N-PX 1 form113.htm FORM N-PX form113.htm - Generated by SEC Publisher for SEC Filing

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC  20549

 

FORM N-PX

 

annual report of proxy voting record of

registered management investment company

 

Investment Company Act file number: 

811- 06325

 

 

Dreyfus Midcap Index Fund, Inc.

 

(Exact name of registrant as specified in charter)

 

c/o The Dreyfus Corporation
200 Park Avenue
New York, New York  10166

                                                                                                           

(Address of principal executive offices) (Zip code)

 

Bennett A. MacDougall, Esq.

200 Park Avenue

New York, New York 10166
                                                                                                           

(Name and address of agent for service)

 

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

 

Date of fiscal year end:  10/31

 

Date of reporting period:  July 1, 2016 - June 30, 2017

 


 

Item 1.  Proxy Voting Record

 

 

 

 

 

 


 
 

 

 

======================= Dreyfus Midcap Index Fund, Inc. ========================

 

 

3D SYSTEMS CORPORATION                                                         

 

Ticker:       DDD            Security ID:  88554D205                           

Meeting Date: MAY 16, 2017   Meeting Type: Annual                              

Record Date:  MAR 20, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William E. Curran        For       For          Management

1.2   Elect Director Thomas W. Erickson       For       For          Management

1.3   Elect Director Charles W. Hull          For       Against      Management

1.4   Elect Director William D. Humes         For       For          Management

1.5   Elect Director Vyomesh I. Joshi         For       For          Management

1.6   Elect Director Jim D. Kever             For       For          Management

1.7   Elect Director G. Walter Loewenbaum, II For       For          Management

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

1.9   Elect Director Kevin S. Moore           For       For          Management

1.10  Elect Director Jeffrey Wadsworth        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 BDO USA, LLP as Auditors         For       For          Management

 

 

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A. O. SMITH CORPORATION                                                        

 

Ticker:       AOS            Security ID:  831865209                           

Meeting Date: APR 13, 2017   Meeting Type: Annual                              

Record Date:  FEB 21, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gloster B. Current, Jr.  For       For          Management

1.2   Elect Director William P. Greubel       For       For          Management

1.3   Elect Director Idelle K. Wolf           For       For          Management

1.4   Elect Director Gene C. Wulf             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

5     Amend Omnibus Stock Plan                For       For          Management

 


 
 

 

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

 

AARON'S, INC.                                                                  

 

Ticker:       AAN            Security ID:  002535300                           

Meeting Date: MAY 02, 2017   Meeting Type: Annual                              

Record Date:  MAR 15, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kathy T. Betty           For       For          Management

1.2   Elect Director Douglas C. Curling       For       For          Management

1.3   Elect Director Cynthia N. Day           For       For          Management

1.4   Elect Director Curtis L. Doman          For       Against      Management

1.5   Elect Director Walter G. Ehmer          For       For          Management

1.6   Elect Director Hubert L. Harris, Jr.    For       For          Management

1.7   Elect Director John W. Robinson, III    For       For          Management

1.8   Elect Director Ray M. Robinson          For       For          Management

1.9   Elect Director Robert H. Yanker         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

 

 

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

 

ABIOMED, INC.                                                                  

 

Ticker:       ABMD           Security ID:  003654100                           

Meeting Date: AUG 10, 2016   Meeting Type: Annual                              

Record Date:  JUN 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael R. Minogue       For       For          Management

1.2   Elect Director Martin P. Sutter         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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

 

ACI WORLDWIDE, INC.                                                            

 

Ticker:       ACIW           Security ID:  004498101                           

Meeting Date: JUN 14, 2017   Meeting Type: Annual                               

Record Date:  APR 17, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Janet O. Estep           For       For          Management

1.2   Elect Director James C. Hale            For       For          Management

1.3   Elect Director Philip G. Heasley        For       For          Management

1.4   Elect Director James C. McGroddy        For       For          Management

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

1.6   Elect Director David A. Poe             For       For          Management

1.7   Elect Director Adalio T. Sanchez        For       For          Management

1.8   Elect Director John M. Shay, Jr.        For       For          Management


 
 

1.9   Elect Director Jan H. Suwinski          For       For          Management

1.10  Elect Director Thomas W. Warsop, III    For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

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

5     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                             

 

 

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

 

ACXIOM CORPORATION                                                             

 

Ticker:       ACXM           Security ID:  005125109                            

Meeting Date: AUG 09, 2016   Meeting Type: Annual                              

Record Date:  JUN 13, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard P. Fox           For       For          Management

1.2   Elect Director Jerry D. Gramaglia       For       For          Management

1.3   Elect Director Clark M. Kokich          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

ADVANCED MICRO DEVICES, INC.                                                   

 

Ticker:       AMD            Security ID:  007903107                           

Meeting Date: APR 26, 2017   Meeting Type: Annual                              

Record Date:  FEB 27, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John E. Caldwell         For       For          Management

1b    Elect Director Nora M. Denzel           For       For          Management

1c    Elect Director Nicholas M. Donofrio     For       For          Management

1d    Elect Director Joseph A. Householder    For       For          Management

1e    Elect Director Michael J. Inglis        For       For          Management

1f    Elect Director John W. Marren           For       For          Management

1g    Elect Director Lisa T. Su               For       For          Management

1h    Elect Director Ahmed Yahia              For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

 

 

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

 

AECOM                                                                           

 

Ticker:       ACM            Security ID:  00766T100                           

Meeting Date: MAR 01, 2017   Meeting Type: Annual                              


 
 

Record Date:  JAN 03, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael S. Burke         For       For          Management

1.2   Elect Director James H. Fordyce         For       For          Management

1.3   Elect Director William H. Frist         For       For          Management

1.4   Elect Director Linda Griego             For       For          Management

1.5   Elect Director David W. Joos            For       For          Management

1.6   Elect Director Robert J. Routs          For       For          Management

1.7   Elect Director Clarence T. Schmitz      For       For          Management

1.8   Elect Director Douglas W. Stotlar       For       For          Management

1.9   Elect Director Daniel R. Tishman        For       For          Management

1.10  Elect Director Janet C. Wolfenbarger    For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Eliminate Supermajority Vote            For       For          Management

      Requirement for Business Combinations                                    

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

6     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

AGCO CORPORATION                                                               

 

Ticker:       AGCO           Security ID:  001084102                           

Meeting Date: APR 27, 2017   Meeting Type: Annual                              

Record Date:  MAR 17, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Roy V. Armes             For       For          Management

1.2   Elect Director Michael C. Arnold        For       For          Management

1.3   Elect Director P. George Benson         For       For          Management

1.4   Elect Director Wolfgang Deml            For       For          Management

1.5   Elect Director George E. Minnich        For       For          Management

1.6   Elect Director Martin H. Richenhagen    For       For          Management

1.7   Elect Director Gerald L. Shaheen        For       For          Management

1.8   Elect Director Mallika Srinivasan       For       For          Management

1.9   Elect Director Hendrikus Visser         For       For          Management

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

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

AKORN, INC.                                                                    

 

Ticker:       AKRX           Security ID:  009728106                           

Meeting Date: JUL 01, 2016   Meeting Type: Annual                              

Record Date:  MAY 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John N. Kapoor           For       For          Management

1.2   Elect Director Kenneth S. Abramowitz    For       Withhold     Management

1.3   Elect Director Adrienne L. Graves       For       For          Management

1.4   Elect Director Ronald M. Johnson        For       Withhold     Management

1.5   Elect Director Steven J. Meyer          For       Withhold     Management


 
 

1.6   Elect Director Terry Allison Rappuhn    For       For          Management

1.7   Elect Director Brian Tambi              For       For          Management

1.8   Elect Director Alan Weinstein           For       For          Management

2     Ratify BDO USA, LLP as Auditors         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

AKORN, INC.                                                                    

 

Ticker:       AKRX           Security ID:  009728106                           

Meeting Date: DEC 16, 2016   Meeting Type: Special                             

Record Date:  OCT 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

2     Amend Omnibus Stock Plan                For       For          Management

 

 

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

 

AKORN, INC.                                                                    

 

Ticker:       AKRX           Security ID:  009728106                           

Meeting Date: APR 27, 2017   Meeting Type: Annual                              

Record Date:  MAR 13, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John Kapoor              For       For          Management

1.2   Elect Director Kenneth Abramowitz       For       For          Management

1.3   Elect Director Adrienne Graves          For       For          Management

1.4   Elect Director Ronald Johnson           For       For          Management

1.5   Elect Director Steven Meyer             For       For          Management

1.6   Elect Director Terry Allison Rappuhn    For       For          Management

1.7   Elect Director Brian Tambi              For       For          Management

1.8   Elect Director Alan Weinstein           For       For          Management

2     Ratify BDO USA, LLP as Auditors         For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

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

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

ALEXANDER & BALDWIN, INC.                                                      

 

Ticker:       ALEX           Security ID:  014491104                           

Meeting Date: APR 25, 2017   Meeting Type: Annual                              

Record Date:  FEB 16, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director W. Allen Doane           For       For          Management

1.2   Elect Director David C. Hulihee         For       For          Management

1.3   Elect Director Stanley M. Kuriyama      For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         


 
 

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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

 

ALIGN TECHNOLOGY, INC.                                                          

 

Ticker:       ALGN           Security ID:  016255101                           

Meeting Date: MAY 17, 2017   Meeting Type: Annual                              

Record Date:  MAR 22, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joseph M. Hogan          For       For          Management

1.2   Elect Director Joseph Lacob             For       For          Management

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

1.4   Elect Director George J. Morrow         For       For          Management

1.5   Elect Director Thomas M. Prescott       For       For          Management

1.6   Elect Director Andrea L. Saia           For       For          Management

1.7   Elect Director Greg J. Santora          For       For          Management

1.8   Elect Director Susan E. Siegel          For       For          Management

1.9   Elect Director Warren S. Thaler         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

 

 

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ALLEGHANY CORPORATION                                                          

 

Ticker:       Y              Security ID:  017175100                           

Meeting Date: APR 28, 2017   Meeting Type: Annual                              

Record Date:  MAR 01, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Ian H. Chippendale       For       For          Management

1b    Elect Director Weston M. Hicks          For       For          Management

1c    Elect Director Jefferson W. Kirby       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                                         

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

 

 

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

 

ALLEGHENY TECHNOLOGIES INCORPORATED                                            

 

Ticker:       ATI            Security ID:  01741R102                           

Meeting Date: MAY 11, 2017   Meeting Type: Annual                              

Record Date:  MAR 15, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James C. Diggs           For       For          Management

1.2   Elect Director J. Brett Harvey          For       For          Management

1.3   Elect Director David J. Morehouse       For       For          Management


 
 

2     Approve Omnibus Stock Plan              For       For          Management

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     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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ALLSCRIPTS HEALTHCARE SOLUTIONS, INC.                                          

 

Ticker:       MDRX           Security ID:  01988P108                           

Meeting Date: MAY 22, 2017   Meeting Type: Annual                              

Record Date:  MAR 27, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Mara G. Aspinall         For       For          Management

1b    Elect Director Paul M. Black            For       For          Management

1c    Elect Director P. Gregory Garrison      For       For          Management

1d    Elect Director Jonathan J. Judge        For       For          Management

1e    Elect Director Michael A. Klayko        For       For          Management

1f    Elect Director Yancey L. Spruill        For       For          Management

1g    Elect Director Dave B. Stevens          For       For          Management

1h    Elect Director David D. Stevens         For       For          Management

1i    Elect Director Ralph H. 'Randy' Thurman For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Grant Thornton LLP as Auditors   For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

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

 

 

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

 

AMC NETWORKS INC.                                                              

 

Ticker:       AMCX           Security ID:  00164V103                           

Meeting Date: JUN 06, 2017   Meeting Type: Annual                              

Record Date:  APR 10, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jonathan F. Miller       For       For          Management

1.2   Elect Director Leonard Tow              For       For          Management

1.3   Elect Director  David E. Van Zandt      For       For          Management

1.4   Elect Director Carl E. Vogel            For       For          Management

1.5   Elect Director Robert C. Wright         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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AMERICAN CAMPUS COMMUNITIES, INC.                                              

 

Ticker:       ACC            Security ID:  024835100                           

Meeting Date: MAY 04, 2017   Meeting Type: Annual                               

Record Date:  MAR 13, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director William C. Bayless, Jr.  For       For          Management

1b    Elect Director Blakeley W. Chandlee,    For       For          Management


 
 

      III                                                                      

1c    Elect Director G. Steven Dawson         For       For          Management

1d    Elect Director Cydney C. Donnell        For       For          Management

1e    Elect Director Dennis G. Lopez          For       For          Management

1f    Elect Director Edward Lowenthal         For       For          Management

1g    Elect Director Oliver Luck              For       For          Management

1h    Elect Director C. Patrick Oles, Jr.     For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

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

 

 

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AMERICAN EAGLE OUTFITTERS, INC.                                                

 

Ticker:       AEO            Security ID:  02553E106                           

Meeting Date: MAY 23, 2017   Meeting Type: Annual                               

Record Date:  MAR 29, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Jay L. Schottenstein     For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

 

 

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AMERICAN FINANCIAL GROUP, INC.                                                 

 

Ticker:       AFG            Security ID:  025932104                           

Meeting Date: MAY 23, 2017   Meeting Type: Annual                              

Record Date:  MAR 27, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Carl H. Lindner, III     For       For          Management

1.2   Elect Director S. Craig Lindner         For       For          Management

1.3   Elect Director Kenneth C. Ambrecht      For       Withhold     Management

1.4   Elect Director John B. Berding          For       Withhold     Management

1.5   Elect Director Joseph E. (Jeff)         For       Withhold     Management

      Consolino                                                                

1.6   Elect Director Virginia 'Gina' C.       For       For          Management

      Drosos                                                                    

1.7   Elect Director James E. Evans           For       For          Management

1.8   Elect Director Terry S. Jacobs          For       Withhold     Management

1.9   Elect Director Gregory G. Joseph        For       For          Management

1.10  Elect Director William W. Verity        For       Withhold     Management

1.11  Elect Director John I. Von Lehman       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     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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AMSURG CORP.                                                                   

 

Ticker:       AMSG           Security ID:  03232P405                           

Meeting Date: NOV 28, 2016   Meeting Type: Special                             

Record Date:  OCT 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

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ANSYS, INC.                                                                    

 

Ticker:       ANSS           Security ID:  03662Q105                           

Meeting Date: MAY 19, 2017   Meeting Type: Annual                               

Record Date:  MAR 20, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director James E. Cashman, III    For       For          Management

1b    Elect Director Ajei S. Gopal            For       For          Management

1c    Elect Director William R. McDermott     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 Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

 

 

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APTARGROUP, INC.                                                               

 

Ticker:       ATR            Security ID:  038336103                           

Meeting Date: MAY 03, 2017   Meeting Type: Annual                              

Record Date:  MAR 10, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director George L. Fotiades       For       For          Management

1b    Elect Director King W. Harris           For       For          Management

1c    Elect Director Joanne C. Smith          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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AQUA AMERICA, INC.                                                             

 

Ticker:       WTR            Security ID:  03836W103                           

Meeting Date: MAY 03, 2017   Meeting Type: Annual                              

Record Date:  MAR 07, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Carolyn J. Burke         For       For          Management


 
 

1.2   Elect Director Nicholas DeBenedictis    For       For          Management

1.3   Elect Director Christopher H. Franklin  For       For          Management

1.4   Elect Director Richard H. Glanton       For       For          Management

1.5   Elect Director Lon R. Greenberg         For       For          Management

1.6   Elect Director William P. Hankowsky     For       For          Management

1.7   Elect Director Wendell F. Holland       For       For          Management

1.8   Elect Director Ellen T. Ruff            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

 

 

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

 

ARRIS INTERNATIONAL PLC                                                        

 

Ticker:       ARRS           Security ID:  G0551A103                           

Meeting Date: MAY 10, 2017   Meeting Type: Annual                              

Record Date:  MAR 30, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Andrew M. Barron         For       For          Management

1.2   Elect Director Alex B. Best             For       For          Management

1.3   Elect Director J. Timothy Bryan         For       For          Management

1.4   Elect Director James A. Chiddix         For       For          Management

1.5   Elect Director Andrew T. Heller         For       For          Management

1.6   Elect Director Jeong H. Kim             For       For          Management

1.7   Elect Director Bruce McClelland         For       For          Management

1.8   Elect Director Robert J. Stanzione      For       For          Management

1.9   Elect Director Doreen A. Toben          For       For          Management

1.10  Elect Director Debora J. Wilson         For       For          Management

1.11  Elect Director David A. Woodle          For       For          Management

2     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Reappoint Ernst & Young LLP as U.K.     For       For          Management

      Statutory Auditors                                                       

5     Authorize Board to Fix Remuneration of  For       For          Management

      U.K. Statutory Auditors                                                  

6     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

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

8     Approve Director's Remuneration Policy  For       Against      Management

9     Approve Director's Remuneration Report  For       Against      Management

10    Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

 

 

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

 

ARROW ELECTRONICS, INC.                                                         

 

Ticker:       ARW            Security ID:  042735100                           

Meeting Date: MAY 11, 2017   Meeting Type: Annual                              

Record Date:  MAR 13, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Barry W. Perry           For       For          Management


 
 

1.2   Elect Director Philip K. Asherman       For       For          Management

1.3   Elect Director Gail E. Hamilton         For       For          Management

1.4   Elect Director John N. Hanson           For       For          Management

1.5   Elect Director Richard S. Hill          For       For          Management

1.6   Elect Director M.F. (Fran) Keeth        For       For          Management

1.7   Elect Director Andrew C. Kerin          For       For          Management

1.8   Elect Director Michael J. Long          For       For          Management

1.9   Elect Director Stephen C. Patrick       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

 

 

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

 

ASCENA RETAIL GROUP, INC.                                                      

 

Ticker:       ASNA           Security ID:  04351G101                           

Meeting Date: DEC 08, 2016   Meeting Type: Annual                              

Record Date:  OCT 11, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kay Krill                For       For          Management

1.2   Elect Director Katie J. Bayne           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                                                                 

 

 

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

 

ASHLAND GLOBAL HOLDINGS INC.                                                    

 

Ticker:       ASH            Security ID:  044186104                           

Meeting Date: JAN 26, 2017   Meeting Type: Annual                              

Record Date:  DEC 05, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Brendan M. Cummins       For       For          Management

1.2   Elect Director William G. Dempsey       For       For          Management

1.3   Elect Director Jay V. Ihlenfeld         For       For          Management

1.4   Elect Director Barry W. Perry           For       Against      Management

1.5   Elect Director Mark C. Rohr             For       For          Management

1.6   Elect Director George A. Schaefer, Jr.  For       For          Management

1.7   Elect Director Janice J. Teal           For       For          Management

1.8   Elect Director Michael J. Ward          For       Against      Management

1.9   Elect Director William A. Wulfsohn      For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

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

 

 

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

 

ASHLAND INC.                                                                    

 

Ticker:       ASH            Security ID:  044209104                           


 
 

Meeting Date: SEP 07, 2016   Meeting Type: Special                             

Record Date:  AUG 02, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Formation of Holding Company    For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

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

 

ASPEN INSURANCE HOLDINGS LIMITED                                               

 

Ticker:       AHL            Security ID:  G05384105                           

Meeting Date: APR 26, 2017   Meeting Type: Annual                              

Record Date:  FEB 27, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Christopher O'Kane       For       For          Management

1.2   Elect Director John Cavoores            For       For          Management

1.3   Elect Director Albert J. Beer           For       For          Management

1.4   Elect Director Heidi Hutter             For       For          Management

1.5   Elect Director Matthew Botein           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Approve KPMG LLP as Auditors and        For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                              

 

 

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

 

ASSOCIATED BANC-CORP                                                           

 

Ticker:       ASB            Security ID:  045487105                            

Meeting Date: APR 25, 2017   Meeting Type: Annual                              

Record Date:  FEB 28, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John F. Bergstrom        For       For          Management

1.2   Elect Director Philip B. Flynn          For       For          Management

1.3   Elect Director R. Jay Gerken            For       For          Management

1.4   Elect Director  Judith P. Greffin       For       For          Management

1.5   Elect Director William R. Hutchinson    For       For          Management

1.6   Elect Director Robert A. Jeffe          For       For          Management

1.7   Elect Director Eileen A. Kamerick       For       For          Management

1.8   Elect Director Gale E. Klappa           For       For          Management

1.9   Elect Director Richard T. Lommen        For       For          Management

1.10  Elect Director Cory L. Nettles          For       For          Management

1.11  Elect Director Karen T. van Lith        For       For          Management

1.12  Elect Director John (Jay) B. Williams   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 KPMG LLP as Auditors             For       For          Management

 

 

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

 

ATMOS ENERGY CORPORATION                                                       

 


 
 

Ticker:       ATO            Security ID:  049560105                           

Meeting Date: FEB 08, 2017   Meeting Type: Annual                              

Record Date:  DEC 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Robert W. Best           For       For          Management

1b    Elect Director Kim R. Cocklin           For       For          Management

1c    Elect Director Kelly H. Compton         For       For          Management

1d    Elect Director Richard W. Douglas       For       For          Management

1e    Elect Director Ruben E. Esquivel        For       For          Management

1f    Elect Director Rafael G. Garza          For       For          Management

1g    Elect Director Richard K. Gordon        For       For          Management

1h    Elect Director Robert C. Grable         For       For          Management

1i    Elect Director Michael E. Haefner       For       For          Management

1j    Elect Director Nancy K. Quinn           For       For          Management

1k    Elect Director Richard A. Sampson       For       For          Management

1l    Elect Director Stephen R. Springer      For       For          Management

1m    Elect Director Richard Ware, II         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                                          

 

 

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

 

AVIS BUDGET GROUP, INC.                                                        

 

Ticker:       CAR            Security ID:  053774105                           

Meeting Date: MAY 16, 2017   Meeting Type: Annual                              

Record Date:  MAR 20, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ronald L. Nelson         For       For          Management

1.2   Elect Director Brian J. Choi            For       For          Management

1.3   Elect Director Mary C. Choksi           For       For          Management

1.4   Elect Director Leonard S. Coleman       For       For          Management

1.5   Elect Director Larry D. De Shon         For       For          Management

1.6   Elect Director Jeffrey H. Fox           For       For          Management

1.7   Elect Director John D. Hardy, Jr.       For       For          Management

1.8   Elect Director Lynn Krominga            For       For          Management

1.9   Elect Director Eduardo G. Mestre        For       For          Management

1.10  Elect Director F. Robert Salerno        For       For          Management

1.11  Elect Director Stender E. Sweeney       For       For          Management

1.12  Elect Director Sanoke Viswanathan       For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

 

 

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

 

AVNET, INC.                                                                    

 

Ticker:       AVT            Security ID:  053807103                           

Meeting Date: NOV 10, 2016   Meeting Type: Annual                              

Record Date:  SEP 13, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1a    Elect Director Rodney C. Adkins         For       For          Management

1b    Elect Director William J. Amelio        For       For          Management

1c    Elect Director J. Veronica Biggins      For       For          Management

1d    Elect Director Michael A. Bradley       For       For          Management

1e    Elect Director R. Kerry Clark           For       For          Management

1f    Elect Director James A. Lawrence        For       For          Management

1g    Elect Director Avid Modjtabai           For       For          Management

1h    Elect Director Ray M. Robinson          For       For          Management

1i    Elect Director William H. Schumann, III 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

 

 

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

 

AVON PRODUCTS, INC.                                                            

 

Ticker:       AVP            Security ID:  054303102                           

Meeting Date: MAY 09, 2017   Meeting Type: Annual                              

Record Date:  MAR 20, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jose Armario             For       For          Management

1.2   Elect Director W. Don Cornwell          For       For          Management

1.3   Elect Director Nancy Killefer           For       For          Management

1.4   Elect Director Susan J. Kropf           For       For          Management

1.5   Elect Director Helen McCluskey          For       For          Management

1.6   Elect Director Sheri McCoy              For       For          Management

1.7   Elect Director Charles H. Noski         For       For          Management

1.8   Elect Director Cathy D. Ross            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

4     Ratify PricewaterhouseCoopers LLP,      For       For          Management

      United Kingdom as Auditors                                               

 

 

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

 

B/E AEROSPACE, INC.                                                             

 

Ticker:       BEAV           Security ID:  073302101                           

Meeting Date: JUL 28, 2016   Meeting Type: Annual                              

Record Date:  MAY 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mary M. VanDeWeghe       For       For          Management

1.2   Elect Director James F. Albaugh         For       Withhold     Management

1.3   Elect Director John T. Whates           For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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

 

B/E AEROSPACE, INC.                                                             


 
 

 

Ticker:       BEAV           Security ID:  073302101                           

Meeting Date: MAR 09, 2017   Meeting Type: Special                             

Record Date:  JAN 18, 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

 

 

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

 

BANCORPSOUTH, INC.                                                              

 

Ticker:       BXS            Security ID:  059692103                           

Meeting Date: APR 26, 2017   Meeting Type: Annual                              

Record Date:  MAR 15, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gus J. Blass, III        For       For          Management

1.2   Elect Director Shannon A. Brown         For       For          Management

1.3   Elect Director Deborah M. Cannon        For       For          Management

1.4   Elect Director Warren A. Hood, Jr.      For       For          Management

1.5   Elect Director Larry G. Kirk            For       For          Management

1.6   Elect Director Guy W. Mitchell, III     For       For          Management

1.7   Elect Director Alan W. Perry            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

 

 

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

 

BANK OF HAWAII CORPORATION                                                     

 

Ticker:       BOH            Security ID:  062540109                           

Meeting Date: APR 28, 2017   Meeting Type: Annual                               

Record Date:  FEB 28, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director S. Haunani Apoliona      For       For          Management

1.2   Elect Director Mary G. F. Bitterman     For       For          Management

1.3   Elect Director Mark A. Burak            For       For          Management

1.4   Elect Director Michael J. Chun          For       For          Management

1.5   Elect Director Clinton R. Churchill     For       For          Management

1.6   Elect Director Peter S. Ho              For       For          Management

1.7   Elect Director Robert Huret             For       For          Management

1.8   Elect Director Kent T. Lucien           For       Against      Management

1.9   Elect Director Alicia E. Moy            For       For          Management

1.10  Elect Director Victor K. Nichols        For       For          Management

1.11  Elect Director Barbara J. Tanabe        For       For          Management

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

1.13  Elect Director Robert W. Wo             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

4     Amend Omnibus Stock Plan                For       For          Management

5     Ratify Ernst & Young LLP as Auditors    For       For          Management


 
 

 

 

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

 

BANK OF THE OZARKS, INC.                                                        

 

Ticker:       OZRK           Security ID:  063904106                           

Meeting Date: MAY 08, 2017   Meeting Type: Annual                              

Record Date:  FEB 28, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George Gleason           For       For          Management

1.2   Elect Director Nicholas Brown           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 Catherine B. Freedberg   For       For          Management

1.6   Elect Director Ross Whipple             For       For          Management

1.7   Elect Director Linda Gleason            For       For          Management

1.8   Elect Director Peter Kenny              For       For          Management

1.9   Elect Director Robert Proost            For       For          Management

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

1.11  Elect Director John Reynolds            For       For          Management

1.12  Elect Director Dan Thomas               For       Withhold     Management

1.13  Elect Director Henry Mariani            For       For          Management

1.14  Elect Director Paula Cholmondeley       For       For          Management

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

      Mullen, III                                                              

1.16  Elect Director Kathleen Franklin        For       For          Management

2     Amend Non-Employee Director Restricted  For       For          Management

      Stock Plan                                                               

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

BANK OF THE OZARKS, INC.                                                       

 

Ticker:       OZRK           Security ID:  063904106                           

Meeting Date: JUN 23, 2017   Meeting Type: Special                             

Record Date:  MAY 01, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Reorganization Plan             For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

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

 

BELDEN INC.                                                                    

 

Ticker:       BDC            Security ID:  077454106                            

Meeting Date: MAY 25, 2017   Meeting Type: Annual                              

Record Date:  MAR 27, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David J. Aldrich         For       Against      Management

1.2   Elect Director Lance C. Balk            For       Against      Management


 
 

1.3   Elect Director Steven W. Berglund       For       Against      Management

1.4   Elect Director Judy L. Brown            For       Against      Management

1.5   Elect Director Bryan C. Cressey         For       Against      Management

1.6   Elect Director Jonathan C. Klein        For       Against      Management

1.7   Elect Director George E. Minnich        For       Against      Management

1.8   Elect Director John M. Monter           For       Against      Management

1.9   Elect Director John S. Stroup           For       Against      Management

2     Ratify Ernst & Young 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

 

 

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

 

BEMIS COMPANY, INC.                                                            

 

Ticker:       BMS            Security ID:  081437105                           

Meeting Date: MAY 04, 2017   Meeting Type: Annual                              

Record Date:  MAR 06, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William F. Austen        For       For          Management

1.2   Elect Director Ronald J. Floto          For       For          Management

1.3   Elect Director Adele M. Gulfo           For       For          Management

1.4   Elect Director David S. Haffner         For       For          Management

1.5   Elect Director Timothy M. Manganello    For       For          Management

1.6   Elect Director William L. Mansfield     For       For          Management

1.7   Elect Director Arun Nayar               For       For          Management

1.8   Elect Director David T. Szczupak        For       For          Management

1.9   Elect Director Holly A. Van Deursen     For       For          Management

1.10  Elect Director Philip G. Weaver         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

 

 

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

 

BIG LOTS, INC.                                                                 

 

Ticker:       BIG            Security ID:  089302103                           

Meeting Date: MAY 25, 2017   Meeting Type: Annual                               

Record Date:  MAR 27, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey P. Berger        For       For          Management

1.2   Elect Director David J. Campisi         For       For          Management

1.3   Elect Director James R. Chambers        For       For          Management

1.4   Elect Director Marla C. Gottschalk      For       For          Management

1.5   Elect Director Cynthia T. Jamison       For       For          Management

1.6   Elect Director Philip E. Mallott        For       For          Management

1.7   Elect Director Nancy A. Reardon         For       For          Management

1.8   Elect Director Wendy L. Schoppert       For       For          Management

1.9   Elect Director Russell E. Solt          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 Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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

 

BIO-RAD LABORATORIES, INC.                                                      

 

Ticker:       BIO            Security ID:  090572207                           

Meeting Date: APR 25, 2017   Meeting Type: Annual                              

Record Date:  MAR 06, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Arnold A. Pinkston       For       For          Management

1.2   Elect Director Melinda Litherland       For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Approve Omnibus Stock Plan              For       Against      Management

4     Amend Nonqualified Employee Stock       For       For          Management

      Purchase Plan                                                            

5     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

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

                                              Years                            

 

 

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

 

BIO-TECHNE CORPORATION                                                          

 

Ticker:       TECH           Security ID:  09073M104                           

Meeting Date: OCT 27, 2016   Meeting Type: Annual                              

Record Date:  SEP 02, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Fix Number of Directors at Nine         For       For          Management

2a    Elect Director Robert V. Baumgartner    For       For          Management

2b    Elect Director Charles A. Dinarello     For       For          Management

2c    Elect Director John L. Higgins          For       For          Management

2d    Elect Director Karen A. Holbrook        For       For          Management

2e    Elect Director Charles R. Kummeth       For       For          Management

2f    Elect Director Roger C. Lucas           For       For          Management

2g    Elect Director Roeland Nusse            For       For          Management

2h    Elect Director Randolph C. Steer        For       For          Management

2i    Elect Director Harold J. Wiens          For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

BLACK HILLS CORPORATION                                                        

 

Ticker:       BKH            Security ID:  092113109                           

Meeting Date: APR 25, 2017   Meeting Type: Annual                              

Record Date:  MAR 06, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David R. Emery           For       For          Management


 
 

1.2   Elect Director Robert P. Otto           For       For          Management

1.3   Elect Director Rebecca B. Roberts       For       For          Management

1.4   Elect Director Teresa A. Taylor         For       For          Management

1.5   Elect Director John B. Vering           For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

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

 

 

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

 

BRINKER INTERNATIONAL, INC.                                                    

 

Ticker:       EAT            Security ID:  109641100                           

Meeting Date: NOV 16, 2016   Meeting Type: Annual                              

Record Date:  SEP 19, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Elaine L. Boltz          For       For          Management

1b    Elect Director Joseph M. DePinto        For       For          Management

1c    Elect Director Harriet Edelman          For       For          Management

1d    Elect Director Michael A. George        For       For          Management

1e    Elect Director William T. Giles         For       For          Management

1f    Elect Director Gerardo I. Lopez         For       For          Management

1g    Elect Director George R. Mrkonic        For       For          Management

1h    Elect Director Jose Luis Prado          For       For          Management

1i    Elect Director Wyman T. Roberts         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

BROADRIDGE FINANCIAL SOLUTIONS, INC.                                            

 

Ticker:       BR             Security ID:  11133T103                           

Meeting Date: NOV 17, 2016   Meeting Type: Annual                              

Record Date:  SEP 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Leslie A. Brun           For       For          Management

1b    Elect Director Richard J. Daly          For       For          Management

1c    Elect Director Robert N. Duelks         For       For          Management

1d    Elect Director Richard J. Haviland      For       For          Management

1e    Elect Director Brett A. Keller          For       For          Management

1f    Elect Director Stuart R. Levine         For       For          Management

1g    Elect Director Maura A. Markus          For       For          Management

1h    Elect Director Thomas J. Perna          For       For          Management

1i    Elect Director Alan J. Weber            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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

 


 
 

BROCADE COMMUNICATIONS SYSTEMS, INC.                                            

 

Ticker:       BRCD           Security ID:  111621306                           

Meeting Date: JAN 26, 2017   Meeting Type: Special                             

Record Date:  DEC 12, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

3     Advisory Vote on Golden Parachutes      For       For          Management

 

 

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

 

BROCADE COMMUNICATIONS SYSTEMS, INC.                                           

 

Ticker:       BRCD           Security ID:  111621306                           

Meeting Date: APR 11, 2017   Meeting Type: Annual                              

Record Date:  FEB 17, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Judy Bruner              For       For          Management

1.2   Elect Director Lloyd A. Carney          For       For          Management

1.3   Elect Director Renato A. DiPentima      For       For          Management

1.4   Elect Director Alan L. Earhart          For       For          Management

1.5   Elect Director John W. Gerdelman        For       For          Management

1.6   Elect Director Kim C. Goodman           For       For          Management

1.7   Elect Director David L. House           For       For          Management

1.8   Elect Director L. William 'Bill' Krause For       For          Management

1.9   Elect Director David E. Roberson        For       For          Management

1.10  Elect Director Sanjay Vaswani           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     Amend Omnibus Stock Plan                For       For          Management

5     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

BROWN & BROWN, INC.                                                            

 

Ticker:       BRO            Security ID:  115236101                           

Meeting Date: MAY 03, 2017   Meeting Type: Annual                              

Record Date:  FEB 27, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director J. Hyatt Brown           For       For          Management

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

1.3   Elect Director Hugh M. Brown            For       For          Management

1.4   Elect Director J. Powell Brown          For       For          Management

1.5   Elect Director Bradley Currey, Jr.      For       For          Management

1.6   Elect Director Theodore J. Hoepner      For       For          Management

1.7   Elect Director James S. Hunt            For       For          Management

1.8   Elect Director Toni Jennings            For       For          Management

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

1.10  Elect Director H. Palmer Proctor, Jr.   For       For          Management

1.11  Elect Director Wendell S. Reilly        For       Withhold     Management

1.12  Elect Director Chilton D. Varner        For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management


 
 

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

5     Amend Omnibus Stock Plan                For       For          Management

 

 

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

 

BRUNSWICK CORPORATION                                                           

 

Ticker:       BC             Security ID:  117043109                           

Meeting Date: MAY 03, 2017   Meeting Type: Annual                              

Record Date:  MAR 02, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Nancy E. Cooper          For       For          Management

1b    Elect Director Ralph C. Stayer          For       For          Management

1c    Elect Director Jane L. Warner           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 Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

 

 

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

 

BUFFALO WILD WINGS, INC.                                                       

 

Ticker:       BWLD           Security ID:  119848109                           

Meeting Date: JUN 02, 2017   Meeting Type: Proxy Contest                       

Record Date:  APR 13, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

      Management Proxy (Yellow Proxy Card)    None                             

1.1   Elect Director Cynthia L. Davis         For       Did Not Vote Management

1.2   Elect Director Andre J. Fernandez       For       Did Not Vote Management

1.3   Elect Director Janice L. Fields         For       Did Not Vote Management

1.4   Elect Director Harry A. Lawton          For       Did Not Vote Management

1.5   Elect Director J. Oliver Maggard        For       Did Not Vote Management

1.6   Elect Director Jerry R. Rose            For       Did Not Vote Management

1.7   Elect Director Sam B. Rovit             For       Did Not Vote Management

1.8   Elect Director Harmit J. Singh          For       Did Not Vote Management

1.9   Elect Director Sally J. Smith           For       Did Not Vote Management

2     Advisory Vote to Ratify Named           For       Did Not Vote Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  Did Not Vote Management

4     Approve Omnibus Stock Plan              For       Did Not Vote Management

5     Ratify KPMG LLP as Auditors             For       Did Not Vote Management

#     Proposal                                Diss Rec  Vote Cast    Sponsor    

      Dissident Proxy (White Proxy Card)      None                             

1.1   Elect Director Scott O. Bergren         For       For          Shareholder

1.2   Elect Director Richard T. McGuire, III  For       For          Shareholder

1.3   Management Nominee Sam B. Rovit         For       For          Shareholder

1.4   Elect Director Emil Lee Sanders         For       Withhold     Shareholder

1.5   Management Nominee Andre J. Fernandez   For       For          Shareholder

1.6   Management Nominee Janice L. Fields     For       For          Shareholder

1.7   Management Nominee Harry A. Lawton      For       For          Shareholder

1.8   Management Nominee Harmit J. Singh      For       For          Shareholder


 
 

1.9   Management Nominee Sally J. Smith       For       For          Shareholder

2     Amend Bylaws                            For       For          Management

3     Ratify KPMG LLP as Auditors             For       For          Management

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

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

6     Approve Omnibus Stock Plan              For       For          Management

 

 

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

 

CABELA'S INCORPORATED                                                          

 

Ticker:       CAB            Security ID:  126804301                            

Meeting Date: DEC 13, 2016   Meeting Type: Annual                              

Record Date:  NOV 09, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Theodore M. Armstrong    For       For          Management

1.2   Elect Director James W. Cabela          For       For          Management

1.3   Elect Director John H. Edmondson        For       For          Management

1.4   Elect Director Dennis Highby            For       For          Management

1.5   Elect Director Michael R. McCarthy      For       For          Management

1.6   Elect Director Thomas L. Millner        For       For          Management

1.7   Elect Director Donna M. Milrod          For       For          Management

1.8   Elect Director Beth M. Pritchard        For       For          Management

1.9   Elect Director Peter S. Swinburn        For       For          Management

1.10  Elect Director James F. Wright          For       Against      Management

2     Ratify Deloitte & Touche LLP  as        For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

CABLE ONE, INC.                                                                 

 

Ticker:       CABO           Security ID:  12685J105                           

Meeting Date: MAY 02, 2017   Meeting Type: Annual                              

Record Date:  MAR 10, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Alan G. Spoon            For       For          Management

1b    Elect Director Wallace R. Weitz         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

 

 

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

 

CABOT CORPORATION                                                              

 

Ticker:       CBT            Security ID:  127055101                           

Meeting Date: MAR 09, 2017   Meeting Type: Annual                              

Record Date:  JAN 18, 2017                                                     


 
 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Juan Enriquez            For       For          Management

1.2   Elect Director William C. Kirby         For       For          Management

1.3   Elect Director Patrick M. Prevost       For       For          Management

1.4   Elect Director Sean D. Keohane          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 Omnibus Stock Plan              For       For          Management

5     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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

 

CADENCE DESIGN SYSTEMS, INC.                                                   

 

Ticker:       CDNS           Security ID:  127387108                           

Meeting Date: MAY 04, 2017   Meeting Type: Annual                              

Record Date:  MAR 07, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark W. Adams            For       For          Management

1.2   Elect Director Susan L. Bostrom         For       For          Management

1.3   Elect Director James D. Plummer         For       For          Management

1.4   Elect Director Alberto                  For       For          Management

      Sangiovanni-Vincentelli                                                  

1.5   Elect Director John B. Shoven           For       For          Management

1.6   Elect Director Roger S. Siboni          For       For          Management

1.7   Elect Director Young K. Sohn            For       For          Management

1.8   Elect Director Lip-Bu  Tan              For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

5     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

CALATLANTIC GROUP, INC.                                                        

 

Ticker:       CAA            Security ID:  128195104                           

Meeting Date: MAY 10, 2017   Meeting Type: Annual                              

Record Date:  MAR 14, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bruce A. Choate          For       For          Management

1.2   Elect Director Douglas C. Jacobs        For       For          Management

1.3   Elect Director William L. Jews          For       For          Management

1.4   Elect Director David J. Matlin          For       For          Management

1.5   Elect Director Robert E. Mellor         For       For          Management

1.6   Elect Director Norman J. Metcalfe       For       For          Management

1.7   Elect Director Larry T. Nicholson       For       For          Management

1.8   Elect Director Peter Schoels            For       For          Management

1.9   Elect Director Charlotte St. Martin     For       For          Management

1.10  Elect Director Scott D. Stowell         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                                         

 

 

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

 

CAMDEN PROPERTY TRUST                                                          

 

Ticker:       CPT            Security ID:  133131102                           

Meeting Date: MAY 12, 2017   Meeting Type: Annual                              

Record Date:  MAR 15, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard J. Campo         For       For          Management

1.2   Elect Director Heather J. Brunner       For       For          Management

1.3   Elect Director Scott S. Ingraham        For       For          Management

1.4   Elect Director Renu Khator              For       For          Management

1.5   Elect Director William B. McGuire, Jr.  For       For          Management

1.6   Elect Director D. Keith Oden            For       For          Management

1.7   Elect Director William F. Paulsen       For       For          Management

1.8   Elect Director Frances Aldrich          For       For          Management

      Sevilla-Sacasa                                                            

1.9   Elect Director Steven A. Webster        For       For          Management

1.10  Elect Director Kelvin R. Westbrook      For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

 

 

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

 

CARE CAPITAL PROPERTIES, INC.                                                  

 

Ticker:       CCP            Security ID:  141624106                           

Meeting Date: MAY 18, 2017   Meeting Type: Annual                              

Record Date:  MAR 20, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Douglas Crocker, II      For       For          Management

1B    Elect Director John S. Gates, Jr.       For       For          Management

1C    Elect Director Ronald G. Geary          For       For          Management

1D    Elect Director Raymond J. Lewis         For       For          Management

1E    Elect Director Jeffrey A. Malehorn      For       For          Management

1F    Elect Director Dale Anne Reiss          For       For          Management

1G    Elect Director John L. Workman          For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

CARLISLE COMPANIES INCORPORATED                                                

 

Ticker:       CSL            Security ID:  142339100                           

Meeting Date: APR 26, 2017   Meeting Type: Annual                               

Record Date:  MAR 01, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Robert G. Bohn           For       For          Management

1b    Elect Director Terry D. Growcock        For       For          Management


 
 

1c    Elect Director Gregg A. Ostrander       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 Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

CARPENTER TECHNOLOGY CORPORATION                                               

 

Ticker:       CRS            Security ID:  144285103                           

Meeting Date: OCT 11, 2016   Meeting Type: Annual                              

Record Date:  AUG 12, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director I. Martin Inglis         For       For          Management

1.2   Elect Director Kathryn C. Turner        For       For          Management

1.3   Elect Director Stephen M. Ward, Jr.     For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       For          Management

5     Amend Executive Incentive Bonus Plan    For       For          Management

 

 

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

 

CARTER'S, INC.                                                                 

 

Ticker:       CRI            Security ID:  146229109                           

Meeting Date: MAY 17, 2017   Meeting Type: Annual                              

Record Date:  MAR 27, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Amy Woods Brinkley       For       For          Management

1b    Elect Director Michael D. Casey         For       For          Management

1c    Elect Director A. Bruce Cleverly        For       For          Management

1d    Elect Director Jevin S. Eagle           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

4a    Declassify the Board of Directors       For       For          Management

4b    Declassify the Board of Directors       For       For          Management

5     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

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

 

CASEY'S GENERAL STORES, INC.                                                   

 

Ticker:       CASY           Security ID:  147528103                            

Meeting Date: SEP 16, 2016   Meeting Type: Annual                              

Record Date:  JUL 25, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Johnny Danos             For       Withhold     Management

1.2   Elect Director Jeffrey M. Lamberti      For       Withhold     Management


 
 

1.3   Elect Director H. Lynn Horak            For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

CATALENT, INC.                                                                 

 

Ticker:       CTLT           Security ID:  148806102                           

Meeting Date: OCT 25, 2016   Meeting Type: Annual                              

Record Date:  AUG 30, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Melvin D. Booth          For       For          Management

1.2   Elect Director J. Martin Carroll        For       For          Management

1.3   Elect Director James Quella             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                                         

 

 

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

 

CATHAY GENERAL BANCORP                                                         

 

Ticker:       CATY           Security ID:  149150104                           

Meeting Date: MAY 15, 2017   Meeting Type: Annual                              

Record Date:  APR 03, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Nelson Chung             For       For          Management

1b    Elect Director Felix S. Fernandez       For       For          Management

1c    Elect Director Ting Y. Liu              For       For          Management

1d    Elect Director Richard Sun              For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

CBOE HOLDINGS, INC.                                                            

 

Ticker:       CBOE           Security ID:  12503M108                           

Meeting Date: JAN 17, 2017   Meeting Type: Special                              

Record Date:  DEC 09, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with         For       For          Management

      Acquisition                                                              

2     Adjourn Meeting                         For       For          Management

 

 

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

 

CDK GLOBAL, INC.                                                               

 

Ticker:       CDK            Security ID:  12508E101                           


 
 

Meeting Date: NOV 15, 2016   Meeting Type: Annual                              

Record Date:  SEP 19, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Leslie A. Brun           For       For          Management

1b    Elect Director Willie A. Deese          For       For          Management

1c    Elect Director Amy J. Hillman           For       For          Management

1d    Elect Director Brian P. MacDonald       For       For          Management

1e    Elect Director Eileen J. Martinson      For       For          Management

1f    Elect Director Stephen A. Miles         For       For          Management

1g    Elect Director Robert E. Radway         For       For          Management

1h    Elect Director Stephen F. Schuckenbrock For       For          Management

1i    Elect Director Frank S. Sowinski        For       For          Management

1j    Elect Director Robert M. Tarkoff        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

 

 

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

 

CEB INC.                                                                       

 

Ticker:       CEB            Security ID:  125134106                           

Meeting Date: APR 04, 2017   Meeting Type: Special                             

Record Date:  FEB 24, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

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

 

CHARLES RIVER LABORATORIES INTERNATIONAL, INC.                                 

 

Ticker:       CRL            Security ID:  159864107                           

Meeting Date: MAY 09, 2017   Meeting Type: Annual                              

Record Date:  MAR 13, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James C. Foster          For       For          Management

1.2   Elect Director Robert J. Bertolini      For       For          Management

1.3   Elect Director Stephen D. Chubb         For       For          Management

1.4   Elect Director Deborah T. Kochevar      For       For          Management

1.5   Elect Director George E. Massaro        For       For          Management

1.6   Elect Director George M. Milne, Jr.     For       Against      Management

1.7   Elect Director C. Richard Reese         For       For          Management

1.8   Elect Director Craig B. Thompson        For       For          Management

1.9   Elect Director Richard F. Wallman       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 Executive Incentive Bonus Plan  For       For          Management

5     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

6     Ban Business with Primate Dealers in    Against   Against      Shareholder

      Violation of Animal Protection Laws                                      


 
 

 

 

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

 

CHEMICAL FINANCIAL CORPORATION                                                 

 

Ticker:       CHFC           Security ID:  163731102                           

Meeting Date: APR 26, 2017   Meeting Type: Annual                              

Record Date:  FEB 27, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James R. Fitterling      For       For          Management

1.2   Elect Director Ronald A. Klein          For       For          Management

1.3   Elect Director Richard M. Lievense      For       Withhold     Management

1.4   Elect Director Barbara J. Mahone        For       For          Management

1.5   Elect Director John E. Pelizzari        For       For          Management

1.6   Elect Director David T. Provost         For       Withhold     Management

1.7   Elect Director David B. Ramaker         For       For          Management

1.8   Elect Director Larry D. Stauffer        For       For          Management

1.9   Elect Director Jeffrey L. Tate          For       For          Management

1.10  Elect Director Gary Torgow              For       For          Management

1.11  Elect Director Arthur A. Weiss          For       For          Management

1.12  Elect Director Franklin C. Wheatlake    For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify KPMG LLP as Auditors             For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

 

 

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CHICO'S FAS, INC.                                                              

 

Ticker:       CHS            Security ID:  168615102                           

Meeting Date: JUL 21, 2016   Meeting Type: Annual                               

Record Date:  MAY 16, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Shelley G. Broader       For       For          Management

1.2   Elect Director Bonnie R. Brooks         For       For          Management

1.3   Elect Director Janice L. Fields         For       For          Management

1.4   Elect Director William S. Simon         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     Declassify the Board of Directors       For       For          Management

 

 

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

 

CHICO'S FAS, INC.                                                              

 

Ticker:       CHS            Security ID:  168615102                           

Meeting Date: JUN 22, 2017   Meeting Type: Annual                              

Record Date:  APR 24, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director David F. Walker          For       For          Management


 
 

1b    Elect Director John J. Mahoney          For       For          Management

1c    Elect Director Stephen E. Watson        For       For          Management

1d    Elect Director Deborah L. Kerr          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     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Amend Omnibus Stock Plan                For       For          Management

 

 

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

 

CHURCHILL DOWNS INCORPORATED                                                   

 

Ticker:       CHDN           Security ID:  171484108                           

Meeting Date: APR 25, 2017   Meeting Type: Annual                              

Record Date:  MAR 02, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert L. Fealy          For       For          Management

1.2   Elect Director Daniel P. Harrington     For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

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

 

 

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

 

CIENA CORPORATION                                                               

 

Ticker:       CIEN           Security ID:  171779309                           

Meeting Date: MAR 23, 2017   Meeting Type: Annual                              

Record Date:  JAN 26, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Harvey B. Cash           For       For          Management

1b    Elect Director Judith M. O'Brien        For       For          Management

1c    Elect Director Gary B. Smith            For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

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

 

 

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CINEMARK HOLDINGS, INC.                                                        

 

Ticker:       CNK            Security ID:  17243V102                           

Meeting Date: MAY 25, 2017   Meeting Type: Annual                              

Record Date:  MAR 30, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven Rosenberg         For       For          Management

1.2   Elect Director Enrique Senior           For       For          Management


 
 

1.3   Elect Director Nina Vaca                For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Approve Omnibus Stock Plan              For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

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

 

 

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CLARCOR INC.                                                                   

 

Ticker:       CLC            Security ID:  179895107                           

Meeting Date: FEB 23, 2017   Meeting Type: Special                             

Record Date:  JAN 19, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

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

 

CLEAN HARBORS, INC.                                                            

 

Ticker:       CLH            Security ID:  184496107                           

Meeting Date: JUN 07, 2017   Meeting Type: Annual                              

Record Date:  APR 17, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Eugene Banucci           For       For          Management

1.2   Elect Director Edward G. Galante        For       For          Management

1.3   Elect Director Thomas J. Shields        For       For          Management

1.4   Elect Director John R. Welch            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

4     Amend Executive Incentive Bonus Plan    For       For          Management

5     Amend Executive Incentive Bonus Plan    For       For          Management

6     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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

 

CNO FINANCIAL GROUP, INC.                                                      

 

Ticker:       CNO            Security ID:  12621E103                           

Meeting Date: MAY 10, 2017   Meeting Type: Annual                              

Record Date:  MAR 13, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Edward J. Bonach         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     Amend Omnibus Stock Plan                For       For          Management

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

 

 

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COGNEX CORPORATION                                                             

 

Ticker:       CGNX           Security ID:  192422103                           

Meeting Date: APR 27, 2017   Meeting Type: Annual                              

Record Date:  MAR 03, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Patrick A. Alias         For       Against      Management

1.2   Elect Director Theodor Krantz           For       For          Management

1.3   Elect Director J. Bruce Robinson        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 Grant Thornton LLP as Auditors   For       For          Management

5     Adopt a Policy on Board Diversity       Against   For          Shareholder

 

 

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

 

COMMERCE BANCSHARES, INC.                                                       

 

Ticker:       CBSH           Security ID:  200525103                           

Meeting Date: APR 19, 2017   Meeting Type: Annual                              

Record Date:  FEB 14, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John R. Capps            For       For          Management

1.2   Elect Director W. Thomas Grant, II      For       For          Management

1.3   Elect Director James B. Hebenstreit     For       For          Management

1.4   Elect Director David W. Kemper          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     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Amend Omnibus Stock Plan                For       For          Management

6     Amend Executive Incentive Bonus Plan    For       For          Management

 

 

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

 

COMMERCIAL METALS COMPANY                                                       

 

Ticker:       CMC            Security ID:  201723103                           

Meeting Date: JAN 11, 2017   Meeting Type: Annual                              

Record Date:  NOV 21, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1A    Elect Director Vicki L. Avril           For       For          Management

1B    Elect Director Robert L. Guido          For       For          Management

1C    Elect Director Sarah E. Raiss           For       For          Management

1D    Elect Director J. David Smith           For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

COMMVAULT SYSTEMS, INC.                                                        

 

Ticker:       CVLT           Security ID:  204166102                           

Meeting Date: AUG 18, 2016   Meeting Type: Annual                              

Record Date:  JUN 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Armando Geday            For       For          Management

1.2   Elect Director F. Robert Kurimsky       For       For          Management

1.3   Elect Director David F. Walker          For       For          Management

1.4   Elect Director Joseph F. Eazor          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

COMPASS MINERALS INTERNATIONAL, INC.                                            

 

Ticker:       CMP            Security ID:  20451N101                           

Meeting Date: MAY 03, 2017   Meeting Type: Annual                              

Record Date:  MAR 06, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Valdemar L. Fischer      For       For          Management

1b    Elect Director Richard S. Grant         For       For          Management

1c    Elect Director Amy J. Yoder             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

 

 

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

 

COMPUTER SCIENCES CORPORATION                                                   

 

Ticker:       CSC            Security ID:  205363104                           

Meeting Date: AUG 10, 2016   Meeting Type: Annual                              

Record Date:  JUN 13, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Mukesh Aghi              For       For          Management

1b    Elect Director Herman E. Bulls          For       For          Management

1c    Elect Director Bruce B. Churchill       For       For          Management

1d    Elect Director Mark Foster - RESIGNED   None      None         Management


 
 

1e    Elect Director Sachin Lawande           For       For          Management

1f    Elect Director J. Michael Lawrie        For       For          Management

1g    Elect Director Brian Patrick MacDonald  For       For          Management

1h    Elect Director Peter Rutland            For       For          Management

1i    Elect Director Robert F. Woods          For       For          Management

1j    Elect Director Lizabeth H. Zlatkus      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     Amend Omnibus Stock Plan                For       For          Management

5     Amend Non-Employee Director Restricted  For       For          Management

      Stock Plan                                                               

 

 

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

 

COMPUTER SCIENCES CORPORATION                                                  

 

Ticker:       CSC            Security ID:  205363104                           

Meeting Date: MAR 27, 2017   Meeting Type: Special                              

Record Date:  FEB 24, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

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CONSOL ENERGY INC.                                                             

 

Ticker:       CNX            Security ID:  20854P109                           

Meeting Date: MAY 09, 2017   Meeting Type: Annual                              

Record Date:  MAR 13, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alvin R. Carpenter       For       For          Management

1.2   Elect Director J. Palmer Clarkson       For       For          Management

1.3   Elect Director William E. Davis         For       For          Management

1.4   Elect Director Nicholas J. DeIuliis     For       For          Management

1.5   Elect Director Maureen E. Lally-Green   For       For          Management

1.6   Elect Director Bernard Lanigan, Jr.     For       For          Management

1.7   Elect Director John T. Mills            For       For          Management

1.8   Elect Director Joseph P. Platt          For       For          Management

1.9   Elect Director William P. Powell        For       For          Management

1.10  Elect Director Edwin S. Roberson        For       For          Management

1.11  Elect Director William N. Thorndike,    For       For          Management

      Jr.                                                                      

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     Report on Political Contributions and   Against   Against      Shareholder

      Expenditures                                                             

 

 

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

 


 
 

CONVERGYS CORPORATION                                                          

 

Ticker:       CVG            Security ID:  212485106                           

Meeting Date: APR 26, 2017   Meeting Type: Annual                              

Record Date:  FEB 27, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Andrea J. Ayers          For       For          Management

1.2   Elect Director Cheryl K. Beebe          For       For          Management

1.3   Elect Director Richard R. Devenuti      For       For          Management

1.4   Elect Director Jeffrey H. Fox           For       For          Management

1.5   Elect Director Joseph E. Gibbs          For       For          Management

1.6   Elect Director Joan E. Herman           For       For          Management

1.7   Elect Director Thomas L. Monahan, III   For       For          Management

1.8   Elect Director Ronald L. Nelson         For       For          Management

1.9   Elect Director Richard F. Wallman       For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

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

 

 

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COOPER TIRE & RUBBER COMPANY                                                   

 

Ticker:       CTB            Security ID:  216831107                           

Meeting Date: MAY 05, 2017   Meeting Type: Annual                              

Record Date:  MAR 10, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas P. Capo           For       For          Management

1.2   Elect Director Steven M. Chapman        For       For          Management

1.3   Elect Director Susan F. Davis           For       For          Management

1.4   Elect Director John J. Holland          For       For          Management

1.5   Elect Director Bradley E. Hughes        For       For          Management

1.6   Elect Director Gary S. Michel           For       For          Management

1.7   Elect Director John H. Shuey            For       For          Management

1.8   Elect Director Robert D. Welding        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     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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COPART, INC.                                                                   

 

Ticker:       CPRT           Security ID:  217204106                           

Meeting Date: DEC 16, 2016   Meeting Type: Annual                              

Record Date:  OCT 25, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Willis J. Johnson        For       For          Management

1.2   Elect Director A. Jayson Adair          For       For          Management

1.3   Elect Director Matt Blunt               For       For          Management

1.4   Elect Director Steven D. Cohan          For       For          Management

1.5   Elect Director Daniel J. Englander      For       For          Management


 
 

1.6   Elect Director James E. Meeks           For       For          Management

1.7   Elect Director Vincent W. Mitz          For       For          Management

1.8   Elect Director Thomas N. Tryforos       For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Eliminate Cumulative Voting             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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CORECIVIC, INC.                                                                 

 

Ticker:       CXW            Security ID:  21871N101                           

Meeting Date: MAY 11, 2017   Meeting Type: Annual                              

Record Date:  MAR 13, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Donna M. Alvarado        For       For          Management

1b    Elect Director Robert J. Dennis         For       For          Management

1c    Elect Director Mark A. Emkes            For       For          Management

1d    Elect Director Damon T. Hininger        For       For          Management

1e    Elect Director Stacia A. Hylton         For       For          Management

1f    Elect Director Anne L. Mariucci         For       For          Management

1g    Elect Director Thurgood Marshall, Jr.   For       For          Management

1h    Elect Director Charles L. Overby        For       For          Management

1i    Elect Director John R. Prann, Jr.       For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

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

5     Amend Omnibus Stock Plan                For       For          Management

 

 

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

 

CORELOGIC, INC.                                                                

 

Ticker:       CLGX           Security ID:  21871D103                           

Meeting Date: MAY 03, 2017   Meeting Type: Annual                              

Record Date:  MAR 06, 2017                                                     

 

#     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 Thomas C. O'Brien        For       For          Management

1.7   Elect Director Jaynie Miller Studenmund For       For          Management

1.8   Elect Director David F. Walker          For       For          Management

1.9   Elect Director Mary Lee Widener         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

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

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 


 
 

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

 

CORPORATE OFFICE PROPERTIES TRUST                                              

 

Ticker:       OFC            Security ID:  22002T108                            

Meeting Date: MAY 11, 2017   Meeting Type: Annual                              

Record Date:  MAR 14, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Thomas F. Brady          For       For          Management

1b    Elect Director Stephen E. Budorick      For       For          Management

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

1d    Elect Director Philip L. Hawkins        For       For          Management

1e    Elect Director Elizabeth A. Hight       For       For          Management

1f    Elect Director David M. Jacobstein      For       For          Management

1g    Elect Director Steven D. Kesler         For       For          Management

1h    Elect Director C. Taylor Pickett        For       For          Management

1i    Elect Director Richard Szafranski       For       For          Management

2     Amend Declaration of Trust              For       For          Management

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

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

5     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

6     Approve Omnibus Stock Plan              For       For          Management

 

 

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

 

COUSINS PROPERTIES INCORPORATED                                                

 

Ticker:       CUZ            Security ID:  222795106                            

Meeting Date: APR 25, 2017   Meeting Type: Annual                              

Record Date:  MAR 01, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Charles T. Cannada       For       For          Management

1b    Elect Director Edward M. Casal          For       For          Management

1c    Elect Director Robert M. Chapman        For       For          Management

1d    Elect Director Lawrence L.              For       For          Management

      Gellerstedt, III                                                         

1e    Elect Director Lillian C. Giornelli     For       For          Management

1f    Elect Director S. Taylor Glover         For       For          Management

1g    Elect Director Donna W. Hyland          For       For          Management

1h    Elect Director Brenda J. Mixson         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 Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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

 

CRACKER BARREL OLD COUNTRY STORE, INC.                                          

 

Ticker:       CBRL           Security ID:  22410J106                           

Meeting Date: NOV 17, 2016   Meeting Type: Annual                              

Record Date:  SEP 23, 2016                                                     

 


 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James W. Bradford        For       For          Management

1.2   Elect Director Thomas H. Barr           For       For          Management

1.3   Elect Director Sandra B. Cochran        For       For          Management

1.4   Elect Director Glenn A. Davenport       For       For          Management

1.5   Elect Director Richard J. Dobkin        For       For          Management

1.6   Elect Director Norman E. Johnson        For       For          Management

1.7   Elect Director William W. McCarten      For       For          Management

1.8   Elect Director Coleman H. Peterson      For       For          Management

1.9   Elect Director Andrea M. Weiss          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                                                                 

 

 

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

 

CRANE CO.                                                                       

 

Ticker:       CR             Security ID:  224399105                           

Meeting Date: APR 24, 2017   Meeting Type: Annual                              

Record Date:  FEB 28, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Declassify the Board of Directors       For       For          Management

2.1   Elect Director E. Thayer Bigelow        For       For          Management

2.2   Elect Director Philip R. Lochner, Jr.   For       For          Management

2.3   Elect Director Max H. Mitchell          For       For          Management

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

 

 

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

 

CREE, INC.                                                                     

 

Ticker:       CREE           Security ID:  225447101                           

Meeting Date: OCT 25, 2016   Meeting Type: Annual                              

Record Date:  AUG 25, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles M. Swoboda       For       For          Management

1.2   Elect Director Clyde R. Hosein          For       For          Management

1.3   Elect Director Robert A. Ingram         For       For          Management

1.4   Elect Director Darren R. Jackson        For       For          Management

1.5   Elect Director C. Howard Nye            For       For          Management

1.6   Elect Director John B. Replogle         For       For          Management

1.7   Elect Director Thomas H. Werner         For       For          Management

1.8   Elect Director Anne C. Whitaker         For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 


 
 

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

 

CST BRANDS, INC.                                                               

 

Ticker:       CST            Security ID:  12646R105                           

Meeting Date: NOV 16, 2016   Meeting Type: Special                             

Record Date:  OCT 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

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

 

CULLEN/FROST BANKERS, INC.                                                     

 

Ticker:       CFR            Security ID:  229899109                            

Meeting Date: APR 27, 2017   Meeting Type: Annual                              

Record Date:  FEB 27, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director R. Denny Alexander       For       For          Management

1.2   Elect Director Carlos Alvarez           For       For          Management

1.3   Elect Director Chris M. Avery           For       For          Management

1.4   Elect Director Samuel G. Dawson         For       For          Management

1.5   Elect Director Crawford H. Edwards      For       For          Management

1.6   Elect Director Ruben M. Escobedo        For       For          Management

1.7   Elect Director Patrick B. Frost         For       Against      Management

1.8   Elect Director Phillip D. Green         For       For          Management

1.9   Elect Director David J. Haemisegger     For       For          Management

1.10  Elect Director Karen E. Jennings        For       For          Management

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

1.12  Elect Director Charles W. Matthews      For       For          Management

1.13  Elect Director Ida Clement Steen        For       For          Management

1.14  Elect Director Graham Weston            For       For          Management

1.15  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       Against      Management

      Executive Officers' Compensation                                         

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

 

 

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

 

CURTISS-WRIGHT CORPORATION                                                     

 

Ticker:       CW             Security ID:  231561101                           

Meeting Date: MAY 11, 2017   Meeting Type: Annual                              

Record Date:  MAR 14, 2017                                                     

 

#     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 Executive Incentive Bonus Plan    For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

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

 

 

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CYPRESS SEMICONDUCTOR CORPORATION                                              

 

Ticker:       CY             Security ID:  232806109                           

Meeting Date: MAR 24, 2017   Meeting Type: Proxy Contest                       

Record Date:  FEB 27, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

      Management Proxy (White Proxy Card)     None                             

1     Eliminate Cumulative Voting             For       For          Management

#     Proposal                                Diss Rec  Vote Cast    Sponsor   

      Dissident Proxy (Gold Proxy Card)       None                             

1     Eliminate Cumulative Voting             None      Did Not Vote Management

 

 

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

 

CYPRESS SEMICONDUCTOR CORPORATION                                               

 

Ticker:       CY             Security ID:  232806109                           

Meeting Date: JUN 20, 2017   Meeting Type: Proxy Contest                       

Record Date:  APR 18, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

      Management Proxy (White Proxy Card)     None                             

1.1   Elect Director W. Steve Albrecht        For       Did Not Vote Management

1.2   Elect Director Eric A. Benhamou         For       Did Not Vote Management

1.3   Elect Director H. Raymond Bingham -     None      None         Management

      Withdrawn Resolution                                                     

1.4   Elect Director Hassane El-Khoury        For       Did Not Vote Management

1.5   Elect Director Oh Chul Kwon             For       Did Not Vote Management

1.6   Elect Director Wilbert van den Hoek     For       Did Not Vote Management

1.7   Elect Director Michael Wishart          For       Did Not Vote Management

2     Ratify PricewaterhouseCoopers LLP as    For       Did Not Vote Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Did Not Vote Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  Did Not Vote Management

5     Amend Omnibus Stock Plan                For       Did Not Vote Management

#     Proposal                                Diss Rec  Vote Cast    Sponsor   

      Dissident Proxy (Gold Proxy Card)       None                             

1.1   Elect Director J. Daniel McCranie       For       For          Shareholder

1.2   Elect Directors Camillo Martino         For       For          Shareholder

1.3   Management Nominee W. Steve Albrecht    For       For          Shareholder

1.4   Management Nominee Hassane El-Khoury    For       For          Shareholder

1.5   Management Nominee Oh Chul Kwon         For       For          Shareholder

1.6   Management Nominee Wilbert van den Hoek For       For          Shareholder

1.7   Management Nominee Michael Wishart      For       For          Shareholder


 
 

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           Against   Against      Management

      Executive Officers' Compensation                                         

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

5     Amend Omnibus Stock Plan                Abstain   For          Management

 

 

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

 

CYRUSONE INC.                                                                  

 

Ticker:       CONE           Security ID:  23283R100                           

Meeting Date: APR 28, 2017   Meeting Type: Annual                              

Record Date:  MAR 08, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gary J. Wojtaszek        For       For          Management

1.2   Elect Director David H. Ferdman         For       For          Management

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

1.4   Elect Director Michael A. Klayko        For       For          Management

1.5   Elect Director T. Tod Nielsen           For       For          Management

1.6   Elect Director Alex Shumate             For       For          Management

1.7   Elect Director William E. Sullivan      For       For          Management

1.8   Elect Director Lynn A. Wentworth        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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

 

DANA INCORPORATED                                                              

 

Ticker:       DAN            Security ID:  235825205                           

Meeting Date: APR 27, 2017   Meeting Type: Annual                              

Record Date:  FEB 27, 2017                                                     

 

#     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 Terrence J. Keating      For       For          Management

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

1.6   Elect Director R. Bruce McDonald        For       For          Management

1.7   Elect Director Mark A. Schulz           For       For          Management

1.8   Elect Director Keith E. Wandell         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     Approve Omnibus Stock Plan              For       For          Management

5     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

6     Reduce Supermajority Vote Requirement   Against   For          Shareholder

 

 

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

 

DCT INDUSTRIAL TRUST INC.                                                      


 
 

 

Ticker:       DCT            Security ID:  233153204                           

Meeting Date: MAY 03, 2017   Meeting Type: Annual                              

Record Date:  MAR 07, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Philip L. Hawkins        For       For          Management

1b    Elect Director Marilyn A. Alexander     For       For          Management

1c    Elect Director Thomas F. August         For       For          Management

1d    Elect Director John S. Gates, Jr.       For       Against      Management

1e    Elect Director Raymond B. Greer         For       For          Management

1f    Elect Director Tripp H. Hardin          For       For          Management

1g    Elect Director Tobias Hartmann          For       For          Management

1h    Elect Director John C. O'Keeffe         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     Require Majority Vote of the            For       For          Management

      Outstanding Shares to Amend Bylaws                                       

5     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

DEAN FOODS COMPANY                                                             

 

Ticker:       DF             Security ID:  242370203                           

Meeting Date: MAY 10, 2017   Meeting Type: Annual                              

Record Date:  MAR 20, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Janet Hill               For       For          Management

1.2   Elect Director J. Wayne Mailloux        For       For          Management

1.3   Elect Director Helen E. McCluskey       For       For          Management

1.4   Elect Director John R. Muse             For       For          Management

1.5   Elect Director B. Craig Owens           For       For          Management

1.6   Elect Director Ralph P. Scozzafava      For       For          Management

1.7   Elect Director Jim L. Turner            For       For          Management

1.8   Elect Director Robert T. Wiseman        For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

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

 

 

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

 

DECKERS OUTDOOR CORPORATION                                                    

 

Ticker:       DECK           Security ID:  243537107                           

Meeting Date: SEP 12, 2016   Meeting Type: Annual                              

Record Date:  JUL 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Angel R. Martinez        For       For          Management

1.2   Elect Director John M. Gibbons          For       For          Management

1.3   Elect Director Karyn O. Barsa           For       For          Management

1.4   Elect Director Nelson C. Chan           For       For          Management

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


 
 

1.6   Elect Director John G. Perenchio        For       For          Management

1.7   Elect Director David Powers             For       For          Management

1.8   Elect Director James Quinn              For       Withhold     Management

1.9   Elect Director Lauri M. Shanahan        For       For          Management

1.10  Elect Director Bonita C. Stewart        For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

DELUXE CORPORATION                                                             

 

Ticker:       DLX            Security ID:  248019101                           

Meeting Date: MAY 02, 2017   Meeting Type: Annual                              

Record Date:  MAR 06, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ronald C. Baldwin        For       For          Management

1.2   Elect Director Cheryl E. Mayberry       For       For          Management

      McKissack                                                                

1.3   Elect Director Don J. McGrath           For       For          Management

1.4   Elect Director Neil J. Metviner         For       For          Management

1.5   Elect Director Stephen P. Nachtsheim    For       For          Management

1.6   Elect Director Thomas J. Reddin         For       For          Management

1.7   Elect Director Martyn R. Redgrave       For       For          Management

1.8   Elect Director Lee J. Schram            For       For          Management

1.9   Elect Director John L. Stauch           For       For          Management

1.10  Elect Director Victoria A. Treyger      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

4     Approve Executive Incentive Bonus Plan  For       For          Management

5     Approve Omnibus Stock Plan              For       For          Management

6     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

DEVRY EDUCATION GROUP INC.                                                     

 

Ticker:       DV             Security ID:  251893103                           

Meeting Date: NOV 10, 2016   Meeting Type: Annual                              

Record Date:  SEP 23, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Christopher B. Begley    For       For          Management

1.2   Elect Director Lyle Logan               For       For          Management

1.3   Elect Director Michael W. Malafronte    For       For          Management

1.4   Elect Director Fernando Ruiz            For       For          Management

1.5   Elect Director Ronald L. Taylor         For       For          Management

1.6   Elect Director Lisa W. Wardell          For       For          Management

1.7   Elect Director Ann Weaver Hart          For       For          Management

1.8   Elect Director James D. White           For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          


 
 

 

 

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

 

DEVRY EDUCATION GROUP INC.                                                     

 

Ticker:       DV             Security ID:  251893103                           

Meeting Date: MAY 22, 2017   Meeting Type: Special                             

Record Date:  APR 28, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Change Company Name to Adtalen Global   For       For          Management

      Education Inc.                                                           

 

 

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

 

DIAMOND OFFSHORE DRILLING, INC.                                                

 

Ticker:       DO             Security ID:  25271C102                           

Meeting Date: MAY 16, 2017   Meeting Type: Annual                              

Record Date:  MAR 24, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director James S. Tisch           For       For          Management

1b    Elect Director Marc Edwards             For       For          Management

1c    Elect Director John R. Bolton           For       For          Management

1d    Elect Director Charles L. Fabrikant     For       For          Management

1e    Elect Director Paul G. Gaffney, II      For       For          Management

1f    Elect Director Edward Grebow            For       For          Management

1g    Elect Director Herbert C. Hofmann       For       For          Management

1h    Elect Director Kenneth I. Siegel        For       For          Management

1i    Elect Director Clifford M. Sobel        For       For          Management

1j    Elect Director Andrew H. Tisch          For       For          Management

1k    Elect Director Raymond S. Troubh        For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

5     Report on Sustainability                Against   Against      Shareholder

 

 

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

 

DICK'S SPORTING GOODS, INC.                                                    

 

Ticker:       DKS            Security ID:  253393102                           

Meeting Date: JUN 07, 2017   Meeting Type: Annual                              

Record Date:  APR 12, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Edward W. Stack          For       For          Management

1b    Elect Director Jacqualyn A. Fouse       For       For          Management

1c    Elect Director Lawrence J. Schorr       For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

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


 
 

5     Amend Omnibus Stock Plan                For       For          Management

 

 

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

 

DIEBOLD NIXDORF, INCORPORATED                                                  

 

Ticker:       DBD            Security ID:  253651103                           

Meeting Date: APR 26, 2017   Meeting Type: Annual                              

Record Date:  FEB 27, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Patrick W. Allender      For       For          Management

1.2   Elect Director Phillip R. Cox           For       For          Management

1.3   Elect Director Richard L. Crandall      For       For          Management

1.4   Elect Director Alexander Dibelius       For       For          Management

1.5   Elect Director Dieter W. Dusedau        For       For          Management

1.6   Elect Director Gale S. Fitzgerald       For       For          Management

1.7   Elect Director Gary G. Greenfield       For       For          Management

1.8   Elect Director Andreas W. Mattes        For       For          Management

1.9   Elect Director Robert S. Prather, Jr.   For       For          Management

1.10  Elect Director Rajesh K. Soin           For       For          Management

1.11  Elect Director Henry D. G. Wallace      For       For          Management

1.12  Elect Director Alan J. Weber            For       For          Management

1.13  Elect Director Jurgen Wunram            For       Withhold     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

5     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

6     Eliminate Cumulative Voting             For       For          Management

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

 

 

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

 

DILLARD'S, INC.                                                                

 

Ticker:       DDS            Security ID:  254067101                           

Meeting Date: MAY 20, 2017   Meeting Type: Annual                              

Record Date:  MAR 23, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Frank R. Mori            For       For          Management

1b    Elect Director Reynie Rutledge          For       For          Management

1c    Elect Director J.C. Watts, Jr.          For       For          Management

1d    Elect Director Nick White               For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Amend Non-Employee Director Restricted  For       Against      Management

      Stock Plan                                                               

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

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

                                              Years                            

6     Require Independent Board Chairman      Against   For          Shareholder

 

 

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

 


 
 

DOMINO'S PIZZA, INC.                                                           

 

Ticker:       DPZ            Security ID:  25754A201                           

Meeting Date: APR 25, 2017   Meeting Type: Annual                              

Record Date:  MAR 01, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David A. Brandon         For       For          Management

1.2   Elect Director C. Andrew Ballard        For       For          Management

1.3   Elect Director Andrew B. Balson         For       For          Management

1.4   Elect Director Diana F. Cantor          For       For          Management

1.5   Elect Director J. Patrick Doyle         For       For          Management

1.6   Elect Director Richard L. Federico      For       For          Management

1.7   Elect Director James A. Goldman         For       For          Management

1.8   Elect Director Gregory A. Trojan        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     Adopt Policy and Plan to Eliminate      Against   Against      Shareholder

      Deforestation in Supply Chain                                            

 

 

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

 

DOMTAR CORPORATION                                                              

 

Ticker:       UFS            Security ID:  257559203                           

Meeting Date: MAY 03, 2017   Meeting Type: Annual                              

Record Date:  MAR 10, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Giannella Alvarez        For       For          Management

1.2   Elect Director Robert E. Apple          For       For          Management

1.3   Elect Director David J. Illingworth     For       For          Management

1.4   Elect Director Brian M. Levitt          For       For          Management

1.5   Elect Director David G. Maffucci        For       For          Management

1.6   Elect Director Pamela B. Strobel        For       For          Management

1.7   Elect Director Denis Turcotte           For       For          Management

1.8   Elect Director John D. Williams         For       For          Management

1.9   Elect Director Mary A. Winston          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 Executive Incentive Bonus Plan    For       For          Management

5     Amend Omnibus Stock Plan                For       For          Management

6     Amend Omnibus Stock Plan                For       For          Management

7     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

DONALDSON COMPANY, INC.                                                        

 

Ticker:       DCI            Security ID:  257651109                           

Meeting Date: NOV 18, 2016   Meeting Type: Annual                              

Record Date:  SEP 21, 2016                                                     

 


 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael J. Hoffman       For       For          Management

1.2   Elect Director Douglas A. Milroy        For       For          Management

1.3   Elect Director Willard D. Oberton       For       For          Management

1.4   Elect Director John P. Wiehoff          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

DOUGLAS EMMETT, INC.                                                           

 

Ticker:       DEI            Security ID:  25960P109                           

Meeting Date: JUN 01, 2017   Meeting Type: Annual                              

Record Date:  APR 05, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dan A. Emmett            For       For          Management

1.2   Elect Director Jordan L. Kaplan         For       For          Management

1.3   Elect Director Kenneth M. Panzer        For       For          Management

1.4   Elect Director Christopher H. Anderson  For       For          Management

1.5   Elect Director Leslie E. Bider          For       For          Management

1.6   Elect Director David T. Feinberg        For       For          Management

1.7   Elect Director Virginia A. McFerran     For       For          Management

1.8   Elect Director Thomas E. O'Hern         For       For          Management

1.9   Elect Director William E. Simon, Jr.    For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   None      One Year     Management

 

 

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

 

DREYFUS INSTITUTIONAL PREFERRED MONEY MARKET FUNDS                             

 

Ticker:                      Security ID:  26200T208                           

Meeting Date: JUL 15, 2016   Meeting Type: Special                              

Record Date:  JUN 10, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Change of Fundamental           For       For          Management

      Investment Policy Regarding Industry                                     

      Concentration                                                            

 

 

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

 

DRIL-QUIP, INC.                                                                 

 

Ticker:       DRQ            Security ID:  262037104                           

Meeting Date: MAY 12, 2017   Meeting Type: Annual                              

Record Date:  MAR 27, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Blake T. DeBerry         For       For          Management

1.2   Elect Director John V. Lovoi            For       For          Management

2     Ratify Pricewaterhousecoopers LLP as    For       For          Management

      Auditors                                                                 


 
 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

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

5     Approve Omnibus Stock Plan              For       For          Management

 

 

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

 

DST SYSTEMS, INC.                                                              

 

Ticker:       DST            Security ID:  233326107                            

Meeting Date: MAY 09, 2017   Meeting Type: Annual                              

Record Date:  MAR 17, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joseph C. Antonellis     For       For          Management

1.2   Elect Director Jerome H. Bailey         For       For          Management

1.3   Elect Director Lynn Dorsey Bleil        For       For          Management

1.4   Elect Director Gary D. Forsee           For       For          Management

1.5   Elect Director Stephen C. Hooley        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

 

 

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DUKE REALTY CORPORATION                                                        

 

Ticker:       DRE            Security ID:  264411505                            

Meeting Date: APR 26, 2017   Meeting Type: Annual                              

Record Date:  FEB 24, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director William Cavanaugh, III   For       For          Management

1b    Elect Director Alan H. Cohen            For       For          Management

1c    Elect Director James B. Connor          For       For          Management

1d    Elect Director Ngaire E. Cuneo          For       For          Management

1e    Elect Director Charles R. Eitel         For       For          Management

1f    Elect Director Melanie R. Sabelhaus     For       For          Management

1g    Elect Director Peter M. Scott, III      For       For          Management

1h    Elect Director Jack R. Shaw             For       For          Management

1i    Elect Director Michael E. Szymanczyk    For       For          Management

1j    Elect Director Lynn C. Thurber          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

 

 

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

 

DUNKIN' BRANDS GROUP, INC.                                                      

 

Ticker:       DNKN           Security ID:  265504100                           

Meeting Date: MAY 10, 2017   Meeting Type: Annual                              

Record Date:  MAR 16, 2017                                                      

 


 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Irene Chang Britt        For       For          Management

1.2   Elect Director Michael Hines            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Report on Environmental Impact of       Against   Against      Shareholder

      K-Cup Pods                                                               

 

 

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

 

DYCOM INDUSTRIES, INC.                                                         

 

Ticker:       DY             Security ID:  267475101                           

Meeting Date: NOV 22, 2016   Meeting Type: Annual                              

Record Date:  OCT 03, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Eitan Gertel             For       For          Management

1b    Elect Director Anders Gustafsson        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

EAGLE MATERIALS INC.                                                            

 

Ticker:       EXP            Security ID:  26969P108                           

Meeting Date: AUG 04, 2016   Meeting Type: Annual                              

Record Date:  JUN 08, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Martin M. Ellen          For       For          Management

1B    Elect Director David B. Powers          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

EAST WEST BANCORP, INC.                                                        

 

Ticker:       EWBC           Security ID:  27579R104                           

Meeting Date: MAY 23, 2017   Meeting Type: Annual                              

Record Date:  MAR 29, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Molly Campbell           For       For          Management

1.2   Elect Director Iris S. Chan             For       For          Management

1.3   Elect Director Rudolph I. Estrada       For       For          Management

1.4   Elect Director Paul H. Irving           For       For          Management

1.5   Elect Director Herman Y. Li             For       For          Management

1.6   Elect Director Jack C. Liu              For       For          Management

1.7   Elect Director Dominic Ng               For       For          Management

1.8   Elect Director Keith W. Renken          For       For          Management


 
 

1.9   Elect Director Lester M. Sussman        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 Executive Incentive Bonus Plan    For       For          Management

5     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

EDGEWELL PERSONAL CARE COMPANY                                                 

 

Ticker:       EPC            Security ID:  28035Q102                           

Meeting Date: JAN 27, 2017   Meeting Type: Annual                              

Record Date:  NOV 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director David P. Hatfield        For       For          Management

1b    Elect Director Daniel J. Heinrich       For       For          Management

1c    Elect Director Carla C. Hendra          For       For          Management

1d    Elect Director R. David Hoover          For       For          Management

1e    Elect Director John C. Hunter, III      For       For          Management

1f    Elect Director James C. Johnson         For       For          Management

1g    Elect Director Elizabeth Valk Long      For       For          Management

1h    Elect Director Rakesh Sachdev           For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

EDUCATION REALTY TRUST, INC.                                                   

 

Ticker:       EDR            Security ID:  28140H203                           

Meeting Date: MAY 10, 2017   Meeting Type: Annual                              

Record Date:  MAR 10, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John V. Arabia           For       For          Management

1.2   Elect Director William J. Cahill, III   For       For          Management

1.3   Elect Director Randall L. Churchey      For       For          Management

1.4   Elect Director Kimberly K. Schaefer     For       For          Management

1.5   Elect Director Howard A. Silver         For       For          Management

1.6   Elect Director John T. Thomas           For       For          Management

1.7   Elect Director Thomas Trubiana          For       Withhold     Management

1.8   Elect Director Wendell W. Weakley       For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Approve Omnibus Stock Plan              For       For          Management

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

 

 

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

 

EMCOR GROUP, INC.                                                              


 
 

 

Ticker:       EME            Security ID:  29084Q100                           

Meeting Date: JUN 01, 2017   Meeting Type: Annual                              

Record Date:  APR 06, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John W. Altmeyer         For       For          Management

1b    Elect Director Stephen W. Bershad       For       For          Management

1c    Elect Director David A.B. Brown         For       For          Management

1d    Elect Director Anthony J. Guzzi         For       For          Management

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

1f    Elect Director David H. Laidley         For       For          Management

1g    Elect Director Carol P.   Lowe          For       For          Management

1h    Elect Director M. Kevin McEvoy          For       For          Management

1i    Elect Director Jerry E. Ryan            For       For          Management

1j    Elect Director Steven B. Schwarzwaelder For       For          Management

1k    Elect Director Michael T. Yonker        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 Ernst & Young LLP as Auditors    For       For          Management

5     Provide Right to Act by Written Consent Against   Against      Shareholder

 

 

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ENDO INTERNATIONAL PLC                                                         

 

Ticker:       ENDP           Security ID:  G30401106                           

Meeting Date: JUN 08, 2017   Meeting Type: Annual                              

Record Date:  APR 13, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Roger H. Kimmel          For       For          Management

1b    Elect Director Paul V. Campanelli       For       For          Management

1c    Elect Director Shane M. Cooke           For       For          Management

1d    Elect Director Nancy J. Hutson          For       For          Management

1e    Elect Director Michael Hyatt            For       For          Management

1f    Elect Director Douglas S. Ingram        For       For          Management

1g    Elect Director William P. Montague      For       For          Management

1h    Elect Director Todd B. Sisitsky         For       For          Management

1i    Elect Director Jill D. Smith            For       For          Management

2     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                       

      Their  Remuneration                                                      

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

5     Amend Memorandum of Association         For       For          Management

6     Amend Articles of Association           For       For          Management

7     Amend Omnibus Stock Plan                For       For          Management

 

 

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

 

ENDURANCE SPECIALTY HOLDINGS LTD.                                              

 

Ticker:       ENH            Security ID:  G30397106                           

Meeting Date: JAN 27, 2017   Meeting Type: Special                             

Record Date:  DEC 28, 2016                                                     


 
 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

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

 

ENERGEN CORPORATION                                                            

 

Ticker:       EGN            Security ID:  29265N108                            

Meeting Date: MAY 03, 2017   Meeting Type: Annual                              

Record Date:  FEB 28, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kenneth W. Dewey         For       For          Management

1.2   Elect Director M. James Gorrie          For       For          Management

1.3   Elect Director James T. McManus, II     For       For          Management

1.4   Elect Director Laurence M. Downes       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

 

 

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

 

ENERGIZER HOLDINGS, INC.                                                       

 

Ticker:       ENR            Security ID:  29272W109                           

Meeting Date: JAN 30, 2017   Meeting Type: Annual                              

Record Date:  NOV 30, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Cynthia J. Brinkley      For       For          Management

1.2   Elect Director John E. Klein            For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Declassify the Board of Directors       For       For          Management

 

 

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

 

ENSCO PLC                                                                      

 

Ticker:       ESV            Security ID:  G3157S106                           

Meeting Date: MAY 22, 2017   Meeting Type: Annual                              

Record Date:  MAR 27, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Re-elect J. Roderick Clark as Director  For       For          Management

1b    Re-elect Roxanne J. Decyk as Director   For       For          Management

1c    Re-elect Mary E. Francis as Director    For       For          Management

1d    Re-elect C. Christopher Gaut as         For       For          Management

      Director                                                                 

1e    Re-elect Gerald W. Haddock as Director  For       For          Management


 
 

1f    Re-elect Francis S. Kalman as Director  For       For          Management

1g    Re-elect Keith O. Rattie as Director    For       For          Management

1h    Re-elect Paul E. Rowsey, III as         For       For          Management

      Director                                                                  

1i    Re-elect Carl G. Trowell as Director    For       For          Management

2     Ratify KPMG LLP as US Independent       For       For          Management

      Auditor                                                                   

3     Appoint KPMG LLP as UK Statutory        For       For          Management

      Auditor                                                                  

4     Authorize Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

5     Amend Omnibus Stock Plan                For       For          Management

6     Approve Remuneration Policy             For       Against      Management

7     Approve Remuneration Report             For       Against      Management

8     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

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

10    Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

11    Authorize Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

12    Authorize Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                        

13    Authorize Issue of Equity without       For       For          Management

      Pre-emptive Rights In Connection with                                    

      an Acquisition or Specified Capital                                       

      Investment                                                               

 

 

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

 

EPR PROPERTIES                                                                  

 

Ticker:       EPR            Security ID:  26884U109                           

Meeting Date: MAY 31, 2017   Meeting Type: Annual                              

Record Date:  MAR 10, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Druten         For       For          Management

1.2   Elect Director Gregory K. Silvers       For       For          Management

1.3   Elect Director Robin P. Sterneck        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     Amend Executive Incentive Bonus Plan    For       For          Management

5     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

EQUITY ONE, INC.                                                               

 

Ticker:       EQY            Security ID:  294752100                           

Meeting Date: FEB 24, 2017   Meeting Type: Special                              

Record Date:  JAN 23, 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


 
 

 

 

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

 

ESTERLINE TECHNOLOGIES CORPORATION                                             

 

Ticker:       ESL            Security ID:  297425100                           

Meeting Date: FEB 09, 2017   Meeting Type: Annual                              

Record Date:  DEC 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael J. Cave          For       For          Management

1.2   Elect Director Anthony P. Franceschini  For       For          Management

1.3   Elect Director Nils E. Larsen           For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

5     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

EVEREST RE GROUP, LTD.                                                         

 

Ticker:       RE             Security ID:  G3223R108                            

Meeting Date: MAY 17, 2017   Meeting Type: Annual                              

Record Date:  MAR 21, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dominic J. Addesso       For       For          Management

1.2   Elect Director John J. Amore            For       For          Management

1.3   Elect Director William F. Galtney, Jr.  For       For          Management

1.4   Elect Director John A. Graf             For       For          Management

1.5   Elect Director Geraldine Losquadro      For       For          Management

1.6   Elect Director Roger M. Singer          For       For          Management

1.7   Elect Director Joseph V. Taranto        For       For          Management

1.8   Elect Director John A. Weber            For       For          Management

2     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

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

 

 

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

 

F.N.B. CORPORATION                                                              

 

Ticker:       FNB            Security ID:  302520101                           

Meeting Date: DEC 09, 2016   Meeting Type: Special                             

Record Date:  OCT 12, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with Merger  For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

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


 
 

 

F.N.B. CORPORATION                                                             

 

Ticker:       FNB            Security ID:  302520101                           

Meeting Date: MAY 17, 2017   Meeting Type: Annual                              

Record Date:  MAR 08, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William B. Campbell      For       For          Management

1.2   Elect Director James D. Chiafullo       For       For          Management

1.3   Elect Director Vincent J. Delie, Jr.    For       For          Management

1.4   Elect Director Laura E. Ellsworth       For       For          Management

1.5   Elect Director Stephen J. Gurgovits     For       For          Management

1.6   Elect Director Robert A. Hormell        For       For          Management

1.7   Elect Director David J. Malone          For       For          Management

1.8   Elect Director D. Stephen Martz         For       For          Management

1.9   Elect Director Robert J. McCarthy, Jr.  For       For          Management

1.10  Elect Director Frank C. Mencini         For       For          Management

1.11  Elect Director David L. Motley          For       For          Management

1.12  Elect Director Heidi A. Nicholas        For       For          Management

1.13  Elect Director John S. Stanik           For       For          Management

1.14  Elect Director William J. Strimbu       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 Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

FACTSET RESEARCH SYSTEMS INC.                                                  

 

Ticker:       FDS            Security ID:  303075105                           

Meeting Date: DEC 20, 2016   Meeting Type: Annual                              

Record Date:  OCT 25, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Malcolm Frank            For       For          Management

1.2   Elect Director Sheila B. Jordan         For       For          Management

1.3   Elect Director James J. McGonigle       For       For          Management

1.4   Elect Director F. Philip Snow           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                                         

 

 

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

 

FAIR ISAAC CORPORATION                                                         

 

Ticker:       FICO           Security ID:  303250104                           

Meeting Date: FEB 15, 2017   Meeting Type: Annual                               

Record Date:  DEC 19, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Braden R. Kelly          For       For          Management

1b    Elect Director A. George Battle         For       For          Management

1c    Elect Director Mark W. Begor            For       For          Management

1d    Elect Director Greg R. Gianforte        For       For          Management

1e    Elect Director James D. Kirsner         For       For          Management


 
 

1f    Elect Director William J. Lansing       For       For          Management

1g    Elect Director Marc F. McMorris         For       For          Management

1h    Elect Director Joanna Rees              For       For          Management

1i    Elect Director David A. Rey             For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

5     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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

 

FEI COMPANY                                                                     

 

Ticker:       FEIC           Security ID:  30241L109                           

Meeting Date: AUG 30, 2016   Meeting Type: Special                             

Record Date:  JUL 25, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

3     Advisory Vote on Golden Parachutes      For       For          Management

 

 

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

 

FIRST AMERICAN FINANCIAL CORPORATION                                           

 

Ticker:       FAF            Security ID:  31847R102                           

Meeting Date: MAY 09, 2017   Meeting Type: Annual                              

Record Date:  MAR 16, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James L. Doti            For       For          Management

1.2   Elect Director Michael D. McKee         For       For          Management

1.3   Elect Director Thomas V. McKernan       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

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

4     Amend Omnibus Stock Plan                For       For          Management

5     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

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

 

FIRST HORIZON NATIONAL CORPORATION                                             

 

Ticker:       FHN            Security ID:  320517105                            

Meeting Date: APR 25, 2017   Meeting Type: Annual                              

Record Date:  FEB 24, 2017                                                     

 

#     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 Corydon J. Gilchrist     For       For          Management

1.4   Elect Director D. Bryan Jordan          For       For          Management

1.5   Elect Director R. Brad Martin           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 Luke Yancy, III          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

 

 

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

 

FIRST INDUSTRIAL REALTY TRUST, INC.                                            

 

Ticker:       FR             Security ID:  32054K103                           

Meeting Date: MAY 11, 2017   Meeting Type: Annual                               

Record Date:  MAR 20, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peter E. Baccile         For       For          Management

1.2   Elect Director Matthew S. Dominski      For       For          Management

1.3   Elect Director Bruce W. Duncan          For       For          Management

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

1.5   Elect Director John Rau                 For       For          Management

1.6   Elect Director L. Peter Sharpe          For       For          Management

1.7   Elect Director W. Ed Tyler              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     Increase Authorized Common Stock        For       For          Management

5     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

FIRST SOLAR, INC.                                                              

 

Ticker:       FSLR           Security ID:  336433107                           

Meeting Date: MAY 17, 2017   Meeting Type: Annual                               

Record Date:  MAR 28, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael J. Ahearn        For       For          Management

1.2   Elect Director Sharon L. Allen          For       For          Management

1.3   Elect Director Richard D. Chapman       For       For          Management

1.4   Elect Director George A. ('Chip')       For       For          Management

      Hambro                                                                   

1.5   Elect Director Craig Kennedy            For       For          Management

1.6   Elect Director James F. Nolan           For       For          Management

1.7   Elect Director William J. Post          For       For          Management

1.8   Elect Director J. Thomas Presby         For       For          Management

1.9   Elect Director Paul H. Stebbins         For       For          Management

1.10  Elect Director Michael T. Sweeney       For       For          Management

1.11  Elect Director Mark R. Widmar           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   Three     One Year     Management

                                              Years                            

 

 

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

 

FLOWERS FOODS, INC.                                                             

 

Ticker:       FLO            Security ID:  343498101                           

Meeting Date: MAY 25, 2017   Meeting Type: Annual                              

Record Date:  MAR 23, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director George E. Deese          For       For          Management

1b    Elect Director Rhonda Gass              For       For          Management

1c    Elect Director Benjamin H. Griswold, IV For       For          Management

1d    Elect Director Richard Lan              For       For          Management

1e    Elect Director Margaret G. Lewis        For       For          Management

1f    Elect Director Amos R. McMullian        For       For          Management

1g    Elect Director J.V. Shields, Jr.        For       For          Management

1h    Elect Director Allen L. Shiver          For       For          Management

1i    Elect Director David V. Singer          For       For          Management

1j    Elect Director James T. Spear           For       For          Management

1k    Elect Director Melvin T. Stith          For       For          Management

1l    Elect Director C. Martin Wood, III      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

5     Require Independent Board Chairman      Against   For          Shareholder

 

 

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FORTINET, INC.                                                                 

 

Ticker:       FTNT           Security ID:  34959E109                           

Meeting Date: JUN 23, 2017   Meeting Type: Annual                              

Record Date:  APR 28, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael Xie              For       Against      Management

1.2   Elect Director William H. Neukom        For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

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

 

 

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

 

FTI CONSULTING, INC.                                                           

 

Ticker:       FCN            Security ID:  302941109                            

Meeting Date: JUN 07, 2017   Meeting Type: Annual                              

Record Date:  MAR 29, 2017                                                     

 


 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Brenda J. Bacon          For       For          Management

1b    Elect Director Mark S. Bartlett         For       For          Management

1c    Elect Director Claudio Costamagna       For       For          Management

1d    Elect Director Vernon Ellis             For       For          Management

1e    Elect Director Nicholas C. Fanandakis   For       For          Management

1f    Elect Director Steven H. Gunby          For       For          Management

1g    Elect Director Gerard E. Holthaus       For       For          Management

1h    Elect Director Laureen E. Seeger        For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

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

 

 

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

 

FULTON FINANCIAL CORPORATION                                                   

 

Ticker:       FULT           Security ID:  360271100                           

Meeting Date: MAY 15, 2017   Meeting Type: Annual                              

Record Date:  FEB 28, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Lisa Crutchfield         For       For          Management

1b    Elect Director Denise L. Devine         For       For          Management

1c    Elect Director Patrick J. Freer         For       For          Management

1d    Elect Director George W. Hodges         For       For          Management

1e    Elect Director Albert Morrison, III     For       For          Management

1f    Elect Director James R. Moxley, III     For       For          Management

1g    Elect Director R. Scott Smith, Jr.      For       For          Management

1h    Elect Director Scott A. Snyder          For       For          Management

1i    Elect Director Ronald H. Spair          For       For          Management

1j    Elect Director Mark F. Strauss          For       For          Management

1k    Elect Director Ernest J. Waters         For       For          Management

1l    Elect Director E. Philip Wenger         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

GAMESTOP CORP.                                                                 

 

Ticker:       GME            Security ID:  36467W109                            

Meeting Date: JUN 27, 2017   Meeting Type: Annual                              

Record Date:  MAY 05, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daniel A. DeMatteo       For       For          Management

1.2   Elect Director J. Paul Raines           For       For          Management

1.3   Elect Director Jerome L. Davis          For       Against      Management

1.4   Elect Director Thomas N. Kelly, Jr.     For       For          Management

1.5   Elect Director Shane S. Kim             For       For          Management

1.6   Elect Director Steven R. Koonin         For       For          Management

1.7   Elect Director Stephanie M. Shern       For       For          Management

1.8   Elect Director Gerald R. Szczepanski    For       For          Management


 
 

1.9   Elect Director Kathy P. Vrabeck         For       For          Management

1.10  Elect Director Lawrence S. Zilavy       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 Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

5     Amend Certificate of Incorporation to   For       For          Management

      Allow Removal of Directors With or                                       

      Without Cause by Majority Vote                                           

 

 

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

 

GARTNER, INC.                                                                  

 

Ticker:       IT             Security ID:  366651107                           

Meeting Date: JUN 01, 2017   Meeting Type: Annual                               

Record Date:  APR 03, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael J. Bingle        For       For          Management

1b    Elect Director Peter E. Bisson          For       For          Management

1c    Elect Director Richard J. Bressler      For       For          Management

1d    Elect Director Raul E. Cesan            For       For          Management

1e    Elect Director Karen E. Dykstra         For       For          Management

1f    Elect Director Anne Sutherland Fuchs    For       For          Management

1g    Elect Director William O. Grabe         For       For          Management

1h    Elect Director Eugene A. Hall           For       For          Management

1i    Elect Director Stephen G. Pagliuca      For       For          Management

1j    Elect Director James C. Smith           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

4     Amend Executive Incentive Bonus Plan    For       For          Management

5     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

GATX CORPORATION                                                                

 

Ticker:       GATX           Security ID:  361448103                           

Meeting Date: MAY 05, 2017   Meeting Type: Annual                              

Record Date:  MAR 10, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Diane M. Aigotti         For       For          Management

1.2   Elect Director Anne L. Arvia            For       For          Management

1.3   Elect Director Ernst A. Haberli         For       For          Management

1.4   Elect Director Brian A. Kenney          For       For          Management

1.5   Elect Director James B. Ream            For       For          Management

1.6   Elect Director Robert J. Ritchie        For       For          Management

1.7   Elect Director David S. Sutherland      For       For          Management

1.8   Elect Director Casey J. Sylla           For       For          Management

1.9   Elect Director Stephen R. Wilson        For       For          Management

1.10  Elect Director Paul G. Yovovich         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 Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

GENESEE & WYOMING INC.                                                         

 

Ticker:       GWR            Security ID:  371559105                            

Meeting Date: MAY 24, 2017   Meeting Type: Annual                              

Record Date:  MAR 27, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John C. Hellmann         For       For          Management

1.2   Elect Director Albert J. Neupaver       For       For          Management

1.3   Elect Director Joseph H. Pyne           For       For          Management

1.4   Elect Director Hunter C. Smith          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

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

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

GENTEX CORPORATION                                                             

 

Ticker:       GNTX           Security ID:  371901109                           

Meeting Date: MAY 18, 2017   Meeting Type: Annual                              

Record Date:  MAR 20, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Fred Bauer               For       For          Management

1.2   Elect Director Leslie Brown             For       For          Management

1.3   Elect Director Gary Goode               For       For          Management

1.4   Elect Director Pete Hoekstra            For       For          Management

1.5   Elect Director James Hollars            For       For          Management

1.6   Elect Director John Mulder              For       For          Management

1.7   Elect Director Richard Schaum           For       For          Management

1.8   Elect Director Frederick Sotok          For       For          Management

1.9   Elect Director James Wallace            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   None      One Year     Management

 

 

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

 

GENWORTH FINANCIAL, INC.                                                       

 

Ticker:       GNW            Security ID:  37247D106                           

Meeting Date: MAR 07, 2017   Meeting Type: Special                             

Record Date:  JAN 17, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management


 
 

 

 

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

 

GLOBUS MEDICAL, INC.                                                           

 

Ticker:       GMED           Security ID:  379577208                           

Meeting Date: JUN 07, 2017   Meeting Type: Annual                               

Record Date:  APR 10, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director David M. Demski          For       For          Management

1b    Elect Director Kurt C. Wheeler          For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

GRACO INC.                                                                      

 

Ticker:       GGG            Security ID:  384109104                           

Meeting Date: APR 28, 2017   Meeting Type: Annual                              

Record Date:  FEB 27, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Patrick J. McHale        For       For          Management

1b    Elect Director Lee R. Mitau             For       For          Management

1c    Elect Director Martha A. Morfitt        For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

5     Approve Executive Incentive Bonus Plan  For       For          Management

 

 

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

 

GRAHAM HOLDINGS COMPANY                                                        

 

Ticker:       GHC            Security ID:  384637104                           

Meeting Date: MAY 04, 2017   Meeting Type: Annual                              

Record Date:  MAR 15, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Christopher C. Davis     For       For          Management

1.2   Elect Director Anne M. Mulcahy          For       For          Management

1.3   Elect Director Larry D. Thompson        For       For          Management

 

 

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

 

GRANITE CONSTRUCTION INCORPORATED                                              

 

Ticker:       GVA            Security ID:  387328107                           

Meeting Date: JUN 08, 2017   Meeting Type: Annual                              

Record Date:  APR 12, 2017                                                     


 
 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director James H. Roberts         For       For          Management

1b    Elect Director Gaddi H. Vasquez         For       For          Management

1c    Elect Director David C. Darnell         For       For          Management

1d    Elect Director Celeste B. Mastin        For       For          Management

1e    Elect Director Patricia D. Galloway     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

GREAT PLAINS ENERGY INCORPORATED                                               

 

Ticker:       GXP            Security ID:  391164100                           

Meeting Date: SEP 26, 2016   Meeting Type: Special                             

Record Date:  AUG 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with Merger  For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

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

 

GREAT PLAINS ENERGY INCORPORATED                                               

 

Ticker:       GXP            Security ID:  391164100                           

Meeting Date: MAY 02, 2017   Meeting Type: Annual                              

Record Date:  FEB 21, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Terry Bassham            For       For          Management

1.2   Elect Director David L. Bodde           For       For          Management

1.3   Elect Director Randall C. Ferguson, Jr. For       For          Management

1.4   Elect Director Gary D. Forsee           For       For          Management

1.5   Elect Director Scott D. Grimes          For       For          Management

1.6   Elect Director Thomas D. Hyde           For       For          Management

1.7   Elect Director Ann D. Murtlow           For       For          Management

1.8   Elect Director Sandra J. Price          For       For          Management

1.9   Elect Director John J. Sherman          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     Report Analyzing Profit Potential       Against   Against      Shareholder

      Based on Renewable Energy Metrics                                         

6     Report on Lobbying Payments and         Against   Against      Shareholder

      Political Contributions                                                  

 

 

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

 

GULFPORT ENERGY CORPORATION                                                    


 
 

 

Ticker:       GPOR           Security ID:  402635304                           

Meeting Date: JUN 08, 2017   Meeting Type: Annual                               

Record Date:  APR 19, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael G. Moore         For       For          Management

1.2   Elect Director Craig Groeschel          For       For          Management

1.3   Elect Director David L. Houston         For       For          Management

1.4   Elect Director C. Doug Johnson          For       For          Management

1.5   Elect Director Ben T. Morris            For       For          Management

1.6   Elect Director Scott E. Streller        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Grant Thornton LLP as Auditors   For       For          Management

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

 

 

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

 

HALYARD HEALTH, INC.                                                           

 

Ticker:       HYH            Security ID:  40650V100                           

Meeting Date: APR 27, 2017   Meeting Type: Annual                              

Record Date:  MAR 03, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Robert E. Abernathy      For       For          Management

1b    Elect Director Ronald W. Dollens        For       For          Management

1c    Elect Director Heidi K. Kunz            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                                         

 

 

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

 

HANCOCK HOLDING COMPANY                                                        

 

Ticker:       HBHC           Security ID:  410120109                           

Meeting Date: APR 26, 2017   Meeting Type: Annual                              

Record Date:  MAR 01, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Frank E. Bertucci        For       For          Management

1.2   Elect Director Constantine S. Liollio   For       For          Management

1.3   Elect Director Thomas H. Olinde         For       For          Management

1.4   Elect Director Joan C. Teofilo          For       For          Management

1.5   Elect Director C. Richard Wilkins       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 PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 


 
 

HAWAIIAN ELECTRIC INDUSTRIES, INC.                                              

 

Ticker:       HE             Security ID:  419870100                           

Meeting Date: MAY 05, 2017   Meeting Type: Annual                              

Record Date:  FEB 24, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peggy Y. Fowler          For       For          Management

1.2   Elect Director Keith P. Russell         For       For          Management

1.3   Elect Director Barry K. Taniguchi       For       For          Management

1.4   Elect Director Richard J. Dahl          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                                                                  

 

 

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

 

HEALTHCARE REALTY TRUST INCORPORATED                                           

 

Ticker:       HR             Security ID:  421946104                            

Meeting Date: MAY 02, 2017   Meeting Type: Annual                              

Record Date:  MAR 09, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David R. Emery           For       For          Management

1.2   Elect Director Todd J. Meredith         For       For          Management

1.3   Elect Director Nancy H. Agee            For       For          Management

1.4   Elect Director Charles Raymond          For       For          Management

      Fernandez                                                                

1.5   Elect Director Peter F. Lyle, Sr.       For       For          Management

1.6   Elect Director Edwin B. Morris, III     For       For          Management

1.7   Elect Director John Knox Singleton      For       For          Management

1.8   Elect Director Bruce D. Sullivan        For       For          Management

1.9   Elect Director Christann M. Vasquez     For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Ratify BDO USA, LLP as Auditors         For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

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

 

 

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

 

HEALTHSOUTH CORPORATION                                                        

 

Ticker:       HLS            Security ID:  421924309                           

Meeting Date: MAY 04, 2017   Meeting Type: Annual                               

Record Date:  MAR 08, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John W. Chidsey          For       For          Management

1.2   Elect Director Donald L. Correll        For       For          Management

1.3   Elect Director Yvonne M. Curl           For       For          Management

1.4   Elect Director Charles M. Elson         For       For          Management

1.5   Elect Director Joan E. Herman           For       For          Management

1.6   Elect Director Leo I. Higdon, Jr.       For       For          Management

1.7   Elect Director Leslye G. Katz           For       For          Management


 
 

1.8   Elect Director John E. Maupin, Jr.      For       For          Management

1.9   Elect Director L. Edward Shaw, Jr.      For       For          Management

1.10  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                                          

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

 

 

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

 

HELEN OF TROY LIMITED                                                           

 

Ticker:       HELE           Security ID:  G4388N106                           

Meeting Date: AUG 17, 2016   Meeting Type: Annual                              

Record Date:  JUN 24, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Gary B. Abromovitz       For       For          Management

1b    Elect Director John B. Butterworth      For       For          Management

1c    Elect Director Alexander M. Davern      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                                         

3a    Amend Bye-laws Regarding Advance        For       For          Management

      Notice Provisions for Director                                           

      Nominations and Director Eligibility                                     

3b    Amend Bye-laws Regarding Advance        For       For          Management

      Notice Provisions for Shareholder                                         

      Proposals of Business                                                    

3c    Amend Bye-laws to Provide for           For       For          Management

      Plurality Voting in Contested Director                                    

      Elections                                                                

3d    Amend Bye-laws Regarding Authorization  For       Against      Management

      to Fix Number of Directors and Filling                                    

      a Vacancy on The Board                                                   

3e    Amend Bye-laws Regarding Casting of     For       For          Management

      Votes                                                                    

3f    Amend Bye-laws Regarding Appointment    For       For          Management

      of Proxy                                                                 

3g    Amend Bye-laws Regarding Director       For       For          Management

      Remuneration                                                             

3h    Amend Bye-laws Regarding Other Changes  For       For          Management

3i    Authorize Board of Directors to Carry   For       For          Management

      Out The Powers Given The Board of                                        

      Directors In The Bye-Laws                                                

4     Amend Executive Incentive Bonus Plan    For       For          Management

5     Approve Grant Thornton LLP as Auditors  For       For          Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                             

 

 

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HERMAN MILLER, INC.                                                            


 
 

 

Ticker:       MLHR           Security ID:  600544100                           

Meeting Date: OCT 10, 2016   Meeting Type: Annual                               

Record Date:  AUG 12, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dorothy A. Terrell       For       For          Management

1.2   Elect Director Lisa A. Kro              For       For          Management

1.3   Elect Director David O. Ulrich          For       For          Management

1.4   Elect Director Michael A. Volkema       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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HIGHWOODS PROPERTIES, INC.                                                     

 

Ticker:       HIW            Security ID:  431284108                           

Meeting Date: MAY 10, 2017   Meeting Type: Annual                              

Record Date:  MAR 01, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles A. Anderson      For       For          Management

1.2   Elect Director Gene H. Anderson         For       For          Management

1.3   Elect Director Carlos E. Evans          For       For          Management

1.4   Elect Director Edward J. Fritsch        For       For          Management

1.5   Elect Director David J. Hartzell        For       For          Management

1.6   Elect Director Sherry A. Kellett        For       For          Management

1.7   Elect Director O. Temple Sloan, Jr.     For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

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

 

 

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HILL-ROM HOLDINGS, INC.                                                        

 

Ticker:       HRC            Security ID:  431475102                           

Meeting Date: MAR 14, 2017   Meeting Type: Annual                              

Record Date:  JAN 09, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Rolf A. Classon          For       For          Management

1.2   Elect Director William G. Dempsey       For       For          Management

1.3   Elect Director Mary Garrett             For       For          Management

1.4   Elect Director James R. Giertz          For       For          Management

1.5   Elect Director Charles E. Golden        For       For          Management

1.6   Elect Director John J. Greisch          For       For          Management

1.7   Elect Director William H. Kucheman      For       For          Management

1.8   Elect Director Ronald A. Malone         For       For          Management

1.9   Elect Director Nancy M. Schlichting     For       For          Management

1.10  Elect Director Stacy Enxing Seng        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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HNI CORPORATION                                                                

 

Ticker:       HNI            Security ID:  404251100                           

Meeting Date: MAY 09, 2017   Meeting Type: Annual                              

Record Date:  MAR 10, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Miguel M. Calado         For       For          Management

1b    Elect Director Cheryl A. Francis        For       For          Management

1c    Elect Director John R. Hartnett         For       For          Management

1d    Elect Director Larry B. Porcellato      For       For          Management

1e    Elect Director Brian E. Stern           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     Approve Omnibus Stock Plan              For       For          Management

6     Approve Non-Employee Director Omnibus   For       For          Management

      Stock Plan                                                               

7     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

 

 

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

 

HOLLYFRONTIER CORPORATION                                                      

 

Ticker:       HFC            Security ID:  436106108                           

Meeting Date: MAY 10, 2017   Meeting Type: Annual                              

Record Date:  MAR 13, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Douglas Y. Bech          For       For          Management

1b    Elect Director George J. Damiris        For       For          Management

1c    Elect Director Leldon E. Echols         For       For          Management

1d    Elect Director R. Kevin Hardage         For       For          Management

1e    Elect Director Michael C. Jennings      For       For          Management

1f    Elect Director Robert J. Kostelnik      For       For          Management

1g    Elect Director James H. Lee             For       For          Management

1h    Elect Director Franklin Myers           For       For          Management

1i    Elect Director Michael E. Rose          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 Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

HOSPITALITY PROPERTIES TRUST                                                   

 

Ticker:       HPT            Security ID:  44106M102                           

Meeting Date: JUN 15, 2017   Meeting Type: Annual                              

Record Date:  FEB 01, 2017                                                     

 


 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John L. Harrington       For       Against      Management

1.2   Elect Director Barry M. Portnoy         For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

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

                                              Years                            

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

5     Amend Bylaws to Opt-Out of              Against   For          Shareholder

      Antitakeover Provision(s) and Require                                     

      Shareholder Vote to Opt Back In                                          

6     Adopt Proxy Access Right                Against   For          Shareholder

 

 

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

 

HSN, INC.                                                                      

 

Ticker:       HSNI           Security ID:  404303109                           

Meeting Date: MAY 24, 2017   Meeting Type: Annual                               

Record Date:  MAR 27, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Courtnee Chun            For       For          Management

1.2   Elect Director William Costello         For       For          Management

1.3   Elect Director Fiona Dias               For       For          Management

1.4   Elect Director James M. Follo           For       For          Management

1.5   Elect Director Mindy Grossman -         None      None         Management

      WITHDRAWN RESOLUTION                                                     

1.6   Elect Director Stephanie Kugelman       For       For          Management

1.7   Elect Director Arthur C. Martinez       For       For          Management

1.8   Elect Director Thomas J. Mclnerney      For       For          Management

1.9   Elect Director Matthew E. Rubel         For       For          Management

1.10  Elect Director Ann Sarnoff              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                            

5     Approve Omnibus Stock Plan              For       For          Management

 

 

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

 

HUBBELL INCORPORATED                                                           

 

Ticker:       HUBB           Security ID:  443510607                            

Meeting Date: MAY 02, 2017   Meeting Type: Annual                              

Record Date:  MAR 03, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Carlos M. Cardoso        For       For          Management

1.2   Elect Director Anthony J. Guzzi         For       For          Management

1.3   Elect Director Neal J. Keating          For       For          Management

1.4   Elect Director John F. Malloy           For       For          Management

1.5   Elect Director Judith F. Marks          For       For          Management

1.6   Elect Director David G. Nord            For       For          Management

1.7   Elect Director John G. Russell          For       For          Management

1.8   Elect Director Steven R. Shawley        For       For          Management

1.9   Elect Director Richard J. Swift         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

 

 

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

 

HUNTINGTON INGALLS INDUSTRIES, INC.                                             

 

Ticker:       HII            Security ID:  446413106                           

Meeting Date: MAY 03, 2017   Meeting Type: Annual                              

Record Date:  MAR 09, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Augustus L. Collins      For       For          Management

1.2   Elect Director Kirkland H. Donald       For       For          Management

1.3   Elect Director Thomas B. Fargo          For       For          Management

1.4   Elect Director Victoria D. Harker       For       For          Management

1.5   Elect Director Anastasia D. Kelly       For       For          Management

1.6   Elect Director Thomas C. Schievelbein   For       For          Management

1.7   Elect Director John K. Welch            For       For          Management

1.8   Elect Director Stephen R. Wilson        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

4     Amend Bundled Compensation Plans        For       For          Management

5     Amend Proxy Access Right                Against   Against      Shareholder

 

 

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

 

IDACORP, INC.                                                                  

 

Ticker:       IDA            Security ID:  451107106                           

Meeting Date: MAY 18, 2017   Meeting Type: Annual                               

Record Date:  MAR 28, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Darrel T. Anderson       For       For          Management

1.2   Elect Director Thomas E. Carlile        For       For          Management

1.3   Elect Director Richard J. Dahl          For       For          Management

1.4   Elect Director Annette G. Elg           For       For          Management

1.5   Elect Director Ronald W. Jibson         For       For          Management

1.6   Elect Director Judith A. Johansen       For       For          Management

1.7   Elect Director Dennis L. Johnson        For       For          Management

1.8   Elect Director J. LaMont Keen           For       For          Management

1.9   Elect Director Christine King           For       For          Management

1.10  Elect Director Richard J. Navarro       For       For          Management

1.11  Elect Director Robert A. Tinstman       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                                                                 

 

 

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


 
 

 

IDEX CORPORATION                                                               

 

Ticker:       IEX            Security ID:  45167R104                           

Meeting Date: APR 26, 2017   Meeting Type: Annual                              

Record Date:  MAR 01, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Andrew K. Silvernail     For       For          Management

1.2   Elect Director Katrina L. Helmkamp      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                                                                 

 

 

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

 

INGREDION INCORPORATED                                                         

 

Ticker:       INGR           Security ID:  457187102                           

Meeting Date: MAY 17, 2017   Meeting Type: Annual                              

Record Date:  MAR 21, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Luis Aranguren-Trellez   For       For          Management

1b    Elect Director David B. Fischer         For       For          Management

1c    Elect Director Ilene S. Gordon          For       For          Management

1d    Elect Director Paul Hanrahan            For       For          Management

1e    Elect Director Rhonda L. Jordan         For       For          Management

1f    Elect Director Gregory B. Kenny         For       For          Management

1g    Elect Director Barbara A. Klein         For       For          Management

1h    Elect Director Victoria J. Reich        For       For          Management

1i    Elect Director Jorge A. Uribe           For       For          Management

1j    Elect Director Dwayne A. 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 KPMG LLP as Auditors             For       For          Management

 

 

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

 

INTEGRATED DEVICE TECHNOLOGY, INC.                                             

 

Ticker:       IDTI           Security ID:  458118106                           

Meeting Date: SEP 20, 2016   Meeting Type: Annual                              

Record Date:  JUL 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John Schofield           For       For          Management

1.2   Elect Director Gregory L. Waters        For       For          Management

1.3   Elect Director Umesh Padval             For       For          Management

1.4   Elect Director Gordon Parnell           For       For          Management

1.5   Elect Director Ken Kannappan            For       For          Management

1.6   Elect Director Robert Rango             For       For          Management

1.7   Elect Director Norman Taffe             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         


 
 

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

INTERDIGITAL, INC.                                                             

 

Ticker:       IDCC           Security ID:  45867G101                           

Meeting Date: JUN 14, 2017   Meeting Type: Annual                              

Record Date:  APR 12, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jeffrey K. Belk          For       For          Management

1b    Elect Director Joan H. Gillman          For       For          Management

1c    Elect Director S. Douglas Hutcheson     For       For          Management

1d    Elect Director John A. Kritzmacher      For       For          Management

1e    Elect Director John D. Markley, Jr.     For       For          Management

1f    Elect Director William J. Merritt       For       For          Management

1g    Elect Director Kai O. Oistamo           For       For          Management

1h    Elect Director Jean F. Rankin           For       For          Management

1i    Elect Director Philip P. Trahanas       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 PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

INTERNATIONAL BANCSHARES CORPORATION                                           

 

Ticker:       IBOC           Security ID:  459044103                           

Meeting Date: MAY 15, 2017   Meeting Type: Annual                              

Record Date:  APR 03, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Javier de Anda           For       For          Management

1.2   Elect Director Irving Greenblum         For       For          Management

1.3   Elect Director Douglas B. Howland       For       For          Management

1.4   Elect Director Peggy J. Newman          For       For          Management

1.5   Elect Director Dennis E. Nixon          For       For          Management

1.6   Elect Director Larry A. Norton          For       For          Management

1.7   Elect Director Roberto R. Resendez      For       For          Management

1.8   Elect Director Leonardo Salinas         For       For          Management

1.9   Elect Director Antonio R. Sanchez, Jr.  For       For          Management

2     Ratify RSM US LLP as Auditors           For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Executive Incentive Bonus Plan    For       For          Management

 

 

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

 

INTERSIL CORPORATION                                                           

 

Ticker:       ISIL           Security ID:  46069S109                           

Meeting Date: DEC 08, 2016   Meeting Type: Special                             


 
 

Record Date:  OCT 25, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

3     Advisory Vote on Golden Parachutes      For       For          Management

 

 

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

 

IPG PHOTONICS CORPORATION                                                      

 

Ticker:       IPGP           Security ID:  44980X109                           

Meeting Date: JUN 01, 2017   Meeting Type: Annual                              

Record Date:  APR 03, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Valentin P. Gapontsev    For       For          Management

1.2   Elect Director Eugene Scherbakov        For       Withhold     Management

1.3   Elect Director Igor Samartsev           For       Withhold     Management

1.4   Elect Director Michael C. Child         For       For          Management

1.5   Elect Director Henry E. Gauthier        For       For          Management

1.6   Elect Director William S. Hurley        For       For          Management

1.7   Elect Director Catherine P. Lego        For       For          Management

1.8   Elect Director Eric Meurice             For       For          Management

1.9   Elect Director John R. Peeler           For       For          Management

1.10  Elect Director Thomas J. Seifert        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

                                              Years                            

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

 

 

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

 

ITT INC.                                                                       

 

Ticker:       ITT            Security ID:  45073V108                            

Meeting Date: MAY 10, 2017   Meeting Type: Annual                              

Record Date:  MAR 13, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Orlando D. Ashford       For       For          Management

1b    Elect Director Geraud Darnis            For       For          Management

1c    Elect Director Donald DeFosset, Jr.     For       For          Management

1d    Elect Director Nicholas C. Fanandakis   For       For          Management

1e    Elect Director Christina A. Gold        For       For          Management

1f    Elect Director Richard P. Lavin         For       For          Management

1g    Elect Director Frank T. MacInnis        For       For          Management

1h    Elect Director Rebecca A. McDonald      For       For          Management

1i    Elect Director Timothy H. Powers        For       For          Management

1j    Elect Director Denise L. Ramos          For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

 


 
 

 

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

 

J. C. PENNEY COMPANY, INC.                                                     

 

Ticker:       JCP            Security ID:  708160106                           

Meeting Date: MAY 19, 2017   Meeting Type: Annual                               

Record Date:  MAR 20, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Paul J. Brown            For       For          Management

1b    Elect Director Marvin R. Ellison        For       For          Management

1c    Elect Director Amanda Ginsberg          For       For          Management

1d    Elect Director B. Craig Owens           For       For          Management

1e    Elect Director Lisa A. Payne            For       For          Management

1f    Elect Director Debora A. Plunkett       For       For          Management

1g    Elect Director J. Paul Raines           For       For          Management

1h    Elect Director Leonard H. Roberts       For       For          Management

1i    Elect Director Javier G. Teruel         For       For          Management

1j    Elect Director R. Gerald Turner         For       For          Management

1k    Elect Director Ronald W. Tysoe          For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

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

4     Amend Executive Incentive Bonus Plan    For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

 

 

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

 

J2 GLOBAL, INC.                                                                

 

Ticker:       JCOM           Security ID:  48123V102                            

Meeting Date: MAY 04, 2017   Meeting Type: Annual                              

Record Date:  MAR 10, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Douglas Y. Bech          For       For          Management

1.2   Elect Director Robert J. Cresci         For       For          Management

1.3   Elect Director W. Brian Kretzmer        For       For          Management

1.4   Elect Director Jonathan F. Miller       For       For          Management

1.5   Elect Director Richard S. Ressler       For       For          Management

1.6   Elect Director Stephen Ross             For       For          Management

2     Ratify BDO USA, LLP as Auditors         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

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

 

 

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JABIL CIRCUIT, INC.                                                            

 

Ticker:       JBL            Security ID:  466313103                           

Meeting Date: JAN 26, 2017   Meeting Type: Annual                              

Record Date:  NOV 30, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Anousheh Ansari          For       For          Management


 
 

1.2   Elect Director Martha F. Brooks         For       For          Management

1.3   Elect Director Timothy L. Main          For       For          Management

1.4   Elect Director Mark T. Mondello         For       For          Management

1.5   Elect Director Frank A. Newman          For       For          Management

1.6   Elect Director John C. Plant            For       For          Management

1.7   Elect Director Steven A. Raymund        For       For          Management

1.8   Elect Director Thomas A. Sansone        For       For          Management

1.9   Elect Director David M. Stout           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       Against      Management

5     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

 

 

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

 

JACK HENRY & ASSOCIATES, INC.                                                  

 

Ticker:       JKHY           Security ID:  426281101                           

Meeting Date: NOV 10, 2016   Meeting Type: Annual                              

Record Date:  SEP 19, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Matthew C. Flanigan      For       For          Management

1.2   Elect Director John F. Prim             For       For          Management

1.3   Elect Director Thomas H. Wilson, Jr.    For       For          Management

1.4   Elect Director Jacque R. Fiegel         For       For          Management

1.5   Elect Director Thomas A. Wimsett        For       For          Management

1.6   Elect Director Laura G. Kelly           For       Withhold     Management

1.7   Elect Director Shruti S. Miyashiro      For       For          Management

1.8   Elect Director Wesley A. Brown          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

4     Ratify PricewaterhouseCoopers, LLP as   For       For          Management

      Auditors                                                                  

 

 

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JACK IN THE BOX INC.                                                           

 

Ticker:       JACK           Security ID:  466367109                           

Meeting Date: FEB 28, 2017   Meeting Type: Annual                              

Record Date:  DEC 30, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Leonard A. Comma         For       For          Management

1b    Elect Director David L. Goebel          For       For          Management

1c    Elect Director Sharon P. John           For       For          Management

1d    Elect Director Madeleine A. Kleiner     For       For          Management

1e    Elect Director Michael W. Murphy        For       For          Management

1f    Elect Director James M. Myers           For       For          Management

1g    Elect Director David M. Tehle           For       For          Management

1h    Elect Director John T. Wyatt            For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management


 
 

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

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

 

 

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

 

JANUS CAPITAL GROUP, INC.                                                      

 

Ticker:       JNS            Security ID:  47102X105                           

Meeting Date: APR 25, 2017   Meeting Type: Special                             

Record Date:  MAR 15, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Approve Reverse Stock Split             For       Against      Management

4     Increase Authorized Common Stock        For       Against      Management

5     Eliminate Preemptive Rights             For       For          Management

6     Amend Articles                          For       For          Management

7     Declassify the Board of Directors       For       For          Management

8     Adjourn Meeting                         For       For          Management

 

 

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

 

JETBLUE AIRWAYS CORPORATION                                                    

 

Ticker:       JBLU           Security ID:  477143101                           

Meeting Date: MAY 18, 2017   Meeting Type: Annual                              

Record Date:  MAR 24, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Peter Boneparth          For       For          Management

1b    Elect Director David Checketts          For       For          Management

1c    Elect Director Virginia Gambale         For       For          Management

1d    Elect Director Stephan Gemkow           For       For          Management

1e    Elect Director Robin Hayes              For       For          Management

1f    Elect Director Ellen Jewett             For       For          Management

1g    Elect Director Stanley McChrystal       For       For          Management

1h    Elect Director Joel Peterson            For       For          Management

1i    Elect Director Frank Sica               For       For          Management

1j    Elect Director Thomas Winkelmann        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     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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JOHN WILEY & SONS, INC.                                                        

 

Ticker:       JW.A           Security ID:  968223206                           

Meeting Date: SEP 22, 2016   Meeting Type: Annual                              

Record Date:  JUL 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Laurie A. Leshin         For       For          Management

1.2   Elect Director George Bell              For       For          Management


 
 

1.3   Elect Director William Pence            For       For          Management

1.4   Elect Director Kalpana Raina            For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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

 

JONES LANG LASALLE INCORPORATED                                                

 

Ticker:       JLL            Security ID:  48020Q107                           

Meeting Date: MAY 31, 2017   Meeting Type: Annual                              

Record Date:  MAR 13, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Hugo Bague               For       For          Management

1B    Elect Director Samuel A. Di Piazza, Jr. For       For          Management

1C    Elect Director Dame DeAnne Julius       For       For          Management

1D    Elect Director Ming Lu                  For       For          Management

1E    Elect Director Bridget Macaskill        For       For          Management

1F    Elect Director Martin H. Nesbitt        For       For          Management

1G    Elect Director Sheila A. Penrose        For       For          Management

1H    Elect Director Ann Marie Petach         For       For          Management

1I    Elect Director Shailesh Rao             For       For          Management

1J    Elect Director Christian Ulbrich        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     Approve Omnibus Stock Plan              For       For          Management

5     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

JOY GLOBAL INC.                                                                

 

Ticker:       JOY            Security ID:  481165108                           

Meeting Date: OCT 19, 2016   Meeting Type: Special                              

Record Date:  SEP 01, 2016                                                     

 

#     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

 

 

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

 

KATE SPADE & COMPANY                                                           

 

Ticker:       KATE           Security ID:  485865109                           

Meeting Date: JUN 06, 2017   Meeting Type: Annual                              

Record Date:  MAY 01, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lawrence S. Benjamin     For       For          Management

1.2   Elect Director Raul J. Fernandez        For       For          Management

1.3   Elect Director Carsten Fischer          For       For          Management

1.4   Elect Director Kenneth B. Gilman        For       For          Management


 
 

1.5   Elect Director Nancy J. Karch           For       For          Management

1.6   Elect Director Kenneth P. Kopelman      For       For          Management

1.7   Elect Director Craig A. Leavitt         For       For          Management

1.8   Elect Director Deborah J. Lloyd         For       Against      Management

1.9   Elect Director Douglas Mack             For       For          Management

1.10  Elect Director Jan Singer               For       For          Management

1.11  Elect Director Doreen A. Toben          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     Amend Proxy Access Right                Against   Against      Shareholder

 

 

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

 

KB HOME                                                                        

 

Ticker:       KBH            Security ID:  48666K109                           

Meeting Date: APR 13, 2017   Meeting Type: Annual                              

Record Date:  FEB 10, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Timothy W. Finchem       For       For          Management

1.2   Elect Director Stuart A. Gabriel        For       For          Management

1.3   Elect Director Thomas W. Gilligan       For       For          Management

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

1.5   Elect Director Robert L. Johnson        For       For          Management

1.6   Elect Director Melissa Lora             For       For          Management

1.7   Elect Director Jeffery T. Mezger        For       For          Management

1.8   Elect Director Robert L. Patton, Jr.    For       For          Management

1.9   Elect Director Michael M. Wood          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

 

 

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

 

KBR, INC.                                                                      

 

Ticker:       KBR            Security ID:  48242W106                           

Meeting Date: MAY 17, 2017   Meeting Type: Annual                              

Record Date:  MAR 22, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Mark E. Baldwin          For       For          Management

1B    Elect Director James R. Blackwell       For       For          Management

1C    Elect Director Stuart J. B. Bradie      For       For          Management

1D    Elect Director Loren K. Carroll         For       For          Management

1E    Elect Director Jeffrey E. Curtiss       For       For          Management

1F    Elect Director Umberto della Sala       For       For          Management

1G    Elect Director Lester L. Lyles          For       For          Management

1H    Elect Director Jack B. Moore            For       For          Management

1I    Elect Director Ann D. Pickard           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     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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

 

KEMPER CORPORATION                                                             

 

Ticker:       KMPR           Security ID:  488401100                            

Meeting Date: MAY 03, 2017   Meeting Type: Annual                              

Record Date:  MAR 09, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director George N. Cochran        For       For          Management

1b    Elect Director Kathleen M. Cronin       For       For          Management

1c    Elect Director Douglas G. Geoga         For       For          Management

1d    Elect Director Thomas M. Goldstein      For       For          Management

1e    Elect Director Lacy M. Johnson          For       For          Management

1f    Elect Director Robert J. Joyce          For       For          Management

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

1h    Elect Director Christopher B. Sarofim   For       For          Management

1i    Elect Director David P. Storch          For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

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

 

 

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

 

KENNAMETAL INC.                                                                 

 

Ticker:       KMT            Security ID:  489170100                           

Meeting Date: OCT 25, 2016   Meeting Type: Annual                              

Record Date:  AUG 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Cindy L. Davis           For       For          Management

1.2   Elect Director William J. Harvey        For       For          Management

1.3   Elect Director William M. Lambert       For       For          Management

1.4   Elect Director Sagar A. Patel           For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Amend Executive Incentive Bonus Plan    For       For          Management

5     Amend Omnibus Stock Plan                For       For          Management

 

 

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

 

KEYSIGHT TECHNOLOGIES, INC.                                                     

 

Ticker:       KEYS           Security ID:  49338L103                           

Meeting Date: MAR 16, 2017   Meeting Type: Annual                              

Record Date:  JAN 17, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul N. Clark            For       For          Management

1.2   Elect Director Richard Hamada           For       For          Management


 
 

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

KILROY REALTY CORPORATION                                                      

 

Ticker:       KRC            Security ID:  49427F108                           

Meeting Date: MAY 23, 2017   Meeting Type: Annual                              

Record Date:  MAR 16, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John Kilroy              For       For          Management

1b    Elect Director Edward Brennan           For       For          Management

1c    Elect Director Jolie Hunt               For       For          Management

1d    Elect Director Scott Ingraham           For       For          Management

1e    Elect Director Gary Stevenson           For       For          Management

1f    Elect Director Peter Stoneberg          For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

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

5     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

 

 

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

 

KIRBY CORPORATION                                                              

 

Ticker:       KEX            Security ID:  497266106                           

Meeting Date: APR 25, 2017   Meeting Type: Annual                              

Record Date:  MAR 01, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard  J. Alario       For       For          Management

1.2   Elect Director David W. Grzebinski      For       For          Management

1.3   Elect Director Richard R. Stewart       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     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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

 

KLX INC.                                                                       

 

Ticker:       KLXI           Security ID:  482539103                            

Meeting Date: AUG 25, 2016   Meeting Type: Annual                              

Record Date:  JUN 30, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Benjamin A. Hardesty     For       For          Management

1.2   Elect Director Stephen M. Ward, Jr.     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         


 
 

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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

 

KNOWLES CORPORATION                                                            

 

Ticker:       KN             Security ID:  49926D109                           

Meeting Date: MAY 02, 2017   Meeting Type: Annual                              

Record Date:  MAR 06, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jeffrey S. Niew          For       For          Management

1b    Elect Director Keith L. Barnes          For       For          Management

1c    Elect Director Richard K. Lochridge     For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

 

 

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

 

LAMAR ADVERTISING COMPANY                                                      

 

Ticker:       LAMR           Security ID:  512816109                            

Meeting Date: MAY 25, 2017   Meeting Type: Annual                              

Record Date:  MAR 27, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director John Maxwell Hamilton    For       For          Management

1.2   Elect Director John E. Koerner, III     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     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

 

 

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

 

LANCASTER COLONY CORPORATION                                                   

 

Ticker:       LANC           Security ID:  513847103                           

Meeting Date: NOV 21, 2016   Meeting Type: Annual                               

Record Date:  SEP 23, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kenneth L. Cooke         For       For          Management

1.2   Elect Director Alan F. Harris           For       For          Management

1.3   Elect Director Zuheir Sofia             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                                                                 

 

 

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

 

LANDSTAR SYSTEM, INC.                                                          

 

Ticker:       LSTR           Security ID:  515098101                           

Meeting Date: MAY 23, 2017   Meeting Type: Annual                              

Record Date:  MAR 28, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David G. Bannister       For       For          Management

1.2   Elect Director George P. Scanlon        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 Executive Incentive Bonus Plan    For       For          Management

 

 

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

 

LASALLE HOTEL PROPERTIES                                                       

 

Ticker:       LHO            Security ID:  517942108                            

Meeting Date: MAY 04, 2017   Meeting Type: Annual                              

Record Date:  FEB 21, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael D. Barnello      For       For          Management

1.2   Elect Director Denise M. Coll           For       For          Management

1.3   Elect Director Jeffrey T. Foland        For       For          Management

1.4   Elect Director Darryl Hartley-Leonard   For       For          Management

1.5   Elect Director Jeffrey L. Martin        For       For          Management

1.6   Elect Director Stuart L. Scott          For       For          Management

1.7   Elect Director Donald A. Washburn       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     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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LEIDOS HOLDINGS, INC.                                                           

 

Ticker:       LDOS           Security ID:  525327102                           

Meeting Date: AUG 08, 2016   Meeting Type: Annual                              

Record Date:  JUN 30, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with         For       For          Management

      Acquisition                                                               

2.1a  Elect Director David G. Fubini          For       For          Management

2.1b  Elect Director Miriam E. John           For       For          Management

2.1c  Elect Director John P. Jumper           For       For          Management

2.1d  Elect Director Harry M.J. Kraemer, Jr.  For       For          Management

2.1e  Elect Director Roger A. Krone           For       For          Management

2.1f  Elect Director Gary S. May              For       For          Management


 
 

2.1g  Elect Director Lawrence C. Nussdorf     For       For          Management

2.1h  Elect Director Robert S. Shapard        For       For          Management

2.1i  Elect Director Noel B. Williams         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Golden Parachutes      For       For          Management

5     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

6     Adjourn Meeting                         For       For          Management

 

 

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

 

LEIDOS HOLDINGS, INC.                                                          

 

Ticker:       LDOS           Security ID:  525327102                           

Meeting Date: MAY 12, 2017   Meeting Type: Annual                               

Record Date:  MAR 13, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Gregory R. Dahlberg      For       For          Management

1b    Elect Director David G. Fubini          For       For          Management

1c    Elect Director Miriam E. John           For       For          Management

1d    Elect Director John P. Jumper           For       For          Management

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

1f    Elect Director Roger A. Krone           For       For          Management

1g    Elect Director Gary S. May              For       For          Management

1h    Elect Director Surya N. Mohapatra       For       For          Management

1i    Elect Director Lawrence C. Nussdorf     For       For          Management

1j    Elect Director Robert S. Shapard        For       For          Management

1k    Elect Director Susan M. Stalnecker      For       For          Management

1l    Elect Director Noel B. Williams         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 Qualified Employee Stock          For       For          Management

      Purchase Plan                                                             

5     Approve Omnibus Stock Plan              For       For          Management

6     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

 

 

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

 

LENNOX INTERNATIONAL INC.                                                      

 

Ticker:       LII            Security ID:  526107107                           

Meeting Date: MAY 18, 2017   Meeting Type: Annual                              

Record Date:  MAR 22, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Janet K. Cooper          For       For          Management

1.2   Elect Director John W. Norris, III      For       For          Management

1.3   Elect Director Karen H. Quintos         For       For          Management

1.4   Elect Director Paul W. Schmidt          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

 


 
 

 

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

 

LEXMARK INTERNATIONAL, INC.                                                     

 

Ticker:       LXK            Security ID:  529771107                           

Meeting Date: JUL 22, 2016   Meeting Type: Special                             

Record Date:  JUN 15, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

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

 

LIBERTY PROPERTY TRUST                                                         

 

Ticker:       LPT            Security ID:  531172104                           

Meeting Date: MAY 18, 2017   Meeting Type: Annual                              

Record Date:  FEB 24, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Frederick F. Buchholz    For       For          Management

1.2   Elect Director Thomas C. DeLoach, Jr.   For       For          Management

1.3   Elect Director Katherine Elizabeth      For       For          Management

      Dietze                                                                   

1.4   Elect Director Antonio F. Fernandez     For       For          Management

1.5   Elect Director Daniel P. Garton         For       For          Management

1.6   Elect Director William P. Hankowsky     For       For          Management

1.7   Elect Director M. Leanne Lachman        For       For          Management

1.8   Elect Director David L. Lingerfelt      For       For          Management

1.9   Elect Director Fredric J. Tomczyk       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 Ernst & Young LLP as Auditors    For       For          Management

 

 

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LIFE STORAGE, INC.                                                             

 

Ticker:       LSI            Security ID:  53223X107                           

Meeting Date: MAY 18, 2017   Meeting Type: Annual                              

Record Date:  MAR 17, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Attea          For       For          Management

1.2   Elect Director Kenneth F. Myszka        For       For          Management

1.3   Elect Director Charles E. Lannon        For       For          Management

1.4   Elect Director Stephen R. Rusmisel      For       For          Management

1.5   Elect Director Arthur L. Havener, Jr.   For       For          Management

1.6   Elect Director Mark G. Barberio         For       For          Management

2     Amend Bylaws                            For       For          Management

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

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


 
 

 

 

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LIFEPOINT HEALTH, INC.                                                         

 

Ticker:       LPNT           Security ID:  53219L109                            

Meeting Date: JUN 06, 2017   Meeting Type: Annual                              

Record Date:  APR 13, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director William F. Carpenter,    For       For          Management

      III                                                                      

1b    Elect Director Richard H. Evans         For       For          Management

1c    Elect Director Michael P. Haley         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     Amend Omnibus Stock Plan                For       For          Management

 

 

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LINCOLN ELECTRIC HOLDINGS, INC.                                                

 

Ticker:       LECO           Security ID:  533900106                           

Meeting Date: APR 20, 2017   Meeting Type: Annual                              

Record Date:  MAR 01, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Curtis E. Espeland       For       For          Management

1.2   Elect Director David H. Gunning         For       For          Management

1.3   Elect Director Stephen G. Hanks         For       For          Management

1.4   Elect Director Michael F. Hilton        For       For          Management

1.5   Elect Director G. Russell Lincoln       For       For          Management

1.6   Elect Director Kathryn Jo Lincoln       For       For          Management

1.7   Elect Director William E. MacDonald,    For       For          Management

      III                                                                      

1.8   Elect Director Christopher L. Mapes     For       For          Management

1.9   Elect Director Phillip J. Mason         For       For          Management

1.10  Elect Director Hellene S. Runtagh       For       For          Management

1.11  Elect Director George H. Walls, Jr.     For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

5     Amend Executive Incentive Bonus Plan    For       For          Management

6     Amend Non-Employee Director Omnibus     For       For          Management

      Stock Plan                                                               

 

 

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

 

LITTELFUSE, INC.                                                               

 

Ticker:       LFUS           Security ID:  537008104                           

Meeting Date: APR 28, 2017   Meeting Type: Annual                               

Record Date:  MAR 01, 2017                                                     

 


 
 

#     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

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     Amend Omnibus Stock Plan                For       For          Management

5     Ratify Grant Thornton LLP as Auditors   For       For          Management

 

 

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LIVANOVA PLC                                                                   

 

Ticker:       LIVN           Security ID:  G5509L101                           

Meeting Date: JUN 14, 2017   Meeting Type: Annual                               

Record Date:  APR 20, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as UK Statutory Auditor                                                  

4     Ratify PricewaterhouseCoopers S.p.A.    For       For          Management

      as Auditors                                                              

5     Authorise the Audit & Compliance        For       For          Management

      Committee to Fix Remuneration of                                         

      Auditors                                                                 

6     Authorize Share Repurchase Program      For       For          Management

7     Adopt New Articles of Association       For       For          Management

 

 

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LIVE NATION ENTERTAINMENT, INC.                                                 

 

Ticker:       LYV            Security ID:  538034109                           

Meeting Date: JUN 06, 2017   Meeting Type: Annual                              

Record Date:  APR 10, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Mark Carleton            For       For          Management

1b    Elect Director Jonathan Dolgen          For       For          Management

1c    Elect Director Ariel Emanuel            For       For          Management

1d    Elect Director Robert Ted Enloe, III    For       For          Management

1e    Elect Director Jeffrey T. Hinson        For       For          Management

1f    Elect Director James Iovine             For       For          Management

1g    Elect Director Margaret 'Peggy' Johnson For       For          Management

1h    Elect Director James S. Kahan           For       For          Management

1i    Elect Director Gregory B. Maffei        For       Against      Management

1j    Elect Director Randall T. Mays          For       For          Management

1k    Elect Director Michael Rapino           For       For          Management

1l    Elect Director Mark S. Shapiro          For       For          Management


 
 

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

                                              Years                            

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

LOGMEIN, INC.                                                                  

 

Ticker:       LOGM           Security ID:  54142L109                           

Meeting Date: JUN 01, 2017   Meeting Type: Annual                               

Record Date:  APR 03, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David J. Henshall        For       For          Management

1.2   Elect Director Peter J. Sacripanti      For       Withhold     Management

1.3   Elect Director William R. Wagner        For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

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

 

 

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LOUISIANA-PACIFIC CORPORATION                                                  

 

Ticker:       LPX            Security ID:  546347105                           

Meeting Date: MAY 05, 2017   Meeting Type: Annual                              

Record Date:  MAR 06, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director E. Gary Cook             For       For          Management

1b    Elect Director Kurt M. Landgraf         For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

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

 

 

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MACK-CALI REALTY CORPORATION                                                    

 

Ticker:       CLI            Security ID:  554489104                           

Meeting Date: JUN 09, 2017   Meeting Type: Annual                              

Record Date:  APR 05, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William L. Mack          For       For          Management

1.2   Elect Director Alan S. Bernikow         For       For          Management

1.3   Elect Director Irvin D. Reid            For       For          Management

1.4   Elect Director Kenneth M. Duberstein    For       For          Management

1.5   Elect Director David S. Mack            For       For          Management

1.6   Elect Director Vincent Tese             For       For          Management

1.7   Elect Director Nathan Gantcher          For       For          Management


 
 

1.8   Elect Director Alan G. Philibosian      For       For          Management

1.9   Elect Director Rebecca Robertson        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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MANHATTAN ASSOCIATES, INC.                                                     

 

Ticker:       MANH           Security ID:  562750109                           

Meeting Date: MAY 18, 2017   Meeting Type: Annual                               

Record Date:  MAR 22, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Eddie Capel              For       For          Management

1b    Elect Director Charles E. Moran         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

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

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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MANPOWERGROUP INC.                                                              

 

Ticker:       MAN            Security ID:  56418H100                           

Meeting Date: MAY 02, 2017   Meeting Type: Annual                              

Record Date:  FEB 21, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Gina R. Boswell          For       For          Management

1B    Elect Director Cari M. Dominguez        For       For          Management

1C    Elect Director William Downe            For       For          Management

1D    Elect Director John F. Ferraro          For       For          Management

1E    Elect Director Patricia Hemingway Hall  For       For          Management

1F    Elect Director Julie M. Howard          For       For          Management

1G    Elect Director Roberto Mendoza          For       For          Management

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

1I    Elect Director Jonas Prising            For       For          Management

1J    Elect Director Paul Read                For       For          Management

1K    Elect Director Elizabeth P. Sartain     For       For          Management

1L    Elect Director John R. Walter           For       For          Management

1M    Elect Director Edward J. Zore           For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

 

 

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MARKETAXESS HOLDINGS INC.                                                      

 

Ticker:       MKTX           Security ID:  57060D108                           


 
 

Meeting Date: JUN 08, 2017   Meeting Type: Annual                              

Record Date:  APR 11, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Richard M. McVey         For       For          Management

1b    Elect Director Steven L. Begleiter      For       For          Management

1c    Elect Director Stephen P. Casper        For       For          Management

1d    Elect Director Jane Chwick              For       For          Management

1e    Elect Director William F. Cruger        For       For          Management

1f    Elect Director David G. Gomach          For       For          Management

1g    Elect Director Carlos M. Hernandez      For       For          Management

1h    Elect Director Richard G. Ketchum       For       For          Management

1i    Elect Director John Steinhardt          For       For          Management

1j    Elect Director James J. Sullivan        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

 

 

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MASIMO CORPORATION                                                             

 

Ticker:       MASI           Security ID:  574795100                           

Meeting Date: JUN 01, 2017   Meeting Type: Annual                               

Record Date:  APR 03, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven J. Barker         For       For          Management

1.2   Elect Director Sanford Fitch            For       For          Management

2     Ratify Grant Thornton LLP as Auditors   For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

5     Approve Omnibus Stock Plan              For       For          Management

6     Approve Executive Incentive Bonus Plan  For       For          Management

 

 

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MAXIMUS, INC.                                                                  

 

Ticker:       MMS            Security ID:  577933104                           

Meeting Date: MAR 14, 2017   Meeting Type: Annual                              

Record Date:  JAN 13, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Anne K. Altman           For       For          Management

1.2   Elect Director Gayathri Rajan           For       For          Management

1.3   Elect Director John J. Haley            For       For          Management

1.4   Elect Director Russell A. Beliveau      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     Amend Executive Incentive Bonus Plan    For       For          Management

5     Approve Omnibus Stock Plan              For       For          Management

6     Ratify Ernst & Young LLP as Auditors    For       For          Management

 


 
 

 

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

 

MB FINANCIAL, INC.                                                              

 

Ticker:       MBFI           Security ID:  55264U108                           

Meeting Date: MAY 23, 2017   Meeting Type: Annual                              

Record Date:  MAR 30, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director David P. Bolger          For       For          Management

1b    Elect Director C. Bryan Daniels         For       For          Management

1c    Elect Director Mitchell Feiger          For       For          Management

1d    Elect Director Sunil Garg               For       For          Management

1e    Elect Director Charles J. Gries         For       For          Management

1f    Elect Director James N. Hallene         For       For          Management

1g    Elect Director Thomas H. Harvey         For       For          Management

1h    Elect Director Richard J. Holmstrom     For       For          Management

1i    Elect Director Karen J. May             For       For          Management

1j    Elect Director Ronald D. Santo          For       For          Management

1k    Elect Director Jennifer W. Steans       For       For          Management

1l    Elect Director Renee Togher             For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify RSM US LLP as Auditors           For       For          Management

 

 

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

 

MDU RESOURCES GROUP, INC.                                                      

 

Ticker:       MDU            Security ID:  552690109                           

Meeting Date: MAY 09, 2017   Meeting Type: Annual                              

Record Date:  MAR 10, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas Everist           For       For          Management

1.2   Elect Director Karen B. Fagg            For       For          Management

1.3   Elect Director David L. Goodin          For       For          Management

1.4   Elect Director Mark A. Hellerstein      For       For          Management

1.5   Elect Director A. Bart Holaday          For       For          Management

1.6   Elect Director Dennis W. Johnson        For       For          Management

1.7   Elect Director William E. McCracken     For       For          Management

1.8   Elect Director Patricia L. Moss         For       For          Management

1.9   Elect Director Harry J. Pearce          For       For          Management

1.10  Elect Director John K. Wilson           For       For          Management

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

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

5     Adopt the Jurisdiction of               For       Against      Management

      Incorporation as the Exclusive Forum                                     

      for Certain Disputes                                                     

 

 

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MEDICAL PROPERTIES TRUST, INC.                                                 

 


 
 

Ticker:       MPW            Security ID:  58463J304                           

Meeting Date: MAY 25, 2017   Meeting Type: Annual                              

Record Date:  MAR 20, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edward K. Aldag, Jr.     For       For          Management

1.2   Elect Director G. Steven Dawson         For       For          Management

1.3   Elect Director R. Steven Hamner         For       Against      Management

1.4   Elect Director William G. McKenzie      For       For          Management

      (Gil)                                                                     

1.5   Elect Director C. Reynolds Thompson,    For       For          Management

      III                                                                      

1.6   Elect Director D. Paul Sparks, Jr.      For       For          Management

1.7   Elect Director Michael G. Stewart       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

 

 

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MEDNAX, INC.                                                                   

 

Ticker:       MD             Security ID:  58502B106                           

Meeting Date: MAY 11, 2017   Meeting Type: Annual                              

Record Date:  MAR 07, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Cesar L. Alvarez         For       For          Management

1.2   Elect Director Karey D. Barker          For       For          Management

1.3   Elect Director Waldemar A. Carlo        For       For          Management

1.4   Elect Director Michael B. Fernandez     For       For          Management

1.5   Elect Director Paul G. Gabos            For       For          Management

1.6   Elect Director Pascal J. Goldschmidt    For       For          Management

1.7   Elect Director Manuel Kadre             For       For          Management

1.8   Elect Director Roger J. Medel           For       For          Management

1.9   Elect Director Donna E. Shalala         For       For          Management

1.10  Elect Director Enrique J. Sosa          For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

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

 

 

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MENTOR GRAPHICS CORPORATION                                                    

 

Ticker:       MENT           Security ID:  587200106                           

Meeting Date: FEB 02, 2017   Meeting Type: Special                             

Record Date:  JAN 03, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       Against      Management

 


 
 

 

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MERCURY GENERAL CORPORATION                                                     

 

Ticker:       MCY            Security ID:  589400100                           

Meeting Date: MAY 10, 2017   Meeting Type: Annual                              

Record Date:  MAR 16, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George Joseph            For       For          Management

1.2   Elect Director Martha E. Marcon         For       For          Management

1.3   Elect Director Donald R. Spuehler       For       For          Management

1.4   Elect Director Glenn S. Schafer         For       For          Management

1.5   Elect Director Joshua E. Little         For       For          Management

1.6   Elect Director John G. Nackel           For       For          Management

1.7   Elect Director Michael D. Curtius       For       For          Management

1.8   Elect Director Gabriel Tirador          For       For          Management

1.9   Elect Director James G. Ellis           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

 

 

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MEREDITH CORPORATION                                                           

 

Ticker:       MDP            Security ID:  589433101                           

Meeting Date: NOV 09, 2016   Meeting Type: Annual                              

Record Date:  SEP 09, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen M. Lacy          For       For          Management

1.2   Elect Director D. Mell Meredith Frazier For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

MICROSEMI CORPORATION                                                          

 

Ticker:       MSCC           Security ID:  595137100                           

Meeting Date: FEB 14, 2017   Meeting Type: Annual                               

Record Date:  DEC 19, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James J. Peterson        For       For          Management

1.2   Elect Director Dennis R. Leibel         For       For          Management

1.3   Elect Director Kimberly E. Alexy        For       For          Management

1.4   Elect Director Thomas R. Anderson       For       For          Management

1.5   Elect Director William E. Bendush       For       For          Management

1.6   Elect Director Paul F. Folino           For       For          Management

1.7   Elect Director William L. Healey        For       For          Management

1.8   Elect Director Matthew E. Massengill    For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management


 
 

      Auditors                                                                 

 

 

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

 

MID-AMERICA APARTMENT COMMUNITIES, INC.                                         

 

Ticker:       MAA            Security ID:  59522J103                           

Meeting Date: NOV 10, 2016   Meeting Type: Special                             

Record Date:  SEP 26, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with Merger  For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

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

 

MINERALS TECHNOLOGIES INC.                                                     

 

Ticker:       MTX            Security ID:  603158106                           

Meeting Date: MAY 17, 2017   Meeting Type: Annual                              

Record Date:  MAR 21, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Joseph C. Breunig        For       For          Management

1b    Elect Director Duane R. Dunham          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     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Adopt Proxy Access Right                Against   For          Shareholder

 

 

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MOLINA HEALTHCARE, INC.                                                         

 

Ticker:       MOH            Security ID:  60855R100                           

Meeting Date: MAY 10, 2017   Meeting Type: Annual                              

Record Date:  MAR 09, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director J. Mario Molina          For       For          Management

1b    Elect Director Ronna E. Romney          For       For          Management

1c    Elect Director Dale B. Wolf             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 Ernst & Young LLP as Auditors    For       For          Management

 

 

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MONOLITHIC POWER SYSTEMS, INC.                                                 

 

Ticker:       MPWR           Security ID:  609839105                           

Meeting Date: JUN 15, 2017   Meeting Type: Annual                              


 
 

Record Date:  APR 18, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Victor K. Lee            For       For          Management

1.2   Elect Director James C. Moyer           For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

 

 

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MSA SAFETY INCORPORATED                                                        

 

Ticker:       MSA            Security ID:  553498106                           

Meeting Date: MAY 17, 2017   Meeting Type: Annual                              

Record Date:  FEB 28, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Diane M. Pearse          For       For          Management

1.2   Elect Director L. Edward Shaw, Jr.      For       For          Management

1.3   Elect Director William M. Lambert       For       For          Management

2     Approve Non-Employee Director Omnibus   For       For          Management

      Stock Plan                                                               

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

 

 

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MSC INDUSTRIAL DIRECT CO., INC.                                                

 

Ticker:       MSM            Security ID:  553530106                           

Meeting Date: JAN 26, 2017   Meeting Type: Annual                               

Record Date:  DEC 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mitchell Jacobson        For       For          Management

1.2   Elect Director Erik Gershwind           For       For          Management

1.3   Elect Director Jonathan Byrnes          For       For          Management

1.4   Elect Director Roger Fradin             For       For          Management

1.5   Elect Director Louise Goeser            For       For          Management

1.6   Elect Director Michael Kaufmann         For       For          Management

1.7   Elect Director Denis Kelly              For       For          Management

1.8   Elect Director Steven Paladino          For       For          Management

1.9   Elect Director Philip Peller            For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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MSCI INC.                                                                       

 

Ticker:       MSCI           Security ID:  55354G100                           


 
 

Meeting Date: MAY 11, 2017   Meeting Type: Annual                              

Record Date:  MAR 15, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Henry A. Fernandez       For       For          Management

1b    Elect Director Robert G. Ashe           For       For          Management

1c    Elect Director Benjamin F. duPont       For       For          Management

1d    Elect Director Wayne Edmunds            For       For          Management

1e    Elect Director Alice W. Handy           For       For          Management

1f    Elect Director Catherine R. Kinney      For       For          Management

1g    Elect Director Wendy E. Lane            For       For          Management

1h    Elect Director Jacques P. Perold        For       For          Management

1i    Elect Director Linda H. Riefler         For       For          Management

1j    Elect Director George W. Siguler        For       For          Management

1k    Elect Director Patrick Tierney          For       For          Management

1l    Elect Director Rodolphe M. Vallee       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

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

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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MURPHY USA INC.                                                                

 

Ticker:       MUSA           Security ID:  626755102                           

Meeting Date: MAY 04, 2017   Meeting Type: Annual                               

Record Date:  MAR 06, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Claiborne P. Deming      For       For          Management

1.2   Elect Director Thomas M. Gattle, Jr.    For       For          Management

1.3   Elect Director Jack T. Taylor           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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NABORS INDUSTRIES LTD.                                                         

 

Ticker:       NBR            Security ID:  G6359F103                           

Meeting Date: JUN 06, 2017   Meeting Type: Annual                              

Record Date:  APR 07, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Tanya S. Beder           For       For          Management

1.2   Elect Director James R. Crane           For       Withhold     Management

1.3   Elect Director John P. Kotts            For       Withhold     Management

1.4   Elect Director Michael C. Linn          For       Withhold     Management

1.5   Elect Director Anthony G. Petrello      For       Withhold     Management

1.6   Elect Director Dag Skattum              For       Withhold     Management

1.7   Elect Director John Yearwood            For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Approve Remuneration Report             For       Against      Management

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


 
 

5     Adopt Proxy Access Right                Against   For          Shareholder

 

 

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NATIONAL FUEL GAS COMPANY                                                      

 

Ticker:       NFG            Security ID:  636180101                           

Meeting Date: MAR 09, 2017   Meeting Type: Annual                              

Record Date:  JAN 09, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Rebecca Ranich           For       For          Management

1.2   Elect Director Jeffrey W. Shaw          For       For          Management

1.3   Elect Director Thomas E. Skains         For       For          Management

1.4   Elect Director Ronald J. Tanski         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

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

                                              Years                            

4     Amend Executive Incentive Bonus Plan    For       For          Management

5     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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NATIONAL INSTRUMENTS CORPORATION                                               

 

Ticker:       NATI           Security ID:  636518102                           

Meeting Date: MAY 09, 2017   Meeting Type: Annual                               

Record Date:  MAR 10, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey L. Kodosky       For       For          Management

1.2   Elect Director Michael E. McGrath       For       For          Management

1.3   Elect Director Alexander M. Davern      For       For          Management

2     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

                                              Years                            

 

 

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NATIONAL RETAIL PROPERTIES, INC.                                               

 

Ticker:       NNN            Security ID:  637417106                           

Meeting Date: MAY 25, 2017   Meeting Type: Annual                               

Record Date:  MAR 24, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Pamela K. M. Beall       For       For          Management

1.2   Elect Director Steven D. Cosler         For       For          Management

1.3   Elect Director Don DeFosset             For       For          Management

1.4   Elect Director David M. Fick            For       For          Management

1.5   Elect Director Edward J. Fritsch        For       For          Management


 
 

1.6   Elect Director Kevin B. Habicht         For       Withhold     Management

1.7   Elect Director Robert C. Legler         For       For          Management

1.8   Elect Director Sam L. Susser            For       For          Management

1.9   Elect Director Julian E. Whitehurst     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     Approve Omnibus Stock Plan              For       For          Management

5     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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NCR CORPORATION                                                                

 

Ticker:       NCR            Security ID:  62886E108                           

Meeting Date: APR 26, 2017   Meeting Type: Annual                              

Record Date:  FEB 27, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard L. Clemmer       For       For          Management

1.2   Elect Director Kurt P. Kuehn            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     Amend Executive Incentive Bonus Plan    For       For          Management

5     Approve Omnibus Stock Plan              For       Against      Management

6     Ratify PricewaterhouseCoopers LLC as    For       For          Management

      Auditors                                                                 

7     Amend Proxy Access Right                Against   Against      Shareholder

 

 

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NETSCOUT SYSTEMS, INC.                                                         

 

Ticker:       NTCT           Security ID:  64115T104                           

Meeting Date: SEP 20, 2016   Meeting Type: Annual                              

Record Date:  JUL 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Anil K. Singhal          For       For          Management

1.2   Elect Director John R. Egan             For       For          Management

1.3   Elect Director Robert E. Donahue        For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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NEUSTAR, INC.                                                                  

 

Ticker:       NSR            Security ID:  64126X201                           

Meeting Date: MAR 14, 2017   Meeting Type: Special                             

Record Date:  JAN 30, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

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NEW JERSEY RESOURCES CORPORATION                                               

 

Ticker:       NJR            Security ID:  646025106                           

Meeting Date: JAN 25, 2017   Meeting Type: Annual                              

Record Date:  NOV 28, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jane M. Kenny            For       For          Management

1.2   Elect Director Sharon C. Taylor         For       For          Management

1.3   Elect Director David A. Trice           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 Omnibus Stock Plan              For       For          Management

5     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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NEW YORK COMMUNITY BANCORP, INC.                                               

 

Ticker:       NYCB           Security ID:  649445103                           

Meeting Date: JUN 06, 2017   Meeting Type: Annual                              

Record Date:  APR 11, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Dominick Ciampa          For       For          Management

1b    Elect Director Leslie D. Dunn           For       For          Management

1c    Elect Director Lawrence Rosano, Jr.     For       For          Management

1d    Elect Director Robert Wann              For       Against      Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

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

 

 

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NEWMARKET CORPORATION                                                          

 

Ticker:       NEU            Security ID:  651587107                            

Meeting Date: APR 27, 2017   Meeting Type: Annual                              

Record Date:  FEB 28, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Phyllis L. Cothran       For       For          Management

1.2   Elect Director Mark M. Gambill          For       For          Management

1.3   Elect Director Bruce C. Gottwald        For       For          Management

1.4   Elect Director Thomas E. Gottwald       For       For          Management

1.5   Elect Director Patrick D. Hanley        For       For          Management

1.6   Elect Director H. Hiter Harris, III     For       For          Management


 
 

1.7   Elect Director James E. Rogers          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

 

 

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NOBLE CORPORATION PLC                                                          

 

Ticker:       NE             Security ID:  G65431101                           

Meeting Date: APR 28, 2017   Meeting Type: Annual                               

Record Date:  MAR 01, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Re-elect Director Ashley Almanza        For       For          Management

2     Re-elect Director Michael A. Cawley     For       For          Management

3     Re-elect Director Julie H. Edwards      For       For          Management

4     Re-elect Director Gordon T. Hall        For       For          Management

5     Re-elect Director Scott D. Josey        For       For          Management

6     Re-elect Director Jon A. Marshall       For       For          Management

7     Re-elect Director Mary P. Ricciardello  For       For          Management

8     Re-elect Director David W. Williams     For       For          Management

9     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

10    Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Statutory Auditors                                                       

11    Authorize Audit Committee to Fix        For       For          Management

      Remuneration of Statutory Auditors                                       

12    Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

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

14    Advisory Vote to Ratify Directors'      For       Against      Management

      Compensation Report                                                      

15    Approve Remuneration Policy             For       Against      Management

16    Amend Omnibus Stock Plan                For       For          Management

17    Approve Non-Employee Director Omnibus   For       For          Management

      Stock Plan                                                                

 

 

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NORDSON CORPORATION                                                            

 

Ticker:       NDSN           Security ID:  655663102                           

Meeting Date: FEB 28, 2017   Meeting Type: Annual                              

Record Date:  JAN 03, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joseph P. Keithley       For       For          Management

1.2   Elect Director Michael J. Merriman, Jr. For       For          Management

1.3   Elect Director Mary G. Puma             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

 

 


 
 

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NORTHWESTERN CORPORATION                                                       

 

Ticker:       NWE            Security ID:  668074305                           

Meeting Date: APR 27, 2017   Meeting Type: Annual                              

Record Date:  FEB 27, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen P. Adik          For       For          Management

1.2   Elect Director Anthony T. Clark         For       For          Management

1.3   Elect Director E. Linn Draper, Jr.      For       For          Management

1.4   Elect Director Dana J. Dykhouse         For       For          Management

1.5   Elect Director Jan R. Horsfall          For       For          Management

1.6   Elect Director Britt E. Ide             For       For          Management

1.7   Elect Director Julia L. Johnson         For       For          Management

1.8   Elect Director Linda G. Sullivan        For       For          Management

1.9   Elect Director Robert C. Rowe           For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

5     Other Business                          For       Against      Management

 

 

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NOW INC.                                                                       

 

Ticker:       DNOW           Security ID:  67011P100                           

Meeting Date: MAY 24, 2017   Meeting Type: Annual                               

Record Date:  APR 06, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Richard Alario           For       For          Management

1B    Elect Director Rodney Eads              For       For          Management

1C    Elect Director Merrill A. Miller, 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                                         

 

 

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NU SKIN ENTERPRISES, INC.                                                      

 

Ticker:       NUS            Security ID:  67018T105                           

Meeting Date: MAY 11, 2017   Meeting Type: Annual                              

Record Date:  MAR 16, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Nevin N. Andersen        For       For          Management

1.2   Elect Director Daniel W. Campbell       For       For          Management

1.3   Elect Director Andrew D. Lipman         For       For          Management

1.4   Elect Director Steven J. Lund           For       For          Management

1.5   Elect Director Neil H. Offen            For       For          Management

1.6   Elect Director Thomas R. Pisano         For       For          Management

1.7   Elect Director Zheqing (Simon) Shen     For       For          Management

1.8   Elect Director Ritch N. Wood            For       For          Management


 
 

1.9   Elect Director Edwina D. Woodbury       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

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

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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NUVASIVE, INC.                                                                 

 

Ticker:       NUVA           Security ID:  670704105                           

Meeting Date: MAY 18, 2017   Meeting Type: Annual                              

Record Date:  MAR 23, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Gregory T. Lucier        For       For          Management

1b    Elect Director Leslie V. Norwalk        For       For          Management

1c    Elect Director Michael D. O'Halleran    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

 

 

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NVR, INC.                                                                      

 

Ticker:       NVR            Security ID:  62944T105                            

Meeting Date: MAY 04, 2017   Meeting Type: Annual                              

Record Date:  MAR 03, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director C. E. Andrews            For       For          Management

1.2   Elect Director Timothy M. Donahue       For       For          Management

1.3   Elect Director Thomas D. Eckert         For       For          Management

1.4   Elect Director Alfred E. Festa          For       For          Management

1.5   Elect Director Ed Grier                 For       For          Management

1.6   Elect Director Manuel H. Johnson        For       For          Management

1.7   Elect Director Mel Martinez             For       For          Management

1.8   Elect Director William A. Moran         For       For          Management

1.9   Elect Director David A. Preiser         For       For          Management

1.10  Elect Director W. Grady Rosier          For       For          Management

1.11  Elect Director Susan Williamson Ross    For       For          Management

1.12  Elect Director Dwight C. Schar          For       For          Management

1.13  Elect Director Paul W. Whetsell         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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OCEANEERING INTERNATIONAL, INC.                                                 

 

Ticker:       OII            Security ID:  675232102                           

Meeting Date: MAY 05, 2017   Meeting Type: Annual                              


 
 

Record Date:  MAR 22, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William B. Berry         For       For          Management

1.2   Elect Director T. Jay Collins           For       For          Management

1.3   Elect Director Jon Erik Reinhardsen     For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

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

5     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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OFFICE DEPOT, INC.                                                             

 

Ticker:       ODP            Security ID:  676220106                           

Meeting Date: JUL 13, 2016   Meeting Type: Annual                              

Record Date:  JUN 09, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Roland C. Smith          For       For          Management

1b    Elect Director Warren F. Bryant         For       For          Management

1c    Elect Director Rakesh Gangwal           For       For          Management

1d    Elect Director Cynthia T. Jamison       For       For          Management

1e    Elect Director V. James Marino          For       For          Management

1f    Elect Director Francesca Ruiz de        For       For          Management

      Luzuriaga                                                                

1g    Elect Director Michael J. Massey        For       For          Management

1h    Elect Director David M. Szymanski       For       For          Management

1i    Elect Director Nigel Travis             For       For          Management

1j    Elect Director Joseph S. Vassalluzzo    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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OGE ENERGY CORP.                                                                

 

Ticker:       OGE            Security ID:  670837103                           

Meeting Date: MAY 18, 2017   Meeting Type: Annual                              

Record Date:  MAR 20, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Frank A. Bozich          For       For          Management

1B    Elect Director James H. Brandi          For       For          Management

1C    Elect Director Luke R. Corbett          For       For          Management

1D    Elect Director David L. Hauser          For       For          Management

1E    Elect Director Kirk Humphreys           For       For          Management

1F    Elect Director Robert O. Lorenz         For       For          Management

1G    Elect Director Judy R. McReynolds       For       For          Management

1H    Elect Director Sheila G. Talton         For       For          Management

1I    Elect Director Sean Trauschke           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

 

 

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

 

OIL STATES INTERNATIONAL, INC.                                                  

 

Ticker:       OIS            Security ID:  678026105                           

Meeting Date: MAY 09, 2017   Meeting Type: Annual                              

Record Date:  MAR 15, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lawrence R. Dickerson    For       For          Management

1.2   Elect Director Christopher T. Seaver    For       For          Management

1.3   Elect Director Cindy B. Taylor          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

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

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

OLD DOMINION FREIGHT LINE, INC.                                                

 

Ticker:       ODFL           Security ID:  679580100                           

Meeting Date: MAY 17, 2017   Meeting Type: Annual                              

Record Date:  MAR 09, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Earl E. Congdon          For       For          Management

1.2   Elect Director David S. Congdon         For       For          Management

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

1.4   Elect Director Robert G. Culp, III      For       For          Management

1.5   Elect Director Bradley R. Gabosch       For       For          Management

1.6   Elect Director Patrick D. Hanley        For       For          Management

1.7   Elect Director John D. Kasarda          For       For          Management

1.8   Elect Director Leo H. Suggs             For       For          Management

1.9   Elect Director D. Michael Wray          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

 

 

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

 

OLD REPUBLIC INTERNATIONAL CORPORATION                                         

 

Ticker:       ORI            Security ID:  680223104                           

Meeting Date: MAY 26, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James C. Hellauer        For       Withhold     Management

1.2   Elect Director Arnold L. Steiner        For       Withhold     Management

1.3   Elect Director Fredricka Taubitz        For       Withhold     Management

1.4   Elect Director Aldo C. Zucaro           For       Withhold     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     Adopt Proxy Access Right                Against   For          Shareholder

 

 

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

 

OLIN CORPORATION                                                                

 

Ticker:       OLN            Security ID:  680665205                           

Meeting Date: APR 27, 2017   Meeting Type: Annual                              

Record Date:  FEB 28, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gray G. Benoist          For       For          Management

1.2   Elect Director John E. Fischer          For       For          Management

1.3   Elect Director Richard M. Rompala       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

OMEGA HEALTHCARE INVESTORS, INC.                                               

 

Ticker:       OHI            Security ID:  681936100                           

Meeting Date: JUN 08, 2017   Meeting Type: Annual                              

Record Date:  APR 17, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Craig M. Bernfield       For       For          Management

1.2   Elect Director Norman R. Bobins         For       For          Management

1.3   Elect Director Craig R. Callen          For       For          Management

1.4   Elect Director Barbara B. Hill          For       For          Management

1.5   Elect Director Bernard J. Korman        For       For          Management

1.6   Elect Director Edward Lowenthal         For       For          Management

1.7   Elect Director Ben W. Perks             For       For          Management

1.8   Elect Director C. Taylor Pickett        For       For          Management

1.9   Elect Director Stephen D. Plavin        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

 

 

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

 

ONE GAS, INC.                                                                  

 

Ticker:       OGS            Security ID:  68235P108                           

Meeting Date: MAY 25, 2017   Meeting Type: Annual                              

Record Date:  MAR 27, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert B. Evans          For       For          Management

1.2   Elect Director Michael G. Hutchinson    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 Executive Incentive Bonus Plan  For       For          Management

 

 

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

 

OSHKOSH CORPORATION                                                            

 

Ticker:       OSK            Security ID:  688239201                           

Meeting Date: FEB 07, 2017   Meeting Type: Annual                               

Record Date:  DEC 12, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Keith J. Allman          For       For          Management

1.2   Elect Director Peter B. Hamilton        For       For          Management

1.3   Elect Director Wilson R. Jones          For       For          Management

1.4   Elect Director Leslie F. Kenne          For       For          Management

1.5   Elect Director Kimberley Metcalf-Kupres For       For          Management

1.6   Elect Director Steven C. Mizell         For       For          Management

1.7   Elect Director Stephen D. Newlin        For       For          Management

1.8   Elect Director Craig P. Omtvedt         For       For          Management

1.9   Elect Director Duncan J. Palmer         For       For          Management

1.10  Elect Director John S. Shiely           For       For          Management

1.11  Elect Director William S. Wallace       For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

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

5     Approve Omnibus Stock Plan              For       For          Management

 

 

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

 

OWENS & MINOR, INC.                                                            

 

Ticker:       OMI            Security ID:  690732102                            

Meeting Date: MAY 05, 2017   Meeting Type: Annual                              

Record Date:  MAR 10, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stuart M. Essig          For       For          Management

1.2   Elect Director John W. Gerdelman        For       For          Management

1.3   Elect Director Barbara B. Hill          For       For          Management

1.4   Elect Director Lemuel E. Lewis          For       For          Management

1.5   Elect Director Martha H. Marsh          For       For          Management

1.6   Elect Director Eddie N. Moore, Jr.      For       For          Management

1.7   Elect Director P. Cody Phipps           For       For          Management

1.8   Elect Director James E. Rogers          For       For          Management

1.9   Elect Director David S. Simmons         For       For          Management

1.10  Elect Director Robert C. Sledd          For       For          Management

1.11  Elect Director Anne Marie Whittemore    For       For          Management

2     Approve Nonqualified Employee Stock     For       For          Management

      Purchase Plan                                                             

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

 

 


 
 

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

 

OWENS-ILLINOIS, INC.                                                           

 

Ticker:       OI             Security ID:  690768403                            

Meeting Date: MAY 11, 2017   Meeting Type: Annual                              

Record Date:  MAR 15, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gary F. Colter           For       For          Management

1.2   Elect Director Joseph J. DeAngelo       For       For          Management

1.3   Elect Director Gordon J. Hardie         For       For          Management

1.4   Elect Director Peter S. Hellman         For       For          Management

1.5   Elect Director Anastasia D. Kelly       For       For          Management

1.6   Elect Director Andres A. Lopez          For       For          Management

1.7   Elect Director John J. McMackin, Jr.    For       For          Management

1.8   Elect Director Alan J. Murray           For       For          Management

1.9   Elect Director Hari N. Nair             For       For          Management

1.10  Elect Director Hugh H. Roberts          For       For          Management

1.11  Elect Director Carol A. Williams        For       For          Management

1.12  Elect Director Dennis K. Williams       For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

5     Approve Omnibus Stock Plan              For       For          Management

 

 

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

 

PACKAGING CORPORATION OF AMERICA                                               

 

Ticker:       PKG            Security ID:  695156109                           

Meeting Date: MAY 16, 2017   Meeting Type: Annual                              

Record Date:  MAR 20, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Cheryl K. Beebe          For       For          Management

1.2   Elect Director Duane C. Farrington      For       For          Management

1.3   Elect Director Hasan Jameel             For       For          Management

1.4   Elect Director Mark W. Kowlzan          For       For          Management

1.5   Elect Director Robert C. Lyons          For       For          Management

1.6   Elect Director Thomas P. Maurer         For       For          Management

1.7   Elect Director Samuel M. Mencoff        For       For          Management

1.8   Elect Director Roger B. Porter          For       For          Management

1.9   Elect Director Thomas S. Souleles       For       For          Management

1.10  Elect Director Paul T. Stecko           For       For          Management

1.11  Elect Director James D. Woodrum         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

 

 

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

 

PACWEST BANCORP                                                                

 

Ticker:       PACW           Security ID:  695263103                           

Meeting Date: MAY 15, 2017   Meeting Type: Annual                              


 
 

Record Date:  MAR 20, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Tanya M. Acker           For       For          Management

1.2   Elect Director Paul R. Burke            For       For          Management

1.3   Elect Director Craig A. Carlson         For       For          Management

1.4   Elect Director John M. Eggemeyer, III   For       For          Management

1.5   Elect Director C. William Hosler        For       For          Management

1.6   Elect Director Susan E. Lester          For       For          Management

1.7   Elect Director Roger H. Molvar          For       For          Management

1.8   Elect Director James J. Pieczynski      For       Withhold     Management

1.9   Elect Director Daniel B. Platt          For       For          Management

1.10  Elect Director Robert A. Stine          For       For          Management

1.11  Elect Director Matthew P. Wagner        For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

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

5     Ratify KPMG LLP as Auditors             For       For          Management

6     Adjourn Meeting                         For       For          Management

7     Other Business                          For       Against      Management

 

 

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

 

PAPA JOHN'S INTERNATIONAL, INC.                                                

 

Ticker:       PZZA           Security ID:  698813102                           

Meeting Date: APR 27, 2017   Meeting Type: Annual                              

Record Date:  MAR 07, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Christopher L. Coleman   For       For          Management

1b    Elect Director Olivia F. Kirtley        For       For          Management

1c    Elect Director Laurette T. Koellner     For       For          Management

1d    Elect Director Sonya E. Medina          For       For          Management

1e    Elect Director John H. Schnatter        For       For          Management

1f    Elect Director Mark S. Shapiro          For       For          Management

1g    Elect Director W. Kent Taylor           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

 

 

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

 

PAREXEL INTERNATIONAL CORPORATION                                              

 

Ticker:       PRXL           Security ID:  699462107                           

Meeting Date: DEC 08, 2016   Meeting Type: Annual                              

Record Date:  OCT 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director A. Dana Callow, Jr.      For       For          Management

1.2   Elect Director Christopher J. Lindop    For       For          Management

1.3   Elect Director Josef H. von Rickenbach  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


 
 

 

 

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

 

PATTERSON-UTI ENERGY, INC.                                                     

 

Ticker:       PTEN           Security ID:  703481101                           

Meeting Date: APR 20, 2017   Meeting Type: Special                             

Record Date:  FEB 22, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with Merger  For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

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

 

PATTERSON-UTI ENERGY, INC.                                                      

 

Ticker:       PTEN           Security ID:  703481101                           

Meeting Date: JUN 29, 2017   Meeting Type: Annual                              

Record Date:  MAY 01, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark S. Siegel           For       For          Management

1.2   Elect Director Charles O. Buckner       For       For          Management

1.3   Elect Director Michael W. Conlon        For       For          Management

1.4   Elect Director William Andrew           For       For          Management

      Hendricks, Jr.                                                           

1.5   Elect Director Curtis W. Huff           For       For          Management

1.6   Elect Director Terry H. Hunt            For       For          Management

1.7   Elect Director Tiffany J. Thom          For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

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

 

 

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

 

PITNEY BOWES INC.                                                              

 

Ticker:       PBI            Security ID:  724479100                           

Meeting Date: MAY 08, 2017   Meeting Type: Annual                               

Record Date:  MAR 10, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Linda G. Alvarado        For       For          Management

1b    Elect Director Anne M. Busquet          For       For          Management

1c    Elect Director Roger Fradin             For       For          Management

1d    Elect Director Anne Sutherland Fuchs    For       For          Management

1e    Elect Director S. Douglas Hutcheson     For       For          Management

1f    Elect Director Marc B. Lautenbach       For       For          Management

1g    Elect Director Eduardo R. Menasce       For       For          Management

1h    Elect Director Michael I. Roth          For       For          Management

1i    Elect Director Linda S. Sanford         For       For          Management

1j    Elect Director David L. Shedlarz        For       For          Management

1k    Elect Director David B. Snow, Jr.       For       For          Management


 
 

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

 

 

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PLANTRONICS, INC.                                                              

 

Ticker:       PLT            Security ID:  727493108                           

Meeting Date: AUG 04, 2016   Meeting Type: Annual                              

Record Date:  JUN 10, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Marv Tseu                For       For          Management

1.2   Elect Director Ken Kannappan            For       For          Management

1.3   Elect Director Brian Dexheimer          For       For          Management

1.4   Elect Director Robert Hagerty           For       For          Management

1.5   Elect Director Gregg Hammann            For       For          Management

1.6   Elect Director John Hart                For       For          Management

1.7   Elect Director Maria Martinez           For       For          Management

1.8   Elect Director Marshall Mohr            For       For          Management

2     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

 

 

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

 

PNM RESOURCES, INC.                                                            

 

Ticker:       PNM            Security ID:  69349H107                            

Meeting Date: MAY 16, 2017   Meeting Type: Annual                              

Record Date:  MAR 27, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Norman P. Becker         For       For          Management

1.2   Elect Director Patricia K. Collawn      For       For          Management

1.3   Elect Director E. Renae Conley          For       For          Management

1.4   Elect Director Alan J. Fohrer           For       For          Management

1.5   Elect Director Sidney M. Gutierrez      For       For          Management

1.6   Elect Director Maureen T. Mullarkey     For       For          Management

1.7   Elect Director Donald K. Schwanz        For       For          Management

1.8   Elect Director Bruce W. Wilkinson       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     Assess Portfolio Impacts of Policies    Against   Against      Shareholder

      to Meet 2 Degree Scenario                                                

6     Report on Financial Risks of Stranded   Against   Against      Shareholder

      Carbon Assets                                                             

 

 

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


 
 

 

POLARIS INDUSTRIES INC.                                                        

 

Ticker:       PII            Security ID:  731068102                            

Meeting Date: APR 27, 2017   Meeting Type: Annual                              

Record Date:  FEB 28, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gary E. Hendrickson      For       For          Management

1.2   Elect Director Gwenne A. Henricks       For       For          Management

2     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

3     Ratify Ernst & Young LLP as Auditors    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

 

 

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

 

POLYCOM, INC.                                                                   

 

Ticker:       PLCM           Security ID:  73172K104                           

Meeting Date: SEP 02, 2016   Meeting Type: Special                             

Record Date:  AUG 01, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

3     Advisory Vote on Golden Parachutes      For       For          Management

 

 

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

 

POLYONE CORPORATION                                                             

 

Ticker:       POL            Security ID:  73179P106                           

Meeting Date: MAY 11, 2017   Meeting Type: Annual                              

Record Date:  MAR 14, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard H. Fearon        For       For          Management

1.2   Elect Director Gregory J. Goff          For       For          Management

1.3   Elect Director William R. Jellison      For       For          Management

1.4   Elect Director Sandra Beach Lin         For       For          Management

1.5   Elect Director Richard A. Lorraine      For       For          Management

1.6   Elect Director Kim Ann Mink             For       For          Management

1.7   Elect Director Robert M. Patterson      For       For          Management

1.8   Elect Director William H. Powell        For       For          Management

1.9   Elect Director Kerry J. Preete          For       For          Management

1.10  Elect Director William A. Wulfsohn      For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

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

4     Approve Omnibus Stock Plan              For       For          Management

5     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 


 
 

POOL CORPORATION                                                               

 

Ticker:       POOL           Security ID:  73278L105                           

Meeting Date: MAY 02, 2017   Meeting Type: Annual                              

Record Date:  MAR 15, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Andrew W. Code           For       For          Management

1b    Elect Director Timothy M. Graven        For       For          Management

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

      Mesa                                                                      

1d    Elect Director Harlan F. Seymour        For       For          Management

1e    Elect Director Robert C. Sledd          For       For          Management

1f    Elect Director John E. Stokely          For       For          Management

1g    Elect Director David G. Whalen          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

 

 

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

 

POST HOLDINGS, INC.                                                            

 

Ticker:       POST           Security ID:  737446104                           

Meeting Date: JAN 26, 2017   Meeting Type: Annual                               

Record Date:  NOV 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert E. Grote          For       For          Management

1.2   Elect Director David W. Kemper          For       For          Management

1.3   Elect Director Robert V. Vitale         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     Report on the Risks Associated with     Against   For          Shareholder

      Use of Caged Chickens in Supply Chain                                    

5     Require Independent Board Chairman      Against   For          Shareholder

 

 

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

 

POST PROPERTIES, INC.                                                          

 

Ticker:       PPS            Security ID:  737464107                           

Meeting Date: NOV 10, 2016   Meeting Type: Special                              

Record Date:  SEP 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

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

 

POTLATCH CORPORATION                                                           

 


 
 

Ticker:       PCH            Security ID:  737630103                           

Meeting Date: MAY 01, 2017   Meeting Type: Annual                              

Record Date:  MAR 15, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John S. Moody            For       For          Management

1b    Elect Director Lawrence S. Peiros       For       For          Management

1c    Elect Director Linda M. Breard          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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PRESTIGE BRANDS HOLDINGS, INC.                                                 

 

Ticker:       PBH            Security ID:  74112D101                           

Meeting Date: AUG 02, 2016   Meeting Type: Annual                               

Record Date:  JUN 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ronald M. Lombardi       For       For          Management

1.2   Elect Director John E. Byom             For       For          Management

1.3   Elect Director Gary E. Costley          For       For          Management

1.4   Elect Director Sheila A. Hopkins        For       For          Management

1.5   Elect Director James M. Jenness         For       For          Management

1.6   Elect Director Carl J. Johnson          For       For          Management

1.7   Elect Director Natale S. Ricciardi      For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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PRIMERICA, INC.                                                                

 

Ticker:       PRI            Security ID:  74164M108                           

Meeting Date: MAY 17, 2017   Meeting Type: Annual                              

Record Date:  MAR 21, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John A. Addison, Jr.     For       For          Management

1.2   Elect Director Joel M. Babbit           For       For          Management

1.3   Elect Director P. George Benson         For       For          Management

1.4   Elect Director Gary L. Crittenden       For       For          Management

1.5   Elect Director Cynthia N. Day           For       For          Management

1.6   Elect Director Mark Mason               For       For          Management

1.7   Elect Director Robert F. McCullough     For       For          Management

1.8   Elect Director Beatriz R. Perez         For       For          Management

1.9   Elect Director D. Richard Williams      For       For          Management

1.10  Elect Director Glenn J. Williams        For       For          Management

1.11  Elect Director Barbara A. Yastine       For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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


 
 

5     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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PRIVATEBANCORP, INC.                                                           

 

Ticker:       PVTB           Security ID:  742962103                           

Meeting Date: MAY 12, 2017   Meeting Type: Special                             

Record Date:  MAR 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

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PROSPERITY BANCSHARES, INC.                                                    

 

Ticker:       PB             Security ID:  743606105                            

Meeting Date: APR 18, 2017   Meeting Type: Annual                              

Record Date:  FEB 24, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William T. Luedke, IV    For       For          Management

1.2   Elect Director Perry Mueller, Jr.       For       For          Management

1.3   Elect Director Harrison Stafford, II    For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

 

 

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PTC INC.                                                                        

 

Ticker:       PTC            Security ID:  69370C100                           

Meeting Date: MAR 01, 2017   Meeting Type: Annual                              

Record Date:  JAN 03, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Janice D. Chaffin        For       For          Management

1.2   Elect Director Phillip M. Fernandez     For       For          Management

1.3   Elect Director Donald K. Grierson       For       For          Management

1.4   Elect Director James E. Heppelmann      For       For          Management

1.5   Elect Director Klaus Hoehn              For       For          Management

1.6   Elect Director Paul A. Lacy             For       For          Management

1.7   Elect Director Robert P. Schechter      For       For          Management

1.8   Elect Director  Renato (Ron) Zambonini  For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 


 
 

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QEP RESOURCES, INC.                                                             

 

Ticker:       QEP            Security ID:  74733V100                           

Meeting Date: MAY 16, 2017   Meeting Type: Annual                              

Record Date:  MAR 20, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Robert F. Heinemann      For       For          Management

1b    Elect Director Michael J. Minarovic     For       For          Management

1c    Elect Director David A. Trice           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 Executive Incentive Bonus Plan    For       For          Management

5     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

6     Eliminate Supermajority Vote            For       For          Management

      Requirement                                                              

 

 

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QUALITY CARE PROPERTIES, INC.                                                  

 

Ticker:       QCP            Security ID:  747545101                           

Meeting Date: MAY 25, 2017   Meeting Type: Annual                              

Record Date:  MAR 24, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Glenn G. Cohen           For       For          Management

1.2   Elect Director Jerry L. Doctrow         For       For          Management

1.3   Elect Director Paul J. Klaassen         For       For          Management

1.4   Elect Director Mark S. Ordan            For       For          Management

1.5   Elect Director Philip R. Schimmel       For       For          Management

1.6   Elect Director Kathleen Smalley         For       For          Management

1.7   Elect Director Donald C. Wood           For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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QUESTAR CORPORATION                                                            

 

Ticker:       STR            Security ID:  748356102                           

Meeting Date: AUG 02, 2016   Meeting Type: Annual                              

Record Date:  MAY 25, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Teresa Beck              For       For          Management

1b    Elect Director Laurence M. Downes       For       For          Management

1c    Elect Director Christopher A. Helms     For       For          Management

1d    Elect Director Ronald W. Jibson         For       For          Management

1e    Elect Director James T. McManus, II     For       For          Management

1f    Elect Director Rebecca Ranich           For       For          Management

1g    Elect Director Harris H. Simmons        For       For          Management

1h    Elect Director Bruce A. Williamson      For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management


 
 

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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RACKSPACE HOSTING, INC.                                                        

 

Ticker:       RAX            Security ID:  750086100                            

Meeting Date: NOV 02, 2016   Meeting Type: Special                             

Record Date:  SEP 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

3     Advisory Vote on Golden Parachutes      For       For          Management

4     Approve the Acceleration of Vesting of  For       For          Management

      Certain Equity Awards                                                    

 

 

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

 

RAYMOND JAMES FINANCIAL, INC.                                                  

 

Ticker:       RJF            Security ID:  754730109                           

Meeting Date: FEB 16, 2017   Meeting Type: Annual                              

Record Date:  DEC 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles G. von           For       For          Management

      Arentschildt                                                              

1.2   Elect Director Shelley G. Broader       For       For          Management

1.3   Elect Director Jeffrey N. Edwards       For       For          Management

1.4   Elect Director Benjamin C. Esty         For       For          Management

1.5   Elect Director Francis S. Godbold       For       For          Management

1.6   Elect Director Thomas A. James          For       For          Management

1.7   Elect Director Gordon L. Johnson        For       For          Management

1.8   Elect Director Roderick C. McGeary      For       For          Management

1.9   Elect Director Paul C. Reilly           For       For          Management

1.10  Elect Director Robert P. Saltzman       For       For          Management

1.11  Elect Director Susan N. Story           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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RAYONIER INC.                                                                   

 

Ticker:       RYN            Security ID:  754907103                           

Meeting Date: MAY 18, 2017   Meeting Type: Annual                              

Record Date:  MAR 17, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Richard D. Kincaid       For       For          Management

1b    Elect Director John A. Blumberg         For       For          Management

1c    Elect Director Dod A. Fraser            For       For          Management

1d    Elect Director Scott R. Jones           For       For          Management


 
 

1e    Elect Director Bernard Lanigan, Jr.     For       For          Management

1f    Elect Director Blanche L. Lincoln       For       For          Management

1g    Elect Director V. Larkin Martin         For       For          Management

1h    Elect Director David L. Nunes           For       For          Management

1i    Elect Director Andrew G. Wiltshire      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 Executive Incentive Bonus Plan    For       For          Management

5     Amend Omnibus Stock Plan                For       For          Management

6     Amend Omnibus Stock Plan                For       For          Management

7     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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REGAL BELOIT CORPORATION                                                       

 

Ticker:       RBC            Security ID:  758750103                           

Meeting Date: MAY 01, 2017   Meeting Type: Annual                              

Record Date:  MAR 08, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Christopher L. Doerr     For       For          Management

1b    Elect Director Thomas J. Fischer        For       For          Management

1c    Elect Director Mark J. Gliebe           For       For          Management

1d    Elect Director Rakesh Sachdev           For       For          Management

1e    Elect Director Curtis W. Stoelting      For       For          Management

1f    Elect Director Jane L. Warner           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                                                                 

 

 

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

 

REGENCY CENTERS CORPORATION                                                    

 

Ticker:       REG            Security ID:  758849103                           

Meeting Date: FEB 24, 2017   Meeting Type: Special                             

Record Date:  JAN 23, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Approve Increase in Size of Board       For       For          Management

4     Adjourn Meeting                         For       For          Management

 

 

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REINSURANCE GROUP OF AMERICA, INCORPORATED                                     

 

Ticker:       RGA            Security ID:  759351604                           

Meeting Date: MAY 23, 2017   Meeting Type: Annual                              

Record Date:  MAR 24, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1A    Elect Director Patricia L. Guinn        For       For          Management

1B    Elect Director Arnoud W.A. Boot         For       For          Management

1C    Elect Director John F. Danahy           For       For          Management

1D    Elect Director J. Cliff Eason           For       For          Management

1E    Elect Director Anna Manning             For       For          Management

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

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Amend Non-Employee Director Omnibus     For       For          Management

      Stock Plan                                                               

6     Amend Non-Employee Director Stock       For       For          Management

      Awards in Lieu of Cash                                                    

7     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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

 

RELIANCE STEEL & ALUMINUM CO.                                                  

 

Ticker:       RS             Security ID:  759509102                           

Meeting Date: MAY 17, 2017   Meeting Type: Annual                               

Record Date:  MAR 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Sarah J. Anderson        For       For          Management

1b    Elect Director Karen W. Colonias        For       For          Management

1c    Elect Director John G. Figueroa         For       For          Management

1d    Elect Director Thomas W. Gimbel         For       For          Management

1e    Elect Director David H. Hannah          For       For          Management

1f    Elect Director Douglas M. Hayes         For       For          Management

1g    Elect Director Mark V. Kaminski         For       For          Management

1h    Elect Director Robert A. McEvoy         For       For          Management

1i    Elect Director Gregg J. Mollins         For       For          Management

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

1k    Elect Director Douglas W. Stotlar       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

RENAISSANCERE HOLDINGS LTD.                                                     

 

Ticker:       RNR            Security ID:  G7496G103                           

Meeting Date: MAY 17, 2017   Meeting Type: Annual                              

Record Date:  MAR 17, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director David C. Bushnell        For       For          Management

1b    Elect Director James L. Gibbons         For       For          Management

1c    Elect Director Jean D. Hamilton         For       For          Management

1d    Elect Director Anthony M. Santomero     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     Approve Ernst & Young Ltd. as Auditors  For       For          Management


 
 

      and Authorize Board to Fix Their                                         

      Remuneration                                                             

 

 

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

 

RESMED INC.                                                                     

 

Ticker:       RMD            Security ID:  761152107                           

Meeting Date: NOV 17, 2016   Meeting Type: Annual                              

Record Date:  SEP 20, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Carol Burt               For       For          Management

1b    Elect Director Rich Sulpizio            For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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

 

ROLLINS, INC.                                                                  

 

Ticker:       ROL            Security ID:  775711104                            

Meeting Date: APR 25, 2017   Meeting Type: Annual                              

Record Date:  FEB 28, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director R. Randall Rollins       For       For          Management

1.2   Elect Director Henry B. Tippie          For       Withhold     Management

1.3   Elect Director James B. Williams        For       Withhold     Management

2     Ratify Grant Thornton LLP as Auditors   For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

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

                                              Years                            

 

 

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

 

ROWAN COMPANIES PLC                                                             

 

Ticker:       RDC            Security ID:  G7665A101                           

Meeting Date: MAY 25, 2017   Meeting Type: Annual                              

Record Date:  MAR 29, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director William E. Albrecht      For       For          Management

1b    Elect Director Thomas P. Burke          For       For          Management

1c    Elect Director Thomas R. Hix            For       For          Management

1d    Elect Director Jack B. Moore            For       For          Management

1e    Elect Director Thierry Pilenko          For       For          Management

1f    Elect Director Suzanne P. Nimocks       For       For          Management

1g    Elect Director John J. Quicke           For       For          Management

1h    Elect Director Tore I. Sandvold         For       For          Management

1i    Elect Director Charles L. Szews         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     Approve Remuneration Policy             For       For          Management

5     Approve Remuneration Report             For       Against      Management

6     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

7     Ratify Deloitte U.S as Auditors         For       For          Management

8     Reappoint Deloitte U.K. as Auditors     For       For          Management

9     Authorize Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

10    Amend Omnibus Stock Plan                For       For          Management

11    Resolution to Approve the Form of       For       For          Management

      Share Repurchase Contracts and                                           

      Repurchase Counterparties                                                 

12    Resolution Authorizing the Board to     For       For          Management

      Allot Equity Securities                                                  

13    Issue of Equity or Equity-Linked        For       For          Management

      Securities without Pre-emptive Rights                                    

14    Issue of Equity or Equity-Linked        For       For          Management

      Securities without Pre-emptive Rights                                    

 

 

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

 

ROYAL GOLD, INC.                                                               

 

Ticker:       RGLD           Security ID:  780287108                           

Meeting Date: NOV 16, 2016   Meeting Type: Annual                              

Record Date:  SEP 19, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director William M. Hayes         For       For          Management

1b    Elect Director Ronald J. Vance          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

 

 

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

 

RPM INTERNATIONAL INC.                                                         

 

Ticker:       RPM            Security ID:  749685103                           

Meeting Date: OCT 06, 2016   Meeting Type: Annual                               

Record Date:  AUG 12, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David A. Daberko         For       For          Management

1.2   Elect Director Thomas S. Gross          For       For          Management

1.3   Elect Director Craig S. Morford         For       For          Management

1.4   Elect Director Frank C. Sullivan        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

 

 

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

 

SALLY BEAUTY HOLDINGS, INC.                                                    

 


 
 

Ticker:       SBH            Security ID:  79546E104                           

Meeting Date: JAN 26, 2017   Meeting Type: Annual                              

Record Date:  DEC 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Katherine Button Bell    For       For          Management

1.2   Elect Director Christian A. Brickman    For       For          Management

1.3   Elect Director Erin Nealy Cox           For       For          Management

1.4   Elect Director Marshall E. Eisenberg    For       For          Management

1.5   Elect Director David W. Gibbs           For       For          Management

1.6   Elect Director Robert R. McMaster       For       For          Management

1.7   Elect Director John A. Miller           For       For          Management

1.8   Elect Director Susan R. Mulder          For       For          Management

1.9   Elect Director Edward W. Rabin          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

SCIENCE APPLICATIONS INTERNATIONAL CORPORATION                                 

 

Ticker:       SAIC           Security ID:  808625107                           

Meeting Date: JUN 07, 2017   Meeting Type: Annual                              

Record Date:  APR 10, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Robert A. Bedingfield    For       For          Management

1b    Elect Director Deborah B. Dunie         For       For          Management

1c    Elect Director John J. Hamre            For       For          Management

1d    Elect Director Timothy J. Mayopoulos    For       For          Management

1e    Elect Director Anthony J. Moraco        For       For          Management

1f    Elect Director Donna S. Morea           For       For          Management

1g    Elect Director Edward J. Sanderson, Jr. For       For          Management

1h    Elect Director Steven R. Shane          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                                                                 

 

 

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

 

SEI INVESTMENTS COMPANY                                                        

 

Ticker:       SEIC           Security ID:  784117103                           

Meeting Date: MAY 24, 2017   Meeting Type: Annual                              

Record Date:  MAR 24, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Sarah W. Blumenstein     For       For          Management

1b    Elect Director Kathryn M. McCarthy      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     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 


 
 

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

 

SENIOR HOUSING PROPERTIES TRUST                                                

 

Ticker:       SNH            Security ID:  81721M109                           

Meeting Date: MAY 18, 2017   Meeting Type: Annual                               

Record Date:  FEB 01, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John L. Harrington       For       Withhold     Management

1.2   Elect Director Lisa Harris Jones        For       Withhold     Management

1.3   Elect Director Adam D. Portnoy          For       Withhold     Management

1.4   Elect Director Barry M. Portnoy         For       Withhold     Management

1.5   Elect Director Jeffrey P. Somers        For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

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

                                              Years                            

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

5     Adopt Proxy Access Right                Against   For          Shareholder

 

 

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

 

SENSIENT TECHNOLOGIES CORPORATION                                              

 

Ticker:       SXT            Security ID:  81725T100                           

Meeting Date: APR 27, 2017   Meeting Type: Annual                              

Record Date:  FEB 28, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Hank Brown               For       For          Management

1.2   Elect Director Joseph Carleone          For       For          Management

1.3   Elect Director Edward H. Cichurski      For       For          Management

1.4   Elect Director Fergus M. Clydesdale     For       For          Management

1.5   Elect Director Mario Ferruzzi           For       For          Management

1.6   Elect Director Donald W. Landry         For       For          Management

1.7   Elect Director Paul Manning             For       For          Management

1.8   Elect Director Deborah                  For       For          Management

      McKeithan-Gebhardt                                                       

1.9   Elect Director Scott C. Morrison        For       For          Management

1.10  Elect Director Elaine R. Wedral         For       For          Management

1.11  Elect Director Essie Whitelaw           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 Omnibus Stock Plan              For       For          Management

5     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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SERVICE CORPORATION INTERNATIONAL                                               

 

Ticker:       SCI            Security ID:  817565104                           

Meeting Date: MAY 10, 2017   Meeting Type: Annual                              

Record Date:  MAR 13, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas L. Ryan           For       For          Management


 
 

1.2   Elect Director Clifton H. Morris, Jr.   For       For          Management

1.3   Elect Director W. Blair Waltrip         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

5     Amend Omnibus Stock Plan                For       For          Management

6     Require Independent Board Chairman      Against   For          Shareholder

7     Adopt Simple Majority Vote              Against   For          Shareholder

 

 

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SIGNATURE BANK                                                                 

 

Ticker:       SBNY           Security ID:  82669G104                           

Meeting Date: APR 20, 2017   Meeting Type: Annual                              

Record Date:  MAR 01, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Scott A. Shay            For       For          Management

1.2   Elect Director Joseph J. DePaolo        For       For          Management

1.3   Elect Director Barney Frank             For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

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

5     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

6     Amend Omnibus Stock Plan                For       For          Management

 

 

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SILGAN HOLDINGS INC.                                                           

 

Ticker:       SLGN           Security ID:  827048109                           

Meeting Date: JUN 05, 2017   Meeting Type: Annual                              

Record Date:  APR 20, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director D. Greg Horrigan         For       For          Management

1.2   Elect Director John W. Alden            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     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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SILICON LABORATORIES INC.                                                      

 

Ticker:       SLAB           Security ID:  826919102                           

Meeting Date: APR 20, 2017   Meeting Type: Annual                               

Record Date:  FEB 24, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Navdeep S. Sooch         For       For          Management


 
 

1B    Elect Director William P. Wood          For       For          Management

1C    Elect Director Nina Richardson          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      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     Amend Omnibus Stock Plan                For       For          Management

7     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                             

 

 

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SKECHERS U.S.A., INC.                                                          

 

Ticker:       SKX            Security ID:  830566105                           

Meeting Date: MAY 23, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Geyer Kosinski           For       For          Management

1.2   Elect Director Richard Rappaport        For       For          Management

1.3   Elect Director Richard Siskind          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

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

                                              Years                            

4     Approve Omnibus Stock Plan              For       For          Management

5     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                             

6     Report on Plans to Increase Board       Against   For          Shareholder

      Diversity                                                                

 

 

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SLM CORPORATION                                                                

 

Ticker:       SLM            Security ID:  78442P106                           

Meeting Date: JUN 22, 2017   Meeting Type: Annual                              

Record Date:  APR 25, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Paul G. Child            For       For          Management

1b    Elect Director Carter Warren Franke     For       For          Management

1c    Elect Director Earl A. Goode            For       For          Management

1d    Elect Director Marianne M. Keler        For       For          Management

1e    Elect Director Jim Matheson             For       For          Management

1f    Elect Director Jed H. Pitcher           For       For          Management

1g    Elect Director Frank C. Puleo           For       For          Management

1h    Elect Director Raymond J. Quinlan       For       For          Management

1i    Elect Director Vivian C. Schneck-Last   For       For          Management

1j    Elect Director William N. Shiebler      For       For          Management

1k    Elect Director Robert S. Strong         For       For          Management

1l    Elect Director Kirsten O. Wolberg       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     Amend Omnibus Stock Plan                For       For          Management


 
 

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

 

 

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SM ENERGY COMPANY                                                              

 

Ticker:       SM             Security ID:  78454L100                           

Meeting Date: MAY 23, 2017   Meeting Type: Annual                              

Record Date:  APR 04, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Larry W. Bickle          For       For          Management

1.2   Elect Director Stephen R. Brand         For       For          Management

1.3   Elect Director Loren M. Leiker          For       For          Management

1.4   Elect Director Javan D. Ottoson         For       For          Management

1.5   Elect Director Ramiro G. Peru           For       For          Management

1.6   Elect Director Julio M. Quintana        For       For          Management

1.7   Elect Director Rose M. Robeson          For       For          Management

1.8   Elect Director William D. Sullivan      For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

5     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

 

 

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SNYDER'S-LANCE, INC.                                                            

 

Ticker:       LNCE           Security ID:  833551104                           

Meeting Date: MAY 03, 2017   Meeting Type: Annual                              

Record Date:  MAR 08, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director C. Peter Carlucci, Jr.   For       For          Management

1.2   Elect Director Brian J. Driscoll        For       For          Management

1.3   Elect Director James W. Johnston        For       For          Management

1.4   Elect Director Patricia A. Warehime     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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SONOCO PRODUCTS COMPANY                                                        

 

Ticker:       SON            Security ID:  835495102                           

Meeting Date: APR 19, 2017   Meeting Type: Annual                              

Record Date:  FEB 22, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Harry A. Cockrell        For       For          Management

1.2   Elect Director Blythe J. McGarvie       For       For          Management

1.3   Elect Director James M. Micali          For       For          Management


 
 

1.4   Elect Director Sundaram Nagarajan       For       For          Management

1.5   Elect Director Marc D. Oken             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     Declassify the Board of Directors       For       For          Management

 

 

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SOTHEBY'S                                                                      

 

Ticker:       BID            Security ID:  835898107                           

Meeting Date: MAY 12, 2017   Meeting Type: Annual                              

Record Date:  MAR 17, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jessica M. Bibliowicz    For       For          Management

1.2   Elect Director Linus W. L. Cheung       For       For          Management

1.3   Elect Director Kevin C. Conroy          For       For          Management

1.4   Elect Director Domenico De Sole         For       For          Management

1.5   Elect Director The Duke of Devonshire   For       For          Management

1.6   Elect Director Daniel S. Loeb           For       For          Management

1.7   Elect Director Olivier Reza             For       For          Management

1.8   Elect Director  Marsha E. Simms         For       For          Management

1.9   Elect Director Thomas S. Smith, Jr.     For       For          Management

1.10  Elect Director Diana L. Taylor          For       For          Management

1.11  Elect Director Dennis M. Weibling       For       For          Management

1.12  Elect Director Harry J. 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                                                                 

 

 

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SOUTHWEST GAS HOLDINGS, INC.                                                   

 

Ticker:       SWX            Security ID:  844895102                           

Meeting Date: MAY 04, 2017   Meeting Type: Annual                              

Record Date:  MAR 10, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert L. Boughner       For       For          Management

1.2   Elect Director Jose A. Cardenas         For       For          Management

1.3   Elect Director Thomas E. Chestnut       For       For          Management

1.4   Elect Director Stephen C. Comer         For       For          Management

1.5   Elect Director LeRoy C. Hanneman, Jr.   For       For          Management

1.6   Elect Director John P. Hester           For       For          Management

1.7   Elect Director Anne L. Mariucci         For       For          Management

1.8   Elect Director Michael J. Melarkey      For       For          Management

1.9   Elect Director A. Randall Thoman        For       For          Management

1.10  Elect Director Thomas A. Thomas         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 PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

SPROUTS FARMERS MARKET, INC.                                                   

 

Ticker:       SFM            Security ID:  85208M102                           

Meeting Date: MAY 02, 2017   Meeting Type: Annual                              

Record Date:  MAR 06, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Terri Funk Graham        For       For          Management

1.2   Elect Director Steven H. Townsend       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

STEEL DYNAMICS, INC.                                                           

 

Ticker:       STLD           Security ID:  858119100                           

Meeting Date: MAY 18, 2017   Meeting Type: Annual                               

Record Date:  MAR 20, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark D. Millett          For       For          Management

1.2   Elect Director Keith E. Busse           For       For          Management

1.3   Elect Director Frank D. Byrne           For       For          Management

1.4   Elect Director Kenneth W. Cornew        For       For          Management

1.5   Elect Director Traci M. Dolan           For       For          Management

1.6   Elect Director Jurgen Kolb              For       For          Management

1.7   Elect Director James C. Marcuccilli     For       For          Management

1.8   Elect Director Bradley S. Seaman        For       For          Management

1.9   Elect Director Gabriel L. Shaheen       For       For          Management

1.10  Elect Director Richard P. Teets, Jr.    For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

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

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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

 

STERIS PLC                                                                     

 

Ticker:       STE            Security ID:  G84720104                            

Meeting Date: AUG 02, 2016   Meeting Type: Annual                              

Record Date:  MAY 27, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Richard C. Breeden       For       For          Management

1b    Elect Director Cynthia L. Feldmann      For       For          Management

1c    Elect Director Jacqueline B. Kosecoff   For       For          Management

1d    Elect Director David B. Lewis           For       For          Management


 
 

1e    Elect Director Sir Duncan K. Nichol     For       For          Management

1f    Elect Director Walter M Rosebrough, Jr. For       For          Management

1g    Elect Director Mohsen M. Sohi           For       For          Management

1h    Elect Director Richard M. Steeves       For       For          Management

1i    Elect Director John P. Wareham          For       For          Management

1j    Elect Director Loyal W. Wilson          For       For          Management

1k    Elect Director Michael B. Wood          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Appoint Ernst & Young LLP as U.K.       For       For          Management

      Statutory Auditors                                                       

4     Authorize Board to Fix Remuneration of  For       For          Management

      Ernst & Young as External Auditor                                         

5     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

6     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

7     Approve the Directors' Remuneration     For       For          Management

      Policy                                                                   

8     Approve Executive Incentive Bonus Plan  For       For          Management

9     Amend Omnibus Stock Plan                For       For          Management

10    Authorize Share Repurchase Program      For       For          Management

11    Authorize to Make an Off-Market         For       For          Management

      Purchase                                                                 

12    Amend Articles of Association Relating  For       For          Management

      to Business Combinations                                                 

13    Ratify and Confirm Payment of March     For       For          Management

      29, 2016 Interim Dividend                                                

 

 

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

 

STIFEL FINANCIAL CORP.                                                         

 

Ticker:       SF             Security ID:  860630102                           

Meeting Date: JUN 06, 2017   Meeting Type: Annual                               

Record Date:  APR 18, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Frederick O. Hanser      For       For          Management

1.2   Elect Director Ronald J. Kruszewski     For       For          Management

1.3   Elect Director Thomas W. Weisel         For       For          Management

1.4   Elect Director Kelvin R. Westbrook      For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   None      One Year     Management

4     Ratify Ernst &Young LLP as Auditors     For       For          Management

 

 

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SUPERIOR ENERGY SERVICES, INC.                                                 

 

Ticker:       SPN            Security ID:  868157108                           

Meeting Date: MAY 23, 2017   Meeting Type: Annual                              

Record Date:  APR 03, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Harold J. Bouillion      For       For          Management

1.2   Elect Director David D. Dunlap          For       For          Management

1.3   Elect Director James M. Funk            For       For          Management


 
 

1.4   Elect Director Terence E. Hall          For       For          Management

1.5   Elect Director Peter D. Kinnear         For       For          Management

1.6   Elect Director Janiece M. Longoria      For       For          Management

1.7   Elect Director Michael M. McShane       For       For          Management

1.8   Elect Director W. Matt Ralls            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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SUPERVALU INC.                                                                 

 

Ticker:       SVU            Security ID:  868536103                           

Meeting Date: JUL 20, 2016   Meeting Type: Annual                              

Record Date:  MAY 23, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Donald R. Chappel        For       For          Management

1b    Elect Director Irwin S. Cohen           For       For          Management

1c    Elect Director Philip L. Francis        For       Against      Management

1d    Elect Director Mark Gross               For       For          Management

1e    Elect Director Eric G. Johnson          For       For          Management

1f    Elect Director Mathew M. Pendo          For       For          Management

1g    Elect Director Francesca Ruiz de        For       For          Management

      Luzuriaga                                                                

1h    Elect Director Wayne C. Sales           For       For          Management

1i    Elect Director Frank A. Savage          For       For          Management

1j    Elect Director Gerald L. Storch         For       For          Management

1k    Elect Director Mary A. Winston          For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       Against      Management

5     Proxy Access                            Against   For          Shareholder

 

 

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

 

SVB FINANCIAL GROUP                                                            

 

Ticker:       SIVB           Security ID:  78486Q101                           

Meeting Date: APR 27, 2017   Meeting Type: Annual                              

Record Date:  FEB 27, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Greg W. Becker           For       For          Management

1.2   Elect Director Eric A. Benhamou         For       For          Management

1.3   Elect Director David M. Clapper         For       For          Management

1.4   Elect Director Roger F. Dunbar          For       For          Management

1.5   Elect Director Joel P. Friedman         For       For          Management

1.6   Elect Director Lata Krishnan            For       For          Management

1.7   Elect Director Jeffrey N. Maggioncalda  For       For          Management

1.8   Elect Director Mary J. Miller           For       For          Management

1.9   Elect Director Kate D. Mitchell         For       For          Management

1.10  Elect Director John F. Robinson         For       For          Management

1.11  Elect Director Garen K. Staglin         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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SYNAPTICS INCORPORATED                                                         

 

Ticker:       SYNA           Security ID:  87157D109                           

Meeting Date: OCT 25, 2016   Meeting Type: Annual                              

Record Date:  AUG 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Richard A. Bergman       For       For          Management

1b    Elect Director Russell J. Knittel       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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

 

SYNNEX CORPORATION                                                             

 

Ticker:       SNX            Security ID:  87162W100                           

Meeting Date: MAR 21, 2017   Meeting Type: Annual                               

Record Date:  FEB 07, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dwight Steffensen        For       For          Management

1.2   Elect Director Kevin Murai              For       For          Management

1.3   Elect Director Fred Breidenbach         For       For          Management

1.4   Elect Director Hau Lee                  For       For          Management

1.5   Elect Director Matthew Miau             For       Withhold     Management

1.6   Elect Director Dennis Polk              For       Withhold     Management

1.7   Elect Director Gregory Quesnel          For       For          Management

1.8   Elect Director Ann Vezina               For       For          Management

1.9   Elect Director Thomas Wurster           For       For          Management

1.10  Elect Director Duane Zitzner            For       For          Management

1.11  Elect Director Andrea Zulberti          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

SYNOPSYS, INC.                                                                  

 

Ticker:       SNPS           Security ID:  871607107                           

Meeting Date: APR 06, 2017   Meeting Type: Annual                              

Record Date:  FEB 10, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Aart J. de Geus          For       For          Management

1.2   Elect Director Chi-Foon Chan            For       For          Management

1.3   Elect Director Janice D. Chaffin        For       For          Management


 
 

1.4   Elect Director Bruce R. Chizen          For       For          Management

1.5   Elect Director Deborah A. Coleman       For       For          Management

1.6   Elect Director Mercedes Johnson         For       For          Management

1.7   Elect Director Chrysostomos L. "Max"    For       For          Management

      Nikias                                                                   

1.8   Elect Director John Schwarz             For       For          Management

1.9   Elect Director Roy Vallee               For       For          Management

1.10  Elect Director Steven C. Walske         For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Approve Non-Employee Director Omnibus   For       For          Management

      Stock Plan                                                               

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

5     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

6     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

SYNOVUS FINANCIAL CORP.                                                        

 

Ticker:       SNV            Security ID:  87161C501                            

Meeting Date: APR 20, 2017   Meeting Type: Annual                              

Record Date:  FEB 16, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Catherine A. Allen       For       For          Management

1B    Elect Director Tim E. Bentsen           For       For          Management

1C    Elect Director F. Dixon Brooke, Jr.     For       For          Management

1D    Elect Director Stephen T. Butler        For       For          Management

1E    Elect Director Elizabeth W. Camp        For       For          Management

1F    Elect Director Jerry W. Nix             For       For          Management

1G    Elect Director Harris Pastides          For       For          Management

1H    Elect Director Joseph J. Prochaska, Jr. For       For          Management

1I    Elect Director Kessel D. Stelling       For       For          Management

1J    Elect Director Melvin T. Stith          For       For          Management

1K    Elect Director Barry L. Storey          For       For          Management

1L    Elect Director Philip W. Tomlinson      For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

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

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

TALEN ENERGY CORPORATION                                                       

 

Ticker:       TLN            Security ID:  87422J105                           

Meeting Date: OCT 06, 2016   Meeting Type: Special                             

Record Date:  SEP 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

3     Advisory Vote on Golden Parachutes      For       For          Management

 

 

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TANGER FACTORY OUTLET CENTERS, INC.                                            

 

Ticker:       SKT            Security ID:  875465106                           

Meeting Date: MAY 19, 2017   Meeting Type: Annual                              

Record Date:  MAR 22, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William G. Benton        For       For          Management

1.2   Elect Director Jeffrey B. Citrin        For       For          Management

1.3   Elect Director David B. Henry           For       For          Management

1.4   Elect Director Thomas J. Reddin         For       For          Management

1.5   Elect Director Thomas E. Robinson       For       For          Management

1.6   Elect Director Bridget M. Ryan-Berman   For       For          Management

1.7   Elect Director Allan L. Schuman         For       For          Management

1.8   Elect Director Steven B. Tanger         For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

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

 

 

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TAUBMAN CENTERS, INC.                                                          

 

Ticker:       TCO            Security ID:  876664103                           

Meeting Date: JUN 01, 2017   Meeting Type: Proxy Contest                       

Record Date:  APR 03, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

      Management Proxy (White Proxy Card)     None                             

1.1   Elect Director Robert S. Taubman        For       For          Management

1.2   Elect Director Cia Buckley Marakovits   For       For          Management

1.3   Elect Director Myron E. Ullman, III     For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

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

#     Proposal                                Diss Rec  Vote Cast    Sponsor   

      Dissident Proxy (Gold Proxy Card)       None                              

1.1   Elect Director Charles Elson            For       Did Not Vote Shareholder

1.2   Elect Director Jonathan Litt            For       Did Not Vote Shareholder

1.3   Management Nominee Cia Buckley          For       Did Not Vote Shareholder

      Marakovits                                                               

2     Ratify KPMG LLP as Auditors             None      Did Not Vote Management

3     Advisory Vote to Ratify Named           None      Did Not Vote Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  Did Not Vote Management

 

 

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TCF FINANCIAL CORPORATION                                                       

 

Ticker:       TCB            Security ID:  872275102                           

Meeting Date: APR 26, 2017   Meeting Type: Annual                              

Record Date:  FEB 27, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1.1   Elect Director Peter Bell               For       For          Management

1.2   Elect Director William F. Bieber        For       For          Management

1.3   Elect Director Theodore J. Bigos        For       For          Management

1.4   Elect Director Craig R. Dahl            For       For          Management

1.5   Elect Director Karen L. Grandstrand     For       For          Management

1.6   Elect Director Thomas F. Jasper         For       For          Management

1.7   Elect Director George G. Johnson        For       For          Management

1.8   Elect Director Richard H. King          For       For          Management

1.9   Elect Director Vance K. Opperman        For       For          Management

1.10  Elect Director James M. Ramstad         For       For          Management

1.11  Elect Director Roger J. Sit             For       For          Management

1.12  Elect Director Julie H. Sullivan        For       For          Management

1.13  Elect Director Barry N. Winslow         For       For          Management

1.14  Elect Director Richard A. Zona          For       For          Management

2     Amend Certificate of Incorporation to   For       For          Management

      Permit Removal of Directors Without                                      

      Cause                                                                    

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

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

5     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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TECH DATA CORPORATION                                                          

 

Ticker:       TECD           Security ID:  878237106                            

Meeting Date: JUN 07, 2017   Meeting Type: Annual                              

Record Date:  MAR 29, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Charles E. Adair         For       For          Management

1b    Elect Director Karen M. Dahut           For       For          Management

1c    Elect Director Robert M. Dutkowsky      For       For          Management

1d    Elect Director Harry J. Harczak, Jr.    For       For          Management

1e    Elect Director Bridgette P. Heller      For       For          Management

1f    Elect Director Kathleen Misunas         For       For          Management

1g    Elect Director Thomas I. Morgan         For       For          Management

1h    Elect Director Patrick G. Sayer         For       Against      Management

1i    Elect Director Savio W. Tung            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     Amend Executive Incentive Bonus Plan    For       For          Management

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

 

 

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TELEDYNE TECHNOLOGIES INCORPORATED                                              

 

Ticker:       TDY            Security ID:  879360105                           

Meeting Date: APR 26, 2017   Meeting Type: Annual                              

Record Date:  MAR 01, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Roxanne S. Austin        For       For          Management

1.2   Elect Director Kenneth C. Dahlberg      For       For          Management

1.3   Elect Director Robert A. Malone         For       For          Management


 
 

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

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

 

 

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TELEFLEX INCORPORATED                                                          

 

Ticker:       TFX            Security ID:  879369106                           

Meeting Date: MAY 05, 2017   Meeting Type: Annual                              

Record Date:  MAR 06, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director George Babich, Jr.       For       For          Management

1b    Elect Director Gretchen R. Haggerty     For       For          Management

1c    Elect Director Benson F. Smith          For       For          Management

1d    Elect Director Richard A. Packer        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

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

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

TELEPHONE AND DATA SYSTEMS, INC.                                               

 

Ticker:       TDS            Security ID:  879433829                           

Meeting Date: MAY 25, 2017   Meeting Type: Annual                              

Record Date:  MAR 29, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Clarence A. Davis        For       For          Management

1.2   Elect Director Kim D. Dixon             For       For          Management

1.3   Elect Director Mitchell H. Saranow      For       For          Management

1.4   Elect Director Gary L. Sugarman         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

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

6     Approve Recapitalization Plan for all   Against   For          Shareholder

      Stock to Have One-vote per Share                                         

 

 

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TEMPUR SEALY INTERNATIONAL, INC.                                               

 

Ticker:       TPX            Security ID:  88023U101                           

Meeting Date: MAY 11, 2017   Meeting Type: Annual                              

Record Date:  MAR 15, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1a    Elect Director Evelyn S. Dilsaver       For       For          Management

1b    Elect Director John A. Heil             For       For          Management

1c    Elect Director Jon L. Luther            For       For          Management

1d    Elect Director Usman S. Nabi            For       For          Management

1e    Elect Director Richard W. Neu           For       For          Management

1f    Elect Director Scott L. Thompson        For       For          Management

1g    Elect Director Robert B. Trussell, Jr.  For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Adopt Shareholder Rights Plan           For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

 

 

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TENET HEALTHCARE CORPORATION                                                   

 

Ticker:       THC            Security ID:  88033G407                           

Meeting Date: MAY 04, 2017   Meeting Type: Annual                               

Record Date:  MAR 13, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director John P. Byrnes           For       For          Management

1B    Elect Director Trevor Fetter            For       For          Management

1C    Elect Director Brenda J. Gaines         For       For          Management

1D    Elect Director Karen M. Garrison        For       For          Management

1E    Elect Director Edward A. Kangas         For       For          Management

1F    Elect Director J. Robert Kerrey         For       For          Management

1G    Elect Director Richard R. Pettingill    For       For          Management

1H    Elect Director Matthew J. Ripperger     For       For          Management

1I    Elect Director Ronald A. Rittenmeyer    For       For          Management

1J    Elect Director Tammy Romo               For       For          Management

1K    Elect Director Randolph C. Simpson      For       For          Management

1L    Elect Director Peter M. Wilver          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     Amend Executive Incentive Bonus Plan    For       For          Management

5     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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

 

TERADYNE, INC.                                                                 

 

Ticker:       TER            Security ID:  880770102                           

Meeting Date: MAY 09, 2017   Meeting Type: Annual                              

Record Date:  MAR 16, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael A. Bradley       For       For          Management

1b    Elect Director Daniel W. Christman      For       For          Management

1c    Elect Director Edwin J. Gillis          For       For          Management

1d    Elect Director Timothy E. Guertin       For       For          Management

1e    Elect Director Mark E. Jagiela          For       For          Management

1f    Elect Director Mercedes Johnson         For       For          Management

1g    Elect Director Paul J. Tufano           For       For          Management


 
 

1h    Elect Director Roy A. Vallee            For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

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

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

TEREX CORPORATION                                                               

 

Ticker:       TEX            Security ID:  880779103                           

Meeting Date: MAY 11, 2017   Meeting Type: Annual                              

Record Date:  MAR 17, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

1b    Elect Director Donald DeFosset          For       For          Management

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

1d    Elect Director Thomas J. Hansen         For       For          Management

1e    Elect Director Matthew Hepler           For       For          Management

1f    Elect Director Raimund Klinkner         For       For          Management

1g    Elect Director David A. Sachs           For       For          Management

1h    Elect Director Oren G. Shaffer          For       For          Management

1i    Elect Director David C. Wang            For       For          Management

1j    Elect Director Scott W. Wine            For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Amend Nonqualified Employee Stock       For       For          Management

      Purchase Plan                                                            

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

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

 

 

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TEXAS ROADHOUSE, INC.                                                          

 

Ticker:       TXRH           Security ID:  882681109                           

Meeting Date: MAY 18, 2017   Meeting Type: Annual                              

Record Date:  MAR 20, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James R. Ramsey          For       For          Management

1.2   Elect Director James R. Zarley          For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

5     Report on Sustainability                Against   Against      Shareholder

 

 

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THE BOSTON BEER COMPANY, INC.                                                  

 

Ticker:       SAM            Security ID:  100557107                           

Meeting Date: MAY 18, 2017   Meeting Type: Annual                               


 
 

Record Date:  MAR 20, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David A. Burwick         For       For          Management

1.2   Elect Director Michael Spillane         For       For          Management

1.3   Elect Director Jean-Michel Valette      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

 

 

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THE CHEESECAKE FACTORY INCORPORATED                                            

 

Ticker:       CAKE           Security ID:  163072101                           

Meeting Date: JUN 08, 2017   Meeting Type: Annual                              

Record Date:  APR 10, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director David Overton            For       For          Management

1b    Elect Director Edie Ames                For       For          Management

1c    Elect Director Alexander L. Cappello    For       For          Management

1d    Elect Director Jerome I. Kransdorf      For       For          Management

1e    Elect Director Laurence B. Mindel       For       For          Management

1f    Elect Director David B. Pittaway        For       For          Management

1g    Elect Director Herbert Simon            For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

 

 

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THE CHEMOURS COMPANY                                                           

 

Ticker:       CC             Security ID:  163851108                           

Meeting Date: APR 26, 2017   Meeting Type: Annual                              

Record Date:  FEB 28, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Curtis V. Anastasio      For       For          Management

1b    Elect Director Bradley J. Bell          For       For          Management

1c    Elect Director Richard H. Brown         For       For          Management

1d    Elect Director Mary B. Cranston         For       For          Management

1e    Elect Director Curtis J. Crawford       For       For          Management

1f    Elect Director Dawn L. Farrell          For       For          Management

1g    Elect Director Stephen D. Newlin        For       For          Management

1h    Elect Director Mark P. Vergnano         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     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

6     Report on Pay Disparity                 Against   Against      Shareholder


 
 

 

 

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

 

THE HANOVER INSURANCE GROUP, INC.                                              

 

Ticker:       THG            Security ID:  410867105                           

Meeting Date: MAY 16, 2017   Meeting Type: Annual                              

Record Date:  MAR 17, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael P. Angelini      For       For          Management

1.2   Elect Director Jane D. Carlin           For       For          Management

1.3   Elect Director Daniel T. Henry          For       For          Management

1.4   Elect Director Wendell J. Knox          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

4     Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors                                                                 

 

 

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

 

THE MICHAELS COMPANIES, INC.                                                    

 

Ticker:       MIK            Security ID:  59408Q106                           

Meeting Date: JUN 07, 2017   Meeting Type: Annual                              

Record Date:  APR 12, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joshua Bekenstein        For       For          Management

1.2   Elect Director Monte E. Ford            For       For          Management

1.3   Elect Director Karen Kaplan             For       For          Management

1.4   Elect Director Lewis S. Klessel         For       For          Management

1.5   Elect Director Matthew S. Levin         For       For          Management

1.6   Elect Director John J. Mahoney          For       For          Management

1.7   Elect Director James A. Quella          For       For          Management

1.8   Elect Director Beryl B. Raff            For       For          Management

1.9   Elect Director Carl S. Rubin            For       For          Management

1.10  Elect Director Peter F. Wallace         For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Ernst & Young, LLP as Auditors   For       For          Management

 

 

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THE NEW YORK TIMES COMPANY                                                     

 

Ticker:       NYT            Security ID:  650111107                            

Meeting Date: APR 19, 2017   Meeting Type: Annual                              

Record Date:  FEB 21, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joichi Ito               For       For          Management

1.2   Elect Director James A. Kohlberg        For       For          Management

1.3   Elect Director Brian P. McAndrews       For       For          Management

1.4   Elect Director Doreen A. Toben          For       For          Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 


 
 

 

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THE SCOTTS MIRACLE-GRO COMPANY                                                 

 

Ticker:       SMG            Security ID:  810186106                           

Meeting Date: JAN 27, 2017   Meeting Type: Annual                              

Record Date:  DEC 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James Hagedorn           For       For          Management

1.2   Elect Director Brian D. Finn            For       For          Management

1.3   Elect Director James F. McCann          For       For          Management

1.4   Elect Director Nancy G. Mistretta       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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

 

THE TIMKEN COMPANY                                                              

 

Ticker:       TKR            Security ID:  887389104                           

Meeting Date: MAY 09, 2017   Meeting Type: Annual                              

Record Date:  FEB 22, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Maria A. Crowe           For       For          Management

1.2   Elect Director Richard G. Kyle          For       For          Management

1.3   Elect Director John A. Luke, Jr.        For       For          Management

1.4   Elect Director Christopher L. Mapes     For       For          Management

1.5   Elect Director James F. Palmer          For       For          Management

1.6   Elect Director  Ajita G. Rajendra       For       For          Management

1.7   Elect Director Joseph W. Ralston        For       For          Management

1.8   Elect Director Frank C. Sullivan        For       For          Management

1.9   Elect Director John M. Timken, Jr.      For       For          Management

1.10  Elect Director Ward J. Timken, Jr.      For       For          Management

1.11  Elect Director Jacqueline F. Woods      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

 

 

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THE TORO COMPANY                                                               

 

Ticker:       TTC            Security ID:  891092108                            

Meeting Date: MAR 21, 2017   Meeting Type: Annual                              

Record Date:  JAN 23, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey M. Ettinger      For       Withhold     Management

1.2   Elect Director Katherine J. Harless     For       For          Management

1.3   Elect Director Michael J. Hoffman       For       For          Management

1.4   Elect Director D. Christian Koch        For       For          Management


 
 

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

 

 

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THE ULTIMATE SOFTWARE GROUP, INC.                                               

 

Ticker:       ULTI           Security ID:  90385D107                           

Meeting Date: MAY 15, 2017   Meeting Type: Annual                              

Record Date:  MAR 21, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Jonathan D. Mariner      For       For          Management

1B    Elect Director Jason Dorsey             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     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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

 

THE VALSPAR CORPORATION                                                        

 

Ticker:       VAL            Security ID:  920355104                           

Meeting Date: MAR 24, 2017   Meeting Type: Annual                              

Record Date:  FEB 10, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John M. Ballbach         For       Against      Management

1b    Elect Director Ian R. Friendly          For       Against      Management

1c    Elect Director Janel S. Haugarth        For       For          Management

1d    Elect Director David R. Lumley          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 Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

THE WENDY'S COMPANY                                                            

 

Ticker:       WEN            Security ID:  95058W100                           

Meeting Date: MAY 23, 2017   Meeting Type: Annual                               

Record Date:  MAR 27, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Nelson Peltz             For       For          Management

1b    Elect Director Peter W. May             For       For          Management

1c    Elect Director Emil J. Brolick          For       For          Management

1d    Elect Director Kenneth W. Gilbert       For       For          Management

1e    Elect Director Dennis M. Kass           For       For          Management

1f    Elect Director Joseph A. Levato         For       For          Management

1g    Elect Director Michelle 'Mich' J.       For       For          Management

      Mathews-Spradlin                                                          

1h    Elect Director Matthew H. Peltz         For       For          Management


 
 

1i    Elect Director Todd A. Penegor          For       For          Management

1j    Elect Director Peter H. Rothschild      For       For          Management

1k    Elect Director Arthur B. Winkleblack    For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

5     Require Independent Board Chairman      Against   For          Shareholder

 

 

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

 

THE WHITEWAVE FOODS COMPANY                                                     

 

Ticker:       WWAV           Security ID:  966244105                           

Meeting Date: OCT 04, 2016   Meeting Type: Special                             

Record Date:  AUG 25, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

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

 

THOR INDUSTRIES, INC.                                                          

 

Ticker:       THO            Security ID:  885160101                           

Meeting Date: DEC 09, 2016   Meeting Type: Annual                              

Record Date:  OCT 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peter B. Orthwein        For       For          Management

1.2   Elect Director Robert W. Martin         For       For          Management

1.3   Elect Director James L. Ziemer          For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

 

 

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

 

TIME INC.                                                                      

 

Ticker:       TIME           Security ID:  887228104                           

Meeting Date: JUN 29, 2017   Meeting Type: Annual                              

Record Date:  MAY 02, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Richard Battista         For       For          Management

1b    Elect Director David A. Bell            For       For          Management

1c    Elect Director John M. Fahey, Jr.       For       For          Management

1d    Elect Director Manuel A. Fernandez      For       For          Management

1e    Elect Director Dennis J. FitzSimons     For       For          Management

1f    Elect Director Betsy D. Holden          For       For          Management

1g    Elect Director Kay Koplovitz            For       For          Management


 
 

1h    Elect Director Ronald S. Rolfe          For       For          Management

1i    Elect Director Dan Rosensweig           For       For          Management

1j    Elect Director Michael P. Zeisser       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

 

 

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

 

TOLL BROTHERS, INC.                                                            

 

Ticker:       TOL            Security ID:  889478103                            

Meeting Date: MAR 14, 2017   Meeting Type: Annual                              

Record Date:  JAN 20, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert I. Toll           For       For          Management

1.2   Elect Director Douglas C. Yearley, Jr.  For       For          Management

1.3   Elect Director Edward G. Boehne         For       For          Management

1.4   Elect Director Richard J. Braemer       For       For          Management

1.5   Elect Director Christine N. Garvey      For       For          Management

1.6   Elect Director Carl B. Marbach          For       For          Management

1.7   Elect Director John A. McLean           For       For          Management

1.8   Elect Director Stephen A. Novick        For       For          Management

1.9   Elect Director Paul E. Shapiro          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     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

 

 

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

 

TOOTSIE ROLL INDUSTRIES, INC.                                                  

 

Ticker:       TR             Security ID:  890516107                           

Meeting Date: MAY 01, 2017   Meeting Type: Annual                              

Record Date:  MAR 07, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ellen R. Gordon          For       For          Management

1.2   Elect Director Lana Jane Lewis-Brent    For       For          Management

1.3   Elect Director Barre A. Seibert         For       For          Management

1.4   Elect Director Paula M. Wardynski       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   Three     One Year     Management

                                              Years                            

 

 

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

 

TREEHOUSE FOODS, INC.                                                          

 


 
 

Ticker:       THS            Security ID:  89469A104                           

Meeting Date: APR 27, 2017   Meeting Type: Annual                               

Record Date:  FEB 27, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dennis F. O'Brien        For       For          Management

1.2   Elect Director Sam K. Reed              For       For          Management

1.3   Elect Director Ann M. Sardini           For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

5     Amend Omnibus Stock Plan                For       For          Management

 

 

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

 

TRI POINTE GROUP, INC.                                                          

 

Ticker:       TPH            Security ID:  87265H109                           

Meeting Date: MAY 26, 2017   Meeting Type: Annual                              

Record Date:  MAR 28, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Douglas F. Bauer         For       For          Management

1.2   Elect Director Lawrence B. Burrows      For       For          Management

1.3   Elect Director Daniel S. Fulton         For       For          Management

1.4   Elect Director Steven J. Gilbert        For       For          Management

1.5   Elect Director Constance B. Moore       For       For          Management

1.6   Elect Director Thomas B. Rogers         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

TRIMBLE INC.                                                                   

 

Ticker:       TRMB           Security ID:  896239100                           

Meeting Date: MAY 02, 2017   Meeting Type: Annual                              

Record Date:  MAR 06, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven W. Berglund       For       For          Management

1.2   Elect Director Merit E. Janow           For       For          Management

1.3   Elect Director Ulf J. Johansson         For       For          Management

1.4   Elect Director Meaghan Lloyd            For       For          Management

1.5   Elect Director Ronald S. Nersesian      For       For          Management

1.6   Elect Director Mark S. Peek             For       For          Management

1.7   Elect Director Nickolas W. Vande Steeg  For       For          Management

1.8   Elect Director Kaigham (Ken) Gabriel    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     Amend Omnibus Stock Plan                For       For          Management

6     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            


 
 

 

 

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

 

TRINITY INDUSTRIES, INC.                                                       

 

Ticker:       TRN            Security ID:  896522109                           

Meeting Date: MAY 01, 2017   Meeting Type: Annual                              

Record Date:  MAR 10, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John L. Adams            For       For          Management

1.2   Elect Director Rhys J. Best             For       For          Management

1.3   Elect Director David W. Biegler         For       For          Management

1.4   Elect Director Antonio Carrillo         For       For          Management

1.5   Elect Director Leldon E. Echols         For       For          Management

1.6   Elect Director Ronald J. Gafford        For       For          Management

1.7   Elect Director Adrian Lajous            For       For          Management

1.8   Elect Director Charles W. Matthews      For       For          Management

1.9   Elect Director Douglas L. Rock          For       For          Management

1.10  Elect Director Dunia A. Shive           For       For          Management

1.11  Elect Director Timothy R. Wallace       For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

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

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

TRIUMPH GROUP, INC.                                                            

 

Ticker:       TGI            Security ID:  896818101                           

Meeting Date: JUL 21, 2016   Meeting Type: Annual                              

Record Date:  MAY 23, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul Bourgon             For       For          Management

1.2   Elect Director Daniel J. Crowley        For       For          Management

1.3   Elect Director John G. Drosdick         For       For          Management

1.4   Elect Director Ralph E. Eberhart        For       For          Management

1.5   Elect Director Richard C. Gozon         For       For          Management

1.6   Elect Director Dawne S. Hickton         For       For          Management

1.7   Elect Director Richard C. Ill           For       For          Management

1.8   Elect Director William L. Mansfield     For       For          Management

1.9   Elect Director Adam J. Palmer           For       For          Management

1.10  Elect Director Joseph M. Silvestri      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

 

 

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

 

TRUSTMARK CORPORATION                                                          

 

Ticker:       TRMK           Security ID:  898402102                           

Meeting Date: APR 25, 2017   Meeting Type: Annual                              

Record Date:  MAR 01, 2017                                                     


 
 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Adolphus B. Baker        For       For          Management

1.2   Elect Director William A. Brown         For       For          Management

1.3   Elect Director James N. Compton         For       For          Management

1.4   Elect Director Tracy T. Conerly         For       For          Management

1.5   Elect Director Toni D. Cooley           For       For          Management

1.6   Elect Director J. Clay Hays, Jr.        For       For          Management

1.7   Elect Director Gerard R. Host           For       For          Management

1.8   Elect Director John M. McCullouch       For       For          Management

1.9   Elect Director Harris V. Morrissette    For       For          Management

1.10  Elect Director Richard H. Puckett       For       For          Management

1.11  Elect Director R. Michael Summerford    For       For          Management

1.12  Elect Director Harry M. Walker          For       For          Management

1.13  Elect Director LeRoy G. Walker, Jr.     For       For          Management

1.14  Elect Director William G. Yates, III    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 Crowe Horwath LLP as Auditors    For       For          Management

 

 

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

 

TUPPERWARE BRANDS CORPORATION                                                  

 

Ticker:       TUP            Security ID:  899896104                           

Meeting Date: MAY 24, 2017   Meeting Type: Annual                              

Record Date:  MAR 27, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Catherine A. Bertini     For       For          Management

1.2   Elect Director Susan M. Cameron         For       For          Management

1.3   Elect Director Kriss Cloninger, III     For       For          Management

1.4   Elect Director Meg Crofton              For       For          Management

1.5   Elect Director E.V. (Rick) Goings       For       For          Management

1.6   Elect Director Angel R. Martinez        For       For          Management

1.7   Elect Director Antonio Monteiro de      For       For          Management

      Castro                                                                    

1.8   Elect Director David R. Parker          For       For          Management

1.9   Elect Director Richard T. Riley         For       For          Management

1.10  Elect Director Joyce M. Roche           For       For          Management

1.11  Elect Director M. Anne Szostak          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

TYLER TECHNOLOGIES, INC.                                                       

 

Ticker:       TYL            Security ID:  902252105                           

Meeting Date: MAY 10, 2017   Meeting Type: Annual                              

Record Date:  MAR 17, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Donald R. Brattain       For       For          Management


 
 

1B    Elect Director Glenn A. Carter          For       For          Management

1C    Elect Director Brenda A. Cline          For       For          Management

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

1E    Elect Director Larry D. Leinweber       For       For          Management

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

1G    Elect Director H. Lynn Moore, Jr.       For       Against      Management

1H    Elect Director Daniel M. Pope           For       For          Management

1I    Elect Director Dustin R. Womble         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

5     Other Business                          None      Against      Management

 

 

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

 

UGI CORPORATION                                                                

 

Ticker:       UGI            Security ID:  902681105                           

Meeting Date: JAN 24, 2017   Meeting Type: Annual                              

Record Date:  NOV 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director M. Shawn Bort            For       For          Management

1.2   Elect Director Richard W. Gochnauer     For       For          Management

1.3   Elect Director Frank S. Hermance        For       For          Management

1.4   Elect Director Anne Pol                 For       For          Management

1.5   Elect Director Marvin O. Schlanger      For       For          Management

1.6   Elect Director James B. Stallings, Jr.  For       For          Management

1.7   Elect Director Roger B. Vincent         For       For          Management

1.8   Elect Director John L. Walsh            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

 

 

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

 

UMB FINANCIAL CORPORATION                                                      

 

Ticker:       UMBF           Security ID:  902788108                           

Meeting Date: APR 25, 2017   Meeting Type: Annual                              

Record Date:  MAR 01, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robin C. Beery           For       For          Management

1.2   Elect Director Kevin C. Gallagher       For       For          Management

1.3   Elect Director Greg M. Graves           For       For          Management

1.4   Elect Director Alexander C. Kemper      For       For          Management

1.5   Elect Director J. Mariner Kemper        For       For          Management

1.6   Elect Director Gordon E. Lansford, III  For       For          Management

1.7   Elect Director Timothy R. Murphy        For       For          Management

1.8   Elect Director Kris A. Robbins          For       For          Management

1.9   Elect Director L. Joshua Sosland        For       For          Management

1.10  Elect Director Dylan E. Taylor          For       For          Management

1.11  Elect Director Paul Uhlmann, III        For       For          Management

1.12  Elect Director Leroy J. Williams, Jr.   For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management


 
 

      Executive Officers' Compensation                                         

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

                                              Years                            

4     Ratify KPMG LLP as Auditors             For       For          Management

5     Require Independent Board Chairman      Against   Against      Shareholder

 

 

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

 

UMPQUA HOLDINGS CORPORATION                                                    

 

Ticker:       UMPQ           Security ID:  904214103                           

Meeting Date: APR 19, 2017   Meeting Type: Annual                              

Record Date:  FEB 10, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Raymond P. Davis         For       For          Management

1.2   Elect Director Peggy Y. Fowler          For       For          Management

1.3   Elect Director Stephen M. Gambee        For       For          Management

1.4   Elect Director James S. Greene          For       For          Management

1.5   Elect Director Luis F. Machuca          For       For          Management

1.6   Elect Director Cort L. O'Haver          For       For          Management

1.7   Elect Director Maria M. Pope            For       For          Management

1.8   Elect Director John F. Schultz          For       For          Management

1.9   Elect Director Susan F. Stevens         For       For          Management

1.10  Elect Director Hilliard C. Terry, III   For       For          Management

1.11  Elect Director Bryan L. Timm            For       For          Management

2     Ratify Moss Adams LLP as Auditors       For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

5     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

 

 

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

 

UNITED NATURAL FOODS, INC.                                                     

 

Ticker:       UNFI           Security ID:  911163103                           

Meeting Date: DEC 15, 2016   Meeting Type: Annual                              

Record Date:  OCT 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Eric F. Artz             For       For          Management

1b    Elect Director Ann Torre Bates          For       For          Management

1c    Elect Director Denise M. Clark          For       For          Management

1d    Elect Director Daphne J. Dufresne       For       For          Management

1e    Elect Director Michael S. Funk          For       Against      Management

1f    Elect Director James P. Heffernan       For       Against      Management

1g    Elect Director Peter A. Roy             For       For          Management

1h    Elect Director Steven L. Spinner        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     Proxy Access                            Against   Against      Shareholder

 

 

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

 


 
 

UNITED STATES STEEL CORPORATION                                                

 

Ticker:       X              Security ID:  912909108                           

Meeting Date: APR 25, 2017   Meeting Type: Annual                              

Record Date:  FEB 27, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Patricia Diaz Dennis     For       For          Management

1b    Elect Director Dan O. Dinges            For       For          Management

1c    Elect Director John G. Drosdick         For       For          Management

1d    Elect Director John J. Engel            For       For          Management

1e    Elect Director Murry S. Gerber          For       For          Management

1f    Elect Director Stephen J. Girsky        For       For          Management

1g    Elect Director Mario Longhi             For       For          Management

1h    Elect Director Paul A. Mascarenas       For       For          Management

1i    Elect Director Glenda G. McNeal         For       For          Management

1j    Elect Director Robert J. Stevens        For       For          Management

1k    Elect Director David S. Sutherland      For       For          Management

1l    Elect Director Patricia A. Tracey       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     Amend Certificate of Incorporation to   For       For          Management

      Eliminate References to a Classified                                     

      Board Structure                                                          

6     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

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

 

UNITED THERAPEUTICS CORPORATION                                                

 

Ticker:       UTHR           Security ID:  91307C102                           

Meeting Date: JUN 28, 2017   Meeting Type: Annual                              

Record Date:  MAY 01, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Raymond Dwek             For       For          Management

1b    Elect Director Christopher Patusky      For       For          Management

1c    Elect Director Tommy Thompson           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

 

 

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

 

UNITI GROUP INC.                                                               

 

Ticker:       UNIT           Security ID:  91325V108                           

Meeting Date: MAY 11, 2017   Meeting Type: Annual                              

Record Date:  MAR 10, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jennifer S. Banner       For       For          Management

1b    Elect Director Scott G. Bruce           For       For          Management

1c    Elect Director Francis X. ('Skip')      For       For          Management


 
 

      Frantz                                                                   

1d    Elect Director Andrew Frey              For       For          Management

1e    Elect Director Kenneth A. Gunderman     For       For          Management

1f    Elect Director David L. Solomon         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

URBAN EDGE PROPERTIES                                                          

 

Ticker:       UE             Security ID:  91704F104                           

Meeting Date: MAY 10, 2017   Meeting Type: Annual                              

Record Date:  MAR 13, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael A. Gould         For       For          Management

1.2   Elect Director Steven J. Guttman        For       For          Management

1.3   Elect Director Kevin P. O'Shea          For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

VALLEY NATIONAL BANCORP                                                        

 

Ticker:       VLY            Security ID:  919794107                           

Meeting Date: APR 27, 2017   Meeting Type: Annual                               

Record Date:  FEB 27, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Andrew B. Abramson       For       For          Management

1b    Elect Director Peter J. Baum            For       For          Management

1c    Elect Director Pamela R. Bronander      For       For          Management

1d    Elect Director Eric P. Edelstein        For       For          Management

1e    Elect Director Mary J. Steele Guilfoile For       For          Management

1f    Elect Director Graham O. Jones          For       For          Management

1g    Elect Director Gerald Korde             For       For          Management

1h    Elect Director Michael L. LaRusso       For       For          Management

1i    Elect Director Marc J. Lenner           For       For          Management

1j    Elect Director Gerald H. Lipkin         For       For          Management

1k    Elect Director Suresh L. Sani           For       For          Management

1l    Elect Director Jeffrey S. Wilks         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     Increase Authorized Preferred and       For       Against      Management

      Common Stock                                                             

 

 

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VALMONT INDUSTRIES, INC.                                                        


 
 

 

Ticker:       VMI            Security ID:  920253101                           

Meeting Date: APR 25, 2017   Meeting Type: Annual                              

Record Date:  MAR 01, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mogens C. Bay            For       For          Management

1.2   Elect Director Walter Scott, Jr.        For       For          Management

1.3   Elect Director Clark T. Randt, Jr.      For       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                                                                 

 

 

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VCA INC.                                                                       

 

Ticker:       WOOF           Security ID:  918194101                           

Meeting Date: MAR 28, 2017   Meeting Type: Special                             

Record Date:  FEB 10, 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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VECTREN CORPORATION                                                            

 

Ticker:       VVC            Security ID:  92240G101                           

Meeting Date: MAY 16, 2017   Meeting Type: Annual                               

Record Date:  MAR 10, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Carl L. Chapman          For       For          Management

1.2   Elect Director James H.                 For       For          Management

      DeGraffenreidt, Jr.                                                      

1.3   Elect Director John D. Engelbrecht      For       For          Management

1.4   Elect Director Anton H. George          For       For          Management

1.5   Elect Director Robert G. Jones          For       For          Management

1.6   Elect Director Patrick K. Mullen        For       For          Management

1.7   Elect Director R. Daniel Sadlier        For       For          Management

1.8   Elect Director Michael L. Smith         For       For          Management

1.9   Elect Director Teresa J. Tanner         For       For          Management

1.10  Elect Director Jean L. Wojtowicz        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                                                                 

 

 

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

 

VERIFONE SYSTEMS, INC.                                                         


 
 

 

Ticker:       PAY            Security ID:  92342Y109                           

Meeting Date: MAR 23, 2017   Meeting Type: Annual                               

Record Date:  JAN 27, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert W. Alspaugh       For       For          Management

1.2   Elect Director Karen Austin             For       For          Management

1.3   Elect Director Paul Galant              For       For          Management

1.4   Elect Director Alex W. (Pete) Hart      For       For          Management

1.5   Elect Director Robert B. Henske         For       For          Management

1.6   Elect Director Eitan Raff               For       For          Management

1.7   Elect Director Jonathan I. Schwartz     For       For          Management

1.8   Elect Director Jane J. Thompson         For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

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

5     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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VERSUM MATERIALS, INC.                                                         

 

Ticker:       VSM            Security ID:  92532W103                           

Meeting Date: MAR 21, 2017   Meeting Type: Annual                               

Record Date:  JAN 20, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Seifi Ghasemi            For       For          Management

1.2   Elect Director Guillermo Novo           For       For          Management

1.3   Elect Director Jacques Croisetiere      For       For          Management

1.4   Elect Director Yi Hyon Paik             For       For          Management

1.5   Elect Director Thomas J. Riordan        For       For          Management

1.6   Elect Director Susan C. Schnabel        For       For          Management

1.7   Elect Director Alejandro D. Wolff       For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

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

 

 

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VIASAT, INC.                                                                   

 

Ticker:       VSAT           Security ID:  92552V100                           

Meeting Date: SEP 08, 2016   Meeting Type: Annual                              

Record Date:  JUL 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard Baldridge        For       For          Management

1.2   Elect Director B. Allen Lay             For       For          Management

1.3   Elect Director Jeffrey Nash             For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 


 
 

 

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VISHAY INTERTECHNOLOGY, INC.                                                   

 

Ticker:       VSH            Security ID:  928298108                           

Meeting Date: MAY 23, 2017   Meeting Type: Annual                              

Record Date:  MAR 27, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Abraham Ludomirski       For       For          Management

1.2   Elect Director Ronald Ruzic             For       For          Management

1.3   Elect Director Raanan Zilberman         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                            

5     Amend Executive Incentive Bonus Plan    For       For          Management

 

 

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

 

VISTA OUTDOOR INC.                                                             

 

Ticker:       VSTO           Security ID:  928377100                            

Meeting Date: AUG 09, 2016   Meeting Type: Annual                              

Record Date:  JUN 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director April Foley              For       For          Management

1b    Elect Director Tig Krekel               For       For          Management

2     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

6     Report on Sandy Hook Principles         Against   Against      Shareholder

 

 

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

 

W. R. BERKLEY CORPORATION                                                      

 

Ticker:       WRB            Security ID:  084423102                            

Meeting Date: MAY 16, 2017   Meeting Type: Annual                              

Record Date:  MAR 20, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Maria Luisa Ferre        For       For          Management

1B    Elect Director Jack H. Nusbaum          For       For          Management

1C    Elect Director Mark L. Shapiro          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

 

 


 
 

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WADDELL & REED FINANCIAL, INC.                                                 

 

Ticker:       WDR            Security ID:  930059100                           

Meeting Date: APR 27, 2017   Meeting Type: Annual                              

Record Date:  FEB 27, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sharilyn S. Gasaway      For       For          Management

1.2   Elect Director Alan W. Kosloff          For       Withhold     Management

1.3   Elect Director Jerry W. Walton          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 KPMG LLP as Auditors             For       For          Management

 

 

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WASHINGTON FEDERAL, INC.                                                        

 

Ticker:       WAFD           Security ID:  938824109                           

Meeting Date: JAN 18, 2017   Meeting Type: Annual                              

Record Date:  NOV 25, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David K. Grant           For       For          Management

1.2   Elect Director Randall H. Talbot        For       For          Management

1.3   Elect Director Anna C. Johnson          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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

 

WASHINGTON PRIME GROUP INC                                                      

 

Ticker:       WPG            Security ID:  92939N102                           

Meeting Date: AUG 30, 2016   Meeting Type: Annual                              

Record Date:  JUL 01, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Louis G. Conforti        For       For          Management

1.2   Elect Director John J. Dillon, III      For       For          Management

1.3   Elect Director Robert J. Laikin         For       For          Management

1.4   Elect Director John F. Levy             For       For          Management

1.5   Elect Director Mark S. Ordan            For       For          Management

1.6   Elect Director Jacquelyn R. Soffer      For       For          Management

2     Change Company Name to "Washington      For       For          Management

      Prime Group Inc."                                                        

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 


 
 

WASHINGTON PRIME GROUP INC.                                                    

 

Ticker:       WPG            Security ID:  93964W108                           

Meeting Date: MAY 18, 2017   Meeting Type: Annual                              

Record Date:  MAR 10, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director J. Taggert Birge         For       For          Management

1.2   Elect Director Louis G. Conforti        For       For          Management

1.3   Elect Director John J. Dillon, III      For       For          Management

1.4   Elect Director Robert J. Laikin         For       For          Management

1.5   Elect Director John F. Levy             For       For          Management

1.6   Elect Director Sheryl G. von Blucher    For       For          Management

1.7   Elect Director Jacquelyn R. Soffer      For       For          Management

2     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

3     Amend Articles of Incorporation to      For       For          Management

      Change the Vote Requirement to Amend                                     

      Bylaws                                                                   

4     Increase Authorized Common Stock        For       For          Management

5     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

6     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

WATSCO, INC.                                                                   

 

Ticker:       WSO            Security ID:  942622200                           

Meeting Date: JUN 05, 2017   Meeting Type: Annual                              

Record Date:  APR 07, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Jason Epstein            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

 

 

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

 

WEBMD HEALTH CORP.                                                              

 

Ticker:       WBMD           Security ID:  94770V102                           

Meeting Date: SEP 29, 2016   Meeting Type: Annual                              

Record Date:  AUG 08, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jerome C. Keller         For       For          Management

1.2   Elect Director Stanley S. Trotman, Jr.  For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

WEBMD HEALTH CORP.                                                             


 
 

 

Ticker:       WBMD           Security ID:  94770V102                           

Meeting Date: JUN 01, 2017   Meeting Type: Annual                              

Record Date:  APR 12, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William J. Marino        For       For          Management

1.2   Elect Director Kristiina Vuori          For       For          Management

1.3   Elect Director  Martin J. Wygod         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 Ernst & Young LLP as Auditors    For       For          Management

 

 

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WEBSTER FINANCIAL CORPORATION                                                   

 

Ticker:       WBS            Security ID:  947890109                           

Meeting Date: APR 27, 2017   Meeting Type: Annual                              

Record Date:  FEB 27, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director William L. Atwell        For       For          Management

1b    Elect Director Joel S. Becker           For       For          Management

1c    Elect Director John J. Crawford         For       For          Management

1d    Elect Director Elizabeth E. Flynn       For       For          Management

1e    Elect Director Laurence C. Morse        For       For          Management

1f    Elect Director Karen R. Osar            For       For          Management

1g    Elect Director Mark Pettie              For       For          Management

1h    Elect Director Charles W. Shivery       For       For          Management

1i    Elect Director James C. Smith           For       For          Management

1j    Elect Director Lauren C. States         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     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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

 

WEINGARTEN REALTY INVESTORS                                                    

 

Ticker:       WRI            Security ID:  948741103                           

Meeting Date: APR 24, 2017   Meeting Type: Annual                              

Record Date:  MAR 03, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Andrew M. Alexander      For       For          Management

1.2   Elect Director Standford Alexander      For       For          Management

1.3   Elect Director Shelagmichael Brown      For       For          Management

1.4   Elect Director James W. Crownover       For       For          Management

1.5   Elect Director Stephen A. Lasher        For       For          Management

1.6   Elect Director Thomas L. Ryan           For       For          Management

1.7   Elect Director Douglas W. Schnitzer     For       For          Management

1.8   Elect Director C. Park Shaper           For       For          Management

1.9   Elect Director Marc J. Shapiro          For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management


 
 

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

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

 

 

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WELLCARE HEALTH PLANS, INC.                                                    

 

Ticker:       WCG            Security ID:  94946T106                            

Meeting Date: MAY 24, 2017   Meeting Type: Annual                              

Record Date:  MAR 27, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Richard C. Breon         For       For          Management

1b    Elect Director Kenneth A. Burdick       For       For          Management

1c    Elect Director Carol J. Burt            For       For          Management

1d    Elect Director H. James Dallas          For       For          Management

1e    Elect Director Kevin F. Hickey          For       For          Management

1f    Elect Director Christian P. Michalik    For       For          Management

1g    Elect Director Glenn D. Steele, Jr.     For       For          Management

1h    Elect Director William L. Trubeck       For       For          Management

1i    Elect Director Paul E. Weaver           For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

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

 

 

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WERNER ENTERPRISES, INC.                                                        

 

Ticker:       WERN           Security ID:  950755108                           

Meeting Date: MAY 09, 2017   Meeting Type: Annual                              

Record Date:  MAR 20, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gregory L. Werner        For       For          Management

1.2   Elect Director Gerald H. Timmerman      For       For          Management

1.3   Elect Director Diane K. Duren           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

WEST PHARMACEUTICAL SERVICES, INC.                                             

 

Ticker:       WST            Security ID:  955306105                           

Meeting Date: MAY 02, 2017   Meeting Type: Annual                              

Record Date:  MAR 07, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark A. Buthman          For       For          Management

1.2   Elect Director William F. Feehery       For       For          Management


 
 

1.3   Elect Director Eric M. Green            For       For          Management

1.4   Elect Director Thomas W. Hofmann        For       For          Management

1.5   Elect Director Paula A. Johnson         For       For          Management

1.6   Elect Director Myla P. Lai-Goldman      For       For          Management

1.7   Elect Director Douglas A. Michels       For       For          Management

1.8   Elect Director Paolo Pucci              For       For          Management

1.9   Elect Director John H. Weiland          For       For          Management

1.10  Elect Director Patrick J. Zenner        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

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

 

WESTAR ENERGY, INC.                                                            

 

Ticker:       WR             Security ID:  95709T100                           

Meeting Date: SEP 26, 2016   Meeting Type: Special                             

Record Date:  AUG 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

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

 

WESTERN REFINING, INC.                                                         

 

Ticker:       WNR            Security ID:  959319104                            

Meeting Date: MAR 24, 2017   Meeting Type: Special                             

Record Date:  FEB 10, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

3     Advisory Vote on Golden Parachutes      For       For          Management

4     Increase Authorized Common Stock        For       For          Management

 

 

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

 

WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORPORATION                                

 

Ticker:       WAB            Security ID:  929740108                           

Meeting Date: MAY 10, 2017   Meeting Type: Annual                              

Record Date:  MAR 17, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Philippe Alfroid         For       For          Management

1.2   Elect Director Raymond T. Betler        For       For          Management

1.3   Elect Director Emilio A. Fernandez      For       For          Management

1.4   Elect Director Lee B. Foster, II        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     Amend Omnibus Stock Plan                For       For          Management

5     Amend Non-Employee Director Omnibus     For       For          Management

      Stock Plan                                                               

6     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

WEX INC.                                                                       

 

Ticker:       WEX            Security ID:  96208T104                           

Meeting Date: MAY 12, 2017   Meeting Type: Annual                              

Record Date:  MAR 14, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael E. Dubyak        For       For          Management

1.2   Elect Director Rowland T. Moriarty      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                                                                 

 

 

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

 

WGL HOLDINGS, INC.                                                             

 

Ticker:       WGL            Security ID:  92924F106                           

Meeting Date: FEB 01, 2017   Meeting Type: Annual                               

Record Date:  DEC 05, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael D. Barnes        For       For          Management

1.2   Elect Director George P. Clancy, Jr.    For       For          Management

1.3   Elect Director James W. Dyke, Jr.       For       For          Management

1.4   Elect Director Nancy C. Floyd           For       For          Management

1.5   Elect Director Linda R. Gooden          For       For          Management

1.6   Elect Director James F. Lafond          For       For          Management

1.7   Elect Director Debra L. Lee             For       For          Management

1.8   Elect Director Terry D. McCallister     For       For          Management

1.9   Elect Director Dale S. Rosenthal        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                                                                  

 

 

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

 

WGL HOLDINGS, INC.                                                             

 

Ticker:       WGL            Security ID:  92924F106                            

Meeting Date: MAY 10, 2017   Meeting Type: Special                             

Record Date:  MAR 29, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management


 
 

3     Adjourn Meeting                         For       For          Management

 

 

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WILLIAMS-SONOMA, INC.                                                          

 

Ticker:       WSM            Security ID:  969904101                           

Meeting Date: MAY 31, 2017   Meeting Type: Annual                              

Record Date:  APR 03, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Laura J. Alber           For       For          Management

1.2   Elect Director Adrian D.P. Bellamy      For       For          Management

1.3   Elect Director Rose Marie Bravo         For       For          Management

1.4   Elect Director Anthony A. Greener       For       For          Management

1.5   Elect Director Grace Puma               For       For          Management

1.6   Elect Director Christiana Smith Shi     For       For          Management

1.7   Elect Director Sabrina Simmons          For       For          Management

1.8   Elect Director Jerry D. Stritzke        For       For          Management

1.9   Elect Director Frits D. van Paasschen   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 Proxy Access Right              For       For          Management

6     Adopt Proxy Access Right                Against   For          Shareholder

 

 

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WOODWARD, INC.                                                                 

 

Ticker:       WWD            Security ID:  980745103                           

Meeting Date: JAN 25, 2017   Meeting Type: Annual                              

Record Date:  NOV 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mary L. Petrovich        For       For          Management

1.2   Elect Director Paul Donovan             For       For          Management

1.3   Elect Director Jonathan W. Thayer       For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

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

5     Approve Omnibus Stock Plan              For       For          Management

 

 

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WORLD FUEL SERVICES CORPORATION                                                

 

Ticker:       INT            Security ID:  981475106                           

Meeting Date: MAY 25, 2017   Meeting Type: Annual                               

Record Date:  MAR 29, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael J. Kasbar        For       For          Management


 
 

1.2   Elect Director Ken Bakshi               For       For          Management

1.3   Elect Director Jorge L. Benitez         For       For          Management

1.4   Elect Director Richard A. Kassar        For       For          Management

1.5   Elect Director John L. Manley           For       For          Management

1.6   Elect Director J. Thomas Presby         For       For          Management

1.7   Elect Director Stephen K. Roddenberry   For       For          Management

1.8   Elect Director Paul H. Stebbins         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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WORTHINGTON INDUSTRIES, INC.                                                   

 

Ticker:       WOR            Security ID:  981811102                           

Meeting Date: SEP 29, 2016   Meeting Type: Annual                               

Record Date:  AUG 02, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kerrii B. Anderson       For       Withhold     Management

1.2   Elect Director John P. McConnell        For       For          Management

1.3   Elect Director Mary Schiavo             For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Amend Non-Employee Director Omnibus     For       For          Management

      Stock Plan                                                               

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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WPX ENERGY, INC.                                                               

 

Ticker:       WPX            Security ID:  98212B103                           

Meeting Date: MAY 18, 2017   Meeting Type: Annual                              

Record Date:  MAR 27, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John A. Carrig           For       For          Management

1.2   Elect Director William R. Granberry     For       For          Management

1.3   Elect Director Robert K. Herdman        For       For          Management

1.4   Elect Director Kelt Kindick             For       For          Management

1.5   Elect Director Karl F. Kurz             For       For          Management

1.6   Elect Director Henry E. Lentz           For       For          Management

1.7   Elect Director George A. Lorch          For       For          Management

1.8   Elect Director William G. Lowrie        For       For          Management

1.9   Elect Director Kimberly S. Lubel        For       For          Management

1.10  Elect Director Richard E. Muncrief      For       For          Management

1.11  Elect Director David F. Work            For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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ZEBRA TECHNOLOGIES CORPORATION                                                 

 

Ticker:       ZBRA           Security ID:  989207105                           

Meeting Date: MAY 18, 2017   Meeting Type: Annual                              

Record Date:  MAR 24, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Anders Gustafsson        For       For          Management

1.2   Elect Director Andrew K. Ludwick        For       For          Management

1.3   Elect Director Janice M. Roberts        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 Ernst & Young LLP as Auditors    For       For          Management

 

 


 

SIGNATURES

Pursuant to the requirements of the Investment Company Act of 1940, the Registrant has duly caused this Report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

Dreyfus Midcap Index Fund, Inc.

 

 

By:        /s/ Bradley J. Skapyak

            Bradley J. Skapyak

            President

 

Date:    August 17, 2017