UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD
OF REGISTERED MANAGEMENT INVESTMENTCOMPANY
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| Investment Company Act file number | 811-21861 |
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| AMERICAN CENTURY GROWTH FUNDS, INC. |
| (Exact name of registrant as specified in charter) |
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| 4500 MAIN STREET, KANSAS CITY, MISSOURI | 64111 |
| (Address of principal executive offices) | (Zip Code) |
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CHARLES A. ETHERINGTON, 4500 MAIN STREET KANSAS CITY, MISSOURI 64111 |
| (Name and address of agent for service) |
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| Registrant’s telephone number, including area code: | 816-531-5575 |
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| Date of fiscal year end: | 07-31 |
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| Date of reporting period: | 07-01-2018 - 06-30-2019
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FORM N-PX
ICA File Number: 811-21861
Registrant Name: American Century Growth Funds, Inc.
Reporting Period: 07/01/2018 - 06/30/2019
Adaptive Small Cap
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AARON'S, INC.
Meeting Date: MAY 08, 2019
Record Date: MAR 04, 2019
Meeting Type: ANNUAL | Ticker: AAN
Security ID: 002535300
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kathy T. Betty | Management | For | For |
| 1.2 | Elect Director Douglas C. Curling | Management | For | For |
| 1.3 | Elect Director Cynthia N. Day | Management | For | For |
| 1.4 | Elect Director Curtis L. Doman | Management | For | For |
| 1.5 | Elect Director Walter G. Ehmer | Management | For | For |
| 1.6 | Elect Director Hubert L. Harris, Jr. | Management | For | For |
| 1.7 | Elect Director John W. Robinson, III | Management | For | For |
| 1.8 | Elect Director Ray M. Robinson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
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ACORDA THERAPEUTICS, INC.
Meeting Date: JUN 19, 2019
Record Date: APR 22, 2019
Meeting Type: ANNUAL | Ticker: ACOR
Security ID: 00484M106
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Peder K. Jensen | Management | For | For |
| 1.2 | Elect Director John P. Kelley | Management | For | For |
| 1.3 | Elect Director Sandra Panem | Management | For | For |
| 2 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
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ADDUS HOMECARE CORPORATION
Meeting Date: JUN 12, 2019
Record Date: APR 26, 2019
Meeting Type: ANNUAL | Ticker: ADUS
Security ID: 006739106
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Susan T. Weaver | Management | For | For |
| 1.2 | Elect Director Jean Rush | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | Three Years |
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AEROJET ROCKETDYNE HOLDINGS, INC.
Meeting Date: MAY 09, 2019
Record Date: MAR 13, 2019
Meeting Type: ANNUAL | Ticker: AJRD
Security ID: 007800105
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kevin P. Chilton | Management | For | For |
| 1.2 | Elect Director Thomas A. Corcoran | Management | For | For |
| 1.3 | Elect Director Eileen P. Drake | Management | For | For |
| 1.4 | Elect Director James R. Henderson | Management | For | For |
| 1.5 | Elect Director Warren G. Lichtenstein | Management | For | For |
| 1.6 | Elect Director Lance W. Lord | Management | For | For |
| 1.7 | Elect Director Martin Turchin | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | Against |
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AEROVIRONMENT, INC.
Meeting Date: SEP 28, 2018
Record Date: AUG 14, 2018
Meeting Type: ANNUAL | Ticker: AVAV
Security ID: 008073108
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Timothy E. Conver | Management | For | For |
| 1.2 | Elect Director Arnold L. Fishman | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
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AGREE REALTY CORP.
Meeting Date: APR 25, 2019
Record Date: FEB 22, 2019
Meeting Type: ANNUAL | Ticker: ADC
Security ID: 008492100
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Joel N. Agree | Management | For | For |
| 1.2 | Elect Director Craig Erlich | Management | For | For |
| 1.3 | Elect Director Gregory Lehmkuhl | Management | For | For |
| 1.4 | Elect Director William S. Rubenfaer | Management | For | For |
| 2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Increase Authorized Common Stock | Management | For | For |
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ALLIED MOTION TECHNOLOGIES INC.
Meeting Date: MAY 01, 2019
Record Date: MAR 12, 2019
Meeting Type: ANNUAL | Ticker: AMOT
Security ID: 019330109
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Linda P. Duch | Management | For | For |
| 1.2 | Elect Director Gerald J. "Bud" Laber | Management | For | For |
| 1.3 | Elect Director Richard D. Federico | Management | For | For |
| 1.4 | Elect Director Richard D. Smith | Management | For | For |
| 1.5 | Elect Director James J. Tanous | Management | For | For |
| 1.6 | Elect Director Richard S. Warzala | Management | For | For |
| 1.7 | Elect Director Michael R. Winter | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
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ALLOGENE THERAPEUTICS, INC.
Meeting Date: JUN 06, 2019
Record Date: APR 22, 2019
Meeting Type: ANNUAL | Ticker: ALLO
Security ID: 019770106
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Arie Belldegrun | Management | For | Against |
| 1b | Elect Director David Bonderman | Management | For | Against |
| 1c | Elect Director David Chang | Management | For | Against |
| 2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
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AMERICAN EQUITY INVESTMENT LIFE HOLDING COMPANY
Meeting Date: JUN 06, 2019
Record Date: APR 12, 2019
Meeting Type: ANNUAL | Ticker: AEL
Security ID: 025676206
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John M. Matovina | Management | For | For |
| 1.2 | Elect Director Alan D. Matula | Management | For | For |
| 1.3 | Elect Director Gerard D. Neugent | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
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AMERICAN SOFTWARE, INC.
Meeting Date: AUG 22, 2018
Record Date: JUL 06, 2018
Meeting Type: ANNUAL | Ticker: AMSWA
Security ID: 029683109
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director W. Dennis Hogue | Management | For | For |
| 1B | Elect Director James B. Miller, Jr. | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
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AMNEAL PHARMACEUTICALS, INC.
Meeting Date: MAY 06, 2019
Record Date: MAR 15, 2019
Meeting Type: ANNUAL | Ticker: AMRX
Security ID: 03168L105
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Emily Peterson Alva | Management | For | For |
| 1b | Elect Director Paul Bisaro | Management | For | For |
| 1c | Elect Director J. Kevin Buchi | Management | For | Against |
| 1d | Elect Director Robert L. Burr | Management | For | Against |
| 1e | Elect Director Jean Selden Greene | Management | For | Against |
| 1f | Elect Director Ted Nark | Management | For | For |
| 1g | Elect Director Chintu Patel | Management | For | For |
| 1h | Elect Director Chirag Patel | Management | For | For |
| 1i | Elect Director Gautam Patel | Management | For | Against |
| 1j | Elect Director Dharmendra Rama | Management | For | Against |
| 1k | Elect Director Robert A. Stewart | Management | For | For |
| 1l | Elect Director Peter R. Terreri | Management | For | For |
| 1m | Elect Director Janet S. Vergis | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
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APOLLO COMMERCIAL REAL ESTATE FINANCE, INC.
Meeting Date: JUN 12, 2019
Record Date: APR 16, 2019
Meeting Type: ANNUAL | Ticker: ARI
Security ID: 03762U105
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mark C. Biderman | Management | For | For |
| 1.2 | Elect Director Robert A. Kasdin | Management | For | Withhold |
| 1.3 | Elect Director Cindy Z. Michel | Management | For | For |
| 1.4 | Elect Director Eric L. Press | Management | For | For |
| 1.5 | Elect Director Scott S. Prince | Management | For | Withhold |
| 1.6 | Elect Director Stuart A. Rothstein | Management | For | For |
| 1.7 | Elect Director Michael E. Salvati | Management | For | Withhold |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
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APOLLO MEDICAL HOLDINGS, INC.
Meeting Date: JUN 17, 2019
Record Date: APR 24, 2019
Meeting Type: ANNUAL | Ticker: AMEH
Security ID: 03763A207
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kenneth Sim | Management | For | For |
| 1.2 | Elect Director Thomas S. Lam | Management | For | For |
| 1.3 | Elect Director David G. Schmidt | Management | For | For |
| 1.4 | Elect Director Michael F. Eng | Management | For | For |
| 1.5 | Elect Director Mitchell W. Kitayama | Management | For | For |
| 1.6 | Elect Director Mark Fawcett | Management | For | For |
| 1.7 | Elect Director Ernest A. Bates | Management | For | For |
| 1.8 | Elect Director Linda Marsh | Management | For | For |
| 1.9 | Elect Director John Chiang | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify BDO USA, LLP as Auditors | Management | For | For |
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ARTISAN PARTNERS ASSET MANAGEMENT INC.
Meeting Date: MAY 21, 2019
Record Date: MAR 27, 2019
Meeting Type: ANNUAL | Ticker: APAM
Security ID: 04316A108
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Matthew R. Barger | Management | For | For |
| 1.2 | Elect Director Seth W. Brennan | Management | For | For |
| 1.3 | Elect Director Eric R. Colson | Management | For | For |
| 1.4 | Elect Director Tench Coxe | Management | For | For |
| 1.5 | Elect Director Stephanie G. DiMarco | Management | For | For |
| 1.6 | Elect Director Jeffrey A. Joerres | Management | For | For |
| 1.7 | Elect Director Andrew A. Ziegler | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
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AVANGRID, INC.
Meeting Date: JUN 27, 2019
Record Date: APR 29, 2019
Meeting Type: ANNUAL | Ticker: AGR
Security ID: 05351W103
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ignacio Sanchez Galan | Management | For | Against |
| 1.2 | Elect Director John E. Baldacci | Management | For | Against |
| 1.3 | Elect Director Robert Duffy | Management | For | For |
| 1.4 | Elect Director Carol L. Folt | Management | For | For |
| 1.5 | Elect Director Teresa Herbert | Management | For | For |
| 1.6 | Elect Director Patricia Jacobs | Management | For | For |
| 1.7 | Elect Director John L. Lahey | Management | For | For |
| 1.8 | Elect Director Santiago Martinez Garrido | Management | For | Against |
| 1.9 | Elect Director Sonsoles Rubio Reinoso | Management | For | Against |
| 1.10 | Elect Director Juan Carlos Rebollo Liceaga | Management | For | Against |
| 1.11 | Elect Director Jose Sainz Armada | Management | For | Against |
| 1.12 | Elect Director Alan D. Solomont | Management | For | For |
| 1.13 | Elect Director Elizabeth Timm | Management | For | For |
| 1.14 | Elect Director James P. Torgerson | Management | For | Against |
| 2 | Ratify KPMG US, LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
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BADGER METER, INC.
Meeting Date: APR 26, 2019
Record Date: FEB 28, 2019
Meeting Type: ANNUAL | Ticker: BMI
Security ID: 056525108
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Todd A. Adams | Management | For | For |
| 1.2 | Elect Director Kenneth C. Bockhorst | Management | For | For |
| 1.3 | Elect Director Thomas J. Fischer | Management | For | For |
| 1.4 | Elect Director Gale E. Klappa | Management | For | For |
| 1.5 | Elect Director Gail A. Lione | Management | For | For |
| 1.6 | Elect Director Richard A. Meeusen | Management | For | For |
| 1.7 | Elect Director Tessa M. Myers | Management | For | For |
| 1.8 | Elect Director James F. Stern | Management | For | For |
| 1.9 | Elect Director Glen E. Tellock | Management | For | For |
| 1.10 | Elect Director Todd J. Teske | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Yong LLP as Auditor | Management | For | For |
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BIOSPECIFICS TECHNOLOGIES CORP.
Meeting Date: JUN 13, 2019
Record Date: APR 15, 2019
Meeting Type: ANNUAL | Ticker: BSTC
Security ID: 090931106
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Michael Schamroth | Management | For | Withhold |
| 2 | Ratify EisnerAmper LLP as Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | Against |
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BLACK HILLS CORP.
Meeting Date: APR 30, 2019
Record Date: MAR 01, 2019
Meeting Type: ANNUAL | Ticker: BKH
Security ID: 092113109
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Linden R. Evans | Management | For | For |
| 1.2 | Elect Director Robert P. Otto | Management | For | For |
| 1.3 | Elect Director Mark A. Schober | Management | For | For |
| 1.4 | Elect Director Thomas J. Zeller | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
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BOOT BARN HOLDINGS, INC.
Meeting Date: SEP 07, 2018
Record Date: JUL 13, 2018
Meeting Type: ANNUAL | Ticker: BOOT
Security ID: 099406100
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Greg Bettinelli | Management | For | For |
| 1.2 | Elect Director Brad J. Brutocao | Management | For | For |
| 1.3 | Elect Director James G. Conroy | Management | For | For |
| 1.4 | Elect Director Lisa G. Laube | Management | For | For |
| 1.5 | Elect Director Anne MacDonald | Management | For | For |
| 1.6 | Elect Director Brenda I. Morris | Management | For | For |
| 1.7 | Elect Director Peter Starrett | Management | For | For |
| 1.8 | Elect Director Brad Weston | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
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BRT APARTMENTS CORP.
Meeting Date: MAR 12, 2019
Record Date: JAN 11, 2019
Meeting Type: ANNUAL | Ticker: BRT
Security ID: 055645303
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Matthew J. Gould | Management | For | For |
| 1.2 | Elect Director Louis C. Grassi | Management | For | For |
| 1.3 | Elect Director Israel Rosenzweig | Management | For | For |
| 1.4 | Elect Director Jeffrey Rubin | Management | For | For |
| 2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
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CA, INC.
Meeting Date: AUG 08, 2018
Record Date: JUN 11, 2018
Meeting Type: ANNUAL | Ticker: CA
Security ID: 12673P105
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jens Alder | Management | For | For |
| 1.2 | Elect Director Nancy A. Altobello | Management | For | For |
| 1.3 | Elect Director Raymond J. Bromark | Management | For | For |
| 1.4 | Elect Director Michael P. Gregoire | Management | For | For |
| 1.5 | Elect Director Jean M. Hobby | Management | For | For |
| 1.6 | Elect Director Rohit Kapoor | Management | For | For |
| 1.7 | Elect Director Jeffrey G. Katz | Management | For | For |
| 1.8 | Elect Director Kay Koplovitz | Management | For | For |
| 1.9 | Elect Director Christopher B. Lofgren | Management | For | For |
| 1.10 | Elect Director Richard Sulpizio | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
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CABOT MICROELECTRONICS CORP.
Meeting Date: MAR 06, 2019
Record Date: JAN 11, 2019
Meeting Type: ANNUAL | Ticker: CCMP
Security ID: 12709P103
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard S. Hill | Management | For | For |
| 1.2 | Elect Director Susan M. Whitney | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
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CAMBREX CORP.
Meeting Date: APR 24, 2019
Record Date: MAR 01, 2019
Meeting Type: ANNUAL | Ticker: CBM
Security ID: 132011107
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gregory B. Brown | Management | For | For |
| 1.2 | Elect Director Claes Glassell | Management | For | For |
| 1.3 | Elect Director Louis J. Grabowsky | Management | For | For |
| 1.4 | Elect Director Bernhard Hampl | Management | For | For |
| 1.5 | Elect Director Kathryn Rudie Harrigan | Management | For | For |
| 1.6 | Elect Director Ilan Kaufthal | Management | For | For |
| 1.7 | Elect Director Steven M. Klosk | Management | For | For |
| 1.8 | Elect Director Shlomo Yanai | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify BDO USA, LLP as Auditors | Management | For | For |
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CENTRAL EUROPEAN MEDIA ENTERPRISES LTD.
Meeting Date: MAY 20, 2019
Record Date: APR 08, 2019
Meeting Type: ANNUAL | Ticker: CETV
Security ID: G20045202
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John K. Billock | Management | For | For |
| 1.2 | Elect Director Alfred W. Langer | Management | For | For |
| 1.3 | Elect Director Parm Sandhu | Management | For | For |
| 1.4 | Elect Director Kelli Turner | Management | For | For |
| 1.5 | Elect Director Trey Turner | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Amend Bylaws 137, 145 and 147 | Management | For | Against |
| 4 | Amend Bylaws 138 | Management | For | For |
| 5 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
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CHARLES RIVER LABORATORIES INTERNATIONAL, INC.
Meeting Date: MAY 21, 2019
Record Date: MAR 22, 2019
Meeting Type: ANNUAL | Ticker: CRL
Security ID: 159864107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James C. Foster | Management | For | For |
| 1.2 | Elect Director Robert J. Bertolini | Management | For | For |
| 1.3 | Elect Director Stephen D. Chubb | Management | For | For |
| 1.4 | Elect Director Deborah T. Kochevar | Management | For | For |
| 1.5 | Elect Director Martin W. Mackay | Management | For | For |
| 1.6 | Elect Director Jean-Paul Mangeolle | Management | For | For |
| 1.7 | Elect Director George E. Massaro | Management | For | For |
| 1.8 | Elect Director George M. Milne, Jr. | Management | For | For |
| 1.9 | Elect Director C. Richard Reese | Management | For | For |
| 1.10 | Elect Director Richard F. Wallman | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
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CIT GROUP INC.
Meeting Date: MAY 14, 2019
Record Date: MAR 21, 2019
Meeting Type: ANNUAL | Ticker: CIT
Security ID: 125581801
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Ellen R. Alemany | Management | For | For |
| 1b | Elect Director Michael L. Brosnan | Management | For | For |
| 1c | Elect Director Michael A. Carpenter | Management | For | For |
| 1d | Elect Director Dorene C. Dominguez | Management | For | For |
| 1e | Elect Director Alan Frank | Management | For | For |
| 1f | Elect Director William M. Freeman | Management | For | For |
| 1g | Elect Director R. Brad Oates | Management | For | For |
| 1h | Elect Director Gerald Rosenfeld | Management | For | For |
| 1i | Elect Director John R. Ryan | Management | For | For |
| 1j | Elect Director Sheila A. Stamps | Management | For | For |
| 1k | Elect Director Khanh T. Tran | Management | For | For |
| 1l | Elect Director Laura S. Unger | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
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CITI TRENDS, INC.
Meeting Date: JUN 06, 2019
Record Date: APR 08, 2019
Meeting Type: ANNUAL | Ticker: CTRN
Security ID: 17306X102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Brian P. Carney | Management | For | For |
| 1.2 | Elect Director Barbara Levy | Management | For | For |
| 1.3 | Elect Director Peter R. Sachse | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditor | Management | For | For |
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|---|
CITY OFFICE REIT, INC.
Meeting Date: MAY 02, 2019
Record Date: MAR 01, 2019
Meeting Type: ANNUAL | Ticker: CIO
Security ID: 178587101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John McLernon | Management | For | For |
| 1.2 | Elect Director James Farrar | Management | For | For |
| 1.3 | Elect Director William Flatt | Management | For | For |
| 1.4 | Elect Director Sabah Mirza | Management | For | For |
| 1.5 | Elect Director Mark Murski | Management | For | For |
| 1.6 | Elect Director Stephen Shraiberg | Management | For | For |
| 1.7 | Elect Director John Sweet | Management | For | For |
| 2 | Ratify KPMG LLP as Auditor | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
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|---|
COMPASS MINERALS INTERNATIONAL, INC.
Meeting Date: MAY 09, 2019
Record Date: MAR 11, 2019
Meeting Type: ANNUAL | Ticker: CMP
Security ID: 20451N101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Eric Ford | Management | For | For |
| 1b | Elect Director Joseph E. Reece | Management | For | For |
| 1c | Elect Director Paul S. Williams | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
| |
|---|
CONSOL ENERGY, INC.
Meeting Date: MAY 08, 2019
Record Date: MAR 11, 2019
Meeting Type: ANNUAL | Ticker: CEIX
Security ID: 20854L108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Joseph P. Platt | Management | For | Withhold |
| 1.2 | Elect Director Edwin S. Roberson | Management | For | Withhold |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CORNERSTONE ONDEMAND, INC.
Meeting Date: JUN 11, 2019
Record Date: APR 18, 2019
Meeting Type: ANNUAL | Ticker: CSOD
Security ID: 21925Y103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Dean Carter | Management | For | For |
| 1.2 | Elect Director Elisa A. Steele | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| |
|---|
COSTAMARE INC.
Meeting Date: OCT 04, 2018
Record Date: AUG 16, 2018
Meeting Type: ANNUAL | Ticker: CMRE
Security ID: Y1771G102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Gregory Zikos | Management | For | Against |
| 1b | Elect Director Vagn Lehd Moller | Management | For | For |
| 2 | Ratify Ernst & Young (Hellas) Certified Auditors Accountants S.A. as Auditors | Management | For | For |
| |
|---|
CRA INTERNATIONAL, INC.
Meeting Date: JUL 11, 2018
Record Date: MAY 17, 2018
Meeting Type: ANNUAL | Ticker: CRAI
Security ID: 12618T105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert Holthausen | Management | For | Withhold |
| 1.2 | Elect Director Nancy Hawthorne | Management | For | Withhold |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
CURTISS-WRIGHT CORP.
Meeting Date: MAY 09, 2019
Record Date: MAR 11, 2019
Meeting Type: ANNUAL | Ticker: CW
Security ID: 231561101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David C. Adams | Management | For | For |
| 1.2 | Elect Director Dean M. Flatt | Management | For | For |
| 1.3 | Elect Director S. Marce Fuller | Management | For | For |
| 1.4 | Elect Director Bruce D. Hoechner | Management | For | For |
| 1.5 | Elect Director Glenda J. Minor | Management | For | For |
| 1.6 | Elect Director John B. Nathman | Management | For | For |
| 1.7 | Elect Director Robert J. Rivet | Management | For | For |
| 1.8 | Elect Director Albert E. Smith | Management | For | For |
| 1.9 | Elect Director Peter C. Wallace | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
DAKTRONICS, INC.
Meeting Date: SEP 05, 2018
Record Date: JUL 02, 2018
Meeting Type: ANNUAL | Ticker: DAKT
Security ID: 234264109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Byron J. Anderson | Management | For | Withhold |
| 1.2 | Elect Director John P. Friel | Management | For | Withhold |
| 1.3 | Elect Director Reece A. Kurtenbach | Management | For | Withhold |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche, LLP as Auditors | Management | For | For |
| 4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| |
|---|
DENBURY RESOURCES INC.
Meeting Date: MAY 22, 2019
Record Date: MAR 25, 2019
Meeting Type: ANNUAL | Ticker: DNR
Security ID: 247916208
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director John P. Dielwart | Management | For | For |
| 1B | Elect Director Michael B. Decker | Management | For | For |
| 1C | Elect Director Christian S. Kendall | Management | For | For |
| 1D | Elect Director Gregory L. McMichael | Management | For | For |
| 1E | Elect Director Kevin O. Meyers | Management | For | For |
| 1F | Elect Director Lynn A. Peterson | Management | For | For |
| 1G | Elect Director Randy Stein | Management | For | For |
| 1H | Elect Director Mary M. VanDeWeghe | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Increase Authorized Common Stock | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| 5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
DENNY'S CORPORATION
Meeting Date: MAY 08, 2019
Record Date: MAR 12, 2019
Meeting Type: ANNUAL | Ticker: DENN
Security ID: 24869P104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Bernadette S. Aulestia | Management | For | For |
| 1b | Elect Director Gregg R. Dedrick | Management | For | For |
| 1c | Elect Director Jose M. Gutierrez | Management | For | For |
| 1d | Elect Director Brenda J. Lauderback | Management | For | For |
| 1e | Elect Director Robert E. Marks | Management | For | For |
| 1f | Elect Director John C. Miller | Management | For | For |
| 1g | Elect Director Donald C. Robinson | Management | For | For |
| 1h | Elect Director Laysha Ward | Management | For | For |
| 1i | Elect Director F. Mark Wolfinger | Management | For | For |
| 2 | Ratify KPMG LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
DORIAN LPG LTD.
Meeting Date: DEC 04, 2018
Record Date: NOV 06, 2018
Meeting Type: ANNUAL | Ticker: LPG
Security ID: Y2106R110
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Oivind Lorentzen | Management | For | For |
| 1.2 | Elect Director Ted Kalborg | Management | For | For |
| 1.3 | Elect Director John C. Lycouris | Management | For | For |
| 2 | Ratify Deloitte Certified Public Accountants S.A. as Auditors | Management | For | For |
| |
|---|
EAGLE PHARMACEUTICALS, INC.
Meeting Date: JUN 18, 2019
Record Date: APR 23, 2019
Meeting Type: ANNUAL | Ticker: EGRX
Security ID: 269796108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Scott Tarriff | Management | For | Withhold |
| 1.2 | Elect Director Sander A. Flaum | Management | For | Withhold |
| 2 | Ratify BDO USA, LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
EASTERLY GOVERNMENT PROPERTIES, INC.
Meeting Date: MAY 07, 2019
Record Date: MAR 22, 2019
Meeting Type: ANNUAL | Ticker: DEA
Security ID: 27616P103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William C. Trimble, III | Management | For | For |
| 1.2 | Elect Director Darrell W. Crate | Management | For | For |
| 1.3 | Elect Director Michael P. Ibe | Management | For | For |
| 1.4 | Elect Director William H. Binnie | Management | For | Against |
| 1.5 | Elect Director Cynthia A. Fisher | Management | For | Against |
| 1.6 | Elect Director Emil W. Henry, Jr. | Management | For | Against |
| 1.7 | Elect Director James E. Mead | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
EGAIN CORP.
Meeting Date: NOV 27, 2018
Record Date: SEP 28, 2018
Meeting Type: ANNUAL | Ticker: EGAN
Security ID: 28225C806
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ashutosh Roy | Management | For | For |
| 1.2 | Elect Director Gunjan Sinha | Management | For | Withhold |
| 1.3 | Elect Director Phiroz P. Darukhanavala | Management | For | For |
| 1.4 | Elect Director Brett Shockley | Management | For | For |
| 1.5 | Elect Director Christine Russell | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify BPM LLP as Auditors | Management | For | For |
| |
|---|
EMERGENT BIOSOLUTIONS INC.
Meeting Date: MAY 23, 2019
Record Date: MAR 28, 2019
Meeting Type: ANNUAL | Ticker: EBS
Security ID: 29089Q105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Fuad El-Hibri | Management | For | For |
| 1b | Elect Director Ronald B. Richard | Management | For | For |
| 1c | Elect Director Kathryn C. Zoon | Management | For | For |
| 1d | Elect Director Seamus Mulligan | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ENPRO INDUSTRIES, INC.
Meeting Date: APR 29, 2019
Record Date: MAR 07, 2019
Meeting Type: ANNUAL | Ticker: NPO
Security ID: 29355X107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Stephen E. Macadam | Management | For | For |
| 1.2 | Elect Director Marvin A. Riley | Management | For | For |
| 1.3 | Elect Director Thomas M. Botts | Management | For | For |
| 1.4 | Elect Director Felix M. Brueck | Management | For | For |
| 1.5 | Elect Director B. Bernard Burns, Jr. | Management | For | For |
| 1.6 | Elect Director Diane C. Creel | Management | For | For |
| 1.7 | Elect Director Adele M. Gulfo | Management | For | For |
| 1.8 | Elect Director David L. Hauser | Management | For | For |
| 1.9 | Elect Director John Humphrey | Management | For | For |
| 1.10 | Elect Director Kees van der Graaf | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
ESSENT GROUP LTD.
Meeting Date: MAY 01, 2019
Record Date: MAR 15, 2019
Meeting Type: ANNUAL | Ticker: ESNT
Security ID: G3198U102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Angela L. Heise | Management | For | For |
| 1.2 | Elect Director Robert Glanville | Management | For | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ETSY, INC.
Meeting Date: JUN 04, 2019
Record Date: APR 12, 2019
Meeting Type: ANNUAL | Ticker: ETSY
Security ID: 29786A106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Jonathan D. Klein | Management | For | Withhold |
| 1b | Elect Director Margaret M. Smyth | Management | For | Withhold |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
EVERTEC, INC.
Meeting Date: MAY 23, 2019
Record Date: MAR 28, 2019
Meeting Type: ANNUAL | Ticker: EVTC
Security ID: 30040P103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Frank G. D'Angelo | Management | For | For |
| 1b | Elect Director Morgan M. Schuessler, Jr. | Management | For | For |
| 1c | Elect Director Olga Botero | Management | For | For |
| 1d | Elect Director Jorge A. Junquera | Management | For | For |
| 1e | Elect Director Ivan Pagan | Management | For | For |
| 1f | Elect Director Aldo J. Polak | Management | For | For |
| 1g | Elect Director Alan H. Schumacher | Management | For | For |
| 1h | Elect Director Brian J. Smith | Management | For | For |
| 1i | Elect Director Thomas W. Swidarski | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
EVOLUTION PETROLEUM CORP.
Meeting Date: DEC 06, 2018
Record Date: OCT 22, 2018
Meeting Type: ANNUAL | Ticker: EPM
Security ID: 30049A107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Edward J. DiPaolo | Management | For | For |
| 1.2 | Elect Director William E. Dozier | Management | For | For |
| 1.3 | Elect Director Robert S. Herlin | Management | For | For |
| 1.4 | Elect Director Kelly W. Loyd | Management | For | For |
| 1.5 | Elect Director Marran H. Ogilvie | Management | For | For |
| 2 | Ratify Moss Adams LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
EXANTAS CAPITAL CORP.
Meeting Date: JUN 12, 2019
Record Date: APR 12, 2019
Meeting Type: ANNUAL | Ticker: XAN
Security ID: 30068N105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Walter T. Beach | Management | For | Against |
| 1b | Elect Director Jeffrey P. Cohen | Management | For | For |
| 1c | Elect Director Andrew L. Farkas | Management | For | For |
| 1d | Elect Director William B. Hart | Management | For | Against |
| 1e | Elect Director Gary Ickowicz | Management | For | For |
| 1f | Elect Director Steven J. Kessler | Management | For | For |
| 1g | Elect Director Murray S. Levin | Management | For | Against |
| 1h | Elect Director P. Sherrill Neff | Management | For | For |
| 1i | Elect Director Henry R. Silverman | Management | For | For |
| 1j | Elect Director Stephanie H. Wiggins | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| |
|---|
FARMERS & MERCHANTS BANCORP, INC. (OHIO)
Meeting Date: APR 16, 2019
Record Date: FEB 25, 2019
Meeting Type: ANNUAL | Ticker: FMAO
Security ID: 30779N105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Andrew J. Briggs | Management | For | For |
| 1.2 | Elect Director Eugene N. Burkholder | Management | For | For |
| 1.3 | Elect Director Lars B. Eller | Management | For | For |
| 1.4 | Elect Director Steven A. Everhart | Management | For | For |
| 1.5 | Elect Director Jo Ellen Hornish | Management | For | For |
| 1.6 | Elect Director Jack C. Johnson | Management | For | For |
| 1.7 | Elect Director Marcia S. Latta | Management | For | For |
| 1.8 | Elect Director Steven J. Planson | Management | For | For |
| 1.9 | Elect Director Anthony J. Rupp | Management | For | For |
| 1.10 | Elect Director Kevin J. Sauder | Management | For | For |
| 1.11 | Elect Director Paul S. Siebenmorgen | Management | For | For |
| 1.12 | Elect Director K. Brad Stamm | Management | For | For |
| 2 | Ratify BKD, LLP as Auditors | Management | For | For |
| |
|---|
FBL FINANCIAL GROUP, INC.
Meeting Date: MAY 15, 2019
Record Date: MAR 15, 2019
Meeting Type: ANNUAL | Ticker: FFG
Security ID: 30239F106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James P. Brannen | Management | For | Withhold |
| 1.2 | Elect Director Roger K. Brooks | Management | For | For |
| 1.3 | Elect Director Paul A. Juffer | Management | For | For |
| 1.4 | Elect Director Paul E. Larson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
| |
|---|
FIRSTCASH, INC.
Meeting Date: JUN 11, 2019
Record Date: APR 18, 2019
Meeting Type: ANNUAL | Ticker: FCFS
Security ID: 33767D105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Daniel R. Feehan | Management | For | For |
| 2 | Ratify RSM US LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
FIVE BELOW, INC.
Meeting Date: JUN 18, 2019
Record Date: APR 23, 2019
Meeting Type: ANNUAL | Ticker: FIVE
Security ID: 33829M101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Catherine E. Buggeln | Management | For | For |
| 1b | Elect Director Michael F. Devine, III | Management | For | For |
| 1c | Elect Director Ronald L. Sargent | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | Three Years |
| |
|---|
FORTINET, INC.
Meeting Date: JUN 21, 2019
Record Date: APR 24, 2019
Meeting Type: ANNUAL | Ticker: FTNT
Security ID: 34959E109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ken Xie | Management | For | For |
| 1.2 | Elect Director Ming Hsieh | Management | For | For |
| 1.3 | Elect Director Gary Locke | Management | For | For |
| 1.4 | Elect Director Christopher B. Paisley | Management | For | For |
| 1.5 | Elect Director Judith Sim | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| |
|---|
FUTUREFUEL CORP.
Meeting Date: SEP 06, 2018
Record Date: JUL 17, 2018
Meeting Type: ANNUAL | Ticker: FF
Security ID: 36116M106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Paul A. Novelly | Management | For | For |
| 1.2 | Elect Director Dale E. Cole | Management | For | For |
| 1.3 | Elect Director Alain J. Louvel | Management | For | For |
| 2 | Ratify RubinBrown LLP as Auditors | Management | For | For |
| 3 | Other Business | Management | For | Against |
| |
|---|
GENESEE & WYOMING INC.
Meeting Date: MAY 22, 2019
Record Date: APR 01, 2019
Meeting Type: ANNUAL | Ticker: GWR
Security ID: 371559105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Richard H. Bott | Management | For | For |
| 1b | Elect Director Oivind Lorentzen, III | Management | For | For |
| 1c | Elect Director Mark A. Scudder | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
| |
|---|
GLADSTONE COMMERCIAL CORP.
Meeting Date: MAY 02, 2019
Record Date: MAR 04, 2019
Meeting Type: ANNUAL | Ticker: GOOD
Security ID: 376536108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David Gladstone | Management | For | For |
| 1.2 | Elect Director Paul W. Adelgren | Management | For | For |
| 1.3 | Elect Director John H. Outland | Management | For | Withhold |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
GRAY TELEVISION, INC.
Meeting Date: MAY 07, 2019
Record Date: MAR 08, 2019
Meeting Type: ANNUAL | Ticker: GTN
Security ID: 389375106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Hilton H. Howell, Jr. | Management | For | For |
| 1.2 | Elect Director Howell W. Newton | Management | For | For |
| 1.3 | Elect Director Richard L. Boger | Management | For | For |
| 1.4 | Elect Director T. L. "Gene" Elder | Management | For | For |
| 1.5 | Elect Director Luis A. Garcia | Management | For | For |
| 1.6 | Elect Director Richard B. Hare | Management | For | For |
| 1.7 | Elect Director Robin R. Howell | Management | For | For |
| 1.8 | Elect Director Donald P. "Pat" LaPlatney | Management | For | For |
| 1.9 | Elect Director Paul H. McTear | Management | For | For |
| 2 | Ratify RSM US LLP as Auditors | Management | For | For |
| |
|---|
GULFPORT ENERGY CORPORATION
Meeting Date: JUN 06, 2019
Record Date: APR 17, 2019
Meeting Type: ANNUAL | Ticker: GPOR
Security ID: 402635304
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David M. Wood | Management | For | For |
| 1.2 | Elect Director Craig Groeschel | Management | For | For |
| 1.3 | Elect Director David L. Houston | Management | For | For |
| 1.4 | Elect Director C. Doug Johnson | Management | For | For |
| 1.5 | Elect Director Ben T. Morris | Management | For | For |
| 1.6 | Elect Director Scott E. Streller | Management | For | For |
| 1.7 | Elect Director Paul D. Westerman | Management | For | For |
| 1.8 | Elect Director Deborah G. Adams | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| |
|---|
H&R BLOCK, INC.
Meeting Date: SEP 13, 2018
Record Date: JUL 13, 2018
Meeting Type: ANNUAL | Ticker: HRB
Security ID: 093671105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Angela N. Archon | Management | For | For |
| 1b | Elect Director Paul J. Brown | Management | For | For |
| 1c | Elect Director Robert A. Gerard | Management | For | For |
| 1d | Elect Director Richard A. Johnson | Management | For | For |
| 1e | Elect Director Jeffrey J. Jones, II | Management | For | For |
| 1f | Elect Director David Baker Lewis | Management | For | For |
| 1g | Elect Director Victoria J. Reich | Management | For | For |
| 1h | Elect Director Bruce C. Rohde | Management | For | For |
| 1i | Elect Director Matthew E. Winter | Management | For | For |
| 1j | Elect Director Christianna Wood | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Require Shareholder Approval of Bylaw Amendments Adopted by the Board of Directors | Shareholder | Against | Against |
| |
|---|
HALLADOR ENERGY COMPANY
Meeting Date: MAY 23, 2019
Record Date: MAR 29, 2019
Meeting Type: ANNUAL | Ticker: HNRG
Security ID: 40609P105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Brent K. Bilsland | Management | For | Withhold |
| 1.2 | Elect Director David C. Hardie | Management | For | For |
| 1.3 | Elect Director Steven R. Hardie | Management | For | For |
| 1.4 | Elect Director Bryan H. Lawrence | Management | For | For |
| 1.5 | Elect Director David J. Lubar | Management | For | For |
| 1.6 | Elect Director Charles R. Wesley, IV | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
HARSCO CORP.
Meeting Date: APR 23, 2019
Record Date: FEB 26, 2019
Meeting Type: ANNUAL | Ticker: HSC
Security ID: 415864107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James F. Earl | Management | For | For |
| 1.2 | Elect Director Kathy G. Eddy | Management | For | For |
| 1.3 | Elect Director David C. Everitt | Management | For | For |
| 1.4 | Elect Director F. Nicholas Grasberger, III | Management | For | For |
| 1.5 | Elect Director Carolann I. Haznedar | Management | For | For |
| 1.6 | Elect Director Mario Longhi | Management | For | For |
| 1.7 | Elect Director Edgar "Ed" M. Purvis, Jr. | Management | For | For |
| 1.8 | Elect Director Phillip C. Widman | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
HELIX ENERGY SOLUTIONS GROUP, INC.
Meeting Date: MAY 15, 2019
Record Date: MAR 18, 2019
Meeting Type: ANNUAL | Ticker: HLX
Security ID: 42330P107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Amerino Gatti | Management | For | For |
| 1.2 | Elect Director John V. Lovoi | Management | For | For |
| 1.3 | Elect Director Jan Rask | Management | For | For |
| 2 | Ratify KPMG LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| 5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| |
|---|
IBERIABANK CORPORATION
Meeting Date: MAY 07, 2019
Record Date: MAR 19, 2019
Meeting Type: ANNUAL | Ticker: IBKC
Security ID: 450828108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William H. Fenstermaker | Management | For | For |
| 1.2 | Elect Director Rick E. Maples | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | Against |
| |
|---|
IDACORP, INC.
Meeting Date: MAY 16, 2019
Record Date: MAR 26, 2019
Meeting Type: ANNUAL | Ticker: IDA
Security ID: 451107106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Darrel T. Anderson | Management | For | For |
| 1.2 | Elect Director Thomas Carlile | Management | For | For |
| 1.3 | Elect Director Richard J. Dahl | Management | For | For |
| 1.4 | Elect Director Annette G. Elg | Management | For | For |
| 1.5 | Elect Director Ronald W. Jibson | Management | For | For |
| 1.6 | Elect Director Judith A. Johansen | Management | For | For |
| 1.7 | Elect Director Dennis L. Johnson | Management | For | For |
| 1.8 | Elect Director Christine King | Management | For | For |
| 1.9 | Elect Director Richard J. Navarro | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
| |
|---|
INNOVIVA, INC.
Meeting Date: APR 24, 2019
Record Date: MAR 08, 2019
Meeting Type: ANNUAL | Ticker: INVA
Security ID: 45781M101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director George W. Bickerstaff, III | Management | For | For |
| 1b | Elect Director Mark DiPaolo | Management | For | For |
| 1c | Elect Director Jules Haimovitz | Management | For | For |
| 1d | Elect Director Odysseas D. Kostas | Management | For | For |
| 1e | Elect Director Sarah J. Schlesinger | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Grant Thornton LLP as Auditor | Management | For | For |
| |
|---|
INSPERITY, INC.
Meeting Date: MAY 22, 2019
Record Date: APR 02, 2019
Meeting Type: ANNUAL | Ticker: NSP
Security ID: 45778Q107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Randall Mehl | Management | For | For |
| 1.2 | Elect Director John M. Morphy | Management | For | For |
| 1.3 | Elect Director Richard G. Rawson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
JETBLUE AIRWAYS CORPORATION
Meeting Date: MAY 16, 2019
Record Date: MAR 21, 2019
Meeting Type: ANNUAL | Ticker: JBLU
Security ID: 477143101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director B. Ben Baldanza | Management | For | For |
| 1b | Elect Director Peter Boneparth | Management | For | For |
| 1c | Elect Director Virginia Gambale | Management | For | For |
| 1d | Elect Director Stephan Gemkow | Management | For | For |
| 1e | Elect Director Robin Hayes | Management | For | For |
| 1f | Elect Director Ellen Jewett | Management | For | For |
| 1g | Elect Director Joel Peterson | Management | For | For |
| 1h | Elect Director Sarah Robb O'Hagan | Management | For | For |
| 1i | Elect Director Frank Sica | Management | For | For |
| 1j | Elect Director Thomas Winkelmann | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
| |
|---|
JOHNSON OUTDOORS, INC.
Meeting Date: FEB 28, 2019
Record Date: DEC 21, 2018
Meeting Type: ANNUAL | Ticker: JOUT
Security ID: 479167108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Terry E. London | Management | For | For |
| 1.2 | Elect Director John M. Fahey, Jr. | Management | For | For |
| 1.3 | Elect Director William ("Bill") D. Perez | Management | For | For |
| 2 | Ratify RSM US LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
KAISER ALUMINUM CORPORATION
Meeting Date: JUN 06, 2019
Record Date: APR 12, 2019
Meeting Type: ANNUAL | Ticker: KALU
Security ID: 483007704
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Alfred E. Osborne, Jr. | Management | For | For |
| 1.2 | Elect Director Teresa Sebastian | Management | For | For |
| 1.3 | Elect Director Donald J. Stebbins | Management | For | For |
| 1.4 | Elect Director Thomas M. Van Leeuwen | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
| |
|---|
KEMPER CORP.
Meeting Date: MAY 01, 2019
Record Date: MAR 07, 2019
Meeting Type: ANNUAL | Ticker: KMPR
Security ID: 488401100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Teresa A. Canida | Management | For | For |
| 1b | Elect Director George N. Cochran | Management | For | For |
| 1c | Elect Director Kathleen M. Cronin | Management | For | For |
| 1d | Elect Director Lacy M. Johnson | Management | For | For |
| 1e | Elect Director Robert J. Joyce | Management | For | For |
| 1f | Elect Director Joseph P. Lacher, Jr. | Management | For | For |
| 1g | Elect Director Christopher B. Sarofim | Management | For | For |
| 1h | Elect Director David P. Storch | Management | For | For |
| 1i | Elect Director Susan D. Whiting | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| |
|---|
LCNB CORP.
Meeting Date: APR 23, 2019
Record Date: MAR 01, 2019
Meeting Type: ANNUAL | Ticker: LCNB
Security ID: 50181P100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Steve P. Foster | Management | For | For |
| 1.2 | Elect Director Michael J. Johrendt | Management | For | For |
| 1.3 | Elect Director Anne E. Krehbiel | Management | For | For |
| 1.4 | Elect Director Valerie S. Krueckeberg | Management | For | For |
| 2 | Ratify BKD, LLP as Auditor | Management | For | For |
| |
|---|
LIGAND PHARMACEUTICALS INCORPORATED
Meeting Date: JUN 06, 2019
Record Date: APR 10, 2019
Meeting Type: ANNUAL | Ticker: LGND
Security ID: 53220K504
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jason M. Aryeh | Management | For | For |
| 1.2 | Elect Director Todd C. Davis | Management | For | For |
| 1.3 | Elect Director Nancy Ryan Gray | Management | For | For |
| 1.4 | Elect Director John L. Higgins | Management | For | For |
| 1.5 | Elect Director John W. Kozarich | Management | For | For |
| 1.6 | Elect Director John L. LaMattina | Management | For | For |
| 1.7 | Elect Director Sunil Patel | Management | For | For |
| 1.8 | Elect Director Stephen L. Sabba | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| 5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| |
|---|
MACATAWA BANK CORP.
Meeting Date: MAY 07, 2019
Record Date: MAR 11, 2019
Meeting Type: ANNUAL | Ticker: MCBC
Security ID: 554225102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Charles A. Geenen | Management | For | For |
| 1b | Elect Director Robert L. Herr | Management | For | For |
| 1c | Elect Director Michael K. Le Roy | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify BDO USA, LLP as Auditors | Management | For | For |
| |
|---|
MATADOR RESOURCES COMPANY
Meeting Date: JUN 06, 2019
Record Date: APR 12, 2019
Meeting Type: ANNUAL | Ticker: MTDR
Security ID: 576485205
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director R. Gaines Baty | Management | For | For |
| 1.2 | Elect Director Craig T. Burkert | Management | For | For |
| 1.3 | Elect Director Matthew P. Clifton | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | Against |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
MEDPACE HOLDINGS, INC.
Meeting Date: MAY 17, 2019
Record Date: MAR 25, 2019
Meeting Type: ANNUAL | Ticker: MEDP
Security ID: 58506Q109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director August J. Troendle | Management | For | Withhold |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
MERIDIAN BIOSCIENCE, INC.
Meeting Date: JAN 24, 2019
Record Date: NOV 30, 2018
Meeting Type: ANNUAL | Ticker: VIVO
Security ID: 589584101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James M. Anderson | Management | For | For |
| 1.2 | Elect Director Dwight E. Ellingwood | Management | For | For |
| 1.3 | Elect Director Jack Kenny | Management | For | For |
| 1.4 | Elect Director John C. McIlwraith | Management | For | For |
| 1.5 | Elect Director David C. Phillips | Management | For | For |
| 1.6 | Elect Director John M. Rice, Jr. | Management | For | For |
| 1.7 | Elect Director Catherine A. Sazdanoff | Management | For | For |
| 1.8 | Elect Director Felicia Williams | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| |
|---|
MGIC INVESTMENT CORP.
Meeting Date: APR 24, 2019
Record Date: MAR 07, 2019
Meeting Type: ANNUAL | Ticker: MTG
Security ID: 552848103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Daniel A. Arrigoni | Management | For | For |
| 1.2 | Elect Director Cassandra C. Carr | Management | For | For |
| 1.3 | Elect Director C. Edward Chaplin | Management | For | For |
| 1.4 | Elect Director Curt S. Culver | Management | For | For |
| 1.5 | Elect Director Timothy A. Holt | Management | For | For |
| 1.6 | Elect Director Kenneth M. Jastrow, II | Management | For | For |
| 1.7 | Elect Director Jodeen A. Kozlak | Management | For | For |
| 1.8 | Elect Director Michael E. Lehman | Management | For | For |
| 1.9 | Elect Director Melissa B. Lora | Management | For | For |
| 1.10 | Elect Director Gary A. Poliner | Management | For | For |
| 1.11 | Elect Director Patrick Sinks | Management | For | For |
| 1.12 | Elect Director Mark M. Zandi | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
| |
|---|
NAVIGANT CONSULTING, INC.
Meeting Date: MAY 14, 2019
Record Date: MAR 29, 2019
Meeting Type: ANNUAL | Ticker: NCI
Security ID: 63935N107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Kevin M. Blakely | Management | For | For |
| 1b | Elect Director Cynthia A. Glassman | Management | For | For |
| 1c | Elect Director Julie M. Howard | Management | For | For |
| 1d | Elect Director Stephan A. James | Management | For | For |
| 1e | Elect Director Rudina Seseri | Management | For | For |
| 1f | Elect Director Michael L. Tipsord | Management | For | For |
| 1g | Elect Director Kathleen E. Walsh | Management | For | For |
| 1h | Elect Director Jeffrey W. Yingling | Management | For | For |
| 1i | Elect Director Randy H. Zwirn | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditor | Management | For | For |
| |
|---|
NEENAH, INC.
Meeting Date: MAY 22, 2019
Record Date: MAR 29, 2019
Meeting Type: ANNUAL | Ticker: NP
Security ID: 640079109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Timothy S. Lucas | Management | For | For |
| 1b | Elect Director Tony R. Thene | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
NIC, INC.
Meeting Date: MAY 07, 2019
Record Date: MAR 08, 2019
Meeting Type: ANNUAL | Ticker: EGOV
Security ID: 62914B100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Harry H. Herington | Management | For | For |
| 1.2 | Elect Director Art N. Burtscher | Management | For | For |
| 1.3 | Elect Director Venmal 'Raji' Arasu | Management | For | For |
| 1.4 | Elect Director C. Brad Henry | Management | For | For |
| 1.5 | Elect Director Alexander C. Kemper | Management | For | For |
| 1.6 | Elect Director William M. Lyons | Management | For | For |
| 1.7 | Elect Director Anthony Scott | Management | For | For |
| 1.8 | Elect Director Jayaprakash Vijayan | Management | For | For |
| 1.9 | Elect Director Pete Wilson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
NINE ENERGY SERVICE, INC.
Meeting Date: MAY 07, 2019
Record Date: MAR 18, 2019
Meeting Type: ANNUAL | Ticker: NINE
Security ID: 65441V101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Director David C. Baldwin | Management | For | Withhold |
| 1.2 | Director Curtis F. Harrell | Management | For | Withhold |
| 1.3 | Director Darryl K. Willis | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
| |
|---|
NMI HOLDINGS, INC.
Meeting Date: MAY 09, 2019
Record Date: MAR 15, 2019
Meeting Type: ANNUAL | Ticker: NMIH
Security ID: 629209305
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Bradley M. Shuster | Management | For | For |
| 1.2 | Elect Director Claudia J. Merkle | Management | For | For |
| 1.3 | Elect Director Michael Embler | Management | For | For |
| 1.4 | Elect Director James G. Jones | Management | For | For |
| 1.5 | Elect Director Lynn S. McCreary | Management | For | For |
| 1.6 | Elect Director Michael Montgomery | Management | For | For |
| 1.7 | Elect Director Regina Muehlhauser | Management | For | For |
| 1.8 | Elect Director James H. Ozanne | Management | For | For |
| 1.9 | Elect Director Steven L. Scheid | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify BDO USA, LLP as Auditors | Management | For | For |
| |
|---|
NORTHWEST BANCSHARES, INC. (PENNSYLVANIA)
Meeting Date: APR 17, 2019
Record Date: FEB 22, 2019
Meeting Type: ANNUAL | Ticker: NWBI
Security ID: 667340103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John P. Meegan | Management | For | For |
| 1.2 | Elect Director Timothy B. Fannin | Management | For | For |
| 1.3 | Elect Director Robert M. Campana | Management | For | For |
| 1.4 | Elect Director Mark A. Paup | Management | For | For |
| 2 | Ratify KPMG LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
OLD REPUBLIC INTERNATIONAL CORPORATION
Meeting Date: MAY 24, 2019
Record Date: MAR 29, 2019
Meeting Type: ANNUAL | Ticker: ORI
Security ID: 680223104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Steven J. Bateman | Management | For | Withhold |
| 1.2 | Elect Director Jimmy A. Dew | Management | For | Withhold |
| 1.3 | Elect Director John M. Dixon | Management | For | Withhold |
| 1.4 | Elect Director Glenn W. Reed | Management | For | Withhold |
| 1.5 | Elect Director Dennis P. Van Mieghem | Management | For | Withhold |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Adopt Proxy Access Right | Shareholder | Against | For |
| |
|---|
ORMAT TECHNOLOGIES, INC.
Meeting Date: MAY 21, 2019
Record Date: MAR 25, 2019
Meeting Type: ANNUAL | Ticker: ORA
Security ID: 686688102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Dan Falk | Management | For | Against |
| 1B | Elect Director Todd C. Freeland | Management | For | Against |
| 1C | Elect Director Byron G. Wong | Management | For | For |
| 2 | Ratify Kesselman Kesselman as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
ORTHOFIX INTERNATIONAL N.V.
Meeting Date: JUL 17, 2018
Record Date: MAY 24, 2018
Meeting Type: ANNUAL | Ticker: OFIX
Security ID: N6748L102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Change Country of Incorporation from Curacao to Delaware | Management | For | For |
| 2.1 | Elect Director Luke Faulstick | Management | For | For |
| 2.2 | Elect Director James F. Hinrichs | Management | For | For |
| 2.3 | Elect Director Alexis V. Lukianov | Management | For | For |
| 2.4 | Elect Director Lilly Marks | Management | For | For |
| 2.5 | Elect Director Bradley R. Mason | Management | For | For |
| 2.6 | Elect Director Ronald A. Matricaria | Management | For | For |
| 2.7 | Elect Director Michael E. Paolucci | Management | For | For |
| 2.8 | Elect Director Maria Sainz | Management | For | For |
| 2.9 | Elect Director John Sicard | Management | For | For |
| 3 | Accept Financial Statements and Statutory Reports (Voting) | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Amend Omnibus Stock Plan | Management | For | Against |
| 6 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 7 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
ORTHOFIX MEDICAL INC.
Meeting Date: JUN 10, 2019
Record Date: APR 23, 2019
Meeting Type: ANNUAL | Ticker: OFIX
Security ID: 68752M108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James F. Hinrichs | Management | For | For |
| 1.2 | Elect Director Alexis V. Lukianov | Management | For | For |
| 1.3 | Elect Director Lilly Marks | Management | For | For |
| 1.4 | Elect Director Bradley R. Mason | Management | For | For |
| 1.5 | Elect Director Ronald A. Matricaria | Management | For | For |
| 1.6 | Elect Director Michael E. Paolucci | Management | For | For |
| 1.7 | Elect Director Maria Sainz | Management | For | For |
| 1.8 | Elect Director John Sicard | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
PAR PACIFIC HOLDINGS, INC.
Meeting Date: MAY 07, 2019
Record Date: MAR 22, 2019
Meeting Type: ANNUAL | Ticker: PARR
Security ID: 69888T207
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert Silberman | Management | For | For |
| 1.2 | Elect Director Melvyn Klein | Management | For | For |
| 1.3 | Elect Director Curtis Anastasio | Management | For | For |
| 1.4 | Elect Director Timothy Clossey | Management | For | For |
| 1.5 | Elect Director L. Melvin Cooper | Management | For | For |
| 1.6 | Elect Director Walter Dods | Management | For | For |
| 1.7 | Elect Director Katherine Hatcher | Management | For | For |
| 1.8 | Elect Director Joseph Israel | Management | For | For |
| 1.9 | Elect Director William Monteleone | Management | For | For |
| 1.10 | Elect Director William C. Pate | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Approve Management Stock Purchase Plan | Management | For | Against |
| |
|---|
PEABODY ENERGY CORP.
Meeting Date: MAY 09, 2019
Record Date: MAR 18, 2019
Meeting Type: ANNUAL | Ticker: BTU
Security ID: 704551100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Bob Malone | Management | For | For |
| 1b | Elect Director Andrea E. Bertone | Management | For | For |
| 1c | Elect Director Nicholas J. Chirekos | Management | For | For |
| 1d | Elect Director Stephen E. Gorman | Management | For | For |
| 1e | Elect Director Glenn L. Kellow | Management | For | For |
| 1f | Elect Director Joe W. Laymon | Management | For | For |
| 1g | Elect Director Teresa S. Madden | Management | For | For |
| 1h | Elect Director Kenneth W. Moore | Management | For | For |
| 1i | Elect Director Michael W. Sutherlin | Management | For | For |
| 1j | Elect Director Shaun A. Usmar | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
| |
|---|
PENTAIR PLC
Meeting Date: MAY 07, 2019
Record Date: MAR 04, 2019
Meeting Type: ANNUAL | Ticker: PNR
Security ID: G7S00T104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Glynis A. Bryan | Management | For | For |
| 1b | Elect Director Jacques Esculier | Management | For | For |
| 1c | Elect Director T. Michael Glenn | Management | For | For |
| 1d | Elect Director Theodore L. Harris | Management | For | For |
| 1e | Elect Director David A. Jones | Management | For | For |
| 1f | Elect Director Michael T. Speetzen | Management | For | For |
| 1g | Elect Director John L. Stauch | Management | For | For |
| 1h | Elect Director Billie I. Williamson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Authorize Issue of Equity | Management | For | For |
| 5 | Authorize Board to Opt-Out of Statutory Pre-Emptions Rights | Management | For | For |
| 6 | Determine Price Range for Reissuance of Treasury Shares | Management | For | For |
| |
|---|
PLANTRONICS, INC.
Meeting Date: AUG 02, 2018
Record Date: JUN 13, 2018
Meeting Type: ANNUAL | Ticker: PLT
Security ID: 727493108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1aa | Elect Director Robert Hagerty | Management | For | For |
| 1ab | Elect Director Marv Tseu | Management | For | For |
| 1ac | Elect Director Joe Burton | Management | For | For |
| 1ad | Elect Director Brian Dexheimer | Management | For | For |
| 1ae | Elect Director Gregg Hammann | Management | For | For |
| 1af | Elect Director John Hart | Management | For | For |
| 1ag | Elect Director Guido Jouret | Management | For | For |
| 1ah | Elect Director Marshall Mohr | Management | For | For |
| 1ba | Elect Director Robert Hagerty | Management | For | For |
| 1bb | Elect Director Marv Tseu | Management | For | For |
| 1bc | Elect Director Joe Burton | Management | For | For |
| 1bd | Elect Director Brian Dexheimer | Management | For | For |
| 1be | Elect Director Gregg Hammann | Management | For | For |
| 1bf | Elect Director John Hart | Management | For | For |
| 1bg | Elect Director Guido Jouret | Management | For | For |
| 1bh | Elect Director Marshall Mohr | Management | For | For |
| 1bi | Elect Director Frank Baker | Management | For | For |
| 1bj | Elect Director Daniel Moloney | Management | For | For |
| 2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
PLEXUS CORP.
Meeting Date: FEB 13, 2019
Record Date: DEC 06, 2018
Meeting Type: ANNUAL | Ticker: PLXS
Security ID: 729132100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ralf R. Boer | Management | For | For |
| 1.2 | Elect Director Stephen P. Cortinovis | Management | For | For |
| 1.3 | Elect Director David J. Drury | Management | For | For |
| 1.4 | Elect Director Joann M. Eisenhart | Management | For | For |
| 1.5 | Elect Director Dean A. Foate | Management | For | For |
| 1.6 | Elect Director Rainer Jueckstock | Management | For | For |
| 1.7 | Elect Director Peter Kelly | Management | For | For |
| 1.8 | Elect Director Todd P. Kelsey | Management | For | For |
| 1.9 | Elect Director Karen M. Rapp | Management | For | For |
| 1.10 | Elect Director Paul A. Rooke | Management | For | For |
| 1.11 | Elect Director Michael V. Schrock | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
POLYONE CORPORATION
Meeting Date: MAY 16, 2019
Record Date: MAR 19, 2019
Meeting Type: ANNUAL | Ticker: POL
Security ID: 73179P106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert E. Abernathy | Management | For | For |
| 1.2 | Elect Director Richard H. Fearon | Management | For | For |
| 1.3 | Elect Director Gregory J. Goff | Management | For | For |
| 1.4 | Elect Director William R. Jellison | Management | For | For |
| 1.5 | Elect Director Sandra Beach Lin | Management | For | For |
| 1.6 | Elect Director Kim Ann Mink | Management | For | For |
| 1.7 | Elect Director Robert M. Patterson | Management | For | For |
| 1.8 | Elect Director Kerry J. Preete | Management | For | For |
| 1.9 | Elect Director Patricia Verduin | Management | For | For |
| 1.10 | Elect Director William A. Wulfsohn | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
| |
|---|
POWER INTEGRATIONS, INC.
Meeting Date: MAY 22, 2019
Record Date: MAR 25, 2019
Meeting Type: ANNUAL | Ticker: POWI
Security ID: 739276103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Wendy Arienzo | Management | For | For |
| 1.2 | Elect Director Balu Balakrishnan | Management | For | For |
| 1.3 | Elect Director Nicholas E. Brathwaite | Management | For | For |
| 1.4 | Elect Director William George | Management | For | For |
| 1.5 | Elect Director Balakrishnan S. Iyer | Management | For | For |
| 1.6 | Elect Director Necip Sayiner | Management | For | For |
| 1.7 | Elect Director Steven J. Sharp | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Restricted Stock Plan | Management | For | Against |
| 4 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
| |
|---|
PRA HEALTH SCIENCES, INC.
Meeting Date: JUN 03, 2019
Record Date: APR 10, 2019
Meeting Type: ANNUAL | Ticker: PRAH
Security ID: 69354M108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jeffrey T. Barber | Management | For | For |
| 1.2 | Elect Director Linda S. Grais | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
PREFORMED LINE PRODUCTS COMPANY
Meeting Date: MAY 07, 2019
Record Date: MAR 08, 2019
Meeting Type: ANNUAL | Ticker: PLPC
Security ID: 740444104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Maegan A. R. Cross | Management | For | Withhold |
| 1.2 | Elect Director Matthew D. Frymier | Management | For | For |
| 1.3 | Elect Director Richard R. Gascoigne | Management | For | For |
| 1.4 | Elect Director Robert G. Ruhlman | Management | For | Withhold |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
PRESTIGE BRANDS HOLDINGS, INC.
Meeting Date: JUL 31, 2018
Record Date: JUN 13, 2018
Meeting Type: ANNUAL | Ticker: PBH
Security ID: 74112D101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ronald M. Lombardi | Management | For | For |
| 1.2 | Elect Director John E. Byom | Management | For | For |
| 1.3 | Elect Director Gary E. Costley | Management | For | For |
| 1.4 | Elect Director Sheila A. Hopkins | Management | For | For |
| 1.5 | Elect Director James M. Jenness | Management | For | For |
| 1.6 | Elect Director Carl J. Johnson | Management | For | For |
| 1.7 | Elect Director Natale S. Ricciardi | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
PROGRESS SOFTWARE CORPORATION
Meeting Date: MAY 09, 2019
Record Date: MAR 20, 2019
Meeting Type: ANNUAL | Ticker: PRGS
Security ID: 743312100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Paul T. Dacier | Management | For | For |
| 1.2 | Elect Director John R. Egan | Management | For | For |
| 1.3 | Elect Director Rainer Gawlick | Management | For | For |
| 1.4 | Elect Director Yogesh Gupta | Management | For | For |
| 1.5 | Elect Director Charles F. Kane | Management | For | For |
| 1.6 | Elect Director Samskriti "Sam" Y. King | Management | For | For |
| 1.7 | Elect Director David A. Krall | Management | For | For |
| 1.8 | Elect Director Angela T. Tucci | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
PRUDENTIAL BANCORP, INC.
Meeting Date: FEB 20, 2019
Record Date: DEC 31, 2018
Meeting Type: ANNUAL | Ticker: PBIP
Security ID: 74431A101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director A. J. Fanelli | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | Three Years |
| 4 | Ratify S.R. Snodgrass, P.C. as Auditors | Management | For | For |
| |
|---|
QAD INC.
Meeting Date: JUN 24, 2019
Record Date: APR 29, 2019
Meeting Type: ANNUAL | Ticker: QADB
Security ID: 74727D306
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Scott J. Adelson | Management | For | For |
| 1b | Elect Director Anton Chilton | Management | For | For |
| 1c | Elect Director Peter R. van Cuylenburg | Management | For | For |
| 1d | Elect Director Pamela M. Lopker | Management | For | For |
| 1e | Elect Director Lee D. Roberts | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
QUAKER CHEMICAL CORPORATION
Meeting Date: MAY 08, 2019
Record Date: MAR 04, 2019
Meeting Type: ANNUAL | Ticker: KWR
Security ID: 747316107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mark A. Douglas | Management | For | For |
| 1.2 | Elect Director William H. Osborne | Management | For | For |
| 1.3 | Elect Director Fay West | Management | For | For |
| 2 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
| |
|---|
QUINSTREET, INC.
Meeting Date: OCT 24, 2018
Record Date: AUG 31, 2018
Meeting Type: ANNUAL | Ticker: QNST
Security ID: 74874Q100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Douglas Valenti | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ROBERT HALF INTERNATIONAL INC.
Meeting Date: MAY 22, 2019
Record Date: MAR 29, 2019
Meeting Type: ANNUAL | Ticker: RHI
Security ID: 770323103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Julia L. Coronado | Management | For | For |
| 1.2 | Elect Director Dirk A. Kempthorne | Management | For | For |
| 1.3 | Elect Director Harold M. Messmer, Jr. | Management | For | For |
| 1.4 | Elect Director Marc H. Morial | Management | For | For |
| 1.5 | Elect Director Barbara J. Novogradac | Management | For | For |
| 1.6 | Elect Director Robert J. Pace | Management | For | For |
| 1.7 | Elect Director Frederick A. Richman | Management | For | For |
| 1.8 | Elect Director M. Keith Waddell | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ROCKET PHARMACEUTICALS, INC.
Meeting Date: JUN 17, 2019
Record Date: APR 18, 2019
Meeting Type: ANNUAL | Ticker: RCKT
Security ID: 77313F106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Roderick Wong | Management | For | For |
| 1b | Elect Director Carsten Boess | Management | For | For |
| 1c | Elect Director Pedro Granadillo | Management | For | Withhold |
| 1d | Elect Director Gotham Makker | Management | For | Withhold |
| 1e | Elect Director Gaurav Shah | Management | For | For |
| 1f | Elect Director David P. Southwell | Management | For | For |
| 1g | Elect Director Naveen Yalamanchi | Management | For | Withhold |
| 2 | Ratify EisnerAmper LLP as Auditors | Management | For | For |
| |
|---|
RUTH'S HOSPITALITY GROUP, INC.
Meeting Date: MAY 21, 2019
Record Date: MAR 22, 2019
Meeting Type: ANNUAL | Ticker: RUTH
Security ID: 783332109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Michael P. O'Donnell | Management | For | For |
| 1b | Elect Director Robin P. Selati | Management | For | For |
| 1c | Elect Director Giannella Alvarez | Management | For | For |
| 1d | Elect Director Mary L. Baglivo | Management | For | Against |
| 1e | Elect Director Carla R. Cooper | Management | For | For |
| 1f | Elect Director Cheryl J. Henry | Management | For | For |
| 1g | Elect Director Stephen M. King | Management | For | For |
| 1h | Elect Director Marie L. Perry | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify KPMG LLP as Auditor | Management | For | For |
| |
|---|
SAIA, INC.
Meeting Date: APR 30, 2019
Record Date: MAR 06, 2019
Meeting Type: ANNUAL | Ticker: SAIA
Security ID: 78709Y105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John J. Holland | Management | For | For |
| 1.2 | Elect Director Frederick J. Holzgrefe, III | Management | For | For |
| 1.3 | Elect Director Richard D. O'Dell | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
SCIENCE APPLICATIONS INTERNATIONAL CORP.
Meeting Date: JAN 11, 2019
Record Date: NOV 29, 2018
Meeting Type: SPECIAL | Ticker: SAIC
Security ID: 808625107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Issue Shares in Connection with Merger | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| |
|---|
SCIENCE APPLICATIONS INTERNATIONAL CORPORATION
Meeting Date: JUN 05, 2019
Record Date: APR 08, 2019
Meeting Type: ANNUAL | Ticker: SAIC
Security ID: 808625107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Robert A. Bedingfield | Management | For | For |
| 1b | Elect Director John J. Hamre | Management | For | For |
| 1c | Elect Director David M. Kerko | Management | For | For |
| 1d | Elect Director Timothy J. Mayopoulos | Management | For | For |
| 1e | Elect Director Katharina G. McFarland | Management | For | For |
| 1f | Elect Director Anthony J. Moraco | Management | For | For |
| 1g | Elect Director Donna S. Morea | Management | For | For |
| 1h | Elect Director Steven R. Shane | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
SENSIENT TECHNOLOGIES CORP.
Meeting Date: APR 25, 2019
Record Date: FEB 28, 2019
Meeting Type: ANNUAL | Ticker: SXT
Security ID: 81725T100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Hank Brown | Management | For | For |
| 1.2 | Elect Director Joseph Carleone | Management | For | For |
| 1.3 | Elect Director Edward H. Cichurski | Management | For | For |
| 1.4 | Elect Director Mario Ferruzzi | Management | For | For |
| 1.5 | Elect Director Donald W. Landry | Management | For | For |
| 1.6 | Elect Director Paul Manning | Management | For | For |
| 1.7 | Elect Director Deborah McKeithan-Gebhardt | Management | For | For |
| 1.8 | Elect Director Scott C. Morrison | Management | For | For |
| 1.9 | Elect Director Elaine R. Wedral | Management | For | For |
| 1.10 | Elect Director Essie Whitelaw | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
SIGA TECHNOLOGIES, INC.
Meeting Date: MAY 21, 2019
Record Date: MAR 29, 2019
Meeting Type: ANNUAL | Ticker: SIGA
Security ID: 826917106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Eric A. Rose | Management | For | For |
| 1.2 | Elect Director James J. Antal | Management | For | Withhold |
| 1.3 | Elect Director Michael J. Bayer | Management | For | Withhold |
| 1.4 | Elect Director Thomas E. Constance | Management | For | Withhold |
| 1.5 | Elect Director Phillip L. Gomez | Management | For | For |
| 1.6 | Elect Director Julie M. Kane | Management | For | For |
| 1.7 | Elect Director Jeffrey B. Kindler | Management | For | Withhold |
| 1.8 | Elect Director Joseph W. "Chip" Marshall, III | Management | For | For |
| 1.9 | Elect Director Michael C. Plansky | Management | For | For |
| 1.10 | Elect Director Paul G. Savas | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
SIMPSON MANUFACTURING CO., INC.
Meeting Date: APR 26, 2019
Record Date: FEB 27, 2019
Meeting Type: ANNUAL | Ticker: SSD
Security ID: 829073105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Karen Colonias | Management | For | For |
| 1b | Elect Director James S. Andrasick | Management | For | For |
| 1c | Elect Director Jennifer A. Chatman | Management | For | For |
| 1d | Elect Director Robin G. MacGillivray | Management | For | For |
| 1e | Elect Director Gary M. Cusumano | Management | For | For |
| 1f | Elect Director Celeste Volz Ford | Management | For | For |
| 1g | Elect Director Michael A. Bless | Management | For | For |
| 1h | Elect Director Philip E. Donaldson | Management | For | For |
| 2 | Ratify Grant Thornton LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
SINCLAIR BROADCAST GROUP, INC.
Meeting Date: JUN 06, 2019
Record Date: MAR 15, 2019
Meeting Type: ANNUAL | Ticker: SBGI
Security ID: 829226109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David D. Smith | Management | For | Withhold |
| 1.2 | Elect Director Frederick G. Smith | Management | For | Withhold |
| 1.3 | Elect Director J. Duncan Smith | Management | For | Withhold |
| 1.4 | Elect Director Robert E. Smith | Management | For | Withhold |
| 1.5 | Elect Director Howard E. Friedman | Management | For | For |
| 1.6 | Elect Director Lawrence E. McCanna | Management | For | For |
| 1.7 | Elect Director Daniel C. Keith | Management | For | Withhold |
| 1.8 | Elect Director Martin R. Leader | Management | For | For |
| 1.9 | Elect Director Benson E. Legg | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers, LLP as Auditors | Management | For | For |
| 3 | Adopt a Policy on Board Diversity | Shareholder | Against | For |
| 4 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
| |
|---|
SMART & FINAL STORES, INC.
Meeting Date: MAY 22, 2019
Record Date: MAR 25, 2019
Meeting Type: ANNUAL | Ticker: SFS
Security ID: 83190B101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Andrew A. Giancamilli | Management | For | Against |
| 1b | Elect Director Elaine K. Rubin | Management | For | Against |
| 1c | Elect Director Kenneth I. Tuchman | Management | For | Against |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
SMART GLOBAL HOLDINGS, INC.
Meeting Date: JAN 29, 2019
Record Date: NOV 30, 2018
Meeting Type: ANNUAL | Ticker: SGH
Security ID: G8232Y101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Randy Furr | Management | For | For |
| 1b | Elect Director Ajay Shah | Management | For | Against |
| 1c | Elect Director Jason White | Management | For | Against |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| |
|---|
STATE STREET INSTITUTIONAL INVESTMENT TRUST
Meeting Date: DEC 18, 2018
Record Date: OCT 22, 2018
Meeting Type: SPECIAL | Ticker:
Security ID: 857492706
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2.1 | Elect Director John R. Costantino | Management | For | For |
| 2.2 | Elect Director Michael A. Jessee | Management | For | For |
| 2.3 | Elect Director Ellen M. Needham | Management | For | For |
| 2.4 | Elect Director Donna M. Rapaccioli | Management | For | For |
| |
|---|
SUNSTONE HOTEL INVESTORS, INC.
Meeting Date: MAY 03, 2019
Record Date: MAR 05, 2019
Meeting Type: ANNUAL | Ticker: SHO
Security ID: 867892101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John V. Arabia | Management | For | For |
| 1.2 | Elect Director W. Blake Baird | Management | For | For |
| 1.3 | Elect Director Andrew Batinovich | Management | For | For |
| 1.4 | Elect Director Z. Jamie Behar | Management | For | For |
| 1.5 | Elect Director Thomas A. Lewis, Jr. | Management | For | For |
| 1.6 | Elect Director Murray J. McCabe | Management | For | For |
| 1.7 | Elect Director Douglas M. Pasquale | Management | For | For |
| 1.8 | Elect Director Keith P. Russell | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Sexual Harassment | Shareholder | Against | For |
| |
|---|
SYNEOS HEALTH, INC.
Meeting Date: MAY 24, 2019
Record Date: MAR 27, 2019
Meeting Type: ANNUAL | Ticker: SYNH
Security ID: 87166B102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Todd M. Abbrecht | Management | For | For |
| 1B | Elect Director John M. Dineen | Management | For | For |
| 1C | Elect Director William E. Klitgaard | Management | For | For |
| 1D | Elect Director John Maldonado | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
THE GEO GROUP, INC.
Meeting Date: MAY 07, 2019
Record Date: FEB 26, 2019
Meeting Type: ANNUAL | Ticker: GEO
Security ID: 36162J106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Anne N. Foreman | Management | For | For |
| 1.2 | Elect Director Richard H. Glanton | Management | For | For |
| 1.3 | Elect Director Scott M. Kernan | Management | For | For |
| 1.4 | Elect Director Guido Van Hauwermeiren | Management | For | For |
| 1.5 | Elect Director Christopher C. Wheeler | Management | For | For |
| 1.6 | Elect Director Julie Myers Wood | Management | For | For |
| 1.7 | Elect Director George C. Zoley | Management | For | For |
| 2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Human Rights Policy Implementation | Shareholder | For | For |
| |
|---|
THE WESTERN UNION COMPANY
Meeting Date: MAY 17, 2019
Record Date: MAR 19, 2019
Meeting Type: ANNUAL | Ticker: WU
Security ID: 959802109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Martin I. Cole | Management | For | For |
| 1b | Elect Director Hikmet Ersek | Management | For | For |
| 1c | Elect Director Richard A. Goodman | Management | For | For |
| 1d | Elect Director Betsy D. Holden | Management | For | For |
| 1e | Elect Director Jeffrey A. Joerres | Management | For | For |
| 1f | Elect Director Roberto G. Mendoza | Management | For | For |
| 1g | Elect Director Michael A. Miles, Jr. | Management | For | For |
| 1h | Elect Director Angela A. Sun | Management | For | For |
| 1i | Elect Director Frances Fragos Townsend | Management | For | For |
| 1j | Elect Director Solomon D. Trujillo | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Report on Political Contributions | Shareholder | Against | Against |
| |
|---|
TILLY'S, INC.
Meeting Date: JUN 12, 2019
Record Date: APR 18, 2019
Meeting Type: ANNUAL | Ticker: TLYS
Security ID: 886885102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Hezy Shaked | Management | For | For |
| 1.2 | Elect Director Doug Collier | Management | For | For |
| 1.3 | Elect Director Seth Johnson | Management | For | For |
| 1.4 | Elect Director Janet E. Kerr | Management | For | For |
| 1.5 | Elect Director Edmond Thomas | Management | For | For |
| 1.6 | Elect Director Bernard Zeichner | Management | For | For |
| 2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
TOWER SEMICONDUCTOR LTD.
Meeting Date: JUL 03, 2018
Record Date: MAY 29, 2018
Meeting Type: ANNUAL | Ticker: TSEM
Security ID: M87915274
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Reelect Amir Elstein as Director and Approve Director's Remuneration | Management | For | For |
| 1.2 | Reelect Kalman Kaufman as Director and Approve Director's Remuneration | Management | For | For |
| 1.3 | Reelect Dana Gross as Director and Approve Director's Remuneration | Management | For | For |
| 1.4 | Reelect Rami Guzman as Director and Approve Director's Remuneration | Management | For | For |
| 1.5 | Reelect Yoav Chelouche as Director and Approve Director's Remuneration | Management | For | For |
| 1.6 | Reelect Alex Kornhauser as Director and Approve Director's Remuneration | Management | For | For |
| 1.7 | Reelect Ilan Flato as Director and Approve Director's Remuneration | Management | For | For |
| 1.8 | Reelect Iris Avner as Director and Approve Director's Remuneration | Management | For | For |
| 1.9 | Reelect Russell Ellwanger as Director and Approve Director's Remuneration | Management | For | For |
| 1.10 | Reelect Jerry Neal as Director and Approve Director's Remuneration | Management | For | For |
| 2 | Appoint Amir Elstein as Chairman and Ratify His Employment Agreement | Management | For | For |
| 3 | Approve an Update to the Employment Terms of Russell Ellwanger, CEO | Management | For | For |
| 4 | Approve Equity Grant to Russell Ellwanger, CEO | Management | For | Against |
| 5 | Ratify Equity Grant to Directors, Other than to Amir Elstein and Russell Ellwanger | Management | For | Against |
| 6 | Reappoint Brightman Almagor & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
| B1 | If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
| B2 | If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
| B3 | If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. | Management | None | For |
| |
|---|
TRANSDIGM GROUP, INC.
Meeting Date: MAR 12, 2019
Record Date: JAN 11, 2019
Meeting Type: ANNUAL | Ticker: TDG
Security ID: 893641100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David Barr | Management | For | For |
| 1.2 | Elect Director William Dries | Management | For | For |
| 1.3 | Elect Director Mervin Dunn | Management | For | For |
| 1.4 | Elect Director Michael S. Graff | Management | For | For |
| 1.5 | Elect Director Sean P. Hennessy | Management | For | For |
| 1.6 | Elect Director W. Nicholas Howley | Management | For | For |
| 1.7 | Elect Director Raymond F. Laubenthal | Management | For | For |
| 1.8 | Elect Director Gary E. McCullough | Management | For | For |
| 1.9 | Elect Director Michele Santana | Management | For | For |
| 1.10 | Elect Director Robert J. Small | Management | For | For |
| 1.11 | Elect Director John Staer | Management | For | For |
| 1.12 | Elect Director Kevin Stein | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Adopt Quantitative Company-wide GHG Goals | Shareholder | Against | For |
| |
|---|
TRANSUNION
Meeting Date: MAY 08, 2019
Record Date: MAR 12, 2019
Meeting Type: ANNUAL | Ticker: TRU
Security ID: 89400J107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director George M. Awad | Management | For | Withhold |
| 1.2 | Elect Director Christopher A. Cartwright | Management | For | For |
| 1.3 | Elect Director Siddharth N. (Bobby) Mehta | Management | For | Withhold |
| 1.4 | Elect Director Andrew Prozes | Management | For | Withhold |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
TREX CO., INC.
Meeting Date: MAY 01, 2019
Record Date: MAR 04, 2019
Meeting Type: ANNUAL | Ticker: TREX
Security ID: 89531P105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael F. Golden | Management | For | For |
| 1.2 | Elect Director Richard E. Posey | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
| |
|---|
TRI POINTE GROUP, INC.
Meeting Date: APR 30, 2019
Record Date: MAR 01, 2019
Meeting Type: ANNUAL | Ticker: TPH
Security ID: 87265H109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Douglas F. Bauer | Management | For | For |
| 1.2 | Elect Director Lawrence B. Burrows | Management | For | For |
| 1.3 | Elect Director Daniel S. Fulton | Management | For | For |
| 1.4 | Elect Director Steven J. Gilbert | Management | For | For |
| 1.5 | Elect Director Vicki D. McWilliams | Management | For | For |
| 1.6 | Elect Director Constance B. Moore | Management | For | For |
| 1.7 | Elect Director Thomas B. Rogers | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
TRITON INTERNATIONAL LTD.
Meeting Date: APR 25, 2019
Record Date: FEB 28, 2019
Meeting Type: ANNUAL | Ticker: TRTN
Security ID: G9078F107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Brian M. Sondey | Management | For | For |
| 1.2 | Elect Director Robert W. Alspaugh | Management | For | For |
| 1.3 | Elect Director Karen Austin | Management | For | For |
| 1.4 | Elect Director Malcolm P. Baker | Management | For | For |
| 1.5 | Elect Director David A. Coulter | Management | For | For |
| 1.6 | Elect Director Claude Germain | Management | For | For |
| 1.7 | Elect Director Kenneth Hanau | Management | For | For |
| 1.8 | Elect Director John S. Hextall | Management | For | For |
| 1.9 | Elect Director Robert L. Rosner | Management | For | For |
| 1.10 | Elect Director Simon R. Vernon | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
UNITED SECURITY BANCSHARES
Meeting Date: MAY 15, 2019
Record Date: MAR 27, 2019
Meeting Type: ANNUAL | Ticker: UBFO
Security ID: 911460103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Stanley J. Cavalla | Management | For | For |
| 1.2 | Elect Director Tom Ellithorpe | Management | For | For |
| 1.3 | Elect Director Benjamin Mackovak | Management | For | For |
| 1.4 | Elect Director Nabeel Mahmood | Management | For | For |
| 1.5 | Elect Director Robert M. Mochizuki | Management | For | For |
| 1.6 | Elect Director Kenneth D. Newby | Management | For | For |
| 1.7 | Elect Director Susan Quigley | Management | For | For |
| 1.8 | Elect Director Brian C. Tkacz | Management | For | For |
| 1.9 | Elect Director Dennis R. Woods | Management | For | For |
| 1.10 | Elect Director Michael T. Woolf | Management | For | For |
| 2 | Ratify Moss Adams LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | Three Years |
| |
|---|
VALHI, INC.
Meeting Date: MAY 23, 2019
Record Date: MAR 25, 2019
Meeting Type: ANNUAL | Ticker: VHI
Security ID: 918905100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thomas E. Barry | Management | For | For |
| 1.2 | Elect Director Loretta J. Feehan | Management | For | For |
| 1.3 | Elect Director Robert D. Graham | Management | For | For |
| 1.4 | Elect Director Terri L. Herrington | Management | For | For |
| 1.5 | Elect Director W. Hayden McIlroy | Management | For | For |
| 1.6 | Elect Director Mary A. Tidlund | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
VECTOR GROUP LTD.
Meeting Date: MAY 02, 2019
Record Date: MAR 04, 2019
Meeting Type: ANNUAL | Ticker: VGR
Security ID: 92240M108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Bennett S. LeBow | Management | For | For |
| 1.2 | Elect Director Howard M. Lorber | Management | For | Withhold |
| 1.3 | Elect Director Ronald J. Bernstein | Management | For | For |
| 1.4 | Elect Director Stanley S. Arkin | Management | For | Withhold |
| 1.5 | Elect Director Henry C. Beinstein | Management | For | For |
| 1.6 | Elect Director Paul V. Carlucci | Management | For | Withhold |
| 1.7 | Elect Director Jean E. Sharpe | Management | For | Withhold |
| 1.8 | Elect Director Barry Watkins | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 4 | Require Independent Board Chairman | Shareholder | Against | For |
| |
|---|
VEREIT, INC.
Meeting Date: MAY 01, 2019
Record Date: MAR 08, 2019
Meeting Type: ANNUAL | Ticker: VER
Security ID: 92339V100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Glenn J. Rufrano | Management | For | For |
| 1b | Elect Director Hugh R. Frater | Management | For | For |
| 1c | Elect Director David B. Henry | Management | For | For |
| 1d | Elect Director Mary Hogan Preusse | Management | For | For |
| 1e | Elect Director Richard J. Lieb | Management | For | For |
| 1f | Elect Director Mark S. Ordan | Management | For | For |
| 1g | Elect Director Eugene A. Pinover | Management | For | For |
| 1h | Elect Director Julie G. Richardson | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
VMWARE, INC.
Meeting Date: JUL 19, 2018
Record Date: MAY 21, 2018
Meeting Type: ANNUAL | Ticker: VMW
Security ID: 928563402
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
WADDELL & REED FINANCIAL, INC.
Meeting Date: APR 23, 2019
Record Date: FEB 25, 2019
Meeting Type: ANNUAL | Ticker: WDR
Security ID: 930059100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kathie J. Andrade | Management | For | For |
| 1.2 | Elect Director Philip J. Sanders | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
WALKER & DUNLOP, INC.
Meeting Date: MAY 16, 2019
Record Date: MAR 14, 2019
Meeting Type: ANNUAL | Ticker: WD
Security ID: 93148P102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Alan J. Bowers | Management | For | For |
| 1.2 | Elect Director Ellen D. Levy | Management | For | For |
| 1.3 | Elect Director Michael D. Malone | Management | For | For |
| 1.4 | Elect Director John Rice | Management | For | For |
| 1.5 | Elect Director Dana L. Schmaltz | Management | For | For |
| 1.6 | Elect Director Howard W. Smith, III | Management | For | For |
| 1.7 | Elect Director William M. Walker | Management | For | For |
| 1.8 | Elect Director Michael J. Warren | Management | For | For |
| 2 | Ratify KPMG LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
WATERS CORPORATION
Meeting Date: MAY 14, 2019
Record Date: MAR 20, 2019
Meeting Type: ANNUAL | Ticker: WAT
Security ID: 941848103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Linda Baddour | Management | For | For |
| 1.2 | Elect Director Michael J. Berendt | Management | For | For |
| 1.3 | Elect Director Edward Conard | Management | For | For |
| 1.4 | Elect Director Laurie H. Glimcher | Management | For | For |
| 1.5 | Elect Director Gary E. Hendrickson | Management | For | For |
| 1.6 | Elect Director Christopher A. Kuebler | Management | For | For |
| 1.7 | Elect Director Christopher J. O'Connell | Management | For | For |
| 1.8 | Elect Director Flemming Ornskov | Management | For | For |
| 1.9 | Elect Director JoAnn A. Reed | Management | For | For |
| 1.10 | Elect Director Thomas P. Salice | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
WATERSTONE FINANCIAL, INC.
Meeting Date: MAY 21, 2019
Record Date: MAR 27, 2019
Meeting Type: ANNUAL | Ticker: WSBF
Security ID: 94188P101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ellen S. Bartel | Management | For | For |
| 1.2 | Elect Director Thomas E. Dalum | Management | For | For |
| 1.3 | Elect Director Kristine A. Rappe | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify RSM US LLP as Auditors | Management | For | For |
| |
|---|
WD-40 CO.
Meeting Date: DEC 11, 2018
Record Date: OCT 15, 2018
Meeting Type: ANNUAL | Ticker: WDFC
Security ID: 929236107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Daniel T. Carter | Management | For | For |
| 1.2 | Elect Director Melissa Claassen | Management | For | For |
| 1.3 | Elect Director Eric P. Etchart | Management | For | For |
| 1.4 | Elect Director Linda A. Lang | Management | For | For |
| 1.5 | Elect Director David B. Pendarvis | Management | For | For |
| 1.6 | Elect Director Daniel E. Pittard | Management | For | For |
| 1.7 | Elect Director Garry O. Ridge | Management | For | For |
| 1.8 | Elect Director Gregory A. Sandfort | Management | For | For |
| 1.9 | Elect Director Neal E. Schmale | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
ZAYO GROUP HOLDINGS, INC.
Meeting Date: NOV 06, 2018
Record Date: SEP 07, 2018
Meeting Type: ANNUAL | Ticker: ZAYO
Security ID: 98919V105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Dan Caruso | Management | For | For |
| 1.2 | Elect Director Don Gips | Management | For | For |
| 1.3 | Elect Director Scott Drake | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Declassify the Board of Directors | Management | For | For |
| 5 | Eliminate Supermajority Vote Requirement to Certificate of Incorporation | Management | For | For |
| 6 | Amend Stock Ownership Limitations | Management | For | For |
| 7 | Eliminate Supermajority Vote Requirement to Current Bylaws | Management | For | For |
| |
|---|
ZUMIEZ INC.
Meeting Date: JUN 05, 2019
Record Date: MAR 27, 2019
Meeting Type: ANNUAL | Ticker: ZUMZ
Security ID: 989817101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Kalen F. Holmes | Management | For | For |
| 1B | Elect Director Travis D. Smith | Management | For | For |
| 1C | Elect Director Scott A. Bailey | Management | For | For |
| 2 | Ratify Moss Adams LLP as Auditors | Management | For | For |
Focused Dynamic Growth
| |
|---|
AMAZON.COM, INC.
Meeting Date: MAY 22, 2019
Record Date: MAR 28, 2019
Meeting Type: ANNUAL | Ticker: AMZN
Security ID: 023135106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Jeffrey P. Bezos | Management | For | For |
| 1b | Elect Director Rosalind G. Brewer | Management | For | For |
| 1c | Elect Director Jamie S. Gorelick | Management | For | For |
| 1d | Elect Director Daniel P. Huttenlocher | Management | For | For |
| 1e | Elect Director Judith A. McGrath | Management | For | For |
| 1f | Elect Director Indra K. Nooyi | Management | For | For |
| 1g | Elect Director Jonathan J. Rubinstein | Management | For | For |
| 1h | Elect Director Thomas O. Ryder | Management | For | For |
| 1i | Elect Director Patricia Q. Stonesifer | Management | For | For |
| 1j | Elect Director Wendell P. Weeks | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Management of Food Waste | Shareholder | Against | For |
| 5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
| 6 | Prohibit Sales of Facial Recognition Technology to Government Agencies | Shareholder | Against | For |
| 7 | Report on Impact of Government Use of Facial Recognition Technologies | Shareholder | Against | For |
| 8 | Report on Products Promoting Hate Speech | Shareholder | Against | Against |
| 9 | Require Independent Board Chairman | Shareholder | Against | Against |
| 10 | Report on Sexual Harassment | Shareholder | Against | For |
| 11 | Report on Climate Change | Shareholder | Against | For |
| 12 | Disclose a Board of Directors' Qualification Matrix | Shareholder | Against | For |
| 13 | Report on Gender Pay Gap | Shareholder | Against | For |
| 14 | Assess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation | Shareholder | Against | For |
| 15 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | For |
| |
|---|
BIOGEN INC.
Meeting Date: JUN 19, 2019
Record Date: APR 22, 2019
Meeting Type: ANNUAL | Ticker: BIIB
Security ID: 09062X103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director John R. Chiminski *Withdrawn Resolution* | Management | None | None |
| 1b | Elect Director Alexander J. Denner | Management | For | For |
| 1c | Elect Director Caroline D. Dorsa | Management | For | For |
| 1d | Elect Director William A. Hawkins | Management | For | For |
| 1e | Elect Director Nancy L. Leaming | Management | For | For |
| 1f | Elect Director Jesus B. Mantas | Management | For | For |
| 1g | Elect Director Richard C. Mulligan | Management | For | For |
| 1h | Elect Director Robert W. Pangia | Management | For | For |
| 1i | Elect Director Stelios Papadopoulos | Management | For | For |
| 1j | Elect Director Brian S. Posner | Management | For | For |
| 1k | Elect Director Eric K. Rowinsky | Management | For | For |
| 1l | Elect Director Lynn Schenk | Management | For | For |
| 1m | Elect Director Stephen A. Sherwin | Management | For | For |
| 1n | Elect Director Michel Vounatsos | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
BLUEPRINT MEDICINES CORPORATION
Meeting Date: JUN 18, 2019
Record Date: APR 22, 2019
Meeting Type: ANNUAL | Ticker: BPMC
Security ID: 09627Y109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jeffrey W. Albers | Management | For | Withhold |
| 1.2 | Elect Director Mark Goldberg | Management | For | Withhold |
| 1.3 | Elect Director Nicholas Lydon | Management | For | Withhold |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
CACTUS, INC.
Meeting Date: MAY 22, 2019
Record Date: APR 18, 2019
Meeting Type: ANNUAL | Ticker: WHD
Security ID: 127203107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Joel Bender | Management | For | Withhold |
| 1.2 | Elect Director Alan Semple | Management | For | Withhold |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | Three Years |
| |
|---|
CELGENE CORPORATION
Meeting Date: APR 12, 2019
Record Date: MAR 01, 2019
Meeting Type: SPECIAL | Ticker: CELG
Security ID: 151020104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| 3 | Advisory Vote on Golden Parachutes | Management | For | Against |
| |
|---|
CHIPOTLE MEXICAN GRILL, INC.
Meeting Date: MAY 21, 2019
Record Date: MAR 26, 2019
Meeting Type: ANNUAL | Ticker: CMG
Security ID: 169656105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Albert S. Baldocchi | Management | For | For |
| 1.2 | Elect Director Paul T. Cappuccio | Management | For | For |
| 1.3 | Elect Director Steve Ells | Management | For | For |
| 1.4 | Elect Director Patricia Fili-Krushe | Management | For | For |
| 1.5 | Elect Director Neil W. Flanzraich | Management | For | For |
| 1.6 | Elect Director Robin Hickenlooper | Management | For | For |
| 1.7 | Elect Director Scott Maw | Management | For | For |
| 1.8 | Elect Director Ali Namvar | Management | For | For |
| 1.9 | Elect Director Brian Niccol | Management | For | For |
| 1.10 | Elect Director Matthew H. Paull | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
COGNEX CORP.
Meeting Date: APR 25, 2019
Record Date: MAR 06, 2019
Meeting Type: ANNUAL | Ticker: CGNX
Security ID: 192422103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert J. Shillman | Management | For | For |
| 1.2 | Elect Director Anthony Sun | Management | For | For |
| 1.3 | Elect Director Robert J. Willett | Management | For | For |
| 2 | Ratify Grant Thornton LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CONCHO RESOURCES INC.
Meeting Date: JUL 17, 2018
Record Date: JUN 01, 2018
Meeting Type: SPECIAL | Ticker: CXO
Security ID: 20605P101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Issue Shares in Connection with Acquisition | Management | For | For |
| |
|---|
CONCHO RESOURCES, INC.
Meeting Date: MAY 16, 2019
Record Date: MAR 19, 2019
Meeting Type: ANNUAL | Ticker: CXO
Security ID: 20605P101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Steven D. Gray | Management | For | For |
| 1.2 | Elect Director Susan J. Helms | Management | For | For |
| 1.3 | Elect Director Gary A. Merriman | Management | For | For |
| 2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
DOCUSIGN, INC.
Meeting Date: JUN 17, 2019
Record Date: APR 22, 2019
Meeting Type: ANNUAL | Ticker: DOCU
Security ID: 256163106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Daniel D. Springer | Management | For | Withhold |
| 1.2 | Elect Director Blake J. Irving | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
FACEBOOK, INC.
Meeting Date: MAY 30, 2019
Record Date: APR 05, 2019
Meeting Type: ANNUAL | Ticker: FB
Security ID: 30303M102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Peggy Alford | Management | For | For |
| 1.2 | Elect Director Marc L. Andreessen | Management | For | Withhold |
| 1.3 | Elect Director Kenneth I. Chenault | Management | For | For |
| 1.4 | Elect Director Susan D. Desmond-Hellmann | Management | For | For |
| 1.5 | Elect Director Sheryl K. Sandberg | Management | For | For |
| 1.6 | Elect Director Peter A. Thiel | Management | For | For |
| 1.7 | Elect Director Jeffrey D. Zients | Management | For | For |
| 1.8 | Elect Director Mark Zuckerberg | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | Three Years |
| 5 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
| 6 | Require Independent Board Chairman | Shareholder | Against | For |
| 7 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
| 8 | Disclose Board Diversity and Qualifications Matrix | Shareholder | Against | Against |
| 9 | Report on Content Governance | Shareholder | Against | For |
| 10 | Report on Global Median Gender Pay Gap | Shareholder | Against | For |
| 11 | Prepare Employment Diversity Report and Report on Diversity Policies | Shareholder | Against | Against |
| 12 | Study Strategic Alternatives Including Sale of Assets | Shareholder | Against | Against |
| |
|---|
FANUC CORP.
Meeting Date: JUN 27, 2019
Record Date: MAR 31, 2019
Meeting Type: ANNUAL | Ticker: 6954
Security ID: J13440102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 404.92 | Management | For | For |
| 2.1 | Elect Director Inaba, Yoshiharu | Management | For | For |
| 2.2 | Elect Director Yamaguchi, Kenji | Management | For | For |
| 2.3 | Elect Director Uchida, Hiroyuki | Management | For | For |
| 2.4 | Elect Director Gonda, Yoshihiro | Management | For | For |
| 2.5 | Elect Director Saito, Yutaka | Management | For | For |
| 2.6 | Elect Director Inaba, Kiyonori | Management | For | For |
| 2.7 | Elect Director Noda, Hiroshi | Management | For | For |
| 2.8 | Elect Director Richard E. Schneider | Management | For | For |
| 2.9 | Elect Director Tsukuda, Kazuo | Management | For | For |
| 2.10 | Elect Director Imai, Yasuo | Management | For | For |
| 2.11 | Elect Director Ono, Masato | Management | For | For |
| 3.1 | Appoint Statutory Auditor Kohari, Katsuo | Management | For | For |
| 3.2 | Appoint Statutory Auditor Mitsumura, Katsuya | Management | For | For |
| 3.3 | Appoint Statutory Auditor Yokoi, Hidetoshi | Management | For | For |
| |
|---|
INTERCONTINENTAL EXCHANGE, INC.
Meeting Date: MAY 17, 2019
Record Date: MAR 19, 2019
Meeting Type: ANNUAL | Ticker: ICE
Security ID: 45866F104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Sharon Y. Bowen | Management | For | For |
| 1b | Elect Director Charles R. Crisp | Management | For | For |
| 1c | Elect Director Duriya M. Farooqui | Management | For | For |
| 1d | Elect Director Jean-Marc Forneri | Management | For | For |
| 1e | Elect Director The Right Hon. The Lord Hague of Richmond | Management | For | For |
| 1f | Elect Director Frederick W. Hatfield | Management | For | For |
| 1g | Elect Director Thomas E. Noonan | Management | For | For |
| 1h | Elect Director Frederic V. Salerno | Management | For | For |
| 1i | Elect Director Jeffrey C. Sprecher | Management | For | For |
| 1j | Elect Director Judith A. Sprieser | Management | For | For |
| 1k | Elect Director Vincent Tese | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
| |
|---|
IONIS PHARMACEUTICALS, INC.
Meeting Date: JUN 06, 2019
Record Date: APR 08, 2019
Meeting Type: ANNUAL | Ticker: IONS
Security ID: 462222100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Stanley T. Crooke | Management | For | For |
| 1.2 | Elect Director Joseph Klein, III | Management | For | For |
| 1.3 | Elect Director Joseph Loscalzo | Management | For | For |
| 1.4 | Elect Director Michael Hayden | Management | For | For |
| 2 | Ratify the Appointment Peter N. Reikes as Director | Management | For | For |
| 3 | Ratify the Appointment Brett Monia as Director | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 6 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
| |
|---|
MASTERCARD INCORPORATED
Meeting Date: JUN 25, 2019
Record Date: APR 26, 2019
Meeting Type: ANNUAL | Ticker: MA
Security ID: 57636Q104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Richard Haythornthwaite | Management | For | For |
| 1b | Elect Director Ajay Banga | Management | For | For |
| 1c | Elect Director David R. Carlucci | Management | For | For |
| 1d | Elect Director Richard K. Davis | Management | For | For |
| 1e | Elect Director Steven J. Freiberg | Management | For | For |
| 1f | Elect Director Julius Genachowski | Management | For | For |
| 1g | Elect Director Choon Phong Goh | Management | For | For |
| 1h | Elect Director Merit E. Janow | Management | For | For |
| 1i | Elect Director Oki Matsumoto | Management | For | For |
| 1j | Elect Director Youngme Moon | Management | For | For |
| 1k | Elect Director Rima Qureshi | Management | For | For |
| 1l | Elect Director Jose Octavio Reyes Lagunes | Management | For | For |
| 1m | Elect Director Gabrielle Sulzberger | Management | For | For |
| 1n | Elect Director Jackson Tai | Management | For | For |
| 1o | Elect Director Lance Uggla | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Report on Gender Pay Gap | Shareholder | Against | For |
| 5 | Establish Human Rights Board Committee | Shareholder | Against | Against |
| |
|---|
NETFLIX, INC.
Meeting Date: JUN 06, 2019
Record Date: APR 08, 2019
Meeting Type: ANNUAL | Ticker: NFLX
Security ID: 64110L106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Timothy M. Haley | Management | For | Withhold |
| 1b | Elect Director Leslie Kilgore | Management | For | Withhold |
| 1c | Elect Director Ann Mather | Management | For | Withhold |
| 1d | Elect Director Susan Rice | Management | For | Withhold |
| 2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Report on Political Contributions | Shareholder | Against | Against |
| 5 | Adopt Simple Majority Vote | Shareholder | Against | For |
| |
|---|
NIKE, INC.
Meeting Date: SEP 20, 2018
Record Date: JUL 20, 2018
Meeting Type: ANNUAL | Ticker: NKE
Security ID: 654106103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Alan B. Graf, Jr. | Management | For | For |
| 1.2 | Elect Director John C. Lechleiter | Management | For | For |
| 1.3 | Elect Director Michelle A. Peluso | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Report on Political Contributions Disclosure | Shareholder | Against | Against |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
OKTA, INC.
Meeting Date: JUN 13, 2019
Record Date: APR 18, 2019
Meeting Type: ANNUAL | Ticker: OKTA
Security ID: 679295105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director J. Frederic Kerrest | Management | For | Withhold |
| 1.2 | Elect Director Rebecca Saeger | Management | For | For |
| 1.3 | Elect Director Michelle Wilson | Management | For | Withhold |
| 2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
REGENERON PHARMACEUTICALS, INC.
Meeting Date: JUN 14, 2019
Record Date: APR 17, 2019
Meeting Type: ANNUAL | Ticker: REGN
Security ID: 75886F107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Bonnie L. Bassler | Management | For | Against |
| 1b | Elect Director Michael S. Brown | Management | For | Against |
| 1c | Elect Director Leonard S. Schleifer | Management | For | Against |
| 1d | Elect Director George D. Yancopoulos | Management | For | Against |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
ROSS STORES, INC.
Meeting Date: MAY 22, 2019
Record Date: MAR 26, 2019
Meeting Type: ANNUAL | Ticker: ROST
Security ID: 778296103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Michael Balmuth | Management | For | For |
| 1b | Elect Director K. Gunnar Bjorklund | Management | For | For |
| 1c | Elect Director Michael J. Bush | Management | For | For |
| 1d | Elect Director Norman A. Ferber | Management | For | For |
| 1e | Elect Director Sharon D. Garrett | Management | For | For |
| 1f | Elect Director Stephen D. Milligan | Management | For | For |
| 1g | Elect Director George P. Orban | Management | For | For |
| 1h | Elect Director Michael O'Sullivan *Withdrawn Resolution* | Management | None | None |
| 1i | Elect Director Gregory L. Quesnel | Management | For | For |
| 1j | Elect Director Barbara Rentler | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 4 | Adopt Quantitative Company-wide GHG Goals | Shareholder | Against | For |
| |
|---|
SALESFORCE.COM, INC.
Meeting Date: JUN 06, 2019
Record Date: APR 10, 2019
Meeting Type: ANNUAL | Ticker: CRM
Security ID: 79466L302
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Marc Benioff | Management | For | For |
| 1b | Elect Director Keith Block | Management | For | For |
| 1c | Elect Director Parker Harris | Management | For | For |
| 1d | Elect Director Craig Conway | Management | For | For |
| 1e | Elect Director Alan Hassenfeld | Management | For | For |
| 1f | Elect Director Neelie Kroes | Management | For | For |
| 1g | Elect Director Colin Powell | Management | For | For |
| 1h | Elect Director Sanford Robertson | Management | For | For |
| 1i | Elect Director John V. Roos | Management | For | For |
| 1j | Elect Director Bernard Tyson | Management | For | For |
| 1k | Elect Director Robin Washington | Management | For | For |
| 1l | Elect Director Maynard Webb | Management | For | For |
| 1m | Elect Director Susan Wojcicki | Management | For | For |
| 2a | Eliminate Supermajority Vote Requirement to Amend Certificate of Incorporation and Bylaws | Management | For | For |
| 2b | Eliminate Supermajority Vote Requirement to Remove Directors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Disclose Board Diversity and Qualifications Matrix | Shareholder | Against | Against |
| |
|---|
SPLUNK INC.
Meeting Date: JUN 13, 2019
Record Date: APR 18, 2019
Meeting Type: ANNUAL | Ticker: SPLK
Security ID: 848637104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Mark Carges | Management | For | For |
| 1b | Elect Director Elisa Steele | Management | For | For |
| 1c | Elect Director Sri Viswanath | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
SQUARE, INC.
Meeting Date: JUN 18, 2019
Record Date: APR 23, 2019
Meeting Type: ANNUAL | Ticker: SQ
Security ID: 852234103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jack Dorsey | Management | For | Withhold |
| 1.2 | Elect Director David Viniar | Management | For | Withhold |
| 1.3 | Elect Director Paul Deighton | Management | For | Withhold |
| 1.4 | Elect Director Anna Patterson | Management | For | Withhold |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
STATE STREET INSTITUTIONAL INVESTMENT TRUST
Meeting Date: DEC 18, 2018
Record Date: OCT 22, 2018
Meeting Type: SPECIAL | Ticker:
Security ID: 857492706
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2.1 | Elect Director John R. Costantino | Management | For | For |
| 2.2 | Elect Director Michael A. Jessee | Management | For | For |
| 2.3 | Elect Director Ellen M. Needham | Management | For | For |
| 2.4 | Elect Director Donna M. Rapaccioli | Management | For | For |
| |
|---|
TABLEAU SOFTWARE, INC.
Meeting Date: MAY 21, 2019
Record Date: MAR 25, 2019
Meeting Type: ANNUAL | Ticker: DATA
Security ID: 87336U105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Adam Selipsky | Management | For | For |
| 1.2 | Elect Director Christian Chabot | Management | For | For |
| 1.3 | Elect Director Christopher Stolte | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
TENCENT HOLDINGS LIMITED
Meeting Date: MAY 15, 2019
Record Date: MAY 08, 2019
Meeting Type: ANNUAL | Ticker: 700
Security ID: G87572163
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Elect Jacobus Petrus (Koos) Bekker as Director | Management | For | For |
| 3b | Elect Ian Charles Stone as Director | Management | For | For |
| 3c | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 4 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
TENCENT HOLDINGS LIMITED
Meeting Date: MAY 15, 2019
Record Date: MAY 08, 2019
Meeting Type: SPECIAL | Ticker: 700
Security ID: G87572163
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Refreshment of Scheme Mandate Limit Under the Share Option Scheme | Management | For | Against |
| |
|---|
TESLA, INC.
Meeting Date: JUN 11, 2019
Record Date: APR 15, 2019
Meeting Type: ANNUAL | Ticker: TSLA
Security ID: 88160R101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ira Ehrenpreis | Management | For | For |
| 1.2 | Elect Director Kathleen Wilson-Thompson | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Eliminate Supermajority Vote Requirement | Management | For | For |
| 5 | Amend Certificate of Incorporation to Reduce Director Terms | Management | For | For |
| 6 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 7 | Establish Public Policy Committee | Shareholder | Against | Against |
| 8 | Adopt Simple Majority Vote | Shareholder | Against | For |
| |
|---|
THE BOSTON BEER COMPANY, INC.
Meeting Date: MAY 16, 2019
Record Date: MAR 18, 2019
Meeting Type: ANNUAL | Ticker: SAM
Security ID: 100557107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Meghan V. Joyce | Management | For | For |
| 1.2 | Elect Director Michael Spillane | Management | For | For |
| 1.3 | Elect Director Jean-Michel Valette | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
THE MIDDLEBY CORPORATION
Meeting Date: MAY 29, 2019
Record Date: APR 05, 2019
Meeting Type: ANNUAL | Ticker: MIDD
Security ID: 596278101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Sarah Palisi Chapin | Management | For | For |
| 1.2 | Elect Director Timothy J. FitzGerald | Management | For | For |
| 1.3 | Elect Director Cathy L. McCarthy | Management | For | For |
| 1.4 | Elect Director John R. Miller, III | Management | For | For |
| 1.5 | Elect Director Gordon O'Brien | Management | For | For |
| 1.6 | Elect Director Nassem Ziyad | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Report on Sustainability, Including GHG Goals - Withdrawn | Shareholder | None | None |
| |
|---|
VERISK ANALYTICS, INC.
Meeting Date: MAY 15, 2019
Record Date: MAR 18, 2019
Meeting Type: ANNUAL | Ticker: VRSK
Security ID: 92345Y106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Scott G. Stephenson | Management | For | For |
| 1.2 | Elect Director Andrew G. Mills | Management | For | For |
| 1.3 | Elect Director Constantine P. Iordanou | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte and Touche LLP as Auditors | Management | For | For |
| |
|---|
VERTEX PHARMACEUTICALS INCORPORATED
Meeting Date: JUN 05, 2019
Record Date: APR 10, 2019
Meeting Type: ANNUAL | Ticker: VRTX
Security ID: 92532F100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Sangeeta N. Bhatia | Management | For | For |
| 1.2 | Elect Director Lloyd Carney | Management | For | For |
| 1.3 | Elect Director Terrence C. Kearney | Management | For | For |
| 1.4 | Elect Director Yuchun Lee | Management | For | For |
| 1.5 | Elect Director Jeffrey M. Leiden | Management | For | For |
| 1.6 | Elect Director Bruce I. Sachs | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Report on Integrating Risks Related to Drug Pricing into Senior Executive Compensation | Shareholder | Against | For |
| 7 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| |
|---|
VISA, INC.
Meeting Date: JAN 29, 2019
Record Date: NOV 30, 2018
Meeting Type: ANNUAL | Ticker: V
Security ID: 92826C839
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Lloyd A. Carney | Management | For | For |
| 1b | Elect Director Mary B. Cranston | Management | For | For |
| 1c | Elect Director Francisco Javier Fernandez-Carbajal | Management | For | For |
| 1d | Elect Director Alfred F. Kelly, Jr. | Management | For | For |
| 1e | Elect Director John F. Lundgren | Management | For | For |
| 1f | Elect Director Robert W. Matschullat | Management | For | For |
| 1g | Elect Director Denise M. Morrison | Management | For | For |
| 1h | Elect Director Suzanne Nora Johnson | Management | For | For |
| 1i | Elect Director John A.C. Swainson | Management | For | For |
| 1j | Elect Director Maynard G. Webb, Jr. | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
WABCO HOLDINGS INC.
Meeting Date: MAY 30, 2019
Record Date: APR 05, 2019
Meeting Type: ANNUAL | Ticker: WBC
Security ID: 92927K102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jacques Esculier | Management | For | For |
| 1.2 | Elect Director Thomas S. Gross | Management | For | For |
| 1.3 | Elect Director Henry R. Keizer | Management | For | For |
| 2 | Ratify Ernst & Young Bedrijfsrevisoren BCVBA/Reviseurs d'Entreprises SCCRL as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP.
Meeting Date: NOV 14, 2018
Record Date: OCT 11, 2018
Meeting Type: SPECIAL | Ticker: WAB
Security ID: 929740108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Issue Shares in Connection with Merger | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | For |
| 3 | Adjourn Meeting | Management | For | For |
| |
|---|
WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORPORATION
Meeting Date: MAY 17, 2019
Record Date: MAR 22, 2019
Meeting Type: ANNUAL | Ticker: WAB
Security ID: 929740108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William E. Kassling | Management | For | For |
| 1.2 | Elect Director Albert J. Neupaver | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
END NPX REPORT
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
|
| | | |
| (Registrant) | AMERICAN CENTURY GROWTH FUNDS, INC. | |
| | | |
| | | |
| By (Signature and Title)* | /s/ Jonathan S. Thomas | |
| | Name: Jonathan S. Thomas |
| | Title: President |
| | | |
| | | |
| Date | August 23, 2019 | |
*Print the name and title of each signing officer under his or her signature.
