UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number 811-22143
WALTHAUSEN FUNDS
(Exact name of registrant as specified in charter)
2691 Route 9, Suite 102, Malta, NY 12020
(Address of principal executive offices) (Zip code)
John B. Walthausen
Walthausen Funds
2691 Route 9, Suite 102, Malta, NY 12020
(Name and address of agent for service)
Registrant's telephone number, including area code: (518) 348-7217
Date of fiscal year end: January 31
Date of reporting period: July 1, 2017 – June 30, 2018
Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (§§ 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant’s proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking 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.
ITEM 1. PROXY VOTING RECORD:
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
election of directors); and
(i). Whether the Registrant cast its vote for or against management.
Proxy Voting Record.
Account Name: WALTHAUSEN SMALL CAP VALUE FUND |
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Custodian Name: US BANK, N.A. |
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STEELCASE INC. |
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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 | Vote Deadline Date | 11-Jul-2017 | |||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||
| Item | Proposal |
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| Proposed | Vote | Management | For/Against |
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1A. | ELECTION OF DIRECTOR: LAWRENCE J. | Management | For | For | For | |||||||||||||
1B. | ELECTION OF DIRECTOR: TIMOTHY C. | Management | Against | For | Against | |||||||||||||
1C. | ELECTION OF DIRECTOR: CONNIE K. | Management | For | For | For | |||||||||||||
1D. | ELECTION OF DIRECTOR: DAVID W. | Management | For | For | For | |||||||||||||
1E. | ELECTION OF DIRECTOR: JAMES P. | Management | For | For | For | |||||||||||||
1F. | ELECTION OF DIRECTOR: TODD P. | Management | For | For | For | |||||||||||||
1G. | ELECTION OF DIRECTOR: JENNIFER C. | Management | For | For | For | |||||||||||||
1H. | ELECTION OF DIRECTOR: ROBERT C. | Management | For | For | For | |||||||||||||
1I. | ELECTION OF DIRECTOR: CATHY D. | Management | For | For | For | |||||||||||||
1J. | ELECTION OF DIRECTOR: PETER M. | Management | For | For | For | |||||||||||||
1K. | ELECTION OF DIRECTOR: P. CRAIG | Management | For | For | For | |||||||||||||
1L. | ELECTION OF DIRECTOR: KATE PEW | Management | For | For | For | |||||||||||||
2. | ADVISORY VOTE TO APPROVE NAMED | Management | For | For | For | |||||||||||||
3. | ADVISORY VOTE ON THE FREQUENCY | Management | 1 Year | 1 Year | For | |||||||||||||
4. | APPROVAL OF THE STEELCASE INC. | Management | For | For | For | |||||||||||||
5. | RATIFICATION OF INDEPENDENT | Management | For | For | For | |||||||||||||
COLUMBUS MCKINNON CORPORATION |
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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 | Vote Deadline Date | 21-Jul-2017 | |||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||
| Item | Proposal |
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| Proposed | Vote | Management | For/Against |
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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 | Management | For | For | For | |||||||||||||
3. | ADVISORY VOTE ON EXECUTIVE | Management | For | For | For | |||||||||||||
4. | ADVISORY VOTE ON THE FREQUENCY | Management | 1 Year | 1 Year | For | |||||||||||||
VISTA OUTDOOR INC |
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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 | Vote Deadline Date | 31-Jul-2017 | |||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||
| Item | Proposal |
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| Proposed | Vote | Management | For/Against |
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1A. | ELECTION OF DIRECTOR: MARK | Management | For | For | For | |||||||||||||
1B. | ELECTION OF DIRECTOR: MARK | Management | For | For | For | |||||||||||||
2. | ADVISORY VOTE TO APPROVE THE | Management | For | For | For | |||||||||||||
3. | RATIFICATION OF THE APPOINTMENT | Management | For | For | For | |||||||||||||
4. | VOTE TO APPROVE THE | Shareholder | For | Against | Against | |||||||||||||
CSS INDUSTRIES, INC. |
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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 | Vote Deadline Date | 31-Jul-2017 | |||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||
| Item | Proposal |
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| Proposed | Vote | Management | For/Against |
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1A. | ELECTION OF DIRECTOR: SCOTT A. | Management | For | For | For | |||||||||||||
1B. | ELECTION OF DIRECTOR: ROBERT E. | Management | For | For | For | |||||||||||||
1C. | ELECTION OF DIRECTOR: ELAM M. | Management | For | For | For | |||||||||||||
1D. | ELECTION OF DIRECTOR: REBECCA C. | Management | For | For | For | |||||||||||||
1E. | ELECTION OF DIRECTOR: HARRY J. | Management | For | For | For | |||||||||||||
1F. | ELECTION OF DIRECTOR: | Management | For | For | For | |||||||||||||
1G. | ELECTION OF DIRECTOR: WILLIAM | Management | For | For | For | |||||||||||||
2. | APPROVAL OF THE MANAGEMENT | Management | For | For | For | |||||||||||||
3. | RATIFICATION OF KPMG LLP AS | Management | For | For | For | |||||||||||||
4. | APPROVAL, ON AN ADVISORY BASIS, | Management | For | For | For | |||||||||||||
5. | ADVISORY VOTE ON THE FREQUENCY | Management | 1 Year | 1 Year | For | |||||||||||||
SCHOOL SPECIALTY, INC. |
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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 | Vote Deadline Date | 14-Aug-2017 | |||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||
| Item | Proposal |
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1. | TO AMEND SCHOOL SPECIALTY, INC.'S | Management | For | For | For | |||||||||||||
ALBANY MOLECULAR RESEARCH, INC. |
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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 | Vote Deadline Date | 17-Aug-2017 | |||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||
| Item | Proposal |
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1. | PROPOSAL TO ADOPT THE | Management | For | For | For | |||||||||||||
2. | PROPOSAL TO APPROVE, ON AN | Management | For | For | For | |||||||||||||
3. | PROPOSAL TO APPROVE ONE OR | Management | For | For | For | |||||||||||||
SEACOR HOLDINGS INC. |
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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 | Vote Deadline Date | 06-Sep-2017 | |||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||
| Item | Proposal |
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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 | Management | For | For | For | |||||||||||||
3. | ADVISORY VOTE ON THE FREQUENCY | Management | 1 Year | 1 Year | For | |||||||||||||
4. | RATIFICATION OF THE APPOINTMENT | Management | For | For | For | |||||||||||||
WEST MARINE, INC. |
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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 | Vote Deadline Date | 11-Sep-2017 | |||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||
| Item | Proposal |
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1. | ADOPTION OF THE MERGER | Management | For | For | For | |||||||||||||
2. | ADVISORY VOTE REGARDING MERGER- | Management | For | For | For | |||||||||||||
3. | ADJOURNMENT OR POSTPONEMENT | Management | For | For | For | |||||||||||||
AAR CORP. |
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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 | Vote Deadline Date | 10-Oct-2017 | |||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||
| Item | Proposal |
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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 | Management | Against | For | Against | |||||||||||||
3. | ADVISORY PROPOSAL ON THE | Management | 1 Year | 1 Year | For | |||||||||||||
4. | THE RATIFICATION OF THE | Management | For | For | For | |||||||||||||
LANDEC CORPORATION |
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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 | Vote Deadline Date | 18-Oct-2017 | |||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||
| Item | Proposal |
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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 | Management | For | For | For | |||||||||||||
3. | APPROVAL OF THE AMENDMENT TO | Management | For | For | For | |||||||||||||
4. | ADVISORY VOTE TO APPROVE NAMED | Management | For | For | For | |||||||||||||
5. | ADVISORY VOTE ON FREQUENCY OF | Management | 1 Year | 1 Year | For | |||||||||||||
UNIFI, INC. |
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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 | Vote Deadline Date | 24-Oct-2017 | |||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||
| Item | Proposal |
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| Proposed | Vote | Management | For/Against |
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1A. | ELECTION OF DIRECTOR: ROBERT J. | Management | For | For | For | |||||||||||||
1B. | ELECTION OF DIRECTOR: THOMAS H. | Management | For | For | For | |||||||||||||
1C. | ELECTION OF DIRECTOR: PAUL R. | Management | For | For | For | |||||||||||||
1D. | ELECTION OF DIRECTOR: ARCHIBALD | Management | For | For | For | |||||||||||||
1E. | ELECTION OF DIRECTOR: KEVIN D. | Management | For | For | For | |||||||||||||
1F. | ELECTION OF DIRECTOR: JAMES M. | Management | For | For | For | |||||||||||||
1G. | ELECTION OF DIRECTOR: KENNETH G. | Management | For | For | For | |||||||||||||
1H. | ELECTION OF DIRECTOR: JAMES D. | Management | For | For | For | |||||||||||||
1I. | ELECTION OF DIRECTOR: SUZANNE M. | Management | For | For | For | |||||||||||||
2. | ADVISORY VOTE TO APPROVE UNIFI'S | Management | For | For | For | |||||||||||||
3. | ADVISORY VOTE ON THE FREQUENCY | Management | 1 Year | 1 Year | For | |||||||||||||
4. | RATIFICATION OF THE APPOINTMENT | Management | For | For | For | |||||||||||||
KIMBALL INTERNATIONAL, INC. |
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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 | Vote Deadline Date | 30-Oct-2017 | |||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||
| Item | Proposal |
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| Proposed | Vote | Management | For/Against |
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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, | Management | For | For | For | |||||||||||||
3 | APPROVE, BY A NON-BINDING, | Management | 1 Year | 1 Year | For | |||||||||||||
4 | APPROVE THE KIMBALL | Management | For | For | For | |||||||||||||
5 | RATIFY THE APPOINTMENT OF | Management | For | For | For | |||||||||||||
KIMBALL ELECTRONICS, INC. |
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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 | Vote Deadline Date | 08-Nov-2017 | |||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||
| Item | Proposal |
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| Proposed | Vote | Management | For/Against |
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1. | DIRECTOR | Management | ||||||||||||||||
1 | GEOFFREY L. STRINGER | For | For | For | ||||||||||||||
2 | GREGORY A. THAXTON | For | For | For | ||||||||||||||
2. | RATIFY THE APPOINTMENT OF | Management | For | For | For | |||||||||||||
FIDELITY NATIONAL FINANCIAL, INC. |
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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 | Vote Deadline Date | 16-Nov-2017 | |||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||
| Item | Proposal |
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| Proposed | Vote | Management | For/Against |
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1. | TO APPROVE THE REDEMPTION | Management | For | For | For | |||||||||||||
2. | TO APPROVE THE ADJOURNMENT | Management | For | For | For | |||||||||||||
FIRST FINANCIAL BANCORP. |
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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 | Vote Deadline Date | 01-Dec-2017 | |||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||
| Item | Proposal |
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| Proposed | Vote | Management | For/Against |
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1. | TO ADOPT THE AGREEMENT AND PLAN | Management | For | For | For | |||||||||||||
2. | TO APPROVE ONE OR MORE | Management | For | For | For | |||||||||||||
WINNEBAGO INDUSTRIES, INC. |
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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 | Vote Deadline Date | 11-Dec-2017 | |||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||
| Item | Proposal |
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| Proposed | Vote | Management | For/Against |
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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 | Management | For | For | For | |||||||||||||
3. | APPROVAL OF THE EMPLOYEE STOCK | Management | For | For | For | |||||||||||||
4. | RATIFICATION OF THE APPOINTMENT | Management | For | For | For | |||||||||||||
5. | ADVISORY APPROVAL OF THE | Management | 1 Year | 1 Year | For | |||||||||||||
THE GREENBRIER COMPANIES, INC. |
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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 | Vote Deadline Date | 04-Jan-2018 | |||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||
| Item | Proposal |
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| Proposed | Vote | Management | For/Against |
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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 | Management | For | For | For | |||||||||||||
3. | ADVISORY VOTE ON THE | Management | For | For | For | |||||||||||||
4. | ADVISORY VOTE ON THE FREQUENCY | Management | 1 Year | 1 Year | For | |||||||||||||
5. | RATIFY THE APPOINTMENT OF KPMG | Management | For | For | For | |||||||||||||
NEXEO SOLUTIONS, INC. |
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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 | Vote Deadline Date | 29-Jan-2018 | |||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||
| Item | Proposal |
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| Proposed | Vote | Management | For/Against |
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1. | DIRECTOR | Management | ||||||||||||||||
1 | Brian A. Selmo | For | For | For | ||||||||||||||
2 | Nathan H Wright | For | For | For | ||||||||||||||
2. | Ratification of the appointment of | Management | For | For | For | |||||||||||||
3. | Approval of the advisory vote on executive | Management | For | For | For | |||||||||||||
ATKORE INTERNATIONAL GROUP INC. |
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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 | Vote Deadline Date | 30-Jan-2018 | |||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||
| Item | Proposal |
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| Proposed | Vote | Management | For/Against |
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1A | ELECTION OF DIRECTOR: JAMES G. | Management | For | For | For | |||||||||||||
1B | ELECTION OF DIRECTOR: JERI L. | Management | For | For | For | |||||||||||||
1C | ELECTION OF DIRECTOR: WILBERT W. | Management | For | For | For | |||||||||||||
1D | ELECTION OF DIRECTOR: JONATHAN L. | Management | For | For | For | |||||||||||||
2 | THE NON-BINDING ADVISORY VOTE | Management | Against | For | Against | |||||||||||||
3 | THE RATIFICATION OF DELOITTE & | Management | For | For | For | |||||||||||||
BASSETT FURNITURE INDUSTRIES, INC. |
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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 | Vote Deadline Date | 06-Mar-2018 | |||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||
| Item | Proposal |
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| Proposed | Vote | Management | For/Against |
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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 | Management | For | For | For | |||||||||||||
3. | PROPOSAL to consider and act on an | Management | For | For | For | |||||||||||||
LAKELAND FINANCIAL CORPORATION |
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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 | Vote Deadline Date | 09-Apr-2018 | |||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||
| Item | Proposal |
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| Proposed | Vote | Management | For/Against |
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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 | Management | For | For | For | |||||||||||||
3. | RATIFY THE APPOINTMENT OF CROWE | Management | For | For | For | |||||||||||||
PINNACLE FINANCIAL PARTNERS, INC. |
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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 | Vote Deadline Date | 16-Apr-2018 | |||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||
| Item | Proposal |
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| Proposed | Vote | Management | For/Against |
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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, | 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 | Management | For | For | For | |||||||||||||
3. | To approve, on a non-binding, advisory | Management | For | For | For | |||||||||||||
4. | To approve an amendment to the | Management | For | For | For | |||||||||||||
5. | To approve the Company's 2018 Omnibus | Management | For | For | For | |||||||||||||
BRYN MAWR BANK CORPORATION |
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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 | Vote Deadline Date | 18-Apr-2018 | |||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||
| Item | Proposal |
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| Proposed | Vote | Management | For/Against |
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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 | Management | Against | For | Against | |||||||||||||
3. | To ratify the appointment of KPMG LLP as | Management | For | For | For | |||||||||||||
CAMDEN NATIONAL CORPORATION |
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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 | Vote Deadline Date | 23-Apr-2018 | |||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||
| Item | Proposal |
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| Proposed | Vote | Management | For/Against |
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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, | Management | For | For | For | |||||||||||||
3. | To ratify the appointment of RSM US LLP | Management | For | For | For | |||||||||||||
STEPAN COMPANY |
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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 | Vote Deadline Date | 23-Apr-2018 | |||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||
| Item | Proposal |
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| Proposed | Vote | Management | For/Against |
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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 | Management | For | For | For | |||||||||||||
3. | Ratify the appointment of Deloitte & Touche | Management | For | For | For | |||||||||||||
SJW GROUP |
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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 | Vote Deadline Date | 24-Apr-2018 | |||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||
| Item | Proposal |
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| Proposed | Vote | Management | For/Against |
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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 | Management | For | For | For | |||||||||||||
3. | Ratify the appointment of KPMG LLP as the | Management | For | For | For | |||||||||||||
COBIZ FINANCIAL INC. |
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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 | Vote Deadline Date | 25-Apr-2018 | |||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||
| Item | Proposal |
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| Proposed | Vote | Management | For/Against |
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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 | Management | For | For | For | |||||||||||||
3. | The ratification (nonbinding) of the selection | Management | For | For | For | |||||||||||||
4. | An advisory (nonbinding) vote to determine | Management | 1 Year | 1 Year | For | |||||||||||||
STOCK YARDS BANCORP, INC. |
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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 | Vote Deadline Date | 25-Apr-2018 | |||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||
| Item | Proposal |
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| Proposed | Vote | Management | For/Against |
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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 | Management | For | For | For | |||||||||||||
3. | The advisory vote to approve the | Management | For | For | For | |||||||||||||
ORCHIDS PAPER PRODUCTS COMPANY |
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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 | Vote Deadline Date | 27-Apr-2018 | |||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||
| Item | Proposal |
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| Proposed | Vote | Management | For/Against |
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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 | Management | For | For | For | |||||||||||||
3 | To ratify the appointment of HoganTaylor | Management | For | For | For | |||||||||||||
4 | To vote on a proposal to amend the | Management | For | For | For | |||||||||||||
5 | To approve an amendment to the | Management | For | For | For | |||||||||||||
REGAL BELOIT CORPORATION |
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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 | Vote Deadline Date | 27-Apr-2018 | |||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||
| Item | Proposal |
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| Proposed | Vote | Management | For/Against |
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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 | Management | For | For | For | |||||||||||||
3. | To ratify the selection of Deloitte & Touche | Management | For | For | For | |||||||||||||
4. | To approve the Regal Beloit Corporation | Management | For | For | For | |||||||||||||
HERITAGE-CRYSTAL CLEAN, INC. |
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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 | Vote Deadline Date | 30-Apr-2018 | |||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||
| Item | Proposal |
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| Proposed | Vote | Management | For/Against |
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1. | DIRECTOR | Management | ||||||||||||||||
1 | Fred Fehsenfeld, Jr | For | For | For | ||||||||||||||
2 | Jim Schumacher | For | For | For | ||||||||||||||
2. | To ratify the appointment of Grant Thornton | Management | For | For | For | |||||||||||||
3. | Advisory vote to approve the named | Management | For | For | For | |||||||||||||
4. | To consider and transact such other | Management | Against | For | Against | |||||||||||||
AMKOR TECHNOLOGY, INC. |
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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 | Vote Deadline Date | 30-Apr-2018 | |||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||
| Item | Proposal |
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| Proposed | Vote | Management | For/Against |
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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 | Management | Against | For | Against | |||||||||||||
3. | Ratification of the appointment of | Management | For | For | For | |||||||||||||
GREAT LAKES DREDGE & DOCK CORPORATION |
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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 | Vote Deadline Date | 01-May-2018 | |||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||
| Item | Proposal |
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| Proposed | Vote | Management | For/Against |
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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 | Management | For | For | For | |||||||||||||
3. | To approve, on a non-binding advisory | Management | For | For | For | |||||||||||||
MATERION CORPORATION |
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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 | Vote Deadline Date | 01-May-2018 | |||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||
| Item | Proposal |
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| Proposed | Vote | Management | For/Against |
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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 | Management | For | For | For | |||||||||||||
3. | To approve, by non-binding vote, named | Management | For | For | For | |||||||||||||
CITY HOLDING COMPANY |
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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 | Vote Deadline Date | 01-May-2018 | |||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||
| Item | Proposal |
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| Proposed | Vote | Management | For/Against |
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1.1 | Election of Class I Director: John R. Elliot | Management | For | For | For | |||||||||||||
1.2 | Election of Class I Director: J. Thomas | 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. | Management | For | For | For | |||||||||||||
2. | Proposal for advisory ratification of the | Management | For | For | For | |||||||||||||
3. | Proposal for advisory approval of the | Management | For | For | For | |||||||||||||
ALLIED MOTION TECHNOLOGIES INC. |
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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 | Vote Deadline Date | 01-May-2018 | |||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||
| Item | Proposal |
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| Proposed | Vote | Management | For/Against |
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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 | Management | For | For | For | |||||||||||||
3. | RATIFICATION OF THE APPOINTMENT | Management | For | For | For | |||||||||||||
ROGERS CORPORATION |
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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 | Vote Deadline Date | 02-May-2018 | |||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||
| Item | Proposal |
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| Proposed | Vote | Management | For/Against |
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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 | Management | For | For | For | |||||||||||||
3. | To ratify the appointment of | Management | For | For | For | |||||||||||||
FERRO CORPORATION |
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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 | Vote Deadline Date | 02-May-2018 | |||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||
| Item | Proposal |
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| Proposed | Vote | Management | For/Against |
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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 | Management | For | For | For | |||||||||||||
3. | Advisory vote on the compensation for | Management | For | For | For | |||||||||||||
4. | Ratification of the appointment of Deloitte & | Management | For | For | For | |||||||||||||
PRIMORIS SERVICES CORPORATION |
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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 | Vote Deadline Date | 03-May-2018 | |||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||
| Item | Proposal |
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| Proposed | Vote | Management | For/Against |
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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 | Management | For | For | For | |||||||||||||
3. | Ratification of Selection of Moss Adams, | Management | For | For | For | |||||||||||||
AEROJET ROCKETDYNE HOLDINGS, INC. |
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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 | Vote Deadline Date | 07-May-2018 | |||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||
| Item | Proposal |
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| Proposed | Vote | Management | For/Against |
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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 | Management | For | For | For | |||||||||||||
3. | To ratify the appointment of | Management | For | For | For | |||||||||||||
4. | To approve the 2018 Equity and | Management | For | For | For | |||||||||||||
DARLING INGREDIENTS INC. |
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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 | Vote Deadline Date | 07-May-2018 | |||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||
| Item | Proposal |
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| Proposed | Vote | Management | For/Against |
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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 | Management | For | For | For | |||||||||||||
3. | Advisory vote to approve executive | Management | For | For | For | |||||||||||||
HOUSTON WIRE & CABLE COMPANY |
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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 | Vote Deadline Date | 07-May-2018 | |||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||
| Item | Proposal |
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| Proposed | Vote | Management | For/Against |
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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 | Management | For | For | For | |||||||||||||
3. | To approve the Company's executive | Management | For | For | For | |||||||||||||
4. | To approve the 2017 Stock Plan. | Management | For | For | For | |||||||||||||
M/I HOMES, INC. |
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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 | Vote Deadline Date | 07-May-2018 | |||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||
| Item | Proposal |
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| Proposed | Vote | Management | For/Against |
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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 | Management | For | For | For | |||||||||||||
3. | To approve the adoption of the M/I Homes, | Management | For | For | For | |||||||||||||
4. | To ratify the appointment of Deloitte & | Management | For | For | For | |||||||||||||
GREAT SOUTHERN BANCORP, INC. |
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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 | Vote Deadline Date | 08-May-2018 | |||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||
| Item | Proposal |
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| Proposed | Vote | Management | For/Against |
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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 | Management | For | For | For | |||||||||||||
3. | The advisory (non-binding) vote as to | Management | 1 Year | 1 Year | For | |||||||||||||
4. | The approval of the Great Southern | Management | For | For | For | |||||||||||||
5. | The ratification of the appointment of BKD, | Management | For | For | For | |||||||||||||
AMPCO-PITTSBURGH CORPORATION |
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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 | Vote Deadline Date | 08-May-2018 | |||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||
| Item | Proposal |
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| Proposed | Vote | Management | For/Against |
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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 | Management | For | For | For | |||||||||||||
3. | To ratify the appointment of Deloitte & | Management | For | For | For | |||||||||||||
SOUTHSIDE BANCSHARES, INC. |
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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 | Vote Deadline Date | 08-May-2018 | |||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||
| Item | Proposal |
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| Proposed | Vote | Management | For/Against |
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1.1 | Election of Director For Terms Expiring | Management | For | For | For | |||||||||||||
1.2 | Election of Director For Terms Expiring | Management | For | For | For | |||||||||||||
1.3 | Election of Director For Terms Expiring | Management | For | For | For | |||||||||||||
1.4 | Election of Director For Terms Expiring | Management | For | For | For | |||||||||||||
1.5 | Election of Director For Terms Expiring | Management | For | For | For | |||||||||||||
1.6 | Election of Director For Term Expiring 2020: | Management | For | For | For | |||||||||||||
1.7 | Election of Director For Term Expiring 2019: | Management | For | For | For | |||||||||||||
2. | Approve a non-binding advisory vote on the | Management | For | For | For | |||||||||||||
3. | Approve an amendment to the certificate of | Management | For | For | For | |||||||||||||
4. | Ratify the appointment by our Audit | Management | For | For | For | |||||||||||||
MASONITE INTERNATIONAL CORPORATION |
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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 | Vote Deadline Date | 09-May-2018 | |||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||
| Item | Proposal |
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| Proposed | Vote | Management | For/Against |
|
| ||||||||
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 | Management | For | For | For | |||||||||||||
3. | TO APPOINT Ernst & Young LLP, an | Management | For | For | For | |||||||||||||
FREIGHTCAR AMERICA INC |
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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 | Vote Deadline Date | 09-May-2018 | |||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||
| Item | Proposal |
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| Proposed | Vote | Management | For/Against |
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| ||||||||
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 | Management | For | For | For | |||||||||||||
3. | Approval of Freightcar America, Inc. 2018 | Management | For | For | For | |||||||||||||
4. | Ratification of the appointment of Deloitte & | Management | For | For | For | |||||||||||||
THE NAVIGATORS GROUP, INC. |
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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 | Vote Deadline Date | 09-May-2018 | |||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||
| Item | Proposal |
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| Proposed | Vote | Management | For/Against |
|
| ||||||||
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 | Management | For | For | For | |||||||||||||
3. | Approve The Navigators Group, Inc. | Management | For | For | For | |||||||||||||
4. | Ratification of KPMG LLP as the | Management | For | For | For | |||||||||||||
THE ANDERSONS, INC. |
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| ||||||||||||||||
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 | Vote Deadline Date | 10-May-2018 | |||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||
| Item | Proposal |
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| Proposed | Vote | Management | For/Against |
|
| ||||||||
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 | Management | For | For | For | |||||||||||||
3. | Ratification of the appointment of Deloitte & | Management | For | For | For | |||||||||||||
HALCON RESOURCES CORPORATION |
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| ||||||||||||||||
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 | Vote Deadline Date | 11-May-2018 | |||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||
| Item | Proposal |
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| Proposed | Vote | Management | For/Against |
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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 & | Management | For | For | For | |||||||||||||
VISHAY INTERTECHNOLOGY, INC. |
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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 | Vote Deadline Date | 14-May-2018 | |||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||
| Item | Proposal |
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| Proposed | Vote | Management | For/Against |
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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 | Management | For | For | For | |||||||||||||
SILVERBOW RESOURCES, INC. |
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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 | Vote Deadline Date | 14-May-2018 | |||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||
| Item | Proposal |
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| Proposed | Vote | Management | For/Against |
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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 | Management | For | For | For | |||||||||||||
3. | The approval, on an advisory basis, of the | Management | For | For | For | |||||||||||||
INTERFACE, INC. |
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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 | Vote Deadline Date | 14-May-2018 | |||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||
| Item | Proposal |
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| Proposed | Vote | Management | For/Against |
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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 | Management | For | For | For | |||||||||||||
STONERIDGE, INC. |
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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 | Vote Deadline Date | 14-May-2018 | |||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||
| Item | Proposal |
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| Proposed | Vote | Management | For/Against |
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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 | Management | For | For | For | |||||||||||||
3. | Advisory approval on the Company's | Management | For | For | For | |||||||||||||
4. | Approval of the 2018 Amended and | Management | For | For | For | |||||||||||||
HEARTLAND FINANCIAL USA, INC. |
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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 | Vote Deadline Date | 15-May-2018 | |||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||
| Item | Proposal |
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| Proposed | Vote | Management | For/Against |
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1a. | Election of Class I Director for Term Expires | Management | Abstain | For | Against | |||||||||||||
1b. | Election of Class I Director for Term Expires | Management | For | For | For | |||||||||||||
1c. | Election of Class I Director for Term Expires | Management | Abstain | For | Against | |||||||||||||
2a. | Approve amendments to the Company's | Management | For | For | For | |||||||||||||
2b. | Approve amendments to the Company's | Management | For | For | For | |||||||||||||
3. | Ratify the appointment of KPMG LLP as the | Management | For | For | For | |||||||||||||
4. | Take a non-binding, advisory vote on | Management | For | For | For | |||||||||||||
COMMUNITY BANK SYSTEM, INC. |
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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 | Vote Deadline Date | 15-May-2018 | |||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||
| Item | Proposal |
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| Proposed | Vote | Management | For/Against |
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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 | Management | For | For | For | |||||||||||||
WABASH NATIONAL CORPORATION |
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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 | Vote Deadline Date | 15-May-2018 | |||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||
| Item | Proposal |
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| Proposed | Vote | Management | For/Against |
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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 | Management | For | For | For | |||||||||||||
3. | To ratify the appointment of Ernst & Young | Management | For | For | For | |||||||||||||
PRIMERICA, INC. |
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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 | Vote Deadline Date | 15-May-2018 | |||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||
| Item | Proposal |
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| Proposed | Vote | Management | For/Against |
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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 | Management | For | For | For | |||||||||||||
3. | To ratify the appointment of KPMG LLP as | Management | For | For | For | |||||||||||||
RAYONIER ADVANCED MATERIALS INC |
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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 | Vote Deadline Date | 18-May-2018 | |||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||
| Item | Proposal |
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| Proposed | Vote | Management | For/Against |
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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 | Management | Against | For | Against | |||||||||||||
3 | Approval of the French Sub-Plan to be | Management | For | For | For | |||||||||||||
4 | Ratification of the appointment of Grant | Management | For | For | For | |||||||||||||
FIRST FINANCIAL BANCORP. |
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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 | Vote Deadline Date | 21-May-2018 | |||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||
| Item | Proposal |
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| Proposed | Vote | Management | For/Against |
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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 | Management | For | For | For | |||||||||||||
3. | Advisory (non-binding) vote on the | Management | For | For | For | |||||||||||||
TRICO BANCSHARES |
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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 | Vote Deadline Date | 21-May-2018 | |||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||
| Item | Proposal |
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| Proposed | Vote | Management | For/Against |
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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 | Management | For | For | For | |||||||||||||
3. | To ratify the selection of Moss Adams LLP | Management | For | For | For | |||||||||||||
MGP INGREDIENTS INC |
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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 | Vote Deadline Date | 22-May-2018 | |||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||
| Item | Proposal |
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| Proposed | Vote | Management | For/Against |
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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 | Management | For | For | For | |||||||||||||
3. | To adopt an advisory resolution to approve | Management | For | For | For | |||||||||||||
TUTOR PERINI CORPORATION |
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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 | Vote Deadline Date | 22-May-2018 | |||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||
| Item | Proposal |
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| Proposed | Vote | Management | For/Against |
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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 | Management | For | For | For | |||||||||||||
3. | Approve the adoption of the new Tutor | Management | For | For | For | |||||||||||||
4. | Advisory (non-binding) vote on the | Management | Against | For | Against | |||||||||||||
GLOBAL BRASS AND COPPER HOLDINGS, INC. |
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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 | Vote Deadline Date | 23-May-2018 | |||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||
| Item | Proposal |
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| Proposed | Vote | Management | For/Against |
|
| ||||||||
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 | Management | For | For | For | |||||||||||||
3. | Approve, on an advisory basis, the | Management | For | For | For | |||||||||||||
KEANE GROUP INC. |
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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 | Vote Deadline Date | 23-May-2018 | |||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||
| Item | Proposal |
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| Proposed | Vote | Management | For/Against |
|
| ||||||||
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 | Management | For | For | For | |||||||||||||
3. | To approve, in an advisory vote, the | Management | For | For | For | |||||||||||||
4. | To recommend the frequency of advisory | Management | 1 Year | 1 Year | For | |||||||||||||
MILLER INDUSTRIES, INC. |
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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 | Vote Deadline Date | 24-May-2018 | |||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||
| Item | Proposal |
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| Proposed | Vote | Management | For/Against |
|
| ||||||||
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, | Management | For | For | For | |||||||||||||
TRICO BANCSHARES |
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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 | Vote Deadline Date | 25-May-2018 | |||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||
| Item | Proposal |
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| Proposed | Vote | Management | For/Against |
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1. | To approve the Agreement and Plan of | Management | For | For | For | |||||||||||||
2. | To approve one or more adjournments of | Management | For | For | For | |||||||||||||
MERCER INTERNATIONAL INC. |
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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 | Vote Deadline Date | 31-May-2018 | |||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||
| Item | Proposal |
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| Proposed | Vote | Management | For/Against |
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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 | Management | For | For | For | |||||||||||||
3. | Approval of the advisory (non-binding) | Management | For | For | For | |||||||||||||
SEACOR HOLDINGS INC. |
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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 | Vote Deadline Date | 04-Jun-2018 | |||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||
| Item | Proposal |
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| Proposed | Vote | Management | For/Against |
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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 | Management | For | For | For | |||||||||||||
3. | RATIFICATION OF THE APPOINTMENT | Management | For | For | For | |||||||||||||
4. | APPROVAL OF AN AMENDMENT TO THE | Management | For | For | For | |||||||||||||
AMERICAN VANGUARD CORPORATION |
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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 | Vote Deadline Date | 05-Jun-2018 | |||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||
| Item | Proposal |
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| Proposed | Vote | Management | For/Against |
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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 | Management | For | For | For | |||||||||||||
3. | Resolved, that the compensation paid to the | Management | For | For | For | |||||||||||||
4. | Resolved, that the term of the American | Management | For | For | For | |||||||||||||
MCGRATH RENTCORP |
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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 | Vote Deadline Date | 05-Jun-2018 | |||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||
| Item | Proposal |
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| Proposed | Vote | Management | For/Against |
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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 | Management | For | For | For | |||||||||||||
3. | To hold a non-binding, advisory vote to | Management | For | For | For | |||||||||||||
ERA GROUP INC. |
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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 | Vote Deadline Date | 06-Jun-2018 | |||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||
| Item | Proposal |
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| Proposed | Vote | Management | For/Against |
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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 & | Management | For | For | For | |||||||||||||
3. | Amendments to the Certificate of | Management | For | For | For | |||||||||||||
4. | Amendment to the Bylaws to Provide for | Management | For | For | For | |||||||||||||
5. | Amendments to the Bylaws to Provide for | Management | For | For | For | |||||||||||||
SILGAN HOLDINGS INC. |
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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 | Vote Deadline Date | 08-Jun-2018 | |||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||
| Item | Proposal |
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| Proposed | Vote | Management | For/Against |
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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 | Management | For | For | For | |||||||||||||
3. | To authorize and approve an amendment to | Management | For | For | For | |||||||||||||
4. | To ratify the appointment of Ernst & Young | Management | For | For | For | |||||||||||||
5. | Advisory vote to approve the compensation | Management | For | For | For | |||||||||||||
FIRSTCASH, INC. |
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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 | Vote Deadline Date | 11-Jun-2018 | |||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||
| Item | Proposal |
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| Proposed | Vote | Management | For/Against |
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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 | Management | For | For | For | |||||||||||||
3. | Approve, by non-binding vote, the | Management | For | For | For | |||||||||||||
SCHOOL SPECIALTY, INC. |
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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 | Vote Deadline Date | 11-Jun-2018 | |||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||
| Item | Proposal |
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| Proposed | Vote | Management | For/Against |
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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 | Management | For | For | For | |||||||||||||
3. | To approve an amendment to increase the | Management | For | For | For | |||||||||||||
4. | To ratify the appointment of Grant Thornton | Management | For | For | For | |||||||||||||
SEAWORLD ENTERTAINMENT, INC. |
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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 | Vote Deadline Date | 12-Jun-2018 | |||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||
| Item | Proposal |
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| Proposed | Vote | Management | For/Against |
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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 & | Management | For | For | For | |||||||||||||
3. | Approval, in a non-binding advisory vote, of | Management | For | For | For | |||||||||||||
ELECTRONICS FOR IMAGING, INC. |
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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 | Vote Deadline Date | 12-Jun-2018 | |||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||
| Item | Proposal |
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| Proposed | Vote | Management | For/Against |
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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 | Management | For | For | For | |||||||||||||
3. | To ratify the appointment of the Company's | Management | For | For | For | |||||||||||||
ADDUS HOMECARE CORPORATION |
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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 | Vote Deadline Date | 12-Jun-2018 | |||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||
| Item | Proposal |
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| Proposed | Vote | Management | For/Against |
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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 | Management | For | For | For | |||||||||||||
KAISER ALUMINUM CORPORATION |
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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 | Vote Deadline Date | 13-Jun-2018 | |||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||
| Item | Proposal |
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| Proposed | Vote | Management | For/Against |
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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 | Management | For | For | For | |||||||||||||
3. | RATIFICATION OF THE SELECTION OF | Management | For | For | For | |||||||||||||
CANNAE HOLDINGS, INC. |
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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 | Vote Deadline Date | 22-Jun-2018 | |||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||
| Item | Proposal |
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| Proposed | Vote | Management | For/Against |
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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 | Management | For | For | For | |||||||||||||
3. | Selection, on a non-binding advisory basis, | Management | 1 Year | 1 Year | For | |||||||||||||
4. | Ratification of the appointment of Deloitte | Management | For | For | For |
Account Name: WALTHAUSEN SELECT VALUE FUND |
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Custodian Name: US BANK, N.A. |
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| VISTA OUTDOOR INC |
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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 | Vote Deadline Date | 31-Jul-2017 | |||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||
| Item | Proposal |
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| Proposed | Vote | Management | For/Against |
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1A. | ELECTION OF DIRECTOR: MARK | Management | For | For | For | |||||||||||||
1B. | ELECTION OF DIRECTOR: MARK | Management | For | For | For | |||||||||||||
2. | ADVISORY VOTE TO APPROVE THE | Management | For | For | For | |||||||||||||
3. | RATIFICATION OF THE APPOINTMENT | Management | For | For | For | |||||||||||||
4. | VOTE TO APPROVE THE | Shareholder | For | Against | Against | |||||||||||||
| WINNEBAGO INDUSTRIES, INC. |
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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 | Vote Deadline Date | 11-Dec-2017 | |||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||
| Item | Proposal |
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| Proposed | Vote | Management | For/Against |
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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 | Management | For | For | For | |||||||||||||
3. | APPROVAL OF THE EMPLOYEE STOCK | Management | For | For | For | |||||||||||||
4. | RATIFICATION OF THE APPOINTMENT | Management | For | For | For | |||||||||||||
5. | ADVISORY APPROVAL OF THE | Management | 1 Year | 1 Year | For | |||||||||||||
| COMMERCIAL METALS COMPANY |
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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 | Vote Deadline Date | 09-Jan-2018 | |||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||
| Item | Proposal |
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| Proposed | Vote | Management | For/Against |
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1A. | ELECTION OF DIRECTOR: RICK J. MILLS | Management | For | For | For | |||||||||||||
1B. | ELECTION OF DIRECTOR: BARBARA R. | Management | For | For | For | |||||||||||||
1C. | ELECTION OF DIRECTOR: JOSEPH | Management | For | For | For | |||||||||||||
2. | THE RATIFICATION OF THE | Management | For | For | For | |||||||||||||
3. | AN ADVISORY VOTE ON EXECUTIVE | Management | Against | For | Against | |||||||||||||
4. | TO RECOMMEND, BY NON-BINDING | Management | 1 Year | 1 Year | For | |||||||||||||
5. | THE RE-APPROVAL OF THE | Management | For | For | For | |||||||||||||
6. | THE RE-APPROVAL OF THE | Management | For | For | For | |||||||||||||
| MOOG INC. |
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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 | Vote Deadline Date | 13-Feb-2018 | |||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||
| Item | Proposal |
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| Proposed | Vote | Management | For/Against |
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2. | Non-binding advisory vote to approve the | Management | For | For | For | |||||||||||||
3. | Non-binding advisory vote on the frequency | Management | 3 Years | 3 Years | For | |||||||||||||
4. | Ratification of Ernst & Young LLP as | Management | For | For | For | |||||||||||||
| THE GOODYEAR TIRE & RUBBER COMPANY |
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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 | Vote Deadline Date | 06-Apr-2018 | |||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||
| Item | Proposal |
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| Proposed | Vote | Management | For/Against |
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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. | Management | For | For | For | |||||||||||||
1l) | Election of Director: Michael R. Wessel | Management | For | For | For | |||||||||||||
2. | Advisory vote to approve executive | Management | For | For | For | |||||||||||||
3. | Ratification of appointment of | 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 | Vote Deadline Date | 17-Apr-2018 | |||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||
| Item | Proposal |
|
| Proposed | Vote | Management | For/Against |
|
| ||||||||
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 | Management | For | For | For | |||||||||||||
3. | Say on Pay - Advisory approval of the | 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 | Vote Deadline Date | 23-Apr-2018 | |||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||
| Item | Proposal |
|
| Proposed | Vote | Management | For/Against |
|
| ||||||||
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 | Management | For | For | For | |||||||||||||
3. | Approve, on an advisory, non-binding basis, | 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 | Vote Deadline Date | 23-Apr-2018 | |||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||
| Item | Proposal |
|
| Proposed | Vote | Management | For/Against |
|
| ||||||||
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 | Management | For | For | For | |||||||||||||
3. | Advisory vote to approve executive | Management | For | For | For | |||||||||||||
4. | Approve the amendment of the Milacron | Management | For | For | For | |||||||||||||
5. | Approve the material terms of awards under | 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 | Vote Deadline Date | 25-Apr-2018 | |||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||
| Item | Proposal |
|
| Proposed | Vote | Management | For/Against |
|
| ||||||||
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 | Management | For | For | For | |||||||||||||
3. | Ratification of the appointment of | 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 | Vote Deadline Date | 26-Apr-2018 | |||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||
| Item | Proposal |
|
| Proposed | Vote | Management | For/Against |
|
| ||||||||
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 | Management | For | For | For | |||||||||||||
3. | Ratification of Re-appointment of Ernst & | 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 | Vote Deadline Date | 27-Apr-2018 | |||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||
| Item | Proposal |
|
| Proposed | Vote | Management | For/Against |
|
| ||||||||
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 | Management | For | For | For | |||||||||||||
3. | To ratify the selection of Ernst & Young LLP | 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 | Vote Deadline Date | 27-Apr-2018 | |||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||
| Item | Proposal |
|
| Proposed | Vote | Management | For/Against |
|
| ||||||||
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 | Management | For | For | For | |||||||||||||
3. | RATIFICATION OF APPOINTMENT OF | 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 | Vote Deadline Date | 30-Apr-2018 | |||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||
| Item | Proposal |
|
| Proposed | Vote | Management | For/Against |
|
| ||||||||
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 | Management | Against | For | Against | |||||||||||||
3. | Ratification of the appointment of | 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 | Vote Deadline Date | 01-May-2018 | |||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||
| Item | Proposal |
|
| Proposed | Vote | Management | For/Against |
|
| ||||||||
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) | Management | For | For | For | |||||||||||||
3. | Ratify the appointment of | 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 | Vote Deadline Date | 01-May-2018 | |||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||
| Item | Proposal |
|
| Proposed | Vote | Management | For/Against |
|
| ||||||||
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 | Management | For | For | For | |||||||||||||
3. | Approval of 2018 Equity Incentive Plan. | Management | For | For | For | |||||||||||||
4. | Ratification of the appointment of | 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 | Vote Deadline Date | 02-May-2018 | |||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||
| Item | Proposal |
|
| Proposed | Vote | Management | For/Against |
|
| ||||||||
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 | Management | For | For | For | |||||||||||||
3. | To ratify the appointment of | 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 | Vote Deadline Date | 02-May-2018 | |||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||
| Item | Proposal |
|
| Proposed | Vote | Management | For/Against |
|
| ||||||||
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 | Management | For | For | For | |||||||||||||
3. | An advisory vote to approve executive | 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 | Vote Deadline Date | 02-May-2018 | |||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||
| Item | Proposal |
|
| Proposed | Vote | Management | For/Against |
|
| ||||||||
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 | Management | For | For | For | |||||||||||||
3. | Approval of the advisory (non-binding) | 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 | Vote Deadline Date | 02-May-2018 | |||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||
| Item | Proposal |
|
| Proposed | Vote | Management | For/Against |
|
| ||||||||
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 | Management | For | For | For | |||||||||||||
3. | To approve, on an advisory basis by non- | 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 | Vote Deadline Date | 07-May-2018 | |||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||
| Item | Proposal |
|
| Proposed | Vote | Management | For/Against |
|
| ||||||||
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 | Management | For | For | For | |||||||||||||
3. | Advisory vote to approve executive | 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 | Vote Deadline Date | 09-May-2018 | |||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||
| Item | Proposal |
|
| Proposed | Vote | Management | For/Against |
|
| ||||||||
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, | Management | For | For | For | |||||||||||||
3. | The approval of the Company's 2018 | Management | For | For | For | |||||||||||||
4. | The ratification of the appointment of Grant | 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 | Vote Deadline Date | 14-May-2018 | |||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||
| Item | Proposal |
|
| Proposed | Vote | Management | For/Against |
|
| ||||||||
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 | 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 | Vote Deadline Date | 15-May-2018 | |||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||
| Item | Proposal |
|
| Proposed | Vote | Management | For/Against |
|
| ||||||||
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 | Management | For | For | For | |||||||||||||
3. | To ratify the appointment of KPMG LLP as | 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 | Vote Deadline Date | 16-May-2018 | |||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||
| Item | Proposal |
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| Proposed | Vote | Management | For/Against |
|
| ||||||||
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 | Management | For | For | For | |||||||||||||
3. | Acting upon a proposal to approve, on a | 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 | Vote Deadline Date | 17-May-2018 | |||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||
| Item | Proposal |
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| Proposed | Vote | Management | For/Against |
|
| ||||||||
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 | 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 | Vote Deadline Date | 21-May-2018 | |||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||
| Item | Proposal |
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| Proposed | Vote | Management | For/Against |
|
| ||||||||
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 | Management | For | For | For | |||||||||||||
3. | To ratify the appointment of | 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 | Vote Deadline Date | 21-May-2018 | |||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||
| Item | Proposal |
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| Proposed | Vote | Management | For/Against |
|
| ||||||||
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 | Management | For | For | For | |||||||||||||
3. | Advisory vote on compensation of named | Management | For | For | For | |||||||||||||
4. | Shareholder proposal regarding | 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 | Vote Deadline Date | 21-May-2018 | |||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||
| Item | Proposal |
|
| Proposed | Vote | Management | For/Against |
|
| ||||||||
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 & | 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 | Vote Deadline Date | 22-May-2018 | |||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||
| Item | Proposal |
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| Proposed | Vote | Management | For/Against |
|
| ||||||||
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 | Management | For | For | For | |||||||||||||
3. | To approve, on a non-binding advisory | 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 | Vote Deadline Date | 22-May-2018 | |||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||
| Item | Proposal |
|
| Proposed | Vote | Management | For/Against |
|
| ||||||||
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. | 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 & | Management | For | For | For | |||||||||||||
3. | Approval of an advisory vote on executive | Management | Against | For | Against | |||||||||||||
4. | Approval of an amendment to ITT's Articles | 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 | Vote Deadline Date | 31-May-2018 | |||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||
| Item | Proposal |
|
| Proposed | Vote | Management | For/Against |
|
| ||||||||
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. | Management | For | For | For | |||||||||||||
1k. | Election of Director: Michael T. Yonker | Management | For | For | For | |||||||||||||
2. | Approval by non-binding advisory vote of | Management | For | For | For | |||||||||||||
3. | Ratification of the appointment of Ernst & | Management | For | For | For | |||||||||||||
4. | Shareholder proposal regarding special | 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 | Vote Deadline Date | 04-Jun-2018 | |||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||
| Item | Proposal |
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| Proposed | Vote | Management | For/Against |
|
| ||||||||
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 | Management | For | For | For | |||||||||||||
3. | RATIFICATION OF THE APPOINTMENT | Management | For | For | For | |||||||||||||
4. | APPROVAL OF AN AMENDMENT TO THE | 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 | Vote Deadline Date | 05-Jun-2018 | |||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||
| Item | Proposal |
|
| Proposed | Vote | Management | For/Against |
|
| ||||||||
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 | Management | For | For | For | |||||||||||||
3. | To hold a non-binding, advisory vote to | 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 | Vote Deadline Date | 07-Jun-2018 | |||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||
| Item | Proposal |
|
| Proposed | Vote | Management | For/Against |
|
| ||||||||
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 | Management | For | For | For | |||||||||||||
3. | To approve, on an advisory basis, our | Management | For | For | For | |||||||||||||
4. | To ratify the appointment of Ernst & Young | 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 | Vote Deadline Date | 11-Jun-2018 | |||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||
| Item | Proposal |
|
| Proposed | Vote | Management | For/Against |
|
| ||||||||
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 | Management | For | For | For | |||||||||||||
3. | Approve, by non-binding vote, the | 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 | Vote Deadline Date | 12-Jun-2018 | |||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||
| Item | Proposal |
|
| Proposed | Vote | Management | For/Against |
|
| ||||||||
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 & | Management | For | For | For | |||||||||||||
3. | Approval, in a non-binding advisory vote, of | 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 | Vote Deadline Date | 12-Jun-2018 | |||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||
| Item | Proposal |
|
| Proposed | Vote | Management | For/Against |
|
| ||||||||
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 | Management | For | For | For | |||||||||||||
3. | To ratify the appointment of the Company's | 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 | Vote Deadline Date | 20-Jun-2018 | |||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||
| Item | Proposal |
|
| Proposed | Vote | Management | For/Against |
|
| ||||||||
1. | To approve the principal terms of the | Management | For | For | For | |||||||||||||
2. | To grant discretionary authority to adjourn | Management | For | For | For |
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
Walthausen Funds
By: /s/John B. Walthausen
John B. Walthausen, President
Date: August 13, 2018