John B. Walthausen
Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (§§ 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant’s proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking notes.
A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget (“OMB”) control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. § 3507.
Disclose the following information for each matter relating to a portfolio security considered at any shareholder meeting held during the period covered by the report and with respect to which the registrant was entitled to vote:
(a). The name of the issuer of the portfolio security;
(b). The exchange ticker symbol of the portfolio security;
(c). The Council on Uniform Securities Identification Procedures ("CUSIP") number for the portfolio security;
(d). The shareholder meeting date;
(e). A brief identification of the matter voted on;
(f). Whether the matter was proposed by the issuer or by a security holder;
(g). Whether the Registrant cast its vote on the matter;
(h). How the Registrant cast its vote (e.g., for or against proposal, or abstain; for or withhold regarding
(i). Whether the Registrant cast its vote for or against management.
| STEELCASE INC. | | |
| Security | 858155203 | | | | | | | | Meeting Type | Annual | |
| Ticker Symbol | SCS | | | | | | | | Meeting Date | 12-Jul-2017 | |
| ISIN | US8581552036 | | | | | | | | Agenda | 934635864 - Management | |
| Record Date | 15-May-2017 | | | | | | | | Holding Recon Date | 15-May-2017 | |
| | City / | Country | | | / | United
States | | | | | Vote Deadline Date | 11-Jul-2017 | |
| SEDOL(s) | | | | | Quick Code | | |
| Item | Proposal | | | Proposed
by | Vote | Management
Recommendation | For/Against
Management | | |
| | 1A. | ELECTION OF DIRECTOR: LAWRENCE J.
BLANFORD | Management | For | | For | For | | | |
| | 1B. | ELECTION OF DIRECTOR: TIMOTHY C.
E. BROWN | Management | Against | | For | Against | | | |
| | 1C. | ELECTION OF DIRECTOR: CONNIE K.
DUCKWORTH | Management | For | | For | For | | | |
| | 1D. | ELECTION OF DIRECTOR: DAVID W.
JOOS | Management | For | | For | For | | | |
| | 1E. | ELECTION OF DIRECTOR: JAMES P.
KEANE | Management | For | | For | For | | | |
| | 1F. | ELECTION OF DIRECTOR: TODD P.
KELSEY | Management | For | | For | For | | | |
| | 1G. | ELECTION OF DIRECTOR: JENNIFER C.
NIEMANN | Management | For | | For | For | | | |
| | 1H. | ELECTION OF DIRECTOR: ROBERT C.
PEW III | Management | For | | For | For | | | |
| | 1I. | ELECTION OF DIRECTOR: CATHY D.
ROSS | Management | For | | For | For | | | |
| | 1J. | ELECTION OF DIRECTOR: PETER M.
WEGE II | Management | For | | For | For | | | |
| | 1K. | ELECTION OF DIRECTOR: P. CRAIG
WELCH, JR. | Management | For | | For | For | | | |
| | 1L. | ELECTION OF DIRECTOR: KATE PEW
WOLTERS | Management | For | | For | For | | | |
| | 2. | ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION | Management | For | | For | For | | | |
| | 3. | ADVISORY VOTE ON THE FREQUENCY
OF AN ADVISORY VOTE ON EXECUTIVE
COMPENSATION | Management | 1 Year | | 1 Year | For | | | |
| | 4. | APPROVAL OF THE STEELCASE INC.
MANAGEMENT INCENTIVE PLAN | Management | For | | For | For | | | |
| | 5. | RATIFICATION OF INDEPENDENT
REGISTERED PUBLIC ACCOUNTING
FIRM | Management | For | | For | For | | | |
| COLUMBUS MCKINNON CORPORATION | | |
| Security | 199333105 | | | | | | | | Meeting Type | Annual | |
| Ticker Symbol | CMCO | | | | | | | | Meeting Date | 24-Jul-2017 | |
| ISIN | US1993331057 | | | | | | | | Agenda | 934646867 - Management | |
| Record Date | 01-Jun-2017 | | | | | | | | Holding Recon Date | 01-Jun-2017 | |
| | City / | Country | | | / | United
States | | | | | Vote Deadline Date | 21-Jul-2017 | |
| SEDOL(s) | | | | | Quick Code | | |
| Item | Proposal | | | Proposed
by | Vote | Management
Recommendation | For/Against
Management | | |
| 1. | DIRECTOR | Management | | | | | | | |
| | | | 1 | ERNEST R. VEREBELYI | For | | For | For | | | |
| | | | 2 | MARK D. MORELLI | For | | For | For | | | |
| | | | 3 | RICHARD H. FLEMING | For | | For | For | | | |
| | | | 4 | STEPHEN RABINOWITZ | For | | For | For | | | |
| | | | 5 | NICHOLAS T. PINCHUK | For | | For | For | | | |
| | | | 6 | LIAM G. MCCARTHY | For | | For | For | | | |
| | | | 7 | R. SCOTT TRUMBULL | For | | For | For | | | |
| | | | 8 | HEATH A. MITTS | For | | For | For | | | |
| | 2. | RATIFICATION OF THE APPOINTMENT
OF ERNST & YOUNG LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING MARCH 31, 2018. | Management | For | | For | For | | | |
| | 3. | ADVISORY VOTE ON EXECUTIVE
COMPENSATION. | Management | For | | For | For | | | |
| | 4. | ADVISORY VOTE ON THE FREQUENCY
OF THE ADVISORY VOTE ON
EXECUTIVE COMPENSATION. | Management | 1 Year | | 1 Year | For | | | |
| VISTA OUTDOOR INC | | |
| Security | 928377100 | | | | | | | | Meeting Type | Annual | |
| Ticker Symbol | VSTO | | | | | | | | Meeting Date | 01-Aug-2017 | |
| ISIN | US9283771007 | | | | | | | | Agenda | 934649611 - Management | |
| Record Date | 06-Jun-2017 | | | | | | | | Holding Recon Date | 06-Jun-2017 | |
| | City / | Country | | | / | United
States | | | | | Vote Deadline Date | 31-Jul-2017 | |
| SEDOL(s) | | | | | Quick Code | | |
| Item | Proposal | | | Proposed
by | Vote | Management
Recommendation | For/Against
Management | | |
| | 1A. | ELECTION OF DIRECTOR: MARK
DEYOUNG | Management | For | | For | For | | | |
| | 1B. | ELECTION OF DIRECTOR: MARK
GOTTFREDSON | Management | For | | For | For | | | |
| | 2. | ADVISORY VOTE TO APPROVE THE
2017 COMPENSATION OF VISTA
OUTDOOR'S NAMED EXECUTIVE
OFFICERS | Management | For | | For | For | | | |
| | 3. | RATIFICATION OF THE APPOINTMENT
OF VISTA OUTDOOR'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING
FIRM | Management | For | | For | For | | | |
| | 4. | VOTE TO APPROVE THE
STOCKHOLDER PROPOSAL ON THE
DECLASSIFICATION OF THE BOARD OF
DIRECTORS | Shareholder | For | | Against | Against | | | |
| CSS INDUSTRIES, INC. | | |
| Security | 125906107 | | | | | | | | Meeting Type | Annual | |
| Ticker Symbol | CSS | | | | | | | | Meeting Date | 01-Aug-2017 | |
| ISIN | US1259061075 | | | | | | | | Agenda | 934654573 - Management | |
| Record Date | 05-Jun-2017 | | | | | | | | Holding Recon Date | 05-Jun-2017 | |
| | City / | Country | | | / | United
States | | | | | Vote Deadline Date | 31-Jul-2017 | |
| SEDOL(s) | | | | | Quick Code | | |
| Item | Proposal | | | Proposed
by | Vote | Management
Recommendation | For/Against
Management | | |
| | 1A. | ELECTION OF DIRECTOR: SCOTT A.
BEAUMONT | Management | For | | For | For | | | |
| | 1B. | ELECTION OF DIRECTOR: ROBERT E.
CHAPPELL | Management | For | | For | For | | | |
| | 1C. | ELECTION OF DIRECTOR: ELAM M.
HITCHNER, III | Management | For | | For | For | | | |
| | 1D. | ELECTION OF DIRECTOR: REBECCA C.
MATTHIAS | Management | For | | For | For | | | |
| | 1E. | ELECTION OF DIRECTOR: HARRY J.
MULLANY, III | Management | For | | For | For | | | |
| | 1F. | ELECTION OF DIRECTOR:
CHRISTOPHER J. MUNYAN | Management | For | | For | For | | | |
| | 1G. | ELECTION OF DIRECTOR: WILLIAM
RULON-MILLER | Management | For | | For | For | | | |
| | 2. | APPROVAL OF THE MANAGEMENT
INCENTIVE PROGRAM, AS AMENDED. | Management | For | | For | For | | | |
| | 3. | RATIFICATION OF KPMG LLP AS
COMPANY'S INDEPENDENT AUDITORS
FOR FISCAL 2018 (SEE PROXY
STATEMENT FOR FULL PROPOSAL). | Management | For | | For | For | | | |
| | 4. | APPROVAL, ON AN ADVISORY BASIS,
OF THE COMPENSATION PAID TO THE
COMPANY'S NAMED EXECUTIVE
OFFICERS FOR THE FISCAL YEAR
ENDED MARCH 31, 2017. | Management | For | | For | For | | | |
| | 5. | ADVISORY VOTE ON THE FREQUENCY
(I.E., ONCE EVERY "1 YEAR", "2 YEARS,"
OR "3 YEARS") OF HOLDING FUTURE
ADVISORY VOTES ON THE
COMPENSATION PAID TO OUR NAMED
EXECUTIVE OFFICERS. | Management | 1 Year | | 1 Year | For | | | |
| SCHOOL SPECIALTY, INC. | | |
| Security | 807864103 | | | | | | | | Meeting Type | Special | |
| Ticker Symbol | SCOO | | | | | | | | Meeting Date | 15-Aug-2017 | |
| ISIN | US8078641037 | | | | | | | | Agenda | 934658759 - Management | |
| Record Date | 26-Jun-2017 | | | | | | | | Holding Recon Date | 26-Jun-2017 | |
| | City / | Country | | | / | United
States | | | | | Vote Deadline Date | 14-Aug-2017 | |
| SEDOL(s) | | | | | Quick Code | | |
| Item | Proposal | | | Proposed
by | Vote | Management
Recommendation | For/Against
Management | | |
| | 1. | TO AMEND SCHOOL SPECIALTY, INC.'S
AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION, AS
AMENDED, TO INCREASE THE NUMBER
OF AUTHORIZED SHARES OF COMMON
STOCK, PAR VALUE $0.001 PER SHARE,
OF SCHOOL SPECIALTY, INC.
("COMMON STOCK") FROM 2,000,000 TO
50,000,000 SHARES (THE
"AMENDMENT") FOR THE PURPOSE
....(DUE TO SPACE LIMITS, SEE PROXY
STATEMENT FOR FULL PROPOSAL). | Management | For | | For | For | | | |
| ALBANY MOLECULAR RESEARCH, INC. | | |
| Security | 012423109 | | | | | | | | Meeting Type | Special | |
| Ticker Symbol | AMRI | | | | | | | | Meeting Date | 18-Aug-2017 | |
| ISIN | US0124231095 | | | | | | | | Agenda | 934660843 - Management | |
| Record Date | 10-Jul-2017 | | | | | | | | Holding Recon Date | 10-Jul-2017 | |
| | City / | Country | | | / | United
States | | | | | Vote Deadline Date | 17-Aug-2017 | |
| SEDOL(s) | | | | | Quick Code | | |
| Item | Proposal | | | Proposed
by | Vote | Management
Recommendation | For/Against
Management | | |
| | 1. | PROPOSAL TO ADOPT THE
AGREEMENT AND PLAN OF MERGER,
DATED AS OF JUNE 5, 2017, BY AND
AMONG ALBANY MOLECULAR
RESEARCH, INC. ("AMRI"), UIC PARENT
CORPORATION AND UIC MERGER SUB,
INC. | Management | For | | For | For | | | |
| | 2. | PROPOSAL TO APPROVE, ON AN
ADVISORY (NON-BINDING) BASIS,
SPECIFIED COMPENSATION THAT MAY
BECOME PAYABLE TO THE NAMED
EXECUTIVE OFFICERS OF AMRI IN
CONNECTION WITH THE MERGER. | Management | For | | For | For | | | |
| | 3. | PROPOSAL TO APPROVE ONE OR
MORE ADJOURNMENTS OF THE
SPECIAL MEETING, IF NECESSARY, TO
SOLICIT ADDITIONAL PROXIES IF
THERE ARE INSUFFICIENT VOTES AT
THE TIME OF THE SPECIAL MEETING
TO APPROVE THE PROPOSAL TO
ADOPT THE MERGER AGREEMENT AND
APPROVE THE TRANSACTIONS
CONTEMPLATED THEREBY. | Management | For | | For | For | | | |
| SEACOR HOLDINGS INC. | | |
| Security | 811904101 | | | | | | | | Meeting Type | Annual | |
| Ticker Symbol | CKH | | | | | | | | Meeting Date | 07-Sep-2017 | |
| ISIN | US8119041015 | | | | | | | | Agenda | 934667796 - Management | |
| Record Date | 24-Jul-2017 | | | | | | | | Holding Recon Date | 24-Jul-2017 | |
| | City / | Country | | | / | United
States | | | | | Vote Deadline Date | 06-Sep-2017 | |
| SEDOL(s) | | | | | Quick Code | | |
| Item | Proposal | | | Proposed
by | Vote | Management
Recommendation | For/Against
Management | | |
| 1. | DIRECTOR | Management | | | | | | | |
| | | | 1 | CHARLES FABRIKANT | For | | For | For | | | |
| | | | 2 | DAVID R. BERZ | For | | For | For | | | |
| | | | 3 | PIERRE DE DEMANDOLX | For | | For | For | | | |
| | | | 4 | OIVIND LORENTZEN | For | | For | For | | | |
| | | | 5 | DAVID M. SCHIZER | For | | For | For | | | |
| | 2. | ADVISORY APPROVAL OF THE
COMPANY'S NAMED EXECUTIVE
OFFICER COMPENSATION | Management | For | | For | For | | | |
| | 3. | ADVISORY VOTE ON THE FREQUENCY
OF FUTURE ADVISORY VOTES TO
APPROVE THE COMPANY'S NAMED
EXECUTIVE OFFICER COMPENSATION | Management | 1 Year | | 1 Year | For | | | |
| | 4. | RATIFICATION OF THE APPOINTMENT
OF GRANT THORNTON LLP AS
SEACOR'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31,
2017 | Management | For | | For | For | | | |
| WEST MARINE, INC. | | |
| Security | 954235107 | | | | | | | | Meeting Type | Special | |
| Ticker Symbol | WMAR | | | | | | | | Meeting Date | 12-Sep-2017 | |
| ISIN | US9542351070 | | | | | | | | Agenda | 934669637 - Management | |
| Record Date | 03-Aug-2017 | | | | | | | | Holding Recon Date | 03-Aug-2017 | |
| | City / | Country | | | / | United
States | | | | | Vote Deadline Date | 11-Sep-2017 | |
| SEDOL(s) | | | | | Quick Code | | |
| Item | Proposal | | | Proposed
by | Vote | Management
Recommendation | For/Against
Management | | |
| | 1. | ADOPTION OF THE MERGER
AGREEMENT. A PROPOSAL TO ADOPT
THE AGREEMENT AND PLAN OF
MERGER DATED AS OF JUNE 29, 2017
(THE "MERGER AGREEMENT"),
ENTERED INTO BY AND AMONG WEST
MARINE, INC., A DELAWARE
CORPORATION (THE "COMPANY"),
RISING TIDE PARENT INC., A
DELAWARE CORPORATION ("PARENT"),
AND RISING TIDE ...(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR
FULL PROPOSAL). | Management | For | | For | For | | | |
| | 2. | ADVISORY VOTE REGARDING MERGER-
RELATED COMPENSATION. A
PROPOSAL TO APPROVE, ON A NON-
BINDING, ADVISORY BASIS, THE
COMPENSATION THAT MAY BE PAID OR
BECOME PAYABLE TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS THAT IS
BASED ON OR OTHERWISE RELATES
TO THE MERGER. | Management | For | | For | For | | | |
| | 3. | ADJOURNMENT OR POSTPONEMENT
OF THE SPECIAL MEETING. A
PROPOSAL TO APPROVE THE
ADJOURNMENT OF THE SPECIAL
MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THAT TIME TO APPROVE
THE PROPOSAL TO ADOPT THE
MERGER AGREEMENT. | Management | For | | For | For | | | |
| AAR CORP. | | |
| Security | 000361105 | | | | | | | | Meeting Type | Annual | |
| Ticker Symbol | AIR | | | | | | | | Meeting Date | 11-Oct-2017 | |
| ISIN | US0003611052 | | | | | | | | Agenda | 934671973 - Management | |
| Record Date | 16-Aug-2017 | | | | | | | | Holding Recon Date | 16-Aug-2017 | |
| | City / | Country | | | / | United
States | | | | | Vote Deadline Date | 10-Oct-2017 | |
| SEDOL(s) | | | | | Quick Code | | |
| Item | Proposal | | | Proposed
by | Vote | Management
Recommendation | For/Against
Management | | |
| 1. | DIRECTOR | Management | | | | | | | |
| | | | 1 | PATRICK J. KELLY | For | | For | For | | | |
| | | | 2 | DUNCAN J. MCNABB | For | | For | For | | | |
| | | | 3 | PETER PACE | For | | For | For | | | |
| | | | 4 | RONALD B. WOODARD | For | | For | For | | | |
| | 2. | ADVISORY PROPOSAL TO APPROVE
OUR FISCAL 2017 EXECUTIVE
COMPENSATION. | Management | Against | | For | Against | | | |
| | 3. | ADVISORY PROPOSAL ON THE
FREQUENCY OF OUR FUTURE
EXECUTIVE COMPENSATION VOTES. | Management | 1 Year | | 1 Year | For | | | |
| | 4. | THE RATIFICATION OF THE
APPOINTMENT OF KPMG LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING MAY 31, 2018. | Management | For | | For | For | | | |
| LANDEC CORPORATION | | |
| Security | 514766104 | | | | | | | | Meeting Type | Annual | |
| Ticker Symbol | LNDC | | | | | | | | Meeting Date | 19-Oct-2017 | |
| ISIN | US5147661046 | | | | | | | | Agenda | 934678523 - Management | |
| Record Date | 21-Aug-2017 | | | | | | | | Holding Recon Date | 21-Aug-2017 | |
| | City / | Country | | | / | United
States | | | | | Vote Deadline Date | 18-Oct-2017 | |
| SEDOL(s) | | | | | Quick Code | | |
| Item | Proposal | | | Proposed
by | Vote | Management
Recommendation | For/Against
Management | | |
| 1. | DIRECTOR | Management | | | | | | | |
| | | | 1 | ALBERT D. BOLLES | For | | For | For | | | |
| | | | 2 | DEBORAH CAROSELLA | For | | For | For | | | |
| | | | 3 | TONIA PANKOPF | For | | For | For | | | |
| | | | 4 | ROBERT TOBIN | For | | For | For | | | |
| | | | 5 | MOLLY A. HEMMETER | For | | For | For | | | |
| | 2. | RATIFICATION OF THE APPOINTMENT
OF ERNST & YOUNG LLP AS THE
COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING
MAY 27, 2018. | Management | For | | For | For | | | |
| | 3. | APPROVAL OF THE AMENDMENT TO
THE 2013 STOCK INCENTIVE PLAN. | Management | For | | For | For | | | |
| | 4. | ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION. | Management | For | | For | For | | | |
| | 5. | ADVISORY VOTE ON FREQUENCY OF
VOTES ON EXECUTIVE
COMPENSATION. | Management | 1 Year | | 1 Year | For | | | |
| UNIFI, INC. | | |
| Security | 904677200 | | | | | | | | Meeting Type | Annual | |
| Ticker Symbol | UFI | | | | | | | | Meeting Date | 25-Oct-2017 | |
| ISIN | US9046772003 | | | | | | | | Agenda | 934678179 - Management | |
| Record Date | 31-Aug-2017 | | | | | | | | Holding Recon Date | 31-Aug-2017 | |
| | City / | Country | | | / | United
States | | | | | Vote Deadline Date | 24-Oct-2017 | |
| SEDOL(s) | | | | | Quick Code | | |
| Item | Proposal | | | Proposed
by | Vote | Management
Recommendation | For/Against
Management | | |
| | 1A. | ELECTION OF DIRECTOR: ROBERT J.
BISHOP | Management | For | | For | For | | | |
| | 1B. | ELECTION OF DIRECTOR: THOMAS H.
CAUDLE, JR. | Management | For | | For | For | | | |
| | 1C. | ELECTION OF DIRECTOR: PAUL R.
CHARRON | Management | For | | For | For | | | |
| | 1D. | ELECTION OF DIRECTOR: ARCHIBALD
COX, JR. | Management | For | | For | For | | | |
| | 1E. | ELECTION OF DIRECTOR: KEVIN D.
HALL | Management | For | | For | For | | | |
| | 1F. | ELECTION OF DIRECTOR: JAMES M.
KILTS | Management | For | | For | For | | | |
| | 1G. | ELECTION OF DIRECTOR: KENNETH G.
LANGONE | Management | For | | For | For | | | |
| | 1H. | ELECTION OF DIRECTOR: JAMES D.
MEAD | Management | For | | For | For | | | |
| | 1I. | ELECTION OF DIRECTOR: SUZANNE M.
PRESENT | Management | For | | For | For | | | |
| | 2. | ADVISORY VOTE TO APPROVE UNIFI'S
NAMED EXECUTIVE OFFICER
COMPENSATION IN FISCAL 2017. | Management | For | | For | For | | | |
| | 3. | ADVISORY VOTE ON THE FREQUENCY
OF FUTURE ADVISORY VOTES TO
APPROVE UNIFI'S NAMED EXECUTIVE
OFFICER COMPENSATION. | Management | 1 Year | | 1 Year | For | | | |
| | 4. | RATIFICATION OF THE APPOINTMENT
OF KPMG LLP AS UNIFI'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2018. | Management | For | | For | For | | | |
| KIMBALL INTERNATIONAL, INC. | | |
| Security | 494274103 | | | | | | | | Meeting Type | Annual | |
| Ticker Symbol | KBAL | | | | | | | | Meeting Date | 31-Oct-2017 | |
| ISIN | US4942741038 | | | | | | | | Agenda | 934675870 - Management | |
| Record Date | 28-Aug-2017 | | | | | | | | Holding Recon Date | 28-Aug-2017 | |
| | City / | Country | | | / | United
States | | | | | Vote Deadline Date | 30-Oct-2017 | |
| SEDOL(s) | | | | | Quick Code | | |
| Item | Proposal | | | Proposed
by | Vote | Management
Recommendation | For/Against
Management | | |
| 1 | DIRECTOR | Management | | | | | | | |
| | | | 1 | ROBERT F. SCHNEIDER | For | | For | For | | | |
| | | | 2 | GEOFFREY L. STRINGER | For | | For | For | | | |
| | | | 3 | SUSAN B. FRAMPTON | For | | For | For | | | |
| | 2 | APPROVE, BY A NON-BINDING,
ADVISORY VOTE, THE COMPENSATION
PAID TO OUR NAMED EXECUTIVE
OFFICERS. | Management | For | | For | For | | | |
| | 3 | APPROVE, BY A NON-BINDING,
ADVISORY VOTE, THE FREQUENCY OF
FUTURE ADVISORY VOTES ON THE
COMPENSATION PAID TO OUR NAMED
EXECUTIVE OFFICERS. | Management | 1 Year | | 1 Year | For | | | |
| | 4 | APPROVE THE KIMBALL
INTERNATIONAL, INC. 2017 STOCK
INCENTIVE PLAN. | Management | For | | For | For | | | |
| | 5 | RATIFY THE APPOINTMENT OF
DELOITTE & TOUCHE LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR
2018. | Management | For | | For | For | | | |
| KIMBALL ELECTRONICS, INC. | | |
| Security | 49428J109 | | | | | | | | Meeting Type | Annual | |
| Ticker Symbol | KE | | | | | | | | Meeting Date | 09-Nov-2017 | |
| ISIN | US49428J1097 | | | | | | | | Agenda | 934678852 - Management | |
| Record Date | 06-Sep-2017 | | | | | | | | Holding Recon Date | 06-Sep-2017 | |
| | City / | Country | | | / | United
States | | | | | Vote Deadline Date | 08-Nov-2017 | |
| SEDOL(s) | | | | | Quick Code | | |
| Item | Proposal | | | Proposed
by | Vote | Management
Recommendation | For/Against
Management | | |
| 1. | DIRECTOR | Management | | | | | | | |
| | | | 1 | GEOFFREY L. STRINGER | For | | For | For | | | |
| | | | 2 | GREGORY A. THAXTON | For | | For | For | | | |
| | 2. | RATIFY THE APPOINTMENT OF
DELOITTE & TOUCHE, LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL
YEAR 2018. | Management | For | | For | For | | | |
| FIDELITY NATIONAL FINANCIAL, INC. | | |
| Security | 31620R402 | | | | | | | | Meeting Type | Special | |
| Ticker Symbol | FNFV | | | | | | | | Meeting Date | 17-Nov-2017 | |
| ISIN | US31620R4020 | | | | | | | | Agenda | 934693309 - Management | |
| Record Date | 06-Oct-2017 | | | | | | | | Holding Recon Date | 06-Oct-2017 | |
| | City / | Country | | | / | United
States | | | | | Vote Deadline Date | 16-Nov-2017 | |
| SEDOL(s) | | | | | Quick Code | | |
| Item | Proposal | | | Proposed
by | Vote | Management
Recommendation | For/Against
Management | | |
| | 1. | TO APPROVE THE REDEMPTION
PROPOSAL, A PROPOSAL TO APPROVE
THE REDEMPTION BY FIDELITY
NATIONAL FINANCIAL, INC. (FNF) OF
ALL OF THE OUTSTANDING SHARES
(THE REDEMPTION) OF FNFV GROUP
COMMON STOCK FOR SHARES OF
COMMON STOCK OF A WHOLLY
OWNED SUBSIDIARY OF FNF, CANNAE
HOLDINGS, INC. (SPLITCO),
AMOUNTING TO A REDEMPTION ON A
PER SHARE BASIS OF EACH
OUTSTANDING SHARE OF FNFV GROUP
COMMON STOCK FOR ONE SHARE OF
COMMON STOCK, PAR VALUE $0.0001
PER SHARE, OF SPLITCO. | Management | For | | For | For | | | |
| | 2. | TO APPROVE THE ADJOURNMENT
PROPOSAL, A PROPOSAL TO
AUTHORIZE THE ADJOURNMENT OF
THE SPECIAL MEETING BY FNF TO
PERMIT FURTHER SOLICITATION OF
PROXIES, IF NECESSARY OR
APPROPRIATE, IF SUFFICIENT VOTES
ARE NOT REPRESENTED AT THE
SPECIAL MEETING TO APPROVE THE
REDEMPTION PROPOSAL. | Management | For | | For | For | | | |
| FIRST FINANCIAL BANCORP. | | |
| Security | 320209109 | | | | | | | | Meeting Type | Special | |
| Ticker Symbol | FFBC | | | | | | | | Meeting Date | 04-Dec-2017 | |
| ISIN | US3202091092 | | | | | | | | Agenda | 934694414 - Management | |
| Record Date | 13-Oct-2017 | | | | | | | | Holding Recon Date | 13-Oct-2017 | |
| | City / | Country | | | / | United
States | | | | | Vote Deadline Date | 01-Dec-2017 | |
| SEDOL(s) | | | | | Quick Code | | |
| Item | Proposal | | | Proposed
by | Vote | Management
Recommendation | For/Against
Management | | |
| | 1. | TO ADOPT THE AGREEMENT AND PLAN
OF MERGER, DATED AS OF JULY 25,
2017, BY AND BETWEEN MAINSOURCE
FINANCIAL GROUP, INC.
("MAINSOURCE") AND FIRST FINANCIAL
BANCORP. ("FIRST FINANCIAL"), AS
SUCH AGREEMENT MAY BE AMENDED
FROM TIME TO TIME, PURSUANT TO
WHICH MAINSOURCE WILL MERGE
WITH AND INTO FIRST FINANCIAL, WITH
FIRST FINANCIAL AS THE SURVIVING
CORPORATION (THE "MERGER"). | Management | For | | For | For | | | |
| | 2. | TO APPROVE ONE OR MORE
ADJOURNMENTS OF THE SPECIAL
MEETING, IF NECESSARY OR
APPROPRIATE, INCLUDING
ADJOURNMENTS TO PERMIT FURTHER
SOLICITATION OF PROXIES BY FIRST
FINANCIAL IN FAVOR OF THE MERGER. | Management | For | | For | For | | | |
| WINNEBAGO INDUSTRIES, INC. | | |
| Security | 974637100 | | | | | | | | Meeting Type | Annual | |
| Ticker Symbol | WGO | | | | | | | | Meeting Date | 12-Dec-2017 | |
| ISIN | US9746371007 | | | | | | | | Agenda | 934692597 - Management | |
| Record Date | 17-Oct-2017 | | | | | | | | Holding Recon Date | 17-Oct-2017 | |
| | City / | Country | | | / | United
States | | | | | Vote Deadline Date | 11-Dec-2017 | |
| SEDOL(s) | | | | | Quick Code | | |
| Item | Proposal | | | Proposed
by | Vote | Management
Recommendation | For/Against
Management | | |
| 1. | DIRECTOR | Management | | | | | | | |
| | | | 1 | RICHARD D. MOSS | For | | For | For | | | |
| | | | 2 | JOHN M. MURABITO | For | | For | For | | | |
| | | | 3 | MICHAEL J. HAPPE | For | | For | For | | | |
| | | | 4 | WILLIAM C. FISHER | For | | For | For | | | |
| | 2. | ADVISORY APPROVAL OF EXECUTIVE
COMPENSATION, (THE "SAY ON PAY"
VOTE). | Management | For | | For | For | | | |
| | 3. | APPROVAL OF THE EMPLOYEE STOCK
PURCHASE PLAN. | Management | For | | For | For | | | |
| | 4. | RATIFICATION OF THE APPOINTMENT
OF DELOITTE & TOUCHE LLP AS
WINNEBAGO INDUSTRIES, INC.
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANT FOR OUR FISCAL YEAR
2018. | Management | For | | For | For | | | |
| | 5. | ADVISORY APPROVAL OF THE
FREQUENCY OF AN EXECUTIVE
COMPENSATION ("SAY ON PAY")
ADVISORY VOTE. | Management | 1 Year | | 1 Year | For | | | |
| THE GREENBRIER COMPANIES, INC. | | |
| Security | 393657101 | | | | | | | | Meeting Type | Annual | |
| Ticker Symbol | GBX | | | | | | | | Meeting Date | 05-Jan-2018 | |
| ISIN | US3936571013 | | | | | | | | Agenda | 934700205 - Management | |
| Record Date | 06-Nov-2017 | | | | | | | | Holding Recon Date | 06-Nov-2017 | |
| | City / | Country | | | / | United
States | | | | | Vote Deadline Date | 04-Jan-2018 | |
| SEDOL(s) | | | | | Quick Code | | |
| Item | Proposal | | | Proposed
by | Vote | Management
Recommendation | For/Against
Management | | |
| 1. | DIRECTOR | Management | | | | | | | |
| | | | 1 | WILLIAM A. FURMAN | For | | For | For | | | |
| | | | 2 | CHARLES J. SWINDELLS | For | | For | For | | | |
| | | | 3 | KELLY M. WILLIAMS | For | | For | For | | | |
| | | | 4 | WANDA F. FELTON | For | | For | For | | | |
| | | | 5 | DAVID L. STARLING | For | | For | For | | | |
| | 2. | APPROVAL OF AN AMENDMENT AND
RESTATEMENT OF THE 2014 AMENDED
AND RESTATED STOCK INCENTIVE
PLAN. | Management | For | | For | For | | | |
| | 3. | ADVISORY VOTE ON THE
COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS. | Management | For | | For | For | | | |
| | 4. | ADVISORY VOTE ON THE FREQUENCY
OF AN ADVISORY VOTE ON THE
COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS. | Management | 1 Year | | 1 Year | For | | | |
| | 5. | RATIFY THE APPOINTMENT OF KPMG
LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR 2018. | Management | For | | For | For | | | |
| NEXEO SOLUTIONS, INC. | | |
| Security | 65342H102 | | | | | | | | Meeting Type | Annual | |
| Ticker Symbol | NXEO | | | | | | | | Meeting Date | 30-Jan-2018 | |
| ISIN | US65342H1023 | | | | | | | | Agenda | 934714925 - Management | |
| Record Date | 05-Dec-2017 | | | | | | | | Holding Recon Date | 05-Dec-2017 | |
| | City / | Country | | | / | United
States | | | | | Vote Deadline Date | 29-Jan-2018 | |
| SEDOL(s) | | | | | Quick Code | | |
| Item | Proposal | | | Proposed
by | Vote | Management
Recommendation | For/Against
Management | | |
| 1. | DIRECTOR | Management | | | | | | | |
| | | | 1 | Brian A. Selmo | For | | For | For | | | |
| | | | 2 | Nathan H Wright | For | | For | For | | | |
| | 2. | Ratification of the appointment of
PricewaterhouseCoopers LLP as the
Company's independent registered public
accounting firm. | Management | For | | For | For | | | |
| | 3. | Approval of the advisory vote on executive
compensation. | Management | For | | For | For | | | |
| ATKORE INTERNATIONAL GROUP INC. | | |
| Security | 047649108 | | | | | | | | Meeting Type | Annual | |
| Ticker Symbol | ATKR | | | | | | | | Meeting Date | 31-Jan-2018 | |
| ISIN | US0476491081 | | | | | | | | Agenda | 934713125 - Management | |
| Record Date | 05-Dec-2017 | | | | | | | | Holding Recon Date | 05-Dec-2017 | |
| | City / | Country | | | / | United
States | | | | | Vote Deadline Date | 30-Jan-2018 | |
| SEDOL(s) | | | | | Quick Code | | |
| Item | Proposal | | | Proposed
by | Vote | Management
Recommendation | For/Against
Management | | |
| | 1A | ELECTION OF DIRECTOR: JAMES G.
BERGES | Management | For | | For | For | | | |
| | 1B | ELECTION OF DIRECTOR: JERI L.
ISBELL | Management | For | | For | For | | | |
| | 1C | ELECTION OF DIRECTOR: WILBERT W.
JAMES, JR. | Management | For | | For | For | | | |
| | 1D | ELECTION OF DIRECTOR: JONATHAN L.
ZREBIEC | Management | For | | For | For | | | |
| | 2 | THE NON-BINDING ADVISORY VOTE
APPROVING EXECUTIVE
COMPENSATION. | Management | Against | | For | Against | | | |
| | 3 | THE RATIFICATION OF DELOITTE &
TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING SEPTEMBER 30, 2018. | Management | For | | For | For | | | |
| BASSETT FURNITURE INDUSTRIES, INC. | | |
| Security | 070203104 | | | | | | | | Meeting Type | Annual | |
| Ticker Symbol | BSET | | | | | | | | Meeting Date | 07-Mar-2018 | |
| ISIN | US0702031040 | | | | | | | | Agenda | 934726110 - Management | |
| Record Date | 19-Jan-2018 | | | | | | | | Holding Recon Date | 19-Jan-2018 | |
| | City / | Country | | | / | United
States | | | | | Vote Deadline Date | 06-Mar-2018 | |
| SEDOL(s) | | | | | Quick Code | | |
| Item | Proposal | | | Proposed
by | Vote | Management
Recommendation | For/Against
Management | | |
| 1. | DIRECTOR | Management | | | | | | | |
| | | | 1 | John R. Belk | For | | For | For | | | |
| | | | 2 | Kristina Cashman | For | | For | For | | | |
| | | | 3 | Paul Fulton | For | | For | For | | | |
| | | | 4 | George W Henderson, III | For | | For | For | | | |
| | | | 5 | J. Walter McDowell | For | | For | For | | | |
| | | | 6 | Robert H. Spilman, Jr. | For | | For | For | | | |
| | | | 7 | William C. Wampler, Jr. | For | | For | For | | | |
| | | | 8 | William C. Warden, Jr. | For | | For | For | | | |
| | 2. | PROPOSAL TO RATIFY THE SELECTION
OF ERNST & YOUNG LLP as the
Company's independent registered public
accounting firm for the fiscal year ending
November 24, 2018. | Management | For | | For | For | | | |
| | 3. | PROPOSAL to consider and act on an
advisory vote regarding the approval of
compensation paid to certain executive
officers. | Management | For | | For | For | | | |
| LAKELAND FINANCIAL CORPORATION | | |
| Security | 511656100 | | | | | | | | Meeting Type | Annual | |
| Ticker Symbol | LKFN | | | | | | | | Meeting Date | 10-Apr-2018 | |
| ISIN | US5116561003 | | | | | | | | Agenda | 934730842 - Management | |
| Record Date | 20-Feb-2018 | | | | | | | | Holding Recon Date | 20-Feb-2018 | |
| | City / | Country | | | / | United
States | | | | | Vote Deadline Date | 09-Apr-2018 | |
| SEDOL(s) | | | | | Quick Code | | |
| Item | Proposal | | | Proposed
by | Vote | Management
Recommendation | For/Against
Management | | |
| 1A. | Election of Director: Blake W. Augsburger | Management | For | | For | For | | | |
| 1B. | Election of Director: Robert E. Bartels, Jr. | Management | For | | For | For | | | |
| 1C. | Election of Director: Daniel F. Evans, Jr. | Management | For | | For | For | | | |
| 1D. | Election of Director: David M. Findlay | Management | For | | For | For | | | |
| 1E. | Election of Director: Thomas A. Hiatt | Management | For | | For | For | | | |
| 1F. | Election of Director: Michael L. Kubacki | Management | For | | For | For | | | |
| 1G. | Election of Director: Emily E. Pichon | Management | For | | For | For | | | |
| 1H. | Election of Director: Steven D. Ross | Management | For | | For | For | | | |
| 1I. | Election of Director: Brian J. Smith | Management | For | | For | For | | | |
| 1J. | Election of Director: Bradley J. Toothaker | Management | For | | For | For | | | |
| 1K. | Election of Director: Ronald D. Truex | Management | For | | For | For | | | |
| 1L. | Election of Director: M. Scott Welch | Management | For | | For | For | | | |
| | 2. | APPROVAL, by non-binding vote, of the
Company's compensation of certain
executive officers. | Management | For | | For | For | | | |
| | 3. | RATIFY THE APPOINTMENT OF CROWE
HORWATH LLP as the Company's
independent registered public accounting
firm for the year ending December 31,
2018. | Management | For | | For | For | | | |
| PINNACLE FINANCIAL PARTNERS, INC. | | |
| Security | 72346Q104 | | | | | | | | Meeting Type | Annual | |
| Ticker Symbol | PNFP | | | | | | | | Meeting Date | 17-Apr-2018 | |
| ISIN | US72346Q1040 | | | | | | | | Agenda | 934737000 - Management | |
| Record Date | 23-Feb-2018 | | | | | | | | Holding Recon Date | 23-Feb-2018 | |
| | City / | Country | | | / | United
States | | | | | Vote Deadline Date | 16-Apr-2018 | |
| SEDOL(s) | | | | | Quick Code | | |
| Item | Proposal | | | Proposed
by | Vote | Management
Recommendation | For/Against
Management | | |
| 1a. | Election of Director: Abney S. Boxley, III | Management | For | | For | For | | | |
| 1b. | Election of Director: Charles E. Brock | Management | For | | For | For | | | |
| 1c. | Election of Director: Renda J. Burkhart | Management | For | | For | For | | | |
| 1d. | Election of Director: Gregory L. Burns | Management | For | | For | For | | | |
| 1e. | Election of Director: Richard D. Callicutt, II | Management | For | | For | For | | | |
| 1f. | Election of Director: Marty G. Dickens | Management | For | | For | For | | | |
| | 1g. | Election of Director: Thomas C. Farnsworth,
III | Management | For | | For | For | | | |
| 1h. | Election of Director: Joseph C. Galante | Management | For | | For | For | | | |
| 1i. | Election of Director: Glenda Baskin Glover | Management | For | | For | For | | | |
| 1j. | Election of Director: David B. Ingram | Management | For | | For | For | | | |
| 1k. | Election of Director: Robert A. McCabe, Jr. | Management | For | | For | For | | | |
| 1l. | Election of Director: Ronald L. Samuels | Management | For | | For | For | | | |
| 1m. | Election of Director: Gary L. Scott | Management | For | | For | For | | | |
| 1n. | Election of Director: Reese L. Smith, III | Management | For | | For | For | | | |
| 1o. | Election of Director: Thomas R. Sloan | Management | For | | For | For | | | |
| 1p. | Election of Director: G. Kennedy Thompson | Management | For | | For | For | | | |
| 1q. | Election of Director: M. Terry Turner | Management | For | | For | For | | | |
| | 2. | To ratify the appointment of Crowe Horwath
LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2018. | Management | For | | For | For | | | |
| | 3. | To approve, on a non-binding, advisory
basis, the compensation of the Company's
named executive officers as disclosed in
the proxy statement for the annual meeting
of shareholders. | Management | For | | For | For | | | |
| | 4. | To approve an amendment to the
Company's Amended and Restated Charter
to increase the number of authorized
shares of the Company's capital stock from
100,000,000 to 190,000,000; 180,000,000
of which shall be common stock and
10,000,000 shall be preferred stock. | Management | For | | For | For | | | |
| | 5. | To approve the Company's 2018 Omnibus
Equity Incentive Plan. | Management | For | | For | For | | | |
| BRYN MAWR BANK CORPORATION | | |
| Security | 117665109 | | | | | | | | Meeting Type | Annual | |
| Ticker Symbol | BMTC | | | | | | | | Meeting Date | 19-Apr-2018 | |
| ISIN | US1176651099 | | | | | | | | Agenda | 934737959 - Management | |
| Record Date | 01-Mar-2018 | | | | | | | | Holding Recon Date | 01-Mar-2018 | |
| | City / | Country | | | / | United
States | | | | | Vote Deadline Date | 18-Apr-2018 | |
| SEDOL(s) | | | | | Quick Code | | |
| Item | Proposal | | | Proposed
by | Vote | Management
Recommendation | For/Against
Management | | |
| 1. | DIRECTOR | Management | | | | | | | |
| | | | 1 | Francis J. Leto* | For | | For | For | | | |
| | | | 2 | Britton H. Murdoch* | For | | For | For | | | |
| | | | 3 | F. Kevin Tylus@ | For | | For | For | | | |
| | | | 4 | Diego Calderin# | For | | For | For | | | |
| | 2. | To approve a non-binding advisory vote on
executive officer compensation. | Management | Against | | For | Against | | | |
| | 3. | To ratify the appointment of KPMG LLP as
the independent registered public
accounting firm for Bryn Mawr Bank
Corporation for the fiscal year ending
December 31, 2018. | Management | For | | For | For | | | |
| CAMDEN NATIONAL CORPORATION | | |
| Security | 133034108 | | | | | | | | Meeting Type | Annual | |
| Ticker Symbol | CAC | | | | | | | | Meeting Date | 24-Apr-2018 | |
| ISIN | US1330341082 | | | | | | | | Agenda | 934748471 - Management | |
| Record Date | 23-Feb-2018 | | | | | | | | Holding Recon Date | 23-Feb-2018 | |
| | City / | Country | | | / | United
States | | | | | Vote Deadline Date | 23-Apr-2018 | |
| SEDOL(s) | | | | | Quick Code | | |
| Item | Proposal | | | Proposed
by | Vote | Management
Recommendation | For/Against
Management | | |
| 1.1 | Election of Director: Ann W. Bresnahan | Management | For | | For | For | | | |
| 1.2 | Election of Director: Gregory A. Dufour | Management | For | | For | For | | | |
| 1.3 | Election of Director: S. Catherine Longley | Management | For | | For | For | | | |
| 1.4 | Election of Director: Carl J. Soderberg | Management | For | | For | For | | | |
| | 2. | To approve, by non-binding advisory vote,
the compensation of the Company's named
executive officers ("Say-on-Pay"). | Management | For | | For | For | | | |
| | 3. | To ratify the appointment of RSM US LLP
as the Company's independent registered
public accounting firm for the year ending
December 31, 2018. | Management | For | | For | For | | | |
| STEPAN COMPANY | | |
| Security | 858586100 | | | | | | | | Meeting Type | Annual | |
| Ticker Symbol | SCL | | | | | | | | Meeting Date | 24-Apr-2018 | |
| ISIN | US8585861003 | | | | | | | | Agenda | 934766518 - Management | |
| Record Date | 26-Feb-2018 | | | | | | | | Holding Recon Date | 26-Feb-2018 | |
| | City / | Country | | | / | United
States | | | | | Vote Deadline Date | 23-Apr-2018 | |
| SEDOL(s) | | | | | Quick Code | | |
| Item | Proposal | | | Proposed
by | Vote | Management
Recommendation | For/Against
Management | | |
| 1.1 | Election of Director: Randall S. Dearth | Management | For | | For | For | | | |
| 1.2 | Election of Director: Gregory E. Lawton | Management | For | | For | For | | | |
| 1.3 | Election of Director: Jan Stern Reed | Management | For | | For | For | | | |
| | 2. | Advisory vote to approve named executive
officer compensation. | Management | For | | For | For | | | |
| | 3. | Ratify the appointment of Deloitte & Touche
LLP as Stepan Company's independent
registered public accounting firm for 2018. | Management | For | | For | For | | | |
| SJW GROUP | | |
| Security | 784305104 | | | | | | | | Meeting Type | Annual | |
| Ticker Symbol | SJW | | | | | | | | Meeting Date | 25-Apr-2018 | |
| ISIN | US7843051043 | | | | | | | | Agenda | 934745829 - Management | |
| Record Date | 02-Mar-2018 | | | | | | | | Holding Recon Date | 02-Mar-2018 | |
| | City / | Country | | | / | United
States | | | | | Vote Deadline Date | 24-Apr-2018 | |
| SEDOL(s) | | | | | Quick Code | | |
| Item | Proposal | | | Proposed
by | Vote | Management
Recommendation | For/Against
Management | | |
| 1a. | Election of Director: K. Armstrong | Management | For | | For | For | | | |
| 1b. | Election of Director: W. J. Bishop | Management | For | | For | For | | | |
| 1c. | Election of Director: D. R. King | Management | For | | For | For | | | |
| 1d. | Election of Director: G. P. Landis | Management | For | | For | For | | | |
| 1e. | Election of Director: D. C. Man | Management | For | | For | For | | | |
| 1f. | Election of Director: D. B. More | Management | For | | For | For | | | |
| 1g. | Election of Director: E. W. Thornburg | Management | For | | For | For | | | |
| 1h. | Election of Director: R. A. Van Valer | Management | For | | For | For | | | |
| | 2. | To approve, on an advisory basis, the
compensation of the named executive
officers as disclosed in the accompanying
proxy statement. | Management | For | | For | For | | | |
| | 3. | Ratify the appointment of KPMG LLP as the
independent registered public accounting
firm of the Company for fiscal year 2018. | Management | For | | For | For | | | |
| COBIZ FINANCIAL INC. | | |
| Security | 190897108 | | | | | | | | Meeting Type | Annual | |
| Ticker Symbol | COBZ | | | | | | | | Meeting Date | 26-Apr-2018 | |
| ISIN | US1908971088 | | | | | | | | Agenda | 934741352 - Management | |
| Record Date | 21-Feb-2018 | | | | | | | | Holding Recon Date | 21-Feb-2018 | |
| | City / | Country | | | / | United
States | | | | | Vote Deadline Date | 25-Apr-2018 | |
| SEDOL(s) | | | | | Quick Code | | |
| Item | Proposal | | | Proposed
by | Vote | Management
Recommendation | For/Against
Management | | |
| 1a. | Election of Director: Steven Bangert | Management | For | | For | For | | | |
| 1b. | Election of Director: Michael G. Hutchinson | Management | For | | For | For | | | |
| 1c. | Election of Director: Angela M. MacPhee | Management | For | | For | For | | | |
| 1d. | Election of Director: Joel R. Montbriand | Management | For | | For | For | | | |
| 1e. | Election of Director: Jonathan P. Pinkus | Management | For | | For | For | | | |
| 1f. | Election of Director: Mary K. Rhinehart | Management | For | | For | For | | | |
| 1g. | Election of Director: Noel N. Rothman | Management | For | | For | For | | | |
| 1h. | Election of Director: Terrance M. Scanlan | Management | For | | For | For | | | |
| 1i. | Election of Director: Bruce H. Schroffel | Management | For | | For | For | | | |
| 1j. | Election of Director: Mary Beth Vitale | Management | For | | For | For | | | |
| 1k. | Election of Director: Marc S. Wallace | Management | For | | For | For | | | |
| 1l. | Election of Director: Willis T. Wiedel | Management | For | | For | For | | | |
| | 2. | An advisory (nonbinding) shareholder
approval of executive compensation. | Management | For | | For | For | | | |
| | 3. | The ratification (nonbinding) of the selection
of Crowe Horwath LLP as the independent
registered public accounting firm | Management | For | | For | For | | | |
| | 4. | An advisory (nonbinding) vote to determine
the compensation of the Company's
executives will occur every 1, 2, or 3 years. | Management | 1 Year | | 1 Year | For | | | |
| STOCK YARDS BANCORP, INC. | | |
| Security | 861025104 | | | | | | | | Meeting Type | Annual | |
| Ticker Symbol | SYBT | | | | | | | | Meeting Date | 26-Apr-2018 | |
| ISIN | US8610251048 | | | | | | | | Agenda | 934755161 - Management | |
| Record Date | 05-Mar-2018 | | | | | | | | Holding Recon Date | 05-Mar-2018 | |
| | City / | Country | | | / | United
States | | | | | Vote Deadline Date | 25-Apr-2018 | |
| SEDOL(s) | | | | | Quick Code | | |
| Item | Proposal | | | Proposed
by | Vote | Management
Recommendation | For/Against
Management | | |
| 1a. | Election of Director: Paul J. Bickel III | Management | For | | For | For | | | |
| 1b. | Election of Director: J. McCauley Brown | Management | For | | For | For | | | |
| 1c. | Election of Director: Charles R. Edinger III | Management | For | | For | For | | | |
| 1d. | Election of Director: David P. Heintzman | Management | For | | For | For | | | |
| 1e. | Election of Director: Donna L. Heitzman | Management | For | | For | For | | | |
| 1f. | Election of Director: Carl G. Herde | Management | For | | For | For | | | |
| 1g. | Election of Director: James A. Hillebrand | Management | For | | For | For | | | |
| 1h. | Election of Director: Richard A. Lechleiter | Management | For | | For | For | | | |
| 1i. | Election of Director: Richard Northern | Management | For | | For | For | | | |
| 1j. | Election of Director: Stephen M. Priebe | Management | For | | For | For | | | |
| 1k. | Election of Director: Norman Tasman | Management | For | | For | For | | | |
| 1l. | Election of Director: Kathy C. Thompson | Management | For | | For | For | | | |
| | 2. | The proposed amendment of the 2015
Omnibus Equity Compensation Plan. | Management | For | | For | For | | | |
| | 3. | The advisory vote to approve the
compensation of Bancorp's named
executive officers. | Management | For | | For | For | | | |
| ORCHIDS PAPER PRODUCTS COMPANY | | |
| Security | 68572N104 | | | | | | | | Meeting Type | Annual | |
| Ticker Symbol | TIS | | | | | | | | Meeting Date | 30-Apr-2018 | |
| ISIN | US68572N1046 | | | | | | | | Agenda | 934742811 - Management | |
| Record Date | 05-Mar-2018 | | | | | | | | Holding Recon Date | 05-Mar-2018 | |
| | City / | Country | | | / | United
States | | | | | Vote Deadline Date | 27-Apr-2018 | |
| SEDOL(s) | | | | | Quick Code | | |
| Item | Proposal | | | Proposed
by | Vote | Management
Recommendation | For/Against
Management | | |
| 1A | Election of Director: Steven R. Berlin | Management | For | | For | For | | | |
| 1B | Election of Director: Mario Armando Garcia | Management | Against | | For | Against | | | |
| 1C | Election of Director: John C. Guttilla | Management | For | | For | For | | | |
| 1D | Election of Director: Douglas E. Hailey | Management | For | | For | For | | | |
| 1E | Election of Director: Elaine MacDonald | Management | For | | For | For | | | |
| 1F | Election of Director: Mark H. Ravich | Management | For | | For | For | | | |
| 1G | Election of Director: Jeffrey S. Schoen | Management | For | | For | For | | | |
| | 2 | To approve, by advisory vote, our executive
compensation. | Management | For | | For | For | | | |
| | 3 | To ratify the appointment of HoganTaylor
LLP as the Company's independent
registered public accounting firm for 2018. | Management | For | | For | For | | | |
| | 4 | To vote on a proposal to amend the
Company's Certificate of Incorporation to
provide that directors are removable with or
without cause; and | Management | For | | For | For | | | |
| | 5 | To approve an amendment to the
Company's 2014 Stock Incentive Plan. | Management | For | | For | For | | | |
| REGAL BELOIT CORPORATION | | |
| Security | 758750103 | | | | | | | | Meeting Type | Annual | |
| Ticker Symbol | RBC | | | | | | | | Meeting Date | 30-Apr-2018 | |
| ISIN | US7587501039 | | | | | | | | Agenda | 934744170 - Management | |
| Record Date | 07-Mar-2018 | | | | | | | | Holding Recon Date | 07-Mar-2018 | |
| | City / | Country | | | / | United
States | | | | | Vote Deadline Date | 27-Apr-2018 | |
| SEDOL(s) | | | | | Quick Code | | |
| Item | Proposal | | | Proposed
by | Vote | Management
Recommendation | For/Against
Management | | |
| 1a. | Election of Director: Stephen M. Burt | Management | For | | For | For | | | |
| 1b. | Election of Director: Anesa T. Chaibi | Management | For | | For | For | | | |
| 1c. | Election of Director: Christopher L. Doerr | Management | For | | For | For | | | |
| 1d. | Election of Director: Thomas J. Fischer | Management | For | | For | For | | | |
| 1e. | Election of Director: Dean A. Foate | Management | For | | For | For | | | |
| 1f. | Election of Director: Mark J. Gliebe | Management | For | | For | For | | | |
| 1g. | Election of Director: Henry W. Knueppel | Management | For | | For | For | | | |
| 1h. | Election of Director: Rakesh Sachdev | Management | For | | For | For | | | |
| 1i. | Election of Director: Curtis W. Stoelting | Management | For | | For | For | | | |
| 1j. | Election of Director: Jane L. Warner | Management | For | | For | For | | | |
| | 2. | Advisory vote on the compensation of the
Company's named executive officers. | Management | For | | For | For | | | |
| | 3. | To ratify the selection of Deloitte & Touche
LLP as the Company's independent
registered public accounting firm for the
year ending December 29, 2018. | Management | For | | For | For | | | |
| | 4. | To approve the Regal Beloit Corporation
2018 Equity Incentive Plan. | Management | For | | For | For | | | |
| HERITAGE-CRYSTAL CLEAN, INC. | | |
| Security | 42726M106 | | | | | | | | Meeting Type | Annual | |
| Ticker Symbol | HCCI | | | | | | | | Meeting Date | 01-May-2018 | |
| ISIN | US42726M1062 | | | | | | | | Agenda | 934746162 - Management | |
| Record Date | 05-Mar-2018 | | | | | | | | Holding Recon Date | 05-Mar-2018 | |
| | City / | Country | | | / | United
States | | | | | Vote Deadline Date | 30-Apr-2018 | |
| SEDOL(s) | | | | | Quick Code | | |
| Item | Proposal | | | Proposed
by | Vote | Management
Recommendation | For/Against
Management | | |
| 1. | DIRECTOR | Management | | | | | | | |
| | | | 1 | Fred Fehsenfeld, Jr | For | | For | For | | | |
| | | | 2 | Jim Schumacher | For | | For | For | | | |
| | 2. | To ratify the appointment of Grant Thornton
LLP as the Companys independent
registered public accounting firm for the
fiscal year 2018. | Management | For | | For | For | | | |
| | 3. | Advisory vote to approve the named
executive officer compensation for fiscal
2017, as disclosed in the Proxy Statement
for the annual meeting. | Management | For | | For | For | | | |
| | 4. | To consider and transact such other
business as may properly come before the
meeting or any adjournments or
postponements thereof. | Management | Against | | For | Against | | | |
| AMKOR TECHNOLOGY, INC. | | |
| Security | 031652100 | | | | | | | | Meeting Type | Annual | |
| Ticker Symbol | AMKR | | | | | | | | Meeting Date | 01-May-2018 | |
| ISIN | US0316521006 | | | | | | | | Agenda | 934772270 - Management | |
| Record Date | 16-Mar-2018 | | | | | | | | Holding Recon Date | 16-Mar-2018 | |
| | City / | Country | | | / | United
States | | | | | Vote Deadline Date | 30-Apr-2018 | |
| SEDOL(s) | | | | | Quick Code | | |
| Item | Proposal | | | Proposed
by | Vote | Management
Recommendation | For/Against
Management | | |
| 1. | DIRECTOR | Management | | | | | | | |
| | | | 1 | James J. Kim | For | | For | For | | | |
| | | | 2 | Stephen D. Kelley | For | | For | For | | | |
| | | | 3 | Douglas A. Alexander | For | | For | For | | | |
| | | | 4 | Roger A. Carolin | For | | For | For | | | |
| | | | 5 | Winston J. Churchill | For | | For | For | | | |
| | | | 6 | John T. Kim | Withheld | | For | Against | | | |
| | | | 7 | Susan Y. Kim | For | | For | For | | | |
| | | | 8 | MaryFrances McCourt | For | | For | For | | | |
| | | | 9 | Robert R. Morse | For | | For | For | | | |
| | | | 10 | David N. Watson | For | | For | For | | | |
| | 2. | Advisory vote to approve the compensation
of our named executive officers. | Management | Against | | For | Against | | | |
| | 3. | Ratification of the appointment of
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the year ending December 31,
2018. | Management | For | | For | For | | | |
| GREAT LAKES DREDGE & DOCK CORPORATION | | |
| Security | 390607109 | | | | | | | | Meeting Type | Annual | |
| Ticker Symbol | GLDD | | | | | | | | Meeting Date | 02-May-2018 | |
| ISIN | US3906071093 | | | | | | | | Agenda | 934745728 - Management | |
| Record Date | 07-Mar-2018 | | | | | | | | Holding Recon Date | 07-Mar-2018 | |
| | City / | Country | | | / | United
States | | | | | Vote Deadline Date | 01-May-2018 | |
| SEDOL(s) | | | | | Quick Code | | |
| Item | Proposal | | | Proposed
by | Vote | Management
Recommendation | For/Against
Management | | |
| 1. | DIRECTOR | Management | | | | | | | |
| | | | 1 | Lasse J. Petterson | For | | For | For | | | |
| | | | 2 | Kathleen M. Shanahan | For | | For | For | | | |
| | 2. | To ratify Deloitte & Touche LLP as the
Company's independent registered public
accounting firm for the year ending
December 31, 2018. | Management | For | | For | For | | | |
| | 3. | To approve, on a non-binding advisory
basis, the Company's executive
compensation. | Management | For | | For | For | | | |
| MATERION CORPORATION | | |
| Security | 576690101 | | | | | | | | Meeting Type | Annual | |
| Ticker Symbol | MTRN | | | | | | | | Meeting Date | 02-May-2018 | |
| ISIN | US5766901012 | | | | | | | | Agenda | 934753701 - Management | |
| Record Date | 07-Mar-2018 | | | | | | | | Holding Recon Date | 07-Mar-2018 | |
| | City / | Country | | | / | United
States | | | | | Vote Deadline Date | 01-May-2018 | |
| SEDOL(s) | | | | | Quick Code | | |
| Item | Proposal | | | Proposed
by | Vote | Management
Recommendation | For/Against
Management | | |
| 1. | DIRECTOR | Management | | | | | | | |
| | | | 1 | Vinod M. Khilnani | For | | For | For | | | |
| | | | 2 | William B. Lawrence | For | | For | For | | | |
| | | | 3 | N. Mohan Reddy | For | | For | For | | | |
| | | | 4 | Craig S. Shular | For | | For | For | | | |
| | | | 5 | Darlene J. S. Solomon | For | | For | For | | | |
| | | | 6 | Robert B. Toth | For | | For | For | | | |
| | | | 7 | Jugal K. Vijayvargiya | For | | For | For | | | |
| | | | 8 | Geoffrey Wild | For | | For | For | | | |
| | | | 9 | Robert J. Phillippy | For | | For | For | | | |
| | 2. | To ratify the appointment of Ernst & Young
LLP as the independent registered public
accounting firm of the Company. | Management | For | | For | For | | | |
| | 3. | To approve, by non-binding vote, named
executive officer compensation. | Management | For | | For | For | | | |
| CITY HOLDING COMPANY | | |
| Security | 177835105 | | | | | | | | Meeting Type | Annual | |
| Ticker Symbol | CHCO | | | | | | | | Meeting Date | 02-May-2018 | |
| ISIN | US1778351056 | | | | | | | | Agenda | 934769211 - Management | |
| Record Date | 16-Mar-2018 | | | | | | | | Holding Recon Date | 16-Mar-2018 | |
| | City / | Country | | | / | United
States | | | | | Vote Deadline Date | 01-May-2018 | |
| SEDOL(s) | | | | | Quick Code | | |
| Item | Proposal | | | Proposed
by | Vote | Management
Recommendation | For/Against
Management | | |
| 1.1 | Election of Class I Director: John R. Elliot | Management | For | | For | For | | | |
| | 1.2 | Election of Class I Director: J. Thomas
Jones | Management | For | | For | For | | | |
| 1.3 | Election of Class I Director: James L. Rossi | Management | For | | For | For | | | |
| | 1.4 | Election of Class I Director: Diane W.
Strong-Treister | Management | For | | For | For | | | |
| | 2. | Proposal for advisory ratification of the
Audit Committee and the Board of Directors'
appointment of Ernst & Young LLP as the
independent registered public accounting
firm for City Holding Company for 2018. | Management | For | | For | For | | | |
| | 3. | Proposal for advisory approval of the
Company's executive compensation. | Management | For | | For | For | | | |
| ALLIED MOTION TECHNOLOGIES INC. | | |
| Security | 019330109 | | | | | | | | Meeting Type | Annual | |
| Ticker Symbol | AMOT | | | | | | | | Meeting Date | 02-May-2018 | |
| ISIN | US0193301092 | | | | | | | | Agenda | 934774123 - Management | |
| Record Date | 13-Mar-2018 | | | | | | | | Holding Recon Date | 13-Mar-2018 | |
| | City / | Country | | | / | United
States | | | | | Vote Deadline Date | 01-May-2018 | |
| SEDOL(s) | | | | | Quick Code | | |
| Item | Proposal | | | Proposed
by | Vote | Management
Recommendation | For/Against
Management | | |
| 1A. | Election of Director: R.D. Federico | Management | For | | For | For | | | |
| 1B. | Election of Director: G.J. Laber | Management | For | | For | For | | | |
| 1C. | Election of Director: R.D. Smith | Management | For | | For | For | | | |
| 1D. | Election of Director: J.J. Tanous | Management | For | | For | For | | | |
| 1E. | Election of Director: T. T. Tevens | Management | For | | For | For | | | |
| 1F. | Election of Director: R.S. Warzala | Management | For | | For | For | | | |
| 1G. | Election of Director: M.R. Winter | Management | For | | For | For | | | |
| | 2. | ADVISORY VOTE TO APPROVE THE
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS. | Management | For | | For | For | | | |
| | 3. | RATIFICATION OF THE APPOINTMENT
OF THE COMPANY'S INDEPENDENT
PUBLIC ACCOUNTING FIRM FOR 2018. | Management | For | | For | For | | | |
| ROGERS CORPORATION | | |
| Security | 775133101 | | | | | | | | Meeting Type | Annual | |
| Ticker Symbol | ROG | | | | | | | | Meeting Date | 03-May-2018 | |
| ISIN | US7751331015 | | | | | | | | Agenda | 934744029 - Management | |
| Record Date | 07-Mar-2018 | | | | | | | | Holding Recon Date | 07-Mar-2018 | |
| | City / | Country | | | / | United
States | | | | | Vote Deadline Date | 02-May-2018 | |
| SEDOL(s) | | | | | Quick Code | | |
| Item | Proposal | | | Proposed
by | Vote | Management
Recommendation | For/Against
Management | | |
| 1. | DIRECTOR | Management | | | | | | | |
| | | | 1 | Keith L. Barnes | For | | For | For | | | |
| | | | 2 | Michael F. Barry | For | | For | For | | | |
| | | | 3 | Bruce D. Hoechner | For | | For | For | | | |
| | | | 4 | Carol R. Jensen | For | | For | For | | | |
| | | | 5 | Ganesh Moorthy | For | | For | For | | | |
| | | | 6 | Jeffrey J. Owens | For | | For | For | | | |
| | | | 7 | Helene Simonet | For | | For | For | | | |
| | | | 8 | Peter C. Wallace | For | | For | For | | | |
| | 2. | To vote on a non-binding advisory
resolution to approve the 2017
compensation of our named executive
officers. | Management | For | | For | For | | | |
| | 3. | To ratify the appointment of
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm of Rogers Corporation for the fiscal
year ending December 31, 2018. | Management | For | | For | For | | | |
| FERRO CORPORATION | | |
| Security | 315405100 | | | | | | | | Meeting Type | Annual | |
| Ticker Symbol | FOE | | | | | | | | Meeting Date | 03-May-2018 | |
| ISIN | US3154051003 | | | | | | | | Agenda | 934756327 - Management | |
| Record Date | 15-Mar-2018 | | | | | | | | Holding Recon Date | 15-Mar-2018 | |
| | City / | Country | | | / | United
States | | | | | Vote Deadline Date | 02-May-2018 | |
| SEDOL(s) | | | | | Quick Code | | |
| Item | Proposal | | | Proposed
by | Vote | Management
Recommendation | For/Against
Management | | |
| 1. | DIRECTOR | Management | | | | | | | |
| | | | 1 | Gregory E. Hyland | Withheld | | For | Against | | | |
| | | | 2 | David A. Lorber | For | | For | For | | | |
| | | | 3 | Marran H. Ogilvie | For | | For | For | | | |
| | | | 4 | Andrew M. Ross | For | | For | For | | | |
| | | | 5 | Allen A. Spizzo | For | | For | For | | | |
| | | | 6 | Peter T. Thomas | For | | For | For | | | |
| | | | 7 | Ronald P. Vargo | For | | For | For | | | |
| | 2. | Approval of the 2018 Omnibus Incentive
Plan. | Management | For | | For | For | | | |
| | 3. | Advisory vote on the compensation for
named executive officers. | Management | For | | For | For | | | |
| | 4. | Ratification of the appointment of Deloitte &
Touche LLP as the Independent Registered
Public Accounting Firm. | Management | For | | For | For | | | |
| PRIMORIS SERVICES CORPORATION | | |
| Security | 74164F103 | | | | | | | | Meeting Type | Annual | |
| Ticker Symbol | PRIM | | | | | | | | Meeting Date | 04-May-2018 | |
| ISIN | US74164F1030 | | | | | | | | Agenda | 934783778 - Management | |
| Record Date | 29-Mar-2018 | | | | | | | | Holding Recon Date | 29-Mar-2018 | |
| | City / | Country | | | / | United
States | | | | | Vote Deadline Date | 03-May-2018 | |
| SEDOL(s) | | | | | Quick Code | | |
| Item | Proposal | | | Proposed
by | Vote | Management
Recommendation | For/Against
Management | | |
| 1. | DIRECTOR | Management | | | | | | | |
| | | | 1 | Brian Pratt | For | | For | For | | | |
| | | | 2 | Thomas E. Tucker | For | | For | For | | | |
| | | | 3 | Peter C. Brown | For | | For | For | | | |
| | 2. | To approve an amendment of the
Certificate of Incorporation to declassify the
Board of Directors | Management | For | | For | For | | | |
| | 3. | Ratification of Selection of Moss Adams,
LLP as the Company's Independent
Registered Public Accounting Firm for the
year ending December 31, 2018 | Management | For | | For | For | | | |
| AEROJET ROCKETDYNE HOLDINGS, INC. | | |
| Security | 007800105 | | | | | | | | Meeting Type | Annual | |
| Ticker Symbol | AJRD | | | | | | | | Meeting Date | 08-May-2018 | |
| ISIN | US0078001056 | | | | | | | | Agenda | 934753042 - Management | |
| Record Date | 12-Mar-2018 | | | | | | | | Holding Recon Date | 12-Mar-2018 | |
| | City / | Country | | | / | United
States | | | | | Vote Deadline Date | 07-May-2018 | |
| SEDOL(s) | | | | | Quick Code | | |
| Item | Proposal | | | Proposed
by | Vote | Management
Recommendation | For/Against
Management | | |
| 1. | DIRECTOR | Management | | | | | | | |
| | | | 1 | Thomas A. Corcoran | For | | For | For | | | |
| | | | 2 | Eileen P. Drake | For | | For | For | | | |
| | | | 3 | James R. Henderson | For | | For | For | | | |
| | | | 4 | Warren G. Lichtenstein | For | | For | For | | | |
| | | | 5 | General Lance W. Lord | For | | For | For | | | |
| | | | 6 | Gen Merrill A. McPeak | For | | For | For | | | |
| | | | 7 | James H. Perry | For | | For | For | | | |
| | | | 8 | Martin Turchin | For | | For | For | | | |
| | 2. | To consider and approve an advisory
resolution approving executive
compensation. | Management | For | | For | For | | | |
| | 3. | To ratify the appointment of
PricewaterhouseCoopers LLP, an
independent registered public accounting
firm, as independent auditors of the
Company for the fiscal year ending
December 31, 2018. | Management | For | | For | For | | | |
| | 4. | To approve the 2018 Equity and
Performance Incentive Plan. | Management | For | | For | For | | | |
| DARLING INGREDIENTS INC. | | |
| Security | 237266101 | | | | | | | | Meeting Type | Annual | |
| Ticker Symbol | DAR | | | | | | | | Meeting Date | 08-May-2018 | |
| ISIN | US2372661015 | | | | | | | | Agenda | 934753193 - Management | |
| Record Date | 14-Mar-2018 | | | | | | | | Holding Recon Date | 14-Mar-2018 | |
| | City / | Country | | | / | United
States | | | | | Vote Deadline Date | 07-May-2018 | |
| SEDOL(s) | | | | | Quick Code | | |
| Item | Proposal | | | Proposed
by | Vote | Management
Recommendation | For/Against
Management | | |
| 1a. | Election of Director: Randall C. Stuewe | Management | For | | For | For | | | |
| 1b. | Election of Director: Charles Adair | Management | For | | For | For | | | |
| 1c. | Election of Director: D. Eugene Ewing | Management | For | | For | For | | | |
| 1d. | Election of Director: Linda Goodspeed | Management | For | | For | For | | | |
| 1e. | Election of Director: Dirk Kloosterboer | Management | For | | For | For | | | |
| 1f. | Election of Director: Mary R. Korby | Management | For | | For | For | | | |
| 1g. | Election of Director: Cynthia Pharr Lee | Management | For | | For | For | | | |
| 1h. | Election of Director: Charles Macaluso | Management | For | | For | For | | | |
| 1i. | Election of Director: Gary W. Mize | Management | For | | For | For | | | |
| 1j. | Election of Director: Michael E. Rescoe | Management | For | | For | For | | | |
| | 2. | Proposal to ratify the selection of KPMG
LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 29, 2018. | Management | For | | For | For | | | |
| | 3. | Advisory vote to approve executive
compensation. | Management | For | | For | For | | | |
| HOUSTON WIRE & CABLE COMPANY | | |
| Security | 44244K109 | | | | | | | | Meeting Type | Annual | |
| Ticker Symbol | HWCC | | | | | | | | Meeting Date | 08-May-2018 | |
| ISIN | US44244K1097 | | | | | | | | Agenda | 934753559 - Management | |
| Record Date | 09-Mar-2018 | | | | | | | | Holding Recon Date | 09-Mar-2018 | |
| | City / | Country | | | / | United
States | | | | | Vote Deadline Date | 07-May-2018 | |
| SEDOL(s) | | | | | Quick Code | | |
| Item | Proposal | | | Proposed
by | Vote | Management
Recommendation | For/Against
Management | | |
| 1. | DIRECTOR | Management | | | | | | | |
| | | | 1 | James L. Pokluda III | For | | For | For | | | |
| | | | 2 | Michael T. Campbell | For | | For | For | | | |
| | | | 3 | Roy W. Haley | For | | For | For | | | |
| | | | 4 | William H. Sheffield | For | | For | For | | | |
| | | | 5 | G. Gary Yetman | For | | For | For | | | |
| | 2. | To ratify the selection of Ernst & Young LLP
as the Company's independent registered
public accounting firm for the year ending
December 31, 2018. | Management | For | | For | For | | | |
| | 3. | To approve the Company's executive
compensation on an advisory basis. | Management | For | | For | For | | | |
| 4. | To approve the 2017 Stock Plan. | Management | For | | For | For | | | |
| M/I HOMES, INC. | | |
| Security | 55305B101 | | | | | | | | Meeting Type | Annual | |
| Ticker Symbol | MHO | | | | | | | | Meeting Date | 08-May-2018 | |
| ISIN | US55305B1017 | | | | | | | | Agenda | 934772131 - Management | |
| Record Date | 12-Mar-2018 | | | | | | | | Holding Recon Date | 12-Mar-2018 | |
| | City / | Country | | | / | United
States | | | | | Vote Deadline Date | 07-May-2018 | |
| SEDOL(s) | | | | | Quick Code | | |
| Item | Proposal | | | Proposed
by | Vote | Management
Recommendation | For/Against
Management | | |
| 1. | DIRECTOR | Management | | | | | | | |
| | | | 1 | Michael P. Glimcher | For | | For | For | | | |
| | | | 2 | J. Thomas Mason | For | | For | For | | | |
| | | | 3 | Sharen Jester Turney | For | | For | For | | | |
| | 2. | A non-binding, advisory resolution to
approve the compensation of the named
executive officers of M/I Homes, Inc. | Management | For | | For | For | | | |
| | 3. | To approve the adoption of the M/I Homes,
Inc. 2018 Long-Term Incentive Plan. | Management | For | | For | For | | | |
| | 4. | To ratify the appointment of Deloitte &
Touche LLP as the Company's independent
registered public accounting firm for the
2018 fiscal year | Management | For | | For | For | | | |
| GREAT SOUTHERN BANCORP, INC. | | |
| Security | 390905107 | | | | | | | | Meeting Type | Annual | |
| Ticker Symbol | GSBC | | | | | | | | Meeting Date | 09-May-2018 | |
| ISIN | US3909051076 | | | | | | | | Agenda | 934747289 - Management | |
| Record Date | 28-Feb-2018 | | | | | | | | Holding Recon Date | 28-Feb-2018 | |
| | City / | Country | | | / | United
States | | | | | Vote Deadline Date | 08-May-2018 | |
| SEDOL(s) | | | | | Quick Code | | |
| Item | Proposal | | | Proposed
by | Vote | Management
Recommendation | For/Against
Management | | |
| 1. | DIRECTOR | Management | | | | | | | |
| | | | 1 | Thomas J. Carlson | For | | For | For | | | |
| | | | 2 | Debra Mallonee Hart | For | | For | For | | | |
| | | | 3 | Joseph W. Turner | For | | For | For | | | |
| | 2. | The advisory (non-binding) vote on
executive compensation. | Management | For | | For | For | | | |
| | 3. | The advisory (non-binding) vote as to
whether future advisory votes on executive
compensation should be held every year,
every two years or every three years. | Management | 1 Year | | 1 Year | For | | | |
| | 4. | The approval of the Great Southern
Bancorp, Inc. 2018 Omnibus Incentive Plan. | Management | For | | For | For | | | |
| | 5. | The ratification of the appointment of BKD,
LLP as Great Southern Bancorp's
independent registered public accounting
firm for the fiscal year ending December 31,
2018. | Management | For | | For | For | | | |
| AMPCO-PITTSBURGH CORPORATION | | |
| Security | 032037103 | | | | | | | | Meeting Type | Annual | |
| Ticker Symbol | AP | | | | | | | | Meeting Date | 09-May-2018 | |
| ISIN | US0320371034 | | | | | | | | Agenda | 934753244 - Management | |
| Record Date | 12-Mar-2018 | | | | | | | | Holding Recon Date | 12-Mar-2018 | |
| | City / | Country | | | / | United
States | | | | | Vote Deadline Date | 08-May-2018 | |
| SEDOL(s) | | | | | Quick Code | | |
| Item | Proposal | | | Proposed
by | Vote | Management
Recommendation | For/Against
Management | | |
| 1 | DIRECTOR | Management | | | | | | | |
| | | | 1 | Michael I. German | For | | For | For | | | |
| | | | 2 | Ann E. Whitty | For | | For | For | | | |
| | 2. | To approve, in a non-binding vote, the
compensation of the named executive
officers. | Management | For | | For | For | | | |
| | 3. | To ratify the appointment of Deloitte &
Touche LLP as the independent registered
public accounting firm for 2018. | Management | For | | For | For | | | |
| SOUTHSIDE BANCSHARES, INC. | | |
| Security | 84470P109 | | | | | | | | Meeting Type | Annual | |
| Ticker Symbol | SBSI | | | | | | | | Meeting Date | 09-May-2018 | |
| ISIN | US84470P1093 | | | | | | | | Agenda | 934760895 - Management | |
| Record Date | 14-Mar-2018 | | | | | | | | Holding Recon Date | 14-Mar-2018 | |
| | City / | Country | | | / | United
States | | | | | Vote Deadline Date | 08-May-2018 | |
| SEDOL(s) | | | | | Quick Code | | |
| Item | Proposal | | | Proposed
by | Vote | Management
Recommendation | For/Against
Management | | |
| | 1.1 | Election of Director For Terms Expiring
2021: S. Elaine Anderson, CPA | Management | For | | For | For | | | |
| | 1.2 | Election of Director For Terms Expiring
2021: Herbert C. Buie | Management | For | | For | For | | | |
| | 1.3 | Election of Director For Terms Expiring
2021: Patricia A. Callan | Management | For | | For | For | | | |
| | 1.4 | Election of Director For Terms Expiring
2021: John R. (Bob) Garrett | Management | For | | For | For | | | |
| | 1.5 | Election of Director For Terms Expiring
2021: Tony K. Morgan, CPA | Management | For | | For | For | | | |
| | 1.6 | Election of Director For Term Expiring 2020:
H. J. Shands, III | Management | For | | For | For | | | |
| | 1.7 | Election of Director For Term Expiring 2019:
M. Richard Warner | Management | For | | For | For | | | |
| | 2. | Approve a non-binding advisory vote on the
compensation of the Company's named
executive officers. | Management | For | | For | For | | | |
| | 3. | Approve an amendment to the certificate of
formation of Southside Bancshares, Inc. to
increase the number of authorized shares
of common stock. | Management | For | | For | For | | | |
| | 4. | Ratify the appointment by our Audit
Committee of Ernst & Young LLP to serve
as the independent registered public
accounting firm for the Company for the
year ended December 31, 2018. | Management | For | | For | For | | | |
| MASONITE INTERNATIONAL CORPORATION | | |
| Security | 575385109 | | | | | | | | Meeting Type | Annual | |
| Ticker Symbol | DOOR | | | | | | | | Meeting Date | 10-May-2018 | |
| ISIN | CA5753851099 | | | | | | | | Agenda | 934744118 - Management | |
| Record Date | 12-Mar-2018 | | | | | | | | Holding Recon Date | 12-Mar-2018 | |
| | City / | Country | | | / | United
States | | | | | Vote Deadline Date | 09-May-2018 | |
| SEDOL(s) | | | | | Quick Code | | |
| Item | Proposal | | | Proposed
by | Vote | Management
Recommendation | For/Against
Management | | |
| 1. | DIRECTOR | Management | | | | | | | |
| | | | 1 | Frederick J. Lynch | For | | For | For | | | |
| | | | 2 | Jody L. Bilney | For | | For | For | | | |
| | | | 3 | Robert J. Byrne | For | | For | For | | | |
| | | | 4 | Peter R. Dachowski | For | | For | For | | | |
| | | | 5 | Jonathan F. Foster | For | | For | For | | | |
| | | | 6 | Thomas W. Greene | For | | For | For | | | |
| | | | 7 | Daphne E. Jones | For | | For | For | | | |
| | | | 8 | George A. Lorch | For | | For | For | | | |
| | | | 9 | William S. Oesterle | For | | For | For | | | |
| | | | 10 | Francis M. Scricco | For | | For | For | | | |
| | 2. | TO VOTE, on an advisory basis, on the
compensation of our named executive
officers as set forth in the Proxy Statement. | Management | For | | For | For | | | |
| | 3. | TO APPOINT Ernst & Young LLP, an
independent registered public accounting
firm, as the auditors of the Company
through to the next annual general meeting
of the Shareholders and authorize the
Board of Directors of the Company to fix the
remuneration of the auditors. | Management | For | | For | For | | | |
| FREIGHTCAR AMERICA INC | | |
| Security | 357023100 | | | | | | | | Meeting Type | Annual | |
| Ticker Symbol | RAIL | | | | | | | | Meeting Date | 10-May-2018 | |
| ISIN | US3570231007 | | | | | | | | Agenda | 934747429 - Management | |
| Record Date | 14-Mar-2018 | | | | | | | | Holding Recon Date | 14-Mar-2018 | |
| | City / | Country | | | / | United
States | | | | | Vote Deadline Date | 09-May-2018 | |
| SEDOL(s) | | | | | Quick Code | | |
| Item | Proposal | | | Proposed
by | Vote | Management
Recommendation | For/Against
Management | | |
| 1. | DIRECTOR | Management | | | | | | | |
| | | | 1 | James D. Cirar* | For | | For | For | | | |
| | | | 2 | Malcom F. Moore* | For | | For | For | | | |
| | | | 3 | James R. Meyer# | For | | For | For | | | |
| | 2. | Advisory vote to approve named executive
officer compensation. | Management | For | | For | For | | | |
| | 3. | Approval of Freightcar America, Inc. 2018
Long Term Incentive Plan. | Management | For | | For | For | | | |
| | 4. | Ratification of the appointment of Deloitte &
Touche LLP as our independent registered
public accounting firm for 2018. | Management | For | | For | For | | | |
| THE NAVIGATORS GROUP, INC. | | |
| Security | 638904102 | | | | | | | | Meeting Type | Annual | |
| Ticker Symbol | NAVG | | | | | | | | Meeting Date | 10-May-2018 | |
| ISIN | US6389041020 | | | | | | | | Agenda | 934755123 - Management | |
| Record Date | 12-Mar-2018 | | | | | | | | Holding Recon Date | 12-Mar-2018 | |
| | City / | Country | | | / | United
States | | | | | Vote Deadline Date | 09-May-2018 | |
| SEDOL(s) | | | | | Quick Code | | |
| Item | Proposal | | | Proposed
by | Vote | Management
Recommendation | For/Against
Management | | |
| 1. | DIRECTOR | Management | | | | | | | |
| | | | 1 | Saul L. Basch | For | | For | For | | | |
| | | | 2 | Terence N. Deeks | For | | For | For | | | |
| | | | 3 | Stanley A. Galanski | For | | For | For | | | |
| | | | 4 | Meryl D. Hartzband | For | | For | For | | | |
| | | | 5 | Geoffrey E. Johnson | For | | For | For | | | |
| | | | 6 | Robert V. Mendelsohn | For | | For | For | | | |
| | | | 7 | David M. Platter | For | | For | For | | | |
| | | | 8 | Patricia H. Roberts | For | | For | For | | | |
| | | | 9 | Janice C. Tomlinson | For | | For | For | | | |
| | | | 10 | Marc M. Tract | For | | For | For | | | |
| | 2. | An advisory resolution on executive
compensation. | Management | For | | For | For | | | |
| | 3. | Approve The Navigators Group, Inc.
Amended and Restated Employee Stock
Purchase Plan. | Management | For | | For | For | | | |
| | 4. | Ratification of KPMG LLP as the
independent auditors of the Company to
examine and report on the December 31,
2018 financial statements. | Management | For | | For | For | | | |
| THE ANDERSONS, INC. | | |
| Security | 034164103 | | | | | | | | Meeting Type | Annual | |
| Ticker Symbol | ANDE | | | | | | | | Meeting Date | 11-May-2018 | |
| ISIN | US0341641035 | | | | | | | | Agenda | 934746821 - Management | |
| Record Date | 13-Mar-2018 | | | | | | | | Holding Recon Date | 13-Mar-2018 | |
| | City / | Country | | | / | United
States | | | | | Vote Deadline Date | 10-May-2018 | |
| SEDOL(s) | | | | | Quick Code | | |
| Item | Proposal | | | Proposed
by | Vote | Management
Recommendation | For/Against
Management | | |
| 1. | DIRECTOR | Management | | | | | | | |
| | | | 1 | Patrick E. Bowe | For | | For | For | | | |
| | | | 2 | Michael J. Anderson, Sr | For | | For | For | | | |
| | | | 3 | Gerard M. Anderson | For | | For | For | | | |
| | | | 4 | Catherine M. Kilbane | For | | For | For | | | |
| | | | 5 | Robert J. King, Jr. | For | | For | For | | | |
| | | | 6 | Ross W. Manire | For | | For | For | | | |
| | | | 7 | Patrick S. Mullin | For | | For | For | | | |
| | | | 8 | John T. Stout, Jr. | For | | For | For | | | |
| | | | 9 | Jacqueline F. Woods | For | | For | For | | | |
| | 2. | An advisory vote on executive
compensation, approving the resolution
provided in the proxy statement. | Management | For | | For | For | | | |
| | 3. | Ratification of the appointment of Deloitte &
Touche LLP as independent registered
public accounting firm for the year ending
December 31, 2018. | Management | For | | For | For | | | |
| HALCON RESOURCES CORPORATION | | |
| Security | 40537Q605 | | | | | | | | Meeting Type | Annual | |
| Ticker Symbol | HK | | | | | | | | Meeting Date | 14-May-2018 | |
| ISIN | US40537Q6052 | | | | | | | | Agenda | 934763310 - Management | |
| Record Date | 16-Mar-2018 | | | | | | | | Holding Recon Date | 16-Mar-2018 | |
| | City / | Country | | | / | United
States | | | | | Vote Deadline Date | 11-May-2018 | |
| SEDOL(s) | | | | | Quick Code | | |
| Item | Proposal | | | Proposed
by | Vote | Management
Recommendation | For/Against
Management | | |
| 1. | DIRECTOR | Management | | | | | | | |
| | | | 1 | William J. Campbell | For | | For | For | | | |
| | | | 2 | James W. Christmas | For | | For | For | | | |
| | | | 3 | Michael L. Clark | For | | For | For | | | |
| | | | 4 | Ronald D. Scott | For | | For | For | | | |
| | 2. | To ratify the appointment of Deloitte &
Touche LLP, an independent registered
public accounting firm, as our independent
registered public accountant for the fiscal
year ending December 31, 2018. | Management | For | | For | For | | | |
| VISHAY INTERTECHNOLOGY, INC. | | |
| Security | 928298108 | | | | | | | | Meeting Type | Annual | |
| Ticker Symbol | VSH | | | | | | | | Meeting Date | 15-May-2018 | |
| ISIN | US9282981086 | | | | | | | | Agenda | 934754208 - Management | |
| Record Date | 19-Mar-2018 | | | | | | | | Holding Recon Date | 19-Mar-2018 | |
| | City / | Country | | | / | United
States | | | | | Vote Deadline Date | 14-May-2018 | |
| SEDOL(s) | | | | | Quick Code | | |
| Item | Proposal | | | Proposed
by | Vote | Management
Recommendation | For/Against
Management | | |
| 1. | DIRECTOR | Management | | | | | | | |
| | | | 1 | Marc Zandman | For | | For | For | | | |
| | | | 2 | Ruta Zandman | For | | For | For | | | |
| | | | 3 | Ziv Shoshani | For | | For | For | | | |
| | 2. | To ratify the appointment of Ernst & Young
LLP as Vishay's independent registered
public accounting firm for the year ending
December 31, 2018. | Management | For | | For | For | | | |
| SILVERBOW RESOURCES, INC. | | |
| Security | 82836G102 | | | | | | | | Meeting Type | Annual | |
| Ticker Symbol | SBOW | | | | | | | | Meeting Date | 15-May-2018 | |
| ISIN | US82836G1022 | | | | | | | | Agenda | 934762572 - Management | |
| Record Date | 20-Mar-2018 | | | | | | | | Holding Recon Date | 20-Mar-2018 | |
| | City / | Country | | | / | United
States | | | | | Vote Deadline Date | 14-May-2018 | |
| SEDOL(s) | | | | | Quick Code | | |
| Item | Proposal | | | Proposed
by | Vote | Management
Recommendation | For/Against
Management | | |
| 1. | DIRECTOR | Management | | | | | | | |
| | | | 1 | Gabriel L. Ellisor | For | | For | For | | | |
| | | | 2 | Charles W. Wampler | For | | For | For | | | |
| | 2. | The ratification of the selection of BDO
USA, LLP as SilverBow Resources'
independent auditor for the fiscal year
ending December 31, 2018. | Management | For | | For | For | | | |
| | 3. | The approval, on an advisory basis, of the
compensation of SilverBow Resources'
named executive officers as presented in
this proxy statement. | Management | For | | For | For | | | |
| INTERFACE, INC. | | |
| Security | 458665304 | | | | | | | | Meeting Type | Annual | |
| Ticker Symbol | TILE | | | | | | | | Meeting Date | 15-May-2018 | |
| ISIN | US4586653044 | | | | | | | | Agenda | 934766835 - Management | |
| Record Date | 09-Mar-2018 | | | | | | | | Holding Recon Date | 09-Mar-2018 | |
| | City / | Country | | | / | United
States | | | | | Vote Deadline Date | 14-May-2018 | |
| SEDOL(s) | | | | | Quick Code | | |
| Item | Proposal | | | Proposed
by | Vote | Management
Recommendation | For/Against
Management | | |
| 1. | DIRECTOR | Management | | | | | | | |
| | | | 1 | John P. Burke | For | | For | For | | | |
| | | | 2 | Andrew B. Cogan | For | | For | For | | | |
| | | | 3 | Jay D. Gould | For | | For | For | | | |
| | | | 4 | Daniel T. Hendrix | For | | For | For | | | |
| | | | 5 | Christopher G. Kennedy | For | | For | For | | | |
| | | | 6 | K. David Kohler | For | | For | For | | | |
| | | | 7 | Erin A. Matts | For | | For | For | | | |
| | | | 8 | James B. Miller, Jr. | For | | For | For | | | |
| | | | 9 | Sheryl D. Palmer | For | | For | For | | | |
| 2. | Approval of executive compensation. | Management | For | | For | For | | | |
| | 3. | Ratification of the appointment of BDO
USA, LLP as independent auditors for
2018. | Management | For | | For | For | | | |
| STONERIDGE, INC. | | |
| Security | 86183P102 | | | | | | | | Meeting Type | Annual | |
| Ticker Symbol | SRI | | | | | | | | Meeting Date | 15-May-2018 | |
| ISIN | US86183P1021 | | | | | | | | Agenda | 934769881 - Management | |
| Record Date | 28-Mar-2018 | | | | | | | | Holding Recon Date | 28-Mar-2018 | |
| | City / | Country | | | / | United
States | | | | | Vote Deadline Date | 14-May-2018 | |
| SEDOL(s) | | | | | Quick Code | | |
| Item | Proposal | | | Proposed
by | Vote | Management
Recommendation | For/Against
Management | | |
| 1. | DIRECTOR | Management | | | | | | | |
| | | | 1 | Jonathan B. DeGaynor | For | | For | For | | | |
| | | | 2 | Jeffrey P. Draime | For | | For | For | | | |
| | | | 3 | Douglas C. Jacobs | For | | For | For | | | |
| | | | 4 | Ira C. Kaplan | For | | For | For | | | |
| | | | 5 | Kim Korth | For | | For | For | | | |
| | | | 6 | William M. Lasky | For | | For | For | | | |
| | | | 7 | George S. Mayes, Jr. | For | | For | For | | | |
| | | | 8 | Paul J. Schlather | For | | For | For | | | |
| | 2. | Ratification of Ernst & Young LLP as the
Company's independent registered public
accounting firm for 2018 . | Management | For | | For | For | | | |
| | 3. | Advisory approval on the Company's
executive compensation. | Management | For | | For | For | | | |
| | 4. | Approval of the 2018 Amended and
Restated Directors' Restricted Shares Plan. | Management | For | | For | For | | | |
| HEARTLAND FINANCIAL USA, INC. | | |
| Security | 42234Q102 | | | | | | | | Meeting Type | Annual | |
| Ticker Symbol | HTLF | | | | | | | | Meeting Date | 16-May-2018 | |
| ISIN | US42234Q1022 | | | | | | | | Agenda | 934762332 - Management | |
| Record Date | 19-Mar-2018 | | | | | | | | Holding Recon Date | 19-Mar-2018 | |
| | City / | Country | | | / | United
States | | | | | Vote Deadline Date | 15-May-2018 | |
| SEDOL(s) | | | | | Quick Code | | |
| Item | Proposal | | | Proposed
by | Vote | Management
Recommendation | For/Against
Management | | |
| | 1a. | Election of Class I Director for Term Expires
2021: Lynn B. Fuller | Management | Abstain | | For | Against | | | |
| | 1b. | Election of Class I Director for Term Expires
2021: R. Michael McCoy | Management | For | | For | For | | | |
| | 1c. | Election of Class I Director for Term Expires
2021: Martin J. Schmitz | Management | Abstain | | For | Against | | | |
| | 2a. | Approve amendments to the Company's
Certificate of Incorporation to: Increase the
maximum Board size from 9 members to 11
members. | Management | For | | For | For | | | |
| | 2b. | Approve amendments to the Company's
Certificate of Incorporation to: Increase the
maximum age at which a director may be
elected from age 70 to age 72. | Management | For | | For | For | | | |
| | 3. | Ratify the appointment of KPMG LLP as the
Company's independent registered public
accounting firm for the fiscal year ending
December 31, 2018. | Management | For | | For | For | | | |
| | 4. | Take a non-binding, advisory vote on
executive compensation. | Management | For | | For | For | | | |
| COMMUNITY BANK SYSTEM, INC. | | |
| Security | 203607106 | | | | | | | | Meeting Type | Annual | |
| Ticker Symbol | CBU | | | | | | | | Meeting Date | 16-May-2018 | |
| ISIN | US2036071064 | | | | | | | | Agenda | 934762899 - Management | |
| Record Date | 21-Mar-2018 | | | | | | | | Holding Recon Date | 21-Mar-2018 | |
| | City / | Country | | | / | United
States | | | | | Vote Deadline Date | 15-May-2018 | |
| SEDOL(s) | | | | | Quick Code | | |
| Item | Proposal | | | Proposed
by | Vote | Management
Recommendation | For/Against
Management | | |
| 1. | DIRECTOR | Management | | | | | | | |
| | | | 1 | Neil E. Fesette | For | | For | For | | | |
| | | | 2 | Raymond C. Pecor, III | For | | For | For | | | |
| | | | 3 | Sally A. Steele | For | | For | For | | | |
| | | | 4 | Mark E. Tryniski | For | | For | For | | | |
| 2. | Advisory vote on executive compensation. | Management | For | | For | For | | | |
| | 3. | Ratify the appointment of
PricewaterhouseCoopers LLP as
independent auditor for 2018. | Management | For | | For | For | | | |
| WABASH NATIONAL CORPORATION | | |
| Security | 929566107 | | | | | | | | Meeting Type | Annual | |
| Ticker Symbol | WNC | | | | | | | | Meeting Date | 16-May-2018 | |
| ISIN | US9295661071 | | | | | | | | Agenda | 934768017 - Management | |
| Record Date | 20-Mar-2018 | | | | | | | | Holding Recon Date | 20-Mar-2018 | |
| | City / | Country | | | / | United
States | | | | | Vote Deadline Date | 15-May-2018 | |
| SEDOL(s) | | | | | Quick Code | | |
| Item | Proposal | | | Proposed
by | Vote | Management
Recommendation | For/Against
Management | | |
| 1A. | Election of Director: Richard J. Giromini | Management | For | | For | For | | | |
| 1B. | Election of Director: Dr. Martin C. Jischke | Management | For | | For | For | | | |
| 1C. | Election of Director: John G. Boss | Management | For | | For | For | | | |
| 1D. | Election of Director: John E. Kunz | Management | For | | For | For | | | |
| 1E. | Election of Director: Larry J. Magee | Management | For | | For | For | | | |
| 1F. | Election of Director: Ann D. Murtlow | Management | For | | For | For | | | |
| 1G. | Election of Director: Scott K. Sorensen | Management | For | | For | For | | | |
| 1H. | Election of Director: Brent L. Yeagy | Management | For | | For | For | | | |
| | 2. | To hold an advisory vote on the
compensation of our executive officers. | Management | For | | For | For | | | |
| | 3. | To ratify the appointment of Ernst & Young
LLP as Wabash National Corporation's
independent registered public accounting
firm for the year ending December 31,
2018. | Management | For | | For | For | | | |
| PRIMERICA, INC. | | |
| Security | 74164M108 | | | | | | | | Meeting Type | Annual | |
| Ticker Symbol | PRI | | | | | | | | Meeting Date | 16-May-2018 | |
| ISIN | US74164M1080 | | | | | | | | Agenda | 934768889 - Management | |
| Record Date | 21-Mar-2018 | | | | | | | | Holding Recon Date | 21-Mar-2018 | |
| | City / | Country | | | / | United
States | | | | | Vote Deadline Date | 15-May-2018 | |
| SEDOL(s) | | | | | Quick Code | | |
| Item | Proposal | | | Proposed
by | Vote | Management
Recommendation | For/Against
Management | | |
| 1a. | Election of Director: John A. Addison, Jr. | Management | For | | For | For | | | |
| 1b. | Election of Director: Joel M. Babbit | Management | For | | For | For | | | |
| 1c. | Election of Director: P. George Benson | Management | For | | For | For | | | |
| 1d. | Election of Director: C. Saxby Chambliss | Management | For | | For | For | | | |
| 1e. | Election of Director: Gary L. Crittenden | Management | For | | For | For | | | |
| 1f. | Election of Director: Cynthia N. Day | Management | For | | For | For | | | |
| 1g. | Election of Director: Mark Mason | Management | For | | For | For | | | |
| 1h. | Election of Director: Beatriz R. Perez | Management | For | | For | For | | | |
| 1i. | Election of Director: D. Richard Williams | Management | For | | For | For | | | |
| 1j. | Election of Director: Glenn J. Williams | Management | For | | For | For | | | |
| 1k. | Election of Director: Barbara A. Yastine | Management | For | | For | For | | | |
| | 2. | To consider an advisory vote on executive
compensation (Say-on-Pay). | Management | For | | For | For | | | |
| | 3. | To ratify the appointment of KPMG LLP as
our independent registered public
accounting firm for fiscal 2018. | Management | For | | For | For | | | |
| RAYONIER ADVANCED MATERIALS INC | | |
| Security | 75508B104 | | | | | | | | Meeting Type | Annual | |
| Ticker Symbol | RYAM | | | | | | | | Meeting Date | 21-May-2018 | |
| ISIN | US75508B1044 | | | | | | | | Agenda | 934773311 - Management | |
| Record Date | 23-Mar-2018 | | | | | | | | Holding Recon Date | 23-Mar-2018 | |
| | City / | Country | | | / | United
States | | | | | Vote Deadline Date | 18-May-2018 | |
| SEDOL(s) | | | | | Quick Code | | |
| Item | Proposal | | | Proposed
by | Vote | Management
Recommendation | For/Against
Management | | |
| 1A | Election of Director: Charles E. Adair | Management | For | | For | For | | | |
| 1B | Election of Director: Julie A. Dill | Management | For | | For | For | | | |
| 1C | Election of Director: James F. Kirsch | Management | For | | For | For | | | |
| | 2 | Approval, in a non-binding vote, of the
compensation of our named executive
officers as disclosed in our Proxy Statement | Management | Against | | For | Against | | | |
| | 3 | Approval of the French Sub-Plan to be
Implemented under the Rayonier Advanced
Materials Inc. 2017 Incentive Stock Plan | Management | For | | For | For | | | |
| | 4 | Ratification of the appointment of Grant
Thornton LLP as the independent
registered public accounting firm for the
Company | Management | For | | For | For | | | |
| FIRST FINANCIAL BANCORP. | | |
| Security | 320209109 | | | | | | | | Meeting Type | Annual | |
| Ticker Symbol | FFBC | | | | | | | | Meeting Date | 22-May-2018 | |
| ISIN | US3202091092 | | | | | | | | Agenda | 934777193 - Management | |
| Record Date | 26-Mar-2018 | | | | | | | | Holding Recon Date | 26-Mar-2018 | |
| | City / | Country | | | / | United
States | | | | | Vote Deadline Date | 21-May-2018 | |
| SEDOL(s) | | | | | Quick Code | | |
| Item | Proposal | | | Proposed
by | Vote | Management
Recommendation | For/Against
Management | | |
| 1. | DIRECTOR | Management | | | | | | | |
| | | | 1 | J. Wickliffe Ach | For | | For | For | | | |
| | | | 2 | Kathleen L. Bardwell | For | | For | For | | | |
| | | | 3 | William G. Barron | For | | For | For | | | |
| | | | 4 | Vincent A. Berta | For | | For | For | | | |
| | | | 5 | Cynthia O. Booth | For | | For | For | | | |
| | | | 6 | Archie M. Brown, Jr. | For | | For | For | | | |
| | | | 7 | Claude E. Davis | For | | For | For | | | |
| | | | 8 | Corinne R. Finnerty | For | | For | For | | | |
| | | | 9 | Erin P. Hoeflinger | For | | For | For | | | |
| | | | 10 | Susan L. Knust | For | | For | For | | | |
| | | | 11 | William J. Kramer | For | | For | For | | | |
| | | | 12 | John T. Neighbours | For | | For | For | | | |
| | | | 13 | Thomas M. O'Brien | For | | For | For | | | |
| | | | 14 | Richard E. Olszewski | For | | For | For | | | |
| | | | 15 | Maribeth S. Rahe | For | | For | For | | | |
| | 2. | Ratification of Crowe Horwath LLP as the
Company's independent registered public
accounting firm for 2018. | Management | For | | For | For | | | |
| | 3. | Advisory (non-binding) vote on the
compensation of the Company's executive
officers. | Management | For | | For | For | | | |
| TRICO BANCSHARES | | |
| Security | 896095106 | | | | | | | | Meeting Type | Annual | |
| Ticker Symbol | TCBK | | | | | | | | Meeting Date | 22-May-2018 | |
| ISIN | US8960951064 | | | | | | | | Agenda | 934807340 - Management | |
| Record Date | 13-Apr-2018 | | | | | | | | Holding Recon Date | 13-Apr-2018 | |
| | City / | Country | | | / | United
States | | | | | Vote Deadline Date | 21-May-2018 | |
| SEDOL(s) | | | | | Quick Code | | |
| Item | Proposal | | | Proposed
by | Vote | Management
Recommendation | For/Against
Management | | |
| 1. | DIRECTOR | Management | | | | | | | |
| | | | 1 | William J. Casey | For | | For | For | | | |
| | | | 2 | Donald J. Amaral | For | | For | For | | | |
| | | | 3 | L. Gage Chrysler III | For | | For | For | | | |
| | | | 4 | Craig S. Compton | For | | For | For | | | |
| | | | 5 | Cory W. Giese | For | | For | For | | | |
| | | | 6 | John S. A. Hasbrook | For | | For | For | | | |
| | | | 7 | Michael W. Koehnen | For | | For | For | | | |
| | | | 8 | Martin A. Mariani | For | | For | For | | | |
| | | | 9 | Richard P. Smith | For | | For | For | | | |
| | | | 10 | W. Virginia Walker | For | | For | For | | | |
| | 2. | Advisory approval of the company's
executive compensation. | Management | For | | For | For | | | |
| | 3. | To ratify the selection of Moss Adams LLP
as the company's independent auditor for
2018. | Management | For | | For | For | | | |
| MGP INGREDIENTS INC | | |
| Security | 55303J106 | | | | | | | | Meeting Type | Annual | |
| Ticker Symbol | MGPI | | | | | | | | Meeting Date | 23-May-2018 | |
| ISIN | US55303J1060 | | | | | | | | Agenda | 934766683 - Management | |
| Record Date | 26-Mar-2018 | | | | | | | | Holding Recon Date | 26-Mar-2018 | |
| | City / | Country | | | / | United
States | | | | | Vote Deadline Date | 22-May-2018 | |
| SEDOL(s) | | | | | Quick Code | | |
| Item | Proposal | | | Proposed
by | Vote | Management
Recommendation | For/Against
Management | | |
| 1A. | Election of Director: James L. Bareuther | Management | For | | For | For | | | |
| 1B. | Election of Director: Terrence P. Dunn | Management | For | | For | For | | | |
| 1C. | Election of Director: Anthony P. Foglio | Management | For | | For | For | | | |
| 1D. | Election of Director: David J. Colo | Management | For | | For | For | | | |
| | 2. | To ratify the appointment of KPMG LLP as
the Company's independent registered
public accounting firm. | Management | For | | For | For | | | |
| | 3. | To adopt an advisory resolution to approve
the compensation of our named executive
officers. | Management | For | | For | For | | | |
| TUTOR PERINI CORPORATION | | |
| Security | 901109108 | | | | | | | | Meeting Type | Annual | |
| Ticker Symbol | TPC | | | | | | | | Meeting Date | 23-May-2018 | |
| ISIN | US9011091082 | | | | | | | | Agenda | 934782144 - Management | |
| Record Date | 29-Mar-2018 | | | | | | | | Holding Recon Date | 29-Mar-2018 | |
| | City / | Country | | | / | United
States | | | | | Vote Deadline Date | 22-May-2018 | |
| SEDOL(s) | | | | | Quick Code | | |
| Item | Proposal | | | Proposed
by | Vote | Management
Recommendation | For/Against
Management | | |
| 1. | DIRECTOR | Management | | | | | | | |
| | | | 1 | Ronald N. Tutor | For | | For | For | | | |
| | | | 2 | Peter Arkley | For | | For | For | | | |
| | | | 3 | Sidney J. Feltenstein | For | | For | For | | | |
| | | | 4 | James A. Frost | For | | For | For | | | |
| | | | 5 | Michael Horodniceanu | For | | For | For | | | |
| | | | 6 | Michael R. Klein | For | | For | For | | | |
| | | | 7 | Robert C. Lieber | For | | For | For | | | |
| | | | 8 | Dennis D. Oklak | For | | For | For | | | |
| | | | 9 | Raymond R. Oneglia | For | | For | For | | | |
| | | | 10 | Dale Anne Reiss | For | | For | For | | | |
| | | | 11 | Donald D. Snyder | For | | For | For | | | |
| | | | 12 | Dickran M. Tevrizian Jr | For | | For | For | | | |
| | 2. | Ratify the selection of Deloitte & Touche
LLP, independent registered public
accountants, as auditors of the Company
for the fiscal year ending December 31,
2018. | Management | For | | For | For | | | |
| | 3. | Approve the adoption of the new Tutor
Perini Corporation Omnibus Incentive Plan. | Management | For | | For | For | | | |
| | 4. | Advisory (non-binding) vote on the
Company's executive compensation. | Management | Against | | For | Against | | | |
| GLOBAL BRASS AND COPPER HOLDINGS, INC. | | |
| Security | 37953G103 | | | | | | | | Meeting Type | Annual | |
| Ticker Symbol | BRSS | | | | | | | | Meeting Date | 24-May-2018 | |
| ISIN | US37953G1031 | | | | | | | | Agenda | 934778892 - Management | |
| Record Date | 26-Mar-2018 | | | | | | | | Holding Recon Date | 26-Mar-2018 | |
| | City / | Country | | | / | United
States | | | | | Vote Deadline Date | 23-May-2018 | |
| SEDOL(s) | | | | | Quick Code | | |
| Item | Proposal | | | Proposed
by | Vote | Management
Recommendation | For/Against
Management | | |
| 1A. | Election of Director: Vicki L. Avril | Management | For | | For | For | | | |
| 1B. | Election of Director: Donald L. Marsh | Management | For | | For | For | | | |
| 1C. | Election of Director: Bradford T. Ray | Management | For | | For | For | | | |
| 1D. | Election of Director: John H. Walker | Management | For | | For | For | | | |
| 1E. | Election of Director: John J. Wasz | Management | For | | For | For | | | |
| 1F. | Election of Director: Martin E. Welch, III | Management | For | | For | For | | | |
| 1G. | Election of Director: Ronald C. Whitaker | Management | For | | For | For | | | |
| | 2. | Ratify the appointment of
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2018. | Management | For | | For | For | | | |
| | 3. | Approve, on an advisory basis, the
compensation of the Company's named
executive officers. | Management | For | | For | For | | | |
| KEANE GROUP INC. | | |
| Security | 48669A108 | | | | | | | | Meeting Type | Annual | |
| Ticker Symbol | FRAC | | | | | | | | Meeting Date | 24-May-2018 | |
| ISIN | US48669A1088 | | | | | | | | Agenda | 934800637 - Management | |
| Record Date | 29-Mar-2018 | | | | | | | | Holding Recon Date | 29-Mar-2018 | |
| | City / | Country | | | / | United
States | | | | | Vote Deadline Date | 23-May-2018 | |
| SEDOL(s) | | | | | Quick Code | | |
| Item | Proposal | | | Proposed
by | Vote | Management
Recommendation | For/Against
Management | | |
| 1A. | Election of Director: James C. Stewart | Management | For | | For | For | | | |
| 1B. | Election of Director: Marc G. R. Edwards | Management | For | | For | For | | | |
| 1C. | Election of Director: Lucas N. Batzer | Management | For | | For | For | | | |
| 1D. | Election of Director: Dale M. Dusterhoft | Management | For | | For | For | | | |
| 1E. | Election of Director: Christian A. Garcia | Management | For | | For | For | | | |
| 1F. | Election of Director: Lisa A. Gray | Management | For | | For | For | | | |
| 1G. | Election of Director: Gary M. Halverson | Management | For | | For | For | | | |
| 1H. | Election of Director: Shawn Keane | Management | For | | For | For | | | |
| 1I. | Election of Director: Elmer D. Reed | Management | For | | For | For | | | |
| 1J. | Election of Director: Lenard B. Tessler | Management | For | | For | For | | | |
| 1K. | Election of Director: Scott Wille | Management | For | | For | For | | | |
| | 2. | Ratify the appointment of KPMG LLP as our
independent auditor and authorize the
Board to determine the auditors'
remuneration. | Management | For | | For | For | | | |
| | 3. | To approve, in an advisory vote, the
compensation of our named executive
officers. | Management | For | | For | For | | | |
| | 4. | To recommend the frequency of advisory
votes on named executive officer
compensation. | Management | 1 Year | | 1 Year | For | | | |
| MILLER INDUSTRIES, INC. | | |
| Security | 600551204 | | | | | | | | Meeting Type | Annual | |
| Ticker Symbol | MLR | | | | | | | | Meeting Date | 25-May-2018 | |
| ISIN | US6005512040 | | | | | | | | Agenda | 934800776 - Management | |
| Record Date | 03-Apr-2018 | | | | | | | | Holding Recon Date | 03-Apr-2018 | |
| | City / | Country | | | / | United
States | | | | | Vote Deadline Date | 24-May-2018 | |
| SEDOL(s) | | | | | Quick Code | | |
| Item | Proposal | | | Proposed
by | Vote | Management
Recommendation | For/Against
Management | | |
| 1. | DIRECTOR | Management | | | | | | | |
| | | | 1 | Theodore H. Ashford III | For | | For | For | | | |
| | | | 2 | A. Russell Chandler III | For | | For | For | | | |
| | | | 3 | William G. Miller | For | | For | For | | | |
| | | | 4 | William G. Miller, II | For | | For | For | | | |
| | | | 5 | Richard H. Roberts | For | | For | For | | | |
| | 2. | To approve, by non-binding advisory vote,
the compensation of the Company's named
executive officers. | Management | For | | For | For | | | |
| TRICO BANCSHARES | | |
| Security | 896095106 | | | | | | | | Meeting Type | Special | |
| Ticker Symbol | TCBK | | | | | | | | Meeting Date | 29-May-2018 | |
| ISIN | US8960951064 | | | | | | | | Agenda | 934807314 - Management | |
| Record Date | 09-Apr-2018 | | | | | | | | Holding Recon Date | 09-Apr-2018 | |
| | City / | Country | | | / | United
States | | | | | Vote Deadline Date | 25-May-2018 | |
| SEDOL(s) | | | | | Quick Code | | |
| Item | Proposal | | | Proposed
by | Vote | Management
Recommendation | For/Against
Management | | |
| | 1. | To approve the Agreement and Plan of
Merger and Reorganization by and between
the Company and FNB Bancorp and the
transactions contemplated therein, including
the merger and the issuance of shares of
the Company's common stock in the
merger. | Management | For | | For | For | | | |
| | 2. | To approve one or more adjournments of
the Company's special meeting. | Management | For | | For | For | | | |
| MERCER INTERNATIONAL INC. | | |
| Security | 588056101 | | | | | | | | Meeting Type | Annual | |
| Ticker Symbol | MERC | | | | | | | | Meeting Date | 01-Jun-2018 | |
| ISIN | US5880561015 | | | | | | | | Agenda | 934795153 - Management | |
| Record Date | 23-Mar-2018 | | | | | | | | Holding Recon Date | 23-Mar-2018 | |
| | City / | Country | | | / | United
States | | | | | Vote Deadline Date | 31-May-2018 | |
| SEDOL(s) | | | | | Quick Code | | |
| Item | Proposal | | | Proposed
by | Vote | Management
Recommendation | For/Against
Management | | |
| 1. | DIRECTOR | Management | | | | | | | |
| | | | 1 | Jimmy S.H. Lee | For | | For | For | | | |
| | | | 2 | David M. Gandossi | For | | For | For | | | |
| | | | 3 | William D. McCartney | For | | For | For | | | |
| | | | 4 | Bernard J. Picchi | For | | For | For | | | |
| | | | 5 | James Shepherd | For | | For | For | | | |
| | | | 6 | R. Keith Purchase | For | | For | For | | | |
| | | | 7 | Martha A.M. Morfitt | For | | For | For | | | |
| | | | 8 | Alan C. Wallace | For | | For | For | | | |
| | | | 9 | Linda J. Welty | For | | For | For | | | |
| | 2. | Ratification of the selection of
PricewaterhouseCoopers LLP as
independent registered public accounting
firm for 2018. | Management | For | | For | For | | | |
| | 3. | Approval of the advisory (non-binding)
resolution to approve executive
compensation. | Management | For | | For | For | | | |
| SEACOR HOLDINGS INC. | | |
| Security | 811904101 | | | | | | | | Meeting Type | Annual | |
| Ticker Symbol | CKH | | | | | | | | Meeting Date | 05-Jun-2018 | |
| ISIN | US8119041015 | | | | | | | | Agenda | 934810549 - Management | |
| Record Date | 06-Apr-2018 | | | | | | | | Holding Recon Date | 06-Apr-2018 | |
| | City / | Country | | | / | United
States | | | | | Vote Deadline Date | 04-Jun-2018 | |
| SEDOL(s) | | | | | Quick Code | | |
| Item | Proposal | | | Proposed
by | Vote | Management
Recommendation | For/Against
Management | | |
| 1. | DIRECTOR | Management | | | | | | | |
| | | | 1 | Charles Fabrikant | For | | For | For | | | |
| | | | 2 | David R. Berz | For | | For | For | | | |
| | | | 3 | Pierre de Demandolx | For | | For | For | | | |
| | | | 4 | Oivind Lorentzen | For | | For | For | | | |
| | | | 5 | Christopher Papouras | For | | For | For | | | |
| | | | 6 | David M. Schizer | For | | For | For | | | |
| | 2. | ADVISORY APPROVAL OF THE
COMPANY'S NAMED EXECUTIVE
OFFICER COMPENSATION | Management | For | | For | For | | | |
| | 3. | RATIFICATION OF THE APPOINTMENT
OF GRANT THORNTON LLP AS THE
COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2018 | Management | For | | For | For | | | |
| | 4. | APPROVAL OF AN AMENDMENT TO THE
2009 EMPLOYEE STOCK PURCHASE
PLAN | Management | For | | For | For | | | |
| AMERICAN VANGUARD CORPORATION | | |
| Security | 030371108 | | | | | | | | Meeting Type | Annual | |
| Ticker Symbol | AVD | | | | | | | | Meeting Date | 06-Jun-2018 | |
| ISIN | US0303711081 | | | | | | | | Agenda | 934795014 - Management | |
| Record Date | 13-Apr-2018 | | | | | | | | Holding Recon Date | 13-Apr-2018 | |
| | City / | Country | | | / | United
States | | | | | Vote Deadline Date | 05-Jun-2018 | |
| SEDOL(s) | | | | | Quick Code | | |
| Item | Proposal | | | Proposed
by | Vote | Management
Recommendation | For/Against
Management | | |
| 1a. | Election of Director: Scott D. Baskin | Management | For | | For | For | | | |
| 1b. | Election of Director: Lawrence S. Clark | Management | For | | For | For | | | |
| 1c. | Election of Director: Debra F. Edwards | Management | For | | For | For | | | |
| 1d. | Election of Director: Morton D. Erlich | Management | For | | For | For | | | |
| 1e. | Election of Director: Alfred F. Ingulli | Management | For | | For | For | | | |
| 1f. | Election of Director: John L. Killmer | Management | For | | For | For | | | |
| 1g. | Election of Director: Eric G. Wintemute | Management | For | | For | For | | | |
| 1h. | Election of Director: M. Esmail Zirakparvar | Management | For | | For | For | | | |
| | 2. | Ratify the appointment of BDO USA, LLP
as independent registered public
accounting firm for year ending Dec 31,
2018. | Management | For | | For | For | | | |
| | 3. | Resolved, that the compensation paid to the
Company's named executive officers, as
disclosed pursuant to Item 402 of
Regulation S-K, including the
Compensation Discussion and Analysis,
compensation tables and narrative
discussion, is hereby approved. | Management | For | | For | For | | | |
| | 4. | Resolved, that the term of the American
Vanguard Employee Stock Purchase Plan
is extended for a period of ten years (that is,
from December 31, 2018 to December 31,
2028). | Management | For | | For | For | | | |
| MCGRATH RENTCORP | | |
| Security | 580589109 | | | | | | | | Meeting Type | Annual | |
| Ticker Symbol | MGRC | | | | | | | | Meeting Date | 06-Jun-2018 | |
| ISIN | US5805891091 | | | | | | | | Agenda | 934822481 - Management | |
| Record Date | 10-Apr-2018 | | | | | | | | Holding Recon Date | 10-Apr-2018 | |
| | City / | Country | | | / | United
States | | | | | Vote Deadline Date | 05-Jun-2018 | |
| SEDOL(s) | | | | | Quick Code | | |
| Item | Proposal | | | Proposed
by | Vote | Management
Recommendation | For/Against
Management | | |
| 1. | DIRECTOR | Management | | | | | | | |
| | | | 1 | William J. Dawson | For | | For | For | | | |
| | | | 2 | Elizabeth A. Fetter | For | | For | For | | | |
| | | | 3 | Joseph F. Hanna | For | | For | For | | | |
| | | | 4 | Bradley M. Shuster | For | | For | For | | | |
| | | | 5 | M. Richard Smith | For | | For | For | | | |
| | | | 6 | Dennis P. Stradford | For | | For | For | | | |
| | | | 7 | Ronald H. Zech | For | | For | For | | | |
| | 2. | To ratify the appointment of Grant Thornton
LLP as the independent auditors for the
Company for the year ending December 31,
2018. | Management | For | | For | For | | | |
| | 3. | To hold a non-binding, advisory vote to
approve the compensation of the
Company's named executive officers. | Management | For | | For | For | | | |
| ERA GROUP INC. | | |
| Security | 26885G109 | | | | | | | | Meeting Type | Annual | |
| Ticker Symbol | ERA | | | | | | | | Meeting Date | 07-Jun-2018 | |
| ISIN | US26885G1094 | | | | | | | | Agenda | 934813076 - Management | |
| Record Date | 20-Apr-2018 | | | | | | | | Holding Recon Date | 20-Apr-2018 | |
| | City / | Country | | | / | United
States | | | | | Vote Deadline Date | 06-Jun-2018 | |
| SEDOL(s) | | | | | Quick Code | | |
| Item | Proposal | | | Proposed
by | Vote | Management
Recommendation | For/Against
Management | | |
| 1. | DIRECTOR | Management | | | | | | | |
| | | | 1 | Charles Fabrikant | For | | For | For | | | |
| | | | 2 | Christopher Bradshaw | For | | For | For | | | |
| | | | 3 | Ann Fairbanks | For | | For | For | | | |
| | | | 4 | Blaine Fogg | For | | For | For | | | |
| | | | 5 | Christopher P. Papouras | For | | For | For | | | |
| | | | 6 | Yueping Sun | For | | For | For | | | |
| | | | 7 | Steven Webster | For | | For | For | | | |
| | 2. | Ratification of the Appointment of Ernst &
Young LLP as the Company's Independent
Registered Public Accounting Firm for the
Fiscal Year Ending December 31, 2018. | Management | For | | For | For | | | |
| | 3. | Amendments to the Certificate of
Incorporation of the Company. | Management | For | | For | For | | | |
| | 4. | Amendment to the Bylaws to Provide for
Majority Voting for the Election of Directors. | Management | For | | For | For | | | |
| | 5. | Amendments to the Bylaws to Provide for
the Removal of Directors by Stockholders
With or Without Cause and Change the
Company's Registered Agent. | Management | For | | For | For | | | |
| SILGAN HOLDINGS INC. | | |
| Security | 827048109 | | | | | | | | Meeting Type | Annual | |
| Ticker Symbol | SLGN | | | | | | | | Meeting Date | 11-Jun-2018 | |
| ISIN | US8270481091 | | | | | | | | Agenda | 934815107 - Management | |
| Record Date | 19-Apr-2018 | | | | | | | | Holding Recon Date | 19-Apr-2018 | |
| | City / | Country | | | / | United
States | | | | | Vote Deadline Date | 08-Jun-2018 | |
| SEDOL(s) | | | | | Quick Code | | |
| Item | Proposal | | | Proposed
by | Vote | Management
Recommendation | For/Against
Management | | |
| 1. | DIRECTOR | Management | | | | | | | |
| | | | 1 | Anthony J. Allott | For | | For | For | | | |
| | | | 2 | William T. Donovan | For | | For | For | | | |
| | | | 3 | Joseph M. Jordan | For | | For | For | | | |
| | 2. | To authorize and approve an amendment to
the Amended and Restated Certificate of
Incorporation of the Company, as amended,
to permit an increase in the size of the
Board of Directors of the Company for a
period of time. | Management | For | | For | For | | | |
| | 3. | To authorize and approve an amendment to
the Amended and Restated Certificate of
Incorporation of the Company, as amended,
to increase the number of authorized
shares of Common Stock of the Company
from 200,000,000 to 400,000,000 and to
make an immaterial administrative change. | Management | For | | For | For | | | |
| | 4. | To ratify the appointment of Ernst & Young
LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2018. | Management | For | | For | For | | | |
| | 5. | Advisory vote to approve the compensation
of the Company's named executive officers. | Management | For | | For | For | | | |
| FIRSTCASH, INC. | | |
| Security | 33767D105 | | | | | | | | Meeting Type | Annual | |
| Ticker Symbol | FCFS | | | | | | | | Meeting Date | 12-Jun-2018 | |
| ISIN | US33767D1054 | | | | | | | | Agenda | 934805889 - Management | |
| Record Date | 13-Apr-2018 | | | | | | | | Holding Recon Date | 13-Apr-2018 | |
| | City / | Country | | | / | United
States | | | | | Vote Deadline Date | 11-Jun-2018 | |
| SEDOL(s) | | | | | Quick Code | | |
| Item | Proposal | | | Proposed
by | Vote | Management
Recommendation | For/Against
Management | | |
| 1. | DIRECTOR | Management | | | | | | | |
| | | | 1 | Mr. Rick L. Wessel | For | | For | For | | | |
| | | | 2 | Mr. James H. Graves | For | | For | For | | | |
| | 2. | Ratification of the selection of RSM US LLP
as the independent registered public
accounting firm of the Company for the year
ending December 31, 2018. | Management | For | | For | For | | | |
| | 3. | Approve, by non-binding vote, the
compensation of named executive officers
as described in the proxy statement. | Management | For | | For | For | | | |
| SCHOOL SPECIALTY, INC. | | |
| Security | 807864103 | | | | | | | | Meeting Type | Annual | |
| Ticker Symbol | SCOO | | | | | | | | Meeting Date | 12-Jun-2018 | |
| ISIN | US8078641037 | | | | | | | | Agenda | 934810905 - Management | |
| Record Date | 20-Apr-2018 | | | | | | | | Holding Recon Date | 20-Apr-2018 | |
| | City / | Country | | | / | United
States | | | | | Vote Deadline Date | 11-Jun-2018 | |
| SEDOL(s) | | | | | Quick Code | | |
| Item | Proposal | | | Proposed
by | Vote | Management
Recommendation | For/Against
Management | | |
| 1.1 | Election of Director: Gus D. Halas | Management | For | | For | For | | | |
| 1.2 | Election of Director: Justin Lu | Management | For | | For | For | | | |
| 1.3 | Election of Director: Scott P. Scharfman | Management | For | | For | For | | | |
| 1.4 | Election of Director: Andrew E. Schultz | Management | For | | For | For | | | |
| 1.5 | Election of Director: Joseph M. Yorio | Management | For | | For | For | | | |
| | 2. | To approve an advisory resolution on the
compensation of the Company's named
executive officers | Management | For | | For | For | | | |
| | 3. | To approve an amendment to increase the
number of shares available under the 2014
Incentive Plan of School Specialty, Inc. | Management | For | | For | For | | | |
| | 4. | To ratify the appointment of Grant Thornton
LLP as the Company's independent
auditors for the fiscal year ending
December 29, 2018 | Management | For | | For | For | | | |
| SEAWORLD ENTERTAINMENT, INC. | | |
| Security | 81282V100 | | | | | | | | Meeting Type | Annual | |
| Ticker Symbol | SEAS | | | | | | | | Meeting Date | 13-Jun-2018 | |
| ISIN | US81282V1008 | | | | | | | | Agenda | 934809306 - Management | |
| Record Date | 17-Apr-2018 | | | | | | | | Holding Recon Date | 17-Apr-2018 | |
| | City / | Country | | | / | United
States | | | | | Vote Deadline Date | 12-Jun-2018 | |
| SEDOL(s) | | | | | Quick Code | | |
| Item | Proposal | | | Proposed
by | Vote | Management
Recommendation | For/Against
Management | | |
| 1a. | Election of Director: Ronald Bension | Management | For | | For | For | | | |
| 1b. | Election of Director: William Gray | Management | For | | For | For | | | |
| 1c. | Election of Director: Thomas E. Moloney | Management | For | | For | For | | | |
| 1d. | Election of Director: Yoshikazu Maruyama | Management | For | | For | For | | | |
| 1e. | Election of Director: Scott I. Ross | Management | For | | For | For | | | |
| | 2. | Ratification of the appointment of Deloitte &
Touche LLP as our independent registered
public accounting firm for 2018. | Management | For | | For | For | | | |
| | 3. | Approval, in a non-binding advisory vote, of
the compensation paid to the named
executive officers. | Management | For | | For | For | | | |
| ELECTRONICS FOR IMAGING, INC. | | |
| Security | 286082102 | | | | | | | | Meeting Type | Annual | |
| Ticker Symbol | EFII | | | | | | | | Meeting Date | 13-Jun-2018 | |
| ISIN | US2860821022 | | | | | | | | Agenda | 934817024 - Management | |
| Record Date | 23-Apr-2018 | | | | | | | | Holding Recon Date | 23-Apr-2018 | |
| | City / | Country | | | / | United
States | | | | | Vote Deadline Date | 12-Jun-2018 | |
| SEDOL(s) | | | | | Quick Code | | |
| Item | Proposal | | | Proposed
by | Vote | Management
Recommendation | For/Against
Management | | |
| 1. | DIRECTOR | Management | | | | | | | |
| | | | 1 | Eric Brown | For | | For | For | | | |
| | | | 2 | Gill Cogan | For | | For | For | | | |
| | | | 3 | Guy Gecht | For | | For | For | | | |
| | | | 4 | Thomas Georgens | For | | For | For | | | |
| | | | 5 | Richard A. Kashnow | For | | For | For | | | |
| | | | 6 | Dan Maydan | For | | For | For | | | |
| | 2. | To approve a non-binding advisory proposal
on executive compensation. | Management | For | | For | For | | | |
| | 3. | To ratify the appointment of the Company's
independent registered public accounting
firm for the fiscal year ending December 31,
2018. | Management | For | | For | For | | | |
| ADDUS HOMECARE CORPORATION | | |
| Security | 006739106 | | | | | | | | Meeting Type | Annual | |
| Ticker Symbol | ADUS | | | | | | | | Meeting Date | 13-Jun-2018 | |
| ISIN | US0067391062 | | | | | | | | Agenda | 934824930 - Management | |
| Record Date | 27-Apr-2018 | | | | | | | | Holding Recon Date | 27-Apr-2018 | |
| | City / | Country | | | / | United
States | | | | | Vote Deadline Date | 12-Jun-2018 | |
| SEDOL(s) | | | | | Quick Code | | |
| Item | Proposal | | | Proposed
by | Vote | Management
Recommendation | For/Against
Management | | |
| 1. | DIRECTOR | Management | | | | | | | |
| | | | 1 | R. Dirk Allison | For | | For | For | | | |
| | | | 2 | Mark L. First | For | | For | For | | | |
| | | | 3 | Darin J. Gordon | For | | For | For | | | |
| | 2. | To ratify the appointment of Ernst & Young
LLP as our independent auditor for the
fiscal year ending December 31, 2018. | Management | For | | For | For | | | |
| KAISER ALUMINUM CORPORATION | | |
| Security | 483007704 | | | | | | | | Meeting Type | Annual | |
| Ticker Symbol | KALU | | | | | | | | Meeting Date | 14-Jun-2018 | |
| ISIN | US4830077040 | | | | | | | | Agenda | 934821201 - Management | |
| Record Date | 20-Apr-2018 | | | | | | | | Holding Recon Date | 20-Apr-2018 | |
| | City / | Country | | | / | United
States | | | | | Vote Deadline Date | 13-Jun-2018 | |
| SEDOL(s) | | | | | Quick Code | | |
| Item | Proposal | | | Proposed
by | Vote | Management
Recommendation | For/Against
Management | | |
| 1. | DIRECTOR | Management | | | | | | | |
| | | | 1 | David Foster | For | | For | For | | | |
| | | | 2 | L. Patrick Hassey | For | | For | For | | | |
| | | | 3 | Emily Liggett | For | | For | For | | | |
| | 2. | ADVISORY VOTE TO APPROVE
COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN THE PROXY STATEMENT | Management | For | | For | For | | | |
| | 3. | RATIFICATION OF THE SELECTION OF
DELOITTE & TOUCHE LLP AS THE
COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2018 | Management | For | | For | For | | | |
| CANNAE HOLDINGS, INC. | | |
| Security | 13765N107 | | | | | | | | Meeting Type | Annual | |
| Ticker Symbol | CNNE | | | | | | | | Meeting Date | 25-Jun-2018 | |
| ISIN | US13765N1072 | | | | | | | | Agenda | 934824738 - Management | |
| Record Date | 08-May-2018 | | | | | | | | Holding Recon Date | 08-May-2018 | |
| | City / | Country | | | / | United
States | | | | | Vote Deadline Date | 22-Jun-2018 | |
| SEDOL(s) | | | | | Quick Code | | |
| Item | Proposal | | | Proposed
by | Vote | Management
Recommendation | For/Against
Management | | |
| 1. | DIRECTOR | Management | | | | | | | |
| | | | 1 | William P. Foley, II | For | | For | For | | | |
| | | | 2 | Frank R. Martire | For | | For | For | | | |
| | | | 3 | Richard N. Massey | For | | For | For | | | |
| | 2. | Approval of a non-binding advisory
resolution on the compensation paid to our
named executive officers. | Management | For | | For | For | | | |
| | 3. | Selection, on a non-binding advisory basis,
of the frequency (annual or "1 Year",
biennial or "2 Years", or triennial or "3
Years") with which we solicit future non-
binding advisory votes on the compensation
paid to our named executive officers. | Management | 1 Year | | 1 Year | For | | | |
| | 4. | Ratification of the appointment of Deloitte
as our independent registered public
accounting firm for the 2018 fiscal year. | Management | For | | For | For | | | |
| VISTA OUTDOOR INC | | |
| | Security | 928377100 | | | | | | | | Meeting Type | Annual | |
| | Ticker Symbol | VSTO | | | | | | | | Meeting Date | 01-Aug-2017 | |
| | ISIN | US9283771007 | | | | | | | | Agenda | 934649611 - Management | |
| | Record Date | 06-Jun-2017 | | | | | | | | Holding Recon Date | 06-Jun-2017 | |
| | City / | Country | | | / | United
States | | | | | Vote Deadline Date | 31-Jul-2017 | |
| | SEDOL(s) | | | | | Quick Code | | |
| Item | Proposal | | | Proposed
by | Vote | Management
Recommendation | For/Against
Management | | |
| | 1A. | ELECTION OF DIRECTOR: MARK
DEYOUNG | Management | For | | For | For | | | |
| | 1B. | ELECTION OF DIRECTOR: MARK
GOTTFREDSON | Management | For | | For | For | | | |
| | 2. | ADVISORY VOTE TO APPROVE THE
2017 COMPENSATION OF VISTA
OUTDOOR'S NAMED EXECUTIVE
OFFICERS | Management | For | | For | For | | | |
| | 3. | RATIFICATION OF THE APPOINTMENT
OF VISTA OUTDOOR'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING
FIRM | Management | For | | For | For | | | |
| | 4. | VOTE TO APPROVE THE
STOCKHOLDER PROPOSAL ON THE
DECLASSIFICATION OF THE BOARD OF
DIRECTORS | Shareholder | For | | Against | Against | | | |
| WINNEBAGO INDUSTRIES, INC. | | |
| | Security | 974637100 | | | | | | | | Meeting Type | Annual | |
| | Ticker Symbol | WGO | | | | | | | | Meeting Date | 12-Dec-2017 | |
| | ISIN | US9746371007 | | | | | | | | Agenda | 934692597 - Management | |
| | Record Date | 17-Oct-2017 | | | | | | | | Holding Recon Date | 17-Oct-2017 | |
| | City / | Country | | | / | United
States | | | | | Vote Deadline Date | 11-Dec-2017 | |
| | SEDOL(s) | | | | | Quick Code | | |
| Item | Proposal | | | Proposed
by | Vote | Management
Recommendation | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | | | | | |
| | | | | 1 | RICHARD D. MOSS | For | | For | For | | | |
| | | | | 2 | JOHN M. MURABITO | For | | For | For | | | |
| | | | | 3 | MICHAEL J. HAPPE | For | | For | For | | | |
| | | | | 4 | WILLIAM C. FISHER | For | | For | For | | | |
| | 2. | ADVISORY APPROVAL OF EXECUTIVE
COMPENSATION, (THE "SAY ON PAY"
VOTE). | Management | For | | For | For | | | |
| | 3. | APPROVAL OF THE EMPLOYEE STOCK
PURCHASE PLAN. | Management | For | | For | For | | | |
| | 4. | RATIFICATION OF THE APPOINTMENT
OF DELOITTE & TOUCHE LLP AS
WINNEBAGO INDUSTRIES, INC.
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANT FOR OUR FISCAL YEAR
2018. | Management | For | | For | For | | | |
| | 5. | ADVISORY APPROVAL OF THE
FREQUENCY OF AN EXECUTIVE
COMPENSATION ("SAY ON PAY")
ADVISORY VOTE. | Management | 1 Year | | 1 Year | For | | | |
| COMMERCIAL METALS COMPANY | | |
| | Security | 201723103 | | | | | | | | Meeting Type | Annual | |
| | Ticker Symbol | CMC | | | | | | | | Meeting Date | 10-Jan-2018 | |
| | ISIN | US2017231034 | | | | | | | | Agenda | 934706916 - Management | |
| | Record Date | 20-Nov-2017 | | | | | | | | Holding Recon Date | 20-Nov-2017 | |
| | City / | Country | | | / | United
States | | | | | Vote Deadline Date | 09-Jan-2018 | |
| | SEDOL(s) | | | | | Quick Code | | |
| Item | Proposal | | | Proposed
by | Vote | Management
Recommendation | For/Against
Management | | |
| | 1A. | ELECTION OF DIRECTOR: RICK J. MILLS | Management | For | | For | For | | | |
| | 1B. | ELECTION OF DIRECTOR: BARBARA R.
SMITH | Management | For | | For | For | | | |
| | 1C. | ELECTION OF DIRECTOR: JOSEPH
WINKLER | Management | For | | For | For | | | |
| | 2. | THE RATIFICATION OF THE
APPOINTMENT OF DELOITTE & TOUCHE
LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING
AUGUST 31, 2018. | Management | For | | For | For | | | |
| | 3. | AN ADVISORY VOTE ON EXECUTIVE
COMPENSATION. | Management | Against | | For | Against | | | |
| | 4. | TO RECOMMEND, BY NON-BINDING
VOTE, THE FREQUENCY OF THE
ADVISORY VOTE TO APPROVE THE
EXECUTIVE COMPENSATION OF
COMMERCIAL METALS COMPANY. | Management | 1 Year | | 1 Year | For | | | |
| | 5. | THE RE-APPROVAL OF THE
COMMERCIAL METALS COMPANY 2013
CASH INCENTIVE PLAN. | Management | For | | For | For | | | |
| | 6. | THE RE-APPROVAL OF THE
COMMERCIAL METALS COMPANY 2013
LONG-TERM EQUITY INCENTIVE PLAN. | Management | For | | For | For | | | |
| MOOG INC. | | |
| | Security | 615394202 | | | | | | | | Meeting Type | Annual | |
| | Ticker Symbol | MOGA | | | | | | | | Meeting Date | 14-Feb-2018 | |
| | ISIN | US6153942023 | | | | | | | | Agenda | 934721627 - Management | |
| | Record Date | 20-Dec-2017 | | | | | | | | Holding Recon Date | 20-Dec-2017 | |
| | City / | Country | | | / | United
States | | | | | Vote Deadline Date | 13-Feb-2018 | |
| | SEDOL(s) | | | | | Quick Code | | |
| Item | Proposal | | | Proposed
by | Vote | Management
Recommendation | For/Against
Management | | |
| | 2. | Non-binding advisory vote to approve the
compensation of our Named Executive
Officers | Management | For | | For | For | | | |
| | 3. | Non-binding advisory vote on the frequency
of non-binding advisory vote on executive
compensation being every | Management | 3 Years | | 3 Years | For | | | |
| | 4. | Ratification of Ernst & Young LLP as
auditors for the 2018 fiscal year | Management | For | | For | For | | | |
| THE GOODYEAR TIRE & RUBBER COMPANY | | |
| | Security | 382550101 | | | | | | | | Meeting Type | Annual | |
| | Ticker Symbol | GT | | | | | | | | Meeting Date | 09-Apr-2018 | |
| | ISIN | US3825501014 | | | | | | | | Agenda | 934737769 - Management | |
| | Record Date | 15-Feb-2018 | | | | | | | | Holding Recon Date | 15-Feb-2018 | |
| | City / | Country | | | / | United
States | | | | | Vote Deadline Date | 06-Apr-2018 | |
| | SEDOL(s) | | | | | Quick Code | | |
| Item | Proposal | | | Proposed
by | Vote | Management
Recommendation | For/Against
Management | | |
| | 1a) | Election of Director: James A. Firestone | Management | For | | For | For | | | |
| | 1b) | Election of Director: Werner Geissler | Management | For | | For | For | | | |
| | 1c) | Election of Director: Peter S. Hellman | Management | For | | For | For | | | |
| | 1d) | Election of Director: Laurette T. Koellner | Management | For | | For | For | | | |
| | 1e) | Election of Director: Richard J. Kramer | Management | For | | For | For | | | |
| | 1f) | Election of Director: W. Alan McCollough | Management | For | | For | For | | | |
| | 1g) | Election of Director: John E. McGlade | Management | For | | For | For | | | |
| | 1h) | Election of Director: Michael J. Morell | Management | For | | For | For | | | |
| | 1i) | Election of Director: Roderick A. Palmore | Management | For | | For | For | | | |
| | 1j) | Election of Director: Stephanie A. Streeter | Management | For | | For | For | | | |
| | 1k) | Election of Director: Thomas H.
Weidemeyer | Management | For | | For | For | | | |
| | 1l) | Election of Director: Michael R. Wessel | Management | For | | For | For | | | |
| | 2. | Advisory vote to approve executive
compensation. | Management | For | | For | For | | | |
| | 3. | Ratification of appointment of
PricewaterhouseCoopers LLP as
Independent Registered Public Accounting
Firm. | Management | For | | For | For | | | |
| COMMERCE BANCSHARES, INC. | | |
| | Security | 200525103 | | | | | | | | Meeting Type | Annual | |
| | Ticker Symbol | CBSH | | | | | | | | Meeting Date | 18-Apr-2018 | |
| | ISIN | US2005251036 | | | | | | | | Agenda | 934732581 - Management | |
| | Record Date | 15-Feb-2018 | | | | | | | | Holding Recon Date | 15-Feb-2018 | |
| | City / | Country | | | / | United
States | | | | | Vote Deadline Date | 17-Apr-2018 | |
| | SEDOL(s) | | | | | Quick Code | | |
| Item | Proposal | | | Proposed
by | Vote | Management
Recommendation | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | | | | | |
| | | | | 1 | Terry D. Bassham | For | | For | For | | | |
| | | | | 2 | John W. Kemper | For | | For | For | | | |
| | | | | 3 | Jonathan M. Kemper | For | | For | For | | | |
| | | | | 4 | Kimberly G. Walker | For | | For | For | | | |
| | 2. | Ratify KPMG LLP as the Company's
independent registered public accounting
firm for 2018. | Management | For | | For | For | | | |
| | 3. | Say on Pay - Advisory approval of the
Company's executive compensation. | Management | For | | For | For | | | |
| SIMPSON MANUFACTURING CO., INC. | | |
| | Security | 829073105 | | | | | | | | Meeting Type | Annual | |
| | Ticker Symbol | SSD | | | | | | | | Meeting Date | 24-Apr-2018 | |
| | ISIN | US8290731053 | | | | | | | | Agenda | 934741631 - Management | |
| | Record Date | 26-Feb-2018 | | | | | | | | Holding Recon Date | 26-Feb-2018 | |
| | City / | Country | | | / | United
States | | | | | Vote Deadline Date | 23-Apr-2018 | |
| | SEDOL(s) | | | | | Quick Code | | |
| Item | Proposal | | | Proposed
by | Vote | Management
Recommendation | For/Against
Management | | |
| | 1a. | Election of Director: Karen Colonias | Management | For | | For | For | | | |
| | 1b. | Election of Director: Celeste V. Ford | Management | For | | For | For | | | |
| | 1c. | Election of Director: Michael A. Bless | Management | For | | For | For | | | |
| | 1d. | Election of Director: Jennifer A. Chatman | Management | For | | For | For | | | |
| | 1e. | Election of Director: Robin G. MacGillivray | Management | For | | For | For | | | |
| | 1f. | Election of Director: Philip E. Donaldson | Management | For | | For | For | | | |
| | 2. | Ratify the Board of Directors' selection of
Grant Thornton LLP as the Company's
independent registered public accounting
firm for 2018. | Management | For | | For | For | | | |
| | 3. | Approve, on an advisory, non-binding basis,
the compensation of the Company's named
executive officers. | Management | For | | For | For | | | |
| MILACRON HOLDINGS CORP | | |
| | Security | 59870L106 | | | | | | | | Meeting Type | Annual | |
| | Ticker Symbol | MCRN | | | | | | | | Meeting Date | 24-Apr-2018 | |
| | ISIN | US59870L1061 | | | | | | | | Agenda | 934755767 - Management | |
| | Record Date | 07-Mar-2018 | | | | | | | | Holding Recon Date | 07-Mar-2018 | |
| | City / | Country | | | / | United
States | | | | | Vote Deadline Date | 23-Apr-2018 | |
| | SEDOL(s) | | | | | Quick Code | | |
| Item | Proposal | | | Proposed
by | Vote | Management
Recommendation | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | | | | | |
| | | | | 1 | G. J. Gluchowski, Jr. | For | | For | For | | | |
| | | | | 2 | James M. Kratochvil | For | | For | For | | | |
| | | | | 3 | David W. Reeder | For | | For | For | | | |
| | 2. | Ratify the selection of Ernst & Young LLP
as independent registered public
accounting firm | Management | For | | For | For | | | |
| | 3. | Advisory vote to approve executive
compensation | Management | For | | For | For | | | |
| | 4. | Approve the amendment of the Milacron
Holdings Corp. 2015 Equity Incentive Plan,
including to increase the authorized shares | Management | For | | For | For | | | |
| | 5. | Approve the material terms of awards under
Code Section 162(m) | Management | For | | For | For | | | |
| AVERY DENNISON CORPORATION | | |
| | Security | 053611109 | | | | | | | | Meeting Type | Annual | |
| | Ticker Symbol | AVY | | | | | | | | Meeting Date | 26-Apr-2018 | |
| | ISIN | US0536111091 | | | | | | | | Agenda | 934734383 - Management | |
| | Record Date | 26-Feb-2018 | | | | | | | | Holding Recon Date | 26-Feb-2018 | |
| | City / | Country | | | / | United
States | | | | | Vote Deadline Date | 25-Apr-2018 | |
| | SEDOL(s) | | | | | Quick Code | | |
| Item | Proposal | | | Proposed
by | Vote | Management
Recommendation | For/Against
Management | | |
| | 1A. | Election of Director: Bradley Alford | Management | For | | For | For | | | |
| | 1B. | Election of Director: Anthony Anderson | Management | For | | For | For | | | |
| | 1C. | Election of Director: Peter Barker | Management | For | | For | For | | | |
| | 1D. | Election of Director: Mitchell Butier | Management | For | | For | For | | | |
| | 1E. | Election of Director: Ken Hicks | Management | For | | For | For | | | |
| | 1F. | Election of Director: Andres Lopez | Management | For | | For | For | | | |
| | 1G. | Election of Director: David Pyott | Management | For | | For | For | | | |
| | 1H. | Election of Director: Dean Scarborough | Management | For | | For | For | | | |
| | 1I. | Election of Director: Patrick Siewert | Management | For | | For | For | | | |
| | 1J. | Election of Director: Julia Stewart | Management | For | | For | For | | | |
| | 1K. | Election of Director: Martha Sullivan | Management | For | | For | For | | | |
| | 2. | Approval, on an advisory basis, of our
executive compensation. | Management | For | | For | For | | | |
| | 3. | Ratification of the appointment of
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for fiscal year 2018. | Management | For | | For | For | | | |
| BANK OF HAWAII CORPORATION | | |
| | Security | 062540109 | | | | | | | | Meeting Type | Annual | |
| | Ticker Symbol | BOH | | | | | | | | Meeting Date | 27-Apr-2018 | |
| | ISIN | US0625401098 | | | | | | | | Agenda | 934736971 - Management | |
| | Record Date | 28-Feb-2018 | | | | | | | | Holding Recon Date | 28-Feb-2018 | |
| | City / | Country | | | / | United
States | | | | | Vote Deadline Date | 26-Apr-2018 | |
| | SEDOL(s) | | | | | Quick Code | | |
| Item | Proposal | | | Proposed
by | Vote | Management
Recommendation | For/Against
Management | | |
| | 1A. | Election of Director: S. Haunani Apoliona | Management | For | | For | For | | | |
| | 1B. | Election of Director: Mary G.F. Bitterman | Management | For | | For | For | | | |
| | 1C. | Election of Director: Mark A. Burak | Management | For | | For | For | | | |
| | 1D. | Election of Director: Clinton R. Churchill | Management | For | | For | For | | | |
| | 1E. | Election of Director: Peter S. Ho | Management | For | | For | For | | | |
| | 1F. | Election of Director: Robert Huret | Management | For | | For | For | | | |
| | 1G. | Election of Director: Kent T. Lucien | Management | For | | For | For | | | |
| | 1H. | Election of Director: Alicia E. Moy | Management | For | | For | For | | | |
| | 1I. | Election of Director: Victor K. Nichols | Management | For | | For | For | | | |
| | 1J. | Election of Director: Barbara J. Tanabe | Management | For | | For | For | | | |
| | 1K. | Election of Director: Raymond P. Vara, Jr. | Management | For | | For | For | | | |
| | 1L. | Election of Director: Robert W. Wo | Management | For | | For | For | | | |
| | 2. | Say on Pay - An advisory vote to approve
executive compensation. | Management | For | | For | For | | | |
| | 3. | Ratification of Re-appointment of Ernst &
Young LLP for 2018. | Management | For | | For | For | | | |
| M.D.C. HOLDINGS, INC. | | |
| | Security | 552676108 | | | | | | | | Meeting Type | Annual | |
| | Ticker Symbol | MDC | | | | | | | | Meeting Date | 30-Apr-2018 | |
| | ISIN | US5526761086 | | | | | | | | Agenda | 934738634 - Management | |
| | Record Date | 02-Mar-2018 | | | | | | | | Holding Recon Date | 02-Mar-2018 | |
| | City / | Country | | | / | United
States | | | | | Vote Deadline Date | 27-Apr-2018 | |
| | SEDOL(s) | | | | | Quick Code | | |
| Item | Proposal | | | Proposed
by | Vote | Management
Recommendation | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | | | | | |
| | | | | 1 | Raymond T. Baker | For | | For | For | | | |
| | | | | 2 | David E. Blackford | For | | For | For | | | |
| | | | | 3 | Courtney L. Mizel | For | | For | For | | | |
| | 2. | To approve an advisory proposal regarding
the compensation of the Company's named
executive officers (Say on Pay). | Management | For | | For | For | | | |
| | 3. | To ratify the selection of Ernst & Young LLP
as the Company's independent registered
public accounting firm for the 2018 fiscal
year. | Management | For | | For | For | | | |
| GATX CORPORATION | | |
| | Security | 361448103 | | | | | | | | Meeting Type | Annual | |
| | Ticker Symbol | GATX | | | | | | | | Meeting Date | 30-Apr-2018 | |
| | ISIN | US3614481030 | | | | | | | | Agenda | 934748659 - Management | |
| | Record Date | 05-Mar-2018 | | | | | | | | Holding Recon Date | 05-Mar-2018 | |
| | City / | Country | | | / | United
States | | | | | Vote Deadline Date | 27-Apr-2018 | |
| | SEDOL(s) | | | | | Quick Code | | |
| Item | Proposal | | | Proposed
by | Vote | Management
Recommendation | For/Against
Management | | |
| | 1a. | Election of Director: Diane M. Aigotti | Management | For | | For | For | | | |
| | 1b. | Election of Director: Anne L. Arvia | Management | For | | For | For | | | |
| | 1c. | Election of Director: Ernst A. Haberli | Management | For | | For | For | | | |
| | 1d. | Election of Director: Brian A. Kenney | Management | For | | For | For | | | |
| | 1e. | Election of Director: James B. Ream | Management | For | | For | For | | | |
| | 1f. | Election of Director: Robert J. Ritchie | Management | For | | For | For | | | |
| | 1g. | Election of Director: David S. Sutherland | Management | For | | For | For | | | |
| | 1h. | Election of Director: Casey J. Sylla | Management | For | | For | For | | | |
| | 1i. | Election of Director: Stephen R. Wilson | Management | For | | For | For | | | |
| | 1j. | Election of Director: Paul G. Yovovich | Management | For | | For | For | | | |
| | 2. | ADVISORY RESOLUTION TO APPROVE
EXECUTIVE COMPENSATION | Management | For | | For | For | | | |
| | 3. | RATIFICATION OF APPOINTMENT OF
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR
ENDING DECEMBER 31, 2018 | Management | For | | For | For | | | |
| AMKOR TECHNOLOGY, INC. | | |
| | Security | 031652100 | | | | | | | | Meeting Type | Annual | |
| | Ticker Symbol | AMKR | | | | | | | | Meeting Date | 01-May-2018 | |
| | ISIN | US0316521006 | | | | | | | | Agenda | 934772270 - Management | |
| | Record Date | 16-Mar-2018 | | | | | | | | Holding Recon Date | 16-Mar-2018 | |
| | City / | Country | | | / | United
States | | | | | Vote Deadline Date | 30-Apr-2018 | |
| | SEDOL(s) | | | | | Quick Code | | |
| Item | Proposal | | | Proposed
by | Vote | Management
Recommendation | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | | | | | |
| | | | | 1 | James J. Kim | For | | For | For | | | |
| | | | | 2 | Stephen D. Kelley | For | | For | For | | | |
| | | | | 3 | Douglas A. Alexander | For | | For | For | | | |
| | | | | 4 | Roger A. Carolin | For | | For | For | | | |
| | | | | 5 | Winston J. Churchill | For | | For | For | | | |
| | | | | 6 | John T. Kim | Withheld | | For | Against | | | |
| | | | | 7 | Susan Y. Kim | For | | For | For | | | |
| | | | | 8 | MaryFrances McCourt | For | | For | For | | | |
| | | | | 9 | Robert R. Morse | For | | For | For | | | |
| | | | | 10 | David N. Watson | For | | For | For | | | |
| | 2. | Advisory vote to approve the compensation
of our named executive officers. | Management | Against | | For | Against | | | |
| | 3. | Ratification of the appointment of
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the year ending December 31,
2018. | Management | For | | For | For | | | |
| DELUXE CORPORATION | | |
| | Security | 248019101 | | | | | | | | Meeting Type | Annual | |
| | Ticker Symbol | DLX | | | | | | | | Meeting Date | 02-May-2018 | |
| | ISIN | US2480191012 | | | | | | | | Agenda | 934742392 - Management | |
| | Record Date | 08-Mar-2018 | | | | | | | | Holding Recon Date | 08-Mar-2018 | |
| | City / | Country | | | / | United
States | | | | | Vote Deadline Date | 01-May-2018 | |
| | SEDOL(s) | | | | | Quick Code | | |
| Item | Proposal | | | Proposed
by | Vote | Management
Recommendation | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | | | | | |
| | | | | 1 | Ronald C. Baldwin | For | | For | For | | | |
| | | | | 2 | C.E. Mayberry McKissack | For | | For | For | | | |
| | | | | 3 | Don J. McGrath | For | | For | For | | | |
| | | | | 4 | Neil J. Metviner | For | | For | For | | | |
| | | | | 5 | Stephen P. Nachtsheim | For | | For | For | | | |
| | | | | 6 | Thomas J. Reddin | For | | For | For | | | |
| | | | | 7 | Martyn R. Redgrave | For | | For | For | | | |
| | | | | 8 | Lee J. Schram | For | | For | For | | | |
| | | | | 9 | John L. Stauch | For | | For | For | | | |
| | | | | 10 | Victoria A. Treyger | For | | For | For | | | |
| | 2. | Approve, on an advisory (non-binding)
basis, the compensation of our Named
Executive Officers | Management | For | | For | For | | | |
| | 3. | Ratify the appointment of
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the fiscal year ending December 31,
2018 | Management | For | | For | For | | | |
| APTARGROUP, INC. | | |
| | Security | 038336103 | | | | | | | | Meeting Type | Annual | |
| | Ticker Symbol | ATR | | | | | | | | Meeting Date | 02-May-2018 | |
| | ISIN | US0383361039 | | | | | | | | Agenda | 934745653 - Management | |
| | Record Date | 09-Mar-2018 | | | | | | | | Holding Recon Date | 09-Mar-2018 | |
| | City / | Country | | | / | United
States | | | | | Vote Deadline Date | 01-May-2018 | |
| | SEDOL(s) | | | | | Quick Code | | |
| Item | Proposal | | | Proposed
by | Vote | Management
Recommendation | For/Against
Management | | |
| | 1a. | Election of Director: Andreas C. Kramvis | Management | For | | For | For | | | |
| | 1b. | Election of Director: Maritza Gomez Montiel | Management | For | | For | For | | | |
| | 1c. | Election of Director: Jesse Wu | Management | For | | For | For | | | |
| | 1d. | Election of Director: Ralf K. Wunderlich | Management | For | | For | For | | | |
| | 2. | Advisory vote to approve executive
compensation. | Management | For | | For | For | | | |
| | 3. | Approval of 2018 Equity Incentive Plan. | Management | For | | For | For | | | |
| | 4. | Ratification of the appointment of
PricewaterhouseCoopers LLP as the
Independent Registered Public Accounting
Firm for 2018. | Management | For | | For | For | | | |
| ROGERS CORPORATION | | |
| | Security | 775133101 | | | | | | | | Meeting Type | Annual | |
| | Ticker Symbol | ROG | | | | | | | | Meeting Date | 03-May-2018 | |
| | ISIN | US7751331015 | | | | | | | | Agenda | 934744029 - Management | |
| | Record Date | 07-Mar-2018 | | | | | | | | Holding Recon Date | 07-Mar-2018 | |
| | City / | Country | | | / | United
States | | | | | Vote Deadline Date | 02-May-2018 | |
| | SEDOL(s) | | | | | Quick Code | | |
| Item | Proposal | | | Proposed
by | Vote | Management
Recommendation | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | | | | | |
| | | | | 1 | Keith L. Barnes | For | | For | For | | | |
| | | | | 2 | Michael F. Barry | For | | For | For | | | |
| | | | | 3 | Bruce D. Hoechner | For | | For | For | | | |
| | | | | 4 | Carol R. Jensen | For | | For | For | | | |
| | | | | 5 | Ganesh Moorthy | For | | For | For | | | |
| | | | | 6 | Jeffrey J. Owens | For | | For | For | | | |
| | | | | 7 | Helene Simonet | For | | For | For | | | |
| | | | | 8 | Peter C. Wallace | For | | For | For | | | |
| | 2. | To vote on a non-binding advisory
resolution to approve the 2017
compensation of our named executive
officers. | Management | For | | For | For | | | |
| | 3. | To ratify the appointment of
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm of Rogers Corporation for the fiscal
year ending December 31, 2018. | Management | For | | For | For | | | |
| ENCOMPASS HEALTH CORPORATION | | |
| | Security | 29261A100 | | | | | | | | Meeting Type | Annual | |
| | Ticker Symbol | EHC | | | | | | | | Meeting Date | 03-May-2018 | |
| | ISIN | US29261A1007 | | | | | | | | Agenda | 934745730 - Management | |
| | Record Date | 07-Mar-2018 | | | | | | | | Holding Recon Date | 07-Mar-2018 | |
| | City / | Country | | | / | United
States | | | | | Vote Deadline Date | 02-May-2018 | |
| | SEDOL(s) | | | | | Quick Code | | |
| Item | Proposal | | | Proposed
by | Vote | Management
Recommendation | For/Against
Management | | |
| | 1a. | Election of Director: John W. Chidsey | Management | For | | For | For | | | |
| | 1b. | Election of Director: Donald L. Correll | Management | For | | For | For | | | |
| | 1c. | Election of Director: Yvonne M. Curl | Management | For | | For | For | | | |
| | 1d. | Election of Director: Charles M. Elson | Management | For | | For | For | | | |
| | 1e. | Election of Director: Joan E. Herman | Management | For | | For | For | | | |
| | 1f. | Election of Director: Leo I. Higdon, Jr. | Management | For | | For | For | | | |
| | 1g. | Election of Director: Leslye G. Katz | Management | For | | For | For | | | |
| | 1h. | Election of Director: John E. Maupin, Jr. | Management | For | | For | For | | | |
| | 1i. | Election of Director: Nancy M. Schlichting | Management | For | | For | For | | | |
| | 1j. | Election of Director: L. Edward Shaw, Jr. | Management | For | | For | For | | | |
| | 1k. | Election of Director: Mark J. Tarr | Management | For | | For | For | | | |
| | 2. | Ratification of the appointment of
PricewaterhouseCoopers LLP as
independent registered public accounting
firm for 2018. | Management | For | | For | For | | | |
| | 3. | An advisory vote to approve executive
compensation. | Management | For | | For | For | | | |
| ENERGEN CORPORATION | | |
| | Security | 29265N108 | | | | | | | | Meeting Type | Annual | |
| | Ticker Symbol | EGN | | | | | | | | Meeting Date | 03-May-2018 | |
| | ISIN | US29265N1081 | | | | | | | | Agenda | 934747203 - Management | |
| | Record Date | 28-Feb-2018 | | | | | | | | Holding Recon Date | 28-Feb-2018 | |
| | City / | Country | | | / | United
States | | | | | Vote Deadline Date | 02-May-2018 | |
| | SEDOL(s) | | | | | Quick Code | | |
| Item | Proposal | | | Proposed
by | Vote | Management
Recommendation | For/Against
Management | | |
| | 1.1 | Election of Director: Jonathan Z. Cohen | Management | For | | For | For | | | |
| | 1.2 | Election of Director: William G. Hargett | Management | For | | For | For | | | |
| | 1.3 | Election of Director: Alan A. Kleier | Management | For | | For | For | | | |
| | 1.4 | Election of Director: Vincent J. Intrieri | Management | For | | For | For | | | |
| | 1.5 | Election of Director: Laurence M. Downes | Management | For | | For | For | | | |
| | 1.6 | Election of Director: Lori A. Lancaster | Management | For | | For | For | | | |
| | 2. | Ratification of appointment of independent
registered public accounting firm | Management | For | | For | For | | | |
| | 3. | Approval of the advisory (non-binding)
resolution relating to executive
compensation | Management | For | | For | For | | | |
| MUELLER INDUSTRIES, INC. | | |
| | Security | 624756102 | | | | | | | | Meeting Type | Annual | |
| | Ticker Symbol | MLI | | | | | | | | Meeting Date | 03-May-2018 | |
| | ISIN | US6247561029 | | | | | | | | Agenda | 934774515 - Management | |
| | Record Date | 16-Mar-2018 | | | | | | | | Holding Recon Date | 16-Mar-2018 | |
| | City / | Country | | | / | United
States | | | | | Vote Deadline Date | 02-May-2018 | |
| | SEDOL(s) | | | | | Quick Code | | |
| Item | Proposal | | | Proposed
by | Vote | Management
Recommendation | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | | | | | |
| | | | | 1 | Gregory L. Christopher | For | | For | For | | | |
| | | | | 2 | Paul J. Flaherty | For | | For | For | | | |
| | | | | 3 | Gennaro J. Fulvio | For | | For | For | | | |
| | | | | 4 | Gary S. Gladstein | For | | For | For | | | |
| | | | | 5 | Scott J. Goldman | For | | For | For | | | |
| | | | | 6 | John B. Hansen | For | | For | For | | | |
| | | | | 7 | Terry Hermanson | For | | For | For | | | |
| | | | | 8 | Charles P. Herzog, Jr. | For | | For | For | | | |
| | 2. | Approve the appointment of Ernst & Young
LLP as the Company's independent
registered public accounting firm. | Management | For | | For | For | | | |
| | 3. | To approve, on an advisory basis by non-
binding vote, executive compensation. | Management | For | | For | For | | | |
| DARLING INGREDIENTS INC. | | |
| | Security | 237266101 | | | | | | | | Meeting Type | Annual | |
| | Ticker Symbol | DAR | | | | | | | | Meeting Date | 08-May-2018 | |
| | ISIN | US2372661015 | | | | | | | | Agenda | 934753193 - Management | |
| | Record Date | 14-Mar-2018 | | | | | | | | Holding Recon Date | 14-Mar-2018 | |
| | City / | Country | | | / | United
States | | | | | Vote Deadline Date | 07-May-2018 | |
| | SEDOL(s) | | | | | Quick Code | | |
| Item | Proposal | | | Proposed
by | Vote | Management
Recommendation | For/Against
Management | | |
| | 1a. | Election of Director: Randall C. Stuewe | Management | For | | For | For | | | |
| | 1b. | Election of Director: Charles Adair | Management | For | | For | For | | | |
| | 1c. | Election of Director: D. Eugene Ewing | Management | For | | For | For | | | |
| | 1d. | Election of Director: Linda Goodspeed | Management | For | | For | For | | | |
| | 1e. | Election of Director: Dirk Kloosterboer | Management | For | | For | For | | | |
| | 1f. | Election of Director: Mary R. Korby | Management | For | | For | For | | | |
| | 1g. | Election of Director: Cynthia Pharr Lee | Management | For | | For | For | | | |
| | 1h. | Election of Director: Charles Macaluso | Management | For | | For | For | | | |
| | 1i. | Election of Director: Gary W. Mize | Management | For | | For | For | | | |
| | 1j. | Election of Director: Michael E. Rescoe | Management | For | | For | For | | | |
| | 2. | Proposal to ratify the selection of KPMG
LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 29, 2018. | Management | For | | For | For | | | |
| | 3. | Advisory vote to approve executive
compensation. | Management | For | | For | For | | | |
| CALLON PETROLEUM COMPANY | | |
| | Security | 13123X102 | | | | | | | | Meeting Type | Annual | |
| | Ticker Symbol | CPE | | | | | | | | Meeting Date | 10-May-2018 | |
| | ISIN | US13123X1028 | | | | | | | | Agenda | 934750565 - Management | |
| | Record Date | 16-Mar-2018 | | | | | | | | Holding Recon Date | 16-Mar-2018 | |
| | City / | Country | | | / | United
States | | | | | Vote Deadline Date | 09-May-2018 | |
| | SEDOL(s) | | | | | Quick Code | | |
| Item | Proposal | | | Proposed
by | Vote | Management
Recommendation | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | | | | | |
| | | | | 1 | Barbara J. Faulkenberry | For | | For | For | | | |
| | | | | 2 | L. Richard Flury | For | | For | For | | | |
| | | | | 3 | Joseph C. Gatto, Jr. | For | | For | For | | | |
| | 2. | The approval, by non-binding advisory vote,
of the compensation of our named
executive officers. | Management | For | | For | For | | | |
| | 3. | The approval of the Company's 2018
Omnibus Incentive Plan. | Management | For | | For | For | | | |
| | 4. | The ratification of the appointment of Grant
Thornton LLP as our independent
registered public accounting firm for the
fiscal year ending December 31, 2018. | Management | For | | For | For | | | |
| VISHAY INTERTECHNOLOGY, INC. | | |
| | Security | 928298108 | | | | | | | | Meeting Type | Annual | |
| | Ticker Symbol | VSH | | | | | | | | Meeting Date | 15-May-2018 | |
| | ISIN | US9282981086 | | | | | | | | Agenda | 934754208 - Management | |
| | Record Date | 19-Mar-2018 | | | | �� | | | | Holding Recon Date | 19-Mar-2018 | |
| | City / | Country | | | / | United
States | | | | | Vote Deadline Date | 14-May-2018 | |
| | SEDOL(s) | | | | | Quick Code | | |
| Item | Proposal | | | Proposed
by | Vote | Management
Recommendation | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | | | | | |
| | | | | 1 | Marc Zandman | For | | For | For | | | |
| | | | | 2 | Ruta Zandman | For | | For | For | | | |
| | | | | 3 | Ziv Shoshani | For | | For | For | | | |
| | 2. | To ratify the appointment of Ernst & Young
LLP as Vishay's independent registered
public accounting firm for the year ending
December 31, 2018. | Management | For | | For | For | | | |
| PRIMERICA, INC. | | |
| | Security | 74164M108 | | | | | | | | Meeting Type | Annual | |
| | Ticker Symbol | PRI | | | | | | | | Meeting Date | 16-May-2018 | |
| | ISIN | US74164M1080 | | | | | | | | Agenda | 934768889 - Management | |
| | Record Date | 21-Mar-2018 | | | | | | | | Holding Recon Date | 21-Mar-2018 | |
| | City / | Country | | | / | United
States | | | | | Vote Deadline Date | 15-May-2018 | |
| | SEDOL(s) | | | | | Quick Code | | |
| Item | Proposal | | | Proposed
by | Vote | Management
Recommendation | For/Against
Management | | |
| | 1a. | Election of Director: John A. Addison, Jr. | Management | For | | For | For | | | |
| | 1b. | Election of Director: Joel M. Babbit | Management | For | | For | For | | | |
| | 1c. | Election of Director: P. George Benson | Management | For | | For | For | | | |
| | 1d. | Election of Director: C. Saxby Chambliss | Management | For | | For | For | | | |
| | 1e. | Election of Director: Gary L. Crittenden | Management | For | | For | For | | | |
| | 1f. | Election of Director: Cynthia N. Day | Management | For | | For | For | | | |
| | 1g. | Election of Director: Mark Mason | Management | For | | For | For | | | |
| | 1h. | Election of Director: Beatriz R. Perez | Management | For | | For | For | | | |
| | 1i. | Election of Director: D. Richard Williams | Management | For | | For | For | | | |
| | 1j. | Election of Director: Glenn J. Williams | Management | For | | For | For | | | |
| | 1k. | Election of Director: Barbara A. Yastine | Management | For | | For | For | | | |
| | 2. | To consider an advisory vote on executive
compensation (Say-on-Pay). | Management | For | | For | For | | | |
| | 3. | To ratify the appointment of KPMG LLP as
our independent registered public
accounting firm for fiscal 2018. | Management | For | | For | For | | | |
| LORAL SPACE & COMMUNICATIONS INC. | | |
| | Security | 543881106 | | | | | | | | Meeting Type | Annual | |
| | Ticker Symbol | LORL | | | | | | | | Meeting Date | 17-May-2018 | |
| | ISIN | US5438811060 | | | | | | | | Agenda | 934789592 - Management | |
| | Record Date | 29-Mar-2018 | | | | | | | | Holding Recon Date | 29-Mar-2018 | |
| | City / | Country | | | / | United
States | | | | | Vote Deadline Date | 16-May-2018 | |
| | SEDOL(s) | | | | | Quick Code | | |
| Item | Proposal | | | Proposed
by | Vote | Management
Recommendation | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | | | | | |
| | | | | 1 | Dr. Mark H. Rachesky | For | | For | For | | | |
| | | | | 2 | Janet T. Yeung | For | | For | For | | | |
| | 2. | Acting upon a proposal to ratify the
appointment of Deloitte & Touche LLP as
the Company's independent registered
public accounting firm for the year ending
December 31, 2018. | Management | For | | For | For | | | |
| | 3. | Acting upon a proposal to approve, on a
non-binding, advisory basis, compensation
of the Company's named executive officers
as described in the Company's Proxy
Statement. | Management | For | | For | For | | | |
| WESTLAKE CHEMICAL CORPORATION | | |
| | Security | 960413102 | | | | | | | | Meeting Type | Annual | |
| | Ticker Symbol | WLK | | | | | | | | Meeting Date | 18-May-2018 | |
| | ISIN | US9604131022 | | | | | | | | Agenda | 934759917 - Management | |
| | Record Date | 19-Mar-2018 | | | | | | | | Holding Recon Date | 19-Mar-2018 | |
| | City / | Country | | | / | United
States | | | | | Vote Deadline Date | 17-May-2018 | |
| | SEDOL(s) | | | | | Quick Code | | |
| Item | Proposal | | | Proposed
by | Vote | Management
Recommendation | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | | | | | |
| | | | | 1 | James Chao | For | | For | For | | | |
| | | | | 2 | Mark A. McCollum | For | | For | For | | | |
| | | | | 3 | R. Bruce Northcutt | For | | For | For | | | |
| | | | | 4 | H. John Riley, Jr. | For | | For | For | | | |
| | 2. | To ratify the appointment of
PricewaterhouseCoopers LLP to serve as
our independent registered public
accounting firm for the fiscal year ending
December 31, 2018. | Management | For | | For | For | | | |
| AMERICAN STATES WATER COMPANY | | |
| | Security | 029899101 | | | | | | | | Meeting Type | Annual | |
| | Ticker Symbol | AWR | | | | | | | | Meeting Date | 22-May-2018 | |
| | ISIN | US0298991011 | | | | | | | | Agenda | 934764259 - Management | |
| | Record Date | 23-Mar-2018 | | | | | | | | Holding Recon Date | 23-Mar-2018 | |
| | City / | Country | | | / | United
States | | | | | Vote Deadline Date | 21-May-2018 | |
| | SEDOL(s) | | | | | Quick Code | | |
| Item | Proposal | | | Proposed
by | Vote | Management
Recommendation | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | | | | | |
| | | | | 1 | Mr. James L. Anderson | For | | For | For | | | |
| | | | | 2 | Ms. Sarah J. Anderson | For | | For | For | | | |
| | | | | 3 | Ms. Anne M. Holloway | For | | For | For | | | |
| | 2. | Advisory vote to approve the compensation
of our named executive officers. | Management | For | | For | For | | | |
| | 3. | To ratify the appointment of
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm. | Management | For | | For | For | | | |
| AMERICAN FINANCIAL GROUP, INC. | | |
| | Security | 025932104 | | | | | | | | Meeting Type | Annual | |
| | Ticker Symbol | AFG | | | | | | | | Meeting Date | 22-May-2018 | |
| | ISIN | US0259321042 | | | | | | | | Agenda | 934764374 - Management | |
| | Record Date | 27-Mar-2018 | | | | | | | | Holding Recon Date | 27-Mar-2018 | |
| | City / | Country | | | / | United
States | | | | | Vote Deadline Date | 21-May-2018 | |
| | SEDOL(s) | | | | | Quick Code | | |
| Item | Proposal | | | Proposed
by | Vote | Management
Recommendation | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | | | | | |
| | | | | 1 | Carl H. Lindner III | For | | For | For | | | |
| | | | | 2 | S. Craig Lindner | For | | For | For | | | |
| | | | | 3 | Kenneth C. Ambrecht | For | | For | For | | | |
| | | | | 4 | John B. Berding | For | | For | For | | | |
| | | | | 5 | Joseph E. Consolino | For | | For | For | | | |
| | | | | 6 | Virginia C. Drosos | For | | For | For | | | |
| | | | | 7 | James E. Evans | For | | For | For | | | |
| | | | | 8 | Terry S. Jacobs | For | | For | For | | | |
| | | | | 9 | Gregory G. Joseph | For | | For | For | | | |
| | | | | 10 | William W. Verity | For | | For | For | | | |
| | | | | 11 | John I. Von Lehman | For | | For | For | | | |
| | 2. | Proposal to ratify the Audit Committee's
appointment of Ernst & Young LLP as the
Company's Independent Registered Public
Accounting Firm for 2018. | Management | For | | For | For | | | |
| | 3. | Advisory vote on compensation of named
executive officers. | Management | For | | For | For | | | |
| | 4. | Shareholder proposal regarding
sustainability report. | Shareholder | Against | | Against | For | | | |
| HUB GROUP, INC. | | |
| | Security | 443320106 | | | | | | | | Meeting Type | Annual | |
| | Ticker Symbol | HUBG | | | | | | | | Meeting Date | 22-May-2018 | |
| | ISIN | US4433201062 | | | | | | | | Agenda | 934770606 - Management | |
| | Record Date | 28-Mar-2018 | | | | | | | | Holding Recon Date | 28-Mar-2018 | |
| | City / | Country | | | / | United
States | | | | | Vote Deadline Date | 21-May-2018 | |
| | SEDOL(s) | | | | | Quick Code | | |
| Item | Proposal | | | Proposed
by | Vote | Management
Recommendation | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | | | | | |
| | | | | 1 | David P. Yeager | For | | For | For | | | |
| | | | | 2 | Donald G. Maltby | For | | For | For | | | |
| | | | | 3 | Gary D. Eppen | For | | For | For | | | |
| | | | | 4 | James C. Kenny | For | | For | For | | | |
| | | | | 5 | Peter B. McNitt | For | | For | For | | | |
| | | | | 6 | Charles R. Reaves | For | | For | For | | | |
| | | | | 7 | Martin P. Slark | For | | For | For | | | |
| | | | | 8 | Jonathan P. Ward | For | | For | For | | | |
| | | | | 9 | Mary H. Boosalis | For | | For | For | | | |
| | 2. | Advisory vote on executive compensation. | Management | For | | For | For | | | |
| | 3. | Ratification of the selection of Ernst &
Young LLP as Hub Group's independent
registered accounting firm. | Management | For | | For | For | | | |
| CVB FINANCIAL CORP. | | |
| | Security | 126600105 | | | | | | | | Meeting Type | Annual | |
| | Ticker Symbol | CVBF | | | | | | | | Meeting Date | 23-May-2018 | |
| | ISIN | US1266001056 | | | | | | | | Agenda | 934774882 - Management | |
| | Record Date | 29-Mar-2018 | | | | | | | | Holding Recon Date | 29-Mar-2018 | |
| | City / | Country | | | / | United
States | | | | | Vote Deadline Date | 22-May-2018 | |
| | SEDOL(s) | | | | | Quick Code | | |
| Item | Proposal | | | Proposed
by | Vote | Management
Recommendation | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | | | | | |
| | | | | 1 | George A. Borba, Jr. | For | | For | For | | | |
| | | | | 2 | Stephen A. Del Guercio | For | | For | For | | | |
| | | | | 3 | Rodrigo Guerra, Jr. | For | | For | For | | | |
| | | | | 4 | Anna Kan | For | | For | For | | | |
| | | | | 5 | Kristina M. Leslie | For | | For | For | | | |
| | | | | 6 | Christopher D. Myers | For | | For | For | | | |
| | | | | 7 | Raymond V. O'Brien III | For | | For | For | | | |
| | | | | 8 | Hal W. Oswalt | For | | For | For | | | |
| | 2. | Ratification of appointment of KPMG LLP
as independent registered public
accountants of CVB Financial Corp. for the
year ending December 31, 2018. | Management | For | | For | For | | | |
| | 3. | To approve, on a non-binding advisory
basis, the compensation of the Company's
named executive officers ("Say-on-Pay"). | Management | For | | For | For | | | |
| | 4. | To approve the 2018 Equity Incentive Plan. | Management | For | | For | For | | | |
| ITT INC | | |
| | Security | 45073V108 | | | | | | | | Meeting Type | Annual | |
| | Ticker Symbol | ITT | | | | | | | | Meeting Date | 23-May-2018 | |
| | ISIN | US45073V1089 | | | | | | | | Agenda | 934779907 - Management | |
| | Record Date | 26-Mar-2018 | | | | | | | | Holding Recon Date | 26-Mar-2018 | |
| | City / | Country | | | / | United
States | | | | | Vote Deadline Date | 22-May-2018 | |
| | SEDOL(s) | | | | | Quick Code | | |
| Item | Proposal | | | Proposed
by | Vote | Management
Recommendation | For/Against
Management | | |
| | 1a. | Election of Director: Orlando D. Ashford | Management | For | | For | For | | | |
| | 1b. | Election of Director: Geraud Darnis | Management | For | | For | For | | | |
| | 1c. | Election of Director: Donald DeFosset, Jr. | Management | For | | For | For | | | |
| | 1d. | Election of Director: Nicholas C.
Fanandakis | Management | For | | For | For | | | |
| | 1e. | Election of Director: Christina A. Gold | Management | For | | For | For | | | |
| | 1f. | Election of Director: Richard P. Lavin | Management | For | | For | For | | | |
| | 1g. | Election of Director: Mario Longhi | Management | For | | For | For | | | |
| | 1h. | Election of Director: Frank T. MacInnis | Management | For | | For | For | | | |
| | 1i. | Election of Director: Rebecca A. McDonald | Management | For | | For | For | | | |
| | 1j. | Election of Director: Timothy H. Powers | Management | For | | For | For | | | |
| | 1k. | Election of Director: Denise L. Ramos | Management | For | | For | For | | | |
| | 2. | Ratification of the appointment of Deloitte &
Touche LLP as independent registered
public accounting firm of the Company. | Management | For | | For | For | | | |
| | 3. | Approval of an advisory vote on executive
compensation | Management | Against | | For | Against | | | |
| | 4. | Approval of an amendment to ITT's Articles
of Incorporation to reduce the threshold
required for shareholders to call a special
meeting | Management | For | | For | For | | | |
| EMCOR GROUP, INC. | | |
| | Security | 29084Q100 | | | | | | | | Meeting Type | Annual | |
| | Ticker Symbol | EME | | | | | | | | Meeting Date | 01-Jun-2018 | |
| | ISIN | US29084Q1004 | | | | | | | | Agenda | 934791737 - Management | |
| | Record Date | 06-Apr-2018 | | | | | | | | Holding Recon Date | 06-Apr-2018 | |
| | City / | Country | | | / | United
States | | | | | Vote Deadline Date | 31-May-2018 | |
| | SEDOL(s) | | | | | Quick Code | | |
| Item | Proposal | | | Proposed
by | Vote | Management
Recommendation | For/Against
Management | | |
| | 1a. | Election of Director: John W. Altmeyer | Management | For | | For | For | | | |
| | 1b. | Election of Director: David A. B. Brown | Management | For | | For | For | | | |
| | 1c. | Election of Director: Anthony J. Guzzi | Management | For | | For | For | | | |
| | 1d. | Election of Director: Richard F. Hamm, Jr. | Management | For | | For | For | | | |
| | 1e. | Election of Director: David H. Laidley | Management | For | | For | For | | | |
| | 1f. | Election of Director: Carol P. Lowe | Management | For | | For | For | | | |
| | 1g. | Election of Director: M. Kevin McEvoy | Management | For | | For | For | | | |
| | 1h. | Election of Director: William P. Reid | Management | For | | For | For | | | |
| | 1i. | Election of Director: Jerry E. Ryan | Management | For | | For | For | | | |
| | 1j. | Election of Director: Steven B.
Schwarzwaelder | Management | For | | For | For | | | |
| | 1k. | Election of Director: Michael T. Yonker | Management | For | | For | For | | | |
| | 2. | Approval by non-binding advisory vote of
executive compensation. | Management | For | | For | For | | | |
| | 3. | Ratification of the appointment of Ernst &
Young LLP as independent auditors for
2018. | Management | For | | For | For | | | |
| | 4. | Shareholder proposal regarding special
shareholder meetings. | Shareholder | Against | | Against | For | | | |
| SEACOR HOLDINGS INC. | | |
| | Security | 811904101 | | | | | | | | Meeting Type | Annual | |
| | Ticker Symbol | CKH | | | | | | | | Meeting Date | 05-Jun-2018 | |
| | ISIN | US8119041015 | | | | | | | | Agenda | 934810549 - Management | |
| | Record Date | 06-Apr-2018 | | | | | | | | Holding Recon Date | 06-Apr-2018 | |
| | City / | Country | | | / | United
States | | | | | Vote Deadline Date | 04-Jun-2018 | |
| | SEDOL(s) | | | | | Quick Code | | |
| Item | Proposal | | | Proposed
by | Vote | Management
Recommendation | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | | | | | |
| | | | | 1 | Charles Fabrikant | For | | For | For | | | |
| | | | | 2 | David R. Berz | For | | For | For | | | |
| | | | | 3 | Pierre de Demandolx | For | | For | For | | | |
| | | | | 4 | Oivind Lorentzen | For | | For | For | | | |
| | | | | 5 | Christopher Papouras | For | | For | For | | | |
| | | | | 6 | David M. Schizer | For | | For | For | | | |
| | 2. | ADVISORY APPROVAL OF THE
COMPANY'S NAMED EXECUTIVE
OFFICER COMPENSATION | Management | For | | For | For | | | |
| | 3. | RATIFICATION OF THE APPOINTMENT
OF GRANT THORNTON LLP AS THE
COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2018 | Management | For | | For | For | | | |
| | 4. | APPROVAL OF AN AMENDMENT TO THE
2009 EMPLOYEE STOCK PURCHASE
PLAN | Management | For | | For | For | | | |
| MCGRATH RENTCORP | | |
| | Security | 580589109 | | | | | | | | Meeting Type | Annual | |
| | Ticker Symbol | MGRC | | | | | | | | Meeting Date | 06-Jun-2018 | |
| | ISIN | US5805891091 | | | | | | | | Agenda | 934822481 - Management | |
| | Record Date | 10-Apr-2018 | | | | | | | | Holding Recon Date | 10-Apr-2018 | |
| | City / | Country | | | / | United
States | | | | | Vote Deadline Date | 05-Jun-2018 | |
| | SEDOL(s) | | | | | Quick Code | | |
| Item | Proposal | | | Proposed
by | Vote | Management
Recommendation | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | | | | | |
| | | | | 1 | William J. Dawson | For | | For | For | | | |
| | | | | 2 | Elizabeth A. Fetter | For | | For | For | | | |
| | | | | 3 | Joseph F. Hanna | For | | For | For | | | |
| | | | | 4 | Bradley M. Shuster | For | | For | For | | | |
| | | | | 5 | M. Richard Smith | For | | For | For | | | |
| | | | | 6 | Dennis P. Stradford | For | | For | For | | | |
| | | | | 7 | Ronald H. Zech | For | | For | For | | | |
| | 2. | To ratify the appointment of Grant Thornton
LLP as the independent auditors for the
Company for the year ending December 31,
2018. | Management | For | | For | For | | | |
| | 3. | To hold a non-binding, advisory vote to
approve the compensation of the
Company's named executive officers. | Management | For | | For | For | | | |
| AMERISAFE, INC. | | |
| | Security | 03071H100 | | | | | | | | Meeting Type | Annual | |
| | Ticker Symbol | AMSF | | | | | | | | Meeting Date | 08-Jun-2018 | |
| | ISIN | US03071H1005 | | | | | | | | Agenda | 934814585 - Management | |
| | Record Date | 18-Apr-2018 | | | | | | | | Holding Recon Date | 18-Apr-2018 | |
| | City / | Country | | | / | United
States | | | | | Vote Deadline Date | 07-Jun-2018 | |
| | SEDOL(s) | | | | | Quick Code | | |
| Item | Proposal | | | Proposed
by | Vote | Management
Recommendation | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | | | | | |
| | | | | 1 | Philip A. Garcia | For | | For | For | | | |
| | | | | 2 | Millard E. Morris | For | | For | For | | | |
| | | | | 3 | Randall E. Roach | For | | For | For | | | |
| | 2. | To approve an amendment to the
Company's Non-Employee Director
Restricted Stock Plan to increase the
number of authorized shares issuable under
the Plan. | Management | For | | For | For | | | |
| | 3. | To approve, on an advisory basis, our
executive compensation as described in the
proxy statement. | Management | For | | For | For | | | |
| | 4. | To ratify the appointment of Ernst & Young
LLP as the Company's independent
registered public accounting firm for 2018. | Management | For | | For | For | | | |
| FIRSTCASH, INC. | | |
| | Security | 33767D105 | | | | | | | | Meeting Type | Annual | |
| | Ticker Symbol | FCFS | | | | | | | | Meeting Date | 12-Jun-2018 | |
| | ISIN | US33767D1054 | | | | | | | | Agenda | 934805889 - Management | |
| | Record Date | 13-Apr-2018 | | | | | | | | Holding Recon Date | 13-Apr-2018 | |
| | City / | Country | | | / | United
States | | | | | Vote Deadline Date | 11-Jun-2018 | |
| | SEDOL(s) | | | | | Quick Code | | |
| Item | Proposal | | | Proposed
by | Vote | Management
Recommendation | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | | | | | |
| | | | | 1 | Mr. Rick L. Wessel | For | | For | For | | | |
| | | | | 2 | Mr. James H. Graves | For | | For | For | | | |
| | 2. | Ratification of the selection of RSM US LLP
as the independent registered public
accounting firm of the Company for the year
ending December 31, 2018. | Management | For | | For | For | | | |
| | 3. | Approve, by non-binding vote, the
compensation of named executive officers
as described in the proxy statement. | Management | For | | For | For | | | |
| SEAWORLD ENTERTAINMENT, INC. | | |
| | Security | 81282V100 | | | | | | | | Meeting Type | Annual | |
| | Ticker Symbol | SEAS | | | | | | | | Meeting Date | 13-Jun-2018 | |
| | ISIN | US81282V1008 | | | | | | | | Agenda | 934809306 - Management | |
| | Record Date | 17-Apr-2018 | | | | | | | | Holding Recon Date | 17-Apr-2018 | |
| | City / | Country | | | / | United
States | | | | | Vote Deadline Date | 12-Jun-2018 | |
| | SEDOL(s) | | | | | Quick Code | | |
| Item | Proposal | | | Proposed
by | Vote | Management
Recommendation | For/Against
Management | | |
| | 1a. | Election of Director: Ronald Bension | Management | For | | For | For | | | |
| | 1b. | Election of Director: William Gray | Management | For | | For | For | | | |
| | 1c. | Election of Director: Thomas E. Moloney | Management | For | | For | For | | | |
| | 1d. | Election of Director: Yoshikazu Maruyama | Management | For | | For | For | | | |
| | 1e. | Election of Director: Scott I. Ross | Management | For | | For | For | | | |
| | 2. | Ratification of the appointment of Deloitte &
Touche LLP as our independent registered
public accounting firm for 2018. | Management | For | | For | For | | | |
| | 3. | Approval, in a non-binding advisory vote, of
the compensation paid to the named
executive officers. | Management | For | | For | For | | | |
| ELECTRONICS FOR IMAGING, INC. | | |
| | Security | 286082102 | | | | | | | | Meeting Type | Annual | |
| | Ticker Symbol | EFII | | | | | | | | Meeting Date | 13-Jun-2018 | |
| | ISIN | US2860821022 | | | | | | | | Agenda | 934817024 - Management | |
| | Record Date | 23-Apr-2018 | | | | | | | | Holding Recon Date | 23-Apr-2018 | |
| | City / | Country | | | / | United
States | | | | | Vote Deadline Date | 12-Jun-2018 | |
| | SEDOL(s) | | | | | Quick Code | | |
| Item | Proposal | | | Proposed
by | Vote | Management
Recommendation | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | | | | | |
| | | | | 1 | Eric Brown | For | | For | For | | | |
| | | | | 2 | Gill Cogan | For | | For | For | | | |
| | | | | 3 | Guy Gecht | For | | For | For | | | |
| | | | | 4 | Thomas Georgens | For | | For | For | | | |
| | | | | 5 | Richard A. Kashnow | For | | For | For | | | |
| | | | | 6 | Dan Maydan | For | | For | For | | | |
| | 2. | To approve a non-binding advisory proposal
on executive compensation. | Management | For | | For | For | | | |
| | 3. | To ratify the appointment of the Company's
independent registered public accounting
firm for the fiscal year ending December 31,
2018. | Management | For | | For | For | | | |
| CVB FINANCIAL CORP. | | |
| | Security | 126600105 | | | | | | | | Meeting Type | Special | |
| | Ticker Symbol | CVBF | | | | | | | | Meeting Date | 21-Jun-2018 | |
| | ISIN | US1266001056 | | | | | | | | Agenda | 934823433 - Management | |
| | Record Date | 03-May-2018 | | | | | | | | Holding Recon Date | 03-May-2018 | |
| | City / | Country | | | / | United
States | | | | | Vote Deadline Date | 20-Jun-2018 | |
| | SEDOL(s) | | | | | Quick Code | | |
| Item | Proposal | | | Proposed
by | Vote | Management
Recommendation | For/Against
Management | | |
| | 1. | To approve the principal terms of the
Agreement and Plan of Reorganization and
Merger, dated as of February 26, 2018, by
and among CVB Financial Corp., Citizens
Business Bank and Community Bank,
including the merger of Community Bank
with and into Citizens Business Bank. | Management | For | | For | For | | | |
| | 2. | To grant discretionary authority to adjourn
the special meeting if necessary or
appropriate in the judgment of our board of
directors to solicit additional proxies or
votes to approve the principal terms of the
Agreement and Plan of Reorganization and
Merger. | Management | For | | For | For | | | |
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.
John B. Walthausen, President
