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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 811-22894
INVESTMENT MANAGERS SERIES TRUST II
(Exact name of registrant as specified in charter)
235 W. Galena Street, Milwaukee, WI | 53212 |
(Address of principal executive offices) | (Zip code) |
Constance Dye Shannon
235 W. Galena Street, Milwaukee, WI 53212
(Name and address of agent for service)
Registrant's telephone number, including area code: (414) 299-2295
Date of fiscal year end: December 31
Date of reporting period: July 1, 2019 – June 30, 2020
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 (ss.ss. 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant's proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget ("OMB") control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 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. ss. 3507.
ITEM 1. PROXY VOTING RECORD.
Vote Summary
LAMB WESTON HOLDINGS, INC. | |||||||||||||
Security | 513272104 | Meeting Type | Annual | ||||||||||
Ticker Symbol | LW | Meeting Date | 26-Sep-2019 | ||||||||||
ISIN | US5132721045 | Agenda | 935068165 - Management | ||||||||||
Record Date | 29-Jul-2019 | Holding Recon Date | 29-Jul-2019 | ||||||||||
City / | Country | / | United States | Vote Deadline Date | 25-Sep-2019 | ||||||||
SEDOL(s) | Quick Code | ||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1a. | Election of Director: Peter J. Bensen | Management | For | For | |||||||||
1b. | Election of Director: Charles A. Blixt | Management | For | For | |||||||||
1c. | Election of Director: André J. Hawaux | Management | For | For | |||||||||
1d. | Election of Director: W.G. Jurgensen | Management | For | For | |||||||||
1e. | Election of Director: Thomas P. Maurer | Management | For | For | |||||||||
1f. | Election of Director: Hala G. Moddelmog | Management | For | For | |||||||||
1g. | Election of Director: Maria Renna Sharpe | Management | For | For | |||||||||
1h. | Election of Director: Thomas P. Werner | Management | For | For | |||||||||
2. | Advisory Vote to Approve Executive Compensation. | Management | For | For | |||||||||
3. | Ratification of the Appointment of KPMG LLP as Independent Auditors for Fiscal Year 2020. | Management | For | For | |||||||||
4. | Stockholder Proposal Regarding Pesticide Use Report. | Shareholder | Against | For | |||||||||
WNS (HOLDINGS) LIMITED | |||||||||||||
Security | 92932M101 | Meeting Type | Annual | ||||||||||
Ticker Symbol | WNS | Meeting Date | 26-Sep-2019 | ||||||||||
ISIN | US92932M1018 | Agenda | 935075045 - Management | ||||||||||
Record Date | 22-Aug-2019 | Holding Recon Date | 22-Aug-2019 | ||||||||||
City / | Country | / | United States | Vote Deadline Date | 17-Sep-2019 | ||||||||
SEDOL(s) | Quick Code | ||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | Adoption of the audited annual accounts of the Company for the financial year ended March 31, 2019, together with the auditors' report | Management | For | For | |||||||||
2. | Re-appointment of Grant Thornton India LLP as the auditors of the Company | Management | For | For | |||||||||
3. | Approval of auditors' remuneration for the financial year ending March 31, 2020 | Management | For | For | |||||||||
4. | Re-election of the Class I Director, Mr. Adrian T. Dillon | Management | For | For | |||||||||
5. | Re-election of the Class I Director, Mr. Gareth Williams | Management | For | For | |||||||||
6. | Re-election of the Class I Director, Mr. Mario P. Vitale | Management | For | For | |||||||||
7. | Approval of Directors' remuneration for the period from the Annual General Meeting until the next annual general meeting of the Company to be held in respect of the financial year ending March 31, 2020. | Management | For | For | |||||||||
MERCURY SYSTEMS, INC. | |||||||||||||
Security | 589378108 | Meeting Type | Annual | ||||||||||
Ticker Symbol | MRCY | Meeting Date | 23-Oct-2019 | ||||||||||
ISIN | US5893781089 | Agenda | 935079548 - Management | ||||||||||
Record Date | 19-Aug-2019 | Holding Recon Date | 19-Aug-2019 | ||||||||||
City / | Country | / | United States | Vote Deadline Date | 22-Oct-2019 | ||||||||
SEDOL(s) | Quick Code | ||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | James K. Bass# | For | For | ||||||||||
2 | Michael A. Daniels# | For | For | ||||||||||
3 | Lisa S. Disbrow# | For | For | ||||||||||
4 | Barry R. Nearhos* | For | For | ||||||||||
2. | To approve, on an advisory basis, the compensation of our named executive officers. | Management | For | For | |||||||||
3. | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal 2020. | Management | For | For | |||||||||
VALLEY NATIONAL BANCORP | |||||||||||||
Security | 919794107 | Meeting Type | Special | ||||||||||
Ticker Symbol | VLY | Meeting Date | 14-Nov-2019 | ||||||||||
ISIN | US9197941076 | Agenda | 935086024 - Management | ||||||||||
Record Date | 16-Sep-2019 | Holding Recon Date | 16-Sep-2019 | ||||||||||
City / | Country | / | United States | Vote Deadline Date | 13-Nov-2019 | ||||||||
SEDOL(s) | Quick Code | ||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | Approval of the issuance of up to 75,711,589 shares of Valley National Bancorp common stock in connection with the merger with Oritani Financial Corp. | Management | For | For | |||||||||
2. | Approval of a proposal to authorize the Board of Directors to adjourn or postpone the special meeting to a later date, if necessary or appropriate, to solicit additional proxies in favor of approval of the issuance of up to 75,711,589 shares of Valley National Bancorp common stock in connection with the merger with Oritani Financial Corp., or to vote on other matters properly before such special meeting. | Management | For | For | |||||||||
PREMIER, INC. | |||||||||||||
Security | 74051N102 | Meeting Type | Annual | ||||||||||
Ticker Symbol | PINC | Meeting Date | 06-Dec-2019 | ||||||||||
ISIN | US74051N1028 | Agenda | 935092851 - Management | ||||||||||
Record Date | 09-Oct-2019 | Holding Recon Date | 09-Oct-2019 | ||||||||||
City / | Country | / | United States | Vote Deadline Date | 05-Dec-2019 | ||||||||
SEDOL(s) | Quick Code | ||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | Susan D. DeVore | For | For | ||||||||||
2 | Jody R. Davids | For | For | ||||||||||
3 | Peter S. Fine | For | For | ||||||||||
4 | David H. Langstaff | For | For | ||||||||||
5 | Marvin R. O'Quinn | For | For | ||||||||||
2. | Ratification of the appointment of Ernst & Young LLP to serve as our independent registered public accounting firm for fiscal year 2020. | Management | For | For | |||||||||
3. | Approval, on an advisory basis, of the compensation of our named executive officers as disclosed in the proxy statement for the Annual Meeting. | Management | For | For | |||||||||
CONNECTONE BANCORP, INC. | |||||||||||||
Security | 20786W107 | Meeting Type | Special | ||||||||||
Ticker Symbol | CNOB | Meeting Date | 09-Dec-2019 | ||||||||||
ISIN | US20786W1071 | Agenda | 935095782 - Management | ||||||||||
Record Date | 18-Oct-2019 | Holding Recon Date | 18-Oct-2019 | ||||||||||
City / | Country | / | United States | Vote Deadline Date | 06-Dec-2019 | ||||||||
SEDOL(s) | Quick Code | ||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | Proposal to approve the Agreement and Plan of Merger, dated as of August 15, 2019, by and between ConnectOne Bancorp, Inc. and Bancorp of New Jersey, Inc. and the transactions contemplated thereby (the "ConnectOne merger proposal"). | Management | For | For | |||||||||
2. | Proposal to adjourn the ConnectOne Special Meeting, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes to constitute a quorum or to approve the ConnectOne merger proposal (the "ConnectOne adjournment proposal"). | Management | For | For | |||||||||
PAYLOCITY HOLDING CORPORATION | |||||||||||||
Security | 70438V106 | Meeting Type | Annual | ||||||||||
Ticker Symbol | PCTY | Meeting Date | 13-Dec-2019 | ||||||||||
ISIN | US70438V1061 | Agenda | 935093776 - Management | ||||||||||
Record Date | 15-Oct-2019 | Holding Recon Date | 15-Oct-2019 | ||||||||||
City / | Country | / | United States | Vote Deadline Date | 12-Dec-2019 | ||||||||
SEDOL(s) | Quick Code | ||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | Steven R. Beauchamp | For | For | ||||||||||
2 | Andres D. Reiner | For | For | ||||||||||
2. | Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2020. | Management | For | For | |||||||||
3. | Advisory vote to approve compensation of named executive officers. | Management | For | For | |||||||||
ACUITY BRANDS, INC. | |||||||||||||
Security | 00508Y102 | Meeting Type | Annual | ||||||||||
Ticker Symbol | AYI | Meeting Date | 08-Jan-2020 | ||||||||||
ISIN | US00508Y1029 | Agenda | 935106078 - Management | ||||||||||
Record Date | 11-Nov-2019 | Holding Recon Date | 11-Nov-2019 | ||||||||||
City / | Country | / | United States | Vote Deadline Date | 07-Jan-2020 | ||||||||
SEDOL(s) | Quick Code | ||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | Election of Director: W. Patrick Battle | Management | For | For | |||||||||
1B. | Election of Director: Peter C. Browning | Management | For | For | |||||||||
1C. | Election of Director: G. Douglas Dillard, Jr. | Management | For | For | |||||||||
1D. | Election of Director: James H. Hance, Jr. | Management | For | For | |||||||||
1E. | Election of Director: Robert F. McCullough | Management | For | For | |||||||||
1F. | Election of Director: Vernon J. Nagel | Management | For | For | |||||||||
1G. | Election of Director: Dominic J. Pileggi | Management | For | For | |||||||||
1H. | Election of Director: Ray M. Robinson | Management | For | For | |||||||||
1I. | Election of Director: Mary A. Winston | Management | For | For | |||||||||
2. | Ratification of the appointment of Ernst & Young LLP as the independent registered public accounting firm. | Management | For | For | |||||||||
3. | Advisory vote to approve named executive officer compensation. | Management | Against | Against | |||||||||
ARAMARK | |||||||||||||
Security | 03852U106 | Meeting Type | Annual | ||||||||||
Ticker Symbol | ARMK | Meeting Date | 29-Jan-2020 | ||||||||||
ISIN | US03852U1060 | Agenda | 935116954 - Management | ||||||||||
Record Date | 09-Dec-2019 | Holding Recon Date | 09-Dec-2019 | ||||||||||
City / | Country | / | United States | Vote Deadline Date | 28-Jan-2020 | ||||||||
SEDOL(s) | Quick Code | ||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | Election of Director: Susan M. Cameron | Management | For | For | |||||||||
1B. | Election of Director: Greg Creed | Management | For | For | |||||||||
1C. | Election of Director: Calvin Darden | Management | For | For | |||||||||
1D. | Election of Director: Richard W. Dreiling | Management | For | For | |||||||||
1E. | Election of Director: Irene M. Esteves | Management | For | For | |||||||||
1F. | Election of Director: Daniel J. Heinrich | Management | For | For | |||||||||
1G. | Election of Director: Paul C. Hilal | Management | For | For | |||||||||
1H. | Election of Director: Karen M. King | Management | For | For | |||||||||
1I. | Election of Director: Stephen I. Sadove | Management | For | For | |||||||||
1J. | Election of Director: Arthur B. Winkleblack | Management | For | For | |||||||||
1K. | Election of Director: John J. Zillmer | Management | For | For | |||||||||
2. | To ratify the appointment of KPMG LLP as Aramark's independent registered public accounting firm for the fiscal year ending October 2, 2020. | Management | For | For | |||||||||
3. | To approve, in a non-binding advisory vote, the compensation paid to the named executive officers. | Management | For | For | |||||||||
4. | To approve Aramark's Second Amended and Restated 2013 Stock Incentive Plan. | Management | For | For | |||||||||
5. | To approve Aramark's Second Amended and Restated Certificate of Incorporation to permit the holders of at least fifteen percent (15%) of the Company's outstanding shares of common stock to call a special meeting of shareholders for any purpose permissible under applicable law and to delete certain obsolete provisions. | Management | For | For | |||||||||
SPIRE INC. | |||||||||||||
Security | 84857L101 | Meeting Type | Annual | ||||||||||
Ticker Symbol | SR | Meeting Date | 30-Jan-2020 | ||||||||||
ISIN | US84857L1017 | Agenda | 935113732 - Management | ||||||||||
Record Date | 29-Nov-2019 | Holding Recon Date | 29-Nov-2019 | ||||||||||
City / | Country | / | United States | Vote Deadline Date | 29-Jan-2020 | ||||||||
SEDOL(s) | Quick Code | ||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | Edward L. Glotzbach | For | For | ||||||||||
2 | Rob L. Jones | For | For | ||||||||||
3 | John P. Stupp Jr. | For | For | ||||||||||
2. | Advisory nonbinding approval of resolution to approve compensation of our named executive officers. | Management | For | For | |||||||||
3. | Ratify the appointment of Deloitte & Touche LLP as our independent registered public accountant for the 2020 fiscal year. | Management | For | For | |||||||||
HILLENBRAND, INC. | |||||||||||||
Security | 431571108 | Meeting Type | Annual | ||||||||||
Ticker Symbol | HI | Meeting Date | 13-Feb-2020 | ||||||||||
ISIN | US4315711089 | Agenda | 935119900 - Management | ||||||||||
Record Date | 16-Dec-2019 | Holding Recon Date | 16-Dec-2019 | ||||||||||
City / | Country | / | United States | Vote Deadline Date | 12-Feb-2020 | ||||||||
SEDOL(s) | Quick Code | ||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | Daniel C. Hillenbrand* | For | For | ||||||||||
2 | Thomas H. Johnson* | For | For | ||||||||||
3 | Neil S. Novich* | For | For | ||||||||||
4 | Joe A. Raver* | For | For | ||||||||||
2. | To approve, by a non-binding advisory vote, the compensation paid by the Company to its Named Executive Officers. | Management | For | For | |||||||||
3. | To approve the Company's proposed Restated and Amended Articles of Incorporation to, among other things, provide shareholders the right to unilaterally amend the Company's Amended and Restated Code of By-laws. | Management | For | For | |||||||||
4. | To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2020. | Management | For | For | |||||||||
GARDNER DENVER HOLDINGS, INC. | |||||||||||||
Security | 36555P107 | Meeting Type | Special | ||||||||||
Ticker Symbol | GDI | Meeting Date | 21-Feb-2020 | ||||||||||
ISIN | US36555P1075 | Agenda | 935125864 - Management | ||||||||||
Record Date | 02-Jan-2020 | Holding Recon Date | 02-Jan-2020 | ||||||||||
City / | Country | / | United States | Vote Deadline Date | 20-Feb-2020 | ||||||||
SEDOL(s) | Quick Code | ||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | To approve the issuance of Gardner Denver common stock pursuant to the Agreement and Plan of Merger, dated as of April 30, 2019, by and among Ingersoll-Rand plc, Ingersoll-Rand U.S. HoldCo, Inc. ("Ingersoll Rand Industrial"), Gardner Denver Holdings, Inc. ("Gardner Denver"), and Charm Merger Sub Inc. ("Merger Sub"), pursuant to which, Merger Sub will merge with and into Ingersoll Rand Industrial (the "merger"). | Management | For | For | |||||||||
2. | To amend and restate the Gardner Denver Holdings, Inc. 2017 Omnibus Incentive Plan (the "2017 Equity Plan") to increase the number of shares of Gardner Denver common stock issuable under 2017 Equity Plan by 11,000,000 shares, rename 2017 Equity Plan as the "Ingersoll Rand, Inc. 2017 Omnibus Incentive Plan" and change all references to Gardner Denver in the 2017 Equity Plan to Ingersoll Rand, in each case effective upon the closing of merger and, in the case of renaming plan & changing references to Gardner Denver, subject to Gardner Denver changing its name. | Management | For | For | |||||||||
3. | To approve the adjournment or postponement of the special meeting to solicit additional proxies in the event there are not sufficient votes at the time of the special meeting to approve Proposal 1. | Management | For | For | |||||||||
HILL-ROM HOLDINGS, INC. | |||||||||||||
Security | 431475102 | Meeting Type | Annual | ||||||||||
Ticker Symbol | HRC | Meeting Date | 25-Feb-2020 | ||||||||||
ISIN | US4314751029 | Agenda | 935121171 - Management | ||||||||||
Record Date | 02-Jan-2020 | Holding Recon Date | 02-Jan-2020 | ||||||||||
City / | Country | / | United States | Vote Deadline Date | 24-Feb-2020 | ||||||||
SEDOL(s) | Quick Code | ||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | William G. Dempsey | For | For | ||||||||||
2 | Gary L. Ellis | For | For | ||||||||||
3 | Stacy Enxing Seng | For | For | ||||||||||
4 | Mary Garrett | For | For | ||||||||||
5 | James R. Giertz | For | For | ||||||||||
6 | John P. Groetelaars | For | For | ||||||||||
7 | William H. Kucheman | For | For | ||||||||||
8 | Ronald A. Malone | For | For | ||||||||||
9 | Gregory J. Moore | For | For | ||||||||||
10 | Felicia F. Norwood | For | For | ||||||||||
11 | Nancy M. Schlichting | For | For | ||||||||||
2. | To approve, by non-binding advisory vote, compensation of Hill- Rom Holdings, Inc.'s named executive officers. | Management | For | For | |||||||||
3. | Ratify the appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm of Hill- Rom Holdings, Inc. for fiscal year 2020. | Management | For | For | |||||||||
4. | To approve an amendment to Hill-Rom Holdings, Inc.'s Employee Stock Purchase Plan to increase the number of shares reserved for issuance by an additional 1,000,000 shares. | Management | For | For | |||||||||
NORDSON CORPORATION | |||||||||||||
Security | 655663102 | Meeting Type | Annual | ||||||||||
Ticker Symbol | NDSN | Meeting Date | 25-Feb-2020 | ||||||||||
ISIN | US6556631025 | Agenda | 935123719 - Management | ||||||||||
Record Date | 02-Jan-2020 | Holding Recon Date | 02-Jan-2020 | ||||||||||
City / | Country | / | United States | Vote Deadline Date | 24-Feb-2020 | ||||||||
SEDOL(s) | Quick Code | ||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | Sundaram Nagarajan | For | For | ||||||||||
2 | Ginger M. Jones | For | For | ||||||||||
3 | Joseph P. Keithley | For | For | ||||||||||
4 | Michael J. Merriman, Jr | For | For | ||||||||||
5 | Mary G. Puma | For | For | ||||||||||
2. | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending October 31, 2020. | Management | For | For | |||||||||
3. | Advisory vote to approve the compensation of our named executive officers. | Management | For | For | |||||||||
SYNNEX CORPORATION | |||||||||||||
Security | 87162W100 | Meeting Type | Annual | ||||||||||
Ticker Symbol | SNX | Meeting Date | 17-Mar-2020 | ||||||||||
ISIN | US87162W1009 | Agenda | 935130411 - Management | ||||||||||
Record Date | 23-Jan-2020 | Holding Recon Date | 23-Jan-2020 | ||||||||||
City / | Country | / | United States | Vote Deadline Date | 16-Mar-2020 | ||||||||
SEDOL(s) | Quick Code | ||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | Kevin Murai | For | For | ||||||||||
2 | Dwight Steffensen | For | For | ||||||||||
3 | Dennis Polk | For | For | ||||||||||
4 | Fred Breidenbach | For | For | ||||||||||
5 | Laurie Simon Hodrick | For | For | ||||||||||
6 | Hau Lee | For | For | ||||||||||
7 | Matthew Miau | Withheld | Against | ||||||||||
8 | Gregory Quesnel | For | For | ||||||||||
9 | Ann Vezina | For | For | ||||||||||
10 | Thomas Wurster | For | For | ||||||||||
11 | Duane Zitzner | For | For | ||||||||||
12 | Andrea Zulberti | For | For | ||||||||||
2. | An advisory vote to approve our Executive Compensation. | Management | For | For | |||||||||
3. | Approval of 2020 Stock Incentive Plan. | Management | For | For | |||||||||
4. | Ratification of the appointment of KPMG LLP as our independent auditors for 2020. | Management | For | For | |||||||||
FLIR SYSTEMS, INC. | |||||||||||||
Security | 302445101 | Meeting Type | Annual | ||||||||||
Ticker Symbol | FLIR | Meeting Date | 16-Apr-2020 | ||||||||||
ISIN | US3024451011 | Agenda | 935144561 - Management | ||||||||||
Record Date | 28-Feb-2020 | Holding Recon Date | 28-Feb-2020 | ||||||||||
City / | Country | / | United States | Vote Deadline Date | 15-Apr-2020 | ||||||||
SEDOL(s) | Quick Code | ||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | Election of Director: James J. Cannon | Management | For | For | |||||||||
1B. | Election of Director: John D. Carter | Management | For | For | |||||||||
1C. | Election of Director: William W. Crouch | Management | For | For | |||||||||
1D. | Election of Director: Catherine A. Halligan | Management | For | For | |||||||||
1E. | Election of Director: Earl R. Lewis | Management | For | For | |||||||||
1F. | Election of Director: Angus L. Macdonald | Management | For | For | |||||||||
1G. | Election of Director: Michael T. Smith | Management | For | For | |||||||||
1H. | Election of Director: Cathy A. Stauffer | Management | For | For | |||||||||
1I. | Election of Director: Robert S. Tyrer | Management | For | For | |||||||||
1J. | Election of Director: John W. Wood, Jr. | Management | For | For | |||||||||
1K. | Election of Director: Steven E. Wynne | Management | For | For | |||||||||
2. | To ratify the appointment by the Audit Committee of the Company's Board of Directors of KPMG LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2020. | Management | For | For | |||||||||
3. | To approve, on an advisory basis, the Company's executive compensation as disclosed in the proxy statement. | Management | For | For | |||||||||
4. | To approve the Company's reincorporation from Oregon to Delaware. | Management | For | For | |||||||||
HARSCO CORPORATION | |||||||||||||
Security | 415864107 | Meeting Type | Annual | ||||||||||
Ticker Symbol | HSC | Meeting Date | 21-Apr-2020 | ||||||||||
ISIN | US4158641070 | Agenda | 935138710 - Management | ||||||||||
Record Date | 24-Feb-2020 | Holding Recon Date | 24-Feb-2020 | ||||||||||
City / | Country | / | United States | Vote Deadline Date | 20-Apr-2020 | ||||||||
SEDOL(s) | Quick Code | ||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1.1 | Election of Director: J. F. Earl | Management | For | For | |||||||||
1.2 | Election of Director: K. G. Eddy | Management | For | For | |||||||||
1.3 | Election of Director: D. C. Everitt | Management | For | For | |||||||||
1.4 | Election of Director: F. N. Grasberger III | Management | For | For | |||||||||
1.5 | Election of Director: C. I. Haznedar | Management | For | For | |||||||||
1.6 | Election of Director: M. Longhi | Management | For | For | |||||||||
1.7 | Election of Director: E. M. Purvis, Jr. | Management | For | For | |||||||||
1.8 | Election of Director: P. C. Widman | Management | For | For | |||||||||
2. | Ratification of the appointment of PricewaterhouseCoopers LLP as independent auditors for the fiscal year ending December 31, 2020. | Management | For | For | |||||||||
3. | Vote, on an advisory basis, to approve named executive officer compensation. | Management | For | For | |||||||||
4. | Vote, on an Amendment No. 2 to the 2013 Equity and Incentive Compensation Plan. | Management | For | For | |||||||||
TELEDYNE TECHNOLOGIES INCORPORATED | |||||||||||||
Security | 879360105 | Meeting Type | Annual | ||||||||||
Ticker Symbol | TDY | Meeting Date | 22-Apr-2020 | ||||||||||
ISIN | US8793601050 | Agenda | 935139813 - Management | ||||||||||
Record Date | 02-Mar-2020 | Holding Recon Date | 02-Mar-2020 | ||||||||||
City / | Country | / | United States | Vote Deadline Date | 21-Apr-2020 | ||||||||
SEDOL(s) | Quick Code | ||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | Roxanne S. Austin | For | For | ||||||||||
2 | Kenneth C. Dahlberg | For | For | ||||||||||
3 | Robert A Malone | For | For | ||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2020. | Management | For | For | |||||||||
3. | APPROVAL OF NON-BINDING ADVISORY RESOLUTION ON THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
AMN HEALTHCARE SERVICES, INC. | |||||||||||||
Security | 001744101 | Meeting Type | Annual | ||||||||||
Ticker Symbol | AMN | Meeting Date | 22-Apr-2020 | ||||||||||
ISIN | US0017441017 | Agenda | 935140688 - Management | ||||||||||
Record Date | 24-Feb-2020 | Holding Recon Date | 24-Feb-2020 | ||||||||||
City / | Country | / | United States | Vote Deadline Date | 21-Apr-2020 | ||||||||
SEDOL(s) | Quick Code | ||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | Election of Director: Mark G. Foletta | Management | For | For | |||||||||
1B. | Election of Director: Teri G. Fontenot | Management | For | For | |||||||||
1C. | Election of Director: R. Jeffrey Harris | Management | For | For | |||||||||
1D. | Election of Director: Michael M.E. Johns, M.D. | Management | For | For | |||||||||
1E. | Election of Director: Daphne E. Jones | Management | For | For | |||||||||
1F. | Election of Director: Martha H. Marsh | Management | For | For | |||||||||
1G. | Election of Director: Susan R. Salka | Management | For | For | |||||||||
1H. | Election of Director: Douglas D. Wheat | Management | For | For | |||||||||
2. | To approve, by non-binding advisory vote, the compensation of the Company's named executive officers. | Management | For | For | |||||||||
3. | To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. | Management | For | For | |||||||||
4. | To reduce the threshold necessary to call a Special Meeting of Shareholders. | Management | For | For | |||||||||
5. | A shareholder proposal entitled: "Make Shareholder Right to Call Special Meeting More Accessible". | Shareholder | Against | For | |||||||||
SVB FINANCIAL GROUP | |||||||||||||
Security | 78486Q101 | Meeting Type | Annual | ||||||||||
Ticker Symbol | SIVB | Meeting Date | 23-Apr-2020 | ||||||||||
ISIN | US78486Q1013 | Agenda | 935136398 - Management | ||||||||||
Record Date | 24-Feb-2020 | Holding Recon Date | 24-Feb-2020 | ||||||||||
City / | Country | / | United States | Vote Deadline Date | 22-Apr-2020 | ||||||||
SEDOL(s) | Quick Code | ||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | Greg W. Becker | For | For | ||||||||||
2 | Eric A. Benhamou | For | For | ||||||||||
3 | John S. Clendening | For | For | ||||||||||
4 | Roger F. Dunbar | For | For | ||||||||||
5 | Joel P. Friedman | For | For | ||||||||||
6 | Jeffrey N. Maggioncalda | For | For | ||||||||||
7 | Kay Matthews | For | For | ||||||||||
8 | Mary J. Miller | For | For | ||||||||||
9 | Kate D. Mitchell | For | For | ||||||||||
10 | John F. Robinson | For | For | ||||||||||
11 | Garen K. Staglin | For | For | ||||||||||
2. | To approve, on an advisory basis, our executive compensation ("Say on Pay"). | Management | For | For | |||||||||
3. | To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for its fiscal year ending December 31, 2020. | Management | For | For | |||||||||
COGNEX CORPORATION | |||||||||||||
Security | 192422103 | Meeting Type | Annual | ||||||||||
Ticker Symbol | CGNX | Meeting Date | 23-Apr-2020 | ||||||||||
ISIN | US1924221039 | Agenda | 935137237 - Management | ||||||||||
Record Date | 28-Feb-2020 | Holding Recon Date | 28-Feb-2020 | ||||||||||
City / | Country | / | United States | Vote Deadline Date | 22-Apr-2020 | ||||||||
SEDOL(s) | Quick Code | ||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A | Election of Director: Patrick A. Alias | Management | Against | Against | |||||||||
1B | Election of Director: Theodor Krantz | Management | For | For | |||||||||
1C | Election of Director: Dianne M. Parrotte | Management | For | For | |||||||||
2. | To ratify the selection of Grant Thornton LLP as Cognex's independent registered public accounting firm for fiscal year 2020. | Management | For | For | |||||||||
3. | To approve, on an advisory basis, the compensation of Cognex's named executive officers as described in the proxy statement including the Compensation Discussion and Analysis, compensation tables and narrative discussion ("say-on-pay"). | Management | For | For | |||||||||
INGEVITY CORPORATION | |||||||||||||
Security | 45688C107 | Meeting Type | Annual | ||||||||||
Ticker Symbol | NGVT | Meeting Date | 23-Apr-2020 | ||||||||||
ISIN | US45688C1071 | Agenda | 935138467 - Management | ||||||||||
Record Date | 24-Feb-2020 | Holding Recon Date | 24-Feb-2020 | ||||||||||
City / | Country | / | United States | Vote Deadline Date | 22-Apr-2020 | ||||||||
SEDOL(s) | Quick Code | ||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | Election of Director: Jean S. Blackwell | Management | For | For | |||||||||
1B. | Election of Director: Luis Fernandez-Moreno | Management | For | For | |||||||||
1C. | Election of Director: J. Michael Fitzpatrick | Management | For | For | |||||||||
1D. | Election of Director: Diane H. Gulyas | Management | For | For | |||||||||
1E. | Election of Director: Richard B. Kelson | Management | For | For | |||||||||
1F. | Election of Director: Frederick J. Lynch | Management | For | For | |||||||||
1G. | Election of Director: Karen G. Narwold | Management | For | For | |||||||||
1H. | Election of Director: Daniel F. Sansone | Management | For | For | |||||||||
2. | Ratification of the appointment of Pricewaterhouse Coopers LLP as our independent registered public accounting firm for fiscal 2020. | Management | For | For | |||||||||
3. | Approval, on an advisory (non-binding) basis, of the compensation paid to Ingevity's named executive officers ("Say-on-Pay"). | Management | For | For | |||||||||
FIRST HORIZON NATIONAL CORPORATION | |||||||||||||
Security | 320517105 | Meeting Type | Special | ||||||||||
Ticker Symbol | FHN | Meeting Date | 24-Apr-2020 | ||||||||||
ISIN | US3205171057 | Agenda | 935156213 - Management | ||||||||||
Record Date | 24-Feb-2020 | Holding Recon Date | 24-Feb-2020 | ||||||||||
City / | Country | / | United States | Vote Deadline Date | 23-Apr-2020 | ||||||||
SEDOL(s) | Quick Code | ||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | Approval of the Agreement and Plan of Merger, dated as of November 3, 2019, by and between First Horizon and IBERIABANK Corporation. | Management | For | For | |||||||||
2. | Approval of the amendment to the restated charter of First Horizon to effect an increase in the number of authorized shares of First Horizon common stock from 400,000,000 to 700,000,000, effective only upon completion of the merger. | Management | For | For | |||||||||
3. | Approval of, on an advisory (non-binding) basis, the merger- related compensation payments that will or may be paid by First Horizon to its named executive officers in connection with the merger. | Management | For | For | |||||||||
4. | Approval of one or more adjournments of the First Horizon special meeting, if necessary or appropriate, including adjournments to permit further solicitation of proxies in favor of the First Horizon merger proposal and the First Horizon charter amendment proposal (Items 1 and 2 above). | Management | For | For | |||||||||
CYRUSONE INC. | |||||||||||||
Security | 23283R100 | Meeting Type | Annual | ||||||||||
Ticker Symbol | CONE | Meeting Date | 27-Apr-2020 | ||||||||||
ISIN | US23283R1005 | Agenda | 935146159 - Management | ||||||||||
Record Date | 04-Mar-2020 | Holding Recon Date | 04-Mar-2020 | ||||||||||
City / | Country | / | United States | Vote Deadline Date | 24-Apr-2020 | ||||||||
SEDOL(s) | Quick Code | ||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | David H. Ferdman | For | For | ||||||||||
2 | John W. Gamble, Jr. | For | For | ||||||||||
3 | Michael A. Klayko | Withheld | Against | ||||||||||
4 | T. Tod Nielsen | For | For | ||||||||||
5 | Alex Shumate | For | For | ||||||||||
6 | William E. Sullivan | For | For | ||||||||||
7 | Lynn A. Wentworth | For | For | ||||||||||
2. | Advisory vote to approve the compensation of the Company's named executive officers | Management | For | For | |||||||||
3. | Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2020 | Management | For | For | |||||||||
COHERENT, INC. | |||||||||||||
Security | 192479103 | Meeting Type | Annual | ||||||||||
Ticker Symbol | COHR | Meeting Date | 27-Apr-2020 | ||||||||||
ISIN | US1924791031 | Agenda | 935178889 - Management | ||||||||||
Record Date | 03-Mar-2020 | Holding Recon Date | 03-Mar-2020 | ||||||||||
City / | Country | / | United States | Vote Deadline Date | 24-Apr-2020 | ||||||||
SEDOL(s) | Quick Code | ||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | Election of Director: Jay T. Flatley | Management | For | For | |||||||||
1B. | Election of Director: Pamela Fletcher | Management | For | For | |||||||||
1C. | Election of Director: Andreas W. Mattes | Management | For | For | |||||||||
1D. | Election of Director: Beverly Kay Matthews | Management | For | For | |||||||||
1E. | Election of Director: Michael R. McMullen | Management | For | For | |||||||||
1F. | Election of Director: Garry W. Rogerson | Management | For | For | |||||||||
1G. | Election of Director: Steve Skaggs | Management | For | For | |||||||||
1H. | Election of Director: Sandeep Vij | Management | For | For | |||||||||
2. | To approve the Coherent Equity Incentive Plan. | Management | For | For | |||||||||
3. | To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending October 3, 2020. | Management | For | For | |||||||||
4. | To approve, on a non-binding advisory basis, our named executive officer compensation. | Management | For | For | |||||||||
VALMONT INDUSTRIES, INC. | |||||||||||||
Security | 920253101 | Meeting Type | Annual | ||||||||||
Ticker Symbol | VMI | Meeting Date | 28-Apr-2020 | ||||||||||
ISIN | US9202531011 | Agenda | 935144597 - Management | ||||||||||
Record Date | 06-Mar-2020 | Holding Recon Date | 06-Mar-2020 | ||||||||||
City / | Country | / | United States | Vote Deadline Date | 27-Apr-2020 | ||||||||
SEDOL(s) | Quick Code | ||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | Mogens C. Bay | For | For | ||||||||||
2 | Walter Scott, Jr. | For | For | ||||||||||
3 | Clark T. Randt, Jr. | For | For | ||||||||||
4 | Richard A. Lanoha | For | For | ||||||||||
2. | Advisory approval of the company's executive compensation. | Management | For | For | |||||||||
3. | Ratifying the appointment of Deloitte & Touche LLP as independent auditors for fiscal 2020. | Management | For | For | |||||||||
FIRST HORIZON NATIONAL CORPORATION | |||||||||||||
Security | 320517105 | Meeting Type | Annual | ||||||||||
Ticker Symbol | FHN | Meeting Date | 28-Apr-2020 | ||||||||||
ISIN | US3205171057 | Agenda | 935145892 - Management | ||||||||||
Record Date | 28-Feb-2020 | Holding Recon Date | 28-Feb-2020 | ||||||||||
City / | Country | / | United States | Vote Deadline Date | 27-Apr-2020 | ||||||||
SEDOL(s) | Quick Code | ||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | Election of Director: Kenneth A. Burdick | Management | For | For | |||||||||
1B. | Election of Director: John C. Compton | Management | For | For | |||||||||
1C. | Election of Director: Wendy P. Davidson | Management | For | For | |||||||||
1D. | Election of Director: Mark A. Emkes | Management | For | For | |||||||||
1E. | Election of Director: Corydon J. Gilchrist | Management | For | For | |||||||||
1F. | Election of Director: D. Bryan Jordan | Management | For | For | |||||||||
1G. | Election of Director: Vicki R. Palmer | Management | For | For | |||||||||
1H. | Election of Director: Colin V. Reed | Management | For | For | |||||||||
1I. | Election of Director: Cecelia D. Stewart | Management | For | For | |||||||||
1J. | Election of Director: Rajesh Subramaniam | Management | For | For | |||||||||
1K. | Election of Director: R. Eugene Taylor | Management | For | For | |||||||||
1L. | Election of Director: Luke Yancy III | Management | For | For | |||||||||
2. | Approval of an advisory resolution to approve executive compensation | Management | For | For | |||||||||
3. | Ratification of appointment of KPMG LLP as auditors | Management | Against | Against | |||||||||
DUKE REALTY CORPORATION | |||||||||||||
Security | 264411505 | Meeting Type | Annual | ||||||||||
Ticker Symbol | DRE | Meeting Date | 29-Apr-2020 | ||||||||||
ISIN | US2644115055 | Agenda | 935133493 - Management | ||||||||||
Record Date | 20-Feb-2020 | Holding Recon Date | 20-Feb-2020 | ||||||||||
City / | Country | / | United States | Vote Deadline Date | 27-Apr-2020 | ||||||||
SEDOL(s) | Quick Code | ||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | Election of Director for a one-year term ending at the 2021 Annual Meeting of Shareholders: John P. Case | Management | For | For | |||||||||
1B. | Election of Director for a one-year term ending at the 2021 Annual Meeting of Shareholders: James B. Connor | Management | For | For | |||||||||
1C. | Election of Director for a one-year term ending at the 2021 Annual Meeting of Shareholders: Ngaire E. Cuneo | Management | For | For | |||||||||
1D. | Election of Director for a one-year term ending at the 2021 Annual Meeting of Shareholders: Charles R. Eitel | Management | For | For | |||||||||
1E. | Election of Director for a one-year term ending at the 2021 Annual Meeting of Shareholders: Tamara D. Fischer | Management | For | For | |||||||||
1F. | Election of Director for a one-year term ending at the 2021 Annual Meeting of Shareholders: Norman K. Jenkins | Management | For | For | |||||||||
1G. | Election of Director for a one-year term ending at the 2021 Annual Meeting of Shareholders: Melanie R. Sabelhaus | Management | For | For | |||||||||
1H. | Election of Director for a one-year term ending at the 2021 Annual Meeting of Shareholders: Peter M. Scott, III | Management | For | For | |||||||||
1I. | Election of Director for a one-year term ending at the 2021 Annual Meeting of Shareholders: David P. Stockert | Management | For | For | |||||||||
1J. | Election of Director for a one-year term ending at the 2021 Annual Meeting of Shareholders: Chris Sultemeier | Management | For | For | |||||||||
1K. | Election of Director for a one-year term ending at the 2021 Annual Meeting of Shareholders: Michael E. Szymanczyk | Management | For | For | |||||||||
1L. | Election of Director for a one-year term ending at the 2021 Annual Meeting of Shareholders: Warren M. Thompson | Management | For | For | |||||||||
1M. | Election of Director for a one-year term ending at the 2021 Annual Meeting of Shareholders: Lynn C. Thurber | Management | For | For | |||||||||
2. | To vote on an advisory basis to approve the compensation of the Company's named executive officers as set forth in the proxy statement. | Management | For | For | |||||||||
3. | To ratify the reappointment of KPMG LLP as the Company's independent registered public accountants for the fiscal year 2020. | Management | For | For | |||||||||
PROS HOLDINGS, INC. | |||||||||||||
Security | 74346Y103 | Meeting Type | Annual | ||||||||||
Ticker Symbol | PRO | Meeting Date | 29-Apr-2020 | ||||||||||
ISIN | US74346Y1038 | Agenda | 935143406 - Management | ||||||||||
Record Date | 05-Mar-2020 | Holding Recon Date | 05-Mar-2020 | ||||||||||
City / | Country | / | United States | Vote Deadline Date | 28-Apr-2020 | ||||||||
SEDOL(s) | Quick Code | ||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | Greg B. Petersen# | For | For | ||||||||||
2 | Timothy V. Williams# | For | For | ||||||||||
3 | Mariette M Woestemeyer# | For | For | ||||||||||
4 | Carlos Dominguez* | For | For | ||||||||||
2. | To conduct an advisory vote on executive compensation. | Management | Against | Against | |||||||||
3. | To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm of PROS Holdings, Inc. for the fiscal year ending December 31, 2020. | Management | For | For | |||||||||
AMALGAMATED BANK | |||||||||||||
Security | 022663108 | Meeting Type | Annual | ||||||||||
Ticker Symbol | AMAL | Meeting Date | 29-Apr-2020 | ||||||||||
ISIN | US0226631085 | Agenda | 935148177 - Management | ||||||||||
Record Date | 11-Mar-2020 | Holding Recon Date | 11-Mar-2020 | ||||||||||
City / | Country | / | United States | Vote Deadline Date | 28-Apr-2020 | ||||||||
SEDOL(s) | Quick Code | ||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | Election of Director: Lynne Fox | Management | For | For | |||||||||
1B. | Election of Director: Donald Bouffard, Jr. | Management | For | For | |||||||||
1C. | Election of Director: Maryann Bruce | Management | For | For | |||||||||
1D. | Election of Director: Patricia Diaz Dennis | Management | For | For | |||||||||
1E. | Election of Director: Robert Dinerstein | Management | For | For | |||||||||
1F. | Election of Director: Mark A. Finser | Management | For | For | |||||||||
1G. | Election of Director: Julie Kelly | Management | For | For | |||||||||
1H. | Election of Director: John McDonagh | Management | For | For | |||||||||
1I. | Election of Director: Keith Mestrich | Management | For | For | |||||||||
1J. | Election of Director: Robert Romasco | Management | For | For | |||||||||
1K. | Election of Director: Edgar Romney, Sr. | Management | For | For | |||||||||
1L. | Election of Director: Stephen R. Sleigh | Management | For | For | |||||||||
2. | To ratify the appointment of Crowe LLP as our independent registered public accounting firm for 2020. | Management | For | For | |||||||||
3. | To approve the adoption of an amended and restated Organization Certificate of the Bank to add (a) a provision describing our business purpose, and (b) a provision that requires our directors, when discharging his or her duties, to consider the effects of any action or inaction on other stakeholders in addition to Amalgamated Bank. | Management | For | For | |||||||||
4. | To approve the Amalgamated Bank Employee Stock Purchase Plan. | Management | For | For | |||||||||
5. | To conduct a non-binding, advisory vote on the compensation of the Bank's Named Executive Officers. | Management | For | For | |||||||||
STAG INDUSTRIAL, INC. | |||||||||||||
Security | 85254J102 | Meeting Type | Annual | ||||||||||
Ticker Symbol | STAG | Meeting Date | 29-Apr-2020 | ||||||||||
ISIN | US85254J1025 | Agenda | 935148228 - Management | ||||||||||
Record Date | 11-Mar-2020 | Holding Recon Date | 11-Mar-2020 | ||||||||||
City / | Country | / | United States | Vote Deadline Date | 28-Apr-2020 | ||||||||
SEDOL(s) | Quick Code | ||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | Election of Director: Benjamin S. Butcher | Management | For | For | |||||||||
1B. | Election of Director: Jit Kee Chin | Management | For | For | |||||||||
1C. | Election of Director: Virgis W. Colbert | Management | For | For | |||||||||
1D. | Election of Director: Michelle S. Dilley | Management | For | For | |||||||||
1E. | Election of Director: Jeffrey D. Furber | Management | For | For | |||||||||
1F. | Election of Director: Larry T. Guillemette | Management | For | For | |||||||||
1G. | Election of Director: Francis X. Jacoby III | Management | For | For | |||||||||
1H. | Election of Director: Christopher P. Marr | Management | For | For | |||||||||
1I. | Election of Director: Hans S. Weger | Management | For | For | |||||||||
2. | The ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the year ending December 31, 2020. | Management | For | For | |||||||||
3. | The approval, by non-binding vote, of executive compensation. | Management | For | For | |||||||||
POOL CORPORATION | |||||||||||||
Security | 73278L105 | Meeting Type | Annual | ||||||||||
Ticker Symbol | POOL | Meeting Date | 29-Apr-2020 | ||||||||||
ISIN | US73278L1052 | Agenda | 935154839 - Management | ||||||||||
Record Date | 12-Mar-2020 | Holding Recon Date | 12-Mar-2020 | ||||||||||
City / | Country | / | United States | Vote Deadline Date | 28-Apr-2020 | ||||||||
SEDOL(s) | Quick Code | ||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | Election of Director: Peter D. Arvan | Management | For | For | |||||||||
1B. | Election of Director: Andrew W. Code | Management | For | For | |||||||||
1C. | Election of Director: Timothy M. Graven | Management | For | For | |||||||||
1D. | Election of Director: Debra S. Oler | Management | For | For | |||||||||
1E. | Election of Director: Manuel J. Perez de la Mesa | Management | For | For | |||||||||
1F. | Election of Director: Harlan F. Seymour | Management | For | For | |||||||||
1G. | Election of Director: Robert C. Sledd | Management | For | For | |||||||||
1H. | Election of Director: John E. Stokely | Management | For | For | |||||||||
1I. | Election of Director: David G. Whalen | Management | For | For | |||||||||
2. | Ratification of the retention of Ernst & Young LLP, certified public accountants, as our independent registered public accounting firm for the 2020 fiscal year. | Management | For | For | |||||||||
3. | Say-on-pay vote: Advisory vote to approve the compensation of our named executive officers as disclosed in the proxy statement. | Management | For | For | |||||||||
HALOZYME THERAPEUTICS, INC. | |||||||||||||
Security | 40637H109 | Meeting Type | Annual | ||||||||||
Ticker Symbol | HALO | Meeting Date | 30-Apr-2020 | ||||||||||
ISIN | US40637H1095 | Agenda | 935144446 - Management | ||||||||||
Record Date | 02-Mar-2020 | Holding Recon Date | 02-Mar-2020 | ||||||||||
City / | Country | / | United States | Vote Deadline Date | 29-Apr-2020 | ||||||||
SEDOL(s) | Quick Code | ||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | Bernadette Connaughton | For | For | ||||||||||
2 | Kenneth J. Kelley | For | For | ||||||||||
3 | Matthew L. Posard | For | For | ||||||||||
2. | To approve, by a non-binding advisory vote, the compensation of the Company's named executive officers. | Management | For | For | |||||||||
3. | To ratify the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. | Management | For | For | |||||||||
GLOBE LIFE INC. | |||||||||||||
Security | 37959E102 | Meeting Type | Annual | ||||||||||
Ticker Symbol | GL | Meeting Date | 30-Apr-2020 | ||||||||||
ISIN | US37959E1029 | Agenda | 935152354 - Management | ||||||||||
Record Date | 03-Mar-2020 | Holding Recon Date | 03-Mar-2020 | ||||||||||
City / | Country | / | United States | Vote Deadline Date | 29-Apr-2020 | ||||||||
SEDOL(s) | Quick Code | ||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | Election of Director: Charles E. Adair | Management | For | For | |||||||||
1B. | Election of Director: Linda L. Addison | Management | For | For | |||||||||
1C. | Election of Director: Marilyn A. Alexander | Management | For | For | |||||||||
1D. | Election of Director: Cheryl D. Alston | Management | For | For | |||||||||
1E. | Election of Director: Jane M. Buchan | Management | For | For | |||||||||
1F. | Election of Director: Gary L. Coleman | Management | For | For | |||||||||
1G. | Election of Director: Larry M. Hutchison | Management | For | For | |||||||||
1H. | Election of Director: Robert W. Ingram | Management | For | For | |||||||||
1I. | Election of Director: Steven P. Johnson | Management | For | For | |||||||||
1J. | Election of Director: Darren M. Rebelez | Management | For | For | |||||||||
1K. | Election of Director: Mary E. Thigpen | Management | For | For | |||||||||
2. | Ratification of Auditors. | Management | For | For | |||||||||
3. | Approval of 2019 Executive Compensation. | Management | For | For | |||||||||
VALLEY NATIONAL BANCORP | |||||||||||||
Security | 919794107 | Meeting Type | Annual | ||||||||||
Ticker Symbol | VLY | Meeting Date | 01-May-2020 | ||||||||||
ISIN | US9197941076 | Agenda | 935149698 - Management | ||||||||||
Record Date | 11-Mar-2020 | Holding Recon Date | 11-Mar-2020 | ||||||||||
City / | Country | / | United States | Vote Deadline Date | 30-Apr-2020 | ||||||||
SEDOL(s) | Quick Code | ||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | Election of Director: Andrew B. Abramson | Management | For | For | |||||||||
1B. | Election of Director: Peter J. Baum | Management | For | For | |||||||||
1C. | Election of Director: Eric P. Edelstein | Management | For | For | |||||||||
1D. | Election of Director: Graham O. Jones | Management | Against | Against | |||||||||
1E. | Election of Director: Marc J. Lenner | Management | For | For | |||||||||
1F. | Election of Director: Kevin J. Lynch | Management | For | For | |||||||||
1G. | Election of Director: Peter V. Maio | Management | For | For | |||||||||
1H. | Election of Director: Ira Robbins | Management | For | For | |||||||||
1I. | Election of Director: Suresh L. Sani | Management | For | For | |||||||||
1J. | Election of Director: Lisa J. Schultz | Management | For | For | |||||||||
1K. | Election of Director: Jennifer W. Steans | Management | For | For | |||||||||
1L. | Election of Director: Jeffrey S. Wilks | Management | Against | Against | |||||||||
2. | Ratification of the appointment of KPMG LLP as Valley's independent registered public accounting firm for the fiscal year ending December 31, 2020. | Management | For | For | |||||||||
3. | An advisory vote on executive compensation. | Management | For | For | |||||||||
4. | An amendment to the Restated Certificate of Incorporation of Valley National Bancorp to increase the number of authorized shares of common stock. | Management | For | For | |||||||||
5. | A shareholder proposal if properly presented at the Annual Meeting. | Shareholder | For | Against | |||||||||
WEST PHARMACEUTICAL SERVICES, INC. | |||||||||||||
Security | 955306105 | Meeting Type | Annual | ||||||||||
Ticker Symbol | WST | Meeting Date | 05-May-2020 | ||||||||||
ISIN | US9553061055 | Agenda | 935152493 - Management | ||||||||||
Record Date | 10-Mar-2020 | Holding Recon Date | 10-Mar-2020 | ||||||||||
City / | Country | / | United States | Vote Deadline Date | 04-May-2020 | ||||||||
SEDOL(s) | Quick Code | ||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | Election of Director: Mark A. Buthman | Management | For | For | |||||||||
1B. | Election of Director: William F. Feehery | Management | For | For | |||||||||
1C. | Election of Director: Robert Friel | Management | For | For | |||||||||
1D. | Election of Director: Eric M. Green | Management | For | For | |||||||||
1E. | Election of Director: Thomas W. Hofmann | Management | For | For | |||||||||
1F. | Election of Director: Paula A. Johnson | Management | For | For | |||||||||
1G. | Election of Director: Deborah L. V. Keller | Management | For | For | |||||||||
1H. | Election of Director: Myla P. Lai-Goldman | Management | For | For | |||||||||
1I. | Election of Director: Douglas A. Michels | Management | For | For | |||||||||
1J. | Election of Director: Paolo Pucci | Management | For | For | |||||||||
1K. | Election of Director: Patrick J. Zenner | Management | For | For | |||||||||
2. | Advisory vote to approve named executive officer compensation. | Management | For | For | |||||||||
3. | To approve an amendement to Article 5 of our Amended and Restated Articles of Incorporation to increase the number of authorized shares of common stock from 100 million to 200 million. | Management | For | For | |||||||||
4. | To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2020. | Management | For | For | |||||||||
ENCOMPASS HEALTH CORPORATION | |||||||||||||
Security | 29261A100 | Meeting Type | Annual | ||||||||||
Ticker Symbol | EHC | Meeting Date | 06-May-2020 | ||||||||||
ISIN | US29261A1007 | Agenda | 935142670 - Management | ||||||||||
Record Date | 09-Mar-2020 | Holding Recon Date | 09-Mar-2020 | ||||||||||
City / | Country | / | United States | Vote Deadline Date | 05-May-2020 | ||||||||
SEDOL(s) | Quick Code | ||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | Election of Director: Greg D. Carmichael | Management | For | For | |||||||||
1B. | Election of Director: John W. Chidsey | Management | For | For | |||||||||
1C. | Election of Director: Donald L. Correll | Management | For | For | |||||||||
1D. | Election of Director: Yvonne M. Curl | Management | For | For | |||||||||
1E. | Election of Director: Charles M. Elson | Management | For | For | |||||||||
1F. | Election of Director: Joan E. Herman | Management | For | For | |||||||||
1G. | Election of Director: Leo I. Higdon, Jr. | Management | For | For | |||||||||
1H. | Election of Director: Leslye G. Katz | Management | For | For | |||||||||
1I. | Election of Director: Patricia A. Maryland | Management | For | For | |||||||||
1J. | Election of Director: John E. Maupin, Jr. | Management | For | For | |||||||||
1K. | Election of Director: Nancy M. Schlichting | Management | For | For | |||||||||
1L. | Election of Director: L. Edward Shaw, Jr. | Management | For | For | |||||||||
1M. | Election of Director: Mark J. Tarr | Management | For | For | |||||||||
1N. | Election of Director: Terrance Williams | Management | For | For | |||||||||
2. | Ratification of the appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm for 2020. | Management | For | For | |||||||||
3. | An advisory vote to approve executive compensation. | Management | For | For | |||||||||
BRUNSWICK CORPORATION | |||||||||||||
Security | 117043109 | Meeting Type | Annual | ||||||||||
Ticker Symbol | BC | Meeting Date | 06-May-2020 | ||||||||||
ISIN | US1170431092 | Agenda | 935145676 - Management | ||||||||||
Record Date | 10-Mar-2020 | Holding Recon Date | 10-Mar-2020 | ||||||||||
City / | Country | / | United States | Vote Deadline Date | 05-May-2020 | ||||||||
SEDOL(s) | Quick Code | ||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | Election of Director: Nancy E. Cooper | Management | For | For | |||||||||
1B. | Election of Director: David C. Everitt | Management | For | For | |||||||||
1C. | Election of Director: Lauren P. Flaherty | Management | For | For | |||||||||
1D. | Election of Director: Joseph W. McClanathan | Management | For | For | |||||||||
1E. | Election of Director: Jane L. Warner | Management | For | For | |||||||||
1F. | Election of Director: Roger J. Wood | Management | For | For | |||||||||
2. | Advisory vote to approve the compensation of our Named Executive Officers. | Management | For | For | |||||||||
3. | The ratification of the Audit Committee's appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. | Management | For | For | |||||||||
ESSENTIAL UTILITIES INC | |||||||||||||
Security | 29670G102 | Meeting Type | Annual | ||||||||||
Ticker Symbol | WTRG | Meeting Date | 06-May-2020 | ||||||||||
ISIN | US29670G1022 | Agenda | 935153104 - Management | ||||||||||
Record Date | 09-Mar-2020 | Holding Recon Date | 09-Mar-2020 | ||||||||||
City / | Country | / | United States | Vote Deadline Date | 05-May-2020 | ||||||||
SEDOL(s) | Quick Code | ||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | Elizabeth B. Amato | For | For | ||||||||||
2 | Nicholas DeBenedictis | For | For | ||||||||||
3 | Christopher H. Franklin | For | For | ||||||||||
4 | Wendy A. Franks | For | For | ||||||||||
5 | Daniel J. Hilferty | For | For | ||||||||||
6 | Francis O. Idehen | For | For | ||||||||||
7 | Ellen T. Ruff | For | For | ||||||||||
8 | Lee C. Stewart | For | For | ||||||||||
9 | Christopher C. Womack | For | For | ||||||||||
2. | To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for the 2020 fiscal year. | Management | For | For | |||||||||
3. | To approve an advisory vote on the compensation paid to the Company's named executive officers for 2019 | Management | For | For | |||||||||
4. | To approve an amendment to the Articles of Incorporation to establish a majority voting standard in uncontested director elections. | Management | For | For | |||||||||
5. | To approve an amendment to the Articles of Incorporation to increase the number of authorized shares of common stock from 300 million to 600 million. | Management | For | For | |||||||||
LPL FINANCIAL HOLDINGS INC. | |||||||||||||
Security | 50212V100 | Meeting Type | Annual | ||||||||||
Ticker Symbol | LPLA | Meeting Date | 06-May-2020 | ||||||||||
ISIN | US50212V1008 | Agenda | 935157289 - Management | ||||||||||
Record Date | 09-Mar-2020 | Holding Recon Date | 09-Mar-2020 | ||||||||||
City / | Country | / | United States | Vote Deadline Date | 05-May-2020 | ||||||||
SEDOL(s) | Quick Code | ||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | Election of Director: Dan H. Arnold | Management | For | For | |||||||||
1B. | Election of Director: Edward C. Bernard | Management | For | For | |||||||||
1C. | Election of Director: H. Paulett Eberhart | Management | For | For | |||||||||
1D. | Election of Director: William F. Glavin, Jr. | Management | For | For | |||||||||
1E. | Election of Director: Allison H. Mnookin | Management | For | For | |||||||||
1F. | Election of Director: Anne M. Mulcahy | Management | For | For | |||||||||
1G. | Election of Director: James S. Putnam | Management | For | For | |||||||||
1H. | Election of Director: Richard P. Schifter | Management | For | For | |||||||||
1I. | Election of Director: Corey E. Thomas | Management | For | For | |||||||||
2. | Ratify the appointment of Deloitte & Touche LLP by the Audit Committee of the Board of Directors as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. | Management | For | For | |||||||||
3. | Approve, in an advisory vote, the compensation paid to the Company's named executive officers. | Management | For | For | |||||||||
CHARLES RIVER LABORATORIES INTL., INC. | |||||||||||||
Security | 159864107 | Meeting Type | Annual | ||||||||||
Ticker Symbol | CRL | Meeting Date | 06-May-2020 | ||||||||||
ISIN | US1598641074 | Agenda | 935159156 - Management | ||||||||||
Record Date | 16-Mar-2020 | Holding Recon Date | 16-Mar-2020 | ||||||||||
City / | Country | / | United States | Vote Deadline Date | 05-May-2020 | ||||||||
SEDOL(s) | Quick Code | ||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | Election of Director: James C. Foster | Management | For | For | |||||||||
1B. | Election of Director: Nancy C. Andrews | Management | For | For | |||||||||
1C. | Election of Director: Robert J. Bertolini | Management | For | For | |||||||||
1D. | Election of Director: Stephen D. Chubb | Management | For | For | |||||||||
1E. | Election of Director: Deborah T. Kochevar | Management | For | For | |||||||||
1F. | Election of Director: Martin W. MacKay | Management | For | For | |||||||||
1G. | Election of Director: George E. Massaro | Management | For | For | |||||||||
1H. | Election of Director: George M. Milne, Jr. | Management | For | For | |||||||||
1I. | Election of Director: C. Richard Reese | Management | For | For | |||||||||
1J. | Election of Director: Richard F. Wallman | Management | For | For | |||||||||
1K. | Election of Director: Virginia M. Wilson | Management | For | For | |||||||||
2. | Say on Pay - An advisory vote to approve our executive compensation. | Management | Against | Against | |||||||||
3. | Proposal to Amend the 2018 Incentive Plan. | Management | For | For | |||||||||
4. | Proposal to ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accountants for the fiscal year ending December 26, 2020 | Management | For | For | |||||||||
GIBRALTAR INDUSTRIES, INC. | |||||||||||||
Security | 374689107 | Meeting Type | Annual | ||||||||||
Ticker Symbol | ROCK | Meeting Date | 06-May-2020 | ||||||||||
ISIN | US3746891072 | Agenda | 935174413 - Management | ||||||||||
Record Date | 18-Mar-2020 | Holding Recon Date | 18-Mar-2020 | ||||||||||
City / | Country | / | United States | Vote Deadline Date | 05-May-2020 | ||||||||
SEDOL(s) | Quick Code | ||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | Election of Director: Mark G. Barberio | Management | For | For | |||||||||
1B. | Election of Director: William T. Bosway | Management | For | For | |||||||||
1C. | Election of Director: Sharon M. Brady | Management | For | For | |||||||||
1D. | Election of Director: Craig A. Hindman | Management | For | For | |||||||||
1E. | Election of Director: Vinod M. Khilnani | Management | For | For | |||||||||
1F. | Election of Director: Linda K. Myers | Management | For | For | |||||||||
1G. | Election of Director: William P. Montague | Management | For | For | |||||||||
1H. | Election of Director: James B. Nish | Management | For | For | |||||||||
1I. | Election of Director: Atlee Valentine Pope | Management | For | For | |||||||||
2. | Advisory approval on the company's executive compensation (Say- On-Pay). | Management | For | For | |||||||||
3. | Ratification of Ernst & Young LLP as our Independent Registered Public Accounting Firm. | Management | For | For | |||||||||
UNITED RENTALS, INC. | |||||||||||||
Security | 911363109 | Meeting Type | Annual | ||||||||||
Ticker Symbol | URI | Meeting Date | 07-May-2020 | ||||||||||
ISIN | US9113631090 | Agenda | 935145474 - Management | ||||||||||
Record Date | 10-Mar-2020 | Holding Recon Date | 10-Mar-2020 | ||||||||||
City / | Country | / | United States | Vote Deadline Date | 06-May-2020 | ||||||||
SEDOL(s) | Quick Code | ||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | Election of Director: José B. Alvarez | Management | For | For | |||||||||
1B. | Election of Director: Marc A. Bruno | Management | For | For | |||||||||
1C. | Election of Director: Matthew J. Flannery | Management | For | For | |||||||||
1D. | Election of Director: Bobby J. Griffin | Management | For | For | |||||||||
1E. | Election of Director: Kim Harris Jones | Management | For | For | |||||||||
1F. | Election of Director: Terri L. Kelly | Management | For | For | |||||||||
1G. | Election of Director: Michael J. Kneeland | Management | For | For | |||||||||
1H. | Election of Director: Gracia C. Martore | Management | For | For | |||||||||
1I. | Election of Director: Filippo Passerini | Management | For | For | |||||||||
1J. | Election of Director: Donald C. Roof | Management | For | For | |||||||||
1K. | Election of Director: Shiv Singh | Management | For | For | |||||||||
2. | Ratification of Appointment of Public Accounting Firm. | Management | For | For | |||||||||
3. | Advisory Approval of Executive Compensation. | Management | For | For | |||||||||
4. | Approval of Proposed Amendment to the Certificate of Incorporation Granting Stockholders the Right to Act by Written Consent. | Management | For | For | |||||||||
5. | Stockholder Proposal to Let Shareholders Vote on Bylaw Amendments. | Shareholder | Against | For | |||||||||
IDEX CORPORATION | |||||||||||||
Security | 45167R104 | Meeting Type | Annual | ||||||||||
Ticker Symbol | IEX | Meeting Date | 07-May-2020 | ||||||||||
ISIN | US45167R1041 | Agenda | 935153433 - Management | ||||||||||
Record Date | 13-Mar-2020 | Holding Recon Date | 13-Mar-2020 | ||||||||||
City / | Country | / | United States | Vote Deadline Date | 06-May-2020 | ||||||||
SEDOL(s) | Quick Code | ||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | ANDREW K. SILVERNAIL | For | For | ||||||||||
2 | KATRINA L. HELMKAMP | For | For | ||||||||||
3 | MARK A. BECK | For | For | ||||||||||
4 | CARL R. CHRISTENSON | For | For | ||||||||||
2. | Advisory vote to approve named executive officer compensation. | Management | For | For | |||||||||
3. | Ratification of the appointment of Deloitte & Touche LLP as our independent registered accounting firm for 2020. | Management | For | For | |||||||||
4. | To consider a stockholder proposal regarding a report related to employee representation on the Company's Board of Directors, if properly presented at the meeting. | Shareholder | Against | For | |||||||||
UNISYS CORPORATION | |||||||||||||
Security | 909214306 | Meeting Type | Annual | ||||||||||
Ticker Symbol | UIS | Meeting Date | 07-May-2020 | ||||||||||
ISIN | US9092143067 | Agenda | 935154384 - Management | ||||||||||
Record Date | 09-Mar-2020 | Holding Recon Date | 09-Mar-2020 | ||||||||||
City / | Country | / | United States | Vote Deadline Date | 06-May-2020 | ||||||||
SEDOL(s) | Quick Code | ||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | Election of Director: Peter A. Altabef | Management | For | For | |||||||||
1B. | Election of Director: Jared L. Cohon | Management | For | For | |||||||||
1C. | Election of Director: Nathaniel A. Davis | Management | Against | Against | |||||||||
1D. | Election of Director: Matthew J. Desch | Management | For | For | |||||||||
1E. | Election of Director: Denise K. Fletcher | Management | For | For | |||||||||
1F. | Election of Director: Philippe Germond | Management | For | For | |||||||||
1G. | Election of Director: Lisa A. Hook | Management | For | For | |||||||||
1H. | Election of Director: Deborah Lee James | Management | For | For | |||||||||
1I. | Election of Director: Paul E. Martin | Management | For | For | |||||||||
1J. | Election of Director: Regina Paolillo | Management | For | For | |||||||||
1K. | Election of Director: Lee D. Roberts | Management | For | For | |||||||||
2. | Ratification of the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2020. | Management | For | For | |||||||||
3. | Advisory vote to approve executive compensation. | Management | For | For | |||||||||
AXIS CAPITAL HOLDINGS LIMITED | |||||||||||||
Security | G0692U109 | Meeting Type | Annual | ||||||||||
Ticker Symbol | AXS | Meeting Date | 07-May-2020 | ||||||||||
ISIN | BMG0692U1099 | Agenda | 935165490 - Management | ||||||||||
Record Date | 13-Mar-2020 | Holding Recon Date | 13-Mar-2020 | ||||||||||
City / | Country | / | Bermuda | Vote Deadline Date | 06-May-2020 | ||||||||
SEDOL(s) | Quick Code | ||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | Thomas C. Ramey | For | For | ||||||||||
2 | Wilhelm Zeller | For | For | ||||||||||
3 | Lizabeth H. Zlatkus | For | For | ||||||||||
2. | To approve, by non-binding vote, the compensation paid to our named executive officers. | Management | For | For | |||||||||
3. | To appoint Deloitte Ltd., Hamilton, Bermuda, to act as our independent registered public accounting firm for the fiscal year ending December 31, 2020 and to authorize the Board of Directors, acting through the Audit Committee, to set the fees for the independent registered public accounting firm. | Management | For | For | |||||||||
BIOTELEMETRY, INC. | |||||||||||||
Security | 090672106 | Meeting Type | Annual | ||||||||||
Ticker Symbol | BEAT | Meeting Date | 08-May-2020 | ||||||||||
ISIN | US0906721065 | Agenda | 935155348 - Management | ||||||||||
Record Date | 10-Mar-2020 | Holding Recon Date | 10-Mar-2020 | ||||||||||
City / | Country | / | United States | Vote Deadline Date | 07-May-2020 | ||||||||
SEDOL(s) | Quick Code | ||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | Election of Class I Director until 2023 Annual Meeting: Joseph H. Capper | Management | For | For | |||||||||
1B. | Election of Class I Director until 2023 Annual Meeting: Joseph A. Frick | Management | For | For | |||||||||
1C. | Election of Class I Director until 2023 Annual Meeting: Colin Hill | Management | For | For | |||||||||
2. | Advisory resolution to approve of the compensation of our named executive officers. | Management | For | For | |||||||||
3. | Approval of the BioTelemetry, Inc. Amended and Restated 2017 Employee Stock Purchase Plan. | Management | For | For | |||||||||
4. | Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2020. | Management | For | For | |||||||||
THE BRINK'S COMPANY | |||||||||||||
Security | 109696104 | Meeting Type | Annual | ||||||||||
Ticker Symbol | BCO | Meeting Date | 08-May-2020 | ||||||||||
ISIN | US1096961040 | Agenda | 935168927 - Management | ||||||||||
Record Date | 02-Mar-2020 | Holding Recon Date | 02-Mar-2020 | ||||||||||
City / | Country | / | United States | Vote Deadline Date | 07-May-2020 | ||||||||
SEDOL(s) | Quick Code | ||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1.1 | Election of Director for a term expiring in 2021: Kathie J. Andrade | Management | For | For | |||||||||
1.2 | Election of Director for a term expiring in 2021: Paul G. Boynton | Management | For | For | |||||||||
1.3 | Election of Director for a term expiring in 2021: Ian D. Clough | Management | For | For | |||||||||
1.4 | Election of Director for a term expiring in 2021: Susan E. Docherty | Management | For | For | |||||||||
1.5 | Election of Director for a term expiring in 2021: Reginald D. Hedgebeth | Management | For | For | |||||||||
1.6 | Election of Director for a term expiring in 2021: Dan R. Henry | Management | Abstain | Against | |||||||||
1.7 | Election of Director for a term expiring in 2021: Michael J. Herling | Management | For | For | |||||||||
1.8 | Election of Director for a term expiring in 2021: Douglas A. Pertz | Management | For | For | |||||||||
1.9 | Election of Director for a term expiring in 2021: George I. Stoeckert | Management | For | For | |||||||||
2. | Advisory vote to approve named executive officer compensation. | Management | Against | Against | |||||||||
3. | Approval of KPMG LLP as the Company's independent registered public accounting firm for 2020. | Management | For | For | |||||||||
KADANT INC. | |||||||||||||
Security | 48282T104 | Meeting Type | Annual | ||||||||||
Ticker Symbol | KAI | Meeting Date | 12-May-2020 | ||||||||||
ISIN | US48282T1043 | Agenda | 935153990 - Management | ||||||||||
Record Date | 16-Mar-2020 | Holding Recon Date | 16-Mar-2020 | ||||||||||
City / | Country | / | United States | Vote Deadline Date | 11-May-2020 | ||||||||
SEDOL(s) | Quick Code | ||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | Election of Director for a three-year term expiring in 2023: John M. Albertine | Management | For | For | |||||||||
1B. | Election of Director for a three-year term expiring in 2023: Thomas C. Leonard | Management | For | For | |||||||||
2. | To approve the amendment and restatement of our amended and restated employees' stock purchase plan. | Management | For | For | |||||||||
3. | To approve, by non-binding advisory vote, our executive compensation. | Management | For | For | |||||||||
4. | To approve restricted stock unit grants to our non- employee directors. | Management | For | For | |||||||||
5. | To ratify the selection of KPMG LLP as our company's independent registered public accounting firm for 2020. | Management | For | For | |||||||||
CALLAWAY GOLF COMPANY | |||||||||||||
Security | 131193104 | Meeting Type | Annual | ||||||||||
Ticker Symbol | ELY | Meeting Date | 12-May-2020 | ||||||||||
ISIN | US1311931042 | Agenda | 935154877 - Management | ||||||||||
Record Date | 16-Mar-2020 | Holding Recon Date | 16-Mar-2020 | ||||||||||
City / | Country | / | United States | Vote Deadline Date | 11-May-2020 | ||||||||
SEDOL(s) | Quick Code | ||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | Oliver G. Brewer III | For | For | ||||||||||
2 | Samuel H. Armacost | For | For | ||||||||||
3 | Scott H. Baxter | For | For | ||||||||||
4 | John C. Cushman, III | For | For | ||||||||||
5 | Laura J. Flanagan | For | For | ||||||||||
6 | Russell L. Fleischer | For | For | ||||||||||
7 | John F. Lundgren | For | For | ||||||||||
8 | Adebayo O. Ogunlesi | Withheld | Against | ||||||||||
9 | Linda B. Segre | For | For | ||||||||||
10 | Anthony S. Thornley | For | For | ||||||||||
2. | Ratify, on an advisory basis, the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. | Management | For | For | |||||||||
3. | Approve, on an advisory basis, the compensation of the Company's named executive officers. | Management | For | For | |||||||||
4. | Approve an amendment to the Certificate of Incorporation to eliminate cumulative voting in the election of directors. | Management | For | For | |||||||||
LKQ CORPORATION | |||||||||||||
Security | 501889208 | Meeting Type | Annual | ||||||||||
Ticker Symbol | LKQ | Meeting Date | 12-May-2020 | ||||||||||
ISIN | US5018892084 | Agenda | 935155110 - Management | ||||||||||
Record Date | 16-Mar-2020 | Holding Recon Date | 16-Mar-2020 | ||||||||||
City / | Country | / | United States | Vote Deadline Date | 11-May-2020 | ||||||||
SEDOL(s) | Quick Code | ||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | Election of Director: Patrick Berard | Management | For | For | |||||||||
1B. | Election of Director: Meg A. Divitto | Management | For | For | |||||||||
1C. | Election of Director: Robert M. Hanser | Management | For | For | |||||||||
1D. | Election of Director: Joseph M. Holsten | Management | For | For | |||||||||
1E. | Election of Director: Blythe J. McGarvie | Management | For | For | |||||||||
1F. | Election of Director: John W. Mendel | Management | For | For | |||||||||
1G. | Election of Director: Jody G. Miller | Management | For | For | |||||||||
1H. | Election of Director: John F. O'Brien | Management | For | For | |||||||||
1I. | Election of Director: Guhan Subramanian | Management | For | For | |||||||||
1J. | Election of Director: Xavier Urbain | Management | For | For | |||||||||
1K. | Election of Director: Dominick Zarcone | Management | For | For | |||||||||
2. | Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2020. | Management | For | For | |||||||||
3. | Approval, on an advisory basis, of the compensation of our named executive officers. | Management | For | For | |||||||||
PACWEST BANCORP | |||||||||||||
Security | 695263103 | Meeting Type | Annual | ||||||||||
Ticker Symbol | PACW | Meeting Date | 12-May-2020 | ||||||||||
ISIN | US6952631033 | Agenda | 935156833 - Management | ||||||||||
Record Date | 16-Mar-2020 | Holding Recon Date | 16-Mar-2020 | ||||||||||
City / | Country | / | United States | Vote Deadline Date | 11-May-2020 | ||||||||
SEDOL(s) | Quick Code | ||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | Election of Director: Tanya M. Acker | Management | For | For | |||||||||
1B. | Election of Director: Paul R. Burke | Management | For | For | |||||||||
1C. | Election of Director: Craig A. Carlson | Management | For | For | |||||||||
1D. | Election of Director: John M. Eggemeyer, III | Management | For | For | |||||||||
1E. | Election of Director: C. William Hosler | Management | For | For | |||||||||
1F. | Election of Director: Susan E. Lester | Management | For | For | |||||||||
1G. | Election of Director: Arnold W. Messer | Management | For | For | |||||||||
1H. | Election of Director: Roger H. Molvar | Management | For | For | |||||||||
1I. | Election of Director: James J. Pieczynski | Management | For | For | |||||||||
1J. | Election of Director: Daniel B. Platt | Management | For | For | |||||||||
1K. | Election of Director: Robert A. Stine | Management | For | For | |||||||||
1L. | Election of Director: Matthew P. Wagner | Management | For | For | |||||||||
1M. | Election of Director: Mark T. Yung | Management | For | For | |||||||||
2. | Advisory Vote on Executive Compensation. To approve, on an advisory basis (non-binding), the compensation of the Company's named executive officers. | Management | Against | Against | |||||||||
3. | Ratification of the Appointment of Independent Auditors. To ratify the appointment of KPMG LLP as the Company's independent auditors for the fiscal year ending December 31, 2020. | Management | For | For | |||||||||
CHART INDUSTRIES, INC. | |||||||||||||
Security | 16115Q308 | Meeting Type | Annual | ||||||||||
Ticker Symbol | GTLS | Meeting Date | 12-May-2020 | ||||||||||
ISIN | US16115Q3083 | Agenda | 935162266 - Management | ||||||||||
Record Date | 17-Mar-2020 | Holding Recon Date | 17-Mar-2020 | ||||||||||
City / | Country | / | United States | Vote Deadline Date | 11-May-2020 | ||||||||
SEDOL(s) | Quick Code | ||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | Carey Chen | For | For | ||||||||||
2 | Jillian C. Evanko | For | For | ||||||||||
3 | Steven W. Krablin | For | For | ||||||||||
4 | Singleton B. McAllister | For | For | ||||||||||
5 | Michael L. Molinini | For | For | ||||||||||
6 | David M. Sagehorn | For | For | ||||||||||
2. | To ratify the selection of Deloitte & Touche LLP as the Company's Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2020. | Management | For | For | |||||||||
3. | Advisory vote on compensation of named executive officers. | Management | For | For | |||||||||
TYLER TECHNOLOGIES, INC. | |||||||||||||
Security | 902252105 | Meeting Type | Annual | ||||||||||
Ticker Symbol | TYL | Meeting Date | 12-May-2020 | ||||||||||
ISIN | US9022521051 | Agenda | 935189325 - Management | ||||||||||
Record Date | 20-Mar-2020 | Holding Recon Date | 20-Mar-2020 | ||||||||||
City / | Country | / | United States | Vote Deadline Date | 11-May-2020 | ||||||||
SEDOL(s) | Quick Code | ||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | Election of Director: Donald R. Brattain | Management | For | For | |||||||||
1B. | Election of Director: Glenn A. Carter | Management | For | For | |||||||||
1C. | Election of Director: Brenda A. Cline | Management | For | For | |||||||||
1D. | Election of Director: J. Luther King Jr. | Management | For | For | |||||||||
1E. | Election of Director: Mary L. Landrieu | Management | For | For | |||||||||
1F. | Election of Director: John S. Marr Jr. | Management | For | For | |||||||||
1G. | Election of Director: H. Lynn Moore Jr. | Management | For | For | |||||||||
1H. | Election of Director: Daniel M. Pope | Management | For | For | |||||||||
1I. | Election of Director: Dustin R. Womble | Management | For | For | |||||||||
2. | Ratification of Ernst & Young LLP as independent auditors. | Management | For | For | |||||||||
3. | Approval of an advisory resolution on executive compensation. | Management | For | For | |||||||||
CAMDEN PROPERTY TRUST | |||||||||||||
Security | 133131102 | Meeting Type | Annual | ||||||||||
Ticker Symbol | CPT | Meeting Date | 13-May-2020 | ||||||||||
ISIN | US1331311027 | Agenda | 935154485 - Management | ||||||||||
Record Date | 16-Mar-2020 | Holding Recon Date | 16-Mar-2020 | ||||||||||
City / | Country | / | United States | Vote Deadline Date | 12-May-2020 | ||||||||
SEDOL(s) | Quick Code | ||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | Richard J. Campo | For | For | ||||||||||
2 | Heather J. Brunner | For | For | ||||||||||
3 | Mark D. Gibson | For | For | ||||||||||
4 | Scott S. Ingraham | For | For | ||||||||||
5 | Renu Khator | For | For | ||||||||||
6 | D. Keith Oden | For | For | ||||||||||
7 | William F. Paulsen | For | For | ||||||||||
8 | F.A Sevilla-Sacasa | For | For | ||||||||||
9 | Steven A. Webster | For | For | ||||||||||
10 | Kelvin R. Westbrook | For | For | ||||||||||
2. | Ratification of Deloitte & Touche LLP as the independent registered public accounting firm. | Management | For | For | |||||||||
3. | Approval, by an advisory vote, of executive compensation. | Management | For | For | |||||||||
US FOODS HOLDING CORP. | |||||||||||||
Security | 912008109 | Meeting Type | Annual | ||||||||||
Ticker Symbol | USFD | Meeting Date | 13-May-2020 | ||||||||||
ISIN | US9120081099 | Agenda | 935159916 - Management | ||||||||||
Record Date | 16-Mar-2020 | Holding Recon Date | 16-Mar-2020 | ||||||||||
City / | Country | / | United States | Vote Deadline Date | 12-May-2020 | ||||||||
SEDOL(s) | Quick Code | ||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | Election of Director: Court D. Carruthers | Management | For | For | |||||||||
1B. | Election of Director: David M. Tehle | Management | For | For | |||||||||
1C. | Election of Director: Ann E. Ziegler | Management | For | For | |||||||||
2. | To approve, on an advisory basis, the compensation paid to our named executive officers, as disclosed in the proxy statement. | Management | For | For | |||||||||
3. | To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal 2020. | Management | For | For | |||||||||
SERVICE CORPORATION INTERNATIONAL | |||||||||||||
Security | 817565104 | Meeting Type | Annual | ||||||||||
Ticker Symbol | SCI | Meeting Date | 13-May-2020 | ||||||||||
ISIN | US8175651046 | Agenda | 935160046 - Management | ||||||||||
Record Date | 16-Mar-2020 | Holding Recon Date | 16-Mar-2020 | ||||||||||
City / | Country | / | United States | Vote Deadline Date | 12-May-2020 | ||||||||
SEDOL(s) | Quick Code | ||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | Election of Director: Alan R. Buckwalter | Management | Against | Against | |||||||||
1B. | Election of Director: Jakki L. Haussler | Management | For | For | |||||||||
1C. | Election of Director: Victor L. Lund | Management | For | For | |||||||||
1D. | Election of Director: Clifton H. Morris, Jr. | Management | For | For | |||||||||
1E. | Election of Director: Ellen Ochoa | Management | For | For | |||||||||
1F. | Election of Director: Thomas L. Ryan | Management | For | For | |||||||||
1G. | Election of Director: W. Blair Waltrip | Management | For | For | |||||||||
2. | Ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year ending December 31, 2020. | Management | For | For | |||||||||
3. | To approve, by advisory vote, named executive officer compensation. | Management | For | For | |||||||||
MINERALS TECHNOLOGIES INC. | |||||||||||||
Security | 603158106 | Meeting Type | Annual | ||||||||||
Ticker Symbol | MTX | Meeting Date | 13-May-2020 | ||||||||||
ISIN | US6031581068 | Agenda | 935165351 - Management | ||||||||||
Record Date | 17-Mar-2020 | Holding Recon Date | 17-Mar-2020 | ||||||||||
City / | Country | / | United States | Vote Deadline Date | 12-May-2020 | ||||||||
SEDOL(s) | Quick Code | ||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | Election of Director: Joseph C. Breunig | Management | For | For | |||||||||
1B. | Election of Director: Alison A. Deans | Management | For | For | |||||||||
1C. | Election of Director: Duane R. Dunham | Management | For | For | |||||||||
1D. | Election of Director: Franklin L. Feder | Management | For | For | |||||||||
2. | Ratify the appointment of KPMG LLP as the independent registered public accounting firm for the 2020 fiscal year. | Management | For | For | |||||||||
3. | Advisory vote to approve 2019 named executive officer compensation. | Management | For | For | |||||||||
4. | Approval of an Amendment of the 2015 Stock Award and Incentive Plan. | Management | For | For | |||||||||
RYMAN HOSPITALITY PROPERTIES, INC. | |||||||||||||
Security | 78377T107 | Meeting Type | Annual | ||||||||||
Ticker Symbol | RHP | Meeting Date | 13-May-2020 | ||||||||||
ISIN | US78377T1079 | Agenda | 935180478 - Management | ||||||||||
Record Date | 25-Mar-2020 | Holding Recon Date | 25-Mar-2020 | ||||||||||
City / | Country | / | United States | Vote Deadline Date | 12-May-2020 | ||||||||
SEDOL(s) | Quick Code | ||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | Election of Director: Rachna Bhasin | Management | For | For | |||||||||
1B. | Election of Director: Alvin Bowles Jr. | Management | For | For | |||||||||
1C. | Election of Director: Fazal Merchant | Management | For | For | |||||||||
1D. | Election of Director: Patrick Moore | Management | For | For | |||||||||
1E. | Election of Director: Christine Pantoya | Management | For | For | |||||||||
1F. | Election of Director: Robert Prather, Jr. | Management | For | For | |||||||||
1G. | Election of Director: Colin Reed | Management | For | For | |||||||||
1H. | Election of Director: Michael Roth | Management | Against | Against | |||||||||
2. | To approve, on an advisory basis, the Company's executive compensation. | Management | For | For | |||||||||
3. | To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2020. | Management | For | For | |||||||||
ICU MEDICAL, INC. | |||||||||||||
Security | 44930G107 | Meeting Type | Annual | ||||||||||
Ticker Symbol | ICUI | Meeting Date | 13-May-2020 | ||||||||||
ISIN | US44930G1076 | Agenda | 935185959 - Management | ||||||||||
Record Date | 20-Mar-2020 | Holding Recon Date | 20-Mar-2020 | ||||||||||
City / | Country | / | United States | Vote Deadline Date | 12-May-2020 | ||||||||
SEDOL(s) | Quick Code | ||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | Vivek Jain | For | For | ||||||||||
2 | George A. Lopez, M.D | For | For | ||||||||||
3 | Robert S. Swinney, M.D | For | For | ||||||||||
4 | David C. Greenberg | For | For | ||||||||||
5 | Elisha W. Finney | For | For | ||||||||||
6 | David F. Hoffmeister | For | For | ||||||||||
7 | Donald M. Abbey | For | For | ||||||||||
2. | To ratify the selection of Deloitte & Touche LLP as auditors for the Company for the year ending December 31, 2020. | Management | For | For | |||||||||
3. | To approve named executive officer compensation on an advisory basis. | Management | For | For | |||||||||
WALKER & DUNLOP, INC. | |||||||||||||
Security | 93148P102 | Meeting Type | Annual | ||||||||||
Ticker Symbol | WD | Meeting Date | 14-May-2020 | ||||||||||
ISIN | US93148P1021 | Agenda | 935154346 - Management | ||||||||||
Record Date | 13-Mar-2020 | Holding Recon Date | 13-Mar-2020 | ||||||||||
City / | Country | / | United States | Vote Deadline Date | 13-May-2020 | ||||||||
SEDOL(s) | Quick Code | ||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | Alan J. Bowers | For | For | ||||||||||
2 | Ellen D. Levy | For | For | ||||||||||
3 | Michael D. Malone | For | For | ||||||||||
4 | John Rice | For | For | ||||||||||
5 | Dana L. Schmaltz | For | For | ||||||||||
6 | Howard W. Smith III | For | For | ||||||||||
7 | William M. Walker | For | For | ||||||||||
8 | Michael J. Warren | For | For | ||||||||||
2. | Ratification of the appointment of the independent registered public accounting firm. | Management | For | For | |||||||||
3. | Advisory resolution to approve executive compensation | Management | For | For | |||||||||
4. | Approval of the adoption of the 2020 Equity Incentive Plan, which constitutes an amendment and restatement of the walker & Dunlop, Inc. 2015 Equity Incentive Plan, as amended. | Management | For | For | |||||||||
EVERBRIDGE, INC. | |||||||||||||
Security | 29978A104 | Meeting Type | Annual | ||||||||||
Ticker Symbol | EVBG | Meeting Date | 14-May-2020 | ||||||||||
ISIN | US29978A1043 | Agenda | 935161757 - Management | ||||||||||
Record Date | 24-Mar-2020 | Holding Recon Date | 24-Mar-2020 | ||||||||||
City / | Country | / | United States | Vote Deadline Date | 13-May-2020 | ||||||||
SEDOL(s) | Quick Code | ||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | Jaime Ellertson | For | For | ||||||||||
2 | Sharon Rowlands | For | For | ||||||||||
2. | Ratification of the Selection of Ernst & Young LLP as our Independent Registered Public Accounting Firm | Management | For | For | |||||||||
3. | Advisory Approval of the Compensation of our Named Executive Officers | Management | Against | Against | |||||||||
JOHN BEAN TECHNOLOGIES CORPORATION | |||||||||||||
Security | 477839104 | Meeting Type | Annual | ||||||||||
Ticker Symbol | JBT | Meeting Date | 15-May-2020 | ||||||||||
ISIN | US4778391049 | Agenda | 935163244 - Management | ||||||||||
Record Date | 20-Mar-2020 | Holding Recon Date | 20-Mar-2020 | ||||||||||
City / | Country | / | United States | Vote Deadline Date | 14-May-2020 | ||||||||
SEDOL(s) | Quick Code | ||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | Election of Director: Barbara L. Brasier | Management | For | For | |||||||||
1B. | Election of Director: Thomas W. Giacomini | Management | For | For | |||||||||
1C. | Election of Director: Polly B. Kawalek | Management | For | For | |||||||||
2. | Approve on an advisory basis a non-binding resolution regarding the compensation of named executive officers. | Management | For | For | |||||||||
3. | Ratify the appointment of KPMG LLP as our independent registered public accounting firm for 2020. | Management | For | For | |||||||||
CHEMED CORPORATION | |||||||||||||
Security | 16359R103 | Meeting Type | Annual | ||||||||||
Ticker Symbol | CHE | Meeting Date | 18-May-2020 | ||||||||||
ISIN | US16359R1032 | Agenda | 935180947 - Management | ||||||||||
Record Date | 26-Mar-2020 | Holding Recon Date | 26-Mar-2020 | ||||||||||
City / | Country | / | United States | Vote Deadline Date | 15-May-2020 | ||||||||
SEDOL(s) | Quick Code | ||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | Election of Director: Kevin J. McNamara | Management | For | For | |||||||||
1B. | Election of Director: Ron DeLyons | Management | For | For | |||||||||
1C. | Election of Director: Joel F. Gemunder | Management | For | For | |||||||||
1D. | Election of Director: Patrick P. Grace | Management | For | For | |||||||||
1E. | Election of Director: Christopher J. Heaney | Management | For | For | |||||||||
1F. | Election of Director: Thomas C. Hutton | Management | For | For | |||||||||
1G. | Election of Director: Andrea R. Lindell | Management | For | For | |||||||||
1H. | Election of Director: Thomas P. Rice | Management | For | For | |||||||||
1I. | Election of Director: Donald E. Saunders | Management | For | For | |||||||||
1J. | Election of Director: George J. Walsh III | Management | For | For | |||||||||
2. | Ratification of Audit Committee's selection of PricewaterhouseCoopers LLP as independent accountants for 2020. | Management | For | For | |||||||||
3. | Advisory vote to approve executive compensation. | Management | For | For | |||||||||
4. | Stockholder proposal requesting a semi-annual report on (a) the Company's policies on political spending, and (b) political contributions made. | Shareholder | For | Against | |||||||||
PERFICIENT, INC. | |||||||||||||
Security | 71375U101 | Meeting Type | Annual | ||||||||||
Ticker Symbol | PRFT | Meeting Date | 20-May-2020 | ||||||||||
ISIN | US71375U1016 | Agenda | 935158584 - Management | ||||||||||
Record Date | 23-Mar-2020 | Holding Recon Date | 23-Mar-2020 | ||||||||||
City / | Country | / | United States | Vote Deadline Date | 19-May-2020 | ||||||||
SEDOL(s) | Quick Code | ||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | Election of Director: Jeffrey S. Davis | Management | For | For | |||||||||
1B. | Election of Director: Ralph C. Derrickson | Management | For | For | |||||||||
1C. | Election of Director: James R. Kackley | Management | For | For | |||||||||
1D. | Election of Director: David S. Lundeen | Management | For | For | |||||||||
1E. | Election of Director: Brian L. Matthews | Management | Against | Against | |||||||||
1F. | Election of Director: Gary M. Wimberly | Management | For | For | |||||||||
2. | Proposal to approve, on an advisory basis, a resolution relating to the 2019 compensation of the named executive officers. | Management | For | For | |||||||||
3. | Proposal to ratify KPMG LLP as Perficient, Inc.'s independent registered public accounting firm for the 2020 fiscal year. | Management | For | For | |||||||||
REINSURANCE GROUP OF AMERICA, INC. | |||||||||||||
Security | 759351604 | Meeting Type | Annual | ||||||||||
Ticker Symbol | RGA | Meeting Date | 20-May-2020 | ||||||||||
ISIN | US7593516047 | Agenda | 935160933 - Management | ||||||||||
Record Date | 17-Mar-2020 | Holding Recon Date | 17-Mar-2020 | ||||||||||
City / | Country | / | United States | Vote Deadline Date | 19-May-2020 | ||||||||
SEDOL(s) | Quick Code | ||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | Election of Director: Pina Albo | Management | For | For | |||||||||
1B. | Election of Director: Christine R. Detrick | Management | For | For | |||||||||
1C. | Election of Director: J. Cliff Eason | Management | For | For | |||||||||
1D. | Election of Director: John J. Gauthier | Management | For | For | |||||||||
1E. | Election of Director: Anna Manning | Management | For | For | |||||||||
1F. | Election of Director: Hazel M. McNeilage | Management | For | For | |||||||||
1G. | Election of Director: Steven C. Van Wyk | Management | For | For | |||||||||
2. | Advisory vote to approve named executive officer compensation. | Management | For | For | |||||||||
3. | Approve the Company's Amended & Restated Articles of Incorporation. | Management | For | For | |||||||||
4. | Ratify the appointment of Deloitte & Touche LLP as the Company's independent auditor for the year ending December 31, 2020. | Management | For | For | |||||||||
SS&C TECHNOLOGIES HOLDINGS, INC. | |||||||||||||
Security | 78467J100 | Meeting Type | Annual | ||||||||||
Ticker Symbol | SSNC | Meeting Date | 20-May-2020 | ||||||||||
ISIN | US78467J1007 | Agenda | 935165503 - Management | ||||||||||
Record Date | 23-Mar-2020 | Holding Recon Date | 23-Mar-2020 | ||||||||||
City / | Country | / | United States | Vote Deadline Date | 19-May-2020 | ||||||||
SEDOL(s) | Quick Code | ||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | Normand A. Boulanger | For | For | ||||||||||
2 | David A. Varsano | Withheld | Against | ||||||||||
3 | Michael J. Zamkow | Withheld | Against | ||||||||||
2. | The approval of the compensation of the named executive officers. | Management | Against | Against | |||||||||
3. | The ratification of PricewaterhouseCoopers LLP as SS&C's independent registered public accounting firm for the fiscal year ending December 31, 2020. | Management | For | For | |||||||||
BRANDYWINE REALTY TRUST | |||||||||||||
Security | 105368203 | Meeting Type | Annual | ||||||||||
Ticker Symbol | BDN | Meeting Date | 20-May-2020 | ||||||||||
ISIN | US1053682035 | Agenda | 935169397 - Management | ||||||||||
Record Date | 20-Mar-2020 | Holding Recon Date | 20-Mar-2020 | ||||||||||
City / | Country | / | United States | Vote Deadline Date | 19-May-2020 | ||||||||
SEDOL(s) | Quick Code | ||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | Election of Trustee: James C. Diggs | Management | For | For | |||||||||
1B. | Election of Trustee: Wyche Fowler | Management | For | For | |||||||||
1C. | Election of Trustee: H. Richard Haverstick, Jr. | Management | For | For | |||||||||
1D. | Election of Trustee: Terri A. Herubin | Management | For | For | |||||||||
1E. | Election of Trustee: Michael J. Joyce | Management | For | For | |||||||||
1F. | Election of Trustee: Charles P. Pizzi | Management | For | For | |||||||||
1G. | Election of Trustee: Gerard H. Sweeney | Management | For | For | |||||||||
2. | Ratification of the Audit Committee's appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for calendar year 2020. | Management | For | For | |||||||||
3. | Provide a non-binding, advisory vote on our executive compensation. | Management | For | For | |||||||||
AMERICAN FINANCIAL GROUP, INC. | |||||||||||||
Security | 025932104 | Meeting Type | Annual | ||||||||||
Ticker Symbol | AFG | Meeting Date | 20-May-2020 | ||||||||||
ISIN | US0259321042 | Agenda | 935171518 - Management | ||||||||||
Record Date | 27-Mar-2020 | Holding Recon Date | 27-Mar-2020 | ||||||||||
City / | Country | / | United States | Vote Deadline Date | 19-May-2020 | ||||||||
SEDOL(s) | Quick Code | ||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | Carl H. Lindner III | For | For | ||||||||||
2 | S. Craig Lindner | For | For | ||||||||||
3 | Kenneth C. Ambrecht | For | For | ||||||||||
4 | John B. Berding | For | For | ||||||||||
5 | Joseph E. Consolino | Withheld | Against | ||||||||||
6 | Virginia C Drosos | For | For | ||||||||||
7 | James E. Evans | For | For | ||||||||||
8 | Terry S. Jacobs | For | For | ||||||||||
9 | Gregory G. Joseph | For | For | ||||||||||
10 | Mary Beth Martin | For | For | ||||||||||
11 | William W. Verity | For | For | ||||||||||
12 | John I. Von Lehman | For | For | ||||||||||
2. | Proposal to ratify the Audit Committee's appointment of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm for 2020. | Management | For | For | |||||||||
3. | Advisory vote on compensation of named executive officers. | Management | For | For | |||||||||
ON SEMICONDUCTOR CORPORATION | |||||||||||||
Security | 682189105 | Meeting Type | Annual | ||||||||||
Ticker Symbol | ON | Meeting Date | 20-May-2020 | ||||||||||
ISIN | US6821891057 | Agenda | 935174184 - Management | ||||||||||
Record Date | 23-Mar-2020 | Holding Recon Date | 23-Mar-2020 | ||||||||||
City / | Country | / | United States | Vote Deadline Date | 19-May-2020 | ||||||||
SEDOL(s) | Quick Code | ||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | Election of Director: Atsushi Abe | Management | For | For | |||||||||
1B. | Election of Director: Alan Campbell | Management | For | For | |||||||||
1C. | Election of Director: Gilles Delfassy | Management | For | For | |||||||||
1D. | Election of Director: Emmanuel T. Hernandez | Management | For | For | |||||||||
1E. | Election of Director: Keith D. Jackson | Management | For | For | |||||||||
1F. | Election of Director: Paul A. Mascarenas | Management | For | For | |||||||||
1G. | Election of Director: Christine Y. Yan | Management | For | For | |||||||||
2. | Advisory (non-binding) resolution to approve executive compensation. | Management | For | For | |||||||||
3. | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the current year. | Management | For | For | |||||||||
DMC GLOBAL INC. | |||||||||||||
Security | 23291C103 | Meeting Type | Annual | ||||||||||
Ticker Symbol | BOOM | Meeting Date | 20-May-2020 | ||||||||||
ISIN | US23291C1036 | Agenda | 935175528 - Management | ||||||||||
Record Date | 26-Mar-2020 | Holding Recon Date | 26-Mar-2020 | ||||||||||
City / | Country | / | United States | Vote Deadline Date | 19-May-2020 | ||||||||
SEDOL(s) | Quick Code | ||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | David C. Aldous | For | For | ||||||||||
2 | Andrea E. Bertone | For | For | ||||||||||
3 | Yvon Pierre Cariou | For | For | ||||||||||
4 | Robert A. Cohen | For | For | ||||||||||
5 | Richard P. Graff | For | For | ||||||||||
6 | Kevin T. Longe | For | For | ||||||||||
7 | Clifton Peter Rose | For | For | ||||||||||
2. | To approve the non-binding, advisory vote on executive compensation. | Management | For | For | |||||||||
3. | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. | Management | For | For | |||||||||
RELIANCE STEEL & ALUMINUM CO. | |||||||||||||
Security | 759509102 | Meeting Type | Annual | ||||||||||
Ticker Symbol | RS | Meeting Date | 20-May-2020 | ||||||||||
ISIN | US7595091023 | Agenda | 935176190 - Management | ||||||||||
Record Date | 31-Mar-2020 | Holding Recon Date | 31-Mar-2020 | ||||||||||
City / | Country | / | United States | Vote Deadline Date | 19-May-2020 | ||||||||
SEDOL(s) | Quick Code | ||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | Election of Director: Sarah J. Anderson | Management | For | For | |||||||||
1B. | Election of Director: Lisa L. Baldwin | Management | For | For | |||||||||
1C. | Election of Director: Karen W. Colonias | Management | For | For | |||||||||
1D. | Election of Director: John G. Figueroa | Management | For | For | |||||||||
1E. | Election of Director: David H. Hannah | Management | For | For | |||||||||
1F. | Election of Director: James D. Hoffman | Management | For | For | |||||||||
1G. | Election of Director: Mark V. Kaminski | Management | For | For | |||||||||
1H. | Election of Director: Robert A. McEvoy | Management | For | For | |||||||||
1I. | Election of Director: Andrew G. Sharkey, III | Management | For | For | |||||||||
1J. | Election of Director: Douglas W. Stotlar | Management | For | For | |||||||||
2. | To consider a non-binding, advisory vote to approve the compensation of the Company's named executive officers. | Management | For | For | |||||||||
3. | To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2020. | Management | For | For | |||||||||
4. | To approve the amendment and restatement of the Reliance Steel & Aluminum Co. Amended and Restated 2015 Incentive Award Plan. | Management | For | For | |||||||||
5. | To approve an amendment to the Reliance Steel & Aluminum Co. Directors Equity Plan. | Management | For | For | |||||||||
6. | To consider a stockholder proposal requesting changes to the Reliance Steel & Aluminum Co. proxy access bylaw to remove the size limit on the stockholder nominating group. | Shareholder | Against | For | |||||||||
VOYA FINANCIAL, INC. | |||||||||||||
Security | 929089100 | Meeting Type | Annual | ||||||||||
Ticker Symbol | VOYA | Meeting Date | 21-May-2020 | ||||||||||
ISIN | US9290891004 | Agenda | 935170895 - Management | ||||||||||
Record Date | 23-Mar-2020 | Holding Recon Date | 23-Mar-2020 | ||||||||||
City / | Country | / | United States | Vote Deadline Date | 20-May-2020 | ||||||||
SEDOL(s) | Quick Code | ||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | Election of Director: Lynne Biggar | Management | For | For | |||||||||
1B. | Election of Director: Jane P. Chwick | Management | For | For | |||||||||
1C. | Election of Director: Kathleen DeRose | Management | For | For | |||||||||
1D. | Election of Director: Ruth Ann M. Gillis | Management | For | For | |||||||||
1E. | Election of Director: J. Barry Griswell | Management | For | For | |||||||||
1F. | Election of Director: Rodney O. Martin, Jr. | Management | For | For | |||||||||
1G. | Election of Director: Byron H. Pollitt, Jr. | Management | For | For | |||||||||
1H. | Election of Director: Joseph V. Tripodi | Management | For | For | |||||||||
1I. | Election of Director: David Zwiener | Management | For | For | |||||||||
2. | Approval, in a non-binding advisory vote, of the compensation paid to the named executive officers, as disclosed and discussed in the Proxy Statement | Management | For | For | |||||||||
3. | Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2020 | Management | For | For | |||||||||
4. | Recommendation, in a non-binding vote, of the frequency of future advisory votes on executive compensation | Management | 1 Year | For | |||||||||
EMERGENT BIOSOLUTIONS INC. | |||||||||||||
Security | 29089Q105 | Meeting Type | Annual | ||||||||||
Ticker Symbol | EBS | Meeting Date | 21-May-2020 | ||||||||||
ISIN | US29089Q1058 | Agenda | 935174540 - Management | ||||||||||
Record Date | 26-Mar-2020 | Holding Recon Date | 26-Mar-2020 | ||||||||||
City / | Country | / | United States | Vote Deadline Date | 20-May-2020 | ||||||||
SEDOL(s) | Quick Code | ||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | To elect Class II director to hold office for a term expiring at our 2023 Annual Meeting: Zsolt Harsanyi, Ph.D. | Management | For | For | |||||||||
1B. | To elect Class II director to hold office for a term expiring at our 2023 Annual Meeting: General George A. Joulwan | Management | For | For | |||||||||
1C. | To elect Class II director to hold office for a term expiring at our 2023 Annual Meeting: Louis W. Sullivan, M.D. | Management | For | For | |||||||||
2. | To ratify the appointment by the audit committee of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. | Management | For | For | |||||||||
3. | Advisory vote to approve executive compensation. | Management | For | For | |||||||||
EURONET WORLDWIDE, INC. | |||||||||||||
Security | 298736109 | Meeting Type | Annual | ||||||||||
Ticker Symbol | EEFT | Meeting Date | 21-May-2020 | ||||||||||
ISIN | US2987361092 | Agenda | 935177320 - Management | ||||||||||
Record Date | 24-Mar-2020 | Holding Recon Date | 24-Mar-2020 | ||||||||||
City / | Country | / | United States | Vote Deadline Date | 20-May-2020 | ||||||||
SEDOL(s) | Quick Code | ||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | Andrzej Olechowski | For | For | ||||||||||
2 | Eriberto R. Scocimara | For | For | ||||||||||
3 | Mark R. Callegari | For | For | ||||||||||
2. | Ratification of the appointment of KPMG LLP as Euronet's independent registered public accounting firm for the year ending December 31, 2020. | Management | For | For | |||||||||
3. | Advisory vote on executive compensation. | Management | For | For | |||||||||
INFINERA CORPORATION | |||||||||||||
Security | 45667G103 | Meeting Type | Annual | ||||||||||
Ticker Symbol | INFN | Meeting Date | 21-May-2020 | ||||||||||
ISIN | US45667G1031 | Agenda | 935192497 - Management | ||||||||||
Record Date | 26-Mar-2020 | Holding Recon Date | 26-Mar-2020 | ||||||||||
City / | Country | / | United States | Vote Deadline Date | 20-May-2020 | ||||||||
SEDOL(s) | Quick Code | ||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | Election of Class I Director to serve until the 2023 Annual Meeting of Stockholders: Thomas J. Fallon | Management | For | For | |||||||||
1B. | Election of Class I Director to serve until the 2023 Annual Meeting of Stockholders: Kambiz Y. Hooshmand | Management | For | For | |||||||||
1C. | Election of Class I Director to serve until the 2023 Annual Meeting of Stockholders: Amy H. Rice | Management | For | For | |||||||||
2. | To approve an amendment to the Infinera Corporation 2016 Equity Incentive Plan to (i) increase the number of shares authorized for issuance thereunder by 8,100,000 shares and (ii) effect minor technical revisions and improvements. | Management | For | For | |||||||||
3. | To approve, on an advisory basis, the compensation of Infinera's named executive officers, as described in the Proxy Statement. | Management | Against | Against | |||||||||
4. | To ratify the appointment of Ernst & Young LLP as Infinera's independent registered public accounting firm for the fiscal year ending December 26, 2020. | Management | For | For | |||||||||
CONNECTONE BANCORP, INC. | |||||||||||||
Security | 20786W107 | Meeting Type | Annual | ||||||||||
Ticker Symbol | CNOB | Meeting Date | 21-May-2020 | ||||||||||
ISIN | US20786W1071 | Agenda | 935197055 - Management | ||||||||||
Record Date | 27-Mar-2020 | Holding Recon Date | 27-Mar-2020 | ||||||||||
City / | Country | / | United States | Vote Deadline Date | 20-May-2020 | ||||||||
SEDOL(s) | Quick Code | ||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | Frank Sorrentino III | For | For | ||||||||||
2 | Frank W. Baier | For | For | ||||||||||
3 | Alexander A. Bol | For | For | ||||||||||
4 | Stephen T. Boswell | For | For | ||||||||||
5 | Katherin Nukk-Freeman | For | For | ||||||||||
6 | Frank Huttle III | For | For | ||||||||||
7 | Michael Kempner | For | For | ||||||||||
8 | Nicholas Minoia | For | For | ||||||||||
9 | Joseph Parisi Jr. | For | For | ||||||||||
10 | Daniel Rifkin | For | For | ||||||||||
11 | William A. Thompson | For | For | ||||||||||
12 | Mark Sokolich | For | For | ||||||||||
2. | To vote, on an advisory basis, to approve the executive compensation of ConnectOne Bancorp, Inc.'s named executive officers, as described in the proxy statement. | Management | For | For | |||||||||
3. | To authorize an amendment to the Restated Certificate of Incorporation of the Company to implement a majority voting standard for certain corporate actions. | Management | For | For | |||||||||
4. | To authorize the adoption of the Company's Amended and Restated Certificate of Incorporation, so as to delete inapplicable legacy provisions. | Management | For | For | |||||||||
5. | To ratify the appointment of Crowe LLP as the Company's independent registered public accountants for the fiscal year ending December 31, 2020. | Management | For | For | |||||||||
BRUKER CORPORATION | |||||||||||||
Security | 116794108 | Meeting Type | Annual | ||||||||||
Ticker Symbol | BRKR | Meeting Date | 21-May-2020 | ||||||||||
ISIN | US1167941087 | Agenda | 935197120 - Management | ||||||||||
Record Date | 23-Mar-2020 | Holding Recon Date | 23-Mar-2020 | ||||||||||
City / | Country | / | United States | Vote Deadline Date | 20-May-2020 | ||||||||
SEDOL(s) | Quick Code | ||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | Cynthia M. Friend, Ph.D | For | For | ||||||||||
2 | Marc A. Kastner, Ph.D. | For | For | ||||||||||
3 | Hermann Requardt, Ph.D. | For | For | ||||||||||
2. | Approval on an advisory basis of the 2019 compensation of our named executive officers, as discussed in the Proxy Statement. | Management | For | For | |||||||||
3. | Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. | Management | For | For | |||||||||
HOMESTREET, INC. | |||||||||||||
Security | 43785V102 | Meeting Type | Annual | ||||||||||
Ticker Symbol | HMST | Meeting Date | 21-May-2020 | ||||||||||
ISIN | US43785V1026 | Agenda | 935205903 - Management | ||||||||||
Record Date | 17-Apr-2020 | Holding Recon Date | 17-Apr-2020 | ||||||||||
City / | Country | / | United States | Vote Deadline Date | 20-May-2020 | ||||||||
SEDOL(s) | Quick Code | ||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | Election of Director: James R. Mitchell, Jr. | Management | For | For | |||||||||
1B. | Election of Director: Nancy D. Pellegrino | Management | For | For | |||||||||
2. | Approval of the compensation of the Company's named executive officers. | Management | For | For | |||||||||
3. | To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. | Management | For | For | |||||||||
SUN COMMUNITIES, INC. | |||||||||||||
Security | 866674104 | Meeting Type | Annual | ||||||||||
Ticker Symbol | SUI | Meeting Date | 22-May-2020 | ||||||||||
ISIN | US8666741041 | Agenda | 935170871 - Management | ||||||||||
Record Date | 23-Mar-2020 | Holding Recon Date | 23-Mar-2020 | ||||||||||
City / | Country | / | United States | Vote Deadline Date | 21-May-2020 | ||||||||
SEDOL(s) | Quick Code | ||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | Election of Director to serve until 2021 annual meeting of stockholders: Gary A. Shiffman | Management | For | For | |||||||||
1B. | Election of Director to serve until 2021 annual meeting of stockholders: Meghan G. Baivier | Management | For | For | |||||||||
1C. | Election of Director to serve until 2021 annual meeting of stockholders: Stephanie W. Bergeron | Management | For | For | |||||||||
1D. | Election of Director to serve until 2021 annual meeting of stockholders: Brian M. Hermelin | Management | For | For | |||||||||
1E. | Election of Director to serve until 2021 annual meeting of stockholders: Ronald A. Klein | Management | For | For | |||||||||
1F. | Election of Director to serve until 2021 annual meeting of stockholders: Clunet R. Lewis | Management | For | For | |||||||||
1G. | Election of Director to serve until 2021 annual meeting of stockholders: Arthur A. Weiss | Management | For | For | |||||||||
2. | To approve, by non-binding vote, executive compensation. | Management | For | For | |||||||||
3. | To ratify the selection of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. | Management | For | For | |||||||||
OMNICELL, INC. | |||||||||||||
Security | 68213N109 | Meeting Type | Annual | ||||||||||
Ticker Symbol | OMCL | Meeting Date | 26-May-2020 | ||||||||||
ISIN | US68213N1090 | Agenda | 935175338 - Management | ||||||||||
Record Date | 30-Mar-2020 | Holding Recon Date | 30-Mar-2020 | ||||||||||
City / | Country | / | United States | Vote Deadline Date | 22-May-2020 | ||||||||
SEDOL(s) | Quick Code | ||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1.1 | Election of Class I Director: Joanne B. Bauer | Management | For | For | |||||||||
1.2 | Election of Class I Director: Robin G. Seim | Management | For | For | |||||||||
1.3 | Election of Class I Director: Sara J. White | Management | For | For | |||||||||
2. | Say on Pay - An advisory vote to approve named executive officer compensation. | Management | For | For | |||||||||
3. | Proposal to ratify the selection of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2020. | Management | For | For | |||||||||
FIRST FOUNDATION INC. | |||||||||||||
Security | 32026V104 | Meeting Type | Annual | ||||||||||
Ticker Symbol | FFWM | Meeting Date | 26-May-2020 | ||||||||||
ISIN | US32026V1044 | Agenda | 935197219 - Management | ||||||||||
Record Date | 09-Apr-2020 | Holding Recon Date | 09-Apr-2020 | ||||||||||
City / | Country | / | United States | Vote Deadline Date | 22-May-2020 | ||||||||
SEDOL(s) | Quick Code | ||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | Max Briggs | For | For | ||||||||||
2 | John Hakopian | For | For | ||||||||||
3 | Scott F. Kavanaugh | For | For | ||||||||||
4 | Ulrich E. Keller, Jr. | For | For | ||||||||||
5 | David Lake | For | For | ||||||||||
6 | Elizabeth A. Pagliarini | For | For | ||||||||||
7 | Mitchell M. Rosenberg | For | For | ||||||||||
8 | Diane M. Rubin | For | For | ||||||||||
9 | Jacob Sonenshine | For | For | ||||||||||
2. | To ratify the appointment of Eide Bailly LLP as the Company's independent registered public accountants for the year ending December 31, 2020. | Management | For | For | |||||||||
3. | To approve, by non-binding advisory vote, the compensation of our named executive officers for the year ended December 31, 2019. | Management | For | For | |||||||||
SERVICEMASTER GLOBAL HOLDINGS INC. | |||||||||||||
Security | 81761R109 | Meeting Type | Annual | ||||||||||
Ticker Symbol | SERV | Meeting Date | 26-May-2020 | ||||||||||
ISIN | US81761R1095 | Agenda | 935202224 - Management | ||||||||||
Record Date | 09-Apr-2020 | Holding Recon Date | 09-Apr-2020 | ||||||||||
City / | Country | / | United States | Vote Deadline Date | 22-May-2020 | ||||||||
SEDOL(s) | Quick Code | ||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | Election of Director: Deborah H. Caplan | Management | For | For | |||||||||
1B. | Election of Director: Naren K. Gursahaney | Management | For | For | |||||||||
1C. | Election of Director: Mark E. Tomkins | Management | For | For | |||||||||
2. | To hold a non-binding advisory vote approving executive compensation. | Management | For | For | |||||||||
3. | To ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2020. | Management | For | For | |||||||||
TRIMBLE INC. | |||||||||||||
Security | 896239100 | Meeting Type | Annual | ||||||||||
Ticker Symbol | TRMB | Meeting Date | 27-May-2020 | ||||||||||
ISIN | US8962391004 | Agenda | 935180860 - Management | ||||||||||
Record Date | 30-Mar-2020 | Holding Recon Date | 30-Mar-2020 | ||||||||||
City / | Country | / | United States | Vote Deadline Date | 26-May-2020 | ||||||||
SEDOL(s) | Quick Code | ||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | Steven W. Berglund | For | For | ||||||||||
2 | Börje Ekholm | For | For | ||||||||||
3 | Kaigham (Ken) Gabriel | For | For | ||||||||||
4 | Merit E. Janow | For | For | ||||||||||
5 | Meaghan Lloyd | For | For | ||||||||||
6 | Sandra MacQuillan | For | For | ||||||||||
7 | Ronald S. Nersesian | For | For | ||||||||||
8 | Robert G. Painter | For | For | ||||||||||
9 | Mark S. Peek | For | For | ||||||||||
10 | Johan Wibergh | For | For | ||||||||||
2. | To hold an advisory vote on approving the compensation for our Named Executive Officers. | Management | For | For | |||||||||
3. | To ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm of the Company for the current fiscal year ending January 1, 2021. | Management | For | For | |||||||||
4. | To approve an amendment to the 2002 Stock Plan to increase by 18,000,000 the number of shares of Common Stock available for the grant of options and awards. | Management | For | For | |||||||||
AMERICOLD REALTY TRUST | |||||||||||||
Security | 03064D108 | Meeting Type | Annual | ||||||||||
Ticker Symbol | COLD | Meeting Date | 27-May-2020 | ||||||||||
ISIN | US03064D1081 | Agenda | 935182078 - Management | ||||||||||
Record Date | 01-Apr-2020 | Holding Recon Date | 01-Apr-2020 | ||||||||||
City / | Country | / | United States | Vote Deadline Date | 26-May-2020 | ||||||||
SEDOL(s) | Quick Code | ||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | Election of Trustee: Fred W. Boehler | Management | For | For | |||||||||
1B. | Election of Trustee: George J. Alburger, Jr. | Management | For | For | |||||||||
1C. | Election of Trustee: Kelly H. Barrett | Management | For | For | |||||||||
1D. | Election of Trustee: Antonio F. Fernandez | Management | For | For | |||||||||
1E. | Election of Trustee: James R. Heistand | Management | For | For | |||||||||
1F. | Election of Trustee: Michelle M. MacKay | Management | For | For | |||||||||
1G. | Election of Trustee: David J. Neithercut | Management | For | For | |||||||||
1H. | Election of Trustee: Mark R. Patterson | Management | Against | Against | |||||||||
1I. | Election of Trustee: Andrew P. Power | Management | For | For | |||||||||
2. | Advisory Vote on Compensation of Named Executive Officers (Say-On-Pay). | Management | For | For | |||||||||
3. | Approval of the Americold Realty Trust 2020 Employee Stock Purchase Plan. | Management | For | For | |||||||||
4. | Ratification of Ernst & Young LLP as our Independent Accounting Firm for 2020. | Management | For | For | |||||||||
CALIFORNIA WATER SERVICE GROUP | |||||||||||||
Security | 130788102 | Meeting Type | Annual | ||||||||||
Ticker Symbol | CWT | Meeting Date | 27-May-2020 | ||||||||||
ISIN | US1307881029 | Agenda | 935195126 - Management | ||||||||||
Record Date | 31-Mar-2020 | Holding Recon Date | 31-Mar-2020 | ||||||||||
City / | Country | / | United States | Vote Deadline Date | 26-May-2020 | ||||||||
SEDOL(s) | Quick Code | ||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | Election of Director: Gregory E. Aliff | Management | For | For | |||||||||
1B. | Election of Director: Terry P. Bayer | Management | For | For | |||||||||
1C. | Election of Director: Shelly M. Esque | Management | For | For | |||||||||
1D. | Election of Director: Martin A. Kropelnicki | Management | For | For | |||||||||
1E. | Election of Director: Thomas M. Krummel, M.D. | Management | For | For | |||||||||
1F. | Election of Director: Richard P. Magnuson | Management | For | For | |||||||||
1G. | Election of Director: Scott L. Morris | Management | For | For | |||||||||
1H. | Election of Director: Peter C. Nelson | Management | For | For | |||||||||
1I. | Election of Director: Carol M. Pottenger | Management | For | For | |||||||||
1J. | Election of Director: Lester A. Snow | Management | For | For | |||||||||
1K. | Election of Director: Patricia K. Wagner | Management | For | For | |||||||||
2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
3. | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE GROUP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2020. | Management | For | For | |||||||||
FIREEYE, INC. | |||||||||||||
Security | 31816Q101 | Meeting Type | Annual | ||||||||||
Ticker Symbol | FEYE | Meeting Date | 28-May-2020 | ||||||||||
ISIN | US31816Q1013 | Agenda | 935175390 - Management | ||||||||||
Record Date | 30-Mar-2020 | Holding Recon Date | 30-Mar-2020 | ||||||||||
City / | Country | / | United States | Vote Deadline Date | 27-May-2020 | ||||||||
SEDOL(s) | Quick Code | ||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | Election of Class I Director: Kimberly Alexy | Management | For | For | |||||||||
1B. | Election of Class I Director: Stephen Pusey | Management | For | For | |||||||||
2. | To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2020. | Management | For | For | |||||||||
3. | Advisory vote to approve named executive officer compensation. | Management | For | For | |||||||||
JONES LANG LASALLE INCORPORATED | |||||||||||||
Security | 48020Q107 | Meeting Type | Annual | ||||||||||
Ticker Symbol | JLL | Meeting Date | 28-May-2020 | ||||||||||
ISIN | US48020Q1076 | Agenda | 935178358 - Management | ||||||||||
Record Date | 03-Apr-2020 | Holding Recon Date | 03-Apr-2020 | ||||||||||
City / | Country | / | United States | Vote Deadline Date | 27-May-2020 | ||||||||
SEDOL(s) | Quick Code | ||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | Election of Director: Hugo Bagué | Management | For | For | |||||||||
1B. | Election of Director: Matthew Carter, Jr. | Management | For | For | |||||||||
1C. | Election of Director: Samuel A. Di Piazza, Jr. | Management | For | For | |||||||||
1D. | Election of Director: Ming Lu | Management | For | For | |||||||||
1E. | Election of Director: Bridget Macaskill | Management | For | For | |||||||||
1F. | Election of Director: Deborah H. McAneny | Management | For | For | |||||||||
1G. | Election of Director: Siddharth N. Mehta | Management | For | For | |||||||||
1H. | Election of Director: Martin H. Nesbitt | Management | For | For | |||||||||
1I. | Election of Director: Jeetendra I. Patel | Management | For | For | |||||||||
1J. | Election of Director: Sheila A. Penrose | Management | For | For | |||||||||
1K. | Election of Director: Ann Marie Petach | Management | For | For | |||||||||
1L. | Election of Director: Christian Ulbrich | Management | For | For | |||||||||
2. | Non-binding, advisory "say-on-pay" vote approving executive compensation | Management | For | For | |||||||||
3. | Ratification of Appointment of Independent Registered Public Accounting Firm | Management | For | For | |||||||||
WINTRUST FINANCIAL CORPORATION | |||||||||||||
Security | 97650W108 | Meeting Type | Annual | ||||||||||
Ticker Symbol | WTFC | Meeting Date | 28-May-2020 | ||||||||||
ISIN | US97650W1080 | Agenda | 935185707 - Management | ||||||||||
Record Date | 03-Apr-2020 | Holding Recon Date | 03-Apr-2020 | ||||||||||
City / | Country | / | United States | Vote Deadline Date | 27-May-2020 | ||||||||
SEDOL(s) | Quick Code | ||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | Election of Director: Peter D. Crist | Management | For | For | |||||||||
1B. | Election of Director: Bruce K. Crowther | Management | For | For | |||||||||
1C. | Election of Director: William J. Doyle | Management | For | For | |||||||||
1D. | Election of Director: Marla F. Glabe | Management | For | For | |||||||||
1E. | Election of Director: H. Patrick Hackett, Jr. | Management | For | For | |||||||||
1F. | Election of Director: Scott K. Heitmann | Management | For | For | |||||||||
1G. | Election of Director: Deborah L. Hall Lefevre | Management | For | For | |||||||||
1H. | Election of Director: Christopher J. Perry | Management | For | For | |||||||||
1I. | Election of Director: Ingrid S. Stafford | Management | For | For | |||||||||
1J. | Election of Director: Gary D. "Joe" Sweeney | Management | For | For | |||||||||
1K. | Election of Director: Karin Gustafson Teglia | Management | For | For | |||||||||
1L. | Election of Director: Alex E. Washington, III | Management | For | For | |||||||||
1M. | Election of Director: Edward J. Wehmer | Management | For | For | |||||||||
2. | Proposal to approve, on an advisory (non-binding) basis, the Company's executive compensation as described in the 2020 Proxy Statement. | Management | For | For | |||||||||
3. | Proposal to ratify the appointment of Ernst & Young LLP to serve as the independent registered public accounting firm for fiscal year 2020. | Management | For | For | |||||||||
NETGEAR, INC. | |||||||||||||
Security | 64111Q104 | Meeting Type | Annual | ||||||||||
Ticker Symbol | NTGR | Meeting Date | 28-May-2020 | ||||||||||
ISIN | US64111Q1040 | Agenda | 935188195 - Management | ||||||||||
Record Date | 30-Mar-2020 | Holding Recon Date | 30-Mar-2020 | ||||||||||
City / | Country | / | United States | Vote Deadline Date | 27-May-2020 | ||||||||
SEDOL(s) | Quick Code | ||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | Election of Director: Patrick C.S. Lo | Management | For | For | |||||||||
1B. | Election of Director: Laura J. Durr | Management | For | For | |||||||||
1C. | Election of Director: Jef T. Graham | Management | For | For | |||||||||
1D. | Election of Director: Bradley L. Maiorino | Management | For | For | |||||||||
1E. | Election of Director: Janice M. Roberts | Management | For | For | |||||||||
1F. | Election of Director: Gregory J. Rossmann | Management | For | For | |||||||||
1G. | Election of Director: Barbara V. Scherer | Management | For | For | |||||||||
1H. | Election of Director: Thomas H. Waechter | Management | For | For | |||||||||
2. | Proposal to ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. | Management | For | For | |||||||||
3. | Proposal to approve, on a non-binding advisory basis, a resolution approving the compensation of our Named Executive Officers in the Proxy Statement. | Management | For | For | |||||||||
4. | Proposal to approve an amendment to the NETGEAR, Inc. 2016 Equity Incentive Plan. | Management | Against | Against | |||||||||
5. | Stockholder proposal regarding right of stockholders to act by written consent. | Shareholder | For | Against | |||||||||
FARO TECHNOLOGIES, INC. | |||||||||||||
Security | 311642102 | Meeting Type | Annual | ||||||||||
Ticker Symbol | FARO | Meeting Date | 29-May-2020 | ||||||||||
ISIN | US3116421021 | Agenda | 935189262 - Management | ||||||||||
Record Date | 27-Mar-2020 | Holding Recon Date | 27-Mar-2020 | ||||||||||
City / | Country | / | United States | Vote Deadline Date | 28-May-2020 | ||||||||
SEDOL(s) | Quick Code | ||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | Michael D. Burger | For | For | ||||||||||
2 | Stephen R. Cole | For | For | ||||||||||
2. | The ratification of Grant Thornton LLP as the Company's independent registered public accounting firm for 2020 | Management | For | For | |||||||||
3. | Non-binding resolution to approve the compensation of the Company's named executive officers | Management | For | For | |||||||||
AMERICAN CAMPUS COMMUNITIES, INC. | |||||||||||||
Security | 024835100 | Meeting Type | Annual | ||||||||||
Ticker Symbol | ACC | Meeting Date | 01-Jun-2020 | ||||||||||
ISIN | US0248351001 | Agenda | 935150134 - Management | ||||||||||
Record Date | 09-Mar-2020 | Holding Recon Date | 09-Mar-2020 | ||||||||||
City / | Country | / | United States | Vote Deadline Date | 29-May-2020 | ||||||||
SEDOL(s) | Quick Code | ||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | Election of Director: William C. Bayless, Jr. | Management | For | For | |||||||||
1B. | Election of Director: G. Steven Dawson | Management | For | For | |||||||||
1C. | Election of Director: Cydney C. Donnell | Management | For | For | |||||||||
1D. | Election of Director: Mary C. Egan | Management | For | For | |||||||||
1E. | Election of Director: Edward Lowenthal | Management | For | For | |||||||||
1F. | Election of Director: Oliver Luck | Management | For | For | |||||||||
1G. | Election of Director: C. Patrick Oles, Jr. | Management | For | For | |||||||||
1H. | Election of Director: John T. Rippel | Management | For | For | |||||||||
1I. | Election of Director: Carla Piñeyro Sublett | Management | For | For | |||||||||
2. | Ratification of Ernst & Young as our independent auditors for 2020 | Management | For | For | |||||||||
3. | To provide a non-binding advisory vote approving the Company's executive compensation program | Management | For | For | |||||||||
GLOBUS MEDICAL, INC. | |||||||||||||
Security | 379577208 | Meeting Type | Annual | ||||||||||
Ticker Symbol | GMED | Meeting Date | 03-Jun-2020 | ||||||||||
ISIN | US3795772082 | Agenda | 935186064 - Management | ||||||||||
Record Date | 06-Apr-2020 | Holding Recon Date | 06-Apr-2020 | ||||||||||
City / | Country | / | United States | Vote Deadline Date | 02-Jun-2020 | ||||||||
SEDOL(s) | Quick Code | ||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | Election of Director: David M. Demski | Management | For | For | |||||||||
1B. | Election of Director: Robert Douglas | Management | For | For | |||||||||
2. | To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2020 | Management | For | For | |||||||||
3. | To approve, in an advisory vote, the compensation of the Company's named executive officers (the Say-on-Pay Vote). | Management | For | For | |||||||||
CERUS CORPORATION | |||||||||||||
Security | 157085101 | Meeting Type | Annual | ||||||||||
Ticker Symbol | CERS | Meeting Date | 03-Jun-2020 | ||||||||||
ISIN | US1570851014 | Agenda | 935193893 - Management | ||||||||||
Record Date | 09-Apr-2020 | Holding Recon Date | 09-Apr-2020 | ||||||||||
City / | Country | / | United States | Vote Deadline Date | 02-Jun-2020 | ||||||||
SEDOL(s) | Quick Code | ||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | Timothy B. Anderson | For | For | ||||||||||
2 | William M. Greenman | For | For | ||||||||||
3 | Timothy L. Moore | For | For | ||||||||||
2. | Equity Plan Proposal: The approval of an amendment and restatement of the Company's Amended and Restated 2008 Equity Incentive Plan to increase the aggregate number of shares of common stock available for issuance thereunder by 5,000,000 shares and to make certain other changes thereto as described further in the Proxy Statement. | Management | Against | Against | |||||||||
3. | Equity Plan Proposal: The approval of an amendment and restatement of the Company's Amended and Restated 1996 Employee Stock Purchase Plan to increase the aggregate number of shares of common stock authorized for issuance thereunder by 1,500,000 shares. | Management | For | For | |||||||||
4. | Advisory Vote on Executive Compensation: The approval, on an advisory basis, of the compensation of the Company's named executive officers as disclosed in the Proxy Statement. | Management | Against | Against | |||||||||
5. | Independent Registered Public Accounting Firm: The ratification of the selection by the Audit Committee of the Board of Directors of Ernst & Young LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2020. | Management | Against | Against | |||||||||
AVROBIO, INC. | |||||||||||||
Security | 05455M100 | Meeting Type | Annual | ||||||||||
Ticker Symbol | AVRO | Meeting Date | 04-Jun-2020 | ||||||||||
ISIN | US05455M1009 | Agenda | 935193069 - Management | ||||||||||
Record Date | 06-Apr-2020 | Holding Recon Date | 06-Apr-2020 | ||||||||||
City / | Country | / | United States | Vote Deadline Date | 03-Jun-2020 | ||||||||
SEDOL(s) | Quick Code | ||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | Ian Clark | For | For | ||||||||||
2 | Annalisa Jenkins | For | For | ||||||||||
2. | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. | Management | For | For | |||||||||
3. | To approve an amendment to the AVROBIO, Inc. 2018 Stock Option and Incentive Plan. | Management | For | For | |||||||||
HANNON ARMSTRONG SUSTAINABLE INFRA CAPTL | |||||||||||||
Security | 41068X100 | Meeting Type | Annual | ||||||||||
Ticker Symbol | HASI | Meeting Date | 04-Jun-2020 | ||||||||||
ISIN | US41068X1000 | Agenda | 935193122 - Management | ||||||||||
Record Date | 09-Apr-2020 | Holding Recon Date | 09-Apr-2020 | ||||||||||
City / | Country | / | United States | Vote Deadline Date | 03-Jun-2020 | ||||||||
SEDOL(s) | Quick Code | ||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | Jeffrey W. Eckel | For | For | ||||||||||
2 | Teresa M. Brenner | For | For | ||||||||||
3 | Michael T. Eckhart | For | For | ||||||||||
4 | Simone F. Lagomarsino | For | For | ||||||||||
5 | Charles M. O'Neil | For | For | ||||||||||
6 | Richard J. Osborne | For | For | ||||||||||
7 | Steven G. Osgood | For | For | ||||||||||
2. | The ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. | Management | For | For | |||||||||
3. | The advisory approval of the compensation of the Named Executive Officers as described in the Compensation Discussion and Analysis, the compensation tables and other narrative disclosure in this proxy statement. | Management | For | For | |||||||||
TITAN MACHINERY INC. | |||||||||||||
Security | 88830R101 | Meeting Type | Annual | ||||||||||
Ticker Symbol | TITN | Meeting Date | 08-Jun-2020 | ||||||||||
ISIN | US88830R1014 | Agenda | 935191166 - Management | ||||||||||
Record Date | 13-Apr-2020 | Holding Recon Date | 13-Apr-2020 | ||||||||||
City / | Country | / | United States | Vote Deadline Date | 05-Jun-2020 | ||||||||
SEDOL(s) | Quick Code | ||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | Tony Christianson | For | For | ||||||||||
2 | Christine Hamilton | For | For | ||||||||||
2. | To approve, by non-binding vote, the compensation of our named executive officers. | Management | For | For | |||||||||
3. | To ratify the appointment of Deloitte & Touche LLP as our Independent Registered Public Accounting Firm for the fiscal year ending January 31, 2021. | Management | For | For | |||||||||
4. | To approve the Amended and Restated Titan Machinery Inc. 2014 Equity Incentive Plan. | Management | For | For | |||||||||
REATA PHARMACEUTICALS, INC. | |||||||||||||
Security | 75615P103 | Meeting Type | Annual | ||||||||||
Ticker Symbol | RETA | Meeting Date | 10-Jun-2020 | ||||||||||
ISIN | US75615P1030 | Agenda | 935201979 - Management | ||||||||||
Record Date | 16-Apr-2020 | Holding Recon Date | 16-Apr-2020 | ||||||||||
City / | Country | / | United States | Vote Deadline Date | 09-Jun-2020 | ||||||||
SEDOL(s) | Quick Code | ||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | James E. Bass | For | For | ||||||||||
2 | R. Kent McGaughy, Jr. | For | For | ||||||||||
2. | To approve, on an advisory basis, the compensation of our named executive officers. | Management | Against | Against | |||||||||
3. | To approve, on an advisory basis, the frequency of future advisory votes to approve the compensation of our named executive officers. | Management | 1 Year | For | |||||||||
4. | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. | Management | For | For | |||||||||
LIGAND PHARMACEUTICALS INCORPORATED | |||||||||||||
Security | 53220K504 | Meeting Type | Annual | ||||||||||
Ticker Symbol | LGND | Meeting Date | 10-Jun-2020 | ||||||||||
ISIN | US53220K5048 | Agenda | 935202515 - Management | ||||||||||
Record Date | 14-Apr-2020 | Holding Recon Date | 14-Apr-2020 | ||||||||||
City / | Country | / | United States | Vote Deadline Date | 09-Jun-2020 | ||||||||
SEDOL(s) | Quick Code | ||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | Jason M. Aryeh | For | For | ||||||||||
2 | Sarah Boyce | For | For | ||||||||||
3 | Todd C. Davis | For | For | ||||||||||
4 | Nancy R. Gray, Ph.D. | For | For | ||||||||||
5 | John L. Higgins | For | For | ||||||||||
6 | John W. Kozarich, Ph.D. | For | For | ||||||||||
7 | John L. LaMattina, Ph.D | For | For | ||||||||||
8 | Sunil Patel | For | For | ||||||||||
9 | Stephen L. Sabba, M.D. | For | For | ||||||||||
2. | Ratification of Ernst & Young LLP as Ligand's Independent Registered Public Accounting Firm. | Management | For | For | |||||||||
3. | Approval, on an advisory basis, of the Compensation of the Named Executive Officers. | Management | For | For | |||||||||
LHC GROUP, INC. | |||||||||||||
Security | 50187A107 | Meeting Type | Annual | ||||||||||
Ticker Symbol | LHCG | Meeting Date | 11-Jun-2020 | ||||||||||
ISIN | US50187A1079 | Agenda | 935197081 - Management | ||||||||||
Record Date | 14-Apr-2020 | Holding Recon Date | 14-Apr-2020 | ||||||||||
City / | Country | / | United States | Vote Deadline Date | 10-Jun-2020 | ||||||||
SEDOL(s) | Quick Code | ||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | Jonathan Goldberg | For | For | ||||||||||
2 | Clifford S. Holtz | For | For | ||||||||||
3 | W.J. "Billy" Tauzin | For | For | ||||||||||
4 | Brent Turner | For | For | ||||||||||
2. | To adopt, on an advisory basis, a resolution approving the compensation of our named executive officers. | Management | For | For | |||||||||
3. | The ratification of the selection of KPMG LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2020. | Management | For | For | |||||||||
WESTERN ALLIANCE BANCORPORATION | |||||||||||||
Security | 957638109 | Meeting Type | Annual | ||||||||||
Ticker Symbol | WAL | Meeting Date | 11-Jun-2020 | ||||||||||
ISIN | US9576381092 | Agenda | 935197269 - Management | ||||||||||
Record Date | 13-Apr-2020 | Holding Recon Date | 13-Apr-2020 | ||||||||||
City / | Country | / | United States | Vote Deadline Date | 10-Jun-2020 | ||||||||
SEDOL(s) | Quick Code | ||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | Election of Director: Bruce Beach | Management | For | For | |||||||||
1B. | Election of Director: Juan Figuereo | Management | For | For | |||||||||
1C. | Election of Director: Howard Gould | Management | For | For | |||||||||
1D. | Election of Director: Steven Hilton | Management | For | For | |||||||||
1E. | Election of Director: Marianne Boyd Johnson | Management | For | For | |||||||||
1F. | Election of Director: Robert Latta | Management | For | For | |||||||||
1G. | Election of Director: Todd Marshall | Management | For | For | |||||||||
1H. | Election of Director: Adriane McFetridge | Management | For | For | |||||||||
1I. | Election of Director: Michael Patriarca | Management | For | For | |||||||||
1J. | Election of Director: Robert Sarver | Management | For | For | |||||||||
1K. | Election of Director: Bryan Segedi | Management | For | For | |||||||||
1L. | Election of Director: Donald Snyder | Management | For | For | |||||||||
1M. | Election of Director: Sung Won Sohn, Ph.D. | Management | For | For | |||||||||
1N. | Election of Director: Kenneth A. Vecchione | Management | For | For | |||||||||
2. | Approve, on a non-binding advisory basis, executive compensation. | Management | For | For | |||||||||
3. | Approve the amendment and restatement of the 2005 Stock Incentive Plan to increase the number of shares of the Company's common stock available for issuance thereunder, extend the termination date of the plan to 2030 and make certain other changes. | Management | Against | Against | |||||||||
4. | Ratify the appointment of RSM US LLP as the Company's independent auditor. | Management | For | For | |||||||||
LIVEPERSON, INC. | |||||||||||||
Security | 538146101 | Meeting Type | Annual | ||||||||||
Ticker Symbol | LPSN | Meeting Date | 11-Jun-2020 | ||||||||||
ISIN | US5381461012 | Agenda | 935202591 - Management | ||||||||||
Record Date | 20-Apr-2020 | Holding Recon Date | 20-Apr-2020 | ||||||||||
City / | Country | / | United States | Vote Deadline Date | 10-Jun-2020 | ||||||||
SEDOL(s) | Quick Code | ||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | Election of Class II Director to serve until the 2023 Annual Meeting of Stockholders: Peter Block | Management | For | For | |||||||||
1B. | Election of Class II Director to serve until the 2023 Annual Meeting of Stockholders: Fred Mossler | Management | For | For | |||||||||
2. | Ratification of the appointment of BDO USA, LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2020 | Management | For | For | |||||||||
3. | Advisory approval of the compensation of the Company's named executive officers | Management | For | For | |||||||||
4. | Approval of the proposed amendments to the 2019 Stock Incentive Plan | Management | Against | Against | |||||||||
HOOKER FURNITURE CORPORATION | |||||||||||||
Security | 439038100 | Meeting Type | Annual | ||||||||||
Ticker Symbol | HOFT | Meeting Date | 11-Jun-2020 | ||||||||||
ISIN | US4390381006 | Agenda | 935209141 - Management | ||||||||||
Record Date | 13-Apr-2020 | Holding Recon Date | 13-Apr-2020 | ||||||||||
City / | Country | / | United States | Vote Deadline Date | 10-Jun-2020 | ||||||||
SEDOL(s) | Quick Code | ||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | Paul B. Toms, Jr. | For | For | ||||||||||
2 | W. C. Beeler, Jr. | For | For | ||||||||||
3 | Paulette Garafalo | For | For | ||||||||||
4 | Tonya H. Jackson | For | For | ||||||||||
5 | E. Larry Ryder | For | For | ||||||||||
6 | Ellen C. Taaffe | For | For | ||||||||||
7 | H. G. Williamson, Jr. | For | For | ||||||||||
2. | Approval of the 2020 Amendment and Restatement of the Hooker Furniture Corporation Stock Incentive Plan. | Management | For | For | |||||||||
3. | Ratify the selection of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending January 31, 2021. | Management | For | For | |||||||||
4. | Advisory vote to approve named executive officer compensation. | Management | For | For | |||||||||
OKTA, INC. | |||||||||||||
Security | 679295105 | Meeting Type | Annual | ||||||||||
Ticker Symbol | OKTA | Meeting Date | 16-Jun-2020 | ||||||||||
ISIN | US6792951054 | Agenda | 935198146 - Management | ||||||||||
Record Date | 20-Apr-2020 | Holding Recon Date | 20-Apr-2020 | ||||||||||
City / | Country | / | United States | Vote Deadline Date | 15-Jun-2020 | ||||||||
SEDOL(s) | Quick Code | ||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | Shellye Archambeau | Withheld | Against | ||||||||||
2 | Robert L. Dixon, Jr. | Withheld | Against | ||||||||||
3 | Patrick Grady | Withheld | Against | ||||||||||
4 | Ben Horowitz | Withheld | Against | ||||||||||
2. | A proposal to ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2021. | Management | For | For | |||||||||
3. | To approve, on an advisory non-binding basis, the compensation of our named executive officers. | Management | For | For | |||||||||
BRIGHT HORIZONS FAMILY SOLUTIONS INC. | |||||||||||||
Security | 109194100 | Meeting Type | Annual | ||||||||||
Ticker Symbol | BFAM | Meeting Date | 16-Jun-2020 | ||||||||||
ISIN | US1091941005 | Agenda | 935203644 - Management | ||||||||||
Record Date | 20-Apr-2020 | Holding Recon Date | 20-Apr-2020 | ||||||||||
City / | Country | / | United States | Vote Deadline Date | 15-Jun-2020 | ||||||||
SEDOL(s) | Quick Code | ||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | Election of Class I Director, for a term of three years: Stephen H. Kramer | Management | For | For | |||||||||
1B. | Election of Class I Director, for a term of three years: Dr. Sara Lawrence-Lightfoot | Management | For | For | |||||||||
1C. | Election of Class I Director, for a term of three years: David H. Lissy | Management | For | For | |||||||||
1D. | Election of Class I Director, for a term of three years: Cathy E. Minehan | Management | For | For | |||||||||
2. | To approve, on an advisory basis, the compensation paid by the Company to its named executive officers. | Management | For | For | |||||||||
3. | To ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2020. | Management | For | For | |||||||||
INGERSOLL RAND INC. | |||||||||||||
Security | 45687V106 | Meeting Type | Annual | ||||||||||
Ticker Symbol | IR | Meeting Date | 16-Jun-2020 | ||||||||||
ISIN | US45687V1061 | Agenda | 935209533 - Management | ||||||||||
Record Date | 22-Apr-2020 | Holding Recon Date | 22-Apr-2020 | ||||||||||
City / | Country | / | United States | Vote Deadline Date | 15-Jun-2020 | ||||||||
SEDOL(s) | Quick Code | ||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | Election of Class III Director: Kirk E. Arnold | Management | For | For | |||||||||
1B. | Election of Class III Director: William P. Donnelly | Management | For | For | |||||||||
1C. | Election of Class III Director: Marc E. Jones | Management | For | For | |||||||||
2. | To ratify the appointment of Deloitte & Touche LLP as Ingersoll Rand Inc.'s independent registered public accounting firm for 2020. | Management | For | For | |||||||||
AVENUE THERAPEUTICS, INC. | |||||||||||||
Security | 05360L205 | Meeting Type | Annual | ||||||||||
Ticker Symbol | ATXI | Meeting Date | 16-Jun-2020 | ||||||||||
ISIN | US05360L2051 | Agenda | 935210966 - Management | ||||||||||
Record Date | 20-Apr-2020 | Holding Recon Date | 20-Apr-2020 | ||||||||||
City / | Country | / | United States | Vote Deadline Date | 15-Jun-2020 | ||||||||
SEDOL(s) | Quick Code | ||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | Lindsay Rosenwald, M.D. | For | For | ||||||||||
2 | Lucy Lu, M.D. | For | For | ||||||||||
3 | Neil Herskowitz | For | For | ||||||||||
4 | Jaideep Gogtay, M.D. | For | For | ||||||||||
5 | Garrett Ingram | For | For | ||||||||||
6 | Thomas Moore | For | For | ||||||||||
7 | Jay Kranzler, M.D. | Withheld | Against | ||||||||||
2. | Ratify the appointment of BDO USA, LLP as our independent registered public accounting firm for the year ending December 31, 2020. | Management | For | For | |||||||||
IAA, INC | |||||||||||||
Security | 449253103 | Meeting Type | Annual | ||||||||||
Ticker Symbol | IAA | Meeting Date | 17-Jun-2020 | ||||||||||
ISIN | US4492531037 | Agenda | 935198893 - Management | ||||||||||
Record Date | 20-Apr-2020 | Holding Recon Date | 20-Apr-2020 | ||||||||||
City / | Country | / | United States | Vote Deadline Date | 16-Jun-2020 | ||||||||
SEDOL(s) | Quick Code | ||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | Election of Class I Director: John W. Kett | Management | For | For | |||||||||
1B. | Election of Class I Director: Peter H. Kamin | Management | For | For | |||||||||
1C. | Election of Class I Director: Lynn Jolliffe | Management | For | For | |||||||||
2. | To approve, on an advisory basis, the compensation of our named executive officers. | Management | For | For | |||||||||
3. | To approve, on an advisory basis, the frequency of future advisory votes on named executive officer compensation. | Management | 1 Year | For | |||||||||
4. | Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 27, 2020. | Management | For | For | |||||||||
CANNAE HOLDINGS, INC. | |||||||||||||
Security | 13765N107 | Meeting Type | Annual | ||||||||||
Ticker Symbol | CNNE | Meeting Date | 17-Jun-2020 | ||||||||||
ISIN | US13765N1072 | Agenda | 935208846 - Management | ||||||||||
Record Date | 20-Apr-2020 | Holding Recon Date | 20-Apr-2020 | ||||||||||
City / | Country | / | United States | Vote Deadline Date | 16-Jun-2020 | ||||||||
SEDOL(s) | Quick Code | ||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | Hugh R. Harris | Withheld | Against | ||||||||||
2 | C. Malcolm Holland | For | For | ||||||||||
3 | Mark D. Linehan | For | For | ||||||||||
2. | Approval of a non-binding advisory resolution on the compensation paid to our named executive officers. | Management | For | For | |||||||||
3. | Ratification of the appointment of Deloitte as our independent registered public accounting firm for the 2020 fiscal year. | Management | For | For | |||||||||
BJ'S WHOLESALE CLUB HOLDINGS, INC. | |||||||||||||
Security | 05550J101 | Meeting Type | Annual | ||||||||||
Ticker Symbol | BJ | Meeting Date | 18-Jun-2020 | ||||||||||
ISIN | US05550J1016 | Agenda | 935209002 - Management | ||||||||||
Record Date | 27-Apr-2020 | Holding Recon Date | 27-Apr-2020 | ||||||||||
City / | Country | / | United States | Vote Deadline Date | 17-Jun-2020 | ||||||||
SEDOL(s) | Quick Code | ||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | Maile Clark | For | For | ||||||||||
2 | Thomas A. Kingsbury | For | For | ||||||||||
2. | Ratify the appointment of PricewaterhouseCoopers LLP as BJ's Wholesale Club Holdings, Inc.'s independent registered public accounting firm for the fiscal year ending January 30, 2021. | Management | For | For | |||||||||
3. | Approve, on an advisory (non-binding) basis, the compensation of the named executive officers of BJ's Wholesale Club Holdings, Inc. | Management | For | For | |||||||||
4. | Approve an amendment to the Second Amended and Restated Certificate of Incorporation of BJ's Wholesale Club Holdings, Inc. to declassify the Board of Directors of BJ's Wholesale Club Holdings, Inc. | Management | For | For | |||||||||
GENERAC HOLDINGS INC. | |||||||||||||
Security | 368736104 | Meeting Type | Annual | ||||||||||
Ticker Symbol | GNRC | Meeting Date | 18-Jun-2020 | ||||||||||
ISIN | US3687361044 | Agenda | 935210790 - Management | ||||||||||
Record Date | 20-Apr-2020 | Holding Recon Date | 20-Apr-2020 | ||||||||||
City / | Country | / | United States | Vote Deadline Date | 17-Jun-2020 | ||||||||
SEDOL(s) | Quick Code | ||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | Marcia J. Avedon | For | For | ||||||||||
2 | Bennett J. Morgan | For | For | ||||||||||
3 | Dominick P. Zarcone | For | For | ||||||||||
2. | Proposal to ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2020. | Management | For | For | |||||||||
3. | Advisory vote on the non-binding "say-on-pay" resolution to approve the compensation of our executive officers. | Management | For | For | |||||||||
APREA THERAPEUTICS, INC. | |||||||||||||
Security | 03836J102 | Meeting Type | Annual | ||||||||||
Ticker Symbol | APRE | Meeting Date | 26-Jun-2020 | ||||||||||
ISIN | US03836J1025 | Agenda | 935211716 - Management | ||||||||||
Record Date | 27-Apr-2020 | Holding Recon Date | 27-Apr-2020 | ||||||||||
City / | Country | / | United States | Vote Deadline Date | 25-Jun-2020 | ||||||||
SEDOL(s) | Quick Code | ||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | B. R Seizinger, MD, PhD | Withheld | Against | ||||||||||
2 | Jonathan Hepple, Ph.D. | Withheld | Against | ||||||||||
2. | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2020 | Management | For | For | |||||||||
LIVANOVA PLC | |||||||||||||
Security | G5509L101 | Meeting Type | Annual | ||||||||||
Ticker Symbol | LIVN | Meeting Date | 29-Jun-2020 | ||||||||||
ISIN | GB00BYMT0J19 | Agenda | 935221767 - Management | ||||||||||
Record Date | 04-May-2020 | Holding Recon Date | 04-May-2020 | ||||||||||
City / | Country | / | United Kingdom | Vote Deadline Date | 26-Jun-2020 | ||||||||
SEDOL(s) | Quick Code | ||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | Election of Director: Mr. Francesco Bianchi | Management | For | For | |||||||||
1B. | Election of Director: Ms. Stacy Enxing Seng | Management | For | For | |||||||||
1C. | Election of Director: Mr. William Kozy | Management | For | For | |||||||||
1D. | Election of Director: Mr. Damien McDonald | Management | For | For | |||||||||
1E. | Election of Director: Mr. Daniel Moore | Management | For | For | |||||||||
1F. | Election of Director: Mr. Hugh Morrison | Management | For | For | |||||||||
1G. | Election of Director: Mr. Alfred Novak | Management | For | For | |||||||||
1H. | Election of Director: Dr. Sharon O'Kane | Management | For | For | |||||||||
1I. | Election of Director: Dr. Arthur Rosenthal | Management | For | For | |||||||||
1J. | Election of Director: Ms. Andrea Saia | Management | For | For | |||||||||
2. | To approve, on an advisory basis, the Company's compensation of its named executive officers ("US Say- on-Pay") | Management | For | For | |||||||||
3. | To ratify the appointment of PricewaterhouseCoopers LLP, a Delaware limited liability partnership, as the Company's independent registered public accountancy firm | Management | For | For | |||||||||
4. | To grant authority to allot ordinary shares under the new Articles of Association for a period of five years | Management | For | For | |||||||||
5. | To approve the disapplication of pre-emptive rights under the new Articles of Association for a period of five years | Management | For | For | |||||||||
6. | To approve all other changes contained in the New Articles of Association | Management | For | For | |||||||||
7. | To approve, on an advisory basis, the UK directors' remuneration report in the form set out in the Company's UK annual report and accounts for the period ended December 31, 2019 | Management | For | For | |||||||||
8. | To receive and adopt the Company's audited UK statutory accounts for the year ended December 31, 2019, together with the reports of the directors and the auditors thereon | Management | For | For | |||||||||
9. | To re-appoint PricewaterhouseCoopers LLP, a limited liability partnership organized under the laws of England, as the Company's UK statutory auditor | Management | For | For | |||||||||
10. | To authorize the directors and/or the Audit and Compliance Committee to determine the remuneration of the Company's UK statutory auditor | Management | For | For | |||||||||
CELLECTIS S.A. | |||||||||||||
Security | 15117K103 | Meeting Type | Annual | ||||||||||
Ticker Symbol | CLLS | Meeting Date | 29-Jun-2020 | ||||||||||
ISIN | US15117K1034 | Agenda | 935237924 - Management | ||||||||||
Record Date | 22-May-2020 | Holding Recon Date | 22-May-2020 | ||||||||||
City / | Country | / | United States | Vote Deadline Date | 19-Jun-2020 | ||||||||
SEDOL(s) | Quick Code | ||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1 | Approval of the financial statements for the financial year ended December 31, 2019. | Management | For | For | |||||||||
2 | Approval of the consolidated financial statements for the financial year ended December 31, 2019. | Management | For | For | |||||||||
3 | Allocation of income for the financial year ended December 31, 2019. | Management | For | For | |||||||||
4 | Approval of the agreements referred to in articles L. 225- 38 and the following sections of the French commercial code. | Management | Against | Against | |||||||||
5 | Setting the amount of the total compensation (directors fees) to be granted to the non-executive directors. | Management | For | For | |||||||||
6 | Renewal of the mandate of a member of the Board of Directors of Mrs. Annick Schwebig. | Management | For | For | |||||||||
7 | Renewal of the mandate of a member of the Board of Directors of Mr. Laurent Arthaud. | Management | For | For | |||||||||
8 | Renewal of the mandate of a member of the Board of Directors of Mr. Pierre Bastid. | Management | For | For | |||||||||
9 | Renewal of the mandate of a member of the Board of Directors of Mr. Rainer Boehm. | Management | For | For | |||||||||
10 | Renewal of the mandate of a member of the Board of Directors of Mr. Hervé Hoppenot. | Management | For | For | |||||||||
11 | Authorization to be given to the board of directors to buy back Company shares. | Management | Against | Against | |||||||||
12 | Authorization to be given to the board of directors for the ...(due to space limits, see proxy material for full proposal). | Management | For | For | |||||||||
13 | Delegation of authority to be granted to the board of directors ...(due to space limits, see proxy material for full proposal). | Management | Against | Against | |||||||||
14 | Delegation of authority to be granted to the board of directors ...(due to space limits, see proxy material for full proposal). | Management | Against | Against | |||||||||
15 | Delegation of authority to be granted to the board of directors ...(due to space limits, see proxy material for full proposal). | Management | Against | Against | |||||||||
16 | Delegation of authority to be granted to the board of directors ...(due to space limits, see proxy material for full proposal). | Management | Against | Against | |||||||||
17 | Delegation of authority to be granted to the board of directors ...(due to space limits, see proxy material for full proposal). | Management | Against | Against | |||||||||
18 | Delegation of authority to be granted to the board of directors ...(due to space limits, see proxy material for full proposal). | Management | Against | Against | |||||||||
19 | Delegation of authority to be granted to the board of directors ...(due to space limits, see proxy material for full proposal). | Management | Against | Against | |||||||||
20 | Delegation granted to the board of directors to increase the ...(due to space limits, see proxy material for full proposal). | Management | Against | Against | |||||||||
21 | Overall limitations to the amount of issuances made under the ...(due to space limits, see proxy material for full proposal). | Management | For | For | |||||||||
22 | Delegation of authority to be granted to the board of directors ...(due to space limits, see proxy material for full proposal). | Management | For | For | |||||||||
23 | Authorization to be given to the board of directors to grant options to subscribe or purchase Company's shares. | Management | Against | Against | |||||||||
24 | Authorization be given to the board of directors for the ...(due to space limits, see proxy material for full proposal). | Management | Against | Against | |||||||||
25 | Delegation of authority to be granted to the board of directors ...(due to space limits, see proxy material for full proposal). | Management | For | For | |||||||||
26 | Overall limitations to the amount of issues made under the 23rd resolution, 24th resolution and the 25th resolution above. | Management | For | For | |||||||||
27 | Amendment of article 12 of the articles of association "meeting ...(due to space limits, see proxy material for full proposal). | Management | For | For | |||||||||
28 | Amendment of Article 18 of the Articles of Association "General ...(due to space limits, see proxy material for full proposal). | Management | For | For | |||||||||
29 | Delegation to be granted to the board of directors for the ...(due to space limits, see proxy material for full proposal). | Management | For | Against | |||||||||
CELLECTIS S.A. | |||||||||||||
Security | 15117K103 | Meeting Type | Annual | ||||||||||
Ticker Symbol | CLLS | Meeting Date | 29-Jun-2020 | ||||||||||
ISIN | US15117K1034 | Agenda | 935240286 - Management | ||||||||||
Record Date | 11-Jun-2020 | Holding Recon Date | 11-Jun-2020 | ||||||||||
City / | Country | / | United States | Vote Deadline Date | 19-Jun-2020 | ||||||||
SEDOL(s) | Quick Code | ||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1 | Approval of the financial statements for the financial year ended December 31, 2019. | Management | For | For | |||||||||
2 | Approval of the consolidated financial statements for the financial year ended December 31, 2019. | Management | For | For | |||||||||
3 | Allocation of income for the financial year ended December 31, 2019. | Management | For | For | |||||||||
4 | Approval of the agreements referred to in articles L. 225- 38 and the following sections of the French commercial code. | Management | Against | Against | |||||||||
5 | Setting the amount of the total compensation (directors fees) to be granted to the non-executive directors. | Management | For | For | |||||||||
6 | Renewal of the mandate of a member of the Board of Directors of Mrs. Annick Schwebig. | Management | For | For | |||||||||
7 | Renewal of the mandate of a member of the Board of Directors of Mr. Laurent Arthaud. | Management | For | For | |||||||||
8 | Renewal of the mandate of a member of the Board of Directors of Mr. Pierre Bastid. | Management | For | For | |||||||||
9 | Renewal of the mandate of a member of the Board of Directors of Mr. Rainer Boehm. | Management | For | For | |||||||||
10 | Renewal of the mandate of a member of the Board of Directors of Mr. Hervé Hoppenot. | Management | For | For | |||||||||
11 | Authorization to be given to the board of directors to buy back Company shares. | Management | Against | Against | |||||||||
12 | Authorization to be given to the board of directors for the ...(due to space limits, see proxy material for full proposal). | Management | For | For | |||||||||
13 | Delegation of authority to be granted to the board of directors ...(due to space limits, see proxy material for full proposal). | Management | Against | Against | |||||||||
14 | Delegation of authority to be granted to the board of directors ...(due to space limits, see proxy material for full proposal). | Management | Against | Against | |||||||||
15 | Delegation of authority to be granted to the board of directors ...(due to space limits, see proxy material for full proposal). | Management | Against | Against | |||||||||
16 | Delegation of authority to be granted to the board of directors ...(due to space limits, see proxy material for full proposal). | Management | Against | Against | |||||||||
17 | Delegation of authority to be granted to the board of directors ...(due to space limits, see proxy material for full proposal). | Management | Against | Against | |||||||||
18 | Delegation of authority to be granted to the board of directors ...(due to space limits, see proxy material for full proposal). | Management | Against | Against | |||||||||
19 | Delegation of authority to be granted to the board of directors ...(due to space limits, see proxy material for full proposal). | Management | Against | Against | |||||||||
20 | Delegation granted to the board of directors to increase the ...(due to space limits, see proxy material for full proposal). | Management | Against | Against | |||||||||
21 | Overall limitations to the amount of issuances made under the ...(due to space limits, see proxy material for full proposal). | Management | For | For | |||||||||
22 | Delegation of authority to be granted to the board of directors ...(due to space limits, see proxy material for full proposal). | Management | For | For | |||||||||
23 | Authorization to be given to the board of directors to grant options to subscribe or purchase Company's shares. | Management | Against | Against | |||||||||
24 | Authorization be given to the board of directors for the ...(due to space limits, see proxy material for full proposal). | Management | Against | Against | |||||||||
25 | Delegation of authority to be granted to the board of directors ...(due to space limits, see proxy material for full proposal). | Management | For | For | |||||||||
26 | Overall limitations to the amount of issues made under the 23rd resolution, 24th resolution and the 25th resolution above. | Management | For | For | |||||||||
27 | Amendment of article 12 of the articles of association "meeting ...(due to space limits, see proxy material for full proposal). | Management | For | For | |||||||||
28 | Amendment of Article 18 of the Articles of Association "General ...(due to space limits, see proxy material for full proposal). | Management | For | For | |||||||||
29 | Delegation to be granted to the board of directors for the ...(due to space limits, see proxy material for full proposal). | Management | For | Against | |||||||||
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
(Registrant) Investment Managers Series Trust II
By (Signature and Title)* | /s/ Terrance P. Gallagher | |||
Terrance P. Gallagher, President & Principal Executive Officer | ||||
Date | August 4, 2020 |
* | Print the name and title of each signing officer under his or her signature. |