

1b    Elect Director Caroline D. Dorsa        For       For          Management

1c    Elect Director Nancy L. Leaming         For       For          Management

1d    Elect Director Richard C. Mulligan      For       For          Management

1e    Elect Director Robert W. Pangia         For       For          Management

1f    Elect Director Stelios Papadopoulos     For       For          Management

1g    Elect Director Brian S. Posner          For       For          Management

1h    Elect Director Eric K. Rowinsky         For       For          Management

1i    Elect Director Lynn Schenk              For       For          Management

1j    Elect Director Stephen A. Sherwin       For       For          Management

1k    Elect Director Michel Vounatsos         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   For          Shareholder

5     Report on Integrating Risks Related to  Against   Against      Shareholder

      Drug Pricing into Senior Executive                                       

      Compensation                                                             

 

 

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

 

BLUEBIRD BIO, INC.                                                             

 

Ticker:       BLUE           Security ID:  09609G100                           

Meeting Date: JUN 20, 2018   Meeting Type: Annual                              

Record Date:  APR 23, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John O. Agwunobi         For       For          Management

1b    Elect Director Mary Lynne Hedley        For       For          Management

1c    Elect Director Daniel S. Lynch          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

 

 

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

 

BOINGO WIRELESS, INC.                                                           

 

Ticker:       WIFI           Security ID:  09739C102                           

Meeting Date: JUN 07, 2018   Meeting Type: Annual                              

Record Date:  APR 13, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director David Hagan              For       For          Management

1B    Elect Director Lance Rosenzweig         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

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

 

 

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

 

BOISE CASCADE COMPANY                                                          

 

Ticker:       BCC            Security ID:  09739D100                           

Meeting Date: MAY 03, 2018   Meeting Type: Annual                              

Record Date:  MAR 06, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Thomas K. Corrick        For       For          Management

1B    Elect Director Richard H. Fleming       For       For          Management

1C    Elect Director Mack L. Hogans           For       For          Management

1D    Elect Director Christopher J. McGowan   For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

BORGWARNER INC.                                                                

 

Ticker:       BWA            Security ID:  099724106                           

Meeting Date: APR 25, 2018   Meeting Type: Annual                              

Record Date:  MAR 01, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Jan Carlson              For       For          Management

1B    Elect Director Dennis C. Cuneo          For       For          Management

1C    Elect Director Michael S. Hanley        For       For          Management

1D    Elect Director Roger A. Krone           For       For          Management

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

1F    Elect Director Alexis P. Michas         For       For          Management

1G    Elect Director Vicki L. Sato            For       For          Management

1H    Elect Director Thomas T. Stallkamp      For       For          Management

1I    Elect Director James R. Verrier         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

5     Amend Certificate of Incorporation to   For       For          Management

      Permit Removal of Directors Without                                       

      Cause                                                                    

6     Provide Right to Act by Written Consent For       Against      Management

7     Amend Proxy Access Right                Against   For          Shareholder

 

 

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BOX, INC.                                                                      

 

Ticker:       BOX            Security ID:  10316T104                           

Meeting Date: JUN 20, 2018   Meeting Type: Annual                              

Record Date:  APR 27, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dana Evan                For       Withhold     Management

1.2   Elect Director Steven Krausz            For       Withhold     Management

1.3   Elect Director Aaron Levie              For       Withhold     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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BRIGHT HORIZONS FAMILY SOLUTIONS INC.                                          

 

Ticker:       BFAM           Security ID:  109194100                           

Meeting Date: JUN 12, 2018   Meeting Type: Annual                              

Record Date:  APR 18, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Julie Atkinson           For       For          Management

1b    Elect Director E. Townes Duncan         For       For          Management

1c    Elect Director Jordan Hitch             For       For          Management

1d    Elect Director Linda Mason              For       For          Management

1e    Elect Director Mary Ann Tocio           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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BROADCOM LIMITED                                                               

 

Ticker:       AVGO           Security ID:  Y09827109                           

Meeting Date: MAR 23, 2018   Meeting Type: Court                               

Record Date:  MAR 05, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Scheme of Arrangement           For       For          Management

 

 

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BROADCOM LIMITED                                                               

 

Ticker:       AVGO           Security ID:  Y09827109                           

Meeting Date: APR 04, 2018   Meeting Type: Annual                              

Record Date:  FEB 12, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Hock E. Tan              For       For          Management

1b    Elect Director James V. Diller          For       For          Management

1c    Elect Director Gayla J. Delly           For       For          Management

1d    Elect Director Lewis C. Eggebrecht      For       For          Management

1e    Elect Director Kenneth Y. Hao           For       For          Management

1f    Elect Director Eddy W. Hartenstein      For       For          Management

1g    Elect Director Check Kian Low           For       For          Management

1h    Elect Director Donald Macleod           For       For          Management

1i    Elect Director Peter J. Marks           For       For          Management

1j    Elect Director Henry Samueli            For       For          Management

2     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                        

3     Approve Issuance of Shares With or      For       For          Management

      Without Preemptive Rights                                                

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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BURLINGTON STORES, INC.                                                         

 

Ticker:       BURL           Security ID:  122017106                           

Meeting Date: MAY 16, 2018   Meeting Type: Annual                              

Record Date:  MAR 22, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas A. Kingsbury      For       For          Management

1.2   Elect Director William P. McNamara      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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CACI INTERNATIONAL INC                                                         

 

Ticker:       CACI           Security ID:  127190304                           

Meeting Date: NOV 16, 2017   Meeting Type: Annual                              

Record Date:  SEP 18, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Kenneth Asbury           For       For          Management

1B    Elect Director Michael A. Daniels       For       For          Management

1C    Elect Director James S. Gilmore, III    For       For          Management

1D    Elect Director William L. Jews          For       For          Management

1E    Elect Director Gregory G. Johnson       For       For          Management

1F    Elect Director J. Phillip London        For       For          Management

1G    Elect Director James L. Pavitt          For       For          Management

1H    Elect Director Warren R. Phillips       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     Ratify Ernst & Young LLP as Auditors    For       For          Management

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

 

 

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CAMPING WORLD HOLDINGS, INC.                                                   

 

Ticker:       CWH            Security ID:  13462K109                           

Meeting Date: MAY 16, 2018   Meeting Type: Annual                              

Record Date:  MAR 21, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Andris A. Baltins        For       Withhold     Management

1.2   Elect Director Jeffrey A. Marcus        For       Withhold     Management

1.3   Elect Director Brent L. Moody           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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CANTEL MEDICAL CORP.                                                            

 

Ticker:       CMD            Security ID:  138098108                           

Meeting Date: JAN 03, 2018   Meeting Type: Annual                              

Record Date:  NOV 13, 2017                                                      

 

#     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 Jorgen B. Hansen         For       For          Management

1i    Elect Director Ronnie Myers             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     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Adopt the Jurisdiction of               For       For          Management

      Incorporation as the Exclusive Forum                                     

      for Certain Disputes                                                     

5     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

 

 

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CAPITAL BANK FINANCIAL CORP.                                                   

 

Ticker:       CBF            Security ID:  139794101                            

Meeting Date: SEP 07, 2017   Meeting Type: Special                             

Record Date:  JUL 24, 2017                                                     

 

#     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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CARNIVAL CORPORATION                                                           

 

Ticker:       CCL            Security ID:  143658300                           

Meeting Date: APR 11, 2018   Meeting Type: Annual                              

Record Date:  FEB 13, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Re-elect Micky Arison as a Director of  For       For          Management

      Carnival Corporation and as a Director                                   

      of Carnival plc.                                                         

2     Re-elect Jonathon Band as a Director    For       For          Management

      of Carnival Corporation and as a                                         

      Director of Carnival plc.                                                

3     Elect Jason Glen Cahilly as a Director  For       For          Management

      of Carnival Corporation and as a                                         

      Director of Carnival plc.                                                

4     Re-elect Helen Deeble as a Director of  For       For          Management

      Carnival Corporation and as a Director                                   

      of Carnival plc.                                                         

5     Re-elect Arnold W. Donald as a          For       For          Management

      Director of Carnival Corporation and                                     

      as a Director of Carnival plc.                                           

6     Re-elect Richard J. Glasier as a        For       For          Management

      Director of Carnival Corporation and                                     

      as a Director of Carnival plc.                                           

7     Re-elect Debra Kelly-Ennis as a         For       For          Management

      Director of Carnival Corporation and                                     

      as a Director of Carnival plc.                                           

8     Re-elect John Parker as a Director of   For       For          Management

      Carnival Corporation and as a Director                                   

      of Carnival plc.                                                         

9     Re-elect Stuart Subotnick as a          For       For          Management

      Director of Carnival Corporation and                                     

      as a Director of Carnival plc.                                           

10    Re-elect Laura Weil as a Director of    For       For          Management

      Carnival Corporation and as a Director                                   

      of Carnival plc.                                                         

11    Re-elect Randall J. Weisenburger as a   For       For          Management

      Director of Carnival Corporation and                                      

      as a Director of Carnival plc.                                           

12    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

13    Approve Directors' Remuneration Report  For       For          Management

      (in accordance with legal requirements                                   

      applicable to UK companies)                                               

14    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Independent Auditors of Carnival                                      

      plc; Ratify the Selection of the U.S.                                    

      Firm of PricewaterhouseCoopers LLP as                                    

      the Independent Registered Certified                                     

      Public Accounting Firm of Carnival                                       

      Corporation                                                               

15    Authorize Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

16    Receive the UK Accounts and Reports of  For       For          Management

      the Directors and Auditors of Carnival                                   

      plc for the year ended November 30,                                      

      2017 (in accordance with legal                                           

      requirements applicable to UK                                            

      companies).                                                              

17    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights                                                        

18    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

19    Authorize Share Repurchase Program      For       For          Management

 

 

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CATERPILLAR INC.                                                               

 

Ticker:       CAT            Security ID:  149123101                            

Meeting Date: JUN 13, 2018   Meeting Type: Annual                              

Record Date:  APR 16, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kelly A. Ayotte          For       For          Management

1.2   Elect Director David L. Calhoun         For       For          Management

1.3   Elect Director Daniel M. Dickinson      For       For          Management

1.4   Elect Director Juan Gallardo            For       For          Management

1.5   Elect Director Dennis A. Muilenburg     For       For          Management

1.6   Elect Director William A. Osborn        For       For          Management

1.7   Elect Director Debra L. Reed            For       For          Management

1.8   Elect Director Edward B. Rust, Jr.      For       For          Management

1.9   Elect Director Susan C. Schwab          For       For          Management

1.10  Elect Director D. James Umpleby, III    For       For          Management

1.11  Elect Director Miles D. White           For       For          Management

1.12  Elect Director Rayford Wilkins, Jr.     For       For          Management

2     Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                     

5     Amend Compensation Clawback Policy      Against   For          Shareholder

6     Require Director Nominee with Human     Against   Against      Shareholder

      Rights Experience                                                        

 

 

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CATHAY GENERAL BANCORP                                                         

 

Ticker:       CATY           Security ID:  149150104                           

Meeting Date: MAY 14, 2018   Meeting Type: Annual                               

Record Date:  APR 02, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael M.Y. Chang       For       For          Management

1b    Elect Director Jane Jelenko             For       For          Management

1c    Elect Director Pin Tai                  For       For          Management

1d    Elect Director Anthony M. Tang          For       For          Management

1e    Elect Director Peter Wu                 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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CAVCO INDUSTRIES, INC.                                                         

 

Ticker:       CVCO           Security ID:  149568107                           

Meeting Date: JUL 18, 2017   Meeting Type: Annual                              

Record Date:  JUN 02, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William C. Boor          For       For          Management

1.2   Elect Director Joseph H. Stegmayer      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     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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CBRE GROUP, INC.                                                               

 

Ticker:       CBRE           Security ID:  12504L109                           

Meeting Date: MAY 18, 2018   Meeting Type: Annual                              

Record Date:  MAR 20, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Brandon B. Boze          For       For          Management

1b    Elect Director Beth F. Cobert           For       For          Management

1c    Elect Director Curtis F. Feeny          For       For          Management

1d    Elect Director Christopher T. Jenny     For       For          Management

1e    Elect Director Gerardo I. Lopez         For       For          Management

1f    Elect Director Paula R. Reynolds        For       For          Management

1g    Elect Director Robert E. Sulentic       For       For          Management

1h    Elect Director Laura D. Tyson           For       For          Management

1i    Elect Director Ray Wirta                For       For          Management

1j    Elect Director Sanjiv Yajnik            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     Reduce Ownership Threshold for          For       For          Management

      Shareholders to Call Special Meeting                                      

5     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                     

 

 

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

 

CDW CORPORATION                                                                

 

Ticker:       CDW            Security ID:  12514G108                           

Meeting Date: SEP 19, 2017   Meeting Type: Annual                              

Record Date:  JUL 24, 2017                                                     

 

#     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 David W. Nelms           For       For          Management

1d    Elect Director Donna F. Zarcone         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

 

 

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

 

CDW CORPORATION                                                                

 

Ticker:       CDW            Security ID:  12514G108                           

Meeting Date: MAY 23, 2018   Meeting Type: Annual                              

Record Date:  MAR 26, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Virginia C. Addicott     For       For          Management

1b    Elect Director James A. Bell            For       For          Management

1c    Elect Director Benjamin D. Chereskin    For       For          Management

1d    Elect Director Paul J. Finnegan         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     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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CENTERSTATE BANK CORPORATION                                                   

 

Ticker:       CSFL           Security ID:  15201P109                           

Meeting Date: APR 26, 2018   Meeting Type: Annual                              

Record Date:  FEB 28, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James H. Bingham         For       For          Management

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

1.3   Elect Director C. Dennis Carlton        For       For          Management

1.4   Elect Director Michael F. Ciferri       For       For          Management

1.5   Elect Director John C. Corbett          For       For          Management

1.6   Elect Director Jody Jean Dreyer         For       For          Management

1.7   Elect Director Griffin A. Greene        For       For          Management

1.8   Elect Director Charles W. McPherson     For       For          Management

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

1.10  Elect Director Thomas E. Oakley         For       For          Management

1.11  Elect Director Ernest S. Pinner         For       For          Management

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

1.13  Elect Director Daniel R. Richey         For       For          Management

1.14  Elect Director David G. Salyers         For       For          Management

1.15  Elect Director Joshua A. Snively        For       For          Management

1.16  Elect Director Mark W. Thompson         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Increase Authorized Common Stock        For       For          Management

5     Ratify Crowe Horwath LLP  as Auditors   For       For          Management

 

 

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

 

CENTERSTATE BANKS, INC.                                                        

 

Ticker:       CSFL           Security ID:  15201P109                           

Meeting Date: DEC 13, 2017   Meeting Type: Special                             

Record Date:  OCT 24, 2017                                                     

 

#     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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CHEMOCENTRYX, INC.                                                             

 

Ticker:       CCXI           Security ID:  16383L106                           

Meeting Date: MAY 21, 2018   Meeting Type: Annual                               

Record Date:  MAR 29, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas J. Schall         For       For          Management

1.2   Elect Director Joseph M. Feczko         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   Three     One Year     Management

                                              Years                            

 

 

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

 

CHURCHILL DOWNS INCORPORATED                                                   

 

Ticker:       CHDN           Security ID:  171484108                           

Meeting Date: APR 24, 2018   Meeting Type: Annual                              

Record Date:  MAR 02, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William C. Carstanjen    For       For          Management

1.2   Elect Director Karole F. Lloyd          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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CISCO SYSTEMS, INC.                                                            

 

Ticker:       CSCO           Security ID:  17275R102                           

Meeting Date: DEC 11, 2017   Meeting Type: Annual                              

Record Date:  OCT 13, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Carol A. Bartz           For       For          Management

1b    Elect Director M. Michele Burns         For       For          Management

1c    Elect Director Michael D. Capellas      For       For          Management

1d    Elect Director Amy L. Chang             For       For          Management

1e    Elect Director John L. Hennessy         For       For          Management

1f    Elect Director Kristina M. Johnson      For       For          Management

1g    Elect Director Roderick C. McGeary      For       For          Management

1h    Elect Director Charles H. Robbins       For       For          Management

1i    Elect Director Arun Sarin               For       For          Management

1j    Elect Director Brenton L. Saunders      For       For          Management

1k    Elect Director Steven M. West           For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

6     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

7     Report on Lobbying Payments and Policy  Against   Against      Shareholder

 

 

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

 

CNO FINANCIAL GROUP, INC.                                                      

 

Ticker:       CNO            Security ID:  12621E103                           

Meeting Date: MAY 09, 2018   Meeting Type: Annual                              

Record Date:  MAR 12, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Gary C. Bhojwani         For       For          Management

1B    Elect Director Ellyn L. Brown           For       For          Management

1C    Elect Director Stephen N. David         For       For          Management

1D    Elect Director Robert C. Greving        For       For          Management

1E    Elect Director Mary R. (Nina) Henderson For       For          Management

1F    Elect Director Charles J. Jacklin       For       For          Management

1G    Elect Director Daniel R. Maurer         For       For          Management

1H    Elect Director Neal C. Schneider        For       For          Management

1I    Elect Director Frederick J. Sievert     For       For          Management

2     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

3     Amend NOL Rights Plan (NOL Pill)        For       For          Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

5     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

 

 

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COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION                                     

 

Ticker:       CTSH           Security ID:  192446102                           

Meeting Date: JUN 05, 2018   Meeting Type: Annual                              

Record Date:  APR 09, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Zein Abdalla             For       For          Management

1b    Elect Director Betsy S. Atkins          For       For          Management

1c    Elect Director Maureen Breakiron-Evans  For       For          Management

1d    Elect Director Jonathan Chadwick        For       For          Management

1e    Elect Director John M. Dineen           For       For          Management

1f    Elect Director Francisco D'Souza        For       For          Management

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

1h    Elect Director John E. Klein            For       For          Management

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

1j    Elect Director Michael Patsalos-Fox     For       For          Management

1k    Elect Director Joseph M. Velli          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 Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

5a    Eliminate Supermajority Vote            For       For          Management

      Requirement to Amend the By-laws                                         

5b    Eliminate Supermajority Vote            For       For          Management

      Requirement to Remove a Director                                         

5c    Eliminate Supermajority Vote            For       For          Management

      Requirement to Amend Certain                                             

      Provisions of the Certificate of                                         

      Incorporation                                                            

6     Provide Right to Act by Written Consent Against   Against      Shareholder

7     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                     

 

 

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COLLIERS INTERNATIONAL GROUP INC.                                              

 

Ticker:       CIGI           Security ID:  194693107                           

Meeting Date: APR 10, 2018   Meeting Type: Annual/Special                      

Record Date:  MAR 09, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Peter F. Cohen           For       For          Management

1b    Elect Director John (Jack) P. Curtin,   For       For          Management

      Jr.                                                                      

1c    Elect Director Stephen J. Harper        For       For          Management

1d    Elect Director Michael D. Harris        For       For          Management

1e    Elect Director Jay S. Hennick           For       For          Management

1f    Elect Director Katherine M. Lee         For       For          Management

1g    Elect Director Benjamin F. Stein        For       For          Management

1h    Elect Director L. Frederick Sutherland  For       For          Management

2     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

3     Amend Stock Option Plan                 For       Against      Management

 

 

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COMCAST CORPORATION                                                            

 

Ticker:       CMCSA          Security ID:  20030N101                           

Meeting Date: JUN 11, 2018   Meeting Type: Annual                              

Record Date:  APR 06, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kenneth J. Bacon         For       For          Management

1.2   Elect Director Madeline S. Bell         For       For          Management

1.3   Elect Director Sheldon M. Bonovitz      For       For          Management

1.4   Elect Director Edward D. Breen          For       For          Management

1.5   Elect Director Gerald L. Hassell        For       For          Management

1.6   Elect Director Jeffrey A. Honickman     For       For          Management

1.7   Elect Director Maritza G. Montiel       For       For          Management

1.8   Elect Director Asuka Nakahara           For       For          Management

1.9   Elect Director David C. Novak           For       For          Management

1.10  Elect Director Brian L. Roberts         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     Report on Lobbying Payments and Policy  Against   Against      Shareholder

 

 

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COMFORT SYSTEMS USA, INC.                                                      

 

Ticker:       FIX            Security ID:  199908104                           

Meeting Date: MAY 22, 2018   Meeting Type: Annual                              

Record Date:  MAR 23, 2018                                                     

 

#     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 Franklin Myers           For       For          Management

1.6   Elect Director William J. Sandbrook     For       For          Management

1.7   Elect Director James H. Schultz         For       For          Management

1.8   Elect Director Constance E. Skidmore    For       For          Management

1.9   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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CONSTELLATION BRANDS, INC.                                                      

 

Ticker:       STZ            Security ID:  21036P108                           

Meeting Date: JUL 18, 2017   Meeting Type: Annual                              

Record Date:  MAY 19, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jerry Fowden             For       For          Management

1.2   Elect Director Barry A. Fromberg        For       Withhold     Management

1.3   Elect Director Robert L. Hanson         For       For          Management

1.4   Elect Director Ernesto M. Hernandez     For       For          Management

1.5   Elect Director James A. Locke, III      For       For          Management

1.6   Elect Director Daniel J. McCarthy       For       Withhold     Management

1.7   Elect Director Richard Sands            For       For          Management

1.8   Elect Director Robert Sands             For       For          Management

1.9   Elect Director Judy A. Schmeling        For       Withhold     Management

1.10  Elect Director Keith E. Wandell         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

5     Amend Omnibus Stock Plan                For       For          Management

 

 

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CORELOGIC, INC.                                                                

 

Ticker:       CLGX           Security ID:  21871D103                            

Meeting Date: MAY 01, 2018   Meeting Type: Annual                              

Record Date:  MAR 06, 2018                                                     

 

#     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 Jaynie Miller Studenmund For       For          Management

1.10  Elect Director David F. Walker          For       For          Management

1.11  Elect Director Mary Lee Widener         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 PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

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CORENERGY INFRASTRUCTURE TRUST, INC.                                           

 

Ticker:       CORR           Security ID:  21870U502                            

Meeting Date: MAY 17, 2018   Meeting Type: Annual                              

Record Date:  MAR 16, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director David J. Schulte         For       Against      Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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COTIVITI HOLDINGS, INC.                                                        

 

Ticker:       COTV           Security ID:  22164K101                           

Meeting Date: MAY 24, 2018   Meeting Type: Annual                              

Record Date:  MAR 29, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Elizabeth Connolly       For       Withhold     Management

      Alexander                                                                 

1.2   Elect Director James Parisi             For       Withhold     Management

1.3   Elect Director Christopher Pike         For       Withhold     Management

1.4   Elect Director David Swift              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 KPMG LLP as Auditors             For       For          Management

 

 

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CREDIT ACCEPTANCE CORPORATION                                                  

 

Ticker:       CACC           Security ID:  225310101                           

Meeting Date: JUN 08, 2018   Meeting Type: Annual                               

Record Date:  APR 12, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Glenda J. Flanagan       For       For          Management

1.2   Elect Director Brett A. Roberts         For       For          Management

1.3   Elect Director Thomas N. Tryforos       For       For          Management

1.4   Elect Director Scott J. Vassalluzzo     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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CULLEN/FROST BANKERS, INC.                                                     

 

Ticker:       CFR            Security ID:  229899109                           

Meeting Date: APR 25, 2018   Meeting Type: Annual                              

Record Date:  MAR 06, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Carlos Alvarez           For       For          Management

1.2   Elect Director Chris M. Avery           For       For          Management

1.3   Elect Director Samuel G. Dawson         For       For          Management

1.4   Elect Director Crawford H. Edwards      For       For          Management

1.5   Elect Director Patrick B. Frost         For       For          Management

1.6   Elect Director Phillip D. Green         For       For          Management

1.7   Elect Director David J. Haemisegger     For       For          Management

1.8   Elect Director Jarvis V. Hollingsworth  For       For          Management

1.9   Elect Director Karen E. Jennings        For       For          Management

1.10  Elect Director Richard M. Kleberg, III  For       For          Management

1.11  Elect Director Charles W. Matthews      For       For          Management

1.12  Elect Director Ida Clement Steen        For       For          Management

1.13  Elect Director Graham Weston            For       For          Management

1.14  Elect Director Horace Wilkins, 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                                         

 

 

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

 

CUMMINS INC.                                                                   

 

Ticker:       CMI            Security ID:  231021106                           

Meeting Date: MAY 08, 2018   Meeting Type: Annual                              

Record Date:  MAR 06, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director N. Thomas Linebarger     For       For          Management

2     Elect Director Richard J. Freeland      For       For          Management

3     Elect Director Robert J. Bernhard       For       For          Management

4     Elect Director Franklin R. Chang Diaz   For       For          Management

5     Elect Director Bruno V. Di Leo Allen    For       For          Management

6     Elect Director Stephen B. Dobbs         For       For          Management

7     Elect Director Robert K. Herdman        For       For          Management

8     Elect Director Alexis M. Herman         For       For          Management

9     Elect Director Thomas J. Lynch          For       For          Management

10    Elect Director William I. Miller        For       For          Management

11    Elect Director Georgia R. Nelson        For       For          Management

12    Elect Director Karen H. Quintos         For       For          Management

13    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

14    Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

15    Amend Charter to Allow Shareholders to  For       For          Management

      Amend Bylaws                                                             

16    Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                     

 

 

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CURTISS-WRIGHT CORPORATION                                                      

 

Ticker:       CW             Security ID:  231561101                           

Meeting Date: MAY 10, 2018   Meeting Type: Annual                              

Record Date:  MAR 12, 2018                                                      

 

#     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 Rita J. Heise            For       For          Management

1.5   Elect Director Bruce D. Hoechner        For       For          Management

1.6   Elect Director Allen A. Kozinski        For       For          Management

1.7   Elect Director John B. Nathman          For       For          Management

1.8   Elect Director Robert J. Rivet          For       For          Management

1.9   Elect Director Albert E. Smith          For       For          Management

1.10  Elect Director Peter C. Wallace         For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

CVR ENERGY, INC.                                                                

 

Ticker:       CVI            Security ID:  12662P108                           

Meeting Date: JUN 13, 2018   Meeting Type: Annual                              

Record Date:  APR 17, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bob G. Alexander         For       Withhold     Management

1.2   Elect Director SungHwan Cho             For       Withhold     Management

1.3   Elect Director Jonathan Frates          For       Withhold     Management

1.4   Elect Director David L. Lamp            For       Withhold     Management

1.5   Elect Director Stephen Mongillo         For       Withhold     Management

1.6   Elect Director Louis J. Pastor          For       Withhold     Management

1.7   Elect Director James M. Strock          For       Withhold     Management

2     Ratify Grant Thornton 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     Approve Issuance of Shares for a        For       Against      Management

      Private Placement                                                        

 

 

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

 


 

DANA INCORPORATED                                                              

 

Ticker:       DAN            Security ID:  235825205                           

Meeting Date: APR 26, 2018   Meeting Type: Annual                              

Record Date:  FEB 26, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Rachel A. Gonzalez       For       For          Management

1.2   Elect Director James K. Kamsickas       For       For          Management

1.3   Elect Director Virginia A. Kamsky       For       For          Management

1.4   Elect Director Raymond E. Mabus, Jr.    For       For          Management

1.5   Elect Director Michael J. Mack, Jr.     For       For          Management

1.6   Elect Director R. Bruce McDonald        For       For          Management

1.7   Elect Director Diarmuid B. O'Connell    For       For          Management

1.8   Elect Director Keith E. Wandell         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            For       For          Management

      Requirement                                                               

5     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                     

 

 

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

 

DIAMOND HILL INVESTMENT GROUP, INC.                                            

 

Ticker:       DHIL           Security ID:  25264R207                           

Meeting Date: MAY 02, 2018   Meeting Type: Annual                              

Record Date:  MAR 05, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director R. H. Dillon             For       For          Management

1.2   Elect Director Randolph J. Fortener     For       For          Management

1.3   Elect Director James F. Laird           For       For          Management

1.4   Elect Director Paul A. Reeder, III      For       For          Management

1.5   Elect Director Bradley C. Shoup         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

DORMAN PRODUCTS, INC.                                                          

 

Ticker:       DORM           Security ID:  258278100                           

Meeting Date: MAY 10, 2018   Meeting Type: Annual                              

Record Date:  MAR 09, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Steven L. Berman         For       For          Management

1b    Elect Director Mathias J. Barton        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     Approve Omnibus Stock Plan              For       For          Management

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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DOWDUPONT INC.                                                                  

 

Ticker:       DWDP           Security ID:  26078J100                           

Meeting Date: APR 25, 2018   Meeting Type: Annual                              

Record Date:  FEB 26, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Lamberto Andreotti       For       For          Management

1b    Elect Director James A. Bell            For       For          Management

1c    Elect Director Edward D. Breen          For       For          Management

1d    Elect Director Robert A. Brown          For       For          Management

1e    Elect Director Alexander M. Cutler      For       For          Management

1f    Elect Director Jeff M. Fettig           For       For          Management

1g    Elect Director Marillyn A. Hewson       For       For          Management

1h    Elect Director Lois D. Juliber          For       For          Management

1i    Elect Director Andrew N. Liveris        For       For          Management

1j    Elect Director Raymond J. Milchovich    For       For          Management

1k    Elect Director Paul Polman              For       For          Management

1l    Elect Director Dennis H. Reilley        For       For          Management

1m    Elect Director James M. Ringler         For       For          Management

1n    Elect Director Ruth G. Shaw             For       For          Management

1o    Elect Director Lee M. Thomas            For       For          Management

1p    Elect Director Patrick J. Ward          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

5     Eliminate Supermajority Vote            Against   For          Shareholder

      Requirement                                                              

6     Report on Pay Disparity                 Against   Against      Shareholder

7     Assess Feasibility of Including         Against   Against      Shareholder

      Sustainability as a Performance                                          

      Measure for Senior Executive                                              

      Compensation                                                             

8     Report on Impact of the Bhopal          Against   Against      Shareholder

      Chemical Explosion                                                        

9     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                     

 

 

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

 

DYCOM INDUSTRIES, INC.                                                         

 

Ticker:       DY             Security ID:  267475101                           

Meeting Date: NOV 21, 2017   Meeting Type: Annual                              

Record Date:  OCT 02, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Dwight B. Duke           For       For          Management

1b    Elect Director Laurie J. Thomsen        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

6     Approve Non-Employee Director Omnibus   For       For          Management

      Stock Plan                                                               

 

 

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

 

DYCOM INDUSTRIES, INC.                                                         

 

Ticker:       DY             Security ID:  267475101                           

Meeting Date: MAY 22, 2018   Meeting Type: Annual                               

Record Date:  APR 02, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Stephen C. Coley         For       For          Management

1b    Elect Director Patricia L. Higgins      For       For          Management

1c    Elect Director Steven E. Nielsen        For       For          Management

1d    Elect Director Richard K. Sykes         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

EASTMAN CHEMICAL COMPANY                                                       

 

Ticker:       EMN            Security ID:  277432100                           

Meeting Date: MAY 03, 2018   Meeting Type: Annual                              

Record Date:  MAR 15, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Humberto P. Alfonso      For       For          Management

1.2   Elect Director Brett D. Begemann        For       For          Management

1.3   Elect Director Michael P. Connors       For       For          Management

1.4   Elect Director Mark J. Costa            For       For          Management

1.5   Elect Director Stephen R. Demeritt      For       For          Management

1.6   Elect Director Robert M. Hernandez      For       For          Management

1.7   Elect Director Julie F. Holder          For       For          Management

1.8   Elect Director Renee J. Hornbaker       For       For          Management

1.9   Elect Director Lewis M. Kling           For       For          Management

1.10  Elect Director James J. O'Brien         For       For          Management

1.11  Elect Director David W. Raisbeck        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

 

 

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

 

EMPLOYERS HOLDINGS, INC.                                                       

 

Ticker:       EIG            Security ID:  292218104                           

Meeting Date: MAY 24, 2018   Meeting Type: Annual                              

Record Date:  MAR 26, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Prasanna G. Dhore        For       For          Management

1.2   Elect Director Valerie R. Glenn         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3A    Declassify the Board of Directors       For       For          Management

3B    Amend Articles of Incorporation to      For       For          Management

      Allow Shareholders to Amend Bylaws                                       

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

ENCOMPASS HEALTH CORPORATION                                                   

 

Ticker:       EHC            Security ID:  29261A100                           

Meeting Date: MAY 03, 2018   Meeting Type: Annual                               

Record Date:  MAR 07, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John W. Chidsey          For       For          Management

1b    Elect Director Donald L. Correll        For       For          Management

1c    Elect Director Yvonne M. Curl           For       For          Management

1d    Elect Director Charles M. Elson         For       For          Management

1e    Elect Director Joan E. Herman           For       For          Management

1f    Elect Director Leo I. Higdon, Jr.       For       For          Management

1g    Elect Director Leslye G. Katz           For       For          Management

1h    Elect Director John E. Maupin, Jr.      For       For          Management

1i    Elect Director Nancy M. Schlichting     For       For          Management

1j    Elect Director L. Edward Shaw, Jr.      For       For          Management

1k    Elect Director Mark J. Tarr             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 02, 2017   Meeting Type: Annual                              

Record Date:  JUN 08, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John F. Lehman           For       For          Management

1.2   Elect Director Dennis S. Marlo          For       For          Management

1.3   Elect Director Paul J. Tufano           For       For          Management

2     Approve Omnibus 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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ENTEGRIS, INC.                                                                  

 

Ticker:       ENTG           Security ID:  29362U104                           

Meeting Date: MAY 09, 2018   Meeting Type: Annual                              

Record Date:  MAR 16, 2018                                                      

 

#     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                                         

 

 

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ENVESTNET, INC.                                                                

 

Ticker:       ENV            Security ID:  29404K106                           

Meeting Date: JUL 13, 2017   Meeting Type: Annual                              

Record Date:  APR 03, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Luis A. Aguilar          For       For          Management

1.2   Elect Director Ross Chapin              For       For          Management

1.3   Elect Director James Fox                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 KPMG LLP as Auditors             For       For          Management

5     Amend Omnibus Stock Plan                For       For          Management

 

 

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ENVESTNET, INC.                                                                 

 

Ticker:       ENV            Security ID:  29404K106                           

Meeting Date: MAY 10, 2018   Meeting Type: Annual                              

Record Date:  MAR 16, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles Roame            For       For          Management

1.2   Elect Director Gregory 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

 

 

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EPAM SYSTEMS, INC.                                                             

 

Ticker:       EPAM           Security ID:  29414B104                           

Meeting Date: JUN 06, 2018   Meeting Type: Annual                              

Record Date:  APR 10, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Arkadiy Dobkin           For       For          Management

1.2   Elect Director Robert E. Segert         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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EPLUS INC.                                                                     

 

Ticker:       PLUS           Security ID:  294268107                           

Meeting Date: SEP 12, 2017   Meeting Type: Annual                              

Record Date:  JUL 21, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Phillip G. Norton        For       For          Management

1.2   Elect Director Bruce M. Bowen           For       For          Management

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

1.4   Elect Director Terrence O'Donnell       For       For          Management

1.5   Elect Director Lawrence S. Herman       For       For          Management

1.6   Elect Director Ira A. Hunt, III         For       Withhold     Management

1.7   Elect Director John E. Callies          For       Withhold     Management

1.8   Elect Director Eric D. Hovde            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                                                                  

5     Approve Non-Employee Director           For       For          Management

      Restricted Stock Plan                                                    

 

 

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ESSENT GROUP LTD.                                                              

 

Ticker:       ESNT           Security ID:  G3198U102                           

Meeting Date: MAY 02, 2018   Meeting Type: Annual                              

Record Date:  MAR 16, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jane P. Chwick           For       For          Management

1.2   Elect Director Aditya Dutt              For       For          Management

1.3   Elect Director Roy J. Kasmar            For       For          Management

1.4   Elect Director Angela L. Heise          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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ESSEX PROPERTY TRUST, INC.                                                     

 

Ticker:       ESS            Security ID:  297178105                           

Meeting Date: MAY 15, 2018   Meeting Type: Annual                              

Record Date:  FEB 28, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Keith R. Guericke        For       For          Management

1.2   Elect Director Amal M. Johnson          For       For          Management

1.3   Elect Director Irving F. Lyons, III     For       Withhold     Management

1.4   Elect Director George M. Marcus         For       For          Management

1.5   Elect Director Thomas E. Robinson       For       For          Management

1.6   Elect Director Michael J. Schall        For       For          Management

1.7   Elect Director Byron A. Scordelis       For       Withhold     Management

1.8   Elect Director Janice L. Sears          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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EXPONENT, INC.                                                                 

 

Ticker:       EXPO           Security ID:  30214U102                           

Meeting Date: MAY 31, 2018   Meeting Type: Annual                              

Record Date:  APR 03, 2018                                                     

 

#     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     Increase Authorized Common Stock        For       For          Management

4     Approve Stock Split                     For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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EXTRA SPACE STORAGE INC.                                                       

 

Ticker:       EXR            Security ID:  30225T102                           

Meeting Date: MAY 23, 2018   Meeting Type: Annual                              

Record Date:  MAR 26, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kenneth M. Woolley       For       For          Management

1.2   Elect Director Joseph D. Margolis       For       For          Management

1.3   Elect Director Roger B. Porter          For       For          Management

1.4   Elect Director Ashley Dreier            For       For          Management

1.5   Elect Director Spencer F. Kirk          For       For          Management

1.6   Elect Director Dennis J. Letham         For       For          Management

1.7   Elect Director Diane Olmstead           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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FACEBOOK, INC.                                                                  

 

Ticker:       FB             Security ID:  30303M102                           

Meeting Date: MAY 31, 2018   Meeting Type: Annual                              

Record Date:  APR 06, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Marc L. Andreessen       For       For          Management

1.2   Elect Director Erskine B. Bowles        For       For          Management

1.3   Elect Director Kenneth I. Chenault      For       For          Management

1.4   Elect Director Susan D.                 For       Withhold     Management

      Desmond-Hellmann                                                         

1.5   Elect Director Reed Hastings            For       Withhold     Management

1.6   Elect Director Jan Koum - Withdrawn     None      None         Management

      Resolution                                                               

1.7   Elect Director Sheryl K. Sandberg       For       For          Management

1.8   Elect Director Peter A. Thiel           For       Withhold     Management

1.9   Elect Director Mark Zuckerberg          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Approve Recapitalization Plan for all   Against   Against      Shareholder

      Stock to Have One-vote per Share                                         

4     Establish Board Committee on Risk       Against   For          Shareholder

      Management                                                               

5     Adopt Simple Majority Vote              Against   For          Shareholder

6     Report on Major Global Content          Against   For          Shareholder

      Management Controversies (Fake News)                                     

7     Report on Gender Pay Gap                Against   Against      Shareholder

8     Report on Responsible Tax Principles    Against   Against      Shareholder

 

 

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FERRO CORPORATION                                                              

 

Ticker:       FOE            Security ID:  315405100                           

Meeting Date: MAY 03, 2018   Meeting Type: Annual                              

Record Date:  MAR 15, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gregory E. Hyland        For       For          Management

1.2   Elect Director David A. Lorber          For       For          Management

1.3   Elect Director Marran H. Ogilvie        For       For          Management

1.4   Elect Director Andrew M. Ross           For       For          Management

1.5   Elect Director Allen A. Spizzo          For       For          Management

1.6   Elect Director Peter T. Thomas          For       For          Management

1.7   Elect Director Ronald P. Vargo          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 Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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

 

FIRST AMERICAN FINANCIAL CORPORATION                                           

 

Ticker:       FAF            Security ID:  31847R102                           

Meeting Date: MAY 08, 2018   Meeting Type: Annual                               

Record Date:  MAR 15, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dennis J. Gilmore        For       For          Management

1.2   Elect Director Margaret M. McCarthy     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

FIRST BUSEY CORPORATION                                                        

 

Ticker:       BUSE           Security ID:  319383204                           

Meeting Date: MAY 23, 2018   Meeting Type: Annual                              

Record Date:  MAR 26, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joseph M. Ambrose        For       For          Management

1.2   Elect Director George Barr              For       For          Management

1.3   Elect Director Stanley J. Bradshaw      For       For          Management

1.4   Elect Director David J. Downey          For       For          Management

1.5   Elect Director Van A. Dukeman           For       For          Management

1.6   Elect Director Frederic L. Kenney       For       For          Management

1.7   Elect Director Elisabeth M. Kimmel      For       For          Management

1.8   Elect Director Stephen V. King          For       For          Management

1.9   Elect Director Gregory B. Lykins        For       For          Management

1.10  Elect Director August C. Meyer, Jr.     For       For          Management

1.11  Elect Director George T. Shapland       For       For          Management

1.12  Elect Director Thomas G. Sloan          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 RSM US LLP as Auditors           For       For          Management

 

 

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

 

FIRST FINANCIAL BANCORP.                                                       

 

Ticker:       FFBC           Security ID:  320209109                           

Meeting Date: DEC 04, 2017   Meeting Type: Special                             

Record Date:  OCT 13, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with Merger  For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

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

 

FIRST FINANCIAL BANCORP.                                                       

 

Ticker:       FFBC           Security ID:  320209109                           

Meeting Date: MAY 22, 2018   Meeting Type: Annual                              

Record Date:  MAR 26, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director J. Wickliffe Ach         For       For          Management

1.2   Elect Director Kathleen L. Bardwell     For       For          Management

1.3   Elect Director William G. Barron        For       For          Management

1.4   Elect Director Vincent A. Berta         For       For          Management

1.5   Elect Director Cynthia O. Booth         For       For          Management

1.6   Elect Director Archie M. Brown, Jr.     For       For          Management

1.7   Elect Director Claude E. Davis          For       For          Management

1.8   Elect Director Corinne R. Finnerty      For       For          Management

1.9   Elect Director Erin P. Hoeflinger       For       For          Management

1.10  Elect Director Susan L. Knust           For       For          Management

1.11  Elect Director William J. Kramer        For       For          Management

1.12  Elect Director John T. Neighbours       For       For          Management

1.13  Elect Director Thomas M. O'Brien        For       For          Management

1.14  Elect Director Richard E. Olszewski     For       For          Management

1.15  Elect Director Maribeth S. Rahe         For       For          Management

2     Ratify Crowe Horwath LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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

 

FIRST HORIZON NATIONAL CORPORATION                                             

 

Ticker:       FHN            Security ID:  320517105                            

Meeting Date: APR 24, 2018   Meeting Type: Annual                              

Record Date:  FEB 23, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John C. Compton          For       For          Management

1.2   Elect Director Mark A. Emkes            For       For          Management

1.3   Elect Director Peter N. Foss            For       For          Management

1.4   Elect Director Corydon J. Gilchrist     For       For          Management

1.5   Elect Director D. Bryan Jordan          For       For          Management

1.6   Elect Director Scott M. Niswonger       For       For          Management

1.7   Elect Director Vicki R. Palmer          For       For          Management

1.8   Elect Director Colin V. Reed            For       For          Management

1.9   Elect Director Cecelia D. Stewart       For       For          Management

1.10  Elect Director Rajesh Subramaniam       For       For          Management

1.11  Elect Director R. Eugene Taylor         For       For          Management

1.12  Elect Director Luke Yancy, III          For       For          Management

2     Amend Articles                          For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

FIRST MERCHANTS CORPORATION                                                    

 

Ticker:       FRME           Security ID:  320817109                           

Meeting Date: MAY 10, 2018   Meeting Type: Annual                              

Record Date:  MAR 02, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael R. Becher        For       For          Management

1.2   Elect Director William L. Hoy           For       For          Management

1.3   Elect Director Patrick A. Sherman       For       For          Management

1.4   Elect Director Michael C. Marhenke      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify BKD, LLP as Auditors             For       For          Management

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

 

 

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

 

FOX FACTORY HOLDING CORP.                                                      

 

Ticker:       FOXF           Security ID:  35138V102                           

Meeting Date: MAY 03, 2018   Meeting Type: Annual                              

Record Date:  MAR 06, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael Dennison         For       For          Management

1.2   Elect Director Ted Waitman              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                                         

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

 

 

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

 

FRESH DEL MONTE PRODUCE INC.                                                    

 

Ticker:       FDP            Security ID:  G36738105                           

Meeting Date: MAY 02, 2018   Meeting Type: Annual                              

Record Date:  MAR 13, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Mohammad Abu-Ghazaleh    For       For          Management

1b    Elect Director John H. Dalton           For       Against      Management

1c    Elect Director Ahmad Abu-Ghazaleh       For       For          Management

2     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Approve Dividends                       For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

GASLOG LTD.                                                                     

 

Ticker:       GLOG           Security ID:  G37585109                           

Meeting Date: MAY 11, 2018   Meeting Type: Annual                              

Record Date:  MAR 16, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Peter G. Livanos         For       For          Management

1b    Elect Director Bruce L. Blythe          For       For          Management

1c    Elect Director David P. Conner          For       For          Management

1d    Elect Director William M. Friedrich     For       For          Management

1e    Elect Director Dennis M. Houston        For       For          Management

1f    Elect Director Donald J. Kintzer        For       For          Management

1g    Elect Director Julian R. Metherell      For       For          Management

1h    Elect Director Anthony S. Papadimitriou For       For          Management

1i    Elect Director Graham Westgarth         For       For          Management

1j    Elect Director Paul A. Wogan            For       For          Management

2     Approve Deloitte LLP as Auditors and    For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

 

 

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

 

GCI LIBERTY, INC.                                                              

 

Ticker:       GLIBA          Security ID:  36164V305                           

Meeting Date: MAY 07, 2018   Meeting Type: Special                             

Record Date:  MAR 09, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

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

 

GENERAL DYNAMICS CORPORATION                                                   

 

Ticker:       GD             Security ID:  369550108                           

Meeting Date: MAY 02, 2018   Meeting Type: Annual                              

Record Date:  MAR 08, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director James S. Crown           For       For          Management

1b    Elect Director Rudy F. deLeon           For       For          Management

1c    Elect Director Lester L. Lyles          For       For          Management

1d    Elect Director Mark M. Malcolm          For       For          Management

1e    Elect Director Phebe N. Novakovic       For       For          Management

1f    Elect Director C. Howard Nye            For       For          Management

1g    Elect Director William A. Osborn        For       For          Management

1h    Elect Director Catherine B. Reynolds    For       For          Management

1i    Elect Director Laura J. Schumacher      For       For          Management

1j    Elect Director Peter A. Wall            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     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                      

 

 

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

 

GENERAL MILLS, INC.                                                            

 

Ticker:       GIS            Security ID:  370334104                            

Meeting Date: SEP 26, 2017   Meeting Type: Annual                              

Record Date:  JUL 28, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Bradbury H. Anderson     For       For          Management

1b    Elect Director Alicia Boler Davis       For       For          Management

1c    Elect Director R. Kerry Clark           For       For          Management

1d    Elect Director David M. Cordani         For       For          Management

1e    Elect Director Roger W. Ferguson, Jr.   For       For          Management

1f    Elect Director Henrietta H. Fore        For       For          Management

1g    Elect Director Jeffrey L. Harmening     For       For          Management

1h    Elect Director Maria G. Henry           For       For          Management

1i    Elect Director Heidi G. Miller          For       For          Management

1j    Elect Director Steve Odland             For       For          Management

1k    Elect Director Kendall J. Powell        For       For          Management

1l    Elect Director Eric D. Sprunk           For       For          Management

1m    Elect Director Jorge A. Uribe           For       For          Management

2     Approve 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 KPMG LLP as Auditors             For       For          Management

 

 

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

 

GUARANTY BANCORP                                                               

 

Ticker:       GBNK           Security ID:  40075T607                           

Meeting Date: MAY 08, 2018   Meeting Type: Annual                               

Record Date:  MAR 16, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Suzanne R. Brennan       For       For          Management

1B    Elect Director Edward B. Cordes         For       For          Management

1C    Elect Director John M. Eggemeyer        For       For          Management

1D    Elect Director Keith R. Finger          For       For          Management

1E    Elect Director Stephen D. Joyce         For       For          Management

1F    Elect Director Gail H. Klapper          For       For          Management

1G    Elect Director Stephen G. McConahey     For       For          Management

1H    Elect Director Paul W. Taylor           For       For          Management

1I    Elect Director W. Kirk Wycoff           For       For          Management

2     Ratify Crowe Horwath LLP as Auditors    For       For          Management

 

 

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

 

H.B. FULLER COMPANY                                                            

 

Ticker:       FUL            Security ID:  359694106                           

Meeting Date: APR 12, 2018   Meeting Type: Annual                              

Record Date:  FEB 14, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas W. Handley        For       For          Management

1.2   Elect Director Maria Teresa Hilado      For       For          Management

1.3   Elect Director Ruth Kimmelshue          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Approve Omnibus Stock Plan              For       For          Management

 

 

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HANCOCK HOLDING COMPANY                                                        

 

Ticker:       HBHC           Security ID:  410120109                           

Meeting Date: MAY 24, 2018   Meeting Type: Annual                              

Record Date:  MAR 23, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John M. Hairston         For       For          Management

1.2   Elect Director James H. Horne           For       For          Management

1.3   Elect Director Jerry L. Levens          For       For          Management

1.4   Elect Director Christine L. Pickering   For       For          Management

2     Change Company Name to Hancock Whitney  For       For          Management

      Corporation                                                              

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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HEICO CORPORATION                                                              

 

Ticker:       HEI            Security ID:  422806109                            

Meeting Date: MAR 16, 2018   Meeting Type: Annual                              

Record Date:  JAN 17, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas M. Culligan       For       For          Management

1.2   Elect Director Adolfo Henriques         For       For          Management

1.3   Elect Director Mark H. Hildebrandt      For       For          Management

1.4   Elect Director Wolfgang Mayrhuber       For       For          Management

1.5   Elect Director Eric A. Mendelson        For       For          Management

1.6   Elect Director Laurans A. Mendelson     For       For          Management

1.7   Elect Director Victor H. Mendelson      For       For          Management

1.8   Elect Director Julie Neitzel            For       For          Management

1.9   Elect Director Alan Schriesheim         For       For          Management

1.10  Elect Director Frank J. Schwitter       For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

4     Increase Authorized Common Stock        For       For          Management

5     Increase Authorized Class A Common      For       For          Management

      Stock                                                                    

6     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

7     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

 

 

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HELEN OF TROY LIMITED                                                          

 

Ticker:       HELE           Security ID:  G4388N106                            

Meeting Date: AUG 23, 2017   Meeting Type: Annual                              

Record Date:  JUN 23, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Gary B. Abromovitz       For       For          Management

1b    Elect Director Krista Berry             For       For          Management

1c    Elect Director Thurman K. Case          For       For          Management

1d    Elect Director Timothy F. Meeker        For       For          Management

1e    Elect Director Julien R. Mininberg      For       For          Management

1f    Elect Director Beryl B. Raff            For       For          Management

1g    Elect Director William F. Susetka       For       For          Management

1h    Elect Director Darren G. Woody          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 Grant Thornton LLP as Auditors  For       For          Management

      and Authorize Board to Fix Their                                          

      Remuneration                                                             

 

 

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HOME BANCSHARES, INC.                                                           

 

Ticker:       HOMB           Security ID:  436893200                           

Meeting Date: SEP 25, 2017   Meeting Type: Special                             

Record Date:  AUG 16, 2017                                                      

 

#     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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HOME BANCSHARES, INC.                                                          

 

Ticker:       HOMB           Security ID:  436893200                           

Meeting Date: APR 19, 2018   Meeting Type: Annual                              

Record Date:  FEB 23, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John W. Allison          For       For          Management

1.2   Elect Director C. Randall Sims          For       For          Management

1.3   Elect Director Brian S. Davis           For       For          Management

1.4   Elect Director Milburn Adams            For       For          Management

1.5   Elect Director Robert H. Adcock, Jr.    For       For          Management

1.6   Elect Director Richard H. Ashley        For       For          Management

1.7   Elect Director Mike D. Beebe            For       For          Management

1.8   Elect Director Jack E. Engelkes         For       For          Management

1.9   Elect Director Tracy M. French          For       For          Management

1.10  Elect Director Karen E. Garrett         For       For          Management

1.11  Elect Director James G. Hinkle          For       For          Management

1.12  Elect Director Alex R. Lieblong         For       For          Management

1.13  Elect Director Thomas J. Longe          For       For          Management

1.14  Elect Director Jim Rankin, Jr.          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

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

4     Amend Omnibus Stock Plan                For       For          Management

5     Ratify BKD, LLP as Auditors             For       For          Management

 

 

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HONEYWELL INTERNATIONAL INC.                                                   

 

Ticker:       HON            Security ID:  438516106                           

Meeting Date: APR 23, 2018   Meeting Type: Annual                              

Record Date:  FEB 23, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Darius Adamczyk          For       For          Management

1B    Elect Director Duncan B. Angove         For       For          Management

1C    Elect Director William S. Ayer          For       For          Management

1D    Elect Director Kevin Burke              For       For          Management

1E    Elect Director Jaime Chico Pardo        For       For          Management

1F    Elect Director D. Scott Davis           For       For          Management

1G    Elect Director Linnet F. Deily          For       For          Management

1H    Elect Director Judd Gregg               For       For          Management

1I    Elect Director Clive Hollick            For       For          Management

1J    Elect Director Grace D. Lieblein        For       For          Management

1K    Elect Director George Paz               For       For          Management

1L    Elect Director Robin L. Washington      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     Reduce Ownership Threshold for          For       For          Management

      Shareholders to Call Special Meeting                                     

5     Require Independent Board Chairman      Against   Against      Shareholder

6     Report on Lobbying Payments and Policy  Against   Against      Shareholder

 

 

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HOOKER FURNITURE CORPORATION                                                   

 

Ticker:       HOFT           Security ID:  439038100                           

Meeting Date: JUN 05, 2018   Meeting Type: Annual                              

Record Date:  APR 06, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul B. Toms, Jr.        For       For          Management

1.2   Elect Director W. Christopher Beeler,   For       For          Management

      Jr.                                                                       

1.3   Elect Director Paulette Garafalo        For       For          Management

1.4   Elect Director John L. Gregory, III     For       For          Management

1.5   Elect Director Tonya H. Jackson         For       For          Management

1.6   Elect Director E. Larry Ryder           For       For          Management

1.7   Elect Director Ellen C. Taaffe          For       For          Management

1.8   Elect Director Henry G. Williamson, 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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HRG GROUP, INC.                                                                

 

Ticker:       HRG            Security ID:  40434J100                           

Meeting Date: SEP 25, 2017   Meeting Type: Annual                              

Record Date:  AUG 14, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Andrew A. McKnight       For       For          Management

1.2   Elect Director Andrew Whittaker         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   Three     One Year     Management

                                              Years                            

 

 

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HUNTINGTON BANCSHARES INCORPORATED                                              

 

Ticker:       HBAN           Security ID:  446150104                           

Meeting Date: APR 19, 2018   Meeting Type: Annual                              

Record Date:  FEB 14, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lizabeth Ardisana        For       For          Management

1.2   Elect Director Ann B. "Tanny" Crane     For       For          Management

1.3   Elect Director Robert S. Cubbin         For       For          Management

1.4   Elect Director Steven G. Elliott        For       For          Management

1.5   Elect Director Gina D. France           For       For          Management

1.6   Elect Director J. Michael Hochschwender For       For          Management

1.7   Elect Director Chris Inglis             For       For          Management

1.8   Elect Director Peter J. Kight           For       For          Management

1.9   Elect Director Richard W. Neu           For       For          Management

1.10  Elect Director David L. Porteous        For       For          Management

1.11  Elect Director Kathleen H. Ransier      For       For          Management

1.12  Elect Director Stephen D. Steinour      For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Amend Deferred Compensation Plan        For       For          Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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HUNTINGTON INGALLS INDUSTRIES, INC.                                            

 

Ticker:       HII            Security ID:  446413106                           

Meeting Date: MAY 02, 2018   Meeting Type: Annual                              

Record Date:  MAR 08, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Philip M. Bilden         For       For          Management

1.2   Elect Director Augustus L. Collins      For       For          Management

1.3   Elect Director Kirkland H. Donald       For       For          Management

1.4   Elect Director Thomas B. Fargo          For       For          Management

1.5   Elect Director Victoria D. Harker       For       For          Management

1.6   Elect Director Anastasia D. Kelly       For       For          Management

1.7   Elect Director C. Michael Petters       For       For          Management

1.8   Elect Director Thomas C. Schievelbein   For       For          Management

1.9   Elect Director John K. Welch            For       For          Management

1.10  Elect Director Stephen R. Wilson        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

5     Provide Right to Act by Written Consent Against   Against      Shareholder

 

 

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ICON PLC                                                                       

 

Ticker:       ICLR           Security ID:  G4705A100                           

Meeting Date: JUL 25, 2017   Meeting Type: Annual                              

Record Date:  MAY 30, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dermot Kelleher          For       For          Management

1.2   Elect Director Hugh Brady               For       For          Management

1.3   Elect Director Mary Pendergast          For       For          Management

1.4   Elect Director Ronan Murphy             For       For          Management

2     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

3     Authorize Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

4     Authorize Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

5     Authorize Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

6     Authorize Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                    

      an Acquisition or Other Capital                                          

      Investment                                                                

7     Authorize Share Repurchase Program      For       For          Management

8     Approve the Price Range for the         For       For          Management

      Reissuance of Shares                                                      

 

 

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ICU MEDICAL, INC.                                                              

 

Ticker:       ICUI           Security ID:  44930G107                           

Meeting Date: MAY 15, 2018   Meeting Type: Annual                              

Record Date:  MAR 22, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Vivek Jain               For       For          Management

1.2   Elect Director George A. Lopez          For       For          Management

1.3   Elect Director Robert S. Swinney        For       For          Management

1.4   Elect Director David C. Greenberg       For       For          Management

1.5   Elect Director Elisha W. Finney         For       For          Management

1.6   Elect Director Douglas E. Giordano      For       For          Management

1.7   Elect Director David F. Hoffmeister     For       For          Management

1.8   Elect Director Donald M. Abbey          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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ILLINOIS TOOL WORKS INC.                                                       

 

Ticker:       ITW            Security ID:  452308109                           

Meeting Date: MAY 04, 2018   Meeting Type: Annual                              

Record Date:  MAR 06, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Daniel J. Brutto         For       For          Management

1b    Elect Director Susan Crown              For       For          Management

1c    Elect Director James W. Griffith        For       For          Management

1d    Elect Director Jay L. Henderson         For       For          Management

1e    Elect Director Richard H. Lenny         For       For          Management

1f    Elect Director E. Scott Santi           For       For          Management

1g    Elect Director James A. Skinner         For       For          Management

1h    Elect Director David B. Smith, Jr.      For       For          Management

1i    Elect Director Pamela B. Strobel        For       For          Management

1j    Elect Director Kevin M. Warren          For       For          Management

1k    Elect Director Anre D. Williams         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   For          Shareholder

      Shareholders to Call Special Meeting                                     

5     Adopt and Report on Science-Based GHG   Against   Against      Shareholder

      Emissions Reduction Targets                                              

 

 

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INC RESEARCH HOLDINGS, INC.                                                    

 

Ticker:       INCR           Security ID:  45329R109                           

Meeting Date: JUL 31, 2017   Meeting Type: Special                             

Record Date:  JUN 29, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Issue Shares in Connection with Merger  For       For          Management

3     Advisory Vote on Golden Parachutes      For       For          Management

4     Adjourn Meeting                         For       For          Management

 

 

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INFRAREIT, INC.                                                                

 

Ticker:       HIFR           Security ID:  45685L100                            

Meeting Date: MAY 16, 2018   Meeting Type: Annual                              

Record Date:  MAR 12, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John Gates               For       For          Management

1.2   Elect Director Harold R. Logan, Jr.     For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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INNOPHOS HOLDINGS, INC.                                                        

 

Ticker:       IPHS           Security ID:  45774N108                           

Meeting Date: MAY 15, 2018   Meeting Type: Annual                              

Record Date:  MAR 20, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gary Cappeline           For       For          Management

1.2   Elect Director Kim Ann Mink             For       For          Management

1.3   Elect Director Linda Myrick             For       For          Management

1.4   Elect Director Karen Osar               For       For          Management

1.5   Elect Director John Steitz              For       For          Management

1.6   Elect Director Peter Thomas             For       For          Management

1.7   Elect Director Robert Zatta             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     Approve Omnibus Stock Plan              For       For          Management

 

 

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

 

INSPERITY, INC.                                                                

 

Ticker:       NSP            Security ID:  45778Q107                           

Meeting Date: MAY 23, 2018   Meeting Type: Annual                              

Record Date:  APR 03, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Carol R. Kaufman         For       For          Management

1.2   Elect Director Paul J. Sarvadi          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     Increase Authorized Common Stock        For       For          Management

 

 

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INSTALLED BUILDING PRODUCTS, INC.                                               

 

Ticker:       IBP            Security ID:  45780R101                           

Meeting Date: MAY 31, 2018   Meeting Type: Annual                              

Record Date:  APR 05, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Margot L. Carter         For       For          Management

1.2   Elect Director Robert H. Schottenstein  For       For          Management

1.3   Elect Director Michael H. 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                                         

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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INTEL CORPORATION                                                              

 

Ticker:       INTC           Security ID:  458140100                           

Meeting Date: MAY 17, 2018   Meeting Type: Annual                              

Record Date:  MAR 19, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Aneel Bhusri             For       For          Management

1b    Elect Director Andy D. Bryant           For       For          Management

1c    Elect Director Reed E. Hundt            For       For          Management

1d    Elect Director Omar Ishrak              For       For          Management

1e    Elect Director Brian M. Krzanich        For       For          Management

1f    Elect Director Risa Lavizzo-Mourey      For       For          Management

1g    Elect Director Tsu-Jae King Liu         For       For          Management

1h    Elect Director Gregory D. Smith         For       For          Management

1i    Elect Director Andrew Wilson            For       For          Management

1j    Elect Director Frank D. Yeary           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   Against      Shareholder

5     Require Independent Board Chairman      Against   For          Shareholder

6     Report on Costs and Benefits of         Against   Against      Shareholder

      Poltical Contributions                                                   

 

 

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

 

INTUITIVE SURGICAL, INC.                                                       

 

Ticker:       ISRG           Security ID:  46120E602                           

Meeting Date: APR 19, 2018   Meeting Type: Annual                              

Record Date:  FEB 23, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Craig H. Barratt         For       For          Management

1b    Elect Director Michael A. Friedman      For       For          Management

1c    Elect Director Gary S. Guthart          For       For          Management

1d    Elect Director Amal M. Johnson          For       For          Management

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

1f    Elect Director Alan J. Levy             For       For          Management

1g    Elect Director Jami Dover Nachtsheim    For       For          Management

1h    Elect Director Mark J. Rubash           For       For          Management

1i    Elect Director Lonnie M. Smith          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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INVESCO MORTGAGE CAPITAL INC.                                                  

 

Ticker:       IVR            Security ID:  46131B100                           

Meeting Date: MAY 02, 2018   Meeting Type: Annual                              

Record Date:  MAR 05, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John S. Day              For       For          Management

1.2   Elect Director Carolyn B. Handlon       For       For          Management

1.3   Elect Director Edward J. Hardin         For       For          Management

1.4   Elect Director James R. Lientz, Jr.     For       For          Management

1.5   Elect Director Dennis P. Lockhart       For       For          Management

1.6   Elect Director Gregory G. McGreevey     For       For          Management

1.7   Elect Director Colin D. Meadows         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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JOHN BEAN TECHNOLOGIES CORPORATION                                             

 

Ticker:       JBT            Security ID:  477839104                           

Meeting Date: MAY 11, 2018   Meeting Type: Annual                              

Record Date:  MAR 15, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director C. Maury Devine          For       For          Management

1.2   Elect Director James M. Ringler         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

JOHNSON & JOHNSON                                                              

 

Ticker:       JNJ            Security ID:  478160104                           

Meeting Date: APR 26, 2018   Meeting Type: Annual                              

Record Date:  FEB 27, 2018                                                     

 

#     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 Mark B. McClellan        For       For          Management

1g    Elect Director Anne M. Mulcahy          For       For          Management

1h    Elect Director William D. Perez         For       For          Management

1i    Elect Director Charles Prince           For       For          Management

1j    Elect Director A. Eugene Washington     For       For          Management

1k    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     Prohibit Adjusting Compensation         Against   Against      Shareholder

      Metrics for Legal or Compliance Costs                                    

5     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                     

 

 

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JPMORGAN CHASE & CO.                                                           

 

Ticker:       JPM            Security ID:  46625H100                           

Meeting Date: MAY 15, 2018   Meeting Type: Annual                              

Record Date:  MAR 16, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Linda B. Bammann         For       For          Management

1b    Elect Director James A. Bell            For       For          Management

1c    Elect Director Stephen B. Burke         For       For          Management

1d    Elect Director Todd A. Combs            For       For          Management

1e    Elect Director James S. Crown           For       For          Management

1f    Elect Director James Dimon              For       For          Management

1g    Elect Director Timothy P. Flynn         For       For          Management

1h    Elect Director Mellody Hobson           For       For          Management

1i    Elect Director Laban P. Jackson, Jr.    For       For          Management

1j    Elect Director Michael A. Neal          For       For          Management

1k    Elect Director Lee R. Raymond           For       For          Management

1l    Elect Director William C. Weldon        For       For          Management

2     Ratify Existing Ownership Threshold     For       Against      Management

      for Shareholders to Call Special                                         

      Meeting                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       For          Management

5     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

6     Require Independent Board Chairman      Against   For          Shareholder

7     Prohibit Accelerated Vesting of Awards  Against   For          Shareholder

      to Pursue Government Service                                              

8     Institute Procedures to Prevent         Against   Against      Shareholder

      Investments in Companies that                                            

      Contribute to Genocide or Crimes                                          

      Against Humanity                                                         

9     Restore or Provide for Cumulative       Against   Against      Shareholder

      Voting                                                                   

 

 

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KIMBERLY-CLARK CORPORATION                                                     

 

Ticker:       KMB            Security ID:  494368103                           

Meeting Date: MAY 10, 2018   Meeting Type: Annual                              

Record Date:  MAR 12, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John F. Bergstrom        For       For          Management

1.2   Elect Director Abelardo E. Bru          For       For          Management

1.3   Elect Director Robert W. Decherd        For       For          Management

1.4   Elect Director Thomas J. Falk           For       For          Management

1.5   Elect Director Fabian T. Garcia         For       For          Management

1.6   Elect Director Michael D. Hsu           For       For          Management

1.7   Elect Director Mae C. Jemison           For       For          Management

1.8   Elect Director James M. Jenness         For       For          Management

1.9   Elect Director Nancy J. Karch           For       For          Management

1.10  Elect Director Christa S. Quarles       For       For          Management

1.11  Elect Director Ian C. Read              For       For          Management

1.12  Elect Director Marc J. Shapiro          For       For          Management

1.13  Elect Director Michael D. White         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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KLX INC.                                                                       

 

Ticker:       KLXI           Security ID:  482539103                           

Meeting Date: AUG 24, 2017   Meeting Type: Annual                              

Record Date:  JUN 30, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard G. Hamermesh     For       Withhold     Management

1.2   Elect Director Theodore L. Weise        For       Withhold     Management

1.3   Elect Director John T. Whates           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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LAM RESEARCH CORPORATION                                                        

 

Ticker:       LRCX           Security ID:  512807108                           

Meeting Date: NOV 08, 2017   Meeting Type: Annual                              

Record Date:  SEP 11, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Martin B. Anstice        For       For          Management

1.2   Elect Director Eric K. Brandt           For       For          Management

1.3   Elect Director Michael R. Cannon        For       For          Management

1.4   Elect Director Youssef A. El-Mansy      For       For          Management

1.5   Elect Director Christine A. Heckart     For       For          Management

1.6   Elect Director Young Bum (YB) Koh       For       For          Management

1.7   Elect Director Catherine P. Lego        For       For          Management

1.8   Elect Director Stephen G. Newberry      For       For          Management

1.9   Elect Director Abhijit Y. Talwalkar     For       For          Management

1.10  Elect Director Lih Shyng (Rick L.) Tsai 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

5     Adopt Policy to Annually Disclose       Against   For          Shareholder

      EEO-1 Data                                                               

 

 

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LAMAR ADVERTISING COMPANY                                                       

 

Ticker:       LAMR           Security ID:  512816109                           

Meeting Date: MAY 17, 2018   Meeting Type: Annual                              

Record Date:  MAR 19, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John E. Koerner, III     For       For          Management

1.2   Elect Director Marshall A. Loeb         For       For          Management

1.3   Elect Director Stephen P. Mumblow       For       For          Management

1.4   Elect Director Thomas V. Reifenheiser   For       For          Management

1.5   Elect Director Anna Reilly              For       For          Management

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

1.7   Elect Director Wendell Reilly           For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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LCI INDUSTRIES                                                                 

 

Ticker:       LCII           Security ID:  50189K103                           

Meeting Date: MAY 24, 2018   Meeting Type: Annual                              

Record Date:  MAR 29, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James F. Gero            For       For          Management

1.2   Elect Director Frank J. Crespo          For       For          Management

1.3   Elect Director Brendan J. Deely         For       For          Management

1.4   Elect Director Ronald J. Fenech         For       For          Management

1.5   Elect Director Tracy D. Graham          For       For          Management

1.6   Elect Director Frederick B. Hegi, Jr.   For       For          Management

1.7   Elect Director Virginia L. Henkels      For       For          Management

1.8   Elect Director Jason D. Lippert         For       For          Management

1.9   Elect Director Kieran M. O'Sullivan     For       For          Management

1.10  Elect Director David A. Reed            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

 

 

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LEGACYTEXAS FINANCIAL GROUP, INC.                                              

 

Ticker:       LTXB           Security ID:  52471Y106                           

Meeting Date: MAY 21, 2018   Meeting Type: Annual                              

Record Date:  MAR 29, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Arcilia C. Acosta        For       For          Management

1.2   Elect Director George A. Fisk           For       For          Management

1.3   Elect Director Kevin J. Hanigan         For       For          Management

1.4   Elect Director Bruce W. Hunt            For       For          Management

1.5   Elect Director Anthony J. LeVecchio     For       For          Management

1.6   Elect Director James Brian McCall       For       For          Management

1.7   Elect Director Karen H. O'Shea          For       For          Management

1.8   Elect Director R. Greg Wilkinson        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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LIBERTY INTERACTIVE CORPORATION                                                

 

Ticker:       QVCA           Security ID:  53071M856                           

Meeting Date: FEB 02, 2018   Meeting Type: Special                              

Record Date:  DEC 04, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve the Redemption by Liberty       For       For          Management

      Interactive Corporation and GCI                                          

      Liberty, Inc.                                                            

2     Adjourn Meeting                         For       For          Management

 

 

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LIGAND PHARMACEUTICALS INCORPORATED                                            

 

Ticker:       LGND           Security ID:  53220K504                           

Meeting Date: JUN 19, 2018   Meeting Type: Annual                              

Record Date:  APR 20, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jason M. Aryeh           For       For          Management

1.2   Elect Director Todd C. Davis            For       For          Management

1.3   Elect Director Nancy Ryan Gray          For       For          Management

1.4   Elect Director John L. Higgins          For       For          Management

1.5   Elect Director John W. Kozarich         For       For          Management

1.6   Elect Director John L. LaMattina        For       For          Management

1.7   Elect Director Sunil Patel              For       For          Management

1.8   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                                         

4     Increase Authorized Common Stock        For       For          Management

 

 

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LITHIA MOTORS, INC.                                                            

 

Ticker:       LAD            Security ID:  536797103                           

Meeting Date: APR 27, 2018   Meeting Type: Annual                              

Record Date:  FEB 28, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sidney B. DeBoer         For       For          Management

1.2   Elect Director Thomas R. Becker         For       For          Management

1.3   Elect Director Susan O. Cain            For       For          Management

1.4   Elect Director Bryan B. DeBoer          For       For          Management

1.5   Elect Director Louis P. Miramontes      For       For          Management

1.6   Elect Director Kenneth E. Roberts       For       For          Management

1.7   Elect Director David J. Robino          For       Withhold     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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LITTELFUSE, INC.                                                               

 

Ticker:       LFUS           Security ID:  537008104                           

Meeting Date: APR 27, 2018   Meeting Type: Annual                               

Record Date:  MAR 01, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Tzau-Jin (T.J.) Chung    For       For          Management

1b    Elect Director Cary T. Fu               For       For          Management

1c    Elect Director Anthony Grillo           For       For          Management

1d    Elect Director David W. Heinzmann       For       For          Management

1e    Elect Director Gordon Hunter            For       For          Management

1f    Elect Director John E. Major            For       For          Management

1g    Elect Director William P. Noglows       For       For          Management

1h    Elect Director Ronald L. Schubel        For       For          Management

1i    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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LOCKHEED MARTIN CORPORATION