FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-02546
EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER: Fidelity Commonwealth Trust
245 SUMMER STREET, BOSTON, MA 02210
(ADDRESS OF PRINCIPAL EXECUTIVE OFFICES)(ZIP CODE)
MARC BRYANT, SECRETARY, 245 SUMMER STREET, BOSTON, MA 02210
(NAME AND ADDRESS OF AGENT FOR SERVICE)
REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: 617-563-7000
DATE OF FISCAL YEAR END: 11/30
DATE OF REPORTING PERIOD: 07/01/2017 - 06/30/2018
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, THERE UNTO DULY AUTHORIZED.
Fidelity Commonwealth Trust
BY: /s/STACIE M. SMITH*
STACIE M. SMITH, TREASURER
DATE: 08/10/2018 02:33:36 PM
*BY: /s/ MARK LUNDVALL
MARK LUNDVALL, VICE PRESIDENT, FIDELITY MANAGEMENT & RESEARCH COMPANY, PURSUANT TO A POWER OF ATTORNEY DATED JUNE 1, 2018 AND FILED HEREWITH.
VOTE SUMMARY REPORT
FIDELITY NASDAQ COMPOSITE INDEX TRACKING STOCK - SUB-ADVISER: GEODE
07/01/2017 - 06/30/2018
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
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1ST SOURCE CORPORATION
MEETING DATE: APR 19, 2018 | TICKER: SRCE SECURITY ID: 336901103
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1a | Elect Director Melody Birmingham-Byrd | Management | For | For |
| 1b | Elect Director Lisa W. Hershman | Management | For | For |
| 1c | Elect Director John T. Phair | Management | For | For |
| 1d | Elect Director Mark D. Schwabero | Management | For | For |
| 2 | Ratify BKD LLP as Auditors | Management | For | For |
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2U, INC.
MEETING DATE: JUN 26, 2018 | TICKER: TWOU SECURITY ID: 90214J101
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | Elect Director Paul A. Maeder | Management | For | Withhold |
| 1.2 | Elect Director Robert M. Stavis | Management | For | Withhold |
| 1.3 | Elect Director Christopher J. Paucek | Management | For | Withhold |
| 1.4 | Elect Director Gregory K. Peters | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
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51JOB, INC.
MEETING DATE: DEC 14, 2017 | TICKER: JOBS SECURITY ID: 316827104
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Elect Junichi Arai as Director | Management | For | For |
| 2 | Elect David K. Chao as Director | Management | For | For |
| 3 | Elect Li-Lan Cheng as Director | Management | For | For |
| 4 | Elect Eric He as Director | Management | For | For |
| 5 | Elect Rick Yan as Director | Management | For | For |
| 6 | Approve Appointment of Auditor | Management | For | For |
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8X8, INC.
MEETING DATE: AUG 10, 2017 | TICKER: EGHT SECURITY ID: 282914100
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | Elect Director Guy L. Hecker, Jr. | Management | For | For |
| 1.2 | Elect Director Bryan R. Martin | Management | For | For |
| 1.3 | Elect Director Vikram Verma | Management | For | For |
| 1.4 | Elect Director Eric Salzman | Management | For | For |
| 1.5 | Elect Director Ian Potter | Management | For | For |
| 1.6 | Elect Director Jaswinder Pal Singh | Management | For | For |
| 1.7 | Elect Director Vladimir Jacimovic | Management | For | For |
| 2 | Ratify Moss Adams LLP as Auditors | Management | For | For |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
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A. SCHULMAN, INC.
MEETING DATE: DEC 08, 2017 | TICKER: SHLM SECURITY ID: 808194104
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1a | Elect Director Eugene R. Allspach | Management | For | For |
| 1b | Elect Director David G. Birney | Management | For | For |
| 1c | Elect Director Carol S. Eicher | Management | For | For |
| 1d | Elect Director Joseph M. Gingo | Management | For | For |
| 1e | Elect Director Lee D. Meyer | Management | For | For |
| 1f | Elect Director James A. Mitarotonda | Management | For | For |
| 1g | Elect Director Ernest J. Novak, Jr. | Management | For | For |
| 1h | Elect Director Kathleen M. Oswald | Management | For | For |
| 1i | Elect Director Allen A. Spizzo | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Approve Omnibus Stock Plan | Management | For | For |
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A. SCHULMAN, INC.
MEETING DATE: JUN 14, 2018 | TICKER: SHLM SECURITY ID: 808194104
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | For |
| 3 | Adjourn Meeting | Management | For | Against |
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AAON, INC.
MEETING DATE: MAY 15, 2018 | TICKER: AAON SECURITY ID: 000360206
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | Elect Director Norman H. Asbjornson | Management | For | For |
| 1.2 | Elect Director Gary D. Fields | Management | For | For |
| 1.3 | Elect Director Angela E. Kouplen | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
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ABAXIS, INC.
MEETING DATE: OCT 25, 2017 | TICKER: ABAX SECURITY ID: 002567105
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | Elect Director Clinton H. Severson | Management | For | For |
| 1.2 | Elect Director Vernon E. Altman | Management | For | For |
| 1.3 | Elect Director Richard J. Bastiani | Management | For | For |
| 1.4 | Elect Director Michael D. Casey | Management | For | For |
| 1.5 | Elect Director Henk J. Evenhuis | Management | For | For |
| 1.6 | Elect Director Prithipal Singh | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify BPM LLP as Auditors | Management | For | For |
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ABEONA THERAPEUTICS INC.
MEETING DATE: MAY 10, 2018 | TICKER: ABEO SECURITY ID: 00289Y107
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | Elect Director Steven H. Rouhandeh | Management | For | For |
| 1.2 | Elect Director Stephen B. Howell | Management | For | For |
| 2 | Ratify Whitley Penn LLP as Auditors | Management | For | For |
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ABIOMED, INC.
MEETING DATE: AUG 09, 2017 | TICKER: ABMD SECURITY ID: 003654100
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | Elect Director Dorothy E. Puhy | Management | For | For |
| 1.2 | Elect Director Paul G. Thomas | Management | For | For |
| 1.3 | Elect Director Christopher D. Van Gorder | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
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AC IMMUNE SA
MEETING DATE: APR 27, 2018 | TICKER: ACIU SECURITY ID: H00263105
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Elect Douglas Wiliams as Director | Management | For | Did Not Vote |
| 2 | Appoint Douglas Wiliams as Member of the Compensation, Nomination and Corporate Governance Committee | Management | For | Did Not Vote |
| 3.1 | Approve Fixed Remuneration of Director in the Amount of CHF 11,800 | Management | For | Did Not Vote |
| 3.2 | Approve Equity Remuneration of Director in the Amount of CHF 76,000 | Management | For | Did Not Vote |
| 4.1 | Approve Creation of CHF 170,000 Pool of Capital with Preemptive Rights for Institutional Investors | Management | For | Did Not Vote |
| 4.2 | Approve Creation of CHF 30,000 Pool of Capital with Preemptive Rights for Current Shareholders | Management | For | Did Not Vote |
| 5 | Transact Other Business (Voting) | Management | For | Did Not Vote |
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ACACIA COMMUNICATIONS, INC.
MEETING DATE: MAY 17, 2018 | TICKER: ACIA SECURITY ID: 00401C108
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | Elect Director Stan J. Reiss | Management | For | Withhold |
| 1.2 | Elect Director Eric A. Swanson | Management | For | Withhold |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
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ACADIA HEALTHCARE COMPANY, INC.
MEETING DATE: MAY 03, 2018 | TICKER: ACHC SECURITY ID: 00404A109
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | Elect Director E. Perot Bissell | Management | For | For |
| 1.2 | Elect Director Vicky B. Gregg | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
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ACADIA PHARMACEUTICALS INC.
MEETING DATE: JUN 06, 2018 | TICKER: ACAD SECURITY ID: 004225108
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | Elect Director Julian C. Baker | Management | For | For |
| 1.2 | Elect Director Stephen R. Biggar | Management | For | For |
| 1.3 | Elect Director Daniel Soland | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
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ACCELERATE DIAGNOSTICS, INC.
MEETING DATE: MAY 03, 2018 | TICKER: AXDX SECURITY ID: 00430H102
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | Elect Director Thomas D. Brown | Management | For | For |
| 1.2 | Elect Director Lawrence Mehren | Management | For | Withhold |
| 1.3 | Elect Director Mark C. Miller | Management | For | For |
| 1.4 | Elect Director John Patience | Management | For | For |
| 1.5 | Elect Director Jack Schuler | Management | For | For |
| 1.6 | Elect Director Matthew W. Strobeck | Management | For | For |
| 1.7 | Elect Director Frank J.M. ten Brink | Management | For | For |
| 1.8 | Elect Director Charles Watts | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
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ACCELERON PHARMA INC.
MEETING DATE: JUN 06, 2018 | TICKER: XLRN SECURITY ID: 00434H108
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1a | Elect Director Habib J. Dable | Management | For | For |
| 1b | Elect Director Terrence C. Kearney | Management | For | For |
| 1c | Elect Director Karen L. Smith | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
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ACCESS NATIONAL CORPORATION
MEETING DATE: OCT 26, 2017 | TICKER: ANCX SECURITY ID: 004337101
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | Elect Director Michael G. Anzilotti | Management | For | Withhold |
| 1.2 | Elect Director Gary D. LeClair | Management | For | For |
| 1.3 | Elect Director Janet A. Neuharth | Management | For | For |
| 1.4 | Elect Director Gary R. Shook | Management | For | For |
| 1.5 | Elect Director Childs F. Burden | Management | For | For |
| 1.6 | Elect Director John W. Edgemond, IV | Management | For | Withhold |
| 1.7 | Elect Director Martin S. Friedman | Management | For | Withhold |
| 1.8 | Elect Director John C. Lee, IV | Management | For | Withhold |
| 1.9 | Elect Director Mary Leigh McDaniel | Management | For | Withhold |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Ratify BDO USA, LLP as Auditors | Management | For | For |
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ACHAOGEN, INC.
MEETING DATE: JUN 05, 2018 | TICKER: AKAO SECURITY ID: 004449104
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | Elect Director Karen Bernstein | Management | For | For |
| 1.2 | Elect Director Michael Fischbach | Management | For | Withhold |
| 1.3 | Elect Director John W. Smither | Management | For | Withhold |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
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ACI WORLDWIDE, INC.
MEETING DATE: JUN 12, 2018 | TICKER: ACIW SECURITY ID: 004498101
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | Elect Director Janet O. Estep | Management | For | For |
| 1.2 | Elect Director James C. Hale | Management | For | For |
| 1.3 | Elect Director Philip G. Heasley | Management | For | For |
| 1.4 | Elect Director Pamela H. Patsley | Management | For | For |
| 1.5 | Elect Director Charles E. Peters, Jr. | Management | For | For |
| 1.6 | Elect Director David A. Poe | Management | For | For |
| 1.7 | Elect Director Adalio T. Sanchez | Management | For | For |
| 1.8 | Elect Director Thomas W. Warsop, III | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
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ACLARIS THERAPEUTICS, INC.
MEETING DATE: JUN 07, 2018 | TICKER: ACRS SECURITY ID: 00461U105
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | Elect Director Christopher Molineaux | Management | For | Withhold |
| 1.2 | Elect Director Bryan Reasons | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
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ACORDA THERAPEUTICS, INC.
MEETING DATE: JUN 27, 2018 | TICKER: ACOR SECURITY ID: 00484M106
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | Elect Director Barry Greene | Management | For | Withhold |
| 1.2 | Elect Director Ian Smith | Management | For | Withhold |
| 1.3 | Elect Director Catherine D. Strader | Management | For | Withhold |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
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ACTIVISION BLIZZARD, INC.
MEETING DATE: JUN 26, 2018 | TICKER: ATVI SECURITY ID: 00507V109
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | Elect Director Reveta Bowers | Management | For | For |
| 1.2 | Elect Director Robert Corti | Management | For | For |
| 1.3 | Elect Director Hendrik Hartong, III | Management | For | For |
| 1.4 | Elect Director Brian Kelly | Management | For | For |
| 1.5 | Elect Director Robert A. Kotick | Management | For | For |
| 1.6 | Elect Director Barry Meyer | Management | For | For |
| 1.7 | Elect Director Robert Morgado | Management | For | For |
| 1.8 | Elect Director Peter Nolan | Management | For | For |
| 1.9 | Elect Director Casey Wasserman | Management | For | For |
| 1.10 | Elect Director Elaine Wynn | Management | For | Against |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
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ACXIOM CORPORATION
MEETING DATE: AUG 08, 2017 | TICKER: ACXM SECURITY ID: 005125109
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1a | Elect Director Timothy R. Cadogan | Management | For | For |
| 1b | Elect Director William T. Dillard, II | Management | For | For |
| 1c | Elect Director Scott E. Howe | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Ratify KPMG LLP as Auditors | Management | For | For |
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ADOBE SYSTEMS INCORPORATED
MEETING DATE: APR 12, 2018 | TICKER: ADBE SECURITY ID: 00724F101
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1a | Elect Director Amy L. Banse | Management | For | For |
| 1b | Elect Director Edward W. Barnholt | Management | For | For |
| 1c | Elect Director Robert K. Burgess | Management | For | For |
| 1d | Elect Director Frank A. Calderoni | Management | For | For |
| 1e | Elect Director James E. Daley | Management | For | For |
| 1f | Elect Director Laura B. Desmond | Management | For | For |
| 1g | Elect Director Charles M. Geschke | Management | For | For |
| 1h | Elect Director Shantanu Narayen | Management | For | For |
| 1i | Elect Director Daniel L. Rosensweig | Management | For | For |
| 1j | Elect Director John E. Warnock | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
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ADOMANI, INC.
MEETING DATE: JUN 07, 2018 | TICKER: ADOM SECURITY ID: 00726A100
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Elect Director John F. Perkowski | Management | For | Withhold |
| 2 | Reduce Authorized Common and Preferred Stock | Management | For | For |
| 3 | Approve Reverse Stock Split | Management | For | For |
| 4 | Adjourn Meeting | Management | For | Against |
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ADTRAN, INC.
MEETING DATE: MAY 09, 2018 | TICKER: ADTN SECURITY ID: 00738A106
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | Elect Director Thomas R. Stanton | Management | For | For |
| 1.2 | Elect Director H. Fenwick Huss | Management | For | For |
| 1.3 | Elect Director William L. Marks | Management | For | For |
| 1.4 | Elect Director Gregory J. McCray | Management | For | For |
| 1.5 | Elect Director Anthony J. Melone | Management | For | For |
| 1.6 | Elect Director Balan Nair | Management | For | For |
| 1.7 | Elect Director Jacqueline H. Rice | Management | For | For |
| 1.8 | Elect Director Kathryn A. Walker | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
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ADURO BIOTECH, INC.
MEETING DATE: JUN 06, 2018 | TICKER: ADRO SECURITY ID: 00739L101
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | Elect Director Gerald Chan | Management | For | Withhold |
| 1.2 | Elect Director Stephanie Monaghan O'Brien | Management | For | Withhold |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
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ADVANCED ENERGY INDUSTRIES, INC.
MEETING DATE: MAY 03, 2018 | TICKER: AEIS SECURITY ID: 007973100
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | Elect Director Frederick A. Ball | Management | For | For |
| 1.2 | Elect Director Grant H. Beard | Management | For | For |
| 1.3 | Elect Director Ronald C. Foster | Management | For | For |
| 1.4 | Elect Director Edward C. Grady | Management | For | For |
| 1.5 | Elect Director Thomas M. Rohrs | Management | For | For |
| 1.6 | Elect Director John A. Roush | Management | For | For |
| 1.7 | Elect Director Yuval Wasserman | Management | For | For |
| 2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
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ADVANCED MICRO DEVICES, INC.
MEETING DATE: MAY 02, 2018 | TICKER: AMD SECURITY ID: 007903107
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director John E. Caldwell | Management | For | For |
| 1b | Elect Director Nora M. Denzel | Management | For | For |
| 1c | Elect Director Mark Durcan | Management | For | For |
| 1d | Elect Director Joseph A. Householder | Management | For | For |
| 1e | Elect Director Michael J. Inglis | Management | For | For |
| 1f | Elect Director John W. Marren | Management | For | For |
| 1g | Elect Director Lisa T. Su | Management | For | For |
| 1h | Elect Director Abhi Y. Talwalkar | Management | For | For |
| 1i | Elect Director Ahmed Yahia | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Increase Authorized Common Stock | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
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AEGION CORPORATION
MEETING DATE: APR 25, 2018 | TICKER: AEGN SECURITY ID: 00770F104
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Stephen P. Cortinovis | Management | For | For |
| 1b | Elect Director Stephanie A. Cuskley | Management | For | For |
| 1c | Elect Director Walter J. Galvin | Management | For | For |
| 1d | Elect Director Rhonda Germany Ballintyn | Management | For | For |
| 1e | Elect Director Charles R. Gordon | Management | For | For |
| 1f | Elect Director Juanita H. Hinshaw | Management | For | For |
| 1g | Elect Director M. Richard Smith | Management | For | For |
| 1h | Elect Director Alfred L. Woods | Management | For | For |
| 1i | Elect Director Phillip D. Wright | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
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AERIE PHARMACEUTICALS, INC.
MEETING DATE: JUN 07, 2018 | TICKER: AERI SECURITY ID: 00771V108
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mechiel "Michael" M. du Toit | Management | For | For |
| 1.2 | Elect Director Murray A. Goldberg | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
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AGIOS PHARMACEUTICALS, INC.
MEETING DATE: MAY 31, 2018 | TICKER: AGIO SECURITY ID: 00847X104
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kaye Foster | Management | For | For |
| 1.2 | Elect Director Maykin Ho | Management | For | For |
| 1.3 | Elect Director John M. Maraganore | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
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AGNC INVESTMENT CORP.
MEETING DATE: APR 19, 2018 | TICKER: AGNC SECURITY ID: 00123Q104
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gary D. Kain | Management | For | For |
| 1.2 | Elect Director Morris A. Davis | Management | For | For |
| 1.3 | Elect Director Larry K. Harvey | Management | For | For |
| 1.4 | Elect Director Prue B. Larocca | Management | For | For |
| 1.5 | Elect Director Paul E. Mullings | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
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AIMMUNE THERAPEUTICS, INC.
MEETING DATE: MAY 23, 2018 | TICKER: AIMT SECURITY ID: 00900T107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Patrick G. Enright | Management | For | Withhold |
| 1.2 | Elect Director Kathryn E. Falberg | Management | For | Withhold |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
AIR TRANSPORT SERVICES GROUP, INC.
MEETING DATE: MAY 10, 2018 | TICKER: ATSG SECURITY ID: 00922R105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Richard M. Baudouin | Management | For | For |
| 1b | Elect Director Raymond E. Johns, Jr. | Management | For | For |
| 1c | Elect Director Joseph C. Hete | Management | For | For |
| 1d | Elect Director Randy D. Rademacher | Management | For | For |
| 1e | Elect Director J. Christopher Teets | Management | For | For |
| 1f | Elect Director Jeffrey J. Vorholt | Management | For | For |
| 2 | Approve Increase in Size of Board | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Increase Authorized Common Stock | Management | For | For |
| 6 | Eliminate Supermajority Vote Requirement | Management | For | For |
| 7 | Adjourn Meeting | Management | For | Against |
| |
|---|
AKAMAI TECHNOLOGIES, INC.
MEETING DATE: JUN 01, 2018 | TICKER: AKAM SECURITY ID: 00971T101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jill Greenthal | Management | For | For |
| 1.2 | Elect Director Daniel Hesse | Management | For | For |
| 1.3 | Elect Director F. Thomson Leighton | Management | For | For |
| 1.4 | Elect Director William Wagner | Management | For | For |
| 2 | Declassify the Board of Directors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
AKCEA THERAPEUTICS, INC.
MEETING DATE: APR 16, 2018 | TICKER: AKCA SECURITY ID: 00972L107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approval of License Agreement, the Stock Purchase Agreement, the Amended and Restated Services Agreement and the Amended and Restated Investor Rights Agreement | Management | For | For |
| 2 | Approve Issuance of Shares for a Private Placement | Management | For | For |
| 3 | Increase Authorized Common Stock | Management | For | For |
| 4 | Adjourn Meeting | Management | For | Against |
| |
|---|
AKEBIA THERAPEUTICS, INC.
MEETING DATE: JUN 14, 2018 | TICKER: AKBA SECURITY ID: 00972D105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael D. Clayman | Management | For | Withhold |
| 1.2 | Elect Director Duane Nash | Management | For | Withhold |
| 1.3 | Elect Director Ronald C. Renaud, Jr. | Management | For | Withhold |
| 1.4 | Elect Director John P. Butler | Management | For | Withhold |
| 1.5 | Elect Director Muneer A. Satter | Management | For | Withhold |
| 1.6 | Elect Director Michael S. Wyzga | Management | For | Withhold |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
AKORN, INC.
MEETING DATE: JUL 19, 2017 | TICKER: AKRX SECURITY ID: 009728106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | For |
| 3 | Adjourn Meeting | Management | For | Against |
| |
|---|
ALARM.COM HOLDINGS, INC.
MEETING DATE: JUN 07, 2018 | TICKER: ALRM SECURITY ID: 011642105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Darius G. Nevin | Management | For | Withhold |
| 1.2 | Elect Director Mayo Shattuck | Management | For | Withhold |
| 1.3 | Elect Director Stephen Trundle | Management | For | Withhold |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
ALDER BIOPHARMACEUTICALS, INC.
MEETING DATE: MAY 23, 2018 | TICKER: ALDR SECURITY ID: 014339105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Paul B. Cleveland | Management | For | Withhold |
| 1.2 | Elect Director Stephen M. Dow | Management | For | Withhold |
| 1.3 | Elect Director A. Bruce Montgomery | Management | For | Withhold |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
ALEXION PHARMACEUTICALS, INC.
MEETING DATE: MAY 08, 2018 | TICKER: ALXN SECURITY ID: 015351109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Felix J. Baker | Management | For | For |
| 1.2 | Elect Director David R. Brennan | Management | For | For |
| 1.3 | Elect Director Christopher J. Coughlin | Management | For | For |
| 1.4 | Elect Director Deborah Dunsire | Management | For | For |
| 1.5 | Elect Director Paul Friedman | Management | For | For |
| 1.6 | Elect Director Ludwig N. Hantson | Management | For | For |
| 1.7 | Elect Director John T. Mollen | Management | For | For |
| 1.8 | Elect Director Francois Nader | Management | For | For |
| 1.9 | Elect Director Judith Reinsdorf | Management | For | For |
| 1.10 | Elect Director Andreas Rummelt | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Require Independent Board Chairman | Shareholder | Against | For |
| |
|---|
ALIGN TECHNOLOGY, INC.
MEETING DATE: MAY 16, 2018 | TICKER: ALGN SECURITY ID: 016255101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kevin J. Dallas | Management | For | For |
| 1.2 | Elect Director Joseph M. Hogan | Management | For | For |
| 1.3 | Elect Director Joseph Lacob | Management | For | For |
| 1.4 | Elect Director C. Raymond Larkin, Jr. | Management | For | For |
| 1.5 | Elect Director George J. Morrow | Management | For | For |
| 1.6 | Elect Director Thomas M. Prescott | Management | For | For |
| 1.7 | Elect Director Andrea L. Saia | Management | For | For |
| 1.8 | Elect Director Greg J. Santora | Management | For | For |
| 1.9 | Elect Director Susan E. Siegel | Management | For | For |
| 1.10 | Elect Director Warren S. Thaler | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ALKERMES PLC
MEETING DATE: MAY 23, 2018 | TICKER: ALKS SECURITY ID: G01767105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Floyd E. Bloom | Management | For | For |
| 1.2 | Elect Director Nancy L. Snyderman | Management | For | For |
| 1.3 | Elect Director Nancy J. Wysenski | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Omnibus Stock Plan | Management | For | Against |
| |
|---|
ALLEGIANT TRAVEL COMPANY
MEETING DATE: JUN 28, 2018 | TICKER: ALGT SECURITY ID: 01748X102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Maurice J. Gallagher, Jr. | Management | For | For |
| 1B | Elect Director Montie Brewer | Management | For | For |
| 1C | Elect Director Gary Ellmer | Management | For | For |
| 1D | Elect Director Linda A. Marvin | Management | For | For |
| 1E | Elect Director Charles W. Pollard | Management | For | For |
| 1F | Elect Director John Redmond | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| 4 | Adopt Proxy Access Right | Shareholder | Against | Against |
| |
|---|
ALLIANCE HOLDINGS GP, L.P.
MEETING DATE: MAY 29, 2018 | TICKER: AHGP SECURITY ID: 01861G100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Simplification Agreement and the Transactions Contemplated Thereby, Including the Merger | Management | For | For |
| |
|---|
ALLSCRIPTS HEALTHCARE SOLUTIONS, INC.
MEETING DATE: MAY 21, 2018 | TICKER: MDRX SECURITY ID: 01988P108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Mara G. Aspinall | Management | For | For |
| 1B | Elect Director Paul M. Black | Management | For | For |
| 1C | Elect Director P. Gregory Garrison | Management | For | For |
| 1D | Elect Director Jonathan J. Judge | Management | For | For |
| 1E | Elect Director Michael A. Klayko | Management | For | For |
| 1F | Elect Director Yancey L. Spruill | Management | For | For |
| 1G | Elect Director Dave B. Stevens | Management | For | For |
| 1H | Elect Director David D. Stevens | Management | For | For |
| 2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 3 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ALMOST FAMILY, INC.
MEETING DATE: MAR 29, 2018 | TICKER: AFAM SECURITY ID: 020409108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | Against |
| 3 | Adjourn Meeting | Management | For | Against |
| |
|---|
ALNYLAM PHARMACEUTICALS, INC.
MEETING DATE: MAY 10, 2018 | TICKER: ALNY SECURITY ID: 02043Q107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Dennis A. Ausiello | Management | For | For |
| 1b | Elect Director John K. Clarke | Management | For | For |
| 1c | Elect Director Marsha H. Fanucci | Management | For | For |
| 1d | Elect Director David E.I. Pyott | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | Against |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
ALPHABET INC.
MEETING DATE: JUN 06, 2018 | TICKER: GOOGL SECURITY ID: 02079K305
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Larry Page | Management | For | For |
| 1.2 | Elect Director Sergey Brin | Management | For | For |
| 1.3 | Elect Director Eric E. Schmidt | Management | For | For |
| 1.4 | Elect Director L. John Doerr | Management | For | Withhold |
| 1.5 | Elect Director Roger W. Ferguson, Jr. | Management | For | For |
| 1.6 | Elect Director Diane B. Greene | Management | For | For |
| 1.7 | Elect Director John L. Hennessy | Management | For | For |
| 1.8 | Elect Director Ann Mather | Management | For | For |
| 1.9 | Elect Director Alan R. Mulally | Management | For | For |
| 1.10 | Elect Director Sundar Pichai | Management | For | For |
| 1.11 | Elect Director K. Ram Shriram | Management | For | Withhold |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
| 5 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 6 | Report on Gender Pay Gap | Shareholder | Against | For |
| 7 | Adopt Simple Majority Vote | Shareholder | Against | Against |
| 8 | Assess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation | Shareholder | Against | Against |
| 9 | Adopt a Policy on Board Diversity | Shareholder | Against | Against |
| 10 | Report on Major Global Content Management Controversies | Shareholder | Against | For |
| |
|---|
ALTA MESA RESOURCES, INC.
MEETING DATE: JUN 18, 2018 | TICKER: AMR SECURITY ID: 02133L109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Sylvia J. Kerrigan | Management | For | For |
| 1b | Elect Director Donald R. Sinclair | Management | For | For |
| |
|---|
ALTRA INDUSTRIAL MOTION CORP.
MEETING DATE: APR 24, 2018 | TICKER: AIMC SECURITY ID: 02208R106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Edmund M. Carpenter | Management | For | For |
| 1.2 | Elect Director Carl R. Christenson | Management | For | For |
| 1.3 | Elect Director Lyle G. Ganske | Management | For | For |
| 1.4 | Elect Director Margot L. Hoffman | Management | For | For |
| 1.5 | Elect Director Michael S. Lipscomb | Management | For | For |
| 1.6 | Elect Director Larry P. McPherson | Management | For | For |
| 1.7 | Elect Director Thomas W. Swidarski | Management | For | For |
| 1.8 | Elect Director James H. Woodward, Jr. | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
AMAG PHARMACEUTICALS, INC.
MEETING DATE: JUN 07, 2018 | TICKER: AMAG SECURITY ID: 00163U106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director William K. Heiden | Management | For | For |
| 1b | Elect Director Barbara Deptula | Management | For | For |
| 1c | Elect Director John A. Fallon | Management | For | For |
| 1d | Elect Director Robert J. Perez | Management | For | For |
| 1e | Elect Director Lesley Russell | Management | For | For |
| 1f | Elect Director Gino Santini | Management | For | For |
| 1g | Elect Director Davey S. Scoon | Management | For | For |
| 1h | Elect Director James R. Sulat | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
AMARIN CORPORATION PLC
MEETING DATE: MAY 14, 2018 | TICKER: AMRN SECURITY ID: 023111206
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Re-elect Patrick J. O'Sullivan as Director | Management | For | For |
| 2 | Re-elect John F. Thero as Director | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Reappoint Ernst & Young LLP as Auditors and Authorise the Board to Determine Their Remuneration | Management | For | For |
| |
|---|
AMAZON.COM, INC.
MEETING DATE: MAY 30, 2018 | TICKER: AMZN SECURITY ID: 023135106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Jeffrey P. Bezos | Management | For | For |
| 1b | Elect Director Tom A. Alberg | Management | For | For |
| 1c | Elect Director Jamie S. Gorelick | Management | For | For |
| 1d | Elect Director Daniel P. Huttenlocher | Management | For | For |
| 1e | Elect Director Judith A. McGrath | Management | For | For |
| 1f | Elect Director Jonathan J. Rubinstein | Management | For | For |
| 1g | Elect Director Thomas O. Ryder | Management | For | For |
| 1h | Elect Director Patricia Q. Stonesifer | Management | For | For |
| 1i | Elect Director Wendell P. Weeks | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Adopt Policy on Board Diversity *Withdrawn Resolution* | Shareholder | None | None |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| 6 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
| |
|---|
AMBARELLA, INC.
MEETING DATE: JUN 06, 2018 | TICKER: AMBA SECURITY ID: G037AX101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Hsiao-Wuen Hon | Management | For | For |
| 1.2 | Elect Director Christopher B. Paisley | Management | For | For |
| 1.3 | Elect Director Andrew W. Verhalen | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
AMC NETWORKS INC.
MEETING DATE: JUN 12, 2018 | TICKER: AMCX SECURITY ID: 00164V103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jonathan F. Miller | Management | For | For |
| 1.2 | Elect Director Leonard Tow | Management | For | For |
| 1.3 | Elect Director David E. Van Zandt | Management | For | For |
| 1.4 | Elect Director Carl E. Vogel | Management | For | For |
| 1.5 | Elect Director Robert C. Wright | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| |
|---|
AMDOCS LIMITED
MEETING DATE: JAN 26, 2018 | TICKER: DOX SECURITY ID: G02602103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert A. Minicucci | Management | For | For |
| 1.2 | Elect Director Adrian Gardner | Management | For | For |
| 1.3 | Elect Director John T. McLennan | Management | For | For |
| 1.4 | Elect Director Zohar Zisapel | Management | For | For |
| 1.5 | Elect Director Julian A. Brodsky | Management | For | For |
| 1.6 | Elect Director Eli Gelman | Management | For | For |
| 1.7 | Elect Director James S. Kahan | Management | For | For |
| 1.8 | Elect Director Richard T.C. LeFave | Management | For | For |
| 1.9 | Elect Director Giora Yaron | Management | For | For |
| 1.10 | Elect Director Ariane de Rothschild | Management | For | For |
| 1.11 | Elect Director Rafael de la Vega | Management | For | For |
| 2 | Approve Dividends | Management | For | For |
| 3 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
AMEDISYS, INC.
MEETING DATE: JUN 06, 2018 | TICKER: AMED SECURITY ID: 023436108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Linda J. Hall | Management | For | For |
| 1B | Elect Director Julie D. Klapstein | Management | For | For |
| 1C | Elect Director Paul B. Kusserow | Management | For | For |
| 1D | Elect Director Richard A. Lechleiter | Management | For | For |
| 1E | Elect Director Jake L. Netterville | Management | For | For |
| 1F | Elect Director Bruce D. Perkins | Management | For | For |
| 1G | Elect Director Jeffrey A. Rideout | Management | For | For |
| 1H | Elect Director Donald A. Washburn | Management | For | For |
| 1I | Elect Director Nathaniel M. Zilkha | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
AMERCO
MEETING DATE: AUG 24, 2017 | TICKER: UHAL SECURITY ID: 023586100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Edward J. ("Joe") Shoen | Management | For | Withhold |
| 1.2 | Elect Director James E. Acridge | Management | For | For |
| 1.3 | Elect Director Charles J. Bayer | Management | For | For |
| 1.4 | Elect Director John P. Brogan | Management | For | For |
| 1.5 | Elect Director John M. Dodds | Management | For | For |
| 1.6 | Elect Director James J. Grogan | Management | For | For |
| 1.7 | Elect Director Karl A. Schmidt | Management | For | For |
| 1.8 | Elect Director Samuel J. Shoen | Management | For | Withhold |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| 4 | Ratify BDO USA, LLP as Auditors | Management | For | For |
| 5 | Ratify and Affirm Decisions and Actions Taken by the Board and Executive Officers for Fiscal 2017 | Shareholder | For | Against |
| |
|---|
AMERICA'S CAR-MART, INC.
MEETING DATE: AUG 02, 2017 | TICKER: CRMT SECURITY ID: 03062T105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ray C. Dillon | Management | For | For |
| 1.2 | Elect Director Daniel J. Englander | Management | For | For |
| 1.3 | Elect Director William H. Henderson | Management | For | For |
| 1.4 | Elect Director Eddie L. Hight | Management | For | For |
| 1.5 | Elect Director Robert Cameron Smith | Management | For | For |
| 1.6 | Elect Director Jim von Gremp | Management | For | For |
| 1.7 | Elect Director Jeffrey A. Williams | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| |
|---|
AMERICAN AIRLINES GROUP INC.
MEETING DATE: JUN 13, 2018 | TICKER: AAL SECURITY ID: 02376R102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director James F. Albaugh | Management | For | For |
| 1b | Elect Director Jeffrey D. Benjamin | Management | For | For |
| 1c | Elect Director John T. Cahill | Management | For | For |
| 1d | Elect Director Michael J. Embler | Management | For | For |
| 1e | Elect Director Matthew J. Hart | Management | For | For |
| 1f | Elect Director Alberto Ibarguen | Management | For | For |
| 1g | Elect Director Richard C. Kraemer | Management | For | For |
| 1h | Elect Director Susan D. Kronick | Management | For | For |
| 1i | Elect Director Martin H. Nesbitt | Management | For | For |
| 1j | Elect Director Denise M. O'Leary | Management | For | For |
| 1k | Elect Director W. Douglas Parker | Management | For | For |
| 1l | Elect Director Ray M. Robinson | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Provide Right to Call Special Meeting | Management | For | For |
| 5 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
| |
|---|
AMERICAN NATIONAL INSURANCE COMPANY
MEETING DATE: APR 27, 2018 | TICKER: ANAT SECURITY ID: 028591105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William C. Ansell | Management | For | For |
| 1.2 | Elect Director Arthur O. Dummer | Management | For | For |
| 1.3 | Elect Director Frances A. Moody-Dahlberg | Management | For | For |
| 1.4 | Elect Director James P. Payne | Management | For | For |
| 1.5 | Elect Director E. J. "Jere" Pederson | Management | For | For |
| 1.6 | Elect Director James E. Pozzi | Management | For | For |
| 1.7 | Elect Director James D. Yarbrough | Management | For | For |
| 1.8 | Elect Director Ross R. Moody | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
AMERICAN RAILCAR INDUSTRIES, INC.
MEETING DATE: JUN 05, 2018 | TICKER: ARII SECURITY ID: 02916P103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director SungHwan Cho | Management | For | Against |
| 1b | Elect Director James C. Pontious | Management | For | For |
| 1c | Elect Director J. Mike Laisure | Management | For | For |
| 1d | Elect Director Harold First | Management | For | For |
| 1e | Elect Director Jonathan Frates | Management | For | Against |
| 1f | Elect Director Michael Nevin | Management | For | Against |
| 1g | Elect Director Patricia A. Agnello | Management | For | Against |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
AMERICAN SUPERCONDUCTOR CORPORATION
MEETING DATE: JUL 27, 2017 | TICKER: AMSC SECURITY ID: 030111207
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Vikram S. Budhraja | Management | For | For |
| 1.2 | Elect Director Arthur H. House | Management | For | For |
| 1.3 | Elect Director Pamela F. Lenehan | Management | For | For |
| 1.4 | Elect Director Daniel P. McGahn | Management | For | For |
| 1.5 | Elect Director David R. Oliver, Jr. | Management | For | For |
| 1.6 | Elect Director John W. Wood, Jr. | Management | For | For |
| 2 | Ratify RSM US LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| |
|---|
AMERICAN WOODMARK CORPORATION
MEETING DATE: AUG 24, 2017 | TICKER: AMWD SECURITY ID: 030506109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Andrew B. Cogan | Management | For | For |
| 1.2 | Elect Director James G. Davis, Jr. | Management | For | For |
| 1.3 | Elect Director S. Cary Dunston | Management | For | For |
| 1.4 | Elect Director Martha M. Hayes | Management | For | For |
| 1.5 | Elect Director Daniel T. Hendrix | Management | For | For |
| 1.6 | Elect Director Carol B. Moerdyk | Management | For | For |
| 1.7 | Elect Director David W. Moon | Management | For | For |
| 1.8 | Elect Director Vance W. Tang | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
AMERIS BANCORP
MEETING DATE: MAY 15, 2018 | TICKER: ABCB SECURITY ID: 03076K108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director R. Dale Ezzell | Management | For | For |
| 1.2 | Elect Director Leo J. Hill | Management | For | For |
| 1.3 | Elect Director Jimmy D. Veal | Management | For | For |
| 2 | Ratify Crowe Horwath LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
AMERISAFE, INC.
MEETING DATE: JUN 08, 2018 | TICKER: AMSF SECURITY ID: 03071H100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Philip A. Garcia | Management | For | For |
| 1.2 | Elect Director Millard E. Morris | Management | For | For |
| 1.3 | Elect Director Randall E. Roach | Management | For | For |
| 2 | Amend Non-Employee Director Restricted Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
AMGEN INC.
MEETING DATE: MAY 22, 2018 | TICKER: AMGN SECURITY ID: 031162100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Wanda M. Austin | Management | For | For |
| 1.2 | Elect Director Robert A. Bradway | Management | For | For |
| 1.3 | Elect Director Brian J. Druker | Management | For | For |
| 1.4 | Elect Director Robert A. Eckert | Management | For | For |
| 1.5 | Elect Director Greg C. Garland | Management | For | For |
| 1.6 | Elect Director Fred Hassan | Management | For | For |
| 1.7 | Elect Director Rebecca M. Henderson | Management | For | For |
| 1.8 | Elect Director Frank C. Herringer | Management | For | For |
| 1.9 | Elect Director Charles M. Holley, Jr. | Management | For | For |
| 1.10 | Elect Director Tyler Jacks | Management | For | For |
| 1.11 | Elect Director Ellen J. Kullman | Management | For | For |
| 1.12 | Elect Director Ronald D. Sugar | Management | For | For |
| 1.13 | Elect Director R. Sanders Williams | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Report on Integrating Risks Related to Drug Pricing into Senior Executive Compensation | Shareholder | Against | Against |
| |
|---|
AMICUS THERAPEUTICS, INC.
MEETING DATE: JUN 07, 2018 | TICKER: FOLD SECURITY ID: 03152W109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Donald J. Hayden, Jr. | Management | For | For |
| 1.2 | Elect Director Craig Wheeler | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
AMKOR TECHNOLOGY, INC.
MEETING DATE: MAY 01, 2018 | TICKER: AMKR SECURITY ID: 031652100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James J. Kim | Management | For | For |
| 1.2 | Elect Director Stephen D. Kelley | Management | For | For |
| 1.3 | Elect Director Douglas A. Alexander | Management | For | For |
| 1.4 | Elect Director Roger A. Carolin | Management | For | For |
| 1.5 | Elect Director Winston J. Churchill | Management | For | For |
| 1.6 | Elect Director John T. Kim | Management | For | For |
| 1.7 | Elect Director Susan Y. Kim | Management | For | For |
| 1.8 | Elect Director MaryFrances McCourt | Management | For | For |
| 1.9 | Elect Director Robert R. Morse | Management | For | For |
| 1.10 | Elect Director David N. Watson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
AMPHASTAR PHARMACEUTICALS, INC.
MEETING DATE: JUN 07, 2018 | TICKER: AMPH SECURITY ID: 03209R103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Mary Ziping Luo | Management | For | Against |
| 1b | Elect Director Howard Lee | Management | For | Against |
| 1c | Elect Director Michael A. Zasloff | Management | For | Against |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
AMTRUST FINANCIAL SERVICES, INC.
MEETING DATE: JUN 21, 2018 | TICKER: AFSI SECURITY ID: 032359309
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| Management Proxy Card |
| 1 | Approve Merger Agreement | Management | For | Against |
| 2 | Adjourn Meeting | Management | For | Against |
| Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
|---|
| Dissident Proxy (Gold Proxy Card) |
| 1 | Approve Merger Agreement | Management | Against | Did Not Vote |
| 2 | Adjourn Meeting | Management | Against | Did Not Vote |
| |
|---|
AMYRIS, INC.
MEETING DATE: JUL 07, 2017 | TICKER: AMRS SECURITY ID: 03236M101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of Shares of Common Stock Upon Conversion of Shares of Preferred Stock and Exercise of Warrants Issued in Securities Offerings | Management | For | For |
| 2 | Approve Issuance and Sale of Shares of Common Stock in Additional Securities Offerings | Management | For | For |
| |
|---|
ANALOG DEVICES, INC.
MEETING DATE: MAR 14, 2018 | TICKER: ADI SECURITY ID: 032654105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Ray Stata | Management | For | For |
| 1b | Elect Director Vincent Roche | Management | For | For |
| 1c | Elect Director James A. Champy | Management | For | For |
| 1d | Elect Director Bruce R. Evans | Management | For | For |
| 1e | Elect Director Edward H. Frank | Management | For | For |
| 1f | Elect Director Mark M. Little | Management | For | For |
| 1g | Elect Director Neil Novich | Management | For | For |
| 1h | Elect Director Kenton J. Sicchitano | Management | For | For |
| 1i | Elect Director Lisa T. Su | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
ANALOGIC CORPORATION
MEETING DATE: DEC 01, 2017 | TICKER: ALOG SECURITY ID: 032657207
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Bernard C. Bailey | Management | For | For |
| 1b | Elect Director Jeffrey P. Black | Management | For | For |
| 1c | Elect Director James J. Judge | Management | For | For |
| 1d | Elect Director Michael T. Modic | Management | For | For |
| 1e | Elect Director Stephen A. Odland | Management | For | For |
| 1f | Elect Director Fred B. Parks | Management | For | For |
| 1g | Elect Director Joseph E. Whitters | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
ANALOGIC CORPORATION
MEETING DATE: JUN 21, 2018 | TICKER: ALOG SECURITY ID: 032657207
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | For |
| 3 | Adjourn Meeting | Management | For | Against |
| |
|---|
ANAPTYSBIO, INC.
MEETING DATE: JUN 12, 2018 | TICKER: ANAB SECURITY ID: 032724106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Dennis Fenton | Management | For | For |
| 1.2 | Elect Director James N. Topper | Management | For | Withhold |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
ANGI HOMESERVICES INC.
MEETING DATE: JUN 27, 2018 | TICKER: ANGI SECURITY ID: 00183L102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thomas R. Evans | Management | For | For |
| 1.2 | Elect Director Alesia J. Haas | Management | For | For |
| 1.3 | Elect Director Angela R. Hicks Bowman | Management | For | Withhold |
| 1.4 | Elect Director Joseph Levin | Management | For | Withhold |
| 1.5 | Elect Director Glenn H. Schiffman | Management | For | Withhold |
| 1.6 | Elect Director Mark Stein | Management | For | Withhold |
| 1.7 | Elect Director Christopher Terrill | Management | For | Withhold |
| 1.8 | Elect Director Suzy Welch | Management | For | Withhold |
| 1.9 | Elect Director Gregg Winiarski | Management | For | Withhold |
| 1.10 | Elect Director Yilu Zhao | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| 4 | Ratify Ernst & Young as Auditors | Management | For | For |
| |
|---|
ANGIE'S LIST, INC.
MEETING DATE: SEP 29, 2017 | TICKER: ANGI SECURITY ID: 034754101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | For |
| 3 | Adjourn Meeting | Management | For | Against |
| |
|---|
ANIKA THERAPEUTICS, INC.
MEETING DATE: MAY 31, 2018 | TICKER: ANIK SECURITY ID: 035255108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Joseph L. Bower | Management | For | For |
| 1.2 | Elect Director Jeffery S. Thompson | Management | For | For |
| 2 | Change State of Incorporation from Massachusetts to Delaware | Management | For | For |
| 3 | Increase Authorized Common Stock | Management | For | Against |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ANSYS, INC.
MEETING DATE: MAY 18, 2018 | TICKER: ANSS SECURITY ID: 03662Q105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Guy E. Dubois | Management | For | For |
| 1b | Elect Director Alec D. Gallimore | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
APOGEE ENTERPRISES, INC.
MEETING DATE: JUN 28, 2018 | TICKER: APOG SECURITY ID: 037598109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Bernard P. Aldrich | Management | For | For |
| 1.2 | Elect Director Herbert K. Parker | Management | For | For |
| 1.3 | Elect Director Joseph F. Puishys | Management | For | For |
| 2 | Elect Director Lloyd E. Johnson | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
APPLE INC.
MEETING DATE: FEB 13, 2018 | TICKER: AAPL SECURITY ID: 037833100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director James Bell | Management | For | For |
| 1b | Elect Director Tim Cook | Management | For | For |
| 1c | Elect Director Al Gore | Management | For | For |
| 1d | Elect Director Bob Iger | Management | For | For |
| 1e | Elect Director Andrea Jung | Management | For | For |
| 1f | Elect Director Art Levinson | Management | For | For |
| 1g | Elect Director Ron Sugar | Management | For | For |
| 1h | Elect Director Sue Wagner | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
| 5 | Proxy Access Amendments | Shareholder | Against | Against |
| 6 | Establish Human Rights Committee | Shareholder | Against | Against |
| |
|---|
APPLIED MATERIALS, INC.
MEETING DATE: MAR 08, 2018 | TICKER: AMAT SECURITY ID: 038222105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Judy Bruner | Management | For | For |
| 1b | Elect Director Xun (Eric) Chen | Management | For | For |
| 1c | Elect Director Aart J. de Geus | Management | For | For |
| 1d | Elect Director Gary E. Dickerson | Management | For | For |
| 1e | Elect Director Stephen R. Forrest | Management | For | For |
| 1f | Elect Director Thomas J. Iannotti | Management | For | For |
| 1g | Elect Director Alexander A. Karsner | Management | For | For |
| 1h | Elect Director Adrianna C. Ma | Management | For | For |
| 1i | Elect Director Scott A. McGregor | Management | For | For |
| 1j | Elect Director Dennis D. Powell | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| 4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
| 5 | Adopt Policy to Annually Disclose EEO-1 Data | Shareholder | Against | Against |
| |
|---|
APPLIED OPTOELECTRONICS, INC.
MEETING DATE: JUN 08, 2018 | TICKER: AAOI SECURITY ID: 03823U102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William H. Yeh | Management | For | For |
| 1.2 | Elect Director Alex Ignatiev | Management | For | For |
| 2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
APPTIO, INC.
MEETING DATE: JUL 27, 2017 | TICKER: APTI SECURITY ID: 03835C108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Sachin (Sunny) Gupta | Management | For | Withhold |
| 1.2 | Elect Director Ravi Mohan | Management | For | Withhold |
| 1.3 | Elect Director Kathleen Philips | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
ARCBEST CORPORATION
MEETING DATE: MAY 01, 2018 | TICKER: ARCB SECURITY ID: 03937C105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Eduardo F. Conrado | Management | For | For |
| 1.2 | Elect Director Stephen E. Gorman | Management | For | For |
| 1.3 | Elect Director Michael P. Hogan | Management | For | For |
| 1.4 | Elect Director William M. Legg | Management | For | For |
| 1.5 | Elect Director Kathleen D. McElligott | Management | For | For |
| 1.6 | Elect Director Judy R. McReynolds | Management | For | For |
| 1.7 | Elect Director Craig E. Philip | Management | For | For |
| 1.8 | Elect Director Steven L. Spinner | Management | For | For |
| 1.9 | Elect Director Janice E. Stipp | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
ARCH CAPITAL GROUP LTD.
MEETING DATE: MAY 09, 2018 | TICKER: ACGL SECURITY ID: G0450A105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Eric W. Doppstadt | Management | For | For |
| 1b | Elect Director Laurie S. Goodman | Management | For | For |
| 1c | Elect Director Constantine Iordanou | Management | For | For |
| 1d | Elect Director John M. Pasquesi | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | Against |
| 5 | Approve Stock Split | Management | For | For |
| 6a | Elect Director Robert Appleby as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
| 6b | Elect Director Anthony Asquith as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
| 6c | Elect Director Stephen Bashford as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
| 6d | Elect Director Dennis R. Brand as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
| 6e | Elect Director Ian Britchfield as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
| 6f | Elect Director Pierre-Andre Camps as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
| 6g | Elect Director Chung Foo Choy as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
| 6h | Elect Director Paul Cole as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
| 6i | Elect Director Graham B.R. Collis as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
| 6j | Elect Director Michael Constantinides as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
| 6k | Elect Director Stephen J. Curley as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
| 6l | Elect Director Nick Denniston as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
| 6m | Elect Director Christopher A. Edwards as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
| 6n | Elect Director Seamus Fearon as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
| 6o | Elect Director Michael Feetham as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
| 6p | Elect Director Beau H. Franklin as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
| 6q | Elect Director Giuliano Giovannetti as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
| 6r | Elect Director Michael Hammer as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
| 6s | Elect Director W. Preston Hutchings as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
| 6t | Elect Director Constantine Iordanou as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
| 6u | Elect Director Jason Kittinger as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
| 6v | Elect Director Gerald Konig as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
| 6w | Elect Director Jean-Philippe Latour as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
| 6x | Elect Director Lino Leoni as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
| 6y | Elect Director Mark D. Lyons as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
| 6z | Elect Director Patrick Mailloux as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
| 6aa | Elect Director Paul Martin as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
| 6ab | Elect Director Robert McDowell as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
| 6ac | Elect Director David H. McElroy as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
| 6ad | Elect Director Francois Morin as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
| 6ae | Elect Director David J. Mulholland as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
| 6af | Elect Director Mark Nolan as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
| 6ag | Elect Director Nicolas Papadopoulo as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
| 6ah | Elect Director Michael Price as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
| 6ai | Elect Director Elisabeth Quinn as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
| 6aj | Elect Director Maamoun Rajeh as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
| 6ak | Elect Director Andrew T. Rippert as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
| 6al | Elect Director Arthur Scace as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
| 6am | Elect Director Soren Scheuer as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
| 6an | Elect Director Matthew Shulman as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
| 6ao | Elect Director William A. Soares as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
| 6ap | Elect Director Patrick Storey as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
| 6aq | Elect Director Hugh Sturgess as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
| 6ar | Elect Director Ross Totten as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
| 6as | Elect Director Gerald Wolfe as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
| |
|---|
ARCHROCK PARTNERS, L.P.
MEETING DATE: APR 25, 2018 | TICKER: APLP SECURITY ID: 03957U100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Adjourn Meeting | Management | For | Against |
| |
|---|
ARENA PHARMACEUTICALS, INC.
MEETING DATE: JUN 13, 2018 | TICKER: ARNA SECURITY ID: 040047607
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jayson Dallas | Management | For | For |
| 1.2 | Elect Director Oliver Fetzer | Management | For | For |
| 1.3 | Elect Director Jennifer Jarrett | Management | For | For |
| 1.4 | Elect Director Amit D. Munshi | Management | For | For |
| 1.5 | Elect Director Garry A. Neil | Management | For | For |
| 1.6 | Elect Director Tina S. Nova | Management | For | For |
| 1.7 | Elect Director Randall E. Woods | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
ARGO GROUP INTERNATIONAL HOLDINGS, LTD.
MEETING DATE: MAY 04, 2018 | TICKER: AGII SECURITY ID: G0464B107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Hector De Leon | Management | For | For |
| 1b | Elect Director Mural R. Josephson | Management | For | For |
| 1c | Elect Director Dymphna A. Lehane | Management | For | For |
| 1d | Elect Director Gary V. Woods | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
ARGOS THERAPEUTICS, INC.
MEETING DATE: JUL 28, 2017 | TICKER: ARGS SECURITY ID: 040221103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jeffrey D. Abbey | Management | For | Withhold |
| 1.2 | Elect Director Irackly Mtibelishvily | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Approve Reverse Stock Split | Management | For | For |
| |
|---|
ARRAY BIOPHARMA INC.
MEETING DATE: OCT 26, 2017 | TICKER: ARRY SECURITY ID: 04269X105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kyle A. Lefkoff | Management | For | For |
| 1.2 | Elect Director Ron Squarer | Management | For | For |
| 1.3 | Elect Director Shalini Sharp | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
ARRIS INTERNATIONAL PLC
MEETING DATE: MAY 03, 2018 | TICKER: ARRS SECURITY ID: G0551A103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Andrew M. Barron | Management | For | For |
| 1b | Elect Director J. Timothy Bryan | Management | For | For |
| 1c | Elect Director James A. Chiddix | Management | For | For |
| 1d | Elect Director Andrew T. Heller | Management | For | For |
| 1e | Elect Director Jeong H. Kim | Management | For | For |
| 1f | Elect Director Bruce W. McClelland | Management | For | For |
| 1g | Elect Director Robert J. Stanzione | Management | For | For |
| 1h | Elect Director Doreen A. Toben | Management | For | For |
| 1i | Elect Director Debora J. Wilson | Management | For | For |
| 1j | Elect Director David A. Woodle | Management | For | For |
| 2 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Appoint Ernst & Young LLP as U.K. Statutory Auditors | Management | For | For |
| 5 | Authorize Board to Fix Remuneration of U.K. Statutory Auditors | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 7 | Approve Remuneration Report | Management | For | For |
| |
|---|
ASCENDIS PHARMA A/S
MEETING DATE: MAY 29, 2018 | TICKER: ASND SECURITY ID: 04351P101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 2 | Report on Company's Activities Past Year | Management | For | Did Not Vote |
| 3 | Accept Financial Statements and Statutory Reports; Approve Discharge of Management and Board | Management | For | Did Not Vote |
| 4 | Approve Treatment of Net Loss | Management | For | Did Not Vote |
| 5a | Reelect Albert Cha as Director (Class II) | Management | For | Did Not Vote |
| 5b | Reelect Birgitte Volck as Director (Class II) | Management | For | Did Not Vote |
| 5c | Reelect Martin Olin as Director (Class II) | Management | For | Did Not Vote |
| 6 | Ratify Deloitte as Auditors | Management | For | Did Not Vote |
| 7 | Approve Issuance of Warrants for Board of Directors, Executive Management and Employees, Advisors and Consultants of the Company or its Subsidiaries; Approve Creation of DKK 4 Million Pool of Conditional Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
| |
|---|
ASML HOLDING NV
MEETING DATE: APR 25, 2018 | TICKER: ASML SECURITY ID: N07059210
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Discuss the Company's Business, Financial Situation and Sustainability | Management | None | None |
| 3 | Discussion on Company's Corporate Governance Structure | Management | None | None |
| 4.a | Discuss Remuneration Policy for Management Board | Management | None | None |
| 4.b | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 4.c | Receive Clarification on Company's Reserves and Dividend Policy | Management | None | None |
| 4.d | Approve Dividends of EUR 1.40 Per Share | Management | For | For |
| 5.a | Approve Discharge of Management Board | Management | For | For |
| 5.b | Approve Discharge of Supervisory Board | Management | For | For |
| 6 | Approve 200,000 Performance Shares for Board of Management | Management | For | For |
| 7 | Announce Intention to Appoint Directors to Management Board | Management | None | None |
| 8.a | Reelect J.M.C. (Hans) Stork to Supervisory Board | Management | For | For |
| 8.b | Elect T.L. (Terri) Kelly to Supervisory Board | Management | For | For |
| 8.c | Receive Retirement Schedule of the Supervisory Board | Management | None | None |
| 9 | Ratify KPMG as Auditors | Management | For | For |
| 10.a | Grant Board Authority to Issue Shares up to 5 Percent of Issued Capital for General Purposes | Management | For | For |
| 10.b | Authorize Board to Exclude Preemptive Rights from Share Issuances under Item 10.a | Management | For | For |
| 10.c | Grant Board Authority to Issue or Grant Rights to Subscribe for Ordinary Shares up to 5 Percent in Case of Merger or Acquisition | Management | For | For |
| 10.d | Authorize Board to Exclude Preemptive Rights from Share Issuances under Item 10.c | Management | For | For |
| 11.a | Authorize Repurchase of up to 10 Percent of Issued Share Capital | Management | For | For |
| 11.b | Authorize Additional Repurchase of up to 10 Percent of Issued Share Capital | Management | For | For |
| 12 | Authorize Cancellation of Repurchased Shares | Management | For | For |
| 13 | Other Business (Non-Voting) | Management | None | None |
| 14 | Close Meeting | Management | None | None |
| |
|---|
ASPEN TECHNOLOGY, INC.
MEETING DATE: DEC 08, 2017 | TICKER: AZPN SECURITY ID: 045327103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Joan C. McArdle | Management | For | For |
| 1.2 | Elect Director Simon J. Orebi Gann | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
ASTEC INDUSTRIES, INC.
MEETING DATE: APR 26, 2018 | TICKER: ASTE SECURITY ID: 046224101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Daniel K. Frierson | Management | For | For |
| 1.2 | Elect Director Glen E. Tellock | Management | For | For |
| 1.3 | Elect Director James B. Baker | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
ATHENAHEALTH, INC.
MEETING DATE: JUN 06, 2018 | TICKER: ATHN SECURITY ID: 04685W103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Jacqueline B. Kosecoff | Management | For | For |
| 1b | Elect Director Thomas J. Szkutak | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ATHENEX, INC.
MEETING DATE: JUN 12, 2018 | TICKER: ATNX SECURITY ID: 04685N103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael Cannon | Management | For | Withhold |
| 1.2 | Elect Director Jinn Wu | Management | For | Withhold |
| 1.3 | Elect Director James Zukin | Management | For | Withhold |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
ATLANTICA YIELD PLC
MEETING DATE: MAY 11, 2018 | TICKER: AY SECURITY ID: G0751N103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Reappoint Deloitte LLP and Deloitte S.L. as Auditors | Management | For | For |
| 4 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 5 | Elect Director Ian Edward Robertson | Management | For | For |
| 6 | Elect Director Christopher Kenneth Jarratt | Management | For | For |
| 7 | Elect Director Gonzalo Urquijo | Management | For | Against |
| 8 | Approve Redemption of Share Premium Account | Management | For | For |
| 9 | Amend Articles of Association | Management | For | For |
| |
|---|
ATLAS AIR WORLDWIDE HOLDINGS, INC.
MEETING DATE: MAY 23, 2018 | TICKER: AAWW SECURITY ID: 049164205
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert F. Agnew | Management | For | For |
| 1.2 | Elect Director Timothy J. Bernlohr | Management | For | For |
| 1.3 | Elect Director Charles F. Bolden, Jr. | Management | For | For |
| 1.4 | Elect Director William J. Flynn | Management | For | For |
| 1.5 | Elect Director Bobby J. Griffin | Management | For | For |
| 1.6 | Elect Director Carol B. Hallett | Management | For | For |
| 1.7 | Elect Director Jane H. Lute | Management | For | For |
| 1.8 | Elect Director Duncan J. McNabb | Management | For | For |
| 1.9 | Elect Director Sheila A. Stamps | Management | For | For |
| 1.10 | Elect Director John K. Wulff | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
ATLASSIAN CORPORATION PLC
MEETING DATE: DEC 05, 2017 | TICKER: TEAM SECURITY ID: G06242104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Appoint Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 5 | Elect Director Shona L. Brown | Management | For | For |
| 6 | Elect Director Michael Cannon-Brookes | Management | For | For |
| 7 | Elect Director Scott Farquhar | Management | For | For |
| 8 | Elect Director Heather Mirjahangir Fernandez | Management | For | For |
| 9 | Elect Director Jay Parikh | Management | For | For |
| 10 | Elect Director Enrique Salem | Management | For | For |
| 11 | Elect Director Steven Sordello | Management | For | For |
| 12 | Elect Director Richard P. Wong | Management | For | For |
| 13 | Authorize Off-Market Purchase of Ordinary Shares | Management | For | For |
| 14 | Authorise Shares for Market Purchase | Management | For | For |
| 15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | Against |
| 16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Against |
| |
|---|
ATN INTERNATIONAL, INC.
MEETING DATE: JUN 12, 2018 | TICKER: ATNI SECURITY ID: 00215F107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Martin L. Budd | Management | For | For |
| 1b | Elect Director Bernard J. Bulkin | Management | For | For |
| 1c | Elect Director Michael T. Flynn | Management | For | For |
| 1d | Elect Director Richard J. Ganong | Management | For | For |
| 1e | Elect Director John C. Kennedy | Management | For | For |
| 1f | Elect Director Liane J. Pelletier | Management | For | For |
| 1g | Elect Director Michael T. Prior | Management | For | For |
| 1h | Elect Director Charles J. Roesslein | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
ATRION CORPORATION
MEETING DATE: MAY 22, 2018 | TICKER: ATRI SECURITY ID: 049904105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Preston G. Athey | Management | For | For |
| 1b | Elect Director Hugh J. Morgan, Jr. | Management | For | For |
| 2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
AUDENTES THERAPEUTICS, INC.
MEETING DATE: JUN 08, 2018 | TICKER: BOLD SECURITY ID: 05070R104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Louis Lange | Management | For | Withhold |
| 1.2 | Elect Director Kush Parmar | Management | For | Withhold |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
AUTODESK, INC.
MEETING DATE: JUN 12, 2018 | TICKER: ADSK SECURITY ID: 052769106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Andrew Anagnost | Management | For | For |
| 1b | Elect Director Crawford W. Beveridge | Management | For | For |
| 1c | Elect Director Karen Blasing | Management | For | For |
| 1d | Elect Director Reid French | Management | For | For |
| 1e | Elect Director Mary T. McDowell | Management | For | For |
| 1f | Elect Director Lorrie M. Norrington | Management | For | For |
| 1g | Elect Director Betsy Rafael | Management | For | For |
| 1h | Elect Director Stacy J. Smith | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
AUTOMATIC DATA PROCESSING, INC.
MEETING DATE: NOV 07, 2017 | TICKER: ADP SECURITY ID: 053015103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| Management Proxy (White Proxy Card) |
| 1.1 | Elect Director Peter Bisson | Management | For | For |
| 1.2 | Elect Director Richard T. Clark | Management | For | For |
| 1.3 | Elect Director Eric C. Fast | Management | For | Withhold |
| 1.4 | Elect Director Linda R. Gooden | Management | For | For |
| 1.5 | Elect Director Michael P. Gregoire | Management | For | For |
| 1.6 | Elect Director R. Glenn Hubbard | Management | For | For |
| 1.7 | Elect Director John P. Jones | Management | For | For |
| 1.8 | Elect Director William J. Ready | Management | For | For |
| 1.9 | Elect Director Carlos A. Rodriguez | Management | For | For |
| 1.10 | Elect Director Sandra S. Wijnberg | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 5 | Repeal Amendments to the Company's By-Laws Adopted Without Stockholder Approval After August 2, 2016 | Shareholder | Against | For |
| Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
|---|
| Dissident Proxy (Gold Proxy Card) |
| 1.1 | Elect Director William A. Ackman | Shareholder | For | Did Not Vote |
| 1.2 | Elect Director Veronica M. Hagen | Shareholder | For | Did Not Vote |
| 1.3 | Elect Director V. Paul Unruh | Shareholder | For | Did Not Vote |
| 1.4 | Management Nominee Peter Bisson | Shareholder | For | Did Not Vote |
| 1.5 | Management Nominee Richard T. Clark | Shareholder | For | Did Not Vote |
| 1.6 | Management Nominee Linda R. Gooden | Shareholder | For | Did Not Vote |
| 1.7 | Management Nominee Michael P. Gregoire | Shareholder | For | Did Not Vote |
| 1.8 | Management Nominee William J. Ready | Shareholder | For | Did Not Vote |
| 1.9 | Management Nominee Carlos A. Rodriguez | Shareholder | For | Did Not Vote |
| 1.10 | Management Nominee Sandra S. Wijnberg | Shareholder | For | Did Not Vote |
| 2 | Repeal Amendments to the Company's By-Laws Adopted Without Stockholder Approval After August 2, 2016 | Shareholder | For | Did Not Vote |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Did Not Vote |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Did Not Vote |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | None | Did Not Vote |
| |
|---|
AVIS BUDGET GROUP, INC.
MEETING DATE: MAY 23, 2018 | TICKER: CAR SECURITY ID: 053774105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Larry D. De Shon | Management | For | For |
| 1.2 | Elect Director Brian J. Choi | Management | For | For |
| 1.3 | Elect Director Mary C. Choksi | Management | For | For |
| 1.4 | Elect Director Leonard S. Coleman | Management | For | For |
| 1.5 | Elect Director Jeffrey H. Fox | Management | For | For |
| 1.6 | Elect Director Lynn Krominga | Management | For | For |
| 1.7 | Elect Director Glenn Lurie | Management | For | For |
| 1.8 | Elect Director Eduardo G. Mestre | Management | For | For |
| 1.9 | Elect Director Jagdeep Pahwa | Management | For | For |
| 1.10 | Elect Director F. Robert Salerno | Management | For | For |
| 1.11 | Elect Director Francis J. Shammo | Management | For | For |
| 1.12 | Elect Director Carl Sparks | Management | For | For |
| 1.13 | Elect Director Sanoke Viswanathan | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
AXCELIS TECHNOLOGIES, INC.
MEETING DATE: MAY 16, 2018 | TICKER: ACLS SECURITY ID: 054540208
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Tzu-Yin ('TY') Chiu | Management | For | For |
| 1.2 | Elect Director Richard J. Faubert | Management | For | For |
| 1.3 | Elect Director R. John Fletcher | Management | For | For |
| 1.4 | Elect Director Arthur L. George, Jr. | Management | For | For |
| 1.5 | Elect Director Joseph P. Keithley | Management | For | For |
| 1.6 | Elect Director John T. Kurtzweil | Management | For | For |
| 1.7 | Elect Director Mary G. Puma | Management | For | For |
| 1.8 | Elect Director Thomas St. Dennis | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
AXOGEN, INC.
MEETING DATE: MAY 14, 2018 | TICKER: AXGN SECURITY ID: 05463X106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gregory G. Freitag | Management | For | For |
| 1.2 | Elect Director Mark Gold | Management | For | For |
| 1.3 | Elect Director Jamie M. Grooms | Management | For | For |
| 1.4 | Elect Director Guido J. Neels | Management | For | For |
| 1.5 | Elect Director Robert J. Rudelius | Management | For | For |
| 1.6 | Elect Director Amy Wendell | Management | For | For |
| 1.7 | Elect Director Karen Zaderej | Management | For | For |
| 2 | Amend Articles of Incorporation to Change Registered Office of Incorporation and Increase Authorized Common Stock | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
AXON ENTERPRISE, INC.
MEETING DATE: MAY 24, 2018 | TICKER: AAXN SECURITY ID: 05464C101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard H. Carmona | Management | For | For |
| 1.2 | Elect Director Bret Taylor | Management | For | For |
| 1.3 | Elect Director Julie Cullivan | Management | For | For |
| 2 | Approve Stock Option Plan Grants | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| 5 | Approve Omnibus Stock Plan | Management | For | For |
| 6 | Declassify the Board of Directors | Shareholder | Against | For |
| |
|---|
AXOVANT SCIENCES LTD.
MEETING DATE: DEC 21, 2017 | TICKER: AXON SECURITY ID: G0750W104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Declassify the Board of Directors | Management | For | For |
| 2 | Amend Bye-laws to Modify Shareholder Proposal and Nomination Procedures | Management | For | Against |
| 3 | Reduce Supermajority Vote Requirement | Management | For | For |
| 4 | Amend Bye-laws to Permit Axovant's Principal Executive Officer to Summon Meetings of the Board | Management | For | For |
| 5 | Amend Bye-laws to Permit Modify Director Removal and Vacancy Requirements | Management | For | For |
| 6 | Amend Bye-laws to Revise Certain Other Provisions in the Existing Bye-laws | Management | For | For |
| |
|---|
B COMMUNICATIONS LTD.
MEETING DATE: DEC 21, 2017 | TICKER: BCOM SECURITY ID: M15629104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve D&O Insurance Policy for Affiliated Officers | Management | For | For |
| 2 | Amend Compensation Policy for the Directors and Officers of the Company | Management | For | For |
| A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
| B | If your holdings require approval by the Prime Minister of Israel and the Israeli Minister of Communications as defined in the Communications Law and Communications Order vote FOR. Otherwise vote AGAINST. | Management | None | Against |
| |
|---|
BALCHEM CORPORATION
MEETING DATE: JUN 20, 2018 | TICKER: BCPC SECURITY ID: 057665200
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Paul D. Coombs | Management | For | For |
| 1.2 | Elect Director Daniel E. Knutson | Management | For | For |
| 2 | Ratify RSM US LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
BALLARD POWER SYSTEMS INC.
MEETING DATE: JUN 06, 2018 | TICKER: BLD SECURITY ID: 058586108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Douglas P. Hayhurst | Management | For | For |
| 1.2 | Elect Director Duy-Loan Le | Management | For | For |
| 1.3 | Elect Director R. Randall MacEwen | Management | For | For |
| 1.4 | Elect Director Marty Neese | Management | For | For |
| 1.5 | Elect Director James Roche | Management | For | For |
| 1.6 | Elect Director Ian Sutcliffe | Management | For | For |
| 1.7 | Elect Director Janet Woodruff | Management | For | For |
| 2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| 4 | Re-approve Equity-Based Compensation Plans | Management | For | Against |
| |
|---|
BANCFIRST CORPORATION
MEETING DATE: MAY 24, 2018 | TICKER: BANF SECURITY ID: 05945F103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Dennis L. Brand | Management | For | For |
| 1.2 | Elect Director C.L. Craig, Jr. | Management | For | For |
| 1.3 | Elect Director James R. Daniel | Management | For | For |
| 1.4 | Elect Director F. Ford Drummond | Management | For | For |
| 1.5 | Elect Director Joseph Ford | Management | For | For |
| 1.6 | Elect Director David R. Harlow | Management | For | For |
| 1.7 | Elect Director William O. Johnstone | Management | For | For |
| 1.8 | Elect Director Frank Keating | Management | For | For |
| 1.9 | Elect Director Dave R. Lopez | Management | For | For |
| 1.10 | Elect Director W. Scott Martin | Management | For | For |
| 1.11 | Elect Director Tom H. McCasland, III | Management | For | For |
| 1.12 | Elect Director Ronald J. Norick | Management | For | For |
| 1.13 | Elect Director David E. Rainbolt | Management | For | For |
| 1.14 | Elect Director H.E. Rainbolt | Management | For | For |
| 1.15 | Elect Director Michael S. Samis | Management | For | For |
| 1.16 | Elect Director Darryl Schmidt | Management | For | For |
| 1.17 | Elect Director Natalie Shirley | Management | For | For |
| 1.18 | Elect Director Robin Smith | Management | For | For |
| 1.19 | Elect Director Michael K. Wallace | Management | For | For |
| 1.20 | Elect Director Gregory G. Wedel | Management | For | For |
| 1.21 | Elect Director G. Rainey Williams, Jr. | Management | For | For |
| 2 | Ratify BKD, LLP as Auditors | Management | For | For |
| |
|---|
BANK MUTUAL CORPORATION
MEETING DATE: OCT 24, 2017 | TICKER: BKMU SECURITY ID: 063750103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | For |
| 3 | Adjourn Meeting | Management | For | Against |
| |
|---|
BANK OF THE OZARKS, INC.
MEETING DATE: MAY 07, 2018 | TICKER: OZRK SECURITY ID: 063904106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Nicholas Brown | Management | For | For |
| 1.2 | Elect Director Paula Cholmondeley | Management | For | For |
| 1.3 | Elect Director Richard Cisne | Management | For | For |
| 1.4 | Elect Director Robert East | Management | For | For |
| 1.5 | Elect Director Kathleen Franklin | Management | For | For |
| 1.6 | Elect Director Catherine B. Freedberg | Management | For | For |
| 1.7 | Elect Director Jeffrey Gearhart | Management | For | For |
| 1.8 | Elect Director George Gleason | Management | For | For |
| 1.9 | Elect Director Linda Gleason | Management | For | For |
| 1.10 | Elect Director Peter Kenny | Management | For | For |
| 1.11 | Elect Director William A. Koefoed, Jr. | Management | For | For |
| 1.12 | Elect Director Walter J. ('Jack') Mullen, III | Management | For | For |
| 1.13 | Elect Director Christopher Orndorff | Management | For | For |
| 1.14 | Elect Director Robert Proost | Management | For | For |
| 1.15 | Elect Director John Reynolds | Management | For | For |
| 1.16 | Elect Director Ross Whipple | Management | For | For |
| 2 | Amend Non-Employee Director Restricted Stock Plan | Management | For | Against |
| 3 | Change Company Name to Bank OZK | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
BANNER CORPORATION
MEETING DATE: APR 24, 2018 | TICKER: BANR SECURITY ID: 06652V208
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Roberto R. Herencia | Management | For | For |
| 1.2 | Elect Director John R. Layman | Management | For | For |
| 1.3 | Elect Director David I. Matson | Management | For | For |
| 1.4 | Elect Director Kevin F. Riordan | Management | For | For |
| 1.5 | Elect Director Terry Schwakopf | Management | For | For |
| 1.6 | Elect Director Gordon E. Budke | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Moss Adams LLP as Auditors | Management | For | For |
| |
|---|
BEACON ROOFING SUPPLY, INC.
MEETING DATE: FEB 13, 2018 | TICKER: BECN SECURITY ID: 073685109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert R. Buck | Management | For | For |
| 1.2 | Elect Director Paul M. Isabella | Management | For | For |
| 1.3 | Elect Director Carl T. Berquist | Management | For | For |
| 1.4 | Elect Director Richard W. Frost | Management | For | For |
| 1.5 | Elect Director Alan Gershenhorn | Management | For | For |
| 1.6 | Elect Director Philip W. Knisely | Management | For | For |
| 1.7 | Elect Director Robert M. McLaughlin | Management | For | For |
| 1.8 | Elect Director Neil S. Novich | Management | For | For |
| 1.9 | Elect Director Stuart A. Randle | Management | For | For |
| 1.10 | Elect Director Nathan K. Sleeper | Management | For | For |
| 1.11 | Elect Director Douglas L. Young | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
BED BATH & BEYOND INC.
MEETING DATE: JUN 29, 2018 | TICKER: BBBY SECURITY ID: 075896100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Warren Eisenberg | Management | For | For |
| 1b | Elect Director Leonard Feinstein | Management | For | For |
| 1c | Elect Director Steven H. Temares | Management | For | For |
| 1d | Elect Director Dean S. Adler | Management | For | For |
| 1e | Elect Director Stanley F. Barshay | Management | For | For |
| 1f | Elect Director Stephanie Bell-Rose | Management | For | For |
| 1g | Elect Director Klaus Eppler | Management | For | For |
| 1h | Elect Director Patrick R. Gaston | Management | For | Against |
| 1i | Elect Director Jordan Heller | Management | For | Against |
| 1j | Elect Director Victoria A. Morrison | Management | For | Against |
| 1k | Elect Director Johnathan B. Osborne | Management | For | For |
| 1l | Elect Director Virginia P. Ruesterholz | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Approve Omnibus Stock Plan | Management | For | Against |
| |
|---|
BEIGENE, LTD.
MEETING DATE: JUN 06, 2018 | TICKER: BGNE SECURITY ID: 07725L102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Reelect Donald W. Glazer as Director for a three-year term | Management | For | For |
| 2 | Reelect Michael Goller as Director for a three-year term | Management | For | For |
| 3 | Reelect Thomas Malley as Director for a three-year term | Management | For | For |
| 4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 5 | Ratify Ernst & Young Hua Ming LLP as Auditors | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 7 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
BENEFICIAL BANCORP, INC.
MEETING DATE: APR 19, 2018 | TICKER: BNCL SECURITY ID: 08171T102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Karen Dougherty Buchholz | Management | For | For |
| 1.2 | Elect Director Elizabeth H. Gemmill | Management | For | For |
| 1.3 | Elect Director Roy D. Yates | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
BENEFITFOCUS, INC.
MEETING DATE: JUN 01, 2018 | TICKER: BNFT SECURITY ID: 08180D106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mason R. Holland, Jr. | Management | For | For |
| 1.2 | Elect Director Stephen M. Swad | Management | For | For |
| |
|---|
BGC PARTNERS, INC.
MEETING DATE: JUN 20, 2018 | TICKER: BGCP SECURITY ID: 05541T101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Howard W. Lutnick | Management | For | Withhold |
| 1.2 | Elect Director Stephen T. Curwood | Management | For | Withhold |
| 1.3 | Elect Director William J. Moran | Management | For | Withhold |
| 1.4 | Elect Director Linda A. Bell | Management | For | Withhold |
| 1.5 | Elect Director David Richards | Management | For | For |
| |
|---|
BIO-TECHNE CORPORATION
MEETING DATE: OCT 26, 2017 | TICKER: TECH SECURITY ID: 09073M104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Fix Number of Directors at Ten | Management | For | For |
| 2a | Elect Director Robert V. Baumgartner | Management | For | For |
| 2b | Elect Director Charles A. Dinarello | Management | For | Against |
| 2c | Elect Director John L. Higgins | Management | For | For |
| 2d | Elect Director Karen A. Holbrook | Management | For | For |
| 2e | Elect Director Joseph D. Keegan | Management | For | For |
| 2f | Elect Director Charles R. Kummeth | Management | For | For |
| 2g | Elect Director Roeland Nusse | Management | For | For |
| 2h | Elect Director Alpna Seth | Management | For | For |
| 2i | Elect Director Randolph C. Steer | Management | For | For |
| 2j | Elect Director Harold J. Wiens | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Amend Omnibus Stock Plan | Management | For | Against |
| 6 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
BIOGEN INC.
MEETING DATE: JUN 12, 2018 | TICKER: BIIB SECURITY ID: 09062X103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Alexander J. Denner | Management | For | For |
| 1b | Elect Director Caroline D. Dorsa | Management | For | For |
| 1c | Elect Director Nancy L. Leaming | Management | For | For |
| 1d | Elect Director Richard C. Mulligan | Management | For | For |
| 1e | Elect Director Robert W. Pangia | Management | For | For |
| 1f | Elect Director Stelios Papadopoulos | Management | For | For |
| 1g | Elect Director Brian S. Posner | Management | For | For |
| 1h | Elect Director Eric K. Rowinsky | Management | For | For |
| 1i | Elect Director Lynn Schenk | Management | For | For |
| 1j | Elect Director Stephen A. Sherwin | Management | For | For |
| 1k | Elect Director Michel Vounatsos | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Proxy Access Right | Shareholder | Against | Against |
| 5 | Report on Integrating Risks Related to Drug Pricing into Senior Executive Compensation | Shareholder | Against | Against |
| |
|---|
BIOMARIN PHARMACEUTICAL INC.
MEETING DATE: JUN 05, 2018 | TICKER: BMRN SECURITY ID: 09061G101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jean-Jacques Bienaime | Management | For | For |
| 1.2 | Elect Director Willard Dere | Management | For | For |
| 1.3 | Elect Director Michael Grey | Management | For | For |
| 1.4 | Elect Director Elaine J. Heron | Management | For | For |
| 1.5 | Elect Director Robert J. Hombach | Management | For | For |
| 1.6 | Elect Director V. Bryan Lawlis | Management | For | For |
| 1.7 | Elect Director Alan J. Lewis | Management | For | For |
| 1.8 | Elect Director Richard A. Meier | Management | For | For |
| 1.9 | Elect Director David E.I. Pyott | Management | For | For |
| 1.10 | Elect Director Dennis J. Slamon | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
BIOTELEMETRY, INC.
MEETING DATE: MAY 03, 2018 | TICKER: BEAT SECURITY ID: 090672106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Anthony J. Conti | Management | For | For |
| 1.2 | Elect Director Kirk E. Gorman | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
BLACK BOX CORPORATION
MEETING DATE: AUG 08, 2017 | TICKER: BBOX SECURITY ID: 091826107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Cynthia J. Comparin | Management | For | For |
| 1.2 | Elect Director Richard L. Crouch | Management | For | For |
| 1.3 | Elect Director Richard C. Elias | Management | For | For |
| 1.4 | Elect Director Thomas W. Golonski | Management | For | For |
| 1.5 | Elect Director Thomas G. Greig | Management | For | For |
| 1.6 | Elect Director John S. Heller | Management | For | For |
| 1.7 | Elect Director William H. Hernandez | Management | For | For |
| 1.8 | Elect Director E.C. Sykes | Management | For | For |
| 1.9 | Elect Director Joel T. Trammell | Management | For | For |
| 2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Amend Omnibus Stock Plan | Management | For | Against |
| |
|---|
BLACKBAUD, INC.
MEETING DATE: JUN 12, 2018 | TICKER: BLKB SECURITY ID: 09227Q100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director George H. Ellis | Management | For | For |
| 1b | Elect Director Andrew M. Leitch | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
BLACKHAWK NETWORK HOLDINGS, INC.
MEETING DATE: MAR 30, 2018 | TICKER: HAWK SECURITY ID: 09238E104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | For |
| 3 | Adjourn Meeting | Management | For | Against |
| |
|---|
BLACKLINE, INC.
MEETING DATE: MAY 09, 2018 | TICKER: BL SECURITY ID: 09239B109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jason Babcoke | Management | For | Withhold |
| 1.2 | Elect Director Kevin Thompson | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| |
|---|
BLOOMIN' BRANDS, INC.
MEETING DATE: APR 24, 2018 | TICKER: BLMN SECURITY ID: 094235108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David R. Fitzjohn | Management | For | For |
| 1.2 | Elect Director John J. Mahoney | Management | For | For |
| 1.3 | Elect Director R. Michael Mohan | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
BLUCORA, INC.
MEETING DATE: JUN 07, 2018 | TICKER: BCOR SECURITY ID: 095229100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John S. Clendening | Management | For | For |
| 1.2 | Elect Director Lance G. Dunn | Management | For | For |
| 1.3 | Elect Director H. McIntyre Gardner | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | Against |
| 5 | Establish Range For Board Size | Management | For | For |
| |
|---|
BLUE HILLS BANCORP, INC.
MEETING DATE: MAY 16, 2018 | TICKER: BHBK SECURITY ID: 095573101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Anthony 'Bud' LaCava, Jr. | Management | For | For |
| 1.2 | Elect Director Brian G. Leary | Management | For | For |
| 1.3 | Elect Director Ronald K. Perry | Management | For | For |
| 1.4 | Elect Director Pamela C. Scott | Management | For | For |
| 2 | Ratify Wolf & Company, P.C. as Auditors | Management | For | For |
| |
|---|
BLUEBIRD BIO, INC.
MEETING DATE: JUN 20, 2018 | TICKER: BLUE SECURITY ID: 09609G100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director John O. Agwunobi | Management | For | For |
| 1b | Elect Director Mary Lynne Hedley | Management | For | For |
| 1c | Elect Director Daniel S. Lynch | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
BLUEPRINT MEDICINES CORPORATION
MEETING DATE: JUN 20, 2018 | TICKER: BPMC SECURITY ID: 09627Y109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Daniel S. Lynch | Management | For | Withhold |
| 1.2 | Elect Director George D. Demetri | Management | For | Withhold |
| 1.3 | Elect Director Lynn Seely | Management | For | Withhold |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
BMC STOCK HOLDINGS, INC.
MEETING DATE: MAY 16, 2018 | TICKER: BMCH SECURITY ID: 05591B109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Michael T. Miller | Management | For | For |
| 1b | Elect Director James O'Leary | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
BOB EVANS FARMS, INC.
MEETING DATE: AUG 23, 2017 | TICKER: BOBE SECURITY ID: 096761101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Douglas N. Benham | Management | For | For |
| 1b | Elect Director Charles M. Elson | Management | For | For |
| 1c | Elect Director Mary Kay Haben | Management | For | For |
| 1d | Elect Director David W. Head | Management | For | For |
| 1e | Elect Director Kathleen S. Lane | Management | For | For |
| 1f | Elect Director Eileen A. Mallesch | Management | For | For |
| 1g | Elect Director Larry S. McWilliams | Management | For | For |
| 1h | Elect Director J. Michael Townsley | Management | For | For |
| 1i | Elect Director Michael F. Weinstein | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
BOB EVANS FARMS, INC.
MEETING DATE: JAN 09, 2018 | TICKER: BOBE SECURITY ID: 096761101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | Against |
| 3 | Adjourn Meeting | Management | For | Against |
| |
|---|
BOFI HOLDING, INC.
MEETING DATE: OCT 26, 2017 | TICKER: BOFI SECURITY ID: 05566U108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John Gary Burke | Management | For | For |
| 1.2 | Elect Director Nicholas A. Mosich | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| 4 | Ratify BDO USA, LLP as Auditors | Management | For | For |
| |
|---|
BOINGO WIRELESS, INC.
MEETING DATE: JUN 07, 2018 | TICKER: WIFI SECURITY ID: 09739C102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director David Hagan | Management | For | For |
| 1B | Elect Director Lance Rosenzweig | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
BOK FINANCIAL CORPORATION
MEETING DATE: APR 24, 2018 | TICKER: BOKF SECURITY ID: 05561Q201
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Alan S. Armstrong | Management | For | Withhold |
| 1.2 | Elect Director C. Fred Ball, Jr. | Management | For | Withhold |
| 1.3 | Elect Director Peter C. Boylan, III | Management | For | For |
| 1.4 | Elect Director Steven G. Bradshaw | Management | For | Withhold |
| 1.5 | Elect Director Chester E. Cadieux, III | Management | For | For |
| 1.6 | Elect Director Gerard P. Clancy | Management | For | For |
| 1.7 | Elect Director John W. Coffey | Management | For | For |
| 1.8 | Elect Director Joseph W. Craft, III | Management | For | For |
| 1.9 | Elect Director Jack E. Finley | Management | For | Withhold |
| 1.10 | Elect Director David F. Griffin | Management | For | Withhold |
| 1.11 | Elect Director V. Burns Hargis | Management | For | For |
| 1.12 | Elect Director Douglas D. Hawthorne | Management | For | Withhold |
| 1.13 | Elect Director Kimberley D. Henry | Management | For | For |
| 1.14 | Elect Director E. Carey Joullian, IV | Management | For | Withhold |
| 1.15 | Elect Director George B. Kaiser | Management | For | Withhold |
| 1.16 | Elect Director Stanley A. Lybarger | Management | For | Withhold |
| 1.17 | Elect Director Steven J. Malcolm | Management | For | For |
| 1.18 | Elect Director Steven E. Nell | Management | For | Withhold |
| 1.19 | Elect Director E.C. Richards | Management | For | For |
| 1.20 | Elect Director Terry K. Spencer | Management | For | For |
| 1.21 | Elect Director Michael C. Turpen | Management | For | For |
| 1.22 | Elect Director R. A. Walker | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
BOOKING HOLDINGS INC.
MEETING DATE: JUN 07, 2018 | TICKER: BKNG SECURITY ID: 09857L108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Timothy M. Armstrong | Management | For | For |
| 1.2 | Elect Director Jeffery H. Boyd | Management | For | For |
| 1.3 | Elect Director Jeffrey E. Epstein | Management | For | For |
| 1.4 | Elect Director Glenn D. Fogel | Management | For | For |
| 1.5 | Elect Director Mirian Graddick-Weir | Management | For | For |
| 1.6 | DElect irector James M. Guyette | Management | For | For |
| 1.7 | Elect Director Robert J. Mylod, Jr. | Management | For | For |
| 1.8 | Elect Director Charles H. Noski | Management | For | For |
| 1.9 | Elect Director Nancy B. Peretsman | Management | For | For |
| 1.10 | Elect Director Nicholas J. Read | Management | For | For |
| 1.11 | Elect Director Thomas E. Rothman | Management | For | For |
| 1.12 | Elect Director Craig W. Rydin | Management | For | For |
| 1.13 | Elect Director Lynn M. Vojvodich | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
BOSTON PRIVATE FINANCIAL HOLDINGS, INC.
MEETING DATE: APR 19, 2018 | TICKER: BPFH SECURITY ID: 101119105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Clayton G. Deutsch | Management | For | For |
| 1.2 | Elect Director Mark F. Furlong | Management | For | For |
| 1.3 | Elect Director Joseph C. Guyaux | Management | For | For |
| 1.4 | Elect Director Deborah F. Kuenstner | Management | For | For |
| 1.5 | Elect Director Gloria C. Larson | Management | For | For |
| 1.6 | Elect Director Daniel P. Nolan | Management | For | For |
| 1.7 | Elect Director Kimberly S. Stevenson | Management | For | For |
| 1.8 | Elect Director Luis Antonio Ubinas | Management | For | For |
| 1.9 | Elect Director Stephen M. Waters | Management | For | For |
| 1.10 | Elect Director Lizabeth H. Zlatkus | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
BOTTOMLINE TECHNOLOGIES (DE), INC.
MEETING DATE: NOV 16, 2017 | TICKER: EPAY SECURITY ID: 101388106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kenneth J. D'Amato | Management | For | For |
| 1.2 | Elect Director Robert A. Eberle | Management | For | For |
| 1.3 | Elect Director Jeffrey C. Leathe | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
BRIDGE BANCORP, INC.
MEETING DATE: MAY 04, 2018 | TICKER: BDGE SECURITY ID: 108035106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Dennis A. Suskind | Management | For | For |
| 1.2 | Elect Director Albert E. McCoy, Jr. | Management | For | For |
| 1.3 | Elect Director Matthew Lindenbaum | Management | For | For |
| 1.4 | Elect Director Christian C. Yegen | Management | For | For |
| 1.5 | Elect Director Daniel Rubin | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Ratify Crowe Horwath LLP as Auditors | Management | For | For |
| |
|---|
BRIDGFORD FOODS CORPORATION
MEETING DATE: JUL 12, 2017 | TICKER: BRID SECURITY ID: 108763103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Bylaws | Management | For | Against |
| 2.1 | Elect Director William L. Bridgford | Management | For | Withhold |
| 2.2 | Elect Director Allan L. Bridgford, Jr. | Management | For | Withhold |
| 2.3 | Elect Director Bruce H. Bridgford | Management | For | Withhold |
| 2.4 | Elect Director John V. Simmons | Management | For | Withhold |
| 2.5 | Elect Director Todd C. Andrews | Management | For | For |
| 2.6 | Elect Director D. Gregory Scott | Management | For | Withhold |
| 2.7 | Elect Director Raymond F. Lancy | Management | For | Withhold |
| 2.8 | Elect Director Paul R. Zippwald | Management | For | For |
| 2.9 | Elect Director Keith A. Ross | Management | For | Withhold |
| 3 | Ratify Squar Milner LLP as Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| |
|---|
BRIDGFORD FOODS CORPORATION
MEETING DATE: MAR 14, 2018 | TICKER: BRID SECURITY ID: 108763103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William L. Bridgford | Management | For | Withhold |
| 1.2 | Elect Director Allan L. Bridgford, Jr. | Management | For | Withhold |
| 1.3 | Elect Director Bruce H. Bridgford | Management | For | Withhold |
| 1.4 | Elect Director John V. Simmons | Management | For | Withhold |
| 1.5 | Elect Director Todd C. Andrews | Management | For | For |
| 1.6 | Elect Director D. Gregory Scott | Management | For | Withhold |
| 1.7 | Elect Director Raymond F. Lancy | Management | For | Withhold |
| 1.8 | Elect Director Paul R. Zippwald | Management | For | For |
| 1.9 | Elect Director Keith A. Ross | Management | For | Withhold |
| 2 | Ratify Squar Milner LLP as Auditors | Management | For | For |
| |
|---|
BRIGHTHOUSE FINANCIAL, INC.
MEETING DATE: MAY 23, 2018 | TICKER: BHF SECURITY ID: 10922N103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director John D. McCallion | Management | For | For |
| 1b | Elect Director Diane E. Offereins | Management | For | For |
| 1c | Elect Director Patrick J. 'Pat' Shouvlin | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Approve Omnibus Stock Plan | Management | For | For |
| 6 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | For |
| 7 | Approve Executive Incentive Bonus Plan | Management | For | For |
| |
|---|
BROADCOM LIMITED
MEETING DATE: MAR 23, 2018 | TICKER: AVGO SECURITY ID: Y09827109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Arrangement | Management | For | For |
| |
|---|
BROADCOM LIMITED
MEETING DATE: APR 04, 2018 | TICKER: AVGO SECURITY ID: Y09827109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Hock E. Tan | Management | For | For |
| 1b | Elect Director James V. Diller | Management | For | For |
| 1c | Elect Director Gayla J. Delly | Management | For | For |
| 1d | Elect Director Lewis C. Eggebrecht | Management | For | For |
| 1e | Elect Director Kenneth Y. Hao | Management | For | For |
| 1f | Elect Director Eddy W. Hartenstein | Management | For | For |
| 1g | Elect Director Check Kian Low | Management | For | For |
| 1h | Elect Director Donald Macleod | Management | For | For |
| 1i | Elect Director Peter J. Marks | Management | For | For |
| 1j | Elect Director Henry Samueli | Management | For | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Approve Issuance of Shares With or Without Preemptive Rights | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
BROADSOFT, INC.
MEETING DATE: JAN 25, 2018 | TICKER: BSFT SECURITY ID: 11133B409
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | For |
| 3 | Adjourn Meeting | Management | For | Against |
| |
|---|
BROOKLINE BANCORP, INC.
MEETING DATE: MAY 16, 2018 | TICKER: BRKL SECURITY ID: 11373M107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director John J. Doyle, Jr. | Management | For | For |
| 1B | Elect Director Thomas J. Hollister | Management | For | For |
| 1C | Elect Director Charles H. Peck | Management | For | For |
| 1D | Elect Director Paul A. Perrault | Management | For | For |
| 1E | Elect Director Joseph J. Slotnik | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
BROOKS AUTOMATION, INC.
MEETING DATE: JAN 31, 2018 | TICKER: BRKS SECURITY ID: 114340102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director A. Clinton Allen | Management | For | For |
| 1.2 | Elect Director Robyn C. Davis | Management | For | For |
| 1.3 | Elect Director Joseph R. Martin | Management | For | For |
| 1.4 | Elect Director John K. McGillicuddy | Management | For | For |
| 1.5 | Elect Director Krishna G. Palepu | Management | For | For |
| 1.6 | Elect Director Kirk P. Pond | Management | For | For |
| 1.7 | Elect Director Stephen S. Schwartz | Management | For | For |
| 1.8 | Elect Director Alfred Woollacott, III | Management | For | For |
| 1.9 | Elect Director Mark. S. Wrighton | Management | For | For |
| 1.10 | Elect Director Ellen M. Zane | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify PricewaterhouseCoopers, LLP as Auditors | Management | For | For |
| |
|---|
BRUKER CORPORATION
MEETING DATE: MAY 21, 2018 | TICKER: BRKR SECURITY ID: 116794108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Joerg C. Laukien | Management | For | For |
| 1.2 | Elect Director William A. Linton | Management | For | For |
| 1.3 | Elect Director Adelene Q. Perkins | Management | For | Withhold |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
BUFFALO WILD WINGS, INC.
MEETING DATE: FEB 02, 2018 | TICKER: BWLD SECURITY ID: 119848109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | Against |
| 3 | Adjourn Meeting | Management | For | Against |
| |
|---|
BUILDERS FIRSTSOURCE, INC.
MEETING DATE: MAY 23, 2018 | TICKER: BLDR SECURITY ID: 12008R107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David A. Barr | Management | For | For |
| 1.2 | Elect Director Robert C. Griffin | Management | For | For |
| 1.3 | Elect Director Brett N. Milgrim | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
C.H. ROBINSON WORLDWIDE, INC.
MEETING DATE: MAY 10, 2018 | TICKER: CHRW SECURITY ID: 12541W209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Scott P. Anderson | Management | For | For |
| 1b | Elect Director Robert Ezrilov | Management | For | For |
| 1c | Elect Director Wayne M. Fortun | Management | For | For |
| 1d | Elect Director Timothy C. Gokey | Management | For | For |
| 1e | Elect Director Mary J. Steele Guilfoile | Management | For | For |
| 1f | Elect Director Jodee A. Kozlak | Management | For | For |
| 1g | Elect Director Brian P. Short | Management | For | For |
| 1h | Elect Director James B. Stake | Management | For | For |
| 1i | Elect Director John P. Wiehoff | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 4 | Report on Feasibility of Adopting GHG Disclosure and Management | Shareholder | Against | Against |
| |
|---|
CA, INC.
MEETING DATE: AUG 09, 2017 | TICKER: CA SECURITY ID: 12673P105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Jens Alder | Management | For | For |
| 1B | Elect Director Raymond J. Bromark | Management | For | For |
| 1C | Elect Director Michael P. Gregoire | Management | For | For |
| 1D | Elect Director Rohit Kapoor | Management | For | For |
| 1E | Elect Director Jeffrey G. Katz | Management | For | For |
| 1F | Elect Director Kay Koplovitz | Management | For | For |
| 1G | Elect Director Christopher B. Lofgren | Management | For | For |
| 1H | Elect Director Richard Sulpizio | Management | For | For |
| 1I | Elect Director Laura S. Unger | Management | For | For |
| 1J | Elect Director Arthur F. Weinbach | Management | For | For |
| 1K | Elect Director Renato (Ron) Zambonini | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Amendment to Increase Number of Shares Issuable Under the 2012 Non-Employee Stock Plan | Management | For | For |
| |
|---|
CABOT MICROELECTRONICS CORPORATION
MEETING DATE: MAR 06, 2018 | TICKER: CCMP SECURITY ID: 12709P103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Barbara A. Klein | Management | For | For |
| 1.2 | Elect Director David H. Li | Management | For | For |
| 1.3 | Elect Director William P. Noglows | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
CADENCE DESIGN SYSTEMS, INC.
MEETING DATE: MAY 03, 2018 | TICKER: CDNS SECURITY ID: 127387108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mark W. Adams | Management | For | For |
| 1.2 | Elect Director Susan L. Bostrom | Management | For | For |
| 1.3 | Elect Director James D. Plummer | Management | For | For |
| 1.4 | Elect Director Alberto Sangiovanni-Vincentelli | Management | For | For |
| 1.5 | Elect Director John B. Shoven | Management | For | For |
| 1.6 | Elect Director Roger S. Siboni | Management | For | For |
| 1.7 | Elect Director Young K. Sohn | Management | For | For |
| 1.8 | Elect Director Lip-Bu Tan | Management | For | For |
| 1.9 | Elect Director Mary Agnes Wilderotter | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
CAESARS ACQUISITION COMPANY
MEETING DATE: JUL 25, 2017 | TICKER: CACQ SECURITY ID: 12768T103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Adjourn Meeting | Management | For | Against |
| |
|---|
CAESARS ENTERTAINMENT CORPORATION
MEETING DATE: JUL 25, 2017 | TICKER: CZR SECURITY ID: 127686103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Approve Issuance of Shares for a Private Placement | Management | For | For |
| 3 | Approve Issuance of CEC Common Stock to Creditors | Management | For | For |
| 4 | Approve Issuance of Common Stock In Connection with the Emergence | Management | For | For |
| 5 | Advisory Vote on Golden Parachutes | Management | For | For |
| 6 | Increase Authorized Common Stock | Management | For | For |
| 7 | Adopt Cumulative Voting in the Election of Directors | Management | For | For |
| 8 | Declassify the Board of Directors | Management | For | For |
| 9 | Approve Omnibus Stock Plan | Management | For | Against |
| 10 | Adjourn Meeting | Management | For | Against |
| |
|---|
CAESARS ENTERTAINMENT CORPORATION
MEETING DATE: MAY 30, 2018 | TICKER: CZR SECURITY ID: 127686103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mark Frissora | Management | For | For |
| 1.2 | Elect Director James Hunt | Management | For | For |
| 1.3 | Elect Director John Dionne | Management | For | For |
| 1.4 | Elect Director Richard Schifter | Management | For | Withhold |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Other Business | Management | For | Against |
| |
|---|
CAESARSTONE LTD.
MEETING DATE: SEP 19, 2017 | TICKER: CSTE SECURITY ID: M20598104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Reelect Ariel Halperin as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 1.2 | Reelect Dori Brown as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 1.3 | Reelect Roger Abravanel as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 1.4 | Reelect Eric Herschmann as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 1.5 | Reelect Ronald Kaplan as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 1.6 | Reelect Ofer Tsimchi as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 1.7 | Reelect Amit Ben Zvi as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 2.1 | Reelect Ofer Borovsky as External Director | Management | For | For |
| 2.2 | Reelect Irit Ben-Dov as External Director | Management | For | For |
| 3 | Approve Employment Terms of CEO | Management | For | For |
| 4 | Approve Compensation Terms of Board Chairman | Management | For | For |
| 5 | Approve Director Option Grants | Management | For | For |
| 6 | Amend Registration Rights Agreement with Controlling Shareholder | Management | For | For |
| 7 | Reappoint Kost, Forer, Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
| |
|---|
CAL-MAINE FOODS, INC.
MEETING DATE: OCT 06, 2017 | TICKER: CALM SECURITY ID: 128030202
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Adolphus B. Baker | Management | For | Withhold |
| 1.2 | Elect Director Timothy A. Dawson | Management | For | Withhold |
| 1.3 | Elect Director Letitia C. Hughes | Management | For | For |
| 1.4 | Elect Director Sherman L. Miller | Management | For | Withhold |
| 1.5 | Elect Director James E. Poole | Management | For | For |
| 1.6 | Elect Director Steve W. Sanders | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| 4 | Ratify Frost, PLLC as Auditors | Management | For | For |
| |
|---|
CALAMP CORP.
MEETING DATE: JUL 28, 2017 | TICKER: CAMP SECURITY ID: 128126109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director A.J. 'Bert' Moyer | Management | For | For |
| 1b | Elect Director Kimberly Alexy | Management | For | For |
| 1c | Elect Director Michael Burdiek | Management | For | For |
| 1d | Elect Director Jeffery Gardner | Management | For | For |
| 1e | Elect Director Amal Johnson | Management | For | For |
| 1f | Elect Director Jorge Titinger | Management | For | For |
| 1g | Elect Director Larry Wolfe | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify BDO USA, LLP as Auditors | Management | For | For |
| |
|---|
CALAVO GROWERS, INC.
MEETING DATE: APR 25, 2018 | TICKER: CVGW SECURITY ID: 128246105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Lecil E. Cole | Management | For | Withhold |
| 1.2 | Elect Director Steven Hollister | Management | For | For |
| 1.3 | Elect Director James D. Helin | Management | For | For |
| 1.4 | Elect Director Donald M. Sanders | Management | For | Withhold |
| 1.5 | Elect Director Marc L. Brown | Management | For | Withhold |
| 1.6 | Elect Director Michael A. DiGregorio | Management | For | For |
| 1.7 | Elect Director Scott Van Der Kar | Management | For | Withhold |
| 1.8 | Elect Director J. Link Leavens | Management | For | Withhold |
| 1.9 | Elect Director Dorcas H. Thille | Management | For | Withhold |
| 1.10 | Elect Director John M. Hunt | Management | For | For |
| 1.11 | Elect Director Egidio Carbone, Jr. | Management | For | For |
| 1.12 | Elect Director Harold S. Edwards | Management | For | Withhold |
| 1.13 | Elect Director Kathleen M. Holmgren | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
CALLIDUS SOFTWARE INC.
MEETING DATE: MAR 29, 2018 | TICKER: CALD SECURITY ID: 13123E500
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | For |
| 3 | Adjourn Meeting | Management | For | Against |
| |
|---|
CALYXT, INC.
MEETING DATE: MAY 24, 2018 | TICKER: CLXT SECURITY ID: 13173L107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Andre Choulika | Management | For | Withhold |
| 1.2 | Elect Director Laurent Arthaud | Management | For | Withhold |
| 1.3 | Elect Director Philippe Dumont | Management | For | For |
| 1.4 | Elect Director Alain Godard | Management | For | Withhold |
| 1.5 | Elect Director Anna Ewa Kozicz-Stankiewicz | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
CAMDEN NATIONAL CORPORATION
MEETING DATE: APR 24, 2018 | TICKER: CAC SECURITY ID: 133034108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ann W. Bresnahan | Management | For | For |
| 1.2 | Elect Director Gregory A. Dufour | Management | For | For |
| 1.3 | Elect Director S. Catherine Longley | Management | For | For |
| 1.4 | Elect Director Carl J. Soderberg | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify RSM US LLP as Auditors | Management | For | For |
| |
|---|
CANADIAN SOLAR INC.
MEETING DATE: JUN 29, 2018 | TICKER: CSIQ SECURITY ID: 136635109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Shawn (Xiaohua) Qu | Management | For | For |
| 1.2 | Elect Director Robert McDermott | Management | For | For |
| 1.3 | Elect Director Lars-Eric Johansson | Management | For | For |
| 1.4 | Elect Director Harry E. Ruda | Management | For | For |
| 1.5 | Elect Director Andrew (Luen Cheung) Wong | Management | For | For |
| 2 | Approve Deloitte Touche Tohmatsu Certified Public Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
CAPELLA EDUCATION COMPANY
MEETING DATE: JAN 19, 2018 | TICKER: CPLA SECURITY ID: 139594105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Adjourn Meeting | Management | For | Against |
| 3 | Advisory Vote on Golden Parachutes | Management | For | Against |
| |
|---|
CAPITAL BANK FINANCIAL CORP.
MEETING DATE: SEP 07, 2017 | TICKER: CBF SECURITY ID: 139794101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | Against |
| 3 | Adjourn Meeting | Management | For | Against |
| |
|---|
CAPITAL SOUTHWEST CORPORATION
MEETING DATE: AUG 02, 2017 | TICKER: CSWC SECURITY ID: 140501107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David R. Brooks | Management | For | For |
| 1.2 | Elect Director Bowen S. Diehl | Management | For | For |
| 1.3 | Elect Director Jack D. Furst | Management | For | For |
| 1.4 | Elect Director T. Duane Morgan | Management | For | For |
| 1.5 | Elect Director William R. Thomas, III | Management | For | Withhold |
| 1.6 | Elect Director John H. Wilson | Management | For | For |
| 2 | Change State of Incorporation from Texas to Maryland | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Ratify RSM US LLP as Auditors | Management | For | For |
| |
|---|
CAPITOL FEDERAL FINANCIAL, INC.
MEETING DATE: JAN 23, 2018 | TICKER: CFFN SECURITY ID: 14057J101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Morris J. Huey, II | Management | For | For |
| 1.2 | Elect Director Reginald L. Robinson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
CARBONITE, INC.
MEETING DATE: MAY 08, 2018 | TICKER: CARB SECURITY ID: 141337105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mohamad Ali | Management | For | For |
| 1.2 | Elect Director Scott Daniels | Management | For | For |
| 1.3 | Elect Director Peter Gyenes | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
CARDIOVASCULAR SYSTEMS, INC.
MEETING DATE: NOV 15, 2017 | TICKER: CSII SECURITY ID: 141619106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Martha Goldberg Aronson | Management | For | For |
| 1b | Elect Director William E. Cohn | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
CARDTRONICS PLC
MEETING DATE: MAY 16, 2018 | TICKER: CATM SECURITY ID: G1991C105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director J. Tim Arnoult | Management | For | For |
| 1b | Elect Director Juli C. Spottiswood | Management | For | For |
| 1c | Elect Director Dennis F. Lynch | Management | For | For |
| 2 | Ratify KPMG LLP (U.S.) as Auditors | Management | For | For |
| 3 | Reappoint KPMG LLP (U.K.) as Statutory Auditors | Management | For | For |
| 4 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Advisory Vote to Ratify Directors' Compensation Report | Management | For | For |
| 7 | Accept Financial Statements and Statutory Reports | Management | For | For |
| |
|---|
CAREER EDUCATION CORPORATION
MEETING DATE: MAY 31, 2018 | TICKER: CECO SECURITY ID: 141665109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Dennis H. Chookaszian | Management | For | For |
| 1B | Elect Director Kenda B. Gonzales | Management | For | For |
| 1C | Elect Director Patrick W. Gross | Management | For | For |
| 1D | Elect Director William D. Hansen | Management | For | For |
| 1E | Elect Director Gregory L. Jackson | Management | For | For |
| 1F | Elect Director Thomas B. Lally | Management | For | For |
| 1G | Elect Director Todd S. Nelson | Management | For | For |
| 1H | Elect Director Leslie T. Thornton | Management | For | For |
| 1I | Elect Director Richard D. Wang | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| |
|---|
CARETRUST REIT, INC.
MEETING DATE: MAY 30, 2018 | TICKER: CTRE SECURITY ID: 14174T107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Declassify the Board of Directors | Management | For | For |
| 2a | Elect Director Allen C. Barbieri | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
CARGURUS, INC.
MEETING DATE: MAY 24, 2018 | TICKER: CARG SECURITY ID: 141788109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Simon Rothman | Management | For | Withhold |
| 1.2 | Elect Director Greg Schwartz | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
CARRIZO OIL & GAS, INC.
MEETING DATE: MAY 22, 2018 | TICKER: CRZO SECURITY ID: 144577103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director S.P. Johnson, IV | Management | For | For |
| 1.2 | Elect Director Steven A. Webster | Management | For | For |
| 1.3 | Elect Director F. Gardner Parker | Management | For | For |
| 1.4 | Elect Director Aldrich Sevilla-Sacasa | Management | For | For |
| 1.5 | Elect Director Thomas L. Carter, Jr. | Management | For | For |
| 1.6 | Elect Director Robert F. Fulton | Management | For | For |
| 1.7 | Elect Director Roger A. Ramsey | Management | For | For |
| 1.8 | Elect Director Frank A. Wojtek | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Issuance of Shares for a Private Placement | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
CASELLA WASTE SYSTEMS, INC.
MEETING DATE: JUN 01, 2018 | TICKER: CWST SECURITY ID: 147448104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John W. Casella | Management | For | For |
| 1.2 | Elect Director William P. Hulligan | Management | For | For |
| 1.3 | Elect Director James E. O'Connor | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify RSM US LLP as Auditors | Management | For | For |
| |
|---|
CASS INFORMATION SYSTEMS, INC.
MEETING DATE: APR 24, 2018 | TICKER: CASS SECURITY ID: 14808P109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert A. Ebel | Management | For | For |
| 1.2 | Elect Director Randall L. Schilling | Management | For | For |
| 1.3 | Elect Director Franklin D. Wicks, Jr. | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
CATHAY GENERAL BANCORP
MEETING DATE: MAY 14, 2018 | TICKER: CATY SECURITY ID: 149150104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Michael M.Y. Chang | Management | For | For |
| 1b | Elect Director Jane Jelenko | Management | For | For |
| 1c | Elect Director Pin Tai | Management | For | For |
| 1d | Elect Director Anthony M. Tang | Management | For | For |
| 1e | Elect Director Peter Wu | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
CAVCO INDUSTRIES, INC.
MEETING DATE: JUL 18, 2017 | TICKER: CVCO SECURITY ID: 149568107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William C. Boor | Management | For | For |
| 1.2 | Elect Director Joseph H. Stegmayer | Management | For | Withhold |
| 2 | Ratify RSM US LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
CAVIUM, INC.
MEETING DATE: MAR 16, 2018 | TICKER: CAVM SECURITY ID: 14964U108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Adjourn Meeting | Management | For | Against |
| 3 | Advisory Vote on Golden Parachutes | Management | For | For |
| |
|---|
CBOE GLOBAL MARKETS INC.
MEETING DATE: MAY 17, 2018 | TICKER: CBOE SECURITY ID: 12503M108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Edward T. Tilly | Management | For | For |
| 1.2 | Elect Director Frank E. English, Jr. | Management | For | For |
| 1.3 | Elect Director William M. Farrow, III | Management | For | For |
| 1.4 | Elect Director Edward J. Fitzpatrick | Management | For | For |
| 1.5 | Elect Director Janet P. Froetscher | Management | For | For |
| 1.6 | Elect Director Jill R. Goodman | Management | For | For |
| 1.7 | Elect Director Roderick A. Palmore | Management | For | For |
| 1.8 | Elect Director James E. Parisi | Management | For | For |
| 1.9 | Elect Director Joseph P. Ratterman | Management | For | For |
| 1.10 | Elect Director Michael L. Richter | Management | For | For |
| 1.11 | Elect Director Jill E. Sommers | Management | For | For |
| 1.12 | Elect Director Carole E. Stone | Management | For | For |
| 1.13 | Elect Director Eugene S. Sunshine | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
CDK GLOBAL, INC.
MEETING DATE: NOV 15, 2017 | TICKER: CDK SECURITY ID: 12508E101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Leslie A. Brun | Management | For | For |
| 1.2 | Elect Director Willie A. Deese | Management | For | For |
| 1.3 | Elect Director Amy J. Hillman | Management | For | For |
| 1.4 | Elect Director Brian P. MacDonald | Management | For | For |
| 1.5 | Elect Director Eileen J. Martinson | Management | For | For |
| 1.6 | Elect Director Stephen A. Miles | Management | For | For |
| 1.7 | Elect Director Robert E. Radway | Management | For | For |
| 1.8 | Elect Director Stephen F. Schuckenbrock | Management | For | For |
| 1.9 | Elect Director Frank S. Sowinski | Management | For | For |
| 1.10 | Elect Director Robert M. Tarkoff | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
CDW CORPORATION
MEETING DATE: MAY 23, 2018 | TICKER: CDW SECURITY ID: 12514G108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Virginia C. Addicott | Management | For | For |
| 1b | Elect Director James A. Bell | Management | For | For |
| 1c | Elect Director Benjamin D. Chereskin | Management | For | For |
| 1d | Elect Director Paul J. Finnegan | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Declassify the Board of Directors | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
CELGENE CORPORATION
MEETING DATE: JUN 13, 2018 | TICKER: CELG SECURITY ID: 151020104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mark J. Alles | Management | For | For |
| 1.2 | Elect Director Richard W. Barker | Management | For | For |
| 1.3 | Elect Director Hans E. Bishop | Management | For | For |
| 1.4 | Elect Director Michael W. Bonney | Management | For | For |
| 1.5 | Elect Director Michael D. Casey | Management | For | For |
| 1.6 | Elect Director Carrie S. Cox | Management | For | For |
| 1.7 | Elect Director Michael A. Friedman | Management | For | For |
| 1.8 | Elect Director Julia A. Haller | Management | For | For |
| 1.9 | Elect Director Patricia A. Hemingway Hall | Management | For | For |
| 1.10 | Elect Director James J. Loughlin | Management | For | For |
| 1.11 | Elect Director Ernest Mario | Management | For | For |
| 1.12 | Elect Director John H. Weiland | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Proxy Access Right | Shareholder | Against | Against |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
CENTENNIAL RESOURCE DEVELOPMENT, INC.
MEETING DATE: MAY 02, 2018 | TICKER: CDEV SECURITY ID: 15136A102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Karl E. Bandtel | Management | For | Withhold |
| 1.2 | Elect Director Matthew G. Hyde | Management | For | For |
| 1.3 | Elect Director Jeffrey H. Tepper | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
CENTERSTATE BANK CORPORATION
MEETING DATE: APR 26, 2018 | TICKER: CSFL SECURITY ID: 15201P109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James H. Bingham | Management | For | For |
| 1.2 | Elect Director Michael J. Brown, Sr. | Management | For | For |
| 1.3 | Elect Director C. Dennis Carlton | Management | For | For |
| 1.4 | Elect Director Michael F. Ciferri | Management | For | For |
| 1.5 | Elect Director John C. Corbett | Management | For | For |
| 1.6 | Elect Director Jody Jean Dreyer | Management | For | For |
| 1.7 | Elect Director Griffin A. Greene | Management | For | For |
| 1.8 | Elect Director Charles W. McPherson | Management | For | For |
| 1.9 | Elect Director G. Tierso Nunez, II | Management | For | For |
| 1.10 | Elect Director Thomas E. Oakley | Management | For | For |
| 1.11 | Elect Director Ernest S. Pinner | Management | For | For |
| 1.12 | Elect Director William Knox Pou, Jr. | Management | For | For |
| 1.13 | Elect Director Daniel R. Richey | Management | For | For |
| 1.14 | Elect Director David G. Salyers | Management | For | For |
| 1.15 | Elect Director Joshua A. Snively | Management | For | For |
| 1.16 | Elect Director Mark W. Thompson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Increase Authorized Common Stock | Management | For | For |
| 5 | Ratify Crowe Horwath LLP as Auditors | Management | For | For |
| |
|---|
CENTERSTATE BANKS, INC.
MEETING DATE: DEC 13, 2017 | TICKER: CSFL SECURITY ID: 15201P109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Issue Shares in Connection with Merger | Management | For | For |
| 2 | Adjourn Meeting | Management | For | Against |
| |
|---|
CENTURY ALUMINUM COMPANY
MEETING DATE: JUN 18, 2018 | TICKER: CENX SECURITY ID: 156431108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jarl Berntzen | Management | For | For |
| 1.2 | Elect Director Michael A. Bless | Management | For | For |
| 1.3 | Elect Director Errol Glasser | Management | For | For |
| 1.4 | Elect Director Wilhelm van Jaarsveld | Management | For | For |
| 1.5 | Elect Director Terence A. Wilkinson | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CERNER CORPORATION
MEETING DATE: MAY 18, 2018 | TICKER: CERN SECURITY ID: 156782104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Mitchell E. Daniels, Jr. | Management | For | For |
| 1b | Elect Director Clifford W. Illig | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CERULEAN PHARMA INC.
MEETING DATE: JUL 19, 2017 | TICKER: CERU SECURITY ID: 15708Q105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Sale of Company Assets | Management | For | For |
| 2 | Issue Shares in Connection with Acquisition | Management | For | For |
| 3 | Approve Reverse Stock Split | Management | For | For |
| 4 | Adjourn Meeting | Management | For | Against |
| |
|---|
CEVA, INC.
MEETING DATE: MAY 17, 2018 | TICKER: CEVA SECURITY ID: 157210105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Eliyahu Ayalon | Management | For | For |
| 1.2 | Elect Director Zvi Limon | Management | For | For |
| 1.3 | Elect Director Bruce A. Mann | Management | For | For |
| 1.4 | Elect Director Maria Marced | Management | For | For |
| 1.5 | Elect Director Peter McManamon | Management | For | For |
| 1.6 | Elect Director Sven-Christer Nilsson | Management | For | For |
| 1.7 | Elect Director Louis Silver | Management | For | For |
| 1.8 | Elect Director Gideon Wertheizer | Management | For | For |
| 2 | Ratify Kost Forer Gabbay & Kasierer as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CHANGYOU.COM LTD.
MEETING DATE: JUL 07, 2017 | TICKER: CYOU SECURITY ID: 15911M107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Charles Zhang as Director | Management | For | For |
| 1.2 | Elect Dewen Chen as Director | Management | For | For |
| 1.3 | Elect Dave De Yang as Director | Management | For | For |
| 1.4 | Elect Xiao Chen as Director | Management | For | For |
| 1.5 | Elect Charles (Sheung Wai) Chan as Director | Management | For | For |
| 2 | Approve Appointment of PricewaterhouseCoopers Zhong Tian LLP as Auditor | Management | For | For |
| |
|---|
CHART INDUSTRIES, INC.
MEETING DATE: MAY 25, 2018 | TICKER: GTLS SECURITY ID: 16115Q308
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director W. Douglas Brown | Management | For | For |
| 1.2 | Elect Director Carey Chen | Management | For | For |
| 1.3 | Elect Director William C. Johnson | Management | For | For |
| 1.4 | Elect Director Steven W. Krablin | Management | For | For |
| 1.5 | Elect Director Michael L. Molinini | Management | For | For |
| 1.6 | Elect Director Elizabeth G. Spomer | Management | For | For |
| 1.7 | Elect Director Thomas L. Williams | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CHARTER COMMUNICATIONS, INC.
MEETING DATE: APR 25, 2018 | TICKER: CHTR SECURITY ID: 16119P108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director W. Lance Conn | Management | For | Against |
| 1b | Elect Director Kim C. Goodman | Management | For | For |
| 1c | Elect Director Craig A. Jacobson | Management | For | For |
| 1d | Elect Director Gregory B. Maffei | Management | For | Against |
| 1e | Elect Director John C. Malone | Management | For | For |
| 1f | Elect Director John D. Markley, Jr. | Management | For | For |
| 1g | Elect Director David C. Merritt | Management | For | For |
| 1h | Elect Director Steven A. Miron | Management | For | Against |
| 1i | Elect Director Balan Nair | Management | For | For |
| 1j | Elect Director Michael A. Newhouse | Management | For | For |
| 1k | Elect Director Mauricio Ramos | Management | For | Against |
| 1l | Elect Director Thomas M. Rutledge | Management | For | For |
| 1m | Elect Director Eric L. Zinterhofer | Management | For | Against |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Adopt Proxy Access Right | Shareholder | Against | Against |
| 4 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 5 | Pro-rata Vesting of Equity Awards | Shareholder | Against | For |
| 6 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
CHEMICAL FINANCIAL CORPORATION
MEETING DATE: APR 25, 2018 | TICKER: CHFC SECURITY ID: 163731102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James R. Fitterling | Management | For | For |
| 1.2 | Elect Director Ronald A. Klein | Management | For | For |
| 1.3 | Elect Director Richard M. Lievense | Management | For | For |
| 1.4 | Elect Director Barbara J. Mahone | Management | For | For |
| 1.5 | Elect Director Barbara L. McQuade | Management | For | For |
| 1.6 | Elect Director John E. Pelizzari | Management | For | For |
| 1.7 | Elect Director David T. Provost | Management | For | For |
| 1.8 | Elect Director Thomas C. Shafer | Management | For | For |
| 1.9 | Elect Director Larry D. Stauffer | Management | For | For |
| 1.10 | Elect Director Jeffrey L. Tate | Management | For | For |
| 1.11 | Elect Director Gary Torgow | Management | For | For |
| 1.12 | Elect Director Arthur A. Weiss | Management | For | For |
| 1.13 | Elect Director Franklin C. Wheatlake | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CHINA BIOLOGIC PRODUCTS HOLDINGS, INC.
MEETING DATE: JUN 29, 2018 | TICKER: CBPO SECURITY ID: G21515104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Yungang Lu | Management | For | Against |
| 2 | Elect Director Zhijun Tong | Management | For | Against |
| 3 | Elect Director Albert (Wai Keung) Yeung | Management | For | Against |
| 4 | Ratify KPMG Huazhen LLP as Auditors | Management | For | For |
| |
|---|
CHINA LODGING GROUP, LIMITED
MEETING DATE: DEC 13, 2017 | TICKER: HTHT SECURITY ID: 16949N109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Deloitte Touche Tohmatsu Certified Public Accountants LLP and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
CHINA LODGING GROUP, LIMITED
MEETING DATE: MAY 21, 2018 | TICKER: HTHT SECURITY ID: 16949N109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Change Company Name to Huazhu Group Limited | Management | For | For |
| 2 | Elect Director Xiaofan Wang | Management | For | Against |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Approve Deloitte Touche Tohmatsu Certified Public Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
CHROMADEX CORPORATION
MEETING DATE: AUG 10, 2017 | TICKER: CDXC SECURITY ID: 171077407
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of Shares for a Private Placement | Management | For | For |
| |
|---|
CHURCHILL DOWNS INCORPORATED
MEETING DATE: APR 24, 2018 | TICKER: CHDN SECURITY ID: 171484108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William C. Carstanjen | Management | For | For |
| 1.2 | Elect Director Karole F. Lloyd | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CHUY'S HOLDINGS, INC.
MEETING DATE: JUL 27, 2017 | TICKER: CHUY SECURITY ID: 171604101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Steve Hislop | Management | For | For |
| 1.2 | Elect Director John Zapp | Management | For | For |
| 2 | Ratify RSM US LLP as Auditors | Management | For | For |
| |
|---|
CIM COMMERCIAL TRUST CORPORATION
MEETING DATE: MAY 03, 2018 | TICKER: CMCT SECURITY ID: 125525105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Douglas Bech | Management | For | Withhold |
| 1.2 | Elect Director Robert Cresci | Management | For | Withhold |
| 1.3 | Elect Director Kelly Eppich | Management | For | Withhold |
| 1.4 | Elect Director Frank Golay, Jr. | Management | For | Withhold |
| 1.5 | Elect Director Shaul Kuba | Management | For | Withhold |
| 1.6 | Elect Director Richard Ressler | Management | For | Withhold |
| 1.7 | Elect Director Avi Shemesh | Management | For | Withhold |
| 2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
CIMPRESS N.V.
MEETING DATE: NOV 14, 2017 | TICKER: CMPR SECURITY ID: N20146101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect John J. Gavin, Jr. to Supervisory Board | Management | For | For |
| 2 | Elect Zachary S. Sternberg to Supervisory Board | Management | For | For |
| 3 | Elect Robert S. Keane to Management Board | Management | For | For |
| 4 | Elect Sean E. Quinn to Management Board | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 7 | Approve Discharge of Management Board | Management | For | For |
| 8 | Approve Discharge of Supervisory Board | Management | For | For |
| 9 | Authorize Repurchase of Up to 6.3 Million of Issued and Outstanding Ordinary Shares | Management | For | Against |
| 10 | Grant Board Authority to Issue Shares | Management | For | For |
| 11 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
| 12 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 13 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
CIMPRESS N.V.
MEETING DATE: APR 25, 2018 | TICKER: CMPR SECURITY ID: N20146101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Increase Authorized Share Capital | Management | For | For |
| 2 | Decrease Share Capital Without Repayment to Shareholders | Management | For | For |
| |
|---|
CINCINNATI FINANCIAL CORPORATION
MEETING DATE: MAY 05, 2018 | TICKER: CINF SECURITY ID: 172062101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William F. Bahl | Management | For | For |
| 1.2 | Elect Director Gregory T. Bier | Management | For | For |
| 1.3 | Elect Director Linda W. Clement-Holmes | Management | For | For |
| 1.4 | Elect Director Dirk J. Debbink | Management | For | For |
| 1.5 | Elect Director Steven J. Johnston | Management | For | For |
| 1.6 | Elect Director Kenneth C. Lichtendahl | Management | For | For |
| 1.7 | Elect Director W. Rodney McMullen | Management | For | For |
| 1.8 | Elect Director David P. Osborn | Management | For | For |
| 1.9 | Elect Director Gretchen W. Price | Management | For | For |
| 1.10 | Elect Director Thomas R. Schiff | Management | For | For |
| 1.11 | Elect Director Douglas S. Skidmore | Management | For | For |
| 1.12 | Elect Director Kenneth W. Stecher | Management | For | For |
| 1.13 | Elect Director John F. Steele, Jr. | Management | For | For |
| 1.14 | Elect Director Larry R. Webb | Management | For | For |
| 2 | Provide Proxy Access Right | Management | For | For |
| 3 | Approve Non-Employee Director Restricted Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
CINTAS CORPORATION
MEETING DATE: OCT 17, 2017 | TICKER: CTAS SECURITY ID: 172908105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Gerald S. Adolph | Management | For | For |
| 1b | Elect Director John F. Barrett | Management | For | For |
| 1c | Elect Director Melanie W. Barstad | Management | For | For |
| 1d | Elect Director Robert E. Coletti | Management | For | For |
| 1e | Elect Director Richard T. Farmer | Management | For | For |
| 1f | Elect Director Scott D. Farmer | Management | For | For |
| 1g | Elect Director James J. Johnson | Management | For | For |
| 1h | Elect Director Joseph Scaminace | Management | For | For |
| 1i | Elect Director Ronald W. Tysoe | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
CIRRUS LOGIC, INC.
MEETING DATE: JUL 28, 2017 | TICKER: CRUS SECURITY ID: 172755100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John C. Carter | Management | For | For |
| 1.2 | Elect Director Alexander M. Davern | Management | For | For |
| 1.3 | Elect Director Timothy R. Dehne | Management | For | For |
| 1.4 | Elect Director Christine King | Management | For | For |
| 1.5 | Elect Director Jason P. Rhode | Management | For | For |
| 1.6 | Elect Director Alan R. Schuele | Management | For | For |
| 1.7 | Elect Director William D. Sherman | Management | For | For |
| 1.8 | Elect Director David J. Tupman | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
CISCO SYSTEMS, INC.
MEETING DATE: DEC 11, 2017 | TICKER: CSCO SECURITY ID: 17275R102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Carol A. Bartz | Management | For | For |
| 1b | Elect Director M. Michele Burns | Management | For | For |
| 1c | Elect Director Michael D. Capellas | Management | For | For |
| 1d | Elect Director Amy L. Chang | Management | For | For |
| 1e | Elect Director John L. Hennessy | Management | For | For |
| 1f | Elect Director Kristina M. Johnson | Management | For | For |
| 1g | Elect Director Roderick C. McGeary | Management | For | For |
| 1h | Elect Director Charles H. Robbins | Management | For | For |
| 1i | Elect Director Arun Sarin | Management | For | For |
| 1j | Elect Director Brenton L. Saunders | Management | For | For |
| 1k | Elect Director Steven M. West | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 6 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 7 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
| |
|---|
CITRIX SYSTEMS, INC.
MEETING DATE: JUN 06, 2018 | TICKER: CTXS SECURITY ID: 177376100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Robert M. Calderoni | Management | For | For |
| 1b | Elect Director Nanci E. Caldwell | Management | For | For |
| 1c | Elect Director Jesse A. Cohn | Management | For | For |
| 1d | Elect Director Robert D. Daleo | Management | For | For |
| 1e | Elect Director Murray J. Demo | Management | For | For |
| 1f | Elect Director Ajei S. Gopal | Management | For | For |
| 1g | Elect Director David J. Henshall | Management | For | For |
| 1h | Elect Director Peter J. Sacripanti | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CITY HOLDING COMPANY
MEETING DATE: MAY 02, 2018 | TICKER: CHCO SECURITY ID: 177835105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John R. Elliot | Management | For | For |
| 1.2 | Elect Director J. Thomas Jones | Management | For | For |
| 1.3 | Elect Director James L. Rossi | Management | For | For |
| 1.4 | Elect Director Diane W. Strong-Treister | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CLIFTON BANCORP INC.
MEETING DATE: AUG 09, 2017 | TICKER: CSBK SECURITY ID: 186873105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Paul M. Aguggia | Management | For | For |
| 1.2 | Elect Director Cynthia Sisco | Management | For | For |
| 2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
CLOVIS ONCOLOGY, INC.
MEETING DATE: JUN 07, 2018 | TICKER: CLVS SECURITY ID: 189464100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Patrick J. Mahaffy | Management | For | For |
| 1.2 | Elect Director M. James Barrett | Management | For | Withhold |
| 1.3 | Elect Director Thorlef Spickschen | Management | For | Withhold |
| 2 | Approve Non-Employee Director Compensation Policy | Management | For | Against |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
CME GROUP INC.
MEETING DATE: MAY 09, 2018 | TICKER: CME SECURITY ID: 12572Q105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Terrence A. Duffy | Management | For | For |
| 1b | Elect Director Timothy S. Bitsberger | Management | For | For |
| 1c | Elect Director Charles P. Carey | Management | For | For |
| 1d | Elect Director Dennis H. Chookaszian | Management | For | For |
| 1e | Elect Director Ana Dutra | Management | For | For |
| 1f | Elect Director Martin J. Gepsman | Management | For | For |
| 1g | Elect Director Larry G. Gerdes | Management | For | For |
| 1h | Elect Director Daniel R. Glickman | Management | For | For |
| 1i | Elect Director Deborah J. Lucas | Management | For | For |
| 1j | Elect Director Alex J. Pollock | Management | For | For |
| 1k | Elect Director Terry L. Savage | Management | For | For |
| 1l | Elect Director William R. Shepard | Management | For | For |
| 1m | Elect Director Howard J. Siegel | Management | For | For |
| 1n | Elect Director Dennis A. Suskind | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CNOVA NV
MEETING DATE: MAY 25, 2018 | TICKER: CNV SECURITY ID: N20947102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Receive Report of Board of Directors (Non-Voting) | Management | None | None |
| 3 | Discuss Remuneration Report Containing Remuneration Policy for Management Board Members | Management | None | None |
| 4 | Discuss Allocation of Income and Dividends | Management | None | None |
| 5 | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 6 | Approve Discharge of Directors | Management | For | For |
| 7 | Ratify Ernst & Young as Auditors | Management | For | For |
| 8 | Elect Jean-Yves Haagen as Non-Executive Director | Management | For | For |
| 9 | Reelect Silvio Genesini Jr. as Non-Executive Director | Management | For | For |
| 10 | Reelect Antoine Giscard d'Estaing as Non-Executive Director | Management | For | For |
| 11 | Authorize Repurchase of Up to 50 Percent of Issued Share Capital | Management | For | For |
| 12 | Grant Board Authority to Issue Ordinary and Special Voting Shares and to Grant Rights to Subscribe for such Shares | Management | For | Against |
| 13 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | Against |
| 14 | Approve Reduction of Issued Share Capital Through Cancellation of Special Voting Shares | Management | For | For |
| 15 | Allow Questions | Management | None | None |
| 16 | Close Meeting | Management | None | None |
| |
|---|
COBIZ FINANCIAL INC.
MEETING DATE: APR 26, 2018 | TICKER: COBZ SECURITY ID: 190897108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Steven Bangert | Management | For | For |
| 1.2 | Elect Director Michael G. Hutchinson | Management | For | For |
| 1.3 | Elect Director Angela M. MacPhee | Management | For | For |
| 1.4 | Elect Director Joel R. Montbriand | Management | For | For |
| 1.5 | Elect Director Jonathan P. Pinkus | Management | For | For |
| 1.6 | Elect Director Mary K. Rhinehart | Management | For | For |
| 1.7 | Elect Director Noel N. Rothman | Management | For | For |
| 1.8 | Elect Director Terrance M. Scanlan | Management | For | For |
| 1.9 | Elect Director Bruce H. Schroffel | Management | For | For |
| 1.10 | Elect Director Mary Beth Vitale | Management | For | For |
| 1.11 | Elect Director Marc S. Wallace | Management | For | For |
| 1.12 | Elect Director Willis T. Wiedel | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Crowe Horwath LLP as Auditors | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
COCA-COLA BOTTLING CO. CONSOLIDATED
MEETING DATE: MAY 15, 2018 | TICKER: COKE SECURITY ID: 191098102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director J. Frank Harrison, III | Management | For | Withhold |
| 1.2 | Elect Director Sharon A. Decker | Management | For | Withhold |
| 1.3 | Elect Director Morgan H. Everett | Management | For | For |
| 1.4 | Elect Director Henry W. Flint | Management | For | Withhold |
| 1.5 | Elect Director James R. Helvey, III | Management | For | For |
| 1.6 | Elect Director William H. Jones | Management | For | For |
| 1.7 | Elect Director Umesh M. Kasbekar | Management | For | For |
| 1.8 | Elect Director Jennifer K. Mann | Management | For | For |
| 1.9 | Elect Director James H. Morgan | Management | For | Withhold |
| 1.10 | Elect Director John W. Murrey, III | Management | For | For |
| 1.11 | Elect Director Sue Anne H. Wells | Management | For | For |
| 1.12 | Elect Director Dennis A. Wicker | Management | For | Withhold |
| 1.13 | Elect Director Richard T. Williams | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Approve Restricted Stock Plan | Management | For | For |
| |
|---|
COGENT COMMUNICATIONS HOLDINGS, INC.
MEETING DATE: MAY 02, 2018 | TICKER: CCOI SECURITY ID: 19239V302
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Dave Schaeffer | Management | For | For |
| 1.2 | Elect Director Steven D. Brooks | Management | For | For |
| 1.3 | Elect Director Timothy Weingarten | Management | For | For |
| 1.4 | Elect Director Richard T. Liebhaber | Management | For | For |
| 1.5 | Elect Director D. Blake Bath | Management | For | For |
| 1.6 | Elect Director Marc Montagner | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
COGNEX CORPORATION
MEETING DATE: APR 25, 2018 | TICKER: CGNX SECURITY ID: 192422103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Eugene Banucci | Management | For | For |
| 1.2 | Elect Director Jerry A. Schneider | Management | For | For |
| 1.3 | Elect Director Dianne M. Parrotte | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | For |
| 3 | Amend Stock Option Plan | Management | For | Against |
| 4 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION
MEETING DATE: JUN 05, 2018 | TICKER: CTSH SECURITY ID: 192446102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Zein Abdalla | Management | For | For |
| 1b | Elect Director Betsy S. Atkins | Management | For | For |
| 1c | Elect Director Maureen Breakiron-Evans | Management | For | For |
| 1d | Elect Director Jonathan Chadwick | Management | For | For |
| 1e | Elect Director John M. Dineen | Management | For | For |
| 1f | Elect Director Francisco D'Souza | Management | For | For |
| 1g | Elect Director John N. Fox, Jr. | Management | For | For |
| 1h | Elect Director John E. Klein | Management | For | For |
| 1i | Elect Director Leo S. Mackay, Jr. | Management | For | For |
| 1j | Elect Director Michael Patsalos-Fox | Management | For | For |
| 1k | Elect Director Joseph M. Velli | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 5a | Eliminate Supermajority Vote Requirement to Amend the By-laws | Management | For | For |
| 5b | Eliminate Supermajority Vote Requirement to Remove a Director | Management | For | For |
| 5c | Eliminate Supermajority Vote Requirement to Amend Certain Provisions of the Certificate of Incorporation | Management | For | For |
| 6 | Provide Right to Act by Written Consent | Shareholder | Against | For |
| 7 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
| |
|---|
COHERENT, INC.
MEETING DATE: MAR 01, 2018 | TICKER: COHR SECURITY ID: 192479103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John R. Ambroseo | Management | For | For |
| 1.2 | Elect Director Jay T. Flatley | Management | For | For |
| 1.3 | Elect Director Pamela Fletcher | Management | For | For |
| 1.4 | Elect Director Susan M. James | Management | For | For |
| 1.5 | Elect Director L. William (Bill) Krause | Management | For | For |
| 1.6 | Elect Director Garry W. Rogerson | Management | For | For |
| 1.7 | Elect Director Steve Skaggs | Management | For | For |
| 1.8 | Elect Director Sandeep Vij | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
COHERUS BIOSCIENCES, INC.
MEETING DATE: MAY 23, 2018 | TICKER: CHRS SECURITY ID: 19249H103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Christos Richards | Management | For | For |
| 1.2 | Elect Director V. Bryan Lawlis | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
COLLIERS INTERNATIONAL GROUP INC.
MEETING DATE: APR 10, 2018 | TICKER: CIGI SECURITY ID: 194693107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Peter F. Cohen | Management | For | For |
| 1b | Elect Director John (Jack) P. Curtin, Jr. | Management | For | For |
| 1c | Elect Director Stephen J. Harper | Management | For | For |
| 1d | Elect Director Michael D. Harris | Management | For | For |
| 1e | Elect Director Jay S. Hennick | Management | For | For |
| 1f | Elect Director Katherine M. Lee | Management | For | For |
| 1g | Elect Director Benjamin F. Stein | Management | For | For |
| 1h | Elect Director L. Frederick Sutherland | Management | For | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Amend Stock Option Plan | Management | For | For |
| |
|---|
COLUMBIA BANKING SYSTEM, INC.
MEETING DATE: MAY 23, 2018 | TICKER: COLB SECURITY ID: 197236102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director David A. Dietzler | Management | For | For |
| 1b | Elect Director Craig D. Eerkes | Management | For | For |
| 1c | Elect Director Ford Elsaesser | Management | For | For |
| 1d | Elect Director Mark A. Finkelstein | Management | For | For |
| 1e | Elect Director John P. Folsom | Management | For | For |
| 1f | Elect Director Eric Forrest | Management | For | For |
| 1g | Elect Director Thomas M. Hulbert | Management | For | For |
| 1h | Elect Director Michelle M. Lantow | Management | For | For |
| 1i | Elect Director Randal Lund | Management | For | For |
| 1j | Elect Director S. Mae Fujita Numata | Management | For | For |
| 1k | Elect Director Hadley S. Robbins | Management | For | For |
| 1l | Elect Director Elizabeth W. Seaton | Management | For | For |
| 1m | Elect Director Janine Terrano | Management | For | For |
| 1n | Elect Director William T. Weyerhaeuser | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
COLUMBIA SPORTSWEAR COMPANY
MEETING DATE: JUN 06, 2018 | TICKER: COLM SECURITY ID: 198516106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gertrude Boyle | Management | For | For |
| 1.2 | Elect Director Timothy P. Boyle | Management | For | For |
| 1.3 | Elect Director Sarah A. Bany | Management | For | For |
| 1.4 | Elect Director Murrey R. Albers | Management | For | For |
| 1.5 | Elect Director Stephen E. Babson | Management | For | For |
| 1.6 | Elect Director Andy D. Bryant | Management | For | For |
| 1.7 | Elect Director Edward S. George | Management | For | For |
| 1.8 | Elect Director Walter T. Klenz | Management | For | For |
| 1.9 | Elect Director Ronald E. Nelson | Management | For | For |
| 1.10 | Elect Director Malia H. Wasson | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | Against |
| 3 | Eliminate Preemptive Rights | Management | For | For |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
COLUMBUS MCKINNON CORPORATION
MEETING DATE: JUL 24, 2017 | TICKER: CMCO SECURITY ID: 199333105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ernest R. Verebelyi | Management | For | For |
| 1.2 | Elect Director Mark D. Morelli | Management | For | For |
| 1.3 | Elect Director Richard H. Fleming | Management | For | For |
| 1.4 | Elect Director Stephen Rabinowitz | Management | For | For |
| 1.5 | Elect Director Nicholas T. Pinchuk | Management | For | For |
| 1.6 | Elect Director Liam G. McCarthy | Management | For | For |
| 1.7 | Elect Director R. Scott Trumbull | Management | For | For |
| 1.8 | Elect Director Heath A. Mitts | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
COMCAST CORPORATION
MEETING DATE: JUN 11, 2018 | TICKER: CMCSA SECURITY ID: 20030N101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kenneth J. Bacon | Management | For | For |
| 1.2 | Elect Director Madeline S. Bell | Management | For | For |
| 1.3 | Elect Director Sheldon M. Bonovitz | Management | For | For |
| 1.4 | Elect Director Edward D. Breen | Management | For | For |
| 1.5 | Elect Director Gerald L. Hassell | Management | For | For |
| 1.6 | Elect Director Jeffrey A. Honickman | Management | For | For |
| 1.7 | Elect Director Maritza G. Montiel | Management | For | For |
| 1.8 | Elect Director Asuka Nakahara | Management | For | For |
| 1.9 | Elect Director David C. Novak | Management | For | For |
| 1.10 | Elect Director Brian L. Roberts | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| |
|---|
COMMERCE BANCSHARES, INC.
MEETING DATE: APR 18, 2018 | TICKER: CBSH SECURITY ID: 200525103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Terry D. Bassham | Management | For | For |
| 1.2 | Elect Director John W. Kemper | Management | For | For |
| 1.3 | Elect Director Jonathan M. Kemper | Management | For | For |
| 1.4 | Elect Director Kimberly G. Walker | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
COMMSCOPE HOLDING COMPANY, INC.
MEETING DATE: MAY 04, 2018 | TICKER: COMM SECURITY ID: 20337X109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Austin A. Adams | Management | For | For |
| 1b | Elect Director Stephen (Steve) C. Gray | Management | For | For |
| 1c | Elect Director L. William (Bill) Krause | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
COMMUNITY TRUST BANCORP, INC.
MEETING DATE: APR 24, 2018 | TICKER: CTBI SECURITY ID: 204149108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Charles J. Baird | Management | For | For |
| 1.2 | Elect Director Nick Carter | Management | For | For |
| 1.3 | Elect Director Jean R. Hale | Management | For | For |
| 1.4 | Elect Director James E. McGhee, II | Management | For | For |
| 1.5 | Elect Director M. Lynn Parrish | Management | For | For |
| 1.6 | Elect Director James R. Ramsey | Management | For | For |
| 1.7 | Elect Director Anthony W. St. Charles | Management | For | For |
| 2 | Ratify BKD, LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
COMMVAULT SYSTEMS, INC.
MEETING DATE: AUG 24, 2017 | TICKER: CVLT SECURITY ID: 204166102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Alan G. Bunte | Management | For | For |
| 1.2 | Elect Director Frank J. Fanzilli, Jr. | Management | For | For |
| 1.3 | Elect Director Daniel Pulver | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
COMPUGEN LTD.
MEETING DATE: JUL 13, 2017 | TICKER: CGEN SECURITY ID: M25722105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Reelect Ruth Arnon as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 1.2 | Reelect Anat Cohen-Dayag as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 1.3 | Reelect Martin S. Gerstel as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 1.4 | Reelect Dov Hershberg as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 1.5 | Elect Michal Preminger as Director and Approve Director's Remuneration | Management | For | For |
| 2 | Amend Articles of Association | Management | For | For |
| 3 | Approve 2017 CEO Bonus Plan | Management | For | For |
| 4 | Approve 2017 Active Chairman Bonus Plan | Management | For | For |
| 5 | Approve Equity Awards to the Company's President and CEO | Management | For | Against |
| 6.1 | Approve Equity Awards to the Company's Active Chairman | Management | For | Against |
| 6.2 | Approve Accelerated Vesting for Martin S. Gerstel | Management | For | Against |
| 7 | Reappoint Kost Forer Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8.1 | Elect Jeffrey Grossman as Director | Shareholder | Against | Against |
| 8.2 | Elect Samuel Solomon as Director | Shareholder | Against | Against |
| A | Vote FOR if you are NOT a controlling shareholder and do NOT have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST | Management | None | For |
| |
|---|
CONMED CORPORATION
MEETING DATE: MAY 23, 2018 | TICKER: CNMD SECURITY ID: 207410101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David Bronson | Management | For | For |
| 1.2 | Elect Director Brian P. Concannon | Management | For | For |
| 1.3 | Elect Director Charles M. Farkas | Management | For | For |
| 1.4 | Elect Director Martha Goldberg Aronson | Management | For | For |
| 1.5 | Elect Director Curt R. Hartman | Management | For | For |
| 1.6 | Elect Director Dirk M. Kuyper | Management | For | For |
| 1.7 | Elect Director Jerome J. Lande | Management | For | For |
| 1.8 | Elect Director Mark E. Tryniski | Management | For | For |
| 1.9 | Elect Director John L. Workman | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | Against |
| |
|---|
CONN'S, INC.
MEETING DATE: MAY 30, 2018 | TICKER: CONN SECURITY ID: 208242107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James H. Haworth | Management | For | For |
| 1.2 | Elect Director Kelly M. Malson | Management | For | For |
| 1.3 | Elect Director Bob L. Martin | Management | For | For |
| 1.4 | Elect Director Douglas H. Martin | Management | For | For |
| 1.5 | Elect Director Norman L. Miller | Management | For | For |
| 1.6 | Elect Director William E. Saunders, Jr. | Management | For | For |
| 1.7 | Elect Director William 'David' Schofman | Management | For | Against |
| 1.8 | Elect Director Oded Shein | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
CONNECTICUT WATER SERVICE, INC.
MEETING DATE: MAY 10, 2018 | TICKER: CTWS SECURITY ID: 207797101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Lisa J. Thibdaue | Management | For | For |
| 1.2 | Elect Director Carol P. Wallace | Management | For | For |
| 1.3 | Elect Director Bradford A. Hunter | Management | For | For |
| 1.4 | Elect Director David C. Benoit | Management | For | For |
| 1.5 | Elect Director Kristen A. Johnson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Baker Tilly Virchow Krause, LLP as Auditors | Management | For | For |
| |
|---|
CONNECTONE BANCORP, INC.
MEETING DATE: MAY 22, 2018 | TICKER: CNOB SECURITY ID: 20786W107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Frank Sorrentino, III | Management | For | For |
| 1.2 | Elect Director Frank W. Baier | Management | For | For |
| 1.3 | Elect Director Alexander A. Bol | Management | For | For |
| 1.4 | Elect Director Stephen T. Boswell | Management | For | For |
| 1.5 | Elect Director Frederick Fish | Management | For | For |
| 1.6 | Elect Director Frank Huttle, III | Management | For | For |
| 1.7 | Elect Director Michael Kempner | Management | For | For |
| 1.8 | Elect Director Nicholas Minoia | Management | For | For |
| 1.9 | Elect Director Joseph Parisi, Jr. | Management | For | For |
| 1.10 | Elect Director Harold Schechter | Management | For | For |
| 1.11 | Elect Director William A. Thompson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify Crowe Horwath LLP as Auditors | Management | For | For |
| |
|---|
CONSOLIDATED COMMUNICATIONS HOLDINGS, INC.
MEETING DATE: APR 30, 2018 | TICKER: CNSL SECURITY ID: 209034107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard A. Lumpkin | Management | For | For |
| 1.2 | Elect Director Timothy D. Taron | Management | For | For |
| 1.3 | Elect Director Wayne Wilson | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| |
|---|
CONTROL4 CORPORATION
MEETING DATE: MAY 01, 2018 | TICKER: CTRL SECURITY ID: 21240D107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Rob Born | Management | For | For |
| 1.2 | Elect Director James Caudill | Management | For | For |
| 1.3 | Elect Director Jeremy Jaech | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
COPART, INC.
MEETING DATE: DEC 08, 2017 | TICKER: CPRT SECURITY ID: 217204106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Willis J. Johnson | Management | For | For |
| 1.2 | Elect Director A. Jayson Adair | Management | For | For |
| 1.3 | Elect Director Matt Blunt | Management | For | For |
| 1.4 | Elect Director Steven D. Cohan | Management | For | For |
| 1.5 | Elect Director Daniel J. Englander | Management | For | For |
| 1.6 | Elect Director James E. Meeks | Management | For | For |
| 1.7 | Elect Director Vincent W. Mitz | Management | For | For |
| 1.8 | Elect Director Thomas N. Tryforos | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
CORCEPT THERAPEUTICS INCORPORATED
MEETING DATE: MAY 29, 2018 | TICKER: CORT SECURITY ID: 218352102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James N. Wilson | Management | For | For |
| 1.2 | Elect Director G. Leonard Baker, Jr. | Management | For | For |
| 1.3 | Elect Director Joseph K. Belanoff | Management | For | For |
| 1.4 | Elect Director Daniel M. Bradbury | Management | For | For |
| 1.5 | Elect Director Renee D. Gala | Management | For | For |
| 1.6 | Elect Director David L. Mahoney | Management | For | For |
| 1.7 | Elect Director Daniel N. Swisher, Jr. | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
CORE-MARK HOLDING COMPANY, INC.
MEETING DATE: MAY 22, 2018 | TICKER: CORE SECURITY ID: 218681104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Robert A. Allen | Management | For | For |
| 1b | Elect Director Stuart W. Booth | Management | For | For |
| 1c | Elect Director Gary F. Colter | Management | For | For |
| 1d | Elect Director Laura Flanagan | Management | For | For |
| 1e | Elect Director Robert G. Gross | Management | For | For |
| 1f | Elect Director Thomas B. Perkins | Management | For | For |
| 1g | Elect Director Harvey L. Tepner | Management | For | For |
| 1h | Elect Director Randolph I. Thornton | Management | For | For |
| 1i | Elect Director J. Michael Walsh | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Increase Authorized Common Stock | Management | For | Against |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
CORNERSTONE ONDEMAND, INC.
MEETING DATE: JUN 14, 2018 | TICKER: CSOD SECURITY ID: 21925Y103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert Cavanaugh | Management | For | For |
| 1.2 | Elect Director Kristina Salen | Management | For | For |
| 1.3 | Elect Director Marcus S. Ryu | Management | For | For |
| 1.4 | Elect Director Elisa A. Steele | Management | For | For |
| 1.5 | Elect Director Richard Haddrill | Management | For | For |
| 2 | Declassify the Board of Directors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
CORVEL CORPORATION
MEETING DATE: AUG 03, 2017 | TICKER: CRVL SECURITY ID: 221006109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director V. Gordon Clemons | Management | For | For |
| 1.2 | Elect Director Steven J. Hamerslag | Management | For | For |
| 1.3 | Elect Director Alan R. Hoops | Management | For | For |
| 1.4 | Elect Director R. Judd Jessup | Management | For | For |
| 1.5 | Elect Director Jean H. Macino | Management | For | For |
| 1.6 | Elect Director Jeffrey J. Michael | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| 4 | Ratify Haskell & White LLP as Auditors | Management | For | For |
| |
|---|
COSTAR GROUP, INC.
MEETING DATE: JUN 06, 2018 | TICKER: CSGP SECURITY ID: 22160N109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Michael R. Klein | Management | For | For |
| 1b | Elect Director Andrew C. Florance | Management | For | For |
| 1c | Elect Director Laura Cox Kaplan | Management | For | For |
| 1d | Elect Director Michael J. Glosserman | Management | For | For |
| 1e | Elect Director Warren H. Haber | Management | For | For |
| 1f | Elect Director John W. Hill | Management | For | For |
| 1g | Elect Director Christopher J. Nassetta | Management | For | For |
| 1h | Elect Director David J. Steinberg | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
COSTCO WHOLESALE CORPORATION
MEETING DATE: JAN 30, 2018 | TICKER: COST SECURITY ID: 22160K105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kenneth D. Denman | Management | For | For |
| 1.2 | Elect Director W. Craig Jelinek | Management | For | For |
| 1.3 | Elect Director Jeffrey S. Raikes | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Adopt Simple Majority Vote | Shareholder | Against | For |
| 5 | Adopt Policy Regarding Prison Labor | Shareholder | Against | Against |
| |
|---|
COUPA SOFTWARE INCORPORATED
MEETING DATE: MAY 23, 2018 | TICKER: COUP SECURITY ID: 22266L106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Roger Siboni | Management | For | Withhold |
| 1.2 | Elect Director Tayloe Stansbury | Management | For | Withhold |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
CRA INTERNATIONAL, INC.
MEETING DATE: JUL 12, 2017 | TICKER: CRAI SECURITY ID: 12618T105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Rowland T. Moriarty | Management | For | For |
| 1.2 | Elect Director William Concannon | Management | For | Withhold |
| 1.3 | Elect Director Robert Whitman | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| 5 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 6 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
CRACKER BARREL OLD COUNTRY STORE, INC.
MEETING DATE: NOV 16, 2017 | TICKER: CBRL SECURITY ID: 22410J106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James W. Bradford | Management | For | For |
| 1.2 | Elect Director Thomas H. Barr | Management | For | For |
| 1.3 | Elect Director Sandra B. Cochran | Management | For | For |
| 1.4 | Elect Director Meg G. Crofton | Management | For | For |
| 1.5 | Elect Director Richard J. Dobkin | Management | For | For |
| 1.6 | Elect Director Norman E. Johnson | Management | For | For |
| 1.7 | Elect Director William W. McCarten | Management | For | For |
| 1.8 | Elect Director Coleman H. Peterson | Management | For | For |
| 1.9 | Elect Director Andrea M. Weiss | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
CRAY INC.
MEETING DATE: JUN 12, 2018 | TICKER: CRAY SECURITY ID: 225223304
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Prithviraj (Prith) Banerjee | Management | For | For |
| 1b | Elect Director Catriona M. Fallon | Management | For | For |
| 1c | Elect Director Stephen C. Kiely | Management | For | For |
| 1d | Elect Director Sally G. Narodick | Management | For | For |
| 1e | Elect Director Daniel C. Regis | Management | For | For |
| 1f | Elect Director Max L. Schireson | Management | For | For |
| 1g | Elect Director Brian V. Turner | Management | For | For |
| 1h | Elect Director Peter J. Ungaro | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Peterson Sullivan LLP as Auditors | Management | For | For |
| |
|---|
CREDIT ACCEPTANCE CORPORATION
MEETING DATE: JUN 08, 2018 | TICKER: CACC SECURITY ID: 225310101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Glenda J. Flanagan | Management | For | For |
| 1.2 | Elect Director Brett A. Roberts | Management | For | For |
| 1.3 | Elect Director Thomas N. Tryforos | Management | For | For |
| 1.4 | Elect Director Scott J. Vassalluzzo | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| |
|---|
CREE, INC.
MEETING DATE: OCT 24, 2017 | TICKER: CREE SECURITY ID: 225447101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gregg A. Lowe | Management | For | For |
| 1.2 | Elect Director Clyde R. Hosein | Management | For | For |
| 1.3 | Elect Director Robert A. Ingram | Management | For | For |
| 1.4 | Elect Director Darren R. Jackson | Management | For | For |
| 1.5 | Elect Director C. Howard Nye | Management | For | For |
| 1.6 | Elect Director John B. Replogle | Management | For | For |
| 1.7 | Elect Director Thomas H. Werner | Management | For | For |
| 1.8 | Elect Director Anne C. Whitaker | Management | For | For |
| 2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
CRESUD S.A.C.I.F. Y A.
MEETING DATE: OCT 31, 2017 | TICKER: CRES SECURITY ID: 226406106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Designate Two Shareholders to Sign Minutes of Meeting | Management | For | For |
| 2 | Consider Financial Statements and Statutory Reports | Management | For | For |
| 3 | Consider Allocation of Income of ARS 1.80 Billion; Consider Constitution of Legal Reserve of ARS 30.18 Million; Consider Cash Dividends of ARS 395 Million | Management | For | For |
| 4 | Consider Discharge of Directors | Management | For | For |
| 5 | Consider Discharge of Internal Statutory Auditors Committee (Comision Fiscalizadora) | Management | For | For |
| 6 | Consider Remuneration of Directors in the Amount of ARS 59.98 Million | Management | For | For |
| 7 | Consider Remuneration of Internal Statutory Auditors Committee (Comision Fiscalizadora) in the Amount of ARS 600,000 | Management | For | For |
| 8 | Elect Directors and Alternates | Management | For | For |
| 9 | Elect Principal and Alternate Members of Internal Statutory Auditors Committee (Comision Fiscalizadora) for One-Year Term | Management | For | For |
| 10 | Appoint Auditors for Next Fiscal Year | Management | For | For |
| 11 | Approve Remuneration of Auditors in the Amount of ARS 4.98 Million | Management | For | For |
| 12 | Approve Treatment of Provisions for Tax on Shareholders' Personal Assets | Management | For | For |
| 13 | Consider Extension of Global Program for Issuance of Negotiable Non-Convertible Debt Securities of up to USD 300 Million; Ratify Extension of Additional Amount of USD 200 Million within Global Program as Approved by General Meeting on Oct. 30, 2015 | Management | For | For |
| 14 | Consider Delegation of Powers to Board to Implement Extension of Global Program; Renew Delegation of Powers to Board to Implement Extension and or Reduction of Program Amount and to Set Terms and Conditions | Management | For | For |
| 15 | Authorize Registration of Proceedings Relating to this General Meeting to National Securities Commission and Argentine Superintendency of Corporations | Management | For | For |
| |
|---|
CRISPR THERAPEUTICS AG
MEETING DATE: MAY 30, 2018 | TICKER: CRSP SECURITY ID: H17182108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Approve Treatment of Net Loss | Management | For | Did Not Vote |
| 3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 4.a | Reelect Rodger Novak as Director and Board Chairman | Management | For | Did Not Vote |
| 4.b | Elect Samarth Kulkarni as Director | Management | For | Did Not Vote |
| 4.c | Reelect Bradley Bolzon as Director | Management | For | Did Not Vote |
| 4.d | Reelect Ali Behbahani as Director | Management | For | Did Not Vote |
| 4.e | Reelect Pablo Cagnoni as Director | Management | For | Did Not Vote |
| 4.f | Reelect Kurt von Emster as Director | Management | For | Did Not Vote |
| 4.g | Reelect Simeon J. George as Director | Management | For | Did Not Vote |
| 4.h | Reelect Thomas Woiwode as Director | Management | For | Did Not Vote |
| 5.a | Appoint Thomas Woiwode as Member of the Compensation Committee | Management | For | Did Not Vote |
| 5.b | Appoint Pablo Cagnoni as Member of the Compensation Committee | Management | For | Did Not Vote |
| 5.c | Appoint Simeon J. George as Member of the Compensation Committee | Management | For | Did Not Vote |
| 6.a | Approve Fixed Remuneration of Board Directors in the Amount of USD 396,500 | Management | For | Did Not Vote |
| 6.b | Approve Equity Remuneration of Directors in the Amount of USD 6.855 Million | Management | For | Did Not Vote |
| 6.c | Approve Fixed Remuneration of Executive Committee in the Amount of USD 3.095 Million | Management | For | Did Not Vote |
| 6.d | Approve Variable Remuneration of Executive Committee in the Amount of USD 1.96 Million | Management | For | Did Not Vote |
| 6.e | Approve Equity Remuneration of Executive Committee in the Amount of USD 53.76 Million | Management | For | Did Not Vote |
| 7 | Amend Pool of Conditional Capital for Employee Benefit Plans | Management | For | Did Not Vote |
| 8 | Approve Omnibus Stock Plan | Management | For | Did Not Vote |
| 9 | Approve CHF 690'055 Authorized Capital Increase | Management | For | Did Not Vote |
| 10 | Designate Marius Meier as Independent Proxy | Management | For | Did Not Vote |
| 11 | Ratify Ernst & Young AG as Auditors | Management | For | Did Not Vote |
| |
|---|
CRITEO S.A.
MEETING DATE: JUN 27, 2018 | TICKER: CRTO SECURITY ID: 226718104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Reelect Jean-Baptiste Rudelle as Director | Management | For | For |
| 2 | Reelect Sharon Fox Spielman as Director | Management | For | For |
| 3 | Reelect Edmond Mesrobian as Director | Management | For | For |
| 4 | Reelect James Warner as Director | Management | For | For |
| 5 | Approve Compensation of Executive Officers | Management | For | For |
| 6 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 7 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 8 | Approve Discharge of Directors and Auditors | Management | For | For |
| 9 | Approve Allocation of Income and Absence of Dividends | Management | For | For |
| 10 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
| 11 | Renew Appointment of RBB Business Advisors as Auditor and Acknowledge End of Mandate Cofigex as Alternate Auditor and Decision Not to Renew | Management | For | For |
| 12 | Authorize Share Repurchase Program | Management | For | For |
| 13 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 14 | Approve Issuance of 150,000 Warrants (BSA) without Preemptive Rights Reserved for Specific Beneficiaries | Management | For | Against |
| 15 | Set Total Limit for Capital Increase to Result from Issuance Requests Under Item 14 Above and Items 15-17 of June 28, 2017 General Meeting at 4.2 Million Shares | Management | For | For |
| 16 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 165,212 | Management | For | For |
| 17 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 165,212 | Management | For | For |
| 18 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 826,063 | Management | For | For |
| 19 | Approve Issuance of Equity or Equity-Linked Securities Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 165,212 | Management | For | For |
| 20 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under items 16 to 19 Above | Management | For | For |
| 21 | Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 16-20 and 22 at EUR 826,063 | Management | For | For |
| 22 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| |
|---|
CROCS, INC.
MEETING DATE: JUN 05, 2018 | TICKER: CROX SECURITY ID: 227046109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ronald L. Frasch | Management | For | For |
| 1.2 | Elect Director Andrew Rees | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CSG SYSTEMS INTERNATIONAL, INC.
MEETING DATE: MAY 17, 2018 | TICKER: CSGS SECURITY ID: 126349109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Bret C. Griess | Management | For | For |
| 1b | Elect Director Frank V. Sica | Management | For | For |
| 1c | Elect Director James A. Unruh | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
CSW INDUSTRIALS, INC.
MEETING DATE: AUG 15, 2017 | TICKER: CSWI SECURITY ID: 126402106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Linda A. Livingstone | Management | For | Withhold |
| 1.2 | Elect Director William F. Quinn | Management | For | Withhold |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Declassify the Board of Directors | Management | For | For |
| 4 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
| 5 | Amend Omnibus Stock Plan | Management | For | Against |
| 6 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| |
|---|
CSX CORPORATION
MEETING DATE: MAY 18, 2018 | TICKER: CSX SECURITY ID: 126408103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Donna M. Alvarado | Management | For | For |
| 1b | Elect Director John B. Breaux | Management | For | For |
| 1c | Elect Director Pamela L. Carter | Management | For | For |
| 1d | Elect Director James M. Foote | Management | For | For |
| 1e | Elect Director Steven T. Halverson | Management | For | For |
| 1f | Elect Director Paul C. Hilal | Management | For | For |
| 1g | Elect Director Edward J. Kelly, III | Management | For | For |
| 1h | Elect Director John D. McPherson | Management | For | For |
| 1i | Elect Director David M. Moffett | Management | For | For |
| 1j | Elect Director Dennis H. Reilley | Management | For | For |
| 1k | Elect Director Linda H. Riefler | Management | For | For |
| 1l | Elect Director J. Steven Whisler | Management | For | For |
| 1m | Elect Director John J. Zillmer | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| |
|---|
CVB FINANCIAL CORP.
MEETING DATE: MAY 23, 2018 | TICKER: CVBF SECURITY ID: 126600105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director George A. Borba, Jr. | Management | For | For |
| 1.2 | Elect Director Stephen A. Del Guercio | Management | For | For |
| 1.3 | Elect Director Rodrigo Guerra, Jr. | Management | For | For |
| 1.4 | Elect Director Anna Kan | Management | For | For |
| 1.5 | Elect Director Kristina M. Leslie | Management | For | For |
| 1.6 | Elect Director Christopher D. Myers | Management | For | For |
| 1.7 | Elect Director Raymond V. O'Brien, III | Management | For | For |
| 1.8 | Elect Director Hal W. Oswalt | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
CVB FINANCIAL CORP.
MEETING DATE: JUN 21, 2018 | TICKER: CVBF SECURITY ID: 126600105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Issue Shares in Connection with Acquisition | Management | For | For |
| 2 | Adjourn Meeting | Management | For | Against |
| |
|---|
CYBERARK SOFTWARE LTD.
MEETING DATE: JUN 21, 2018 | TICKER: CYBR SECURITY ID: M2682V108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Reelect Ehud (Udi) Mokady as Director | Management | For | For |
| 1.2 | Reelect David Schaeffer as Director | Management | For | For |
| 2 | Ratify grant of options to purchase shares, RSU, and performance share units, to Ehud (Udi) Mokady, Chairman and CEO, for 2018 | Management | For | For |
| 3 | Reappoint Kost Forer Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
| |
|---|
CYPRESS SEMICONDUCTOR CORPORATION
MEETING DATE: MAY 11, 2018 | TICKER: CY SECURITY ID: 232806109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director W. Steve Albrecht | Management | For | For |
| 1b | Elect Director Hassane El-Khoury | Management | For | For |
| 1c | Elect Director Oh Chul Kwon | Management | For | For |
| 1d | Elect Director Catherine P. Lego | Management | For | For |
| 1e | Elect Director Camillo Martino | Management | For | For |
| 1f | Elect Director J. Daniel McCranie | Management | For | Against |
| 1g | Elect Director Jeffrey J. Owens | Management | For | For |
| 1h | Elect Director Jeannine Sargent | Management | For | For |
| 1i | Elect Director Michael S. Wishart | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| |
|---|
CYRUSONE INC.
MEETING DATE: MAY 09, 2018 | TICKER: CONE SECURITY ID: 23283R100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David H. Ferdman | Management | For | For |
| 1.2 | Elect Director John W. Gamble, Jr. | Management | For | For |
| 1.3 | Elect Director Michael A. Klayko | Management | For | For |
| 1.4 | Elect Director T. Tod Nielsen | Management | For | For |
| 1.5 | Elect Director Alex Shumate | Management | For | For |
| 1.6 | Elect Director William E. Sullivan | Management | For | For |
| 1.7 | Elect Director Lynn A. Wentworth | Management | For | For |
| 1.8 | Elect Director Gary J. Wojtaszek | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
CYTOKINETICS, INCORPORATED
MEETING DATE: MAY 16, 2018 | TICKER: CYTK SECURITY ID: 23282W605
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert I. Blum | Management | For | For |
| 1.2 | Elect Director Robert M. Califf | Management | For | For |
| 1.3 | Elect Director Sandford D. Smith | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CYTOMX THERAPEUTICS, INC.
MEETING DATE: JUN 13, 2018 | TICKER: CTMX SECURITY ID: 23284F105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Charles S. Fuchs | Management | For | For |
| 1b | Elect Director Hoyoung Huh | Management | For | Against |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
CYTRX CORPORATION
MEETING DATE: JUL 12, 2017 | TICKER: CYTR SECURITY ID: 232828509
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Steven A. Kriegsman | Management | For | Withhold |
| 2 | Approve Reverse Stock Split | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| 5 | Increase Authorized Common Stock | Management | For | For |
| 6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 8 | Ratify BDO USA, LLP as Auditors | Management | For | For |
| |
|---|
DAKTRONICS, INC.
MEETING DATE: AUG 30, 2017 | TICKER: DAKT SECURITY ID: 234264109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Nancy D. Frame | Management | For | For |
| 1.2 | Elect Director Robert G. Dutcher | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
DAVE & BUSTER'S ENTERTAINMENT, INC.
MEETING DATE: JUN 14, 2018 | TICKER: PLAY SECURITY ID: 238337109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Victor L. Crawford | Management | For | For |
| 1.2 | Elect Director Hamish A. Dodds | Management | For | For |
| 1.3 | Elect Director Michael J. Griffith | Management | For | For |
| 1.4 | Elect Director Jonathan S. Halkyard | Management | For | For |
| 1.5 | Elect Director Stephen M. King | Management | For | For |
| 1.6 | Elect Director Patricia M. Mueller | Management | For | For |
| 1.7 | Elect Director Kevin M. Sheehan | Management | For | For |
| 1.8 | Elect Director Jennifer Storms | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
DBV TECHNOLOGIES
MEETING DATE: JUN 22, 2018 | TICKER: DBV SECURITY ID: 23306J101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Treatment of Losses | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Against |
| 5 | Reelect Mailys Ferrere as Director | Management | For | Against |
| 6 | Reelect Claire Giraut as Director | Management | For | Against |
| 7 | Reelect Pierre-Henri Benhamou as Director | Management | For | For |
| 8 | Reelect Michael Goller as Director | Management | For | Against |
| 9 | Reelect Torbjorn Bjerke as Director | Management | For | Against |
| 10 | Reelect Daniel Soland as Director | Management | For | Against |
| 11 | Ratify Appointment of Michel De Rosen as Director | Management | For | For |
| 12 | Reelect Michel De Rosen as Director | Management | For | For |
| 13 | Approve Compensation of Pierre-Henri Benhamou, Chairman and CEO | Management | For | Against |
| 14 | Approve Compensation of David Schilansky, Vice-CEO | Management | For | Against |
| 15 | Approve Compensation of Laurent Martin, Vice-CEO | Management | For | For |
| 16 | Approve Remuneration Policy of Chairman and CEO | Management | For | Against |
| 17 | Approve Remuneration Policy of Vice-CEO, CFO | Management | For | Against |
| 18 | Approve Remuneration Policy of Vice-CEO, Chief Development Officer | Management | For | Against |
| 19 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 20 | Authorize Capitalization of Reserves of Up to 50 Percent of Issued Capital for Bonus Issue or Increase in Par Value | Management | For | For |
| 21 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to 20 Percent of Issued Share Capital | Management | For | For |
| 22 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to 20 Percent of Issued Share Capital | Management | For | For |
| 23 | Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements | Management | For | For |
| 24 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | Against |
| 25 | Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year Reserved for Specific Beneficiaries | Management | For | For |
| 26 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Under Items 21-23 and 25 | Management | For | For |
| 27 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 28 | Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 21-23, 25 and 27 at 65 percent of Issued Share Capital | Management | For | Against |
| 29 | Approve Issuance of Warrants (BSA, BSAANE and/or BSAAR) without Preemptive Rights up to 0.5 Percent of Issued Capital Reserved for Corporate Officers, Scientific Committee Members, Employees, Consultants and/or Subsidiaries | Management | For | Against |
| 30 | Authorize up to 4.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
| 31 | Authorize up to 5 Percent of Issued Capital for Use in Stock Option Plans | Management | For | Against |
| 32 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 33 | Amend Articles 13 and 15 of Bylaws to Comply with Legal Changes Re: Chairman of the Board | Management | For | For |
| 34 | Amend Article 11 of Bylaws Re: Board Deliberation | Management | For | For |
| 35 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
DENNY'S CORPORATION
MEETING DATE: MAY 09, 2018 | TICKER: DENN SECURITY ID: 24869P104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Bernadette S. Aulestia | Management | For | For |
| 1b | Elect Director Gregg R. Dedrick | Management | For | For |
| 1c | Elect Director Jose M. Gutierrez | Management | For | For |
| 1d | Elect Director George W. Haywood | Management | For | For |
| 1e | Elect Director Brenda J. Lauderback | Management | For | For |
| 1f | Elect Director Robert E. Marks | Management | For | For |
| 1g | Elect Director John C. Miller | Management | For | For |
| 1h | Elect Director Donald C. Robinson | Management | For | For |
| 1i | Elect Director Laysha Ward | Management | For | For |
| 1j | Elect Director F. Mark Wolfinger | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Adopt Policy to Phase Out the Use of Medically Important Antibiotics in Meat and Poultry Supply Chain | Shareholder | Against | For |
| |
|---|
DENTSPLY SIRONA INC.
MEETING DATE: MAY 23, 2018 | TICKER: XRAY SECURITY ID: 24906P109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Michael C. Alfano | Management | For | For |
| 1b | Elect Director David K. Beecken | Management | For | For |
| 1c | Elect Director Eric K. Brandt | Management | For | For |
| 1d | Elect Director Donald M. Casey, Jr. | Management | For | For |
| 1e | Elect Director Michael J. Coleman | Management | For | For |
| 1f | Elect Director Willie A. Deese | Management | For | For |
| 1g | Elect Director Betsy D. Holden | Management | For | For |
| 1h | Elect Director Thomas Jetter | Management | For | For |
| 1i | Elect Director Arthur D. Kowaloff | Management | For | For |
| 1j | Elect Director Harry M. Jansen Kraemer, Jr. | Management | For | For |
| 1k | Elect Director Francis J. Lunger | Management | For | For |
| 1l | Elect Director Leslie F. Varon | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 5 | Eliminate Supermajority Vote Requirement to Amend Bylaws | Management | For | For |
| |
|---|
DEPOMED, INC.
MEETING DATE: AUG 15, 2017 | TICKER: DEPO SECURITY ID: 249908104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James P. Fogarty | Management | For | For |
| 1.2 | Elect Director Karen A. Dawes | Management | For | For |
| 1.3 | Elect Director Arthur J. Higgins | Management | For | For |
| 1.4 | Elect Director Louis J. Lavigne, Jr. | Management | For | For |
| 1.5 | Elect Director William T. McKee | Management | For | For |
| 1.6 | Elect Director Peter D. Staple | Management | For | For |
| 1.7 | Elect Director James L. Tyree | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
DERMIRA, INC.
MEETING DATE: JUN 12, 2018 | TICKER: DERM SECURITY ID: 24983L104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Matthew K. Fust | Management | For | Withhold |
| 1.2 | Elect Director William R. Ringo | Management | For | Withhold |
| 1.3 | Elect Director Kathleen Sebelius | Management | For | Withhold |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Other Business | Management | For | Against |
| |
|---|
DESTINATION XL GROUP, INC.
MEETING DATE: AUG 03, 2017 | TICKER: DXLG SECURITY ID: 25065K104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Seymour Holtzman | Management | For | For |
| 1.2 | Elect Director David A. Levin | Management | For | For |
| 1.3 | Elect Director Jack Boyle | Management | For | For |
| 1.4 | Elect Director John E. Kyees | Management | For | For |
| 1.5 | Elect Director Willem Mesdag | Management | For | For |
| 1.6 | Elect Director Ward K. Mooney | Management | For | Against |
| 1.7 | Elect Director Mitchell S. Presser | Management | For | For |
| 1.8 | Elect Director Ivy Ross | Management | For | For |
| 1.9 | Elect Director Oliver Walsh | Management | For | For |
| 2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
DEXCOM, INC.
MEETING DATE: MAY 31, 2018 | TICKER: DXCM SECURITY ID: 252131107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Terrance H. Gregg | Management | For | For |
| 1b | Elect Director Kevin Sayer | Management | For | For |
| 1c | Elect Director Nicholas (Nick) Augustinos | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
DIAMOND HILL INVESTMENT GROUP, INC.
MEETING DATE: MAY 02, 2018 | TICKER: DHIL SECURITY ID: 25264R207
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director R. H. Dillon | Management | For | For |
| 1.2 | Elect Director Randolph J. Fortener | Management | For | For |
| 1.3 | Elect Director James F. Laird | Management | For | Against |
| 1.4 | Elect Director Paul A. Reeder, III | Management | For | For |
| 1.5 | Elect Director Bradley C. Shoup | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
DIAMONDBACK ENERGY, INC.
MEETING DATE: JUN 07, 2018 | TICKER: FANG SECURITY ID: 25278X109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Steven E. West | Management | For | For |
| 1.2 | Elect Director Travis D. Stice | Management | For | For |
| 1.3 | Elect Director Michael L. Hollis | Management | For | For |
| 1.4 | Elect Director Michael P. Cross | Management | For | For |
| 1.5 | Elect Director David L. Houston | Management | For | For |
| 1.6 | Elect Director Mark L. Plaumann | Management | For | For |
| 1.7 | Elect Director Melanie M. Trent | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| |
|---|
DICERNA PHARMACEUTICALS, INC.
MEETING DATE: JUL 11, 2017 | TICKER: DRNA SECURITY ID: 253031108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Douglas M. Fambrough, III | Management | For | For |
| 1b | Elect Director Martin Freed | Management | For | For |
| 1c | Elect Director Brian K. Halak | Management | For | For |
| 1d | Elect Director Stephen J. Hoffman | Management | For | For |
| 1e | Elect Director Peter Kolchinsky | Management | For | For |
| 1f | Elect Director Adam M. Koppel | Management | For | For |
| 1g | Elect Director Dennis H. Langer | Management | For | For |
| 1h | Elect Director David M. Madden | Management | For | For |
| 1i | Elect Director Bruce Peacock | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
DIODES INCORPORATED
MEETING DATE: MAY 22, 2018 | TICKER: DIOD SECURITY ID: 254543101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director C.H. Chen | Management | For | For |
| 1.2 | Elect Director Michael R. Giordano | Management | For | For |
| 1.3 | Elect Director Keh-Shew Lu | Management | For | For |
| 1.4 | Elect Director Raymond Soong | Management | For | For |
| 1.5 | Elect Director Peter M. Menard | Management | For | For |
| 1.6 | Elect Director Christina Wen-chi Sung | Management | For | For |
| 1.7 | Elect Director Michael K.C. Tsai | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Moss Adams LLP as Auditors | Management | For | For |
| |
|---|
DISCOVERY COMMUNICATIONS, INC.
MEETING DATE: NOV 17, 2017 | TICKER: DISCA SECURITY ID: 25470F104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Issue Shares in Connection with Merger | Management | For | For |
| |
|---|
DISCOVERY, INC.
MEETING DATE: MAY 10, 2018 | TICKER: DISCA SECURITY ID: 25470F104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert R. Beck | Management | For | Withhold |
| 1.2 | Elect Director Susan M. Swain | Management | For | Withhold |
| 1.3 | Elect Director J. David Wargo | Management | For | Withhold |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Report on Steps Taken to Increase Board Diversity | Shareholder | Against | For |
| |
|---|
DISH NETWORK CORPORATION
MEETING DATE: MAY 07, 2018 | TICKER: DISH SECURITY ID: 25470M109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director George R. Brokaw | Management | For | For |
| 1.2 | Elect Director James DeFranco | Management | For | Withhold |
| 1.3 | Elect Director Cantey M. Ergen | Management | For | Withhold |
| 1.4 | Elect Director Charles W. Ergen | Management | For | Withhold |
| 1.5 | Elect Director Charles M. Lillis | Management | For | For |
| 1.6 | Elect Director Afshin Mohebbi | Management | For | For |
| 1.7 | Elect Director David K. Moskowitz | Management | For | Withhold |
| 1.8 | Elect Director Tom A. Ortolf | Management | For | For |
| 1.9 | Elect Director Carl E. Vogel | Management | For | Withhold |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| |
|---|
DIVERSIFIED RESTAURANT HOLDINGS, INC.
MEETING DATE: JUL 13, 2017 | TICKER: SAUC SECURITY ID: 25532M105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
DOLLAR TREE, INC.
MEETING DATE: JUN 14, 2018 | TICKER: DLTR SECURITY ID: 256746108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Arnold S. Barron | Management | For | For |
| 1.2 | Elect Director Gregory M. Bridgeford | Management | For | For |
| 1.3 | Elect Director Mary Anne Citrino | Management | For | For |
| 1.4 | Elect Director Conrad M. Hall | Management | For | For |
| 1.5 | Elect Director Lemuel E. Lewis | Management | For | For |
| 1.6 | Elect Director Jeffrey G. Naylor | Management | For | For |
| 1.7 | Elect Director Gary M. Philbin | Management | For | For |
| 1.8 | Elect Director Bob Sasser | Management | For | For |
| 1.9 | Elect Director Thomas A. Saunders, III | Management | For | For |
| 1.10 | Elect Director Stephanie P. Stahl | Management | For | For |
| 1.11 | Elect Director Thomas E. Whiddon | Management | For | For |
| 1.12 | Elect Director Carl P. Zeithaml | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
DORMAN PRODUCTS, INC.
MEETING DATE: MAY 10, 2018 | TICKER: DORM SECURITY ID: 258278100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Steven L. Berman | Management | For | For |
| 1b | Elect Director Mathias J. Barton | Management | For | For |
| 1c | Elect Director John J. Gavin | Management | For | For |
| 1d | Elect Director Paul R. Lederer | Management | For | For |
| 1e | Elect Director Richard T. Riley | Management | For | For |
| 1f | Elect Director Kelly A. Romano | Management | For | For |
| 1g | Elect Director G. Michael Stakias | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
DOVA PHARMACEUTICALS, INC.
MEETING DATE: JUN 19, 2018 | TICKER: DOVA SECURITY ID: 25985T102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Paul B. Manning | Management | For | Withhold |
| 1.2 | Elect Director Alfred J. Novak | Management | For | Withhold |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
DULUTH HOLDINGS INC.
MEETING DATE: JUL 18, 2017 | TICKER: DLTH SECURITY ID: 26443V101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Stephen L. Schlecht | Management | For | Withhold |
| 1.2 | Elect Director Stephanie L. Pugliese | Management | For | Withhold |
| 1.3 | Elect Director E. David Coolidge, III | Management | For | For |
| 1.4 | Elect Director Francesca M. Edwardson | Management | For | For |
| 1.5 | Elect Director William E. Ferry | Management | For | For |
| 1.6 | Elect Director David C. Finch | Management | For | For |
| 1.7 | Elect Director Thomas G. Folliard | Management | For | For |
| 1.8 | Elect Director C. Roger Lewis | Management | For | For |
| 1.9 | Elect Director Brenda I. Morris | Management | For | For |
| 2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| |
|---|
DUNKIN' BRANDS GROUP, INC.
MEETING DATE: MAY 16, 2018 | TICKER: DNKN SECURITY ID: 265504100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mark Nunnelly | Management | For | For |
| 1.2 | Elect Director Roland Smith | Management | For | For |
| 1.3 | Elect Director Carl Sparks | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
DYNAVAX TECHNOLOGIES CORPORATION
MEETING DATE: MAY 31, 2018 | TICKER: DVAX SECURITY ID: 268158201
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Arnold L. Oronsky | Management | For | For |
| 1.2 | Elect Director Francis R. Cano | Management | For | For |
| 1.3 | Elect Director Peggy V. Phillips | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | Against |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
E*TRADE FINANCIAL CORPORATION
MEETING DATE: MAY 10, 2018 | TICKER: ETFC SECURITY ID: 269246401
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Richard J. Carbone | Management | For | For |
| 1b | Elect Director James P. Healy | Management | For | For |
| 1c | Elect Director Kevin T. Kabat | Management | For | For |
| 1d | Elect Director Frederick W. Kanner | Management | For | For |
| 1e | Elect Director James Lam | Management | For | For |
| 1f | Elect Director Rodger A. Lawson | Management | For | For |
| 1g | Elect Director Shelley B. Leibowitz | Management | For | For |
| 1h | Elect Director Karl A. Roessner | Management | For | For |
| 1i | Elect Director Rebecca Saeger | Management | For | For |
| 1j | Elect Director Joseph L. Sclafani | Management | For | For |
| 1k | Elect Director Gary H. Stern | Management | For | For |
| 1l | Elect Director Donna L. Weaver | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
EAGLE BANCORP, INC.
MEETING DATE: MAY 17, 2018 | TICKER: EGBN SECURITY ID: 268948106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Leslie M. Alperstein | Management | For | For |
| 1.2 | Elect Director Dudley C. Dworken | Management | For | For |
| 1.3 | Elect Director Harvey M. Goodman | Management | For | For |
| 1.4 | Elect Director Ronald D. Paul | Management | For | For |
| 1.5 | Elect Director Norman R. Pozez | Management | For | For |
| 1.6 | Elect Director Kathy A. Raffa | Management | For | For |
| 1.7 | Elect Director Susan G. Riel | Management | For | For |
| 1.8 | Elect Director Donald R. Rogers | Management | For | For |
| 1.9 | Elect Director Leland M. Weinstein | Management | For | For |
| 2 | Ratify Dixon Hughes Goodman LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
EAGLE PHARMACEUTICALS, INC.
MEETING DATE: JUN 19, 2018 | TICKER: EGRX SECURITY ID: 269796108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael Graves | Management | For | Withhold |
| 1.2 | Elect Director Robert Glenning | Management | For | Withhold |
| 1.3 | Elect Director Richard A. Edlin | Management | For | Withhold |
| 2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
EAST WEST BANCORP, INC.
MEETING DATE: MAY 24, 2018 | TICKER: EWBC SECURITY ID: 27579R104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Molly Campbell | Management | For | For |
| 1.2 | Elect Director Iris S. Chan | Management | For | For |
| 1.3 | Elect Director Rudolph I. Estrada | Management | For | For |
| 1.4 | Elect Director Paul H. Irving | Management | For | For |
| 1.5 | Elect Director Herman Y. Li | Management | For | For |
| 1.6 | Elect Director Jack C. Liu | Management | For | For |
| 1.7 | Elect Director Dominic Ng | Management | For | For |
| 1.8 | Elect Director Lester M. Sussman | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
EBAY INC.
MEETING DATE: MAY 30, 2018 | TICKER: EBAY SECURITY ID: 278642103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Fred D. Anderson, Jr. | Management | For | For |
| 1b | Elect Director Anthony J. Bates | Management | For | For |
| 1c | Elect Director Adriane M. Brown | Management | For | For |
| 1d | Elect Director Diana Farrell | Management | For | For |
| 1e | Elect Director Logan D. Green | Management | For | For |
| 1f | Elect Director Bonnie S. Hammer | Management | For | For |
| 1g | Elect Director Kathleen C. Mitic | Management | For | For |
| 1h | Elect Director Pierre M. Omidyar | Management | For | For |
| 1i | Elect Director Paul S. Pressler | Management | For | For |
| 1j | Elect Director Robert H. Swan | Management | For | For |
| 1k | Elect Director Thomas J. Tierney | Management | For | For |
| 1l | Elect Director Perry M. Traquina | Management | For | For |
| 1m | Elect Director Devin N. Wenig | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Ratify Existing Ownership Threshold for Shareholders to Call Special Meetings | Management | For | Against |
| |
|---|
ECHOSTAR CORPORATION
MEETING DATE: APR 30, 2018 | TICKER: SATS SECURITY ID: 278768106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director R. Stanton Dodge | Management | For | Withhold |
| 1.2 | Elect Director Michael T. Dugan | Management | For | Withhold |
| 1.3 | Elect Director Charles W. Ergen | Management | For | Withhold |
| 1.4 | Elect Director Anthony M. Federico | Management | For | For |
| 1.5 | Elect Director Pradman P. Kaul | Management | For | Withhold |
| 1.6 | Elect Director Tom A. Ortolf | Management | For | For |
| 1.7 | Elect Director C. Michael Schroeder | Management | For | For |
| 1.8 | Elect Director William David Wade | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
EDITAS MEDICINE, INC.
MEETING DATE: JUN 15, 2018 | TICKER: EDIT SECURITY ID: 28106W103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Andrew Hirsch | Management | For | Withhold |
| 1.2 | Elect Director Boris Nikolic | Management | For | Withhold |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
ELBIT SYSTEMS LTD.
MEETING DATE: NOV 30, 2017 | TICKER: ESLT SECURITY ID: M3760D101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Reelect Michael Federmann as Director | Management | For | For |
| 1.2 | Reelect Rina Baum as Director | Management | For | For |
| 1.3 | Reelect Yoram Ben-Zeev as Director | Management | For | For |
| 1.4 | Reelect David Federmann as Director | Management | For | For |
| 1.5 | Reelect Dov Ninveh as Director | Management | For | For |
| 1.6 | Reelect Ehood (Udi) Nisan as Director | Management | For | For |
| 1.7 | Reelect Yuli Tamir as Director | Management | For | For |
| 2 | Approve Compensation of Directors | Management | For | For |
| 3 | Approve Insurance Framework Agreement | Management | For | For |
| 4 | Approve Indemnity Letter of Michael Federmann and David Federmann, controlling shareholders | Management | For | For |
| 5 | Reappoint Kost, Forer,Gabbay & Kasierer as Auditors | Management | For | For |
| A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
| |
|---|
ELBIT SYSTEMS LTD.
MEETING DATE: APR 11, 2018 | TICKER: ESLT SECURITY ID: M3760D101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Compensation Policy for the Directors and Officers of the Company | Management | For | For |
| 2 | Approve CEO Grant of Options | Management | For | For |
| 3 | Approve CEO Grant of POCell Tech Ltd. Options | Management | For | For |
| A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
| B1 | If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
| B2 | If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
| B3 | If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. | Management | None | For |
| |
|---|
ELDORADO RESORTS, INC.
MEETING DATE: JUN 20, 2018 | TICKER: ERI SECURITY ID: 28470R102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gary L. Carano | Management | For | For |
| 1.2 | Elect Director Frank J. Fahrenkopf, Jr. | Management | For | For |
| 1.3 | Elect Director James B. Hawkins | Management | For | For |
| 1.4 | Elect Director Michael E. Pegram | Management | For | For |
| 1.5 | Elect Director Thomas R. Reeg | Management | For | For |
| 1.6 | Elect Director David P. Tomick | Management | For | For |
| 1.7 | Elect Director Roger P. Wagner | Management | For | For |
| 1.8 | Elect Director Bonnie Biumi | Management | For | For |
| 1.9 | Elect Director Gregory J. Kozicz | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Increase Authorized Common Stock | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ELECTRO SCIENTIFIC INDUSTRIES, INC.
MEETING DATE: AUG 10, 2017 | TICKER: ESIO SECURITY ID: 285229100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Frederick A. Ball | Management | For | For |
| 1.2 | Elect Director Michael D. Burger | Management | For | For |
| 1.3 | Elect Director Laurence E. Cramer | Management | For | For |
| 1.4 | Elect Director Raymond A. Link | Management | For | For |
| 1.5 | Elect Director John Medica | Management | For | For |
| 1.6 | Elect Director Richard H. Wills | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| |
|---|
ELECTRONIC ARTS INC.
MEETING DATE: AUG 03, 2017 | TICKER: EA SECURITY ID: 285512109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Leonard S. Coleman | Management | For | For |
| 1b | Elect Director Jay C. Hoag | Management | For | For |
| 1c | Elect Director Jeffrey T. Huber | Management | For | For |
| 1d | Elect Director Vivek Paul | Management | For | For |
| 1e | Elect Director Lawrence F. Probst, III | Management | For | For |
| 1f | Elect Director Talbott Roche | Management | For | For |
| 1g | Elect Director Richard A. Simonson | Management | For | For |
| 1h | Elect Director Luis A. Ubinas | Management | For | For |
| 1i | Elect Director Denise F. Warren | Management | For | For |
| 1j | Elect Director Andrew Wilson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | None | One Year |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
ELECTRONICS FOR IMAGING, INC.
MEETING DATE: JUN 13, 2018 | TICKER: EFII SECURITY ID: 286082102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Eric Brown | Management | For | For |
| 1.2 | Elect Director Gill Cogan | Management | For | For |
| 1.3 | Elect Director Guy Gecht | Management | For | For |
| 1.4 | Elect Director Thomas Georgens | Management | For | For |
| 1.5 | Elect Director Richard A. Kashnow | Management | For | For |
| 1.6 | Elect Director Dan Maydan | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
EMMIS COMMUNICATIONS CORPORATION
MEETING DATE: JUL 13, 2017 | TICKER: EMMS SECURITY ID: 291525400
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard A. Leventhal | Management | For | For |
| 1.2 | Elect Director Peter A. Lund | Management | For | Withhold |
| 1.3 | Elect Director Lawrence B. Sorrel | Management | For | Withhold |
| 2 | Approve Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
EMPIRE RESORTS, INC.
MEETING DATE: OCT 31, 2017 | TICKER: NYNY SECURITY ID: 292052305
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ryan Eller | Management | For | Withhold |
| 1.2 | Elect Director Emanuel R. Pearlman | Management | For | Withhold |
| 1.3 | Elect Director Edmund Marinucci | Management | For | For |
| 1.4 | Elect Director Nancy A. Palumbo | Management | For | For |
| 1.5 | Elect Director Gregg Polle | Management | For | Withhold |
| 1.6 | Elect Director Keith L. Horn | Management | For | For |
| 1.7 | Elect Director Gerard Ewe Keng Lim | Management | For | Withhold |
| |
|---|
ENANTA PHARMACEUTICALS, INC.
MEETING DATE: FEB 28, 2018 | TICKER: ENTA SECURITY ID: 29251M106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director George S. Golumbeski | Management | For | Withhold |
| 1.2 | Elect Director Kristine Peterson | Management | For | For |
| 1.3 | Elect Director Terry C. Vance | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
ENCORE CAPITAL GROUP, INC.
MEETING DATE: JUN 21, 2018 | TICKER: ECPG SECURITY ID: 292554102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael P. Monaco | Management | For | For |
| 1.2 | Elect Director Ashwini (Ash) Gupta | Management | For | For |
| 1.3 | Elect Director Wendy G. Hannam | Management | For | For |
| 1.4 | Elect Director Laura Newman Olle | Management | For | For |
| 1.5 | Elect Director Francis E. Quinlan | Management | For | For |
| 1.6 | Elect Director Norman R. Sorensen | Management | For | For |
| 1.7 | Elect Director Richard J. Srednicki | Management | For | For |
| 1.8 | Elect Director Ashish Masih | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify BDO USA, LLP as Auditors | Management | For | For |
| |
|---|
ENCORE WIRE CORPORATION
MEETING DATE: MAY 08, 2018 | TICKER: WIRE SECURITY ID: 292562105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Donald E. Courtney | Management | For | For |
| 1.2 | Elect Director Gregory J. Fisher | Management | For | For |
| 1.3 | Elect Director Daniel L. Jones | Management | For | For |
| 1.4 | Elect Director William R. Thomas, III | Management | For | For |
| 1.5 | Elect Director Scott D. Weaver | Management | For | For |
| 1.6 | Elect Director John H. Wilson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
ENDO INTERNATIONAL PLC
MEETING DATE: JUN 07, 2018 | TICKER: ENDP SECURITY ID: G30401106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Roger H. Kimmel | Management | For | For |
| 1b | Elect Director Paul V. Campanelli | Management | For | For |
| 1c | Elect Director Shane M. Cooke | Management | For | For |
| 1d | Elect Director Nancy J. Hutson | Management | For | For |
| 1e | Elect Director Michael Hyatt | Management | For | For |
| 1f | Elect Director Sharad S. Mansukani | Management | For | For |
| 1g | Elect Director William P. Montague | Management | For | For |
| 1h | Elect Director Todd B. Sisitsky | Management | For | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| 5 | Authorize Issue of Equity with Pre-emptive Rights | Management | For | For |
| 6 | Authorize Issue of Equity without Pre-emptive Rights | Management | For | For |
| |
|---|
ENDURANCE INTERNATIONAL GROUP HOLDINGS, INC.
MEETING DATE: MAY 23, 2018 | TICKER: EIGI SECURITY ID: 29272B105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Dale Crandall | Management | For | For |
| 1.2 | Elect Director Tomas Gorny | Management | For | For |
| 1.3 | Elect Director Justin L. Sadrian | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify BDO USA, LLP as Auditors | Management | For | For |
| |
|---|
ENSTAR GROUP LIMITED
MEETING DATE: JUN 13, 2018 | TICKER: ESGR SECURITY ID: G3075P101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Sandra L. Boss | Management | For | For |
| 1b | Elect Director Hans-Peter Gerhardt | Management | For | For |
| 1c | Elect Director Dominic F. Silvester | Management | For | For |
| 1d | Elect Director Poul A. Winslow | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Approve KPMG Audit Limited as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Elect Subsidiary Director | Management | For | For |
| |
|---|
ENTEGRIS, INC.
MEETING DATE: MAY 09, 2018 | TICKER: ENTG SECURITY ID: 29362U104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Michael A. Bradley | Management | For | For |
| 1b | Elect Director R. Nicholas Burns | Management | For | For |
| 1c | Elect Director James F. Gentilcore | Management | For | For |
| 1d | Elect Director James P. Lederer | Management | For | For |
| 1e | Elect Director Bertrand Loy | Management | For | For |
| 1f | Elect Director Paul L. H. Olson | Management | For | For |
| 1g | Elect Director Azita Saleki-Gerhardt | Management | For | For |
| 1h | Elect Director Brian F. Sullivan | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ENTERPRISE FINANCIAL SERVICES CORP
MEETING DATE: MAY 02, 2018 | TICKER: EFSC SECURITY ID: 293712105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John Q. Arnold | Management | For | For |
| 1.2 | Elect Director Michael A. DeCola | Management | For | For |
| 1.3 | Elect Director John S. Eulich | Management | For | For |
| 1.4 | Elect Director Robert E. Guest, Jr. | Management | For | For |
| 1.5 | Elect Director James M. Havel | Management | For | For |
| 1.6 | Elect Director Judith S. Heeter | Management | For | For |
| 1.7 | Elect Director Michael R. Holmes | Management | For | For |
| 1.8 | Elect Director Nevada A. Kent, IV | Management | For | For |
| 1.9 | Elect Director James B. Lally | Management | For | For |
| 1.10 | Elect Director Michael T. Normile | Management | For | For |
| 1.11 | Elect Director Eloise E. Schmitz | Management | For | For |
| 1.12 | Elect Director Sandra A. Van Trease | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| |
|---|
EPIZYME, INC.
MEETING DATE: MAY 18, 2018 | TICKER: EPZM SECURITY ID: 29428V104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kevin T. Conroy | Management | For | For |
| 1.2 | Elect Director Carl Goldfischer | Management | For | For |
| 1.3 | Elect Director Beth Seidenberg | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
EQUINIX, INC.
MEETING DATE: JUN 07, 2018 | TICKER: EQIX SECURITY ID: 29444U700
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thomas Bartlett | Management | For | For |
| 1.2 | Elect Director Nanci Caldwell | Management | For | For |
| 1.3 | Elect Director Gary Hromadko | Management | For | For |
| 1.4 | Elect Director Scott Kriens | Management | For | For |
| 1.5 | Elect Director William Luby | Management | For | For |
| 1.6 | Elect Director Irving Lyons, III | Management | For | For |
| 1.7 | Elect Director Christopher Paisley | Management | For | For |
| 1.8 | Elect Director Peter Van Camp | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Amend Proxy Access Right | Shareholder | Against | Against |
| |
|---|
ESPERION THERAPEUTICS, INC.
MEETING DATE: MAY 23, 2018 | TICKER: ESPR SECURITY ID: 29664W105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Jeffrey Berkowitz | Management | For | For |
| 1b | Elect Director Antonio M. Gotto, Jr. | Management | For | Withhold |
| 1c | Elect Director Nicole Vitullo | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
ETSY, INC.
MEETING DATE: JUN 07, 2018 | TICKER: ETSY SECURITY ID: 29786A106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Gary S. Briggs | Management | For | For |
| 1b | Elect Director Edith W. Cooper | Management | For | For |
| 1c | Elect Director Melissa Reiff | Management | For | Withhold |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
EURONET WORLDWIDE, INC.
MEETING DATE: MAY 24, 2018 | TICKER: EEFT SECURITY ID: 298736109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thomas A. McDonnell | Management | For | For |
| 1.2 | Elect Director Paul S. Althasen | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
EVERBRIDGE, INC.
MEETING DATE: MAY 17, 2018 | TICKER: EVBG SECURITY ID: 29978A104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Kent Mathy | Management | For | Withhold |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Other Business | Management | For | Against |
| |
|---|
EXACT SCIENCES CORPORATION
MEETING DATE: JUL 27, 2017 | TICKER: EXAS SECURITY ID: 30063P105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Maneesh K. Arora | Management | For | For |
| 1.2 | Elect Director James E. Doyle | Management | For | For |
| 1.3 | Elect Director Lionel N. Sterling | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| 5 | Ratify BDO USA, LLP as Auditors | Management | For | For |
| |
|---|
EXELIXIS, INC.
MEETING DATE: MAY 23, 2018 | TICKER: EXEL SECURITY ID: 30161Q104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Charles Cohen | Management | For | For |
| 1.2 | Elect Director George Poste | Management | For | For |
| 1.3 | Elect Director Jack L. Wyszomierski | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
EXLSERVICE HOLDINGS, INC.
MEETING DATE: JUN 15, 2018 | TICKER: EXLS SECURITY ID: 302081104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Deborah Kerr | Management | For | For |
| 1b | Elect Director Nitin Sahney | Management | For | For |
| 1c | Elect Director Garen K. Staglin | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
EXPEDIA GROUP, INC.
MEETING DATE: JUN 20, 2018 | TICKER: EXPE SECURITY ID: 30212P303
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Susan C. Athey | Management | For | For |
| 1b | Elect Director A. George "Skip" Battle | Management | For | For |
| 1c | Elect Director Courtnee A. Chun | Management | For | Withhold |
| 1d | Elect Director Chelsea Clinton | Management | For | For |
| 1e | Elect Director Pamela L. Coe | Management | For | Withhold |
| 1f | Elect Director Barry Diller | Management | For | Withhold |
| 1g | Elect Director Jonathan L. Dolgen | Management | For | Withhold |
| 1h | Elect Director Craig A. Jacobson | Management | For | Withhold |
| 1i | Elect Director Victor A. Kaufman | Management | For | Withhold |
| 1j | Elect Director Peter M. Kern | Management | For | Withhold |
| 1k | Elect Director Dara Khosrowshahi | Management | For | Withhold |
| 1l | Elect Director Mark D. Okerstrom | Management | For | Withhold |
| 1m | Elect Director Scott Rudin | Management | For | For |
| 1n | Elect Director Christopher W. Shean | Management | For | Withhold |
| 1o | Elect Director Alexander von Furstenberg | Management | For | Withhold |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.
MEETING DATE: MAY 08, 2018 | TICKER: EXPD SECURITY ID: 302130109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert R. Wright | Management | For | For |
| 1.2 | Elect Director Glenn M. Alger | Management | For | For |
| 1.3 | Elect Director James M. DuBois | Management | For | For |
| 1.4 | Elect Director Mark A. Emmert | Management | For | For |
| 1.5 | Elect Director Diane H. Gulyas | Management | For | For |
| 1.6 | Elect Director Richard B. McCune | Management | For | For |
| 1.7 | Elect Director Alain Monie | Management | For | For |
| 1.8 | Elect Director Jeffrey S. Musser | Management | For | For |
| 1.9 | Elect Director Liane J. Pelletier | Management | For | For |
| 1.10 | Elect Director Tay Yoshitani | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| 4 | Assess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation | Shareholder | Against | Against |
| 5 | Amend Proxy Access Right | Shareholder | Against | Against |
| |
|---|
EXPONENT, INC.
MEETING DATE: MAY 31, 2018 | TICKER: EXPO SECURITY ID: 30214U102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Catherine Ford Corrigan | Management | For | For |
| 1.2 | Elect Director Paul R. Johnston | Management | For | For |
| 1.3 | Elect Director Carol Lindstrom | Management | For | For |
| 1.4 | Elect Director Karen A. Richardson | Management | For | For |
| 1.5 | Elect Director John B. Shoven | Management | For | For |
| 1.6 | Elect Director Debra L. Zumwalt | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Increase Authorized Common Stock | Management | For | For |
| 4 | Approve Stock Split | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
EXPRESS SCRIPTS HOLDING COMPANY
MEETING DATE: MAY 10, 2018 | TICKER: ESRX SECURITY ID: 30219G108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Maura C. Breen | Management | For | For |
| 1b | Elect Director William J. DeLaney | Management | For | For |
| 1c | Elect Director Elder Granger | Management | For | For |
| 1d | Elect Director Nicholas J. LaHowchic | Management | For | For |
| 1e | Elect Director Thomas P. Mac Mahon | Management | For | For |
| 1f | Elect Director Kathleen M. Mazzarella | Management | For | For |
| 1g | Elect Director Frank Mergenthaler | Management | For | For |
| 1h | Elect Director Woodrow A. Myers, Jr. | Management | For | For |
| 1i | Elect Director Roderick A. Palmore | Management | For | For |
| 1j | Elect Director George Paz | Management | For | For |
| 1k | Elect Director William L. Roper | Management | For | For |
| 1l | Elect Director Seymour Sternberg | Management | For | For |
| 1m | Elect Director Timothy Wentworth | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Gender Pay Gap | Shareholder | Against | Against |
| 5 | Report on Measures Taken to Manage and Mitigate Cyber Risk | Shareholder | Against | Against |
| |
|---|
EXTRACTION OIL & GAS, INC.
MEETING DATE: MAY 03, 2018 | TICKER: XOG SECURITY ID: 30227M105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Patrick D. O'Brien | Management | For | Withhold |
| 1.2 | Elect Director Marvin M. Chronister | Management | For | Withhold |
| 2 | Ratify PricewaterhouseCoopers, LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
EXTREME NETWORKS, INC.
MEETING DATE: NOV 09, 2017 | TICKER: EXTR SECURITY ID: 30226D106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Charles P. Carinalli | Management | For | For |
| 1.2 | Elect Director Kathleen M. Holmgren | Management | For | For |
| 1.3 | Elect Director Rajendra Khanna | Management | For | For |
| 1.4 | Elect Director Edward H. Kennedy | Management | For | For |
| 1.5 | Elect Director Edward B. Meyercord | Management | For | For |
| 1.6 | Elect Director John C. Shoemaker | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| 5 | Adopt, Renew or Amend NOL Rights Plan (NOL Pill) | Management | For | For |
| 6 | Amend Omnibus Stock Plan | Management | For | Against |
| 7 | Adopt Simple Majority Vote | Shareholder | Against | For |
| |
|---|
F5 NETWORKS, INC.
MEETING DATE: MAR 15, 2018 | TICKER: FFIV SECURITY ID: 315616102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director A. Gary Ames | Management | For | For |
| 1b | Elect Director Sandra E. Bergeron | Management | For | For |
| 1c | Elect Director Deborah L. Bevier | Management | For | For |
| 1d | Elect Director Jonathan C. Chadwick | Management | For | For |
| 1e | Elect Director Michael L. Dreyer | Management | For | For |
| 1f | Elect Director Alan J. Higginson | Management | For | For |
| 1g | Elect Director Peter S. Klein | Management | For | For |
| 1h | Elect Director Francois Locoh-Donou | Management | For | For |
| 1i | Elect Director John McAdam | Management | For | For |
| 1j | Elect Director Stephen M. Smith *Withdrawn Resolution* | Management | None | None |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
FACEBOOK, INC.
MEETING DATE: MAY 31, 2018 | TICKER: FB SECURITY ID: 30303M102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Marc L. Andreessen | Management | For | For |
| 1.2 | Elect Director Erskine B. Bowles | Management | For | For |
| 1.3 | Elect Director Kenneth I. Chenault | Management | For | For |
| 1.4 | Elect Director Susan D. Desmond-Hellmann | Management | For | Withhold |
| 1.5 | Elect Director Reed Hastings | Management | For | Withhold |
| 1.6 | Elect Director Jan Koum - Withdrawn Resolution | Management | None | None |
| 1.7 | Elect Director Sheryl K. Sandberg | Management | For | Withhold |
| 1.8 | Elect Director Peter A. Thiel | Management | For | Withhold |
| 1.9 | Elect Director Mark Zuckerberg | Management | For | Withhold |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
| 4 | Establish Board Committee on Risk Management | Shareholder | Against | For |
| 5 | Adopt Simple Majority Vote | Shareholder | Against | For |
| 6 | Report on Major Global Content Management Controversies (Fake News) | Shareholder | Against | For |
| 7 | Report on Gender Pay Gap | Shareholder | Against | Against |
| 8 | Report on Responsible Tax Principles | Shareholder | Against | Against |
| |
|---|
FASTENAL COMPANY
MEETING DATE: APR 24, 2018 | TICKER: FAST SECURITY ID: 311900104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Willard D. Oberton | Management | For | For |
| 1b | Elect Director Michael J. Ancius | Management | For | For |
| 1c | Elect Director Michael J. Dolan | Management | For | For |
| 1d | Elect Director Stephen L. Eastman | Management | For | For |
| 1e | Elect Director Daniel L. Florness | Management | For | For |
| 1f | Elect Director Rita J. Heise | Management | For | For |
| 1g | Elect Director Darren R. Jackson | Management | For | For |
| 1h | Elect Director Daniel L. Johnson | Management | For | For |
| 1i | Elect Director Scott A. Satterlee | Management | For | For |
| 1j | Elect Director Reyne K. Wisecup | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Outside Director Stock Awards/Options in Lieu of Cash | Management | For | For |
| |
|---|
FERROGLOBE PLC
MEETING DATE: OCT 26, 2017 | TICKER: GSM SECURITY ID: G33856108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles of Association | Management | For | For |
| |
|---|
FERROGLOBE PLC
MEETING DATE: JUN 27, 2018 | TICKER: GSM SECURITY ID: G33856108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Elect Director Pedro Larrea Paguaga | Management | For | For |
| 4 | Elect Director Pierre Vareille | Management | For | For |
| 5 | Elect Director Jose Maria Alapont | Management | For | For |
| 6 | Elect Director Javier Lopez Madrid | Management | For | Against |
| 7 | Elect Director Donald G. Barger, Jr. | Management | For | For |
| 8 | Elect Director Bruce L. Crockett | Management | For | For |
| 9 | Elect Director Stuart E. Eizenstat | Management | For | For |
| 10 | Elect Director Manuel Garrido y Ruano | Management | For | For |
| 11 | Elect Director Greger Hamilton | Management | For | For |
| 12 | Elect Director Javier Monzon | Management | For | For |
| 13 | Elect Director Juan Villar-Mir de Fuentes | Management | For | For |
| 14 | Ratify Deloitte LLP as Auditors | Management | For | For |
| 15 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| |
|---|
FIBROGEN, INC.
MEETING DATE: JUN 05, 2018 | TICKER: FGEN SECURITY ID: 31572Q808
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Thomas B. Neff | Management | For | For |
| 1b | Elect Director Jeffrey W. Henderson | Management | For | For |
| 1c | Elect Director James A. Schoeneck | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
FIFTH THIRD BANCORP
MEETING DATE: APR 17, 2018 | TICKER: FITB SECURITY ID: 316773100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Nicholas K. Akins | Management | For | For |
| 1.2 | Elect Director B. Evan Bayh, III | Management | For | For |
| 1.3 | Elect Director Jorge L. Benitez | Management | For | For |
| 1.4 | Elect Director Katherine B. Blackburn | Management | For | For |
| 1.5 | Elect Director Emerson L. Brumback | Management | For | For |
| 1.6 | Elect Director Jerry W. Burris | Management | For | For |
| 1.7 | Elect Director Greg D. Carmichael | Management | For | For |
| 1.8 | Elect Director Gary R. Heminger | Management | For | For |
| 1.9 | Elect Director Jewell D. Hoover | Management | For | For |
| 1.10 | Elect Director Eileen A. Mallesch | Management | For | For |
| 1.11 | Elect Director Michael B. McCallister | Management | For | For |
| 1.12 | Elect Director Marsha C. Williams | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
FINANCIAL ENGINES, INC.
MEETING DATE: MAY 22, 2018 | TICKER: FNGN SECURITY ID: 317485100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director E. Olena Berg-Lacy | Management | For | For |
| 1.2 | Elect Director John B. Shoven | Management | For | For |
| 1.3 | Elect Director David B. Yoffie | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| |
|---|
FINISAR CORPORATION
MEETING DATE: SEP 05, 2017 | TICKER: FNSR SECURITY ID: 31787A507
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael L. Dreyer | Management | For | For |
| 1.2 | Elect Director Thomas E. Pardun | Management | For | For |
| 2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
FIREEYE, INC.
MEETING DATE: JUN 07, 2018 | TICKER: FEYE SECURITY ID: 31816Q101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Robert E. Switz | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
FIRST BANCORP
MEETING DATE: MAY 02, 2018 | TICKER: FBNC SECURITY ID: 318910106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Donald H. Allred | Management | For | For |
| 1.2 | Elect Director Daniel T. Blue, Jr. | Management | For | For |
| 1.3 | Elect Director Mary Clara Capel | Management | For | For |
| 1.4 | Elect Director James C. Crawford, III | Management | For | For |
| 1.5 | Elect Director Suzanne S. DeFerie | Management | For | For |
| 1.6 | Elect Director Abby J. Donnelly | Management | For | For |
| 1.7 | Elect Director John B. Gould | Management | For | For |
| 1.8 | Elect Director Michael G. Mayer | Management | For | For |
| 1.9 | Elect Director Richard H. Moore | Management | For | For |
| 1.10 | Elect Director Thomas F. Phillips | Management | For | For |
| 1.11 | Elect Director O. Temple Sloan, III | Management | For | For |
| 1.12 | Elect Director Frederick L. Taylor, II | Management | For | For |
| 1.13 | Elect Director Virginia Thomasson | Management | For | For |
| 1.14 | Elect Director Dennis A. Wicker | Management | For | Withhold |
| 2 | Ratify Elliott Davis, PLLC as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
FIRST BUSEY CORPORATION
MEETING DATE: MAY 23, 2018 | TICKER: BUSE SECURITY ID: 319383204
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Joseph M. Ambrose | Management | For | For |
| 1.2 | Elect Director George Barr | Management | For | For |
| 1.3 | Elect Director Stanley J. Bradshaw | Management | For | For |
| 1.4 | Elect Director David J. Downey | Management | For | Withhold |
| 1.5 | Elect Director Van A. Dukeman | Management | For | For |
| 1.6 | Elect Director Frederic L. Kenney | Management | For | For |
| 1.7 | Elect Director Elisabeth M. Kimmel | Management | For | For |
| 1.8 | Elect Director Stephen V. King | Management | For | For |
| 1.9 | Elect Director Gregory B. Lykins | Management | For | For |
| 1.10 | Elect Director August C. Meyer, Jr. | Management | For | For |
| 1.11 | Elect Director George T. Shapland | Management | For | For |
| 1.12 | Elect Director Thomas G. Sloan | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify RSM US LLP as Auditors | Management | For | For |
| |
|---|
FIRST CITIZENS BANCSHARES, INC.
MEETING DATE: APR 24, 2018 | TICKER: FCNCA SECURITY ID: 31946M103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John M. Alexander, Jr. | Management | For | Withhold |
| 1.2 | Elect Director Victor E. Bell, III | Management | For | For |
| 1.3 | Elect Director Peter M. Bristow | Management | For | For |
| 1.4 | Elect Director Hope H. Bryant | Management | For | For |
| 1.5 | Elect Director H. Lee Durham, Jr. | Management | For | Withhold |
| 1.6 | Elect Director Daniel L. Heavner | Management | For | Withhold |
| 1.7 | Elect Director Frank B. Holding, Jr. | Management | For | For |
| 1.8 | Elect Director Robert R. Hoppe | Management | For | For |
| 1.9 | Elect Director Floyd L. Keels | Management | For | Withhold |
| 1.10 | Elect Director Robert E. Mason, IV | Management | For | For |
| 1.11 | Elect Director Robert T. Newcomb | Management | For | For |
| 1.12 | Elect Director James M. Parker | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Dixon Hughes Goodman LLP as Auditors | Management | For | For |
| |
|---|
FIRST FINANCIAL BANCORP.
MEETING DATE: DEC 04, 2017 | TICKER: FFBC SECURITY ID: 320209109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Issue Shares in Connection with Merger | Management | For | For |
| 2 | Adjourn Meeting | Management | For | Against |
| |
|---|
FIRST FINANCIAL BANCORP.
MEETING DATE: MAY 22, 2018 | TICKER: FFBC SECURITY ID: 320209109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director J. Wickliffe Ach | Management | For | For |
| 1.2 | Elect Director Kathleen L. Bardwell | Management | For | For |
| 1.3 | Elect Director William G. Barron | Management | For | For |
| 1.4 | Elect Director Vincent A. Berta | Management | For | For |
| 1.5 | Elect Director Cynthia O. Booth | Management | For | For |
| 1.6 | Elect Director Archie M. Brown, Jr. | Management | For | For |
| 1.7 | Elect Director Claude E. Davis | Management | For | For |
| 1.8 | Elect Director Corinne R. Finnerty | Management | For | For |
| 1.9 | Elect Director Erin P. Hoeflinger | Management | For | For |
| 1.10 | Elect Director Susan L. Knust | Management | For | For |
| 1.11 | Elect Director William J. Kramer | Management | For | For |
| 1.12 | Elect Director John T. Neighbours | Management | For | For |
| 1.13 | Elect Director Thomas M. O'Brien | Management | For | For |
| 1.14 | Elect Director Richard E. Olszewski | Management | For | For |
| 1.15 | Elect Director Maribeth S. Rahe | Management | For | For |
| 2 | Ratify Crowe Horwath LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
FIRST FINANCIAL BANKSHARES, INC.
MEETING DATE: APR 24, 2018 | TICKER: FFIN SECURITY ID: 32020R109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director April Anthony | Management | For | For |
| 1.2 | Elect Director Tucker S. Bridwell | Management | For | For |
| 1.3 | Elect Director David Copeland | Management | For | For |
| 1.4 | Elect Director F. Scott Dueser | Management | For | For |
| 1.5 | Elect Director Murray Edwards | Management | For | For |
| 1.6 | Elect Director Ron Giddiens | Management | For | Withhold |
| 1.7 | Elect Director Tim Lancaster | Management | For | For |
| 1.8 | Elect Director Kade L. Matthews | Management | For | For |
| 1.9 | Elect Director Ross H. Smith, Jr. | Management | For | For |
| 1.10 | Elect Director Johnny E. Trotter | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
FIRST FINANCIAL CORPORATION
MEETING DATE: APR 18, 2018 | TICKER: THFF SECURITY ID: 320218100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thomas T. Dinkel | Management | For | For |
| 1.2 | Elect Director Norman L. Lowery | Management | For | For |
| 1.3 | Elect Director William J. Voges | Management | For | Withhold |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Crowe Horwath LLP as Auditors | Management | For | For |
| |
|---|
FIRST HAWAIIAN, INC.
MEETING DATE: APR 25, 2018 | TICKER: FHB SECURITY ID: 32051X108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Matthew Cox | Management | For | For |
| 1.2 | Elect Director W. Allen Doane | Management | For | For |
| 1.3 | Elect Director Thibault Fulconis | Management | For | Withhold |
| 1.4 | Elect Director Gerard Gil | Management | For | Withhold |
| 1.5 | Elect Director Jean-Milan Givadinovitch | Management | For | Withhold |
| 1.6 | Elect Director Robert S. Harrison | Management | For | Withhold |
| 1.7 | Elect Director J. Michael Shepherd | Management | For | Withhold |
| 1.8 | Elect Director Allen B. Uyeda | Management | For | For |
| 1.9 | Elect Director Michel Vial | Management | For | Withhold |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Elimination of Supermajority Voting Requirement for Any Stockholder Alteration, Amendment, Repeal or Adoption of Any Bylaw | Management | For | For |
| 5 | Elimination of Supermajority Voting Requirement for Any Amendment, Alteration, Repeal or Adoption of Any Provision of Certain Articles of the Certificate of Incorporation | Management | For | For |
| 6 | Adopt Policy to Increase Diversity of Board of Directors | Shareholder | Against | For |
| 7 | Adopt Proxy Access Right | Shareholder | Against | Against |
| |
|---|
FIRST MERCHANTS CORPORATION
MEETING DATE: MAY 10, 2018 | TICKER: FRME SECURITY ID: 320817109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael R. Becher | Management | For | For |
| 1.2 | Elect Director William L. Hoy | Management | For | For |
| 1.3 | Elect Director Patrick A. Sherman | Management | For | For |
| 1.4 | Elect Director Michael C. Marhenke | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify BKD, LLP as Auditors | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
FIRST MIDWEST BANCORP, INC.
MEETING DATE: MAY 16, 2018 | TICKER: FMBI SECURITY ID: 320867104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Barbara A. Boigegrain | Management | For | For |
| 1b | Elect Director Thomas L. Brown | Management | For | For |
| 1c | Elect Director Phupinder S. Gill | Management | For | For |
| 1d | Elect Director Kathryn J. Hayley | Management | For | For |
| 1e | Elect Director Peter J. Henseler | Management | For | For |
| 1f | Elect Director Frank B. Modruson | Management | For | For |
| 1g | Elect Director Ellen A. Rudnick | Management | For | For |
| 1h | Elect Director Mark G. Sander | Management | For | For |
| 1i | Elect Director Michael J. Small | Management | For | For |
| 1j | Elect Director Stephen C. Van Arsdell | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
FIRST NORTHWEST BANCORP
MEETING DATE: NOV 07, 2017 | TICKER: FNWB SECURITY ID: 335834107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Laurence J. Hueth | Management | For | Withhold |
| 1.2 | Elect Director Stephen E. Oliver | Management | For | Withhold |
| 1.3 | Elect Director Jennifer Zaccardo | Management | For | Withhold |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Moss Adams LLP as Auditors | Management | For | For |
| |
|---|
FIRST SOLAR, INC.
MEETING DATE: MAY 16, 2018 | TICKER: FSLR SECURITY ID: 336433107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael J. Ahearn | Management | For | For |
| 1.2 | Elect Director Sharon L. Allen | Management | For | For |
| 1.3 | Elect Director Richard D. Chapman | Management | For | For |
| 1.4 | Elect Director George A. ("Chip") Hambro | Management | For | For |
| 1.5 | Elect Director Molly E. Joseph | Management | For | For |
| 1.6 | Elect Director Craig Kennedy | Management | For | For |
| 1.7 | Elect Director William J. Post | Management | For | For |
| 1.8 | Elect Director Paul H. Stebbins | Management | For | For |
| 1.9 | Elect Director Michael T. Sweeney | Management | For | For |
| 1.10 | Elect Director Mark R. Widmar | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Assess and Report on Risks Associated with Sourcing Materials from Conflict Areas | Shareholder | Against | Against |
| |
|---|
FISERV, INC.
MEETING DATE: MAY 23, 2018 | TICKER: FISV SECURITY ID: 337738108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Alison Davis | Management | For | For |
| 1.2 | Elect Director Harry F. DiSimone | Management | For | For |
| 1.3 | Elect Director John Y. Kim | Management | For | For |
| 1.4 | Elect Director Dennis F. Lynch | Management | For | For |
| 1.5 | Elect Director Denis J. O'Leary | Management | For | For |
| 1.6 | Elect Director Glenn M. Renwick | Management | For | For |
| 1.7 | Elect Director Kim M. Robak | Management | For | For |
| 1.8 | Elect Director JD Sherman | Management | For | For |
| 1.9 | Elect Director Doyle R. Simons | Management | For | For |
| 1.10 | Elect Director Jeffery W. Yabuki | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 5 | Provide For Confidential Running Vote Tallies On Executive Pay Matters | Shareholder | Against | Against |
| |
|---|
FIVE BELOW, INC.
MEETING DATE: JUN 19, 2018 | TICKER: FIVE SECURITY ID: 33829M101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Daniel J. Kaufman | Management | For | For |
| 1b | Elect Director Dinesh S. Lathi | Management | For | For |
| 1c | Elect Director Richard L. Markee | Management | For | For |
| 1d | Elect Director Thomas G. Vellios | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
FIVE PRIME THERAPEUTICS, INC.
MEETING DATE: MAY 10, 2018 | TICKER: FPRX SECURITY ID: 33830X104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Sheila Gujrathi | Management | For | For |
| 1b | Elect Director Peder K. Jensen | Management | For | For |
| 1c | Elect Director Aron M. Knickerbocker | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
FIVE9, INC.
MEETING DATE: MAY 18, 2018 | TICKER: FIVN SECURITY ID: 338307101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael Burdiek | Management | For | Withhold |
| 1.2 | Elect Director David DeWalt | Management | For | Withhold |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
FLEX LTD.
MEETING DATE: AUG 15, 2017 | TICKER: FLEX SECURITY ID: Y2573F102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Michael D. Capellas | Management | For | For |
| 1b | Elect Director Marc A. Onetto | Management | For | For |
| 2 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Approve Issuance of Shares without Preemptive Rights | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 6 | Approve Omnibus Stock Plan | Management | For | For |
| 7 | Authorize Share Repurchase Program | Management | For | For |
| 8 | Approve Changes in the Cash Compensation Payable to Non-Employee Directors | Management | For | For |
| |
|---|
FLEXION THERAPEUTICS, INC.
MEETING DATE: JUN 20, 2018 | TICKER: FLXN SECURITY ID: 33938J106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael D. Clayman | Management | For | Withhold |
| 1.2 | Elect Director Sandesh Mahatme | Management | For | Withhold |
| 1.3 | Elect Director Ann Merrifield | Management | For | Withhold |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
FLIR SYSTEMS, INC.
MEETING DATE: APR 20, 2018 | TICKER: FLIR SECURITY ID: 302445101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James J. Cannon | Management | For | For |
| 1.2 | Elect Director John D. Carter | Management | For | For |
| 1.3 | Elect Director William W. Crouch | Management | For | For |
| 1.4 | Elect Director Catherine A. Halligan | Management | For | For |
| 1.5 | Elect Director Earl R. Lewis | Management | For | For |
| 1.6 | Elect Director Angus L. Macdonald | Management | For | For |
| 1.7 | Elect Director Michael T. Smith | Management | For | For |
| 1.8 | Elect Director Cathy A. Stauffer | Management | For | For |
| 1.9 | Elect Director Robert S. Tyrer | Management | For | For |
| 1.10 | Elect Director John W. Wood, Jr. | Management | For | For |
| 1.11 | Elect Director Steven E. Wynne | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
FLUIDIGM CORPORATION
MEETING DATE: AUG 01, 2017 | TICKER: FLDM SECURITY ID: 34385P108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Patrick S. Jones | Management | For | For |
| 1.2 | Elect Director Nicolas Barthelemy | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 5 | Approve Stock Option Exchange Program | Management | For | Against |
| 6 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
FLUSHING FINANCIAL CORPORATION
MEETING DATE: MAY 30, 2018 | TICKER: FFIC SECURITY ID: 343873105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Steven J. D'Iorio | Management | For | For |
| 1b | Elect Director Louis C. Grassi | Management | For | For |
| 1c | Elect Director Sam S. Han | Management | For | For |
| 1d | Elect Director John E. Roe, Sr. | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify BDO USA, LLP as Auditors | Management | For | For |
| |
|---|
FORMFACTOR, INC.
MEETING DATE: MAY 18, 2018 | TICKER: FORM SECURITY ID: 346375108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Richard DeLateur | Management | For | For |
| 1B | Elect Director Edward Rogas, Jr. | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| 4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| |
|---|
FORRESTER RESEARCH, INC.
MEETING DATE: MAY 08, 2018 | TICKER: FORR SECURITY ID: 346563109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jean M. Birch | Management | For | For |
| 1.2 | Elect Director David Boyce | Management | For | For |
| 1.3 | Elect Director Neil Bradford | Management | For | For |
| 1.4 | Elect Director George F. Colony | Management | For | For |
| 1.5 | Elect Director Anthony Friscia | Management | For | For |
| 1.6 | Elect Director Robert M. Galford | Management | For | For |
| 1.7 | Elect Director Gretchen G. Teichgraeber | Management | For | For |
| 1.8 | Elect Director Yvonne Wassenaar | Management | For | For |
| 2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
FORTINET, INC.
MEETING DATE: JUN 22, 2018 | TICKER: FTNT SECURITY ID: 34959E109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Declassify the Board of Directors | Management | For | For |
| 2.1 | Elect Director Ken Xie | Management | For | For |
| 2.2 | Elect Director Gary Locke | Management | For | For |
| 2.3 | Elect Director Judith Sim | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
FORWARD AIR CORPORATION
MEETING DATE: MAY 15, 2018 | TICKER: FWRD SECURITY ID: 349853101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ronald W. Allen | Management | For | For |
| 1.2 | Elect Director Ana B. Amicarella | Management | For | For |
| 1.3 | Elect Director Valerie A. Bonebrake | Management | For | For |
| 1.4 | Elect Director Bruce A. Campbell | Management | For | For |
| 1.5 | Elect Director C. Robert Campbell | Management | For | For |
| 1.6 | Elect Director R. Craig Carlock | Management | For | For |
| 1.7 | Elect Director C. John Langley, Jr. | Management | For | For |
| 1.8 | Elect Director G. Michael Lynch | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
FOUNDATION MEDICINE, INC.
MEETING DATE: JUN 21, 2018 | TICKER: FMI SECURITY ID: 350465100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Alexis Borisy | Management | For | Withhold |
| 1.2 | Elect Director Troy Cox | Management | For | Withhold |
| 1.3 | Elect Director Michael R. Dougherty | Management | For | For |
| 1.4 | Elect Director Sandra Horning | Management | For | Withhold |
| 1.5 | Elect Director Evan Jones | Management | For | For |
| 1.6 | Elect Director Daniel O'Day | Management | For | Withhold |
| 1.7 | Elect Director Michael Pellini | Management | For | Withhold |
| 1.8 | Elect Director Michael Varney | Management | For | Withhold |
| 1.9 | Elect Director Krishna Yeshwant | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
FOX FACTORY HOLDING CORP.
MEETING DATE: MAY 03, 2018 | TICKER: FOXF SECURITY ID: 35138V102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael Dennison | Management | For | For |
| 1.2 | Elect Director Ted Waitman | Management | For | For |
| 2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
FRANKLIN ELECTRIC CO., INC.
MEETING DATE: MAY 04, 2018 | TICKER: FELE SECURITY ID: 353514102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Gregg C. Sengstack | Management | For | Against |
| 1b | Elect Director David M. Wathen | Management | For | Against |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
FRONTIER COMMUNICATIONS CORPORATION
MEETING DATE: MAY 09, 2018 | TICKER: FTR SECURITY ID: 35906A306
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Leroy T. Barnes, Jr. | Management | For | For |
| 1b | Elect Director Peter C.B. Bynoe | Management | For | For |
| 1c | Elect Director Diana S. Ferguson | Management | For | For |
| 1d | Elect Director Edward Fraioli | Management | For | For |
| 1e | Elect Director Daniel J. McCarthy | Management | For | For |
| 1f | Elect Director Pamela D.A. Reeve | Management | For | For |
| 1g | Elect Director Virginia P. Ruesterholz | Management | For | For |
| 1h | Elect Director Howard L. Schrott | Management | For | For |
| 1i | Elect Director Mark Shapiro | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
FULTON FINANCIAL CORPORATION
MEETING DATE: MAY 21, 2018 | TICKER: FULT SECURITY ID: 360271100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Lisa Crutchfield | Management | For | For |
| 1b | Elect Director Denise L. Devine | Management | For | For |
| 1c | Elect Director Patrick J. Freer | Management | For | For |
| 1d | Elect Director George W. Hodges | Management | For | For |
| 1e | Elect Director Albert Morrison, III | Management | For | For |
| 1f | Elect Director James R. Moxley, III | Management | For | For |
| 1g | Elect Director R. Scott Smith, Jr. | Management | For | For |
| 1h | Elect Director Scott A. Snyder | Management | For | For |
| 1i | Elect Director Ronald H. Spair | Management | For | For |
| 1j | Elect Director Mark F. Strauss | Management | For | For |
| 1k | Elect Director Ernest J. Waters | Management | For | For |
| 1l | Elect Director E. Philip Wenger | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
G-III APPAREL GROUP, LTD.
MEETING DATE: JUN 14, 2018 | TICKER: GIII SECURITY ID: 36237H101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Morris Goldfarb | Management | For | For |
| 1.2 | Elect Director Sammy Aaron | Management | For | For |
| 1.3 | Elect Director Thomas J. Brosig | Management | For | For |
| 1.4 | Elect Director Alan Feller | Management | For | For |
| 1.5 | Elect Director Jeffrey Goldfarb | Management | For | For |
| 1.6 | Elect Director Jeanette Nostra | Management | For | For |
| 1.7 | Elect Director Laura Pomerantz | Management | For | For |
| 1.8 | Elect Director Allen Sirkin | Management | For | For |
| 1.9 | Elect Director Willem Van Bokhorst | Management | For | For |
| 1.10 | Elect Director Cheryl L. Vitali | Management | For | For |
| 1.11 | Elect Director Richard White | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
G1 THERAPEUTICS, INC.
MEETING DATE: JUN 07, 2018 | TICKER: GTHX SECURITY ID: 3621LQ109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Willie A. Deese | Management | For | For |
| 1.2 | Elect Director Cynthia L. Schwalm | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
GALENA BIOPHARMA, INC.
MEETING DATE: JUL 06, 2017 | TICKER: GALE SECURITY ID: 363256504
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Ratify the 2011 Share Increase Amendment | Management | For | For |
| 2 | Ratify the 2013 Share Increase Amendment | Management | For | For |
| 3 | Ratify the 2015 Share Increase Amendment | Management | For | For |
| 4 | Ratify the 2016 Share Increase Amendment | Management | For | For |
| 5 | Ratify the Reverse Stock Split Amendment | Management | For | For |
| 6 | Adjourn Meeting | Management | For | Against |
| |
|---|
GAMING AND LEISURE PROPERTIES, INC.
MEETING DATE: JUN 14, 2018 | TICKER: GLPI SECURITY ID: 36467J108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David A. Handler | Management | For | For |
| 1.2 | Elect Director Joseph W. Marshall, III | Management | For | For |
| 1.3 | Elect Director James B. Perry | Management | For | For |
| 1.4 | Elect Director Barry F. Schwartz | Management | For | For |
| 1.5 | Elect Director Earl C. Shanks | Management | For | For |
| 1.6 | Elect Director E. Scott Urdang | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
| |
|---|
GARMIN LTD.
MEETING DATE: JUN 08, 2018 | TICKER: GRMN SECURITY ID: H2906T109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Chairman of Meeting Andrew R. Etkind | Management | For | Did Not Vote |
| 2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 3 | Approve Allocation of Income and Dividends | Management | For | Did Not Vote |
| 4 | Approve Dividends | Management | For | Did Not Vote |
| 5 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 6.1 | Elect Director Min H. Kao | Management | For | Did Not Vote |
| 6.2 | Elect Director Joseph J. Hartnett | Management | For | Did Not Vote |
| 6.3 | Elect Director Charles W. Peffer | Management | For | Did Not Vote |
| 6.4 | Elect Director Clifton A. Pemble | Management | For | Did Not Vote |
| 6.5 | Elect Director Rebecca R. Tilden | Management | For | Did Not Vote |
| 6.6 | Elect Director Jonathan C. Burrell | Management | For | Did Not Vote |
| 7 | Elect Min H. Kao as Board Chairman | Management | For | Did Not Vote |
| 8.1 | Appoint Joseph J. Hartnett as Member of the Compensation Committee | Management | For | Did Not Vote |
| 8.2 | Appoint Charles W. Peffer as Member of the Compensation Committee | Management | For | Did Not Vote |
| 8.3 | Appoint Rebecca R. Tilden as Member of the Compensation Committee | Management | For | Did Not Vote |
| 8.4 | Appoint Jonathan C. Burrell as Member of the Compensation Committee | Management | For | Did Not Vote |
| 9 | Designate Reiss + Preuss LLP as Independent Proxy | Management | For | Did Not Vote |
| 10 | Ratify Ernst & Young LLP as Auditors | Management | For | Did Not Vote |
| 11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Did Not Vote |
| 12 | Approve Fiscal Year 2019 Maximum Aggregate Compensation for the Executive Management | Management | For | Did Not Vote |
| 13 | Approve Maximum Aggregate Compensation for the Board of Directors for the Period Between the 2018 AGM and the 2019 AGM | Management | For | Did Not Vote |
| 14 | Amend Articles of Association to Add Persons Who Can Act As Chairman of Shareholder Meetings | Management | For | Did Not Vote |
| 15 | Approve CHF 3.96 Million Authorized Capital Increase without Preemptive Rights | Management | For | Did Not Vote |
| A | Transact Other Business (Voting) | Management | For | Did Not Vote |
| |
|---|
GCI LIBERTY, INC.
MEETING DATE: MAY 07, 2018 | TICKER: GLIBA SECURITY ID: 36164V305
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Adjourn Meeting | Management | For | Against |
| |
|---|
GCI LIBERTY, INC.
MEETING DATE: JUN 25, 2018 | TICKER: GLIBA SECURITY ID: 36164V305
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John C. Malone | Management | For | For |
| 1.2 | Elect Director Gregory B. Maffei | Management | For | For |
| 1.3 | Elect Director Ronald A. Duncan | Management | For | For |
| 1.4 | Elect Director Gregg L. Engles | Management | For | For |
| 1.5 | Elect Director Donne F. Fisher | Management | For | For |
| 1.6 | Elect Director Richard R. Green | Management | For | For |
| 1.7 | Elect Director Sue Ann Hamilton | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | Against |
| |
|---|
GENERAL COMMUNICATION, INC.
MEETING DATE: FEB 02, 2018 | TICKER: GNCMA SECURITY ID: 369385109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Reorganization Agreement | Management | For | For |
| 2 | Approve the Adoption of the Restated GCI Liberty, Inc. Articles | Management | For | For |
| 3 | Issue Shares in Connection with Reorganization Agreement | Management | For | For |
| 4 | Advisory Vote on Golden Parachutes | Management | For | For |
| 5 | Adjourn Meeting | Management | For | Against |
| |
|---|
GENOMIC HEALTH, INC.
MEETING DATE: JUN 06, 2018 | TICKER: GHDX SECURITY ID: 37244C101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kimberly J. Popovits | Management | For | For |
| 1.2 | Elect Director Felix J. Baker | Management | For | For |
| 1.3 | Elect Director Julian C. Baker | Management | For | For |
| 1.4 | Elect Director Fred E. Cohen | Management | For | For |
| 1.5 | Elect Director Henry J. Fuchs | Management | For | For |
| 1.6 | Elect Director Ginger L. Graham | Management | For | For |
| 1.7 | Elect Director Geoffrey M. Parker | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 5 | Adopt Proxy Access Right | Shareholder | Against | Against |
| |
|---|
GENTEX CORPORATION
MEETING DATE: MAY 17, 2018 | TICKER: GNTX SECURITY ID: 371901109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Leslie Brown | Management | For | For |
| 1.2 | Elect Director Gary Goode | Management | For | For |
| 1.3 | Elect Director James Hollars | Management | For | For |
| 1.4 | Elect Director John Mulder | Management | For | For |
| 1.5 | Elect Director Richard Schaum | Management | For | For |
| 1.6 | Elect Director Frederick Sotok | Management | For | For |
| 1.7 | Elect Director James Wallace | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
GENTHERM INCORPORATED
MEETING DATE: MAY 18, 2018 | TICKER: THRM SECURITY ID: 37253A103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Francois J. Castaing | Management | For | Withhold |
| 1.2 | Elect Director Sophie Desormiere | Management | For | Withhold |
| 1.3 | Elect Director Phillip M. Eyler | Management | For | For |
| 1.4 | Elect Director Maurice E.P. Gunderson | Management | For | For |
| 1.5 | Elect Director Yvonne Hao | Management | For | Withhold |
| 1.6 | Elect Director Ronald Hundzinski | Management | For | For |
| 1.7 | Elect Director Byron T. Shaw, II | Management | For | For |
| 1.8 | Elect Director John Stacey | Management | For | For |
| 2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
GERMAN AMERICAN BANCORP, INC.
MEETING DATE: MAY 17, 2018 | TICKER: GABC SECURITY ID: 373865104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Marc D. Fine | Management | For | For |
| 1.2 | Elect Director U. Butch Klem | Management | For | Withhold |
| 1.3 | Elect Director Raymond W. Snowden | Management | For | For |
| 2 | Ratify Crowe Horwath LLP as Auditors | Management | For | For |
| |
|---|
GIBRALTAR INDUSTRIES, INC.
MEETING DATE: MAY 04, 2018 | TICKER: ROCK SECURITY ID: 374689107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Sharon M. Brady | Management | For | For |
| 1b | Elect Director Frank G. Heard | Management | For | For |
| 1c | Elect Director Craig A. Hindman | Management | For | For |
| 1d | Elect Director Vinod M. Khilnani | Management | For | For |
| 1e | Elect Director William P. Montague | Management | For | For |
| 1f | Elect Director James B. Nish | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
GILEAD SCIENCES, INC.
MEETING DATE: MAY 09, 2018 | TICKER: GILD SECURITY ID: 375558103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director John F. Cogan | Management | For | For |
| 1b | Elect Director Jacqueline K. Barton | Management | For | For |
| 1c | Elect Director Kelly A. Kramer | Management | For | For |
| 1d | Elect Director Kevin E. Lofton | Management | For | For |
| 1e | Elect Director John C. Martin | Management | For | For |
| 1f | Elect Director John F. Milligan | Management | For | For |
| 1g | Elect Director Richard J. Whitley | Management | For | For |
| 1h | Elect Director Gayle E. Wilson | Management | For | For |
| 1i | Elect Director Per Wold-Olsen | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Require Independent Board Chairman | Shareholder | Against | Against |
| 5 | Provide Right to Act by Written Consent | Shareholder | Against | For |
| |
|---|
GLACIER BANCORP, INC.
MEETING DATE: APR 25, 2018 | TICKER: GBCI SECURITY ID: 37637Q105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Randall M. Chesler | Management | For | For |
| 1.2 | Elect Director Sherry L. Cladouhos | Management | For | For |
| 1.3 | Elect Director James M. English | Management | For | For |
| 1.4 | Elect Director Annie M. Goodwin | Management | For | For |
| 1.5 | Elect Director Dallas I. Herron | Management | For | For |
| 1.6 | Elect Director Craig A. Langel | Management | For | For |
| 1.7 | Elect Director Douglas J. McBride | Management | For | For |
| 1.8 | Elect Director John W. Murdoch | Management | For | For |
| 1.9 | Elect Director Mark J. Semmens | Management | For | For |
| 1.10 | Elect Director George R. Sutton | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify BKD, LLP as Auditors | Management | For | For |
| |
|---|
GLOBAL BLOOD THERAPEUTICS, INC.
MEETING DATE: JUN 20, 2018 | TICKER: GBT SECURITY ID: 37890U108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Scott W. Morrison | Management | For | Withhold |
| 1.2 | Elect Director Deval L. Patrick | Management | For | Withhold |
| 1.3 | Elect Director Mark L. Perry | Management | For | Withhold |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| 5 | Other Business | Management | None | Against |
| |
|---|
GOGO INC.
MEETING DATE: JUN 08, 2018 | TICKER: GOGO SECURITY ID: 38046C109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ronald T. LeMay | Management | For | For |
| 1.2 | Elect Director Michele Coleman Mayes | Management | For | For |
| 1.3 | Elect Director Robert H. Mundheim | Management | For | For |
| 1.4 | Elect Director Harris N. Williams | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
GOLDEN ENTERTAINMENT, INC.
MEETING DATE: JUN 05, 2018 | TICKER: GDEN SECURITY ID: 381013101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Blake L. Sartini | Management | For | For |
| 1.2 | Elect Director Lyle A. Berman | Management | For | For |
| 1.3 | Elect Director Timothy J. Cope | Management | For | For |
| 1.4 | Elect Director Mark A. Lipparelli | Management | For | For |
| 1.5 | Elect Director Robert L. Miodunski | Management | For | For |
| 1.6 | Elect Director Neil I. Sell | Management | For | For |
| 1.7 | Elect Director Terrence L. Wright | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
GOPRO, INC.
MEETING DATE: JUN 05, 2018 | TICKER: GPRO SECURITY ID: 38268T103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Nicholas Woodman | Management | For | For |
| 1.2 | Elect Director Kenneth Goldman | Management | For | For |
| 1.3 | Elect Director Peter Gotcher | Management | For | For |
| 1.4 | Elect Director Alexander Lurie | Management | For | For |
| 1.5 | Elect Director Susan Lyne | Management | For | For |
| 1.6 | Elect Director Frederic Welts | Management | For | For |
| 1.7 | Elect Director Lauren Zalaznick | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| |
|---|
GOVERNMENT PROPERTIES INCOME TRUST
MEETING DATE: MAY 24, 2018 | TICKER: GOV SECURITY ID: 38376A103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Barbara D. Gilmore | Management | For | Withhold |
| 1.2 | Elect Director Elena B. Poptodorova | Management | For | Withhold |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
GRAND CANYON EDUCATION, INC.
MEETING DATE: JUN 13, 2018 | TICKER: LOPE SECURITY ID: 38526M106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Brian E. Mueller | Management | For | For |
| 1.2 | Elect Director Sara R. Dial | Management | For | For |
| 1.3 | Elect Director Jack A. Henry | Management | For | For |
| 1.4 | Elect Director Kevin F. Warren | Management | For | For |
| 1.5 | Elect Director David J. Johnson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
GREAT SOUTHERN BANCORP, INC.
MEETING DATE: MAY 09, 2018 | TICKER: GSBC SECURITY ID: 390905107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thomas J. Carlson | Management | For | For |
| 1.2 | Elect Director Debra Mallonee Shantz Hart | Management | For | For |
| 1.3 | Elect Director Joseph W. Turner | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Ratify BKD, LLP as Auditors | Management | For | For |
| |
|---|
GREEN BANCORP, INC.
MEETING DATE: MAY 23, 2018 | TICKER: GNBC SECURITY ID: 39260X100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William D. Ellis | Management | For | Withhold |
| 1.2 | Elect Director Scott Schaen | Management | For | Withhold |
| 1.3 | Elect Director Stefanie L. Shelley | Management | For | Withhold |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
GREEN PLAINS INC.
MEETING DATE: MAY 09, 2018 | TICKER: GPRE SECURITY ID: 393222104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Todd A. Becker | Management | For | For |
| 1.2 | Elect Director Thomas Manuel | Management | For | For |
| 1.3 | Elect Director Brian Peterson | Management | For | For |
| 1.4 | Elect Director Alain Treuer | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
GROUPON, INC.
MEETING DATE: JUN 14, 2018 | TICKER: GRPN SECURITY ID: 399473107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael Angelakis | Management | For | For |
| 1.2 | Elect Director Peter Barris | Management | For | For |
| 1.3 | Elect Director Robert Bass | Management | For | For |
| 1.4 | Elect Director Eric Lefkofsky | Management | For | For |
| 1.5 | Elect Director Theodore Leonsis | Management | For | For |
| 1.6 | Elect Director Joseph Levin | Management | For | For |
| 1.7 | Elect Director Deborah Wahl | Management | For | For |
| 1.8 | Elect Director Rich Williams | Management | For | For |
| 1.9 | Elect Director Ann Ziegler | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
GRUPO FINANCIERO GALICIA S.A.
MEETING DATE: AUG 15, 2017 | TICKER: GGAL SECURITY ID: 399909100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Designate Two Shareholders to Sign Minutes of Meeting | Management | For | For |
| 2 | Authorize Increase in Capital via Issuance of 150 Million Class B Shares without Preemptive Rights | Management | For | For |
| 3 | Reduce Term for Exercise of Preemptive Right and Right of Shareholders to Increase Ownership by Subscribing to New Shares up to Minimum Term of 10 Days | Management | For | For |
| 4 | Authorize Public Offering in Argentina and in Foreign Markets; Approve Listing of Shares in Bolsas y Mercados Argentinos SA (BYMA), National Association of Securities Dealers Automated Quotation (NASDAQ) and Other Foreign Markets | Management | For | For |
| 5 | Delegate Powers to Implement Capital Increase, Resolve Additional Increase of up to 15 Percent in Case of Oversubscription, Extend Current ADR Program, Implement Resolutions Adopted by General Meeting, and Sub-Delegate Powers to Directors and Managers | Management | For | For |
| |
|---|
GRUPO FINANCIERO GALICIA S.A.
MEETING DATE: DEC 14, 2017 | TICKER: GGAL SECURITY ID: 399909100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Designate Two Shareholders to Sign Minutes of Meeting | Management | For | For |
| 2 | Consider Special Balance Sheets and Special Consolidated Spin-Off and Merger Balance Sheet as of Sep. 30, 2017 | Management | For | Against |
| 3 | Consider Spin-Off and Merger of Banco de Galicia y Buenos Aires Sociedad Anonima and Grupo Financiero Galicia SA; Approve Previous Spin-Off and Merger Agreement Dated Nov. 9, 2017 | Management | For | For |
| 4 | Authorizations to Sign Definitive Spin-off and Merger Agreement, File Necessary Instruments and Take Steps Before Respective Bodies to Obtain Corresponding Registrations | Management | For | For |
| |
|---|
GRUPO FINANCIERO GALICIA S.A.
MEETING DATE: APR 24, 2018 | TICKER: GGAL SECURITY ID: 399909100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Designate Two Shareholders to Sign Minutes of Meeting | Management | For | For |
| 2 | Present Business Affairs of Subsidiary Banco de Galicia y Buenos Aires SA; Determine Grupo Financiero Galicia's Position Regarding Banco Galicia's Next AGM | Management | For | For |
| 3 | Consider Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Allocation of Income, Increase to Discretionary Reserve and Dividends | Management | For | For |
| 5 | Approve Discharge of Directors and Internal Statutory Auditors Committee (Comision Fiscalizadora) | Management | For | For |
| 6 | Approve Remuneration of Internal Statutory Auditors Committee (Comision Fiscalizadora) | Management | For | For |
| 7 | Approve Remuneration of Directors | Management | For | For |
| 8 | Approve Advance Remuneration of Directors up to the Amount Determined by AGM | Management | For | For |
| 9 | Elect Three Members of Internal Statutory Auditors Committee (Comision Fiscalizadora) and Their Respective Alternates for One-Year Term | Management | For | For |
| 10 | Fix Number of and Elect Directors | Management | For | For |
| 11 | Approve Remuneration of Auditors | Management | For | For |
| 12 | Elect Principal and Alternate Auditors | Management | For | For |
| 13 | Delegate Powers to Board to Set Terms and Conditions of Global Program for Issuance of Negotiable Non-Convertible Obligations | Management | For | For |
| |
|---|
GTY TECHNOLOGY HOLDINGS INC.
MEETING DATE: JUN 27, 2018 | TICKER: GTYH SECURITY ID: G4182A102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Paul Dacier | Management | For | For |
| 1.2 | Elect Director Charles Wert | Management | For | For |
| 2 | Ratify WithumSmith+Brown, PC as Auditors | Management | For | For |
| |
|---|
GUARANTY BANCORP
MEETING DATE: MAY 08, 2018 | TICKER: GBNK SECURITY ID: 40075T607
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Suzanne R. Brennan | Management | For | For |
| 1B | Elect Director Edward B. Cordes | Management | For | For |
| 1C | Elect Director John M. Eggemeyer | Management | For | For |
| 1D | Elect Director Keith R. Finger | Management | For | For |
| 1E | Elect Director Stephen D. Joyce | Management | For | For |
| 1F | Elect Director Gail H. Klapper | Management | For | For |
| 1G | Elect Director Stephen G. McConahey | Management | For | For |
| 1H | Elect Director Paul W. Taylor | Management | For | For |
| 1I | Elect Director W. Kirk Wycoff | Management | For | For |
| 2 | Ratify Crowe Horwath LLP as Auditors | Management | For | For |
| |
|---|
GULFPORT ENERGY CORPORATION
MEETING DATE: MAY 30, 2018 | TICKER: GPOR SECURITY ID: 402635304
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael G. Moore | Management | For | For |
| 1.2 | Elect Director Craig Groeschel | Management | For | For |
| 1.3 | Elect Director David L. Houston | Management | For | For |
| 1.4 | Elect Director C. Doug Johnson | Management | For | For |
| 1.5 | Elect Director Ben T. Morris | Management | For | For |
| 1.6 | Elect Director Scott E. Streller | Management | For | For |
| 1.7 | Elect Director Paul D. Westerman | Management | For | For |
| 1.8 | Elect Director Deborah G. Adams | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| |
|---|
GW PHARMACEUTICALS PLC
MEETING DATE: MAR 14, 2018 | TICKER: GWPH SECURITY ID: 36197T103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | Against |
| 3 | Approve Remuneration Policy | Management | For | Against |
| 4 | Re-elect Justin Gover as Director | Management | For | For |
| 5 | Elect Catherine Mackey as Director | Management | For | For |
| 6 | Elect Alicia Secor as Director | Management | For | For |
| 7 | Elect William Waldegrave as Director | Management | For | For |
| 8 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 9 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 10 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 11 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Against |
| 12 | Adopt New Articles of Association | Management | For | For |
| |
|---|
H&E EQUIPMENT SERVICES, INC.
MEETING DATE: MAY 15, 2018 | TICKER: HEES SECURITY ID: 404030108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gary W. Bagley | Management | For | For |
| 1.2 | Elect Director John M. Engquist | Management | For | For |
| 1.3 | Elect Director Paul N. Arnold | Management | For | For |
| 1.4 | Elect Director Bruce C. Bruckmann | Management | For | For |
| 1.5 | Elect Director Patrick L. Edsell | Management | For | For |
| 1.6 | Elect Director Thomas J. Galligan, III | Management | For | For |
| 1.7 | Elect Director Lawrence C. Karlson | Management | For | For |
| 1.8 | Elect Director John T. Sawyer | Management | For | For |
| 2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
HALOZYME THERAPEUTICS, INC.
MEETING DATE: MAY 02, 2018 | TICKER: HALO SECURITY ID: 40637H109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jean-Pierre Bizzari | Management | For | For |
| 1.2 | Elect Director James M. Daly | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| |
|---|
HANCOCK HOLDING COMPANY
MEETING DATE: MAY 24, 2018 | TICKER: HBHC SECURITY ID: 410120109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John M. Hairston | Management | For | For |
| 1.2 | Elect Director James H. Horne | Management | For | For |
| 1.3 | Elect Director Jerry L. Levens | Management | For | For |
| 1.4 | Elect Director Christine L. Pickering | Management | For | For |
| 2 | Change Company Name to Hancock Whitney Corporation | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
HANMI FINANCIAL CORPORATION
MEETING DATE: MAY 23, 2018 | TICKER: HAFC SECURITY ID: 410495204
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Joseph K. Rho | Management | For | For |
| 1b | Elect Director John J. Ahn | Management | For | For |
| 1c | Elect Director Kiho Choi | Management | For | For |
| 1d | Elect Director Christie K. Chu | Management | For | For |
| 1e | Elect Director Harry H. Chung | Management | For | For |
| 1f | Elect Director Scott Diehl | Management | For | For |
| 1g | Elect Director C. G. Kum | Management | For | For |
| 1h | Elect Director David L. Rosenblum | Management | For | For |
| 1i | Elect Director Thomas J. Williams | Management | For | For |
| 1j | Elect Director Michael M. Yang | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
HARBORONE BANCORP, INC.
MEETING DATE: AUG 09, 2017 | TICKER: HONE SECURITY ID: 41165F101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Joseph F. Casey | Management | For | For |
| 1.2 | Elect Director David P. Frenette | Management | For | Withhold |
| 1.3 | Elect Director Barry R. Koretz | Management | For | Withhold |
| 1.4 | Elect Director Michael J. Sullivan | Management | For | Withhold |
| 2 | Ratify Wolf & Company, P.C. as Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
HARBORONE BANCORP, INC.
MEETING DATE: MAY 10, 2018 | TICKER: HONE SECURITY ID: 41165F101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gordon Jezard | Management | For | Withhold |
| 1.2 | Elect Director Edward F. Kent | Management | For | Withhold |
| 1.3 | Elect Director William A. Payne | Management | For | Withhold |
| 1.4 | Elect Director Wallace H. Peckham, III | Management | For | Withhold |
| 2 | Ratify Wolf & Company, P.C. as Auditors | Management | For | For |
| |
|---|
HASBRO, INC.
MEETING DATE: MAY 17, 2018 | TICKER: HAS SECURITY ID: 418056107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kenneth A. Bronfin | Management | For | For |
| 1.2 | Elect Director Michael R. Burns | Management | For | For |
| 1.3 | Elect Director Hope F. Cochran | Management | For | For |
| 1.4 | Elect Director Crispin H. Davis | Management | For | For |
| 1.5 | Elect Director Lisa Gersh | Management | For | For |
| 1.6 | Elect Director Brian D. Goldner | Management | For | For |
| 1.7 | Elect Director Alan G. Hassenfeld | Management | For | For |
| 1.8 | Elect Director Tracy A. Leinbach | Management | For | For |
| 1.9 | Elect Director Edward M. Philip | Management | For | For |
| 1.10 | Elect Director Richard S. Stoddart | Management | For | For |
| 1.11 | Elect Director Mary Beth West | Management | For | For |
| 1.12 | Elect Director Linda K. Zecher | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| 4 | Clawback of Incentive Payments | Shareholder | Against | For |
| |
|---|
HAWAIIAN HOLDINGS, INC.
MEETING DATE: MAY 23, 2018 | TICKER: HA SECURITY ID: 419879101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Donald J. Carty | Management | For | For |
| 1.2 | Elect Director Abhinav Dhar | Management | For | For |
| 1.3 | Elect Director Earl E. Fry | Management | For | For |
| 1.4 | Elect Director Lawrence S. Hershfield | Management | For | For |
| 1.5 | Elect Director Peter R. Ingram | Management | For | For |
| 1.6 | Elect Director Randall L. Jenson | Management | For | For |
| 1.7 | Elect Director Crystal K. Rose | Management | For | For |
| 1.8 | Elect Director Richard N. Zwern | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
HAWKINS, INC.
MEETING DATE: AUG 09, 2017 | TICKER: HWKN SECURITY ID: 420261109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John S. McKeon | Management | For | For |
| 1.2 | Elect Director Patrick H. Hawkins | Management | For | For |
| 1.3 | Elect Director James A. Faulconbridge | Management | For | For |
| 1.4 | Elect Director Duane M. Jergenson | Management | For | For |
| 1.5 | Elect Director Mary J. Schumacher | Management | For | For |
| 1.6 | Elect Director Daryl I. Skaar | Management | For | For |
| 1.7 | Elect Director Daniel J. Stauber | Management | For | For |
| 1.8 | Elect Director James T. Thompson | Management | For | For |
| 1.9 | Elect Director Jeffrey L. Wright | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
HD SUPPLY HOLDINGS, INC.
MEETING DATE: MAY 17, 2018 | TICKER: HDS SECURITY ID: 40416M105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Declassify the Board of Directors | Management | For | For |
| 2.1 | Elect Director Betsy S. Atkins - Withdrawn Resolution | Management | None | None |
| 2.2 | Elect Director Scott D. Ostfeld | Management | For | For |
| 2.3 | Elect Director James A. Rubright | Management | For | For |
| 2.4 | Elect Director Lauren Taylor Wolfe | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
HEALTHCARE SERVICES GROUP, INC.
MEETING DATE: MAY 29, 2018 | TICKER: HCSG SECURITY ID: 421906108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Theodore Wahl | Management | For | For |
| 1.2 | Elect Director John M. Briggs | Management | For | For |
| 1.3 | Elect Director Robert L. Frome | Management | For | For |
| 1.4 | Elect Director Robert J. Moss | Management | For | For |
| 1.5 | Elect Director Dino D. Ottaviano | Management | For | For |
| 1.6 | Elect Director Michael E. McBryan | Management | For | For |
| 1.7 | Elect Director Diane S. Casey | Management | For | For |
| 1.8 | Elect Director John J. McFadden | Management | For | For |
| 1.9 | Elect Director Jude Visconto | Management | For | For |
| 1.10 | Elect Director Daniela Castagnino | Management | For | For |
| 2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
HEALTHEQUITY, INC.
MEETING DATE: JUN 21, 2018 | TICKER: HQY SECURITY ID: 42226A107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert W. Selander | Management | For | For |
| 1.2 | Elect Director Jon Kessler | Management | For | For |
| 1.3 | Elect Director Stephen D. Neeleman | Management | For | For |
| 1.4 | Elect Director Frank A. Corvino | Management | For | For |
| 1.5 | Elect Director Adrian T. Dillon | Management | For | For |
| 1.6 | Elect Director Evelyn Dilsaver | Management | For | For |
| 1.7 | Elect Director Debra McCowan | Management | For | For |
| 1.8 | Elect Director Frank T. Medici | Management | For | For |
| 1.9 | Elect Director Ian Sacks | Management | For | For |
| 1.10 | Elect Director Gayle Wellborn | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
| 5 | Eliminate Supermajority Vote Requirement | Management | For | For |
| 6 | Provide Right to Call Special Meeting | Management | For | For |
| |
|---|
HEARTLAND EXPRESS, INC.
MEETING DATE: MAY 10, 2018 | TICKER: HTLD SECURITY ID: 422347104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael J. Gerdin | Management | For | For |
| 1.2 | Elect Director Larry J. Gordon | Management | For | For |
| 1.3 | Elect Director Benjamin J. Allen | Management | For | For |
| 1.4 | Elect Director Brenda S. Neville | Management | For | For |
| 1.5 | Elect Director James G. Pratt | Management | For | For |
| 1.6 | Elect Director Tahira K. Hira | Management | For | For |
| 1.7 | Elect Director Michael J. Sullivan | Management | For | For |
| 2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
HEARTLAND FINANCIAL USA, INC.
MEETING DATE: MAY 16, 2018 | TICKER: HTLF SECURITY ID: 42234Q102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Lynn B. Fuller | Management | For | Withhold |
| 1b | Elect Director R. Michael McCoy | Management | For | For |
| 1c | Elect Director Martin J. Schmitz | Management | For | Withhold |
| 2a | Approve Increase in Size of Board | Management | For | For |
| 2b | Amend Director Qualifications | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
HELEN OF TROY LIMITED
MEETING DATE: AUG 23, 2017 | TICKER: HELE SECURITY ID: G4388N106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Gary B. Abromovitz | Management | For | For |
| 1b | Elect Director Krista Berry | Management | For | For |
| 1c | Elect Director Thurman K. Case | Management | For | For |
| 1d | Elect Director Timothy F. Meeker | Management | For | For |
| 1e | Elect Director Julien R. Mininberg | Management | For | For |
| 1f | Elect Director Beryl B. Raff | Management | For | For |
| 1g | Elect Director William F. Susetka | Management | For | For |
| 1h | Elect Director Darren G. Woody | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Approve Grant Thornton LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
HENRY SCHEIN, INC.
MEETING DATE: MAY 31, 2018 | TICKER: HSIC SECURITY ID: 806407102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Barry J. Alperin | Management | For | For |
| 1b | Elect Director Gerald A. Benjamin | Management | For | For |
| 1c | Elect Director Stanley M. Bergman | Management | For | For |
| 1d | Elect Director James P. Breslawski | Management | For | For |
| 1e | Elect Director Paul Brons | Management | For | For |
| 1f | Elect Director Shira Goodman | Management | For | For |
| 1g | Elect Director Joseph L. Herring | Management | For | For |
| 1h | Elect Director Kurt P. Kuehn | Management | For | For |
| 1i | Elect Director Philip A. Laskawy | Management | For | For |
| 1j | Elect Director Anne H. Margulies | Management | For | For |
| 1k | Elect Director Mark E. Mlotek | Management | For | For |
| 1l | Elect Director Steven Paladino | Management | For | For |
| 1m | Elect Director Carol Raphael | Management | For | For |
| 1n | Elect Director E. Dianne Rekow | Management | For | For |
| 1o | Elect Director Bradley T. Sheares | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | For |
| 3 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | Against |
| 4 | Amend Certificate of Incorporation | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Ratify BDO USA, LLP as Auditors | Management | For | For |
| |
|---|
HERMAN MILLER, INC.
MEETING DATE: OCT 09, 2017 | TICKER: MLHR SECURITY ID: 600544100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mary Vermeer Andringa | Management | For | For |
| 1.2 | Elect Director Brenda Freeman | Management | For | For |
| 1.3 | Elect Director J. Barry Griswell | Management | For | For |
| 1.4 | Elect Director Brian C. Walker | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
HESKA CORPORATION
MEETING DATE: MAY 03, 2018 | TICKER: HSKA SECURITY ID: 42805E306
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Scott W. Humphrey | Management | For | For |
| 1.2 | Elect Director Sharon J. Larson | Management | For | For |
| 1.3 | Elect Director Bonnie J. Trowbridge | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Increase Authorized Common Stock | Management | For | Against |
| 4 | Ratify EKS&H LLLP as Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Adjourn Meeting | Management | For | Against |
| 7 | Other Business | Management | For | Against |
| |
|---|
HIMAX TECHNOLOGIES INC.
MEETING DATE: SEP 06, 2017 | TICKER: HIMX SECURITY ID: 43289P106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Reports of the Company | Management | For | For |
| 2 | Elect Yan-Kuin Su as Independent Director | Management | For | For |
| |
|---|
HMS HOLDINGS CORP.
MEETING DATE: AUG 21, 2017 | TICKER: HMSY SECURITY ID: 40425J101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director William F. Miller, III | Management | For | Did Not Vote |
| 1b | Elect Director Ellen A. Rudnick | Management | For | Did Not Vote |
| 1c | Elect Director Richard H. Stowe | Management | For | Did Not Vote |
| 1d | Elect Director Cora M. Tellez | Management | For | Did Not Vote |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Did Not Vote |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Did Not Vote |
| |
|---|
HMS HOLDINGS CORP.
MEETING DATE: MAY 23, 2018 | TICKER: HMSY SECURITY ID: 40425J101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Robert Becker | Management | For | For |
| 1b | Elect Director Craig R. Callen | Management | For | For |
| 1c | Elect Director William C. Lucia | Management | For | For |
| 1d | Elect Director Bart M. Schwartz | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Declassify the Board of Directors | Management | For | For |
| 4 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| |
|---|
HOLOGIC, INC.
MEETING DATE: MAR 14, 2018 | TICKER: HOLX SECURITY ID: 436440101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Stephen P. MacMillan | Management | For | For |
| 1.2 | Elect Director Sally W. Crawford | Management | For | For |
| 1.3 | Elect Director Charles J. Dockendorff | Management | For | For |
| 1.4 | Elect Director Scott T. Garrett | Management | For | For |
| 1.5 | Elect Director Namal Nawana | Management | For | For |
| 1.6 | Elect Director Christiana Stamoulis | Management | For | For |
| 1.7 | Elect Director Amy M. Wendell | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
HOME BANCSHARES, INC.
MEETING DATE: SEP 25, 2017 | TICKER: HOMB SECURITY ID: 436893200
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Issue Shares in Connection with Merger | Management | For | For |
| 2 | Adjourn Meeting | Management | For | Against |
| |
|---|
HOME BANCSHARES, INC.
MEETING DATE: APR 19, 2018 | TICKER: HOMB SECURITY ID: 436893200
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John W. Allison | Management | For | For |
| 1.2 | Elect Director C. Randall Sims | Management | For | For |
| 1.3 | Elect Director Brian S. Davis | Management | For | For |
| 1.4 | Elect Director Milburn Adams | Management | For | For |
| 1.5 | Elect Director Robert H. Adcock, Jr. | Management | For | Withhold |
| 1.6 | Elect Director Richard H. Ashley | Management | For | For |
| 1.7 | Elect Director Mike D. Beebe | Management | For | For |
| 1.8 | Elect Director Jack E. Engelkes | Management | For | For |
| 1.9 | Elect Director Tracy M. French | Management | For | For |
| 1.10 | Elect Director Karen E. Garrett | Management | For | For |
| 1.11 | Elect Director James G. Hinkle | Management | For | Withhold |
| 1.12 | Elect Director Alex R. Lieblong | Management | For | For |
| 1.13 | Elect Director Thomas J. Longe | Management | For | For |
| 1.14 | Elect Director Jim Rankin, Jr. | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Ratify BKD, LLP as Auditors | Management | For | For |
| |
|---|
HOMESTREET, INC.
MEETING DATE: MAY 24, 2018 | TICKER: HMST SECURITY ID: 43785V102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| Management Proxy (White Proxy Card) |
| 1.1 | Elect Director Scott M. Boggs | Management | For | For |
| 1.2 | Elect Director Mark R. Patterson | Management | For | For |
| 1.3 | Elect Director Douglas I. Smith | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
|---|
| Dissident Proxy (Blue Proxy Card) |
| 1.1 | Management Nominee Scott M. Boggs | Shareholder | Against | Did Not Vote |
| 1.2 | Management Nominee Douglas I. Smith | Shareholder | Against | Did Not Vote |
| 1.3 | Management Nominee Mark R. Patterson | Shareholder | For | Did Not Vote |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Against | Did Not Vote |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Did Not Vote |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Did Not Vote |
| |
|---|
HOPE BANCORP, INC.
MEETING DATE: JUL 06, 2017 | TICKER: HOPE SECURITY ID: 43940T109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Donald D. Byun | Management | For | For |
| 1.2 | Elect Director Steven J. Didion | Management | For | For |
| 1.3 | Elect Director Jinho Doo | Management | For | For |
| 1.4 | Elect Director Daisy Y. Ha | Management | For | For |
| 1.5 | Elect Director Jin Chul Jhung | Management | For | For |
| 1.6 | Elect Director Kevin S. Kim | Management | For | For |
| 1.7 | Elect Director Steven S. Koh | Management | For | For |
| 1.8 | Elect Director Chung Hyun Lee | Management | For | For |
| 1.9 | Elect Director William J. Lewis | Management | For | For |
| 1.10 | Elect Director David P. Malone | Management | For | For |
| 1.11 | Elect Director John R. Taylor | Management | For | For |
| 1.12 | Elect Director Scott Yoon-Suk Whang | Management | For | For |
| 1.13 | Elect Director Dale S. Zuehls | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Crowe Horwath LLP as Auditors | Management | For | For |
| |
|---|
HOPE BANCORP, INC.
MEETING DATE: MAY 24, 2018 | TICKER: HOPE SECURITY ID: 43940T109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Donald D. Byun | Management | For | For |
| 1.2 | Elect Director Steven J. Didion | Management | For | For |
| 1.3 | Elect Director Jinho Doo | Management | For | For |
| 1.4 | Elect Director Daisy Y. Ha | Management | For | For |
| 1.5 | Elect Director Jin Chul Jhung | Management | For | For |
| 1.6 | Elect Director Kevin S. Kim | Management | For | For |
| 1.7 | Elect Director Steven S. Koh | Management | For | For |
| 1.8 | Elect Director Chung Hyun Lee | Management | For | For |
| 1.9 | Elect Director William J. Lewis | Management | For | For |
| 1.10 | Elect Director David P. Malone | Management | For | For |
| 1.11 | Elect Director John R. Taylor | Management | For | For |
| 1.12 | Elect Director Scott Yoon-Suk Whang | Management | For | For |
| 1.13 | Elect Director Dale S. Zuehls | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Crowe Horwath LLP as Auditors | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
HORIZON PHARMA PLC
MEETING DATE: MAY 03, 2018 | TICKER: HZNP SECURITY ID: G4617B105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director William F. Daniel | Management | For | For |
| 1b | Elect Director H. Thomas Watkins | Management | For | For |
| 1c | Elect Director Pascale Witz | Management | For | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Authorize Share Repurchase up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Amend Omnibus Stock Plan | Management | For | Against |
| |
|---|
HORTONWORKS, INC.
MEETING DATE: MAY 23, 2018 | TICKER: HDP SECURITY ID: 440894103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert Bearden | Management | For | For |
| 1.2 | Elect Director Kevin Klausmeyer | Management | For | Withhold |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
HOSPITALITY PROPERTIES TRUST
MEETING DATE: JUN 14, 2018 | TICKER: HPT SECURITY ID: 44106M102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director William A. Lamkin | Management | For | Against |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Adopt Proxy Access Right | Shareholder | Against | Against |
| 5 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
| |
|---|
HOSTESS BRANDS, INC.
MEETING DATE: JUN 07, 2018 | TICKER: TWNK SECURITY ID: 44109J106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jerry D. Kaminski | Management | For | Withhold |
| 1.2 | Elect Director Craig D. Steeneck | Management | For | Withhold |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
HOUGHTON MIFFLIN HARCOURT COMPANY
MEETING DATE: MAY 22, 2018 | TICKER: HMHC SECURITY ID: 44157R109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Daniel Allen | Management | For | For |
| 1.2 | Elect Director L. Gordon Crovitz | Management | For | For |
| 1.3 | Elect Director Jean S. Desravines | Management | For | For |
| 1.4 | Elect Director Lawrence K. Fish | Management | For | For |
| 1.5 | Elect Director Jill A. Greenthal | Management | For | For |
| 1.6 | Elect Director John F. Killian | Management | For | For |
| 1.7 | Elect Director John J. Lynch, Jr. | Management | For | For |
| 1.8 | Elect Director John R. McKernan, Jr. | Management | For | For |
| 1.9 | Elect Director E. Rogers Novak, Jr. | Management | For | For |
| 1.10 | Elect Director Tracey D. Weber | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
HSN, INC.
MEETING DATE: DEC 29, 2017 | TICKER: HSNI SECURITY ID: 404303109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Adjourn Meeting | Management | For | Against |
| 3 | Advisory Vote on Golden Parachutes | Management | For | For |
| |
|---|
HUB GROUP, INC.
MEETING DATE: MAY 22, 2018 | TICKER: HUBG SECURITY ID: 443320106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David P. Yeager | Management | For | For |
| 1.2 | Elect Director Donald G. Maltby | Management | For | For |
| 1.3 | Elect Director Gary D. Eppen | Management | For | For |
| 1.4 | Elect Director James C. Kenny | Management | For | For |
| 1.5 | Elect Director Peter B. McNitt | Management | For | For |
| 1.6 | Elect Director Charles R. Reaves | Management | For | For |
| 1.7 | Elect Director Martin P. Slark | Management | For | For |
| 1.8 | Elect Director Jonathan P. Ward | Management | For | For |
| 1.9 | Elect Director Mary H. Boosalis | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young, LLP as Auditors | Management | For | For |
| |
|---|
HUNTINGTON BANCSHARES INCORPORATED
MEETING DATE: APR 19, 2018 | TICKER: HBAN SECURITY ID: 446150104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Lizabeth Ardisana | Management | For | For |
| 1.2 | Elect Director Ann B. "Tanny" Crane | Management | For | For |
| 1.3 | Elect Director Robert S. Cubbin | Management | For | For |
| 1.4 | Elect Director Steven G. Elliott | Management | For | For |
| 1.5 | Elect Director Gina D. France | Management | For | For |
| 1.6 | Elect Director J. Michael Hochschwender | Management | For | For |
| 1.7 | Elect Director Chris Inglis | Management | For | For |
| 1.8 | Elect Director Peter J. Kight | Management | For | For |
| 1.9 | Elect Director Richard W. Neu | Management | For | For |
| 1.10 | Elect Director David L. Porteous | Management | For | For |
| 1.11 | Elect Director Kathleen H. Ransier | Management | For | For |
| 1.12 | Elect Director Stephen D. Steinour | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Amend Deferred Compensation Plan | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
HURON CONSULTING GROUP INC.
MEETING DATE: MAY 04, 2018 | TICKER: HURN SECURITY ID: 447462102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John S. Moody | Management | For | For |
| 1.2 | Elect Director Hugh E. Sawyer | Management | For | For |
| 1.3 | Elect Director Debra Zumwalt | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
IAC/INTERACTIVECORP
MEETING DATE: JUN 28, 2018 | TICKER: IAC SECURITY ID: 44919P508
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Edgar Bronfman, Jr. | Management | For | For |
| 1.2 | Elect Director Chelsea Clinton | Management | For | For |
| 1.3 | Elect Director Barry Diller | Management | For | For |
| 1.4 | Elect Director Michael D. Eisner | Management | For | For |
| 1.5 | Elect Director Bonnie S. Hammer | Management | For | For |
| 1.6 | Elect Director Victor A. Kaufman | Management | For | For |
| 1.7 | Elect Director Joseph Levin | Management | For | For |
| 1.8 | Elect Director Bryan Lourd | Management | For | For |
| 1.9 | Elect Director David Rosenblatt | Management | For | For |
| 1.10 | Elect Director Alan G. Spoon | Management | For | For |
| 1.11 | Elect Director Alexander von Furstenberg | Management | For | For |
| 1.12 | Elect Director Richard F. Zannino | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
IBERIABANK CORPORATION
MEETING DATE: MAY 09, 2018 | TICKER: IBKC SECURITY ID: 450828108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ernest P. Breaux, Jr. | Management | For | For |
| 1.2 | Elect Director Daryl G. Byrd | Management | For | For |
| 1.3 | Elect Director John N. Casbon | Management | For | For |
| 1.4 | Elect Director John E. Koerner, III | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ICF INTERNATIONAL, INC.
MEETING DATE: MAY 31, 2018 | TICKER: ICFI SECURITY ID: 44925C103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Eileen O'Shea Auen | Management | For | For |
| 1.2 | Elect Director Cheryl W. Grise | Management | For | For |
| 1.3 | Elect Director Randall Mehl | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| |
|---|
ICON PLC
MEETING DATE: JUL 25, 2017 | TICKER: ICLR SECURITY ID: G4705A100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Dermot Kelleher | Management | For | For |
| 1.2 | Elect Director Hugh Brady | Management | For | For |
| 1.3 | Elect Director Mary Pendergast | Management | For | For |
| 1.4 | Elect Director Ronan Murphy | Management | For | For |
| 2 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 3 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 4 | Authorize Issue of Equity with Pre-emptive Rights | Management | For | For |
| 5 | Authorize Issue of Equity without Pre-emptive Rights | Management | For | For |
| 6 | Authorize Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 7 | Authorize Share Repurchase Program | Management | For | For |
| 8 | Approve the Price Range for the Reissuance of Shares | Management | For | For |
| |
|---|
ICU MEDICAL, INC.
MEETING DATE: MAY 15, 2018 | TICKER: ICUI SECURITY ID: 44930G107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Vivek Jain | Management | For | For |
| 1.2 | Elect Director George A. Lopez | Management | For | For |
| 1.3 | Elect Director Robert S. Swinney | Management | For | For |
| 1.4 | Elect Director David C. Greenberg | Management | For | For |
| 1.5 | Elect Director Elisha W. Finney | Management | For | For |
| 1.6 | Elect Director Douglas E. Giordano | Management | For | For |
| 1.7 | Elect Director David F. Hoffmeister | Management | For | For |
| 1.8 | Elect Director Donald M. Abbey | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
IDEXX LABORATORIES, INC.
MEETING DATE: MAY 09, 2018 | TICKER: IDXX SECURITY ID: 45168D104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Bruce L. Claflin | Management | For | For |
| 1b | Elect Director Daniel M. Junius | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | Against |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
IHS MARKIT LTD.
MEETING DATE: APR 11, 2018 | TICKER: INFO SECURITY ID: G47567105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Dinyar S. Devitre | Management | For | For |
| 1.2 | Elect Director Nicoletta Giadrossi | Management | For | For |
| 1.3 | Elect Director Robert P. Kelly | Management | For | For |
| 1.4 | Elect Director Deborah Doyle McWhinney | Management | For | For |
| 2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Declassify the Board of Directors | Management | For | For |
| 5 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
| |
|---|
II-VI INCORPORATED
MEETING DATE: NOV 03, 2017 | TICKER: IIVI SECURITY ID: 902104108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Joseph J. Corasanti | Management | For | For |
| 1b | Elect Director William A. Schromm | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
ILG, INC.
MEETING DATE: JUN 12, 2018 | TICKER: ILG SECURITY ID: 44967H101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Craig M. Nash | Management | For | For |
| 1.2 | Elect Director David Flowers | Management | For | For |
| 1.3 | Elect Director Victoria L. Freed | Management | For | For |
| 1.4 | Elect Director Lizanne Galbreath | Management | For | For |
| 1.5 | Elect Director Chad Hollingsworth | Management | For | For |
| 1.6 | Elect Director Lewis J. Korman | Management | For | For |
| 1.7 | Elect Director Thomas J. Kuhn | Management | For | For |
| 1.8 | Elect Director Thomas J. McInerney | Management | For | For |
| 1.9 | Elect Director Thomas P. Murphy, Jr. | Management | For | For |
| 1.10 | Elect Director Stephen R. Quazzo | Management | For | For |
| 1.11 | Elect Director Sergio D. Rivera | Management | For | For |
| 1.12 | Elect Director Thomas O. Ryder | Management | For | For |
| 1.13 | Elect Director Avy H. Stein | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
ILLUMINA, INC.
MEETING DATE: MAY 23, 2018 | TICKER: ILMN SECURITY ID: 452327109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Jay T. Flatley | Management | For | For |
| 1b | Elect Director John W. Thompson | Management | For | For |
| 1c | Elect Director Gary S. Guthart | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Declassify the Board of Directors | Shareholder | Against | For |
| |
|---|
IMMUNOGEN, INC.
MEETING DATE: JUN 20, 2018 | TICKER: IMGN SECURITY ID: 45253H101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Fix Number of Directors at Seven | Management | For | For |
| 2.1 | Elect Director Stephen C. McCluski | Management | For | For |
| 2.2 | Elect Director Richard J. Wallace | Management | For | For |
| 2.3 | Elect Director Mark Goldberg | Management | For | For |
| 2.4 | Elect Director Dean J. Mitchell | Management | For | For |
| 2.5 | Elect Director Kristine Peterson | Management | For | For |
| 2.6 | Elect Director Mark J. Enyedy | Management | For | For |
| 2.7 | Elect Director Stuart A. Arbuckle | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | Against |
| 4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
IMMUNOMEDICS, INC.
MEETING DATE: APR 02, 2018 | TICKER: IMMU SECURITY ID: 452907108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Election Director Behzad Aghazadeh | Management | For | For |
| 1.2 | Election Director Scott Canute | Management | For | For |
| 1.3 | Election Director Peter Barton Hutt | Management | For | For |
| 1.4 | Election Director Khalid Islam | Management | For | For |
| 1.5 | Election Director Michael Pehl | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
IMPAX LABORATORIES, INC.
MEETING DATE: MAR 27, 2018 | TICKER: IPXL SECURITY ID: 45256B101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Business Combination Agreement | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Adjourn Meeting | Management | For | Against |
| |
|---|
IMPERVA, INC.
MEETING DATE: APR 24, 2018 | TICKER: IMPV SECURITY ID: 45321L100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Roger Sippl | Management | For | For |
| 1.2 | Elect Director Allan Tessler | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
INCYTE CORPORATION
MEETING DATE: MAY 01, 2018 | TICKER: INCY SECURITY ID: 45337C102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Julian C. Baker | Management | For | For |
| 1.2 | Elect Director Jean-Jacques Bienaime | Management | For | For |
| 1.3 | Elect Director Paul A. Brooke | Management | For | For |
| 1.4 | Elect Director Paul J. Clancy | Management | For | For |
| 1.5 | Elect Director Wendy L. Dixon | Management | For | For |
| 1.6 | Elect Director Jacqualyn A. Fouse | Management | For | For |
| 1.7 | Elect Director Paul A. Friedman | Management | For | For |
| 1.8 | Elect Director Herve Hoppenot | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
INDEPENDENT BANK CORP.
MEETING DATE: MAY 17, 2018 | TICKER: INDB SECURITY ID: 453836108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Donna L. Abelli | Management | For | For |
| 1.2 | Elect Director Kevin J. Jones | Management | For | For |
| 1.3 | Elect Director Mary L. Lentz | Management | For | For |
| 1.4 | Elect Director John J. Morrissey | Management | For | For |
| 1.5 | Elect Director Frederick Taw | Management | For | For |
| 2 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
INDEPENDENT BANK GROUP, INC.
MEETING DATE: MAY 24, 2018 | TICKER: IBTX SECURITY ID: 45384B106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William E. Fair | Management | For | For |
| 1.2 | Elect Director Donald L. Poarch | Management | For | For |
| 1.3 | Elect Director Mark K. Gormley | Management | For | For |
| 1.4 | Elect Director Michael T. Viola | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify RSM US LLP as Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 6 | Other Business | Management | For | Against |
| |
|---|
INFINERA CORPORATION
MEETING DATE: MAY 24, 2018 | TICKER: INFN SECURITY ID: 45667G103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Paul J. Milbury | Management | For | For |
| 1b | Elect Director David F. Welch | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
INFINITY PROPERTY AND CASUALTY CORPORATION
MEETING DATE: JUN 01, 2018 | TICKER: IPCC SECURITY ID: 45665Q103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | For |
| 3 | Adjourn Meeting | Management | For | Against |
| |
|---|
INNOPHOS HOLDINGS, INC.
MEETING DATE: MAY 15, 2018 | TICKER: IPHS SECURITY ID: 45774N108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gary Cappeline | Management | For | For |
| 1.2 | Elect Director Kim Ann Mink | Management | For | For |
| 1.3 | Elect Director Linda Myrick | Management | For | For |
| 1.4 | Elect Director Karen Osar | Management | For | For |
| 1.5 | Elect Director John Steitz | Management | For | For |
| 1.6 | Elect Director Peter Thomas | Management | For | For |
| 1.7 | Elect Director Robert Zatta | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
INNOSPEC INC.
MEETING DATE: MAY 09, 2018 | TICKER: IOSP SECURITY ID: 45768S105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Milton C. Blackmore | Management | For | For |
| 1.2 | Elect Director Robert I. Paller | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Amend Nonqualified Employee Stock Purchase Plan | Management | For | For |
| 5 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
INNOVIVA, INC.
MEETING DATE: APR 24, 2018 | TICKER: INVA SECURITY ID: 45781M101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director George W. Bickerstaff, III | Management | For | For |
| 1b | Elect Director Mark DiPaolo | Management | For | For |
| 1c | Elect Director Jules Haimovitz | Management | For | For |
| 1d | Elect Director Odysseas D. Kostas | Management | For | For |
| 1e | Elect Director Sarah J. Schlesinger | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
INOGEN, INC.
MEETING DATE: MAY 10, 2018 | TICKER: INGN SECURITY ID: 45780L104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director R. Scott Greer | Management | For | Withhold |
| 1.2 | Elect Director Heather Rider | Management | For | Withhold |
| 1.3 | Elect Director Scott A. Beardsley | Management | For | Withhold |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
INOVALON HOLDINGS, INC.
MEETING DATE: JUN 06, 2018 | TICKER: INOV SECURITY ID: 45781D101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Keith R. Dunleavy | Management | For | Withhold |
| 1.2 | Elect Director Denise K. Fletcher | Management | For | Withhold |
| 1.3 | Elect Director William D. Green | Management | For | Withhold |
| 1.4 | Elect Director Andre S. Hoffmann | Management | For | Withhold |
| 1.5 | Elect Director Mark A. Pulido | Management | For | For |
| 1.6 | Elect Director Lee D. Roberts | Management | For | Withhold |
| 1.7 | Elect Director William J. Teuber, Jr. | Management | For | Withhold |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
INOVIO PHARMACEUTICALS, INC.
MEETING DATE: MAY 11, 2018 | TICKER: INO SECURITY ID: 45773H201
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Avtar S. Dhillon | Management | For | Withhold |
| 1.2 | Elect Director J. Joseph Kim | Management | For | For |
| 1.3 | Elect Director Simon X. Benito | Management | For | For |
| 1.4 | Elect Director Morton Collins | Management | For | For |
| 1.5 | Elect Director Adel A. F. Mahmoud | Management | For | For |
| 1.6 | Elect Director Angel Cabrera | Management | For | For |
| 1.7 | Elect Director David B. Weiner | Management | For | For |
| 1.8 | Elect Director Wendy Yarno | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
INSIGHT ENTERPRISES, INC.
MEETING DATE: MAY 10, 2018 | TICKER: NSIT SECURITY ID: 45765U103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard E. Allen | Management | For | For |
| 1.2 | Elect Director Bruce W. Armstrong | Management | For | For |
| 1.3 | Elect Director Linda Breard | Management | For | For |
| 1.4 | Elect Director Timothy A. Crown | Management | For | For |
| 1.5 | Elect Director Catherine Courage | Management | For | For |
| 1.6 | Elect Director Anthony A. Ibarguen | Management | For | For |
| 1.7 | Elect Director Kenneth T. Lamneck | Management | For | For |
| 1.8 | Elect Director Kathleen S. Pushor | Management | For | For |
| 1.9 | Elect Director Girish Rishi | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
INSMED INCORPORATED
MEETING DATE: MAY 15, 2018 | TICKER: INSM SECURITY ID: 457669307
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David R. Brennan | Management | For | For |
| 1.2 | Elect Director Melvin Sharoky | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| |
|---|
INSULET CORPORATION
MEETING DATE: MAY 16, 2018 | TICKER: PODD SECURITY ID: 45784P101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John A. Fallon | Management | For | For |
| 1.2 | Elect Director Timothy J. Scannell | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| |
|---|
INSYS THERAPEUTICS, INC.
MEETING DATE: MAY 04, 2018 | TICKER: INSY SECURITY ID: 45824V209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Pierre Lapalme | Management | For | Withhold |
| 1.2 | Elect Director Saeed Motahari | Management | For | For |
| 1.3 | Elect Director Rohit Vishnoi | Management | For | Withhold |
| 2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
| |
|---|
INTEGRA LIFESCIENCES HOLDINGS CORPORATION
MEETING DATE: MAY 17, 2018 | TICKER: IART SECURITY ID: 457985208
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Peter J. Arduini | Management | For | For |
| 1.2 | Elect Director Keith Bradley | Management | For | For |
| 1.3 | Elect Director Stuart M. Essig | Management | For | For |
| 1.4 | Elect Director Barbara B. Hill | Management | For | For |
| 1.5 | Elect Director Lloyd W. Howell, Jr. | Management | For | For |
| 1.6 | Elect Director Donald E. Morel, Jr. | Management | For | For |
| 1.7 | Elect Director Raymond G. Murphy | Management | For | For |
| 1.8 | Elect Director Christian S. Schade | Management | For | For |
| 1.9 | Elect Director James M. Sullivan | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
INTEL CORPORATION
MEETING DATE: MAY 17, 2018 | TICKER: INTC SECURITY ID: 458140100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Aneel Bhusri | Management | For | For |
| 1b | Elect Director Andy D. Bryant | Management | For | For |
| 1c | Elect Director Reed E. Hundt | Management | For | For |
| 1d | Elect Director Omar Ishrak | Management | For | For |
| 1e | Elect Director Brian M. Krzanich | Management | For | For |
| 1f | Elect Director Risa Lavizzo-Mourey | Management | For | For |
| 1g | Elect Director Tsu-Jae King Liu | Management | For | For |
| 1h | Elect Director Gregory D. Smith | Management | For | For |
| 1i | Elect Director Andrew Wilson | Management | For | For |
| 1j | Elect Director Frank D. Yeary | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| 6 | Report on Costs and Benefits of Poltical Contributions | Shareholder | Against | Abstain |
| |
|---|
INTELLIA THERAPEUTICS, INC.
MEETING DATE: MAY 17, 2018 | TICKER: NTLA SECURITY ID: 45826J105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Frank Verwiel | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
INTERACTIVE BROKERS GROUP, INC.
MEETING DATE: APR 19, 2018 | TICKER: IBKR SECURITY ID: 45841N107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Thomas Peterffy | Management | For | Against |
| 1B | Elect Director Earl H. Nemser | Management | For | Against |
| 1C | Elect Director Milan Galik | Management | For | Against |
| 1D | Elect Director Paul J. Brody | Management | For | Against |
| 1E | Elect Director Lawrence E. Harris | Management | For | For |
| 1F | Elect Director Richard Gates | Management | For | For |
| 1G | Elect Director Gary Katz | Management | For | For |
| 1H | Elect Director Kenneth J. Winston | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
INTERCEPT PHARMACEUTICALS, INC.
MEETING DATE: JUN 20, 2018 | TICKER: ICPT SECURITY ID: 45845P108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Paolo Fundaro | Management | For | For |
| 1B | Elect Director Mark Pruzanski | Management | For | For |
| 1C | Elect Director Srinivas Akkaraju | Management | For | For |
| 1D | Elect Director Luca Benatti | Management | For | For |
| 1E | Elect Director Daniel Bradbury | Management | For | For |
| 1F | Elect Director Keith Gottesdiener | Management | For | For |
| 1G | Elect Director Nancy Miller-Rich | Management | For | For |
| 1H | Elect Director Gino Santini | Management | For | For |
| 1I | Elect Director Glenn Sblendorio | Management | For | For |
| 1J | Elect Director Daniel Welch | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
INTERDIGITAL, INC.
MEETING DATE: MAY 31, 2018 | TICKER: IDCC SECURITY ID: 45867G101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Jeffrey K. Belk | Management | For | For |
| 1b | Elect Director Joan H. Gillman | Management | For | For |
| 1c | Elect Director S. Douglas Hutcheson | Management | For | For |
| 1d | Elect Director John A. Kritzmacher | Management | For | For |
| 1e | Elect Director John D. Markley, Jr. | Management | For | For |
| 1f | Elect Director William J. Merritt | Management | For | For |
| 1g | Elect Director Kai O. Oistamo | Management | For | For |
| 1h | Elect Director Jean F. Rankin | Management | For | For |
| 1i | Elect Director Philip P. Trahanas | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
INTERFACE, INC.
MEETING DATE: MAY 15, 2018 | TICKER: TILE SECURITY ID: 458665304
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John P. Burke | Management | For | For |
| 1.2 | Elect Director Andrew B. Cogan | Management | For | For |
| 1.3 | Elect Director Jay D. Gould | Management | For | For |
| 1.4 | Elect Director Daniel T. Hendrix | Management | For | For |
| 1.5 | Elect Director Christopher G. Kennedy | Management | For | For |
| 1.6 | Elect Director K. David Kohler | Management | For | For |
| 1.7 | Elect Director Erin A. Matts | Management | For | For |
| 1.8 | Elect Director James B. Miller, Jr. | Management | For | For |
| 1.9 | Elect Director Sheryl D. Palmer | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify BDO USA, LLP as Auditors | Management | For | For |
| |
|---|
INTERNATIONAL BANCSHARES CORPORATION
MEETING DATE: MAY 21, 2018 | TICKER: IBOC SECURITY ID: 459044103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Javier de Anda | Management | For | For |
| 1.2 | Elect Director Irving Greenblum | Management | For | For |
| 1.3 | Elect Director Douglas B. Howland | Management | For | For |
| 1.4 | Elect Director Peggy J. Newman | Management | For | For |
| 1.5 | Elect Director Dennis E. Nixon | Management | For | For |
| 1.6 | Elect Director Larry A. Norton | Management | For | For |
| 1.7 | Elect Director Roberto R. Resendez | Management | For | For |
| 1.8 | Elect Director Antonio R. Sanchez, Jr. | Management | For | For |
| 2 | Ratify RSM US LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
INTERSECT ENT, INC.
MEETING DATE: JUN 05, 2018 | TICKER: XENT SECURITY ID: 46071F103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kieran T. Gallahue | Management | For | For |
| 1.2 | Elect Director Lisa D. Earnhardt | Management | For | For |
| 1.3 | Elect Director Teresa L. Kline | Management | For | For |
| 1.4 | Elect Director Cynthia L. Lucchese | Management | For | For |
| 1.5 | Elect Director Dana G. Mead, Jr. | Management | For | For |
| 1.6 | Elect Director Frederic H. Moll | Management | For | For |
| 1.7 | Elect Director W. Anthony Vernon | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
INTRA-CELLULAR THERAPIES, INC.
MEETING DATE: JUN 18, 2018 | TICKER: ITCI SECURITY ID: 46116X101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Christopher Alafi | Management | For | For |
| 1.2 | Elect Director Joel S. Marcus | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
INTUIT INC.
MEETING DATE: JAN 18, 2018 | TICKER: INTU SECURITY ID: 461202103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Eve Burton | Management | For | For |
| 1b | Elect Director Scott D. Cook | Management | For | For |
| 1c | Elect Director Richard L. Dalzell | Management | For | For |
| 1d | Elect Director Deborah Liu | Management | For | For |
| 1e | Elect Director Suzanne Nora Johnson | Management | For | For |
| 1f | Elect Director Dennis D. Powell | Management | For | For |
| 1g | Elect Director Brad D. Smith | Management | For | For |
| 1h | Elect Director Thomas Szkutak | Management | For | For |
| 1i | Elect Director Raul Vazquez | Management | For | For |
| 1j | Elect Director Jeff Weiner | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
INTUITIVE SURGICAL, INC.
MEETING DATE: SEP 22, 2017 | TICKER: ISRG SECURITY ID: 46120E602
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Increase Authorized Common Stock and Effect Stock Split | Management | For | For |
| |
|---|
INTUITIVE SURGICAL, INC.
MEETING DATE: APR 19, 2018 | TICKER: ISRG SECURITY ID: 46120E602
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Craig H. Barratt | Management | For | For |
| 1b | Elect Director Michael A. Friedman | Management | For | For |
| 1c | Elect Director Gary S. Guthart | Management | For | For |
| 1d | Elect Director Amal M. Johnson | Management | For | For |
| 1e | Elect Director Keith R. Leonard, Jr. | Management | For | For |
| 1f | Elect Director Alan J. Levy | Management | For | For |
| 1g | Elect Director Jami Dover Nachtsheim | Management | For | For |
| 1h | Elect Director Mark J. Rubash | Management | For | For |
| 1i | Elect Director Lonnie M. Smith | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
INVESTORS BANCORP, INC.
MEETING DATE: MAY 22, 2018 | TICKER: ISBC SECURITY ID: 46146L101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kevin Cummings | Management | For | For |
| 1.2 | Elect Director Michele N. Siekerka | Management | For | For |
| 1.3 | Elect Director Paul Stathoulopoulos | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
IONIS PHARMACEUTICALS, INC.
MEETING DATE: MAY 23, 2018 | TICKER: IONS SECURITY ID: 462222100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Frederick T. Muto | Management | For | For |
| 1.2 | Elect Director Breaux B. Castleman | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
IPG PHOTONICS CORPORATION
MEETING DATE: JUN 05, 2018 | TICKER: IPGP SECURITY ID: 44980X109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Valentin P. Gapontsev | Management | For | For |
| 1.2 | Elect Director Eugene A. Scherbakov | Management | For | For |
| 1.3 | Elect Director Igor Samartsev | Management | For | For |
| 1.4 | Elect Director Michael C. Child | Management | For | For |
| 1.5 | Elect Director Henry E. Gauthier | Management | For | For |
| 1.6 | Elect Director Catherine P. Lego | Management | For | For |
| 1.7 | Elect Director Eric Meurice | Management | For | For |
| 1.8 | Elect Director John R. Peeler | Management | For | For |
| 1.9 | Elect Director Thomas J. Seifert | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
IRHYTHM TECHNOLOGIES, INC.
MEETING DATE: MAY 23, 2018 | TICKER: IRTC SECURITY ID: 450056106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director C. Noel Bairey Merz | Management | For | For |
| 1.2 | Elect Director Mark J. Rubash | Management | For | Withhold |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| |
|---|
IRIDIUM COMMUNICATIONS INC.
MEETING DATE: MAY 17, 2018 | TICKER: IRDM SECURITY ID: 46269C102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert H. Niehaus | Management | For | For |
| 1.2 | Elect Director Thomas C. Canfield | Management | For | For |
| 1.3 | Elect Director Matthew J. Desch | Management | For | For |
| 1.4 | Elect Director Thomas J. Fitzpatrick | Management | For | For |
| 1.5 | Elect Director Jane L. Harman | Management | For | For |
| 1.6 | Elect Director Alvin B. Krongard | Management | For | For |
| 1.7 | Elect Director Eric T. Olson | Management | For | For |
| 1.8 | Elect Director Steven B. Pfeiffer | Management | For | For |
| 1.9 | Elect Director Parker W. Rush | Management | For | For |
| 1.10 | Elect Director Henrik O. Schliemann | Management | For | For |
| 1.11 | Elect Director S. Scott Smith | Management | For | For |
| 1.12 | Elect Director Barry J. West | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
IROBOT CORPORATION
MEETING DATE: MAY 23, 2018 | TICKER: IRBT SECURITY ID: 462726100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Colin M. Angle | Management | For | For |
| 1.2 | Elect Director Deborah G. Ellinger | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Eliminate Supermajority Vote Requirement | Management | For | For |
| 4 | Declassify the Board of Directors | Management | For | For |
| 5 | Provide Right to Call Special Meeting | Management | For | For |
| 6 | Approve Omnibus Stock Plan | Management | For | For |
| 7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
IRONWOOD PHARMACEUTICALS, INC.
MEETING DATE: MAY 31, 2018 | TICKER: IRWD SECURITY ID: 46333X108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Lawrence S. Olanoff | Management | For | Withhold |
| 1.2 | Elect Director Douglas E. Williams | Management | For | For |
| 1.3 | Elect Director Amy W. Schulman | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Repeal Bylaws not Included in the Bylaws Publicly filed as of March 27, 2018 | Shareholder | Against | Against |
| |
|---|
ITRON, INC.
MEETING DATE: MAY 10, 2018 | TICKER: ITRI SECURITY ID: 465741106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Philip C. Mezey | Management | For | For |
| 1.2 | Elect Director Daniel S. Pelino | Management | For | For |
| 1.3 | Elect Director Timothy M. Leyden | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
ITURAN LOCATION AND CONTROL LTD.
MEETING DATE: NOV 09, 2017 | TICKER: ITRN SECURITY ID: M6158M104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Discuss Financial Statements and the Report of the Board | Management | None | None |
| 2 | Reappoint Fahn Kanne & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3.1 | Reelect Nir Sheratzky as Director | Management | For | For |
| 3.2 | Reelect Yigal Shani as Director | Management | For | For |
| 3.3 | Reelect Yehuda Kahane as Director | Management | For | For |
| 4 | Approve Service Agreements of Officers | Management | For | For |
| A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
| |
|---|
ITURAN LOCATION AND CONTROL LTD.
MEETING DATE: DEC 21, 2017 | TICKER: ITRN SECURITY ID: M6158M104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Reelect Israel Baron as External Director for a Three-Year Period | Management | For | For |
| A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
| |
|---|
J & J SNACK FOODS CORP.
MEETING DATE: FEB 09, 2018 | TICKER: JJSF SECURITY ID: 466032109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Sidney R. Brown | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Stock Option Plan | Management | For | For |
| |
|---|
J.B. HUNT TRANSPORT SERVICES, INC.
MEETING DATE: APR 19, 2018 | TICKER: JBHT SECURITY ID: 445658107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Douglas G. Duncan | Management | For | For |
| 1.2 | Elect Director Francesca M. Edwardson | Management | For | For |
| 1.3 | Elect Director Wayne Garrison | Management | For | For |
| 1.4 | Elect Director Sharilyn S. Gasaway | Management | For | For |
| 1.5 | Elect Director Gary C. George | Management | For | For |
| 1.6 | Elect Director J. Bryan Hunt, Jr. | Management | For | For |
| 1.7 | Elect Director Coleman H. Peterson | Management | For | For |
| 1.8 | Elect Directors John N. Roberts, III | Management | For | For |
| 1.9 | Elect Director James L. Robo | Management | For | For |
| 1.10 | Elect Director Kirk Thompson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Report on Political Contributions | Shareholder | Against | Abstain |
| 5 | Adopt and Report on Science-Based GHG Emissions Reduction Targets | Shareholder | Against | Against |
| |
|---|
J2 GLOBAL, INC.
MEETING DATE: MAY 03, 2018 | TICKER: JCOM SECURITY ID: 48123V102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Douglas Y. Bech | Management | For | For |
| 1.2 | Elect Director Robert J. Cresci | Management | For | For |
| 1.3 | Elect Director Sarah Fay | Management | For | For |
| 1.4 | Elect Director W. Brian Kretzmer | Management | For | For |
| 1.5 | Elect Director Jonathan F. Miller | Management | For | For |
| 1.6 | Elect Director Richard S. Ressler | Management | For | For |
| 1.7 | Elect Director Stephen Ross | Management | For | For |
| 1.8 | Elect Director Vivek Shah | Management | For | For |
| 2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
JACK HENRY & ASSOCIATES, INC.
MEETING DATE: NOV 09, 2017 | TICKER: JKHY SECURITY ID: 426281101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Matthew C. Flanigan | Management | For | For |
| 1.2 | Elect Director John F. Prim | Management | For | For |
| 1.3 | Elect Director Thomas H. Wilson, Jr. | Management | For | For |
| 1.4 | Elect Director Jacque R. Fiegel | Management | For | For |
| 1.5 | Elect Director Thomas A. Wimsett | Management | For | For |
| 1.6 | Elect Director Laura G. Kelly | Management | For | For |
| 1.7 | Elect Director Shruti S. Miyashiro | Management | For | For |
| 1.8 | Elect Director Wesley A. Brown | Management | For | For |
| 1.9 | Elect Director David B. Foss | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers, LLP as Auditors | Management | For | For |
| |
|---|
JACK IN THE BOX INC.
MEETING DATE: FEB 27, 2018 | TICKER: JACK SECURITY ID: 466367109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Leonard A. Comma | Management | For | For |
| 1b | Elect Director David L. Goebel | Management | For | For |
| 1c | Elect Director Sharon P. John | Management | For | For |
| 1d | Elect Director Madeleine A. Kleiner | Management | For | For |
| 1e | Elect Director Michael W. Murphy | Management | For | For |
| 1f | Elect Director James M. Myers | Management | For | For |
| 1g | Elect Director David M. Tehle | Management | For | For |
| 1h | Elect Director John T. Wyatt | Management | For | For |
| 1i | Elect Director Vivien M. Yeung | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
JAMES RIVER GROUP HOLDINGS, LTD.
MEETING DATE: MAY 01, 2018 | TICKER: JRVR SECURITY ID: G5005R107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director David Zwillinger | Management | For | Withhold |
| 2 | Approve Ernst &Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
JAZZ PHARMACEUTICALS PLC
MEETING DATE: AUG 03, 2017 | TICKER: JAZZ SECURITY ID: G50871105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Bruce C. Cozadd | Management | For | Against |
| 1b | Elect Director Heather Ann McSharry | Management | For | Against |
| 1c | Elect Director Rick E Winningham | Management | For | Against |
| 2 | Approve KPMG, Dublin as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Authorize Share Repurchase Program | Management | For | For |
| |
|---|
JETBLUE AIRWAYS CORPORATION
MEETING DATE: MAY 17, 2018 | TICKER: JBLU SECURITY ID: 477143101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Peter Boneparth | Management | For | For |
| 1b | Elect Director Virginia Gambale | Management | For | For |
| 1c | Elect Director Stephan Gemkow | Management | For | For |
| 1d | Elect Director Robin Hayes | Management | For | For |
| 1e | Elect Director Ellen Jewett | Management | For | For |
| 1f | Elect Director Stanley McChrystal | Management | For | For |
| 1g | Elect Director Joel Peterson | Management | For | For |
| 1h | Elect Director Frank Sica | Management | For | For |
| 1i | Elect Director Thomas Winkelmann | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
JOUNCE THERAPEUTICS, INC.
MEETING DATE: JUN 19, 2018 | TICKER: JNCE SECURITY ID: 481116101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director J. Duncan Higgons | Management | For | Withhold |
| 1.2 | Elect Director Robert Tepper | Management | For | Withhold |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
K2M GROUP HOLDINGS, INC.
MEETING DATE: JUN 05, 2018 | TICKER: KTWO SECURITY ID: 48273J107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Eric D. Major | Management | For | Withhold |
| 1.2 | Elect Director Paul B. Queally | Management | For | Withhold |
| 1.3 | Elect Director Raymond A. Ranelli | Management | For | Withhold |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
KAISER ALUMINUM CORPORATION
MEETING DATE: JUN 14, 2018 | TICKER: KALU SECURITY ID: 483007704
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David Foster | Management | For | For |
| 1.2 | Elect Director L. Patrick Hassey | Management | For | For |
| 1.3 | Elect Director Emily Liggett | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
KALA PHARMACEUTICALS, INC.
MEETING DATE: JUN 12, 2018 | TICKER: KALA SECURITY ID: 483119103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mark T. Iwicki | Management | For | Withhold |
| 1.2 | Elect Director Andrew I. Koven | Management | For | For |
| 1.3 | Elect Director Gregory D. Perry | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
KEARNY FINANCIAL CORP.
MEETING DATE: OCT 26, 2017 | TICKER: KRNY SECURITY ID: 48716P108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Theodore J. Aanensen | Management | For | For |
| 1.2 | Elect Director Joseph P. Mazza | Management | For | For |
| 1.3 | Elect Director John F. Regan | Management | For | For |
| 1.4 | Elect Director Christopher Petermann | Management | For | For |
| 2 | Ratify Crowe Horwath LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
KEARNY FINANCIAL CORP.
MEETING DATE: MAR 01, 2018 | TICKER: KRNY SECURITY ID: 48716P108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Adjourn Meeting | Management | For | Against |
| |
|---|
KERYX BIOPHARMACEUTICALS, INC.
MEETING DATE: JUN 29, 2018 | TICKER: KERX SECURITY ID: 492515101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael Rogers | Management | For | For |
| 1.2 | Elect Director Kevin J. Cameron | Management | For | For |
| 1.3 | Elect Director Steven C. Gilman | Management | For | For |
| 1.4 | Elect Director Daniel P. Regan | Management | For | For |
| 1.5 | Elect Director Michael T. Heffernan | Management | For | For |
| 1.6 | Elect Director Jodie P. Morrison | Management | For | For |
| 1.7 | Elect Director Mark J. Enyedy | Management | For | For |
| 2 | Ratify UHY LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
KIMBALL ELECTRONICS, INC.
MEETING DATE: NOV 09, 2017 | TICKER: KE SECURITY ID: 49428J109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Geoffrey L. Stringer | Management | For | Withhold |
| 1.2 | Elect Director Gregory A. Thaxton | Management | For | Withhold |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
KIMBALL INTERNATIONAL, INC.
MEETING DATE: OCT 31, 2017 | TICKER: KBAL SECURITY ID: 494274103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert F. Schneider | Management | For | Withhold |
| 1.2 | Elect Director Geoffrey L. Stringer | Management | For | Withhold |
| 1.3 | Elect Director Susan B. Frampton | Management | For | Withhold |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
KINDRED BIOSCIENCES, INC.
MEETING DATE: JUL 24, 2017 | TICKER: KIN SECURITY ID: 494577109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Herbert D. Montgomery | Management | For | For |
| 2 | Approve Shareholder Rights Plan | Management | For | Against |
| 3 | Ratify KMJ Corbin & Company LLP as Auditors | Management | For | For |
| |
|---|
KINGSTONE COMPANIES, INC.
MEETING DATE: AUG 09, 2017 | TICKER: KINS SECURITY ID: 496719105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Barry B. Goldstein | Management | For | For |
| 1.2 | Elect Director Jay M. Haft | Management | For | Withhold |
| 1.3 | Elect Director Floyd R. Tupper | Management | For | For |
| 1.4 | Elect Director William L. Yankus | Management | For | For |
| 1.5 | Elect Director Carla A. D'Andre | Management | For | For |
| 2 | Ratify Marcum LLP as Auditors | Management | For | For |
| |
|---|
KINSALE CAPITAL GROUP, INC.
MEETING DATE: MAY 24, 2018 | TICKER: KNSL SECURITY ID: 49714P108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Declassify the Board of Directors | Management | For | For |
| 2.1 | Elect Director Michael P. Kehoe | Management | For | For |
| 2.2 | Elect Director Steven J. Bensinger | Management | For | For |
| 2.3 | Elect Director Anne C. Kronenberg | Management | For | For |
| 2.4 | Elect Director Robert Lippincott, III | Management | For | For |
| 2.5 | Elect Director James J. Ritchie | Management | For | For |
| 2.6 | Elect Director Frederick L. Russell, Jr. | Management | For | For |
| 2.7 | Elect Director Gregory M. Share | Management | For | For |
| 3.1 | Elect Director Robert Lippincott, III | Management | For | For |
| 3.2 | Elect Director Frederick L. Russell, Jr. | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 6 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
KLA-TENCOR CORPORATION
MEETING DATE: NOV 01, 2017 | TICKER: KLAC SECURITY ID: 482480100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Edward W. Barnholt | Management | For | For |
| 1.2 | Elect Director Robert M. Calderoni | Management | For | For |
| 1.3 | Elect Director John T. Dickson | Management | For | For |
| 1.4 | Elect Director Emiko Higashi | Management | For | For |
| 1.5 | Elect Director Kevin J. Kennedy | Management | For | For |
| 1.6 | Elect Director Gary B. Moore | Management | For | For |
| 1.7 | Elect Director Kiran M. Patel | Management | For | For |
| 1.8 | Elect Director Robert A. Rango | Management | For | For |
| 1.9 | Elect Director Richard P. Wallace | Management | For | For |
| 1.10 | Elect Director David C. Wang | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
KLX INC.
MEETING DATE: AUG 24, 2017 | TICKER: KLXI SECURITY ID: 482539103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard G. Hamermesh | Management | For | Withhold |
| 1.2 | Elect Director Theodore L. Weise | Management | For | Withhold |
| 1.3 | Elect Director John T. Whates | Management | For | Withhold |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
KORNIT DIGITAL LTD.
MEETING DATE: AUG 14, 2017 | TICKER: KRNT SECURITY ID: M6372Q113
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Reelect Ofer BenZur as Director for a Three-Year Period | Management | For | For |
| 1.2 | Reelect Gabi Seligsohn as Director for a Three-Year Period | Management | For | For |
| 2 | Reappoint Kost Forer Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Approve Employment Terms of Gabi Seligsohn, CEO | Management | For | Against |
| 4 | Approve One-Time Bonus to Gabi Seligsohn, CEO | Management | For | For |
| A | Vote FOR if you are NOT a controlling shareholder and do NOT have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST | Management | None | For |
| |
|---|
KRATOS DEFENSE & SECURITY SOLUTIONS, INC.
MEETING DATE: JUN 19, 2018 | TICKER: KTOS SECURITY ID: 50077B207
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Scott Anderson | Management | For | For |
| 1.2 | Elect Director Bandel Carano | Management | For | For |
| 1.3 | Elect Director Eric DeMarco | Management | For | For |
| 1.4 | Elect Director William Hoglund | Management | For | For |
| 1.5 | Elect Director Scot Jarvis | Management | For | For |
| 1.6 | Elect Director Jane Judd | Management | For | For |
| 1.7 | Elect Director Samuel Liberatore | Management | For | For |
| 1.8 | Elect Director Amy Zegart | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
KULICKE AND SOFFA INDUSTRIES, INC.
MEETING DATE: MAR 06, 2018 | TICKER: KLIC SECURITY ID: 501242101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Peter T. Kong | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
LAKELAND BANCORP, INC.
MEETING DATE: MAY 09, 2018 | TICKER: LBAI SECURITY ID: 511637100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Bruce D. Bohuny | Management | For | For |
| 1.2 | Elect Director Mary Ann Deacon | Management | For | For |
| 1.3 | Elect Director Brian Flynn | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Increase Authorized Common Stock | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 6 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
LAKELAND FINANCIAL CORPORATION
MEETING DATE: APR 10, 2018 | TICKER: LKFN SECURITY ID: 511656100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Blake W. Augsburger | Management | For | For |
| 1b | Elect Director Robert E. Bartels, Jr. | Management | For | For |
| 1c | Elect Director Daniel F. Evans, Jr. | Management | For | For |
| 1d | Elect Director David M. Findlay | Management | For | For |
| 1e | Elect Director Thomas A. Hiatt | Management | For | For |
| 1f | Elect Director Michael L. Kubacki | Management | For | For |
| 1g | Elect Director Emily E. Pichon | Management | For | For |
| 1h | Elect Director Steven D. Ross | Management | For | For |
| 1i | Elect Director Brian J. Smith | Management | For | For |
| 1j | Elect Director Bradley J. Toothaker | Management | For | For |
| 1k | Elect Director Ronald D. Truex | Management | For | For |
| 1l | Elect Director M. Scott Welch | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Crowe Horwath LLP as Auditors | Management | For | For |
| |
|---|
LAM RESEARCH CORPORATION
MEETING DATE: NOV 08, 2017 | TICKER: LRCX SECURITY ID: 512807108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Martin B. Anstice | Management | For | For |
| 1.2 | Elect Director Eric K. Brandt | Management | For | For |
| 1.3 | Elect Director Michael R. Cannon | Management | For | For |
| 1.4 | Elect Director Youssef A. El-Mansy | Management | For | For |
| 1.5 | Elect Director Christine A. Heckart | Management | For | For |
| 1.6 | Elect Director Young Bum (YB) Koh | Management | For | For |
| 1.7 | Elect Director Catherine P. Lego | Management | For | For |
| 1.8 | Elect Director Stephen G. Newberry | Management | For | For |
| 1.9 | Elect Director Abhijit Y. Talwalkar | Management | For | For |
| 1.10 | Elect Director Lih Shyng (Rick L.) Tsai | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 5 | Adopt Policy to Annually Disclose EEO-1 Data | Shareholder | Against | Against |
| |
|---|
LAMAR ADVERTISING COMPANY
MEETING DATE: MAY 17, 2018 | TICKER: LAMR SECURITY ID: 512816109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John E. Koerner, III | Management | For | For |
| 1.2 | Elect Director Marshall A. Loeb | Management | For | For |
| 1.3 | Elect Director Stephen P. Mumblow | Management | For | For |
| 1.4 | Elect Director Thomas V. Reifenheiser | Management | For | For |
| 1.5 | Elect Director Anna Reilly | Management | For | For |
| 1.6 | Elect Director Kevin P. Reilly, Jr. | Management | For | For |
| 1.7 | Elect Director Wendell Reilly | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
LANCASTER COLONY CORPORATION
MEETING DATE: NOV 15, 2017 | TICKER: LANC SECURITY ID: 513847103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert L. Fox | Management | For | For |
| 1.2 | Elect Director John B. Gerlach, Jr. | Management | For | For |
| 1.3 | Elect Director Robert P. Ostryniec | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
LANDMARK INFRASTRUCTURE PARTNERS LP
MEETING DATE: JUL 20, 2017 | TICKER: LMRK SECURITY ID: 51508J108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Securities Transfer Restrictions | Management | For | For |
| |
|---|
LANDSTAR SYSTEM, INC.
MEETING DATE: MAY 22, 2018 | TICKER: LSTR SECURITY ID: 515098101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James B. Gattoni | Management | For | For |
| 1.2 | Elect Director Anthony J. Orlando | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
LANTHEUS HOLDINGS, INC.
MEETING DATE: APR 26, 2018 | TICKER: LNTH SECURITY ID: 516544103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Brian Markison | Management | For | For |
| 1.2 | Elect Director Gary J. Pruden | Management | For | For |
| 1.3 | Elect Director Kenneth J. Pucel | Management | For | For |
| 1.4 | Elect Director James H. Thrall | Management | For | For |
| 2 | Eliminate Supermajority Vote Requirement to Amend Certain Charter Provisions | Management | For | For |
| 3 | Approve Right to Call Special Meeting | Management | For | For |
| 4 | Amend Charter | Management | For | For |
| 5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
LEGACYTEXAS FINANCIAL GROUP, INC.
MEETING DATE: MAY 21, 2018 | TICKER: LTXB SECURITY ID: 52471Y106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Arcilia C. Acosta | Management | For | For |
| 1.2 | Elect Director George A. Fisk | Management | For | For |
| 1.3 | Elect Director Kevin J. Hanigan | Management | For | For |
| 1.4 | Elect Director Bruce W. Hunt | Management | For | For |
| 1.5 | Elect Director Anthony J. LeVecchio | Management | For | For |
| 1.6 | Elect Director James Brian McCall | Management | For | For |
| 1.7 | Elect Director Karen H. O'Shea | Management | For | For |
| 1.8 | Elect Director R. Greg Wilkinson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
LEMAITRE VASCULAR, INC.
MEETING DATE: JUN 05, 2018 | TICKER: LMAT SECURITY ID: 525558201
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Lawrence J. Jasinski | Management | For | For |
| 1.2 | Elect Director John J. O'Connor | Management | For | For |
| 1.3 | Elect Director Joseph P. Pellegrino, Jr. | Management | For | For |
| 2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| |
|---|
LENDINGTREE, INC.
MEETING DATE: JUN 13, 2018 | TICKER: TREE SECURITY ID: 52603B107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gabriel Dalporto | Management | For | For |
| 1.2 | Elect Director Thomas M. Davidson, Jr. | Management | For | For |
| 1.3 | Elect Director Neal Dermer | Management | For | For |
| 1.4 | Elect Director Robin Henderson | Management | For | For |
| 1.5 | Elect Director Peter Horan | Management | For | For |
| 1.6 | Elect Director Douglas Lebda | Management | For | For |
| 1.7 | Elect Director Steven Ozonian | Management | For | Against |
| 1.8 | Elect Director Saras Sarasvathy | Management | For | Against |
| 1.9 | Elect Director G. Kennedy Thompson | Management | For | For |
| 1.10 | Elect Director Craig Troyer | Management | For | Against |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
LEXICON PHARMACEUTICALS, INC.
MEETING DATE: APR 26, 2018 | TICKER: LXRX SECURITY ID: 528872302
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Philippe J. Amouyal | Management | For | Withhold |
| 1.2 | Elect Director Lonnel Coats | Management | For | Withhold |
| 1.3 | Elect Director Frank P. Palantoni | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
LGI HOMES, INC.
MEETING DATE: MAY 03, 2018 | TICKER: LGIH SECURITY ID: 50187T106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ryan Edone | Management | For | For |
| 1.2 | Elect Director Duncan Gage | Management | For | For |
| 1.3 | Elect Director Eric Lipar | Management | For | For |
| 1.4 | Elect Director Bryan Sansbury | Management | For | For |
| 1.5 | Elect Director Steven Smith | Management | For | For |
| 1.6 | Elect Director Robert Vahradian | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | None | One Year |
| |
|---|
LHC GROUP, INC.
MEETING DATE: MAR 29, 2018 | TICKER: LHCG SECURITY ID: 50187A107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Issue Shares in Connection with Merger | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | For |
| 3 | Adjourn Meeting | Management | For | Against |
| |
|---|
LHC GROUP, INC.
MEETING DATE: JUN 07, 2018 | TICKER: LHCG SECURITY ID: 50187A107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Keith G. Myers | Management | For | For |
| 1.2 | Elect Director Ronald T. Nixon | Management | For | For |
| 1.3 | Elect Director W. Earl Reed, III | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
LIBERTY BROADBAND CORPORATION
MEETING DATE: MAY 24, 2018 | TICKER: LBRDK SECURITY ID: 530307107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director J. David Wargo | Management | For | Withhold |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
LIBERTY EXPEDIA HOLDINGS, INC.
MEETING DATE: JUN 19, 2018 | TICKER: LEXEA SECURITY ID: 53046P109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Ratify KPMG LLP as Auditors | Management | For | Against |
| 2.1 | Elect Director John C. Malone | Management | For | Withhold |
| 2.2 | Elect Director Stephen M. Brett | Management | For | Withhold |
| 2.3 | Elect Director Gregg L. Engles | Management | For | Withhold |
| 2.4 | Elect Director Scott W. Schoelzel | Management | For | Withhold |
| 2.5 | Elect Director Christopher W. Shean | Management | For | Withhold |
| |
|---|
LIBERTY GLOBAL PLC
MEETING DATE: JUN 12, 2018 | TICKER: LBTY.A SECURITY ID: G5480U104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Michael T. Fries | Management | For | Against |
| 2 | Elect Director Paul A. Gould | Management | For | Against |
| 3 | Elect Director John C. Malone | Management | For | Against |
| 4 | Elect Director Larry E. Romrell | Management | For | Against |
| 5 | Approve Remuneration Report | Management | For | Against |
| 6 | Ratify KPMG LLP (U.S.) as Auditors | Management | For | For |
| 7 | Ratify KPMG LLP (U.K.) as Auditors | Management | For | For |
| 8 | Authorize the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 9 | Authorize Share Repurchase Program | Management | For | For |
| 10 | Authorize Off-Market Purchase and Cancellation of Deferred Shares | Management | For | For |
| |
|---|
LIBERTY INTERACTIVE CORPORATION
MEETING DATE: FEB 02, 2018 | TICKER: QVCA SECURITY ID: 53071M856
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Redemption by Liberty Interactive Corporation and GCI Liberty, Inc. | Management | For | For |
| 2 | Adjourn Meeting | Management | For | Against |
| |
|---|
LIBERTY LATIN AMERICA LTD.
MEETING DATE: MAY 17, 2018 | TICKER: LILAK SECURITY ID: G9001E102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Charles H.R. Bracken | Management | For | For |
| 1.2 | Elect Director Balan Nair | Management | For | For |
| 1.3 | Elect Director Eric L. Zinterhofer | Management | For | For |
| 2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| |
|---|
LIBERTY MEDIA CORPORATION
MEETING DATE: MAY 23, 2018 | TICKER: BATRK SECURITY ID: 531229409
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Brian M. Deevy | Management | For | Withhold |
| 1.2 | Elect Director Gregory B. Maffei | Management | For | For |
| 1.3 | Elect Director Andrea L. Wong | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| |
|---|
LIBERTY TRIPADVISOR HOLDINGS, INC.
MEETING DATE: MAY 24, 2018 | TICKER: LTRPA SECURITY ID: 531465102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gregory B. Maffei | Management | For | Withhold |
| 1.2 | Elect Director Michael J. Malone | Management | For | Withhold |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
LIFEPOINT HEALTH, INC.
MEETING DATE: JUN 05, 2018 | TICKER: LPNT SECURITY ID: 53219L109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Marguerite W. Kondracke | Management | For | For |
| 1b | Elect Director John E. Maupin, Jr. | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| |
|---|
LIGAND PHARMACEUTICALS INCORPORATED
MEETING DATE: JUN 19, 2018 | TICKER: LGND SECURITY ID: 53220K504
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jason M. Aryeh | Management | For | For |
| 1.2 | Elect Director Todd C. Davis | Management | For | For |
| 1.3 | Elect Director Nancy Ryan Gray | Management | For | For |
| 1.4 | Elect Director John L. Higgins | Management | For | For |
| 1.5 | Elect Director John W. Kozarich | Management | For | For |
| 1.6 | Elect Director John L. LaMattina | Management | For | For |
| 1.7 | Elect Director Sunil Patel | Management | For | For |
| 1.8 | Elect Director Stephen L. Sabba | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Increase Authorized Common Stock | Management | For | For |
| |
|---|
LINCOLN ELECTRIC HOLDINGS, INC.
MEETING DATE: APR 19, 2018 | TICKER: LECO SECURITY ID: 533900106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Curtis E. Espeland | Management | For | For |
| 1.2 | Elect Director Stephen G. Hanks | Management | For | For |
| 1.3 | Elect Director Michael F. Hilton | Management | For | For |
| 1.4 | Elect Director G. Russell Lincoln | Management | For | For |
| 1.5 | Elect Director Kathryn Jo Lincoln | Management | For | For |
| 1.6 | Elect Director William E. MacDonald, III | Management | For | For |
| 1.7 | Elect Director Christopher L. Mapes | Management | For | For |
| 1.8 | Elect Director Phillip J. Mason | Management | For | For |
| 1.9 | Elect Director Hellene S. Runtagh | Management | For | For |
| 1.10 | Elect Director Ben P. Patel | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
LITTELFUSE, INC.
MEETING DATE: APR 27, 2018 | TICKER: LFUS SECURITY ID: 537008104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Tzau-Jin (T.J.) Chung | Management | For | For |
| 1b | Elect Director Cary T. Fu | Management | For | For |
| 1c | Elect Director Anthony Grillo | Management | For | For |
| 1d | Elect Director David W. Heinzmann | Management | For | For |
| 1e | Elect Director Gordon Hunter | Management | For | For |
| 1f | Elect Director John E. Major | Management | For | For |
| 1g | Elect Director William P. Noglows | Management | For | For |
| 1h | Elect Director Ronald L. Schubel | Management | For | For |
| 1i | Elect Director Nathan Zommer | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| |
|---|
LIVANOVA PLC
MEETING DATE: JUN 12, 2018 | TICKER: LIVN SECURITY ID: G5509L101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Francesco Bianchi | Management | For | For |
| 1.2 | Elect Director William A. Kozy | Management | For | For |
| 1.3 | Elect Director Damien McDonald | Management | For | For |
| 1.4 | Elect Director Daniel J. Moore | Management | For | For |
| 1.5 | Elect Director Hugh M. Morrison | Management | For | For |
| 1.6 | Elect Director Alfred J. Novak | Management | For | For |
| 1.7 | Elect Director Sharon O'Kane | Management | For | For |
| 1.8 | Elect Director Arthur L. Rosenthal | Management | For | For |
| 1.9 | Elect Director Andrea L. Saia | Management | For | For |
| 2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 5 | Approve Remuneration Report | Management | For | For |
| 6 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 7 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 8 | Reappoint PricewaterhouseCoopers LLP as UK Statutory Auditor | Management | For | For |
| 9 | Authorise the Audit and Compliance Committee to Fix Remuneration of Auditors | Management | For | For |
| |
|---|
LIVE OAK BANCSHARES, INC.
MEETING DATE: MAY 15, 2018 | TICKER: LOB SECURITY ID: 53803X105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William H. Cameron | Management | For | For |
| 1.2 | Elect Director Diane B. Glossman | Management | For | For |
| 1.3 | Elect Director Glen F. Hoffsis | Management | For | For |
| 1.4 | Elect Director Howard K. Landis, III | Management | For | For |
| 1.5 | Elect Director James S. Mahan, III | Management | For | For |
| 1.6 | Elect Director Miltom E. Petty | Management | For | For |
| 1.7 | Elect Director Jerald L. Pullins | Management | For | For |
| 1.8 | Elect Director Neil L. Underwood | Management | For | For |
| 1.9 | Elect Director William L. Williams, III | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Dixon Hughes Goodman LLP as Auditors | Management | For | For |
| 4 | Adjourn Meeting | Management | For | Against |
| |
|---|
LIVE VENTURES INCORPORATED
MEETING DATE: JUL 21, 2017 | TICKER: LIVE SECURITY ID: 538142308
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jon Isaac | Management | For | For |
| 1.2 | Elect Director Tony Isaac | Management | For | For |
| 1.3 | Elect Director Richard D. Butler, Jr. | Management | For | For |
| 1.4 | Elect Director Dennis (De) Gao | Management | For | For |
| 1.5 | Elect Director Tyler Sickmeyer | Management | For | For |
| 2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
| |
|---|
LIVEPERSON, INC.
MEETING DATE: JUN 05, 2018 | TICKER: LPSN SECURITY ID: 538146101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kevin C. Lavan | Management | For | For |
| 1.2 | Elect Director Robert P. LoCascio | Management | For | For |
| 2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
LKQ CORPORATION
MEETING DATE: MAY 07, 2018 | TICKER: LKQ SECURITY ID: 501889208
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Sukhpal Singh Ahluwalia | Management | For | For |
| 1b | Elect Director A. Clinton Allen | Management | For | For |
| 1c | Elect Director Robert M. Hanser | Management | For | For |
| 1d | Elect Director Joseph M. Holsten | Management | For | For |
| 1e | Elect Director Blythe J. McGarvie | Management | For | For |
| 1f | Elect Director John F. O'Brien | Management | For | For |
| 1g | Elect Director Guhan Subramanian | Management | For | For |
| 1h | Elect Director William M. Webster, IV | Management | For | For |
| 1i | Elect Director Dominick Zarcone | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
LOGITECH INTERNATIONAL S.A.
MEETING DATE: SEP 12, 2017 | TICKER: LOGN SECURITY ID: H50430232
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Did Not Vote |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Did Not Vote |
| 4 | Appropriation Of Retained Earnings | Management | For | Did Not Vote |
| 5 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 6A | Elect Director Patrick Aebischer | Management | For | Did Not Vote |
| 6B | Elect Director Edouard Bugnion | Management | For | Did Not Vote |
| 6C | Elect Director Bracken Darrell | Management | For | Did Not Vote |
| 6D | Elect Director Sally Davis | Management | For | Did Not Vote |
| 6E | Elect Director Guerrino De Luca | Management | For | Did Not Vote |
| 6F | Elect Director Sue Gove | Management | For | Did Not Vote |
| 6G | Elect Director Didier Hirsch | Management | For | Did Not Vote |
| 6H | Elect Director Neil Hunt | Management | For | Did Not Vote |
| 6I | Elect Director Dimitri Panayotopoulos | Management | For | Did Not Vote |
| 6J | Elect Director Lung Yeh | Management | For | Did Not Vote |
| 6K | Elect Director Wendy Becker | Management | For | Did Not Vote |
| 6L | Elect Director Neela Montgomery | Management | For | Did Not Vote |
| 7 | Elect Guerrino De Luca as Board Chairman | Management | For | Did Not Vote |
| 8A | Appoint Edouard Bugnion as Member of the Compensation Committee | Management | For | Did Not Vote |
| 8B | Appoint Sally Davis as Member of the Compensation Committee | Management | For | Did Not Vote |
| 8C | Appoint Neil Hunt as Member of the Compensation Committee | Management | For | Did Not Vote |
| 8D | Appoint Dimitri Panayotopoulos as Member of the Compensation Committee | Management | For | Did Not Vote |
| 9 | Approve Remuneration of Directors | Management | For | Did Not Vote |
| 10 | Approve Remuneration of Executive Committee in the Amount of USD 24,650,000 | Management | For | Did Not Vote |
| 11 | Ratify KPMG AG as Auditors | Management | For | Did Not Vote |
| 12 | Designate Beatrice Ehlers as Independent Proxy | Management | For | Did Not Vote |
| A | Authorize Independent Representative to Vote on Any Amendment to Previous Resolutions | Management | For | Did Not Vote |
| |
|---|
LOGMEIN, INC.
MEETING DATE: MAY 31, 2018 | TICKER: LOGM SECURITY ID: 54142L109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael K. Simon | Management | For | For |
| 1.2 | Elect Director Edwin J. Gillis | Management | For | For |
| 1.3 | Elect Director Sara C. Andrews | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
LORAL SPACE & COMMUNICATIONS INC.
MEETING DATE: MAY 17, 2018 | TICKER: LORL SECURITY ID: 543881106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mark H. Rachesky | Management | For | For |
| 1.2 | Elect Director Janet T. Yeung | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
LOXO ONCOLOGY, INC.
MEETING DATE: JUN 13, 2018 | TICKER: LOXO SECURITY ID: 548862101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Joshua H. Bilenker | Management | For | Withhold |
| 1.2 | Elect Director Steve D. Harr | Management | For | Withhold |
| 1.3 | Elect Director Tim M. Mayleben | Management | For | Withhold |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Amend Omnibus Stock Plan | Management | For | Against |
| |
|---|
LPL FINANCIAL HOLDINGS INC.
MEETING DATE: MAY 17, 2018 | TICKER: LPLA SECURITY ID: 50212V100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Dan H. Arnold | Management | For | For |
| 1.2 | Elect Director Viet D. Dinh | Management | For | For |
| 1.3 | Elect Director H. Paulett Eberhart | Management | For | For |
| 1.4 | Elect Director William F. Glavin Jr. | Management | For | For |
| 1.5 | Elect Director Anne M. Mulcahy | Management | For | For |
| 1.6 | Elect Director James S. Putnam | Management | For | For |
| 1.7 | Elect Director James S. Riepe | Management | For | For |
| 1.8 | Elect Director Richard P. Schifter | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
LULULEMON ATHLETICA INC.
MEETING DATE: JUN 06, 2018 | TICKER: LULU SECURITY ID: 550021109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Martha A.M. "Marti" Morfitt | Management | For | For |
| 1b | Elect Director Tricia Patrick | Management | For | For |
| 1c | Elect Director Emily White | Management | For | For |
| 2 | Ratify Pricewaterhousecoopers LLP as Auditors | Management | For | For |
| 3 | Amend Certificate of Incorporation to Authorize the Board of Directors to Alter, Amend, Add to or Repeal the Bylaws | Management | For | For |
| 4a | Amend Bylaws to Clarify Annual Stockholder Meeting can be Held at any Location | Management | For | For |
| 4b | Amend Bylaws Regarding Advance Notice Requirement | Management | For | Against |
| 4c | Amend Bylaws to Authorize the Board to Utilize a Co-Chair Leadership Structure when Appropriate | Management | For | For |
| 4d | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
| 4e | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | Against |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
LUMENTUM HOLDINGS INC.
MEETING DATE: NOV 02, 2017 | TICKER: LITE SECURITY ID: 55024U109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Martin A. Kaplan | Management | For | For |
| 1b | Elect Director Harold L. Covert | Management | For | For |
| 1c | Elect Director Penelope A. Herscher | Management | For | For |
| 1d | Elect Director Samuel F. Thomas | Management | For | For |
| 1e | Elect Director Brian J. Lillie | Management | For | For |
| 1f | Elect Director Alan S. Lowe | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify Deloitte LLP as Auditors | Management | For | For |
| |
|---|
LUMINEX CORPORATION
MEETING DATE: MAY 17, 2018 | TICKER: LMNX SECURITY ID: 55027E102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director G. Walter Loewenbaum, II | Management | For | For |
| 1b | Elect Director Kevin M. McNamara | Management | For | For |
| 1c | Elect Director Edward A. Ogunro | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | Against |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
MACOM TECHNOLOGY SOLUTIONS HOLDINGS, INC.
MEETING DATE: MAR 01, 2018 | TICKER: MTSI SECURITY ID: 55405Y100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John Ocampo | Management | For | Withhold |
| 1.2 | Elect Director John Croteau | Management | For | Withhold |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
MACROGENICS, INC.
MEETING DATE: MAY 17, 2018 | TICKER: MGNX SECURITY ID: 556099109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kenneth Galbraith | Management | For | For |
| 1.2 | Elect Director Scott Jackson | Management | For | For |
| 1.3 | Elect Director David Stump | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
MAGELLAN HEALTH, INC.
MEETING DATE: MAY 24, 2018 | TICKER: MGLN SECURITY ID: 559079207
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Eran Broshy | Management | For | For |
| 1.2 | Elect Director Matthew J. Simas | Management | For | For |
| 1.3 | Elect Director Swati Abbott | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
MAGIC SOFTWARE ENTERPRISES LTD.
MEETING DATE: FEB 28, 2018 | TICKER: MGIC SECURITY ID: 559166103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Reelect Guy Bernstein as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 1.2 | Reelect Naamit Salomon as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 1.3 | Reelect Art Zakay as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 2 | Reelect Ron Ettlinger as External Director | Management | For | For |
| 3 | Amend Compensation Policy for the Directors and Officers of the Company | Management | For | Against |
| 4 | Approve Grant of Indemnity and Exculpation to Directors/Officers | Management | For | For |
| 5 | Approve D&O Liability Insurance Policy | Management | For | For |
| 6 | Reappoint Kost Forer Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
| B1 | If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
| B2 | If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
| B3 | If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. | Management | None | For |
| |
|---|
MAGICJACK VOCALTEC LTD.
MEETING DATE: JUL 31, 2017 | TICKER: CALL SECURITY ID: M6787E101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Employment Agreement, Stock Option Agreement, and Restricted Stock Agreement of Don Carlos Bell, III, Chief Executive Officer | Management | For | For |
| 2 | Amend Omnibus Stock Option Plan | Management | For | Against |
| 3 | Amend Omnibus Stock Option Plan | Management | For | Against |
| 4 | Amend Compensation Policy | Management | For | For |
| 5 | Amend Compensation Policy | Management | For | Against |
| A | Vote FOR if you are NOT a controlling shareholder and do NOT have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST | Management | None | For |
| |
|---|
MAIDEN HOLDINGS, LTD.
MEETING DATE: MAY 08, 2018 | TICKER: MHLD SECURITY ID: G5753U112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Barry D. Zyskind | Management | For | For |
| 1.2 | Elect Director Simcha G. Lyons | Management | For | For |
| 1.3 | Elect Director Raymond M. Neff | Management | For | For |
| 1.4 | Elect Director Yehuda L. Neuberger | Management | For | For |
| 1.5 | Elect Director Steven H. Nigro | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte Ltd. as Auditors | Management | For | For |
| |
|---|
MAINSOURCE FINANCIAL GROUP, INC.
MEETING DATE: DEC 04, 2017 | TICKER: MSFG SECURITY ID: 56062Y102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | For |
| 3 | Adjourn Meeting | Management | For | Against |
| |
|---|
MAKEMYTRIP LIMITED
MEETING DATE: SEP 28, 2017 | TICKER: MMYT SECURITY ID: V5633W109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 2 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 3 | Elect Patrick Luke Kolek as a Director | Management | For | Against |
| 4 | Elect Charles St Leger Searle as a Director | Management | For | Against |
| 5 | Elect Yuvraj Thacoor as a Director | Management | For | For |
| 6 | Elect Oliver Minho Rippel as a Director | Management | For | Against |
| |
|---|
MAMMOTH ENERGY SERVICES, INC.
MEETING DATE: JUN 07, 2018 | TICKER: TUSK SECURITY ID: 56155L108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Marc McCarthy | Management | For | Withhold |
| 1.2 | Elect Director Arty Straehla | Management | For | Withhold |
| 1.3 | Elect Director Paul Heerwagen | Management | For | Withhold |
| 1.4 | Elect Director Arthur Smith | Management | For | Withhold |
| 1.5 | Elect Director James Palm | Management | For | For |
| 1.6 | Elect Director Matthew Ross | Management | For | Withhold |
| 2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| |
|---|
MANHATTAN ASSOCIATES, INC.
MEETING DATE: MAY 17, 2018 | TICKER: MANH SECURITY ID: 562750109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Deepak Raghavan | Management | For | Against |
| 1b | Elect Director Edmond I. Eger, III | Management | For | For |
| 1c | Elect Director Linda T. Hollembaek | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
MANTECH INTERNATIONAL CORPORATION
MEETING DATE: MAY 17, 2018 | TICKER: MANT SECURITY ID: 564563104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director George J. Pedersen | Management | For | For |
| 1.2 | Elect Director Richard L. Armitage | Management | For | For |
| 1.3 | Elect Director Mary K. Bush | Management | For | For |
| 1.4 | Elect Director Barry G. Campbell | Management | For | For |
| 1.5 | Elect Director Walter R. Fatzinger, Jr. | Management | For | For |
| 1.6 | Elect Director Richard J. Kerr | Management | For | For |
| 1.7 | Elect Director Kenneth A. Minihan | Management | For | For |
| 1.8 | Elect Director Kevin M. Phillips | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
MARKETAXESS HOLDINGS INC.
MEETING DATE: JUN 07, 2018 | TICKER: MKTX SECURITY ID: 57060D108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Richard M. McVey | Management | For | For |
| 1b | Elect Director Steven L. Begleiter | Management | For | For |
| 1c | Elect Director Stephen P. Casper | Management | For | For |
| 1d | Elect Director Jane Chwick | Management | For | For |
| 1e | Elect Director William F. Cruger | Management | For | For |
| 1f | Elect Director David G. Gomach | Management | For | For |
| 1g | Elect Director Carlos M. Hernandez | Management | For | For |
| 1h | Elect Director Richard G. Ketchum | Management | For | For |
| 1i | Elect Director Emily H. Portney | Management | For | For |
| 1j | Elect Director John Steinhardt | Management | For | For |
| 1k | Elect Director James J. Sullivan | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
MARRIOTT INTERNATIONAL, INC.
MEETING DATE: MAY 04, 2018 | TICKER: MAR SECURITY ID: 571903202
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director J.W. Marriott, Jr. | Management | For | For |
| 1.2 | Elect Director Mary K. Bush | Management | For | For |
| 1.3 | Elect Director Bruce W. Duncan | Management | For | For |
| 1.4 | Elect Director Deborah Marriott Harrison | Management | For | For |
| 1.5 | Elect Director Frederick A. 'Fritz' Henderson | Management | For | For |
| 1.6 | Elect Director Eric Hippeau | Management | For | For |
| 1.7 | Elect Director Lawrence W. Kellner | Management | For | For |
| 1.8 | Elect Director Debra L. Lee | Management | For | For |
| 1.9 | Elect Director Aylwin B. Lewis | Management | For | For |
| 1.10 | Elect Director George Munoz | Management | For | For |
| 1.11 | Elect Director Steven S. Reinemund | Management | For | For |
| 1.12 | Elect Director W. Mitt Romney | Management | For | For |
| 1.13 | Elect Director Susan C. Schwab | Management | For | For |
| 1.14 | Elect Director Arne M. Sorenson | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Provide Right to Call Special Meeting | Management | For | For |
| 5 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | For |
| 6 | Adopt Simple Majority Vote | Shareholder | Against | For |
| |
|---|
MARTEN TRANSPORT, LTD.
MEETING DATE: MAY 08, 2018 | TICKER: MRTN SECURITY ID: 573075108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Randolph L. Marten | Management | For | For |
| 1.2 | Elect Director Larry B. Hagness | Management | For | For |
| 1.3 | Elect Director Thomas J. Winkel | Management | For | For |
| 1.4 | Elect Director Jerry M. Bauer | Management | For | For |
| 1.5 | Elect Director Robert L. Demorest | Management | For | For |
| 1.6 | Elect Director G. Larry Owens | Management | For | For |
| 1.7 | Elect Director Ronald R. Booth | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | Against |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| 5 | Other Business | Management | For | Against |
| |
|---|
MARVELL TECHNOLOGY GROUP LTD.
MEETING DATE: MAR 16, 2018 | TICKER: MRVL SECURITY ID: G5876H105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Issue Shares in Connection with Merger | Management | For | For |
| 2 | Adjourn Meeting | Management | For | Against |
| |
|---|
MARVELL TECHNOLOGY GROUP LTD.
MEETING DATE: JUN 28, 2018 | TICKER: MRVL SECURITY ID: G5876H105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Tudor Brown | Management | For | For |
| 1.2 | Elect Director Richard S. Hill | Management | For | For |
| 1.3 | Elect Director Oleg Khaykin | Management | For | For |
| 1.4 | Elect Director Bethany Mayer | Management | For | For |
| 1.5 | Elect Director Donna Morris | Management | For | For |
| 1.6 | Elect Director Matthew J. Murphy | Management | For | For |
| 1.7 | Elect Director Michael Strachan | Management | For | For |
| 1.8 | Elect Director Robert E. Switz | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
MASIMO CORPORATION
MEETING DATE: MAY 31, 2018 | TICKER: MASI SECURITY ID: 574795100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thomas Harkin | Management | For | For |
| 1.2 | Elect Director Joe Kiani | Management | For | For |
| 2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
MATCH GROUP, INC.
MEETING DATE: JUN 15, 2018 | TICKER: MTCH SECURITY ID: 57665R106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gregory R. Blatt | Management | For | Withhold |
| 1.2 | Elect Director Amanda Ginsberg | Management | For | Withhold |
| 1.3 | Elect Director Joseph Levin | Management | For | Withhold |
| 1.4 | Elect Director Ann L. McDaniel | Management | For | For |
| 1.5 | Elect Director Thomas J. McInerney | Management | For | For |
| 1.6 | Elect Director Glenn H. Schiffman | Management | For | Withhold |
| 1.7 | Elect Director Pamela S. Seymon | Management | For | For |
| 1.8 | Elect Director Alan G. Spoon | Management | For | For |
| 1.9 | Elect Director Mark Stein | Management | For | Withhold |
| 1.10 | Elect Director Gregg Winiarski | Management | For | Withhold |
| 1.11 | Elect Director Sam Yagan | Management | For | Withhold |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Ernst & Young as Auditors | Management | For | For |
| |
|---|
MATTEL, INC.
MEETING DATE: MAY 17, 2018 | TICKER: MAT SECURITY ID: 577081102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director R. Todd Bradley | Management | For | For |
| 1b | Elect Director Michael J. Dolan | Management | For | For |
| 1c | Elect Director Trevor A. Edwards *Withdrawn Resolution* | Management | None | None |
| 1d | Elect Director Margaret H. Georgiadis *Withdrawn Resolution* | Management | None | None |
| 1e | Elect Director Ynon Kreiz | Management | For | For |
| 1f | Elect Director Soren T. Laursen | Management | For | For |
| 1g | Elect Director Ann Lewnes | Management | For | For |
| 1h | Elect Director Dominic Ng | Management | For | For |
| 1i | Elect Director Vasant M. Prabhu | Management | For | For |
| 1j | Elect Director Rosa G. Rios *Withdrawn Resolution* | Management | None | None |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
MATTHEWS INTERNATIONAL CORPORATION
MEETING DATE: FEB 15, 2018 | TICKER: MATW SECURITY ID: 577128101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Joseph C. Bartolacci | Management | For | For |
| 1.2 | Elect Director Katherine E. Dietze | Management | For | For |
| 1.3 | Elect Director Morgan K. O'Brien | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
MAXIM INTEGRATED PRODUCTS, INC.
MEETING DATE: NOV 10, 2017 | TICKER: MXIM SECURITY ID: 57772K101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director William (Bill) P. Sullivan | Management | For | For |
| 1b | Elect Director Tunc Doluca | Management | For | For |
| 1c | Elect Director Tracy C. Accardi | Management | For | For |
| 1d | Elect Director James R. Bergman | Management | For | For |
| 1e | Elect Director Joseph R. Bronson | Management | For | For |
| 1f | Elect Director Robert E. Grady | Management | For | For |
| 1g | Elect Director William D. Watkins | Management | For | For |
| 1h | Elect Director MaryAnn Wright | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
MAXWELL TECHNOLOGIES, INC.
MEETING DATE: JUL 13, 2017 | TICKER: MXWL SECURITY ID: 577767106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard Bergman | Management | For | For |
| 1.2 | Elect Director John Mutch | Management | For | For |
| 2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
MAZOR ROBOTICS LTD.
MEETING DATE: DEC 27, 2017 | TICKER: MZOR SECURITY ID: 57886P103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Reappoint Somekh Chaikin as Auditors | Management | For | For |
| 2 | Reelect Jonathan Adereth as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 3 | Reelect Ori Hadomi as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 4 | Reelect Michael Berman as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 5 | Reelect Sarit Soccary Ben-Yochanan as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 6 | Reelect Gil Bianco as External Director | Management | For | For |
| 6A | Vote FOR if you are a controlling shareholder or have a personal interest in item 6, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
| 7 | Amend Employment Terms of CEO | Management | For | For |
| 7A | Vote FOR if you are a controlling shareholder or have a personal interest in item 7, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
| 8 | Approve CEO Option Grant | Management | For | For |
| 8A | Vote FOR if you are a controlling shareholder or have a personal interest in item 8, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
| 9 | Amend Compensation Policy for the Directors and Officers of the Company | Management | For | For |
| 9A | Vote FOR if you are a controlling shareholder or have a personal interest in item 9 as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
| |
|---|
MB FINANCIAL, INC.
MEETING DATE: MAY 16, 2018 | TICKER: MBFI SECURITY ID: 55264U108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director David P. Bolger | Management | For | For |
| 1b | Elect Director C. Bryan Daniels | Management | For | For |
| 1c | Elect Director Mitchell Feiger | Management | For | For |
| 1d | Elect Director Sunil Garg | Management | For | For |
| 1e | Elect Director Charles J. Gries | Management | For | For |
| 1f | Elect Director James N. Hallene | Management | For | For |
| 1g | Elect Director Thomas H. Harvey | Management | For | For |
| 1h | Elect Director Richard J. Holmstrom | Management | For | For |
| 1i | Elect Director Mark A. Hoppe | Management | For | For |
| 1j | Elect Director Karen J. May | Management | For | For |
| 1k | Elect Director Renee Togher | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify RSM US LLP as Auditors | Management | For | For |
| |
|---|
MCGRATH RENTCORP
MEETING DATE: JUN 06, 2018 | TICKER: MGRC SECURITY ID: 580589109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William J. Dawson | Management | For | For |
| 1.2 | Elect Director Elizabeth A. Fetter | Management | For | For |
| 1.3 | Elect Director Joseph F. Hanna | Management | For | For |
| 1.4 | Elect Director Bradley M. Shuster | Management | For | For |
| 1.5 | Elect Director M. Richard Smith | Management | For | For |
| 1.6 | Elect Director Dennis P. Stradford | Management | For | For |
| 1.7 | Elect Director Ronald H. Zech | Management | For | For |
| 2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
MDC PARTNERS INC.
MEETING DATE: JUN 06, 2018 | TICKER: MDCA SECURITY ID: 552697104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Scott L. Kauffman | Management | For | For |
| 1.2 | Elect Director Clare R. Copeland | Management | For | For |
| 1.3 | Elect Director Daniel S. Goldberg | Management | For | For |
| 1.4 | Elect Director Bradley J. Gross | Management | For | For |
| 1.5 | Elect Director Lawrence S. Kramer | Management | For | For |
| 1.6 | Elect Director Anne Marie O'Donovan | Management | For | For |
| 1.7 | Elect Director Desiree Rogers | Management | For | For |
| 1.8 | Elect Director Irwin D. Simon | Management | For | For |
| 2 | Approve BDO USA, LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
MEDIDATA SOLUTIONS, INC.
MEETING DATE: MAY 30, 2018 | TICKER: MDSO SECURITY ID: 58471A105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Tarek A. Sherif | Management | For | For |
| 1b | Elect Director Glen M. de Vries | Management | For | For |
| 1c | Elect Director Carlos Dominguez | Management | For | For |
| 1d | Elect Director Neil M. Kurtz | Management | For | For |
| 1e | Elect Director George W. McCulloch | Management | For | For |
| 1f | Elect Director Lee A. Shapiro | Management | For | For |
| 1g | Elect Director Robert B. Taylor | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
MEDPACE HOLDINGS, INC.
MEETING DATE: MAY 18, 2018 | TICKER: MEDP SECURITY ID: 58506Q109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Anastasya Molodykh | Management | For | Withhold |
| 1.2 | Elect Director John R. Richardson | Management | For | Withhold |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
MELLANOX TECHNOLOGIES, LTD.
MEETING DATE: MAY 24, 2018 | TICKER: MLNX SECURITY ID: M51363113
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles | Management | For | For |
| 2 | Amend Articles | Management | For | For |
| |
|---|
MERCADOLIBRE, INC.
MEETING DATE: JUN 15, 2018 | TICKER: MELI SECURITY ID: 58733R102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Nicolas Galperin | Management | For | For |
| 1.2 | Elect Director Meyer 'Micky' Malka Rais | Management | For | For |
| 1.3 | Elect Director Javier Olivan | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Co. S.A. as Auditors | Management | For | For |
| |
|---|
MERCER INTERNATIONAL INC.
MEETING DATE: JUN 01, 2018 | TICKER: MERC SECURITY ID: 588056101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jimmy S.H. Lee | Management | For | For |
| 1.2 | Elect Director David M. Gandossi | Management | For | For |
| 1.3 | Elect Director William D. McCartney | Management | For | For |
| 1.4 | Elect Director Bernard J. Picchi | Management | For | For |
| 1.5 | Elect Director James Shepherd | Management | For | For |
| 1.6 | Elect Director R. Keith Purchase | Management | For | For |
| 1.7 | Elect Director Martha A.M. 'Marti' Morfitt | Management | For | For |
| 1.8 | Elect Director Alan C. Wallace | Management | For | For |
| 1.9 | Elect Director Linda J. Welty | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
MERCURY SYSTEMS, INC.
MEETING DATE: OCT 18, 2017 | TICKER: MRCY SECURITY ID: 589378108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Lisa S. Disbrow | Management | For | For |
| 1.2 | Elect Director Mark Aslett | Management | For | For |
| 1.3 | Elect Director Mary Louise (ML) Krakauer | Management | For | For |
| 1.4 | Elect Director William K. O'Brien | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
MERIDIAN BANCORP, INC.
MEETING DATE: MAY 16, 2018 | TICKER: EBSB SECURITY ID: 58958U103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Marilyn A. Censullo | Management | For | For |
| 1.2 | Elect Director Russell L. Chin | Management | For | For |
| 1.3 | Elect Director Richard J. Gavegnano | Management | For | For |
| 1.4 | Elect Director Gregory F. Natalucci | Management | For | For |
| 2 | Ratify Wolf & Company, P.C. as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
MERIDIAN BIOSCIENCE, INC.
MEETING DATE: JAN 25, 2018 | TICKER: VIVO SECURITY ID: 589584101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James M. Anderson | Management | For | For |
| 1.2 | Elect Director Dwight E. Ellingwood | Management | For | For |
| 1.3 | Elect Director Jack Kenny | Management | For | For |
| 1.4 | Elect Director John A. Kraeutler | Management | For | For |
| 1.5 | Elect Director John C. McIlwraith | Management | For | For |
| 1.6 | Elect Director John M. Rice, Jr. | Management | For | For |
| 1.7 | Elect Director David C. Phillips | Management | For | For |
| 1.8 | Elect Director Catherine A. Sazdanoff | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| |
|---|
MERIT MEDICAL SYSTEMS, INC.
MEETING DATE: MAY 24, 2018 | TICKER: MMSI SECURITY ID: 589889104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director A. Scott Anderson | Management | For | For |
| 1.2 | Elect Director Fred P. Lampropoulos | Management | For | For |
| 1.3 | Elect Director Franklin J. Miller | Management | For | For |
| 2 | Approve Increase in Size of Board | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
MERRIMACK PHARMACEUTICALS, INC.
MEETING DATE: AUG 11, 2017 | TICKER: MACK SECURITY ID: 590328100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard Peters | Management | For | For |
| 1.2 | Elect Director Gary L. Crocker | Management | For | For |
| 1.3 | Elect Director John M. Dineen | Management | For | For |
| 1.4 | Elect Director Vivian S. Lee | Management | For | For |
| 1.5 | Elect Director John Mendelsohn | Management | For | For |
| 1.6 | Elect Director Ulrik B. Nielsen | Management | For | For |
| 1.7 | Elect Director Michael E. Porter | Management | For | For |
| 1.8 | Elect Director James H. Quigley | Management | For | For |
| 1.9 | Elect Director Russell T. Ray | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Approve Reverse Stock Split | Management | For | For |
| |
|---|
META FINANCIAL GROUP, INC.
MEETING DATE: JAN 22, 2018 | TICKER: CASH SECURITY ID: 59100U108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Frederick V. Moore | Management | For | For |
| 1.2 | Elect Director Becky S. Shulman | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Increase Authorized Common Stock | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
META FINANCIAL GROUP, INC.
MEETING DATE: MAY 29, 2018 | TICKER: CASH SECURITY ID: 59100U108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Issue Shares in Connection with Merger | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | For |
| 3 | Adjourn Meeting | Management | For | Against |
| |
|---|
METHANEX CORPORATION
MEETING DATE: APR 26, 2018 | TICKER: MX SECURITY ID: 59151K108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Bruce Aitken | Management | For | For |
| 1.2 | Elect Director Douglas Arnell | Management | For | For |
| 1.3 | Elect Director Howard Balloch | Management | For | For |
| 1.4 | Elect Director Phillip Cook | Management | For | For |
| 1.5 | Elect Director John Floren | Management | For | For |
| 1.6 | Elect Director Thomas Hamilton | Management | For | For |
| 1.7 | Elect Director Robert Kostelnik | Management | For | For |
| 1.8 | Elect Director Douglas Mahaffy | Management | For | For |
| 1.9 | Elect Director Janice Rennie | Management | For | For |
| 1.10 | Elect Director Margaret Walker | Management | For | For |
| 1.11 | Elect Director Benita Warmbold | Management | For | For |
| 2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
MGE ENERGY, INC.
MEETING DATE: MAY 15, 2018 | TICKER: MGEE SECURITY ID: 55277P104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Marcia M. Anderson | Management | For | For |
| 1.2 | Elect Director Jeffrey M. Keebler | Management | For | For |
| 1.3 | Elect Director Gary J. Wolter | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Request a Study of the Electrification of the Transportation Sector | Shareholder | Against | Against |
| 5 | Disclose Business Strategy for Aligning with 2 Degree Warming Goal | Shareholder | Against | Against |
| 6 | Report on Renewable Energy Adoption | Shareholder | Against | Against |
| |
|---|
MGP INGREDIENTS, INC.
MEETING DATE: MAY 23, 2018 | TICKER: MGPI SECURITY ID: 55303J106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director James L. Bareuther | Management | For | For |
| 1B | Elect Director Terrence P. Dunn | Management | For | For |
| 1C | Elect Director Anthony P. Foglio | Management | For | For |
| 1D | Elect Director David J. Colo | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
MICROCHIP TECHNOLOGY INCORPORATED
MEETING DATE: AUG 22, 2017 | TICKER: MCHP SECURITY ID: 595017104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Steve Sanghi | Management | For | Did Not Vote |
| 1.2 | Elect Director Matthew W. Chapman | Management | For | Did Not Vote |
| 1.3 | Elect Director L.B. Day | Management | For | Did Not Vote |
| 1.4 | Elect Director Esther L. Johnson | Management | For | Did Not Vote |
| 1.5 | Elect Director Wade F. Meyercord | Management | For | Did Not Vote |
| 2 | Amend Omnibus Stock Plan | Management | For | Did Not Vote |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | Did Not Vote |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Did Not Vote |
| 5 | Advisory Vote on Say on Pay Frequency | Management | One Year | Did Not Vote |
| |
|---|
MICRON TECHNOLOGY, INC.
MEETING DATE: JAN 17, 2018 | TICKER: MU SECURITY ID: 595112103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert L. Bailey | Management | For | For |
| 1.2 | Elect Director Richard M. Beyer | Management | For | For |
| 1.3 | Elect Director Patrick J. Byrne | Management | For | For |
| 1.4 | Elect Director Mercedes Johnson | Management | For | For |
| 1.5 | Elect Director Sanjay Mehrotra | Management | For | For |
| 1.6 | Elect Director Lawrence N. Mondry | Management | For | For |
| 1.7 | Elect Director Robert E. Switz | Management | For | For |
| 2 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 3 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
MICROSEMI CORPORATION
MEETING DATE: FEB 13, 2018 | TICKER: MSCC SECURITY ID: 595137100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James J. Peterson | Management | For | For |
| 1.2 | Elect Director Dennis R. Leibel | Management | For | For |
| 1.3 | Elect Director Kimberly E. Alexy | Management | For | For |
| 1.4 | Elect Director Thomas R. Anderson | Management | For | For |
| 1.5 | Elect Director William E. Bendush | Management | For | For |
| 1.6 | Elect Director Richard M. Beyer | Management | For | For |
| 1.7 | Elect Director Paul F. Folino | Management | For | For |
| 1.8 | Elect Director William L. Healey | Management | For | For |
| 1.9 | Elect Director Matthew E. Massengill | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| 5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
MICROSEMI CORPORATION
MEETING DATE: MAY 22, 2018 | TICKER: MSCC SECURITY ID: 595137100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | Against |
| 3 | Adjourn Meeting | Management | For | Against |
| |
|---|
MICROSOFT CORPORATION
MEETING DATE: NOV 29, 2017 | TICKER: MSFT SECURITY ID: 594918104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William H. Gates, III | Management | For | For |
| 1.2 | Elect Director Reid G. Hoffman | Management | For | For |
| 1.3 | Elect Director Hugh F. Johnston | Management | For | For |
| 1.4 | Elect Director Teri L. List-Stoll | Management | For | For |
| 1.5 | Elect Director Satya Nadella | Management | For | For |
| 1.6 | Elect Director Charles H. Noski | Management | For | For |
| 1.7 | Elect Director Helmut Panke | Management | For | For |
| 1.8 | Elect Director Sandra E. Peterson | Management | For | For |
| 1.9 | Elect Director Penny S. Pritzker | Management | For | For |
| 1.10 | Elect Director Charles W. Scharf | Management | For | For |
| 1.11 | Elect Director Arne M. Sorenson | Management | For | For |
| 1.12 | Elect Director John W. Stanton | Management | For | For |
| 1.13 | Elect Director John W. Thompson | Management | For | For |
| 1.14 | Elect Director Padmasree Warrior | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 5 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 6 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
MICROSTRATEGY INCORPORATED
MEETING DATE: MAY 30, 2018 | TICKER: MSTR SECURITY ID: 594972408
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael J. Saylor | Management | For | Withhold |
| 1.2 | Elect Director Margaret A. Breya | Management | For | For |
| 1.3 | Elect Director Stephen X. Graham | Management | For | For |
| 1.4 | Elect Director Jarrod M. Patten | Management | For | For |
| 1.5 | Elect Director Leslie J. Rechan | Management | For | For |
| 1.6 | Elect Director Carl J. Rickertsen | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
MIDDLESEX WATER COMPANY
MEETING DATE: MAY 22, 2018 | TICKER: MSEX SECURITY ID: 596680108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Dennis W. Doll | Management | For | For |
| 1.2 | Elect Director Kim C. Hanneman | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Restricted Stock Plan | Management | For | For |
| 4 | Ratify Baker Tilly Virchow Krause, LLP as Auditors | Management | For | For |
| |
|---|
MIMECAST LIMITED
MEETING DATE: AUG 03, 2017 | TICKER: MIME SECURITY ID: G14838109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Elect Director Neil Murray | Management | For | For |
| 3 | Elect Director Christopher FitzGerald | Management | For | For |
| 4 | Appoint Ernst & Young LLP as Auditors | Management | For | For |
| 5 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| |
|---|
MINDBODY, INC.
MEETING DATE: MAY 17, 2018 | TICKER: MB SECURITY ID: 60255W105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard Stollmeyer | Management | For | Withhold |
| 1.2 | Elect Director Katherine Blair Christie | Management | For | Withhold |
| 1.3 | Elect Director Graham Smith | Management | For | Withhold |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
MITCHAM INDUSTRIES, INC.
MEETING DATE: AUG 02, 2017 | TICKER: MIND SECURITY ID: 606501104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Peter H. Blum | Management | For | Withhold |
| 1.2 | Elect Director Robert P. Capps | Management | For | For |
| 1.3 | Elect Director R. Dean Lewis | Management | For | For |
| 1.4 | Elect Director Robert J. Albers | Management | For | For |
| 1.5 | Elect Director Thomas S. Glanville | Management | For | For |
| 1.6 | Elect Director Marcus Rowland | Management | For | For |
| 2 | Increase Authorized Preferred Stock | Management | For | Against |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Hein & Associates LLP as Auditors | Management | For | For |
| |
|---|
MITEL NETWORKS CORPORATION
MEETING DATE: APR 26, 2018 | TICKER: MITL SECURITY ID: 60671Q104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Terence H. Matthews | Management | For | For |
| 1.2 | Elect Director Richard D. McBee | Management | For | For |
| 1.3 | Elect Director Benjamin H. Ball | Management | For | For |
| 1.4 | Elect Director Martha H. Bejar | Management | For | For |
| 1.5 | Elect Director Peter D. Charbonneau | Management | For | For |
| 1.6 | Elect Director John P. McHugh | Management | For | For |
| 1.7 | Elect Director Sudhakar Ramakrishna | Management | For | For |
| 1.8 | Elect Director David M. Williams | Management | For | For |
| 2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
MKS INSTRUMENTS, INC.
MEETING DATE: MAY 09, 2018 | TICKER: MKSI SECURITY ID: 55306N104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gerald G. Colella | Management | For | For |
| 1.2 | Elect Director Elizabeth A. Mora | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
MOBILE MINI, INC.
MEETING DATE: APR 20, 2018 | TICKER: MINI SECURITY ID: 60740F105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Michael L. Watts | Management | For | For |
| 1b | Elect Director Erik Olsson | Management | For | For |
| 1c | Elect Director Sara R. Dial | Management | For | For |
| 1d | Elect Director Jeffrey S. Goble | Management | For | For |
| 1e | Elect Director James J. Martell | Management | For | For |
| 1f | Elect Director Stephen A. McConnell | Management | For | For |
| 1g | Elect Director Frederick G. McNamee, III | Management | For | For |
| 1h | Elect Director Kimberly J. McWaters | Management | For | For |
| 1i | Elect Director Lawrence Trachtenberg | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
MOMENTA PHARMACEUTICALS, INC.
MEETING DATE: JUN 20, 2018 | TICKER: MNTA SECURITY ID: 60877T100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Jose-Carlos Gutierrez-Ramos | Management | For | For |
| 1b | Elect Director James R. Sulat | Management | For | For |
| 1c | Elect Director Craig A. Wheeler | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| |
|---|
MONARCH CASINO & RESORT, INC.
MEETING DATE: JUN 12, 2018 | TICKER: MCRI SECURITY ID: 609027107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director John Farahi | Management | For | Against |
| 1b | Elect Director Craig F. Sullivan | Management | For | For |
| 1c | Elect Director Paul Andrews | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
MONDELEZ INTERNATIONAL, INC.
MEETING DATE: MAY 16, 2018 | TICKER: MDLZ SECURITY ID: 609207105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Lewis W.K. Booth | Management | For | For |
| 1b | Elect Director Charles E. Bunch | Management | For | For |
| 1c | Elect Director Debra A. Crew | Management | For | For |
| 1d | Elect Director Lois D. Juliber | Management | For | For |
| 1e | Elect Director Mark D. Ketchum | Management | For | For |
| 1f | Elect Director Peter W. May | Management | For | For |
| 1g | Elect Director Jorge S. Mesquita | Management | For | For |
| 1h | Elect Director Joseph Neubauer | Management | For | For |
| 1i | Elect Director Fredric G. Reynolds | Management | For | For |
| 1j | Elect Director Christiana S. Shi | Management | For | For |
| 1k | Elect Director Patrick T. Siewert | Management | For | For |
| 1l | Elect Director Jean-Francois M. L. van Boxmeer | Management | For | For |
| 1m | Elect Director Dirk Van de Put | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Assess Environmental Impact of Non-Recyclable Packaging | Shareholder | Against | Against |
| 5 | Create a Committee to Prepare a Report Regarding the Impact of Plant Closures on Communities | Shareholder | Against | Against |
| |
|---|
MONEYGRAM INTERNATIONAL, INC.
MEETING DATE: MAY 02, 2018 | TICKER: MGI SECURITY ID: 60935Y208
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director J. Coley Clark | Management | For | For |
| 1b | Elect Director Victor W. Dahir | Management | For | For |
| 1c | Elect Director Antonio O. Garza | Management | For | For |
| 1d | Elect Director W. Alexander Holmes | Management | For | For |
| 1e | Elect Director Seth W. Lawry | Management | For | Against |
| 1g | Elect Director Michael P. Rafferty | Management | For | For |
| 1h | Elect Director Ganesh B. Rao | Management | For | For |
| 1i | Elect Director W. Bruce Turner | Management | For | For |
| 1j | Elect Director Peggy Vaughan | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
MONOLITHIC POWER SYSTEMS, INC.
MEETING DATE: JUN 14, 2018 | TICKER: MPWR SECURITY ID: 609839105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Eugen Elmiger | Management | For | For |
| 1.2 | Elect Director Jeff Zhou | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
MONOTYPE IMAGING HOLDINGS INC.
MEETING DATE: MAY 03, 2018 | TICKER: TYPE SECURITY ID: 61022P100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Scott E. Landers | Management | For | For |
| 1.2 | Elect Director Pamela F. Lenehan | Management | For | For |
| 1.3 | Elect Director Timothy B. Yeaton | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
MONRO MUFFLER BRAKE, INC.
MEETING DATE: AUG 15, 2017 | TICKER: MNRO SECURITY ID: 610236101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Frederick M. Danziger | Management | For | For |
| 1.2 | Elect Director Stephen C. McCluski | Management | For | For |
| 1.3 | Elect Director Robert E. Mellor | Management | For | For |
| 1.4 | Elect Director Peter J. Solomon | Management | For | Withhold |
| 2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Change Company Name to Monro, Inc. | Management | For | For |
| 6 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
MONSTER BEVERAGE CORPORATION
MEETING DATE: JUN 07, 2018 | TICKER: MNST SECURITY ID: 61174X109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Rodney C. Sacks | Management | For | For |
| 1.2 | Elect Director Hilton H. Schlosberg | Management | For | For |
| 1.3 | Elect Director Mark J. Hall | Management | For | For |
| 1.4 | Elect Director Norman C. Epstein | Management | For | For |
| 1.5 | Elect Director Gary P. Fayard | Management | For | For |
| 1.6 | Elect Director Benjamin M. Polk | Management | For | For |
| 1.7 | Elect Director Sydney Selati | Management | For | For |
| 1.8 | Elect Director Harold C. Taber, Jr. | Management | For | For |
| 1.9 | Elect Director Kathy N. Waller | Management | For | For |
| 1.10 | Elect Director Mark S. Vidergauz | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Human Trafficking and Forced Labor in Supply Chains | Shareholder | Against | For |
| |
|---|
MORNINGSTAR, INC.
MEETING DATE: MAY 18, 2018 | TICKER: MORN SECURITY ID: 617700109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Joe Mansueto | Management | For | For |
| 1b | Elect Director Kunal Kapoor | Management | For | For |
| 1c | Elect Director Robin Diamonte | Management | For | For |
| 1d | Elect Director Cheryl Francis | Management | For | For |
| 1e | Elect Director Steve Kaplan | Management | For | For |
| 1f | Elect Director Gail Landis | Management | For | For |
| 1g | Elect Director Bill Lyons | Management | For | For |
| 1h | Elect Director Jack Noonan | Management | For | For |
| 1i | Elect Director Caroline Tsay | Management | For | For |
| 1j | Elect Director Hugh Zentmyer | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
MTGE INVESTMENT CORP.
MEETING DATE: MAY 01, 2018 | TICKER: MTGE SECURITY ID: 55378A105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gary D. Kain | Management | For | For |
| 1.2 | Elect Director Julia L. Coronado | Management | For | For |
| 1.3 | Elect Director Robert M. Couch | Management | For | For |
| 1.4 | Elect Director Randy E. Dobbs | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
MTS SYSTEMS CORPORATION
MEETING DATE: FEB 13, 2018 | TICKER: MTSC SECURITY ID: 553777103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David J. Anderson | Management | For | For |
| 1.2 | Elect Director Jeffrey A. Graves | Management | For | For |
| 1.3 | Elect Director David D. Johnson | Management | For | For |
| 1.4 | Elect Director Randy J. Martinez | Management | For | For |
| 1.5 | Elect Director Michael V. Schrock | Management | For | For |
| 1.6 | Elect Director Gail P. Steinel | Management | For | For |
| 1.7 | Elect Director Maximiliane C. Straub | Management | For | For |
| 1.8 | Elect Director Chun Hung (Kenneth) Yu | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
MULTI-COLOR CORPORATION
MEETING DATE: AUG 09, 2017 | TICKER: LABL SECURITY ID: 625383104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ari J. Benacerraf | Management | For | For |
| 1.2 | Elect Director Robert R. Buck | Management | For | For |
| 1.3 | Elect Director Charles B. Connolly | Management | For | For |
| 1.4 | Elect Director Robert W. Kuhn | Management | For | For |
| 1.5 | Elect Director Simon T. Roberts | Management | For | For |
| 1.6 | Elect Director Vadis A. Rodato | Management | For | For |
| 1.7 | Elect Director Nigel A. Vinecombe | Management | For | For |
| 2 | Ratify Grant Thorton LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
MYLAN N.V.
MEETING DATE: JUN 29, 2018 | TICKER: MYL SECURITY ID: N59465109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Heather Bresch | Management | For | For |
| 1B | Elect Director Robert J. Cindrich | Management | For | For |
| 1C | Elect Director Robert J. Coury | Management | For | For |
| 1D | Elect Director JoEllen Lyons Dillon | Management | For | Against |
| 1E | Elect Director Neil Dimick | Management | For | For |
| 1F | Elect Director Melina Higgins | Management | For | Against |
| 1G | Elect Director Harry A. Korman | Management | For | For |
| 1H | Elect Director Rajiv Malik | Management | For | For |
| 1I | Elect Director Mark W. Parrish | Management | For | For |
| 1J | Elect Director Pauline van der Meer Mohr | Management | For | For |
| 1K | Elect Director Randall L. (Pete) Vanderveen | Management | For | For |
| 1L | Elect Director Sjoerd S. Vollebregt | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 5 | Instruction to Deloitte Accountants B.V. for the Audit of the Company's Dutch Statutory Annual Accounts for Fiscal Year 2018 | Management | For | For |
| 6 | Authorize Share Repurchase Program | Management | For | For |
| |
|---|
MYOKARDIA, INC.
MEETING DATE: JUN 12, 2018 | TICKER: MYOK SECURITY ID: 62857M105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Tassos Gianakakos | Management | For | Withhold |
| 1.2 | Elect Director Mary B. Cranston | Management | For | Withhold |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
MYRIAD GENETICS, INC.
MEETING DATE: NOV 30, 2017 | TICKER: MYGN SECURITY ID: 62855J104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Walter Gilbert | Management | For | For |
| 1.2 | Elect Director Dennis H. Langer | Management | For | For |
| 1.3 | Elect Director Lawrence C. Best | Management | For | For |
| 2 | Approve Restricted Stock Plan | Management | For | For |
| 3 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
NANTHEALTH, INC.
MEETING DATE: JUN 08, 2018 | TICKER: NH SECURITY ID: 630104107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Patrick Soon-Shiong | Management | For | Withhold |
| 1.2 | Elect Director Michael S. Sitrick | Management | For | Withhold |
| 1.3 | Elect Director Kirk K. Calhoun | Management | For | Withhold |
| 1.4 | Elect Director Michael Blaszyk | Management | For | Withhold |
| 1.5 | Elect Director Ron Louks | Management | For | Withhold |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
NASDAQ, INC.
MEETING DATE: APR 24, 2018 | TICKER: NDAQ SECURITY ID: 631103108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Melissa M. Arnoldi | Management | For | For |
| 1b | Elect Director Charlene T. Begley | Management | For | For |
| 1c | Elect Director Steven D. Black | Management | For | For |
| 1d | Elect Director Adena T. Friedman | Management | For | For |
| 1e | Elect Director Essa Kazim | Management | For | For |
| 1f | Elect Director Thomas A. Kloet | Management | For | For |
| 1g | Elect Director John D. Rainey | Management | For | For |
| 1h | Elect Director Michael R. Splinter | Management | For | For |
| 1i | Elect Director Jacob Wallenberg | Management | For | For |
| 1j | Elect Director Lars R. Wedenborn | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 5 | Provide Right to Act by Written Consent | Shareholder | Against | For |
| |
|---|
NATERA, INC.
MEETING DATE: MAY 16, 2018 | TICKER: NTRA SECURITY ID: 632307104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Roelof F. Botha | Management | For | Withhold |
| 1.2 | Elect Director Todd Cozzens | Management | For | Withhold |
| 1.3 | Elect Director Matthew Rabinowitz | Management | For | Withhold |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
NATIONAL BEVERAGE CORP.
MEETING DATE: OCT 06, 2017 | TICKER: FIZZ SECURITY ID: 635017106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Nick A. Caporella | Management | For | Withhold |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| |
|---|
NATIONAL GENERAL HOLDINGS CORP.
MEETING DATE: MAY 07, 2018 | TICKER: NGHC SECURITY ID: 636220303
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Donald T. DeCarlo | Management | For | For |
| 1.2 | Elect Director Patrick Fallon | Management | For | For |
| 1.3 | Elect Director Barry Karfunkel | Management | For | For |
| 1.4 | Elect Director Robert Karfunkel | Management | For | For |
| 1.5 | Elect Director John Marshaleck | Management | For | For |
| 1.6 | Elect Director John "Jay" D. Nichols, Jr. | Management | For | For |
| 1.7 | Elect Director Barbara Paris | Management | For | For |
| 1.8 | Elect Director Barry D. Zyskind | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
NATIONAL INSTRUMENTS CORPORATION
MEETING DATE: MAY 08, 2018 | TICKER: NATI SECURITY ID: 636518102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Charles J. Roesslein | Management | For | For |
| 1.2 | Elect Director Duy-Loan T. Le | Management | For | For |
| 1.3 | Elect Director Gerhard P. Fettweis | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
NATIONAL RESEARCH CORPORATION
MEETING DATE: APR 16, 2018 | TICKER: NRCIA SECURITY ID: 637372202
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Eliminate Class of Common Stock | Management | For | For |
| 2 | Amend Articles | Management | For | For |
| |
|---|
NATIONAL RESEARCH CORPORATION
MEETING DATE: MAY 30, 2018 | TICKER: NRC SECURITY ID: 637372202
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael D. Hays | Management | For | For |
| 1.2 | Elect Director John N. Nunnelly | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Non-Employee Director Stock Option Plan | Management | For | For |
| |
|---|
NATIONAL VISION HOLDINGS, INC.
MEETING DATE: JUN 06, 2018 | TICKER: EYE SECURITY ID: 63845R107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director L. Reade Fahs | Management | For | Withhold |
| 1.2 | Elect Director Nathaniel H. Taylor | Management | For | Withhold |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| |
|---|
NATIONAL WESTERN LIFE GROUP, INC.
MEETING DATE: JUN 22, 2018 | TICKER: NWLI SECURITY ID: 638517102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David S. Boone | Management | For | Withhold |
| 1.2 | Elect Director Stephen E. Glasgow | Management | For | Withhold |
| 1.3 | Elect Director E. J. Pederson | Management | For | Withhold |
| 2 | Ratify BKD, LLP as Auditors | Management | For | For |
| |
|---|
NATUS MEDICAL INCORPORATED
MEETING DATE: JUN 22, 2018 | TICKER: BABY SECURITY ID: 639050103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| Management Proxy (White Proxy Card) |
| 1.1 | Elect Director Doris E. Engibous | Management | For | Did Not Vote |
| 1.2 | Elect Director Robert S. Weiss | Management | For | Did Not Vote |
| 2 | Ratify KPMG LLP as Auditors | Management | For | Did Not Vote |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Did Not Vote |
| 4 | Repeal Amendments to the Bylaws Adopted Without Stockholder Approval Since March 22, 2012 | Shareholder | Against | Did Not Vote |
| Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
|---|
| Dissident Proxy (Blue Proxy Card) |
| 1.1 | Elect Director Lisa Wipperman Heine | Shareholder | For | For |
| 1.2 | Elect Director Joshua H. Levine | Shareholder | For | For |
| 2 | Remove Existing Director Robert A. Gunst | Shareholder | For | Against |
| 3 | Appoint Mark G. Gilreath to the Board of Directors | Shareholder | For | Against |
| 4 | Repeal Amendments to the Bylaws Adopted Without Stockholder Approval Since March 22, 2012 | Shareholder | For | For |
| 5 | Ratify KPMG LLP as Auditors | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Against | For |
| |
|---|
NAVIENT CORPORATION
MEETING DATE: MAY 24, 2018 | TICKER: NAVI SECURITY ID: 63938C108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Anna Escobedo Cabral | Management | For | For |
| 1b | Elect Director William M. Diefenderfer, III | Management | For | For |
| 1c | Elect Director Katherine A. Lehman | Management | For | For |
| 1d | Elect Director Linda A. Mills | Management | For | For |
| 1e | Elect Director John (Jack) F. Remondi | Management | For | For |
| 1f | Elect Director Jane J. Thompson | Management | For | For |
| 1g | Elect Director Laura S. Unger | Management | For | For |
| 1h | Elect Director Barry L. Williams | Management | For | For |
| 1i | Elect Director David L. Yowan | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Governance Measures Implemented Related to Student Loan Debt | Shareholder | Against | For |
| |
|---|
NBT BANCORP INC.
MEETING DATE: MAY 22, 2018 | TICKER: NBTB SECURITY ID: 628778102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director John H. Watt, Jr. | Management | For | For |
| 1b | Elect Director Martin A. Dietrich | Management | For | For |
| 1c | Elect Director Patricia T. Civil | Management | For | For |
| 1d | Elect Director Timothy E. Delaney | Management | For | For |
| 1e | Elect Director James H. Douglas | Management | For | For |
| 1f | Elect Director Andrew S. Kowalczyk, III | Management | For | For |
| 1g | Elect Director John C. Mitchell | Management | For | For |
| 1h | Elect Director V. Daniel Robinson, II | Management | For | For |
| 1i | Elect Director Matthew J. Salanger | Management | For | For |
| 1j | Elect Director Joseph A. Santangelo | Management | For | For |
| 1k | Elect Director Lowell A. Seifter | Management | For | For |
| 1l | Elect Director Robert A. Wadsworth | Management | For | For |
| 1m | Elect Director Jack H. Webb | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
NCS MULTISTAGE HOLDINGS, INC.
MEETING DATE: MAY 23, 2018 | TICKER: NCSM SECURITY ID: 628877102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael McShane | Management | For | Withhold |
| 1.2 | Elect Director Gurinder Grewal | Management | For | Withhold |
| 1.3 | Elect Director Franklin Myers | Management | For | Withhold |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Approve Qualified and Non-Qualified Employee Stock Purchase Plans | Management | For | For |
| |
|---|
NEKTAR THERAPEUTICS
MEETING DATE: JUN 26, 2018 | TICKER: NKTR SECURITY ID: 640268108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Jeff Ajer | Management | For | For |
| 1b | Elect Director Robert B. Chess | Management | For | For |
| 1c | Elect Director Roy A. Whitfield | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
NEOGEN CORPORATION
MEETING DATE: OCT 05, 2017 | TICKER: NEOG SECURITY ID: 640491106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James L. Herbert | Management | For | For |
| 1.2 | Elect Director G. Bruce Papesh | Management | For | For |
| 1.3 | Elect Director Thomas H. Reed | Management | For | For |
| 1.4 | Elect Director Darci L. Vetter | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify BDO USA, LLP as Auditors | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
NEOGENOMICS, INC.
MEETING DATE: JUN 01, 2018 | TICKER: NEO SECURITY ID: 64049M209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Douglas M. VanOort | Management | For | For |
| 1b | Elect Director Steven C. Jones | Management | For | For |
| 1c | Elect Director Kevin C. Johnson | Management | For | For |
| 1d | Elect Director Raymond R. Hipp | Management | For | For |
| 1e | Elect Director Bruce K. Crowther | Management | For | For |
| 1f | Elect Director Lynn A. Tetrault | Management | For | For |
| 1g | Elect Director Alison L. Hannah | Management | For | For |
| 1h | Elect Director Stephen M. Kanovsky | Management | For | For |
| 2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 3 | Ratify Crowe Horwath LLP as Auditors | Management | For | For |
| |
|---|
NETFLIX, INC.
MEETING DATE: JUN 06, 2018 | TICKER: NFLX SECURITY ID: 64110L106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Richard N. Barton | Management | For | Withhold |
| 1b | Elect Director Rodolphe Belmer | Management | For | For |
| 1c | Elect Director Bradford L. Smith | Management | For | Withhold |
| 1d | Elect Director Anne M. Sweeney | Management | For | Withhold |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | For |
| 5 | Adopt Proxy Access Right | Shareholder | Against | Against |
| 6 | Adopt Compensation Clawback Policy | Shareholder | Against | For |
| 7 | Provide Right to Act by Written Consent | Shareholder | Against | For |
| 8 | Adopt Simple Majority Vote | Shareholder | Against | For |
| 9 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
| |
|---|
NETGEAR, INC.
MEETING DATE: MAY 31, 2018 | TICKER: NTGR SECURITY ID: 64111Q104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Patrick C.S. Lo | Management | For | For |
| 1B | Elect Director Jocelyn E. Carter-Miller | Management | For | For |
| 1C | Elect Director Ralph E. Faison | Management | For | For |
| 1D | Elect Director Jef T. Graham | Management | For | For |
| 1E | Elect Director Gregory J. Rossmann | Management | For | For |
| 1F | Elect Director Barbara V. Scherer | Management | For | For |
| 1G | Elect Director Julie A. Shimer | Management | For | For |
| 1H | Elect Director Grady K. Summers | Management | For | For |
| 1I | Elect Director Thomas H. Waechter | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| |
|---|
NEUROCRINE BIOSCIENCES, INC.
MEETING DATE: MAY 24, 2018 | TICKER: NBIX SECURITY ID: 64125C109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William H. Rastetter | Management | For | For |
| 1.2 | Elect Director George J. Morrow | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
NEURODERM LTD.
MEETING DATE: SEP 12, 2017 | TICKER: NDRM SECURITY ID: M74231107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Vote FOR if you are NOT a controlling shareholder and do NOT have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST | Management | None | For |
| |
|---|
NEWS CORPORATION
MEETING DATE: NOV 15, 2017 | TICKER: NWS SECURITY ID: 65249B208
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director K. Rupert Murdoch | Management | For | For |
| 1b | Elect Director Lachlan K. Murdoch | Management | For | For |
| 1c | Elect Director Robert J. Thomson | Management | For | For |
| 1d | Elect Director Kelly Ayotte | Management | For | For |
| 1e | Elect Director Jose Maria Aznar | Management | For | For |
| 1f | Elect Director Natalie Bancroft | Management | For | For |
| 1g | Elect Director Peter L. Barnes | Management | For | For |
| 1h | Elect Director Joel I. Klein | Management | For | For |
| 1i | Elect Director James R. Murdoch | Management | For | For |
| 1j | Elect Director Ana Paula Pessoa | Management | For | For |
| 1k | Elect Director Masroor Siddiqui | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
NEWTEK BUSINESS SERVICES CORP.
MEETING DATE: AUG 11, 2017 | TICKER: NEWT SECURITY ID: 652526203
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of Shares Below Net Asset Value (NAV) | Management | For | For |
| |
|---|
NEXSTAR MEDIA GROUP, INC.
MEETING DATE: JUN 06, 2018 | TICKER: NXST SECURITY ID: 65336K103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Perry A. Sook | Management | For | For |
| 1.2 | Elect Director Geoff Armstrong | Management | For | For |
| 1.3 | Elect Director Jay M. Grossman | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
NEXTDECADE CORPORATION
MEETING DATE: DEC 15, 2017 | TICKER: NEXT SECURITY ID: 65342K105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Omnibus Stock Plan | Management | For | For |
| 2 | Adjourn Meeting | Management | For | Against |
| |
|---|
NEXTDECADE CORPORATION
MEETING DATE: JUN 15, 2018 | TICKER: NEXT SECURITY ID: 65342K105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Matthew K. Schatzman | Management | For | Withhold |
| 1.2 | Elect Director Avinash Kripalani | Management | For | For |
| 1.3 | Elect Director William Vrattos | Management | For | Withhold |
| |
|---|
NEXTDECADE CORPORATION
MEETING DATE: JUN 15, 2018 | TICKER: NEXT SECURITY ID: 65342K105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Issuance of Series A Convertible Preferred Stock and Warrants | Management | For | For |
| 2 | Approve the Issuance of Convertible Preferred Stock | Management | For | For |
| |
|---|
NIC INC.
MEETING DATE: MAY 01, 2018 | TICKER: EGOV SECURITY ID: 62914B100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Harry H. Herington | Management | For | For |
| 1.2 | Elect Director Art N. Burtscher | Management | For | For |
| 1.3 | Elect Director Venmal 'Raji' Arasu | Management | For | For |
| 1.4 | Elect Director Karen S. Evans | Management | For | For |
| 1.5 | Elect Director Ross C. Hartley | Management | For | For |
| 1.6 | Elect Director C. Brad Henry | Management | For | For |
| 1.7 | Elect Director Alexander C. Kemper | Management | For | For |
| 1.8 | Elect Director William M. Lyons | Management | For | For |
| 1.9 | Elect Director Pete Wilson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
NICE LTD.
MEETING DATE: MAY 14, 2018 | TICKER: NICE SECURITY ID: 653656108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Reelect David Kostman as Director | Management | For | For |
| 1b | Reelect Rimon Ben-Shaoul as Director | Management | For | For |
| 1c | Reelect Yehoshua Ehrlich as Director | Management | For | For |
| 1d | Reelect Leo Apotheker as Director | Management | For | For |
| 1e | Reelect Joseph Cowan as Director | Management | For | For |
| 2 | Reelect Zehava Simon as External Director | Management | For | For |
| 2a | Vote FOR if you are a controlling shareholder or have a personal interest in item 2, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
| 3 | Amend Compensation Plan for the Directors and Officers of the Company | Management | For | Against |
| 3a | Vote FOR if you are a controlling shareholder or have a personal interest in item 3, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
| 4 | Approve Grant of Options and Restricted Shares Units to Directors | Management | For | For |
| 5 | Approve Employment Terms of CEO | Management | For | For |
| 5a | Vote FOR if you are a controlling shareholder or have a personal interest in item 5 as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
| 6 | Reappoint Kost Forer Gabay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Discuss Financial Statements and the Report of the Board for 2016 | Management | None | None |
| |
|---|
NIVALIS THERAPEUTICS, INC.
MEETING DATE: JUL 19, 2017 | TICKER: NVLS SECURITY ID: 65481J109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Approve Reverse Stock Split | Management | For | For |
| 3 | Change Company Name to Alpine Immune Sciences, Inc. | Management | For | For |
| 4 | Adjourn Meeting | Management | For | Against |
| |
|---|
NMI HOLDINGS, INC.
MEETING DATE: MAY 10, 2018 | TICKER: NMIH SECURITY ID: 629209305
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Bradley M. Shuster | Management | For | For |
| 1.2 | Elect Director Michael Embler | Management | For | For |
| 1.3 | Elect Director James G. Jones | Management | For | For |
| 1.4 | Elect Director Michael Montgomery | Management | For | For |
| 1.5 | Elect Director Regina Muehlhauser | Management | For | For |
| 1.6 | Elect Director James H. Ozanne | Management | For | For |
| 1.7 | Elect Director Steven L. Scheid | Management | For | For |
| 2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
| |
|---|
NN, INC.
MEETING DATE: MAY 18, 2018 | TICKER: NNBR SECURITY ID: 629337106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert E. Brunner | Management | For | For |
| 1.2 | Elect Director Richard D. Holder | Management | For | For |
| 1.3 | Elect Director David L. Pugh | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
NORDSON CORPORATION
MEETING DATE: FEB 27, 2018 | TICKER: NDSN SECURITY ID: 655663102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Arthur L. George, Jr. | Management | For | For |
| 1.2 | Elect Director Michael F. Hilton | Management | For | For |
| 1.3 | Elect Director Frank M. Jaehnert | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
NORTHERN TRUST CORPORATION
MEETING DATE: APR 17, 2018 | TICKER: NTRS SECURITY ID: 665859104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Linda Walker Bynoe | Management | For | For |
| 1b | Elect Director Susan Crown | Management | For | For |
| 1c | Elect Director Dean M. Harrison | Management | For | For |
| 1d | Elect Director Jay L. Henderson | Management | For | For |
| 1e | Elect Director Michael G. O'Grady | Management | For | For |
| 1f | Elect Director Jose Luis Prado | Management | For | For |
| 1g | Elect Director Thomas E. Richards | Management | For | For |
| 1h | Elect Director John W. Rowe | Management | For | For |
| 1i | Elect Director Martin P. Slark | Management | For | For |
| 1j | Elect Director David H. B. Smith, Jr. | Management | For | For |
| 1k | Elect Director Donald Thompson | Management | For | For |
| 1l | Elect Director Charles A. Tribbett, III | Management | For | For |
| 1m | Elect Director Frederick H. Waddell | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| 4 | Report on Political Contributions Disclosure | Shareholder | Against | Abstain |
| |
|---|
NORTHFIELD BANCORP, INC.
MEETING DATE: MAY 23, 2018 | TICKER: NFBK SECURITY ID: 66611T108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Timothy C. Harrison | Management | For | For |
| 1.2 | Elect Director Karen J. Kessler | Management | For | For |
| 1.3 | Elect Director Patrick L. Ryan | Management | For | For |
| 1.4 | Elect Director Patrick E. Scura, Jr. | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
NORTHWEST BANCSHARES, INC.
MEETING DATE: APR 18, 2018 | TICKER: NWBI SECURITY ID: 667340103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Philip M. Tredway | Management | For | For |
| 1.2 | Elect Director Deborah J. Chadsey | Management | For | For |
| 1.3 | Elect Director Timothy M. Hunter | Management | For | For |
| 1.4 | Elect Director Ronald J. Seiffert | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
NOVA MEASURING INSTRUMENTS LTD.
MEETING DATE: APR 26, 2018 | TICKER: NVMI SECURITY ID: M7516K103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Reelect Michael Brunstein as Director | Management | For | For |
| 1.2 | Reelect Avi Cohen as Director | Management | For | For |
| 1.3 | Reelect Raanan Cohen as Director | Management | For | For |
| 1.4 | Reelect Eli Fruchter as Director | Management | For | For |
| 1.5 | Elect Ronnie (Miron) Kenneth as Director | Management | For | For |
| 2 | Reelect Dafna Gruber as External Director | Management | For | For |
| 3 | Amend Employment Terms of Eitan Oppenhaim, CEO | Management | For | For |
| 4 | Amend Articles of Association | Management | For | For |
| 5 | Reappoint Kost Forer Gabbay and Kasierer as Auditors | Management | For | For |
| A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
| B1 | If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
| B2 | If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
| B3 | If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. | Management | None | For |
| |
|---|
NOVANTA INC.
MEETING DATE: MAY 10, 2018 | TICKER: NOVT SECURITY ID: 67000B104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Stephen W. Bershad | Management | For | For |
| 1.2 | Elect Director Lonny J. Carpenter | Management | For | For |
| 1.3 | Elect Director Dennis J. Fortino | Management | For | For |
| 1.4 | Elect Director Matthijs Glastra | Management | For | For |
| 1.5 | Elect Director Brian D. King | Management | For | For |
| 1.6 | Elect Director Ira J. Lamel | Management | For | For |
| 1.7 | Elect Director Dominic A. Romeo | Management | For | For |
| 1.8 | Elect Director Thomas N. Secor | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
NOVOCURE LIMITED
MEETING DATE: MAY 31, 2018 | TICKER: NVCR SECURITY ID: G6674U108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Asaf Danziger | Management | For | For |
| 1B | Elect Director William F. Doyle | Management | For | For |
| 1C | Elect Director David T. Hung | Management | For | For |
| 1D | Elect Director Sherilyn D. McCoy | Management | For | For |
| 1E | Elect Director Charles G. Phillips, III | Management | For | For |
| 1F | Elect Director William A. Vernon | Management | For | For |
| 2 | Ratify Kost Forer Gabbay & Kasierer as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Declassify the Board of Directors | Management | For | For |
| |
|---|
NUANCE COMMUNICATIONS, INC.
MEETING DATE: FEB 28, 2018 | TICKER: NUAN SECURITY ID: 67020Y100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert J. Finocchio | Management | For | Withhold |
| 1.2 | Elect Director Robert J. Frankenberg | Management | For | Withhold |
| 1.3 | Elect Director William H. Janeway | Management | For | For |
| 1.4 | Elect Director Laura S. Kaiser | Management | For | For |
| 1.5 | Elect Director Mark R. Laret | Management | For | For |
| 1.6 | Elect Director Katharine A. Martin | Management | For | For |
| 1.7 | Elect Director Philip J. Quigley | Management | For | Withhold |
| 1.8 | Elect Director Sanjay Vaswani | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Ratify BDO USA, LLP as Auditors | Management | For | For |
| 5 | Amend Bylaws -- Call Special Meetings | Shareholder | None | For |
| |
|---|
NUTANIX, INC.
MEETING DATE: DEC 18, 2017 | TICKER: NTNX SECURITY ID: 67059N108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Susan L. Bostrom | Management | For | For |
| 1b | Elect Director Steven J. Gomo | Management | For | Against |
| 1c | Elect Director Jeffrey T. Parks | Management | For | Against |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
NUTRISYSTEM, INC.
MEETING DATE: MAY 09, 2018 | TICKER: NTRI SECURITY ID: 67069D108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert F. Bernstock | Management | For | For |
| 1.2 | Elect Director Paul Guyardo | Management | For | For |
| 1.3 | Elect Director Michael J. Hagan | Management | For | For |
| 1.4 | Elect Director Jay Herratti | Management | For | For |
| 1.5 | Elect Director Michael D. Mangan | Management | For | For |
| 1.6 | Elect Director Brian P. Tierney | Management | For | For |
| 1.7 | Elect Director Andrea M. Weiss | Management | For | For |
| 1.8 | Elect Director Dawn M. Zier | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
NUVASIVE, INC.
MEETING DATE: MAY 03, 2018 | TICKER: NUVA SECURITY ID: 670704105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Vickie L. Capps | Management | For | For |
| 1b | Elect Director John A. DeFord | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
NVE CORPORATION
MEETING DATE: AUG 03, 2017 | TICKER: NVEC SECURITY ID: 629445206
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Terrence W. Glarner | Management | For | For |
| 1.2 | Elect Director Daniel A. Baker | Management | For | For |
| 1.3 | Elect Director Patricia M. Hollister | Management | For | For |
| 1.4 | Elect Director Richard W. Kramp | Management | For | For |
| 1.5 | Elect Director Gary R. Maharaj | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| |
|---|
NVIDIA CORPORATION
MEETING DATE: MAY 16, 2018 | TICKER: NVDA SECURITY ID: 67066G104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Robert K. Burgess | Management | For | For |
| 1b | Elect Director Tench Coxe | Management | For | For |
| 1c | Elect Director Persis S. Drell | Management | For | For |
| 1d | Elect Director James C. Gaither | Management | For | For |
| 1e | Elect Director Jen-Hsun Huang | Management | For | For |
| 1f | Elect Director Dawn Hudson | Management | For | For |
| 1g | Elect Director Harvey C. Jones | Management | For | For |
| 1h | Elect Director Michael G. McCaffery | Management | For | For |
| 1i | Elect Director Mark L. Perry | Management | For | For |
| 1j | Elect Director A. Brooke Seawell | Management | For | For |
| 1k | Elect Director Mark A. Stevens | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| |
|---|
NXP SEMICONDUCTORS NV
MEETING DATE: JUN 22, 2018 | TICKER: NXPI SECURITY ID: N6596X109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2.a | Discussion of the Implementation of the Remuneration Policy | Management | None | None |
| 2.b | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 2.c | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 2.d | Approve Discharge of Board Members | Management | For | For |
| 3.a | Reelect Richard L. Clemmer as Executive Director | Management | For | For |
| 3.b | Reelect Peter Bonfield as Non-Executive Director | Management | For | For |
| 3.c | Reelect Johannes P. Huth as Non-Executive Director | Management | For | Against |
| 3.d | Reelect Kenneth A. Goldman as Non-Executive Director | Management | For | For |
| 3.e | Reelect Josef Kaeser as Non-Executive Director | Management | For | For |
| 3.f | Reelect Eric Meurice as Non-Executive Director | Management | For | For |
| 3.g | Reelect Peter Smitham as Non-Executive Director | Management | For | For |
| 3.h | Reelect Julie Southern as Non-Executive Director | Management | For | For |
| 3.i | Reelect Gregory Summe as Non-Executive Director | Management | For | For |
| 4.a | Approve Conditional Appointment of Steve Mollenkopf as Executive Director | Management | For | For |
| 4.b | Approve Conditional Appointment of George S. Davis as Non-Executive Director | Management | For | For |
| 4.c | Approve Conditional Appointment of Donald J. Rosenberg as Non-Executive Director | Management | For | For |
| 4.d | Approve Conditional Appointment of Brian Modoff as Non-Executive Director | Management | For | For |
| 4.e | Approve Conditional Appointment of Rob ter Haar as Non-Executive Director | Management | For | For |
| 4.f | Approve Conditional Appointment of Steven Perrick as Non-Executive Director | Management | For | For |
| 5.a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger | Management | For | For |
| 5.b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Approve Cancellation of Ordinary Shares | Management | For | For |
| 8 | Ratify KPMG as Auditors | Management | For | For |
| |
|---|
NXSTAGE MEDICAL, INC.
MEETING DATE: OCT 27, 2017 | TICKER: NXTM SECURITY ID: 67072V103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | Against |
| 3 | Adjourn Meeting | Management | For | Against |
| |
|---|
NXSTAGE MEDICAL, INC.
MEETING DATE: MAY 24, 2018 | TICKER: NXTM SECURITY ID: 67072V103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jeffrey H. Burbank | Management | For | For |
| 1.2 | Elect Director Heyward R. Donigan | Management | For | Against |
| 1.3 | Elect Director Robert G. Funari | Management | For | Against |
| 1.4 | Elect Director Daniel A. Giannini | Management | For | For |
| 1.5 | Elect Director Earl R. Lewis | Management | For | Against |
| 1.6 | Elect Director Jean K. Mixer | Management | For | Against |
| 1.7 | Elect Director Craig W. Moore | Management | For | Against |
| 1.8 | Elect Director Reid S. Perper | Management | For | For |
| 1.9 | Elect Director James J. Peters | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
O'REILLY AUTOMOTIVE, INC.
MEETING DATE: MAY 08, 2018 | TICKER: ORLY SECURITY ID: 67103H107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director David O'Reilly | Management | For | For |
| 1b | Elect Director Larry O'Reilly | Management | For | For |
| 1c | Elect Director Rosalie O'Reilly Wooten | Management | For | For |
| 1d | Elect Director Greg Henslee | Management | For | For |
| 1e | Elect Director Jay D. Burchfield | Management | For | For |
| 1f | Elect Director Thomas T. Hendrickson | Management | For | For |
| 1g | Elect Director John R. Murphy | Management | For | For |
| 1h | Elect Director Dana M. Perlman | Management | For | For |
| 1i | Elect Director Ronald Rashkow | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
| |
|---|
OCEANFIRST FINANCIAL CORP.
MEETING DATE: OCT 25, 2017 | TICKER: OCFC SECURITY ID: 675234108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Issue Shares in Connection with Merger | Management | For | For |
| 2 | Adjourn Meeting | Management | For | Against |
| |
|---|
OCEANFIRST FINANCIAL CORP.
MEETING DATE: MAY 31, 2018 | TICKER: OCFC SECURITY ID: 675234108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael D. Devlin | Management | For | For |
| 1.2 | Elect Director Jack M. Farris | Management | For | For |
| 1.3 | Elect Director Diane F. Rhine | Management | For | For |
| 1.4 | Elect Director Mark G. Solow | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Declassify the Board of Directors | Management | For | For |
| 4 | Increase Authorized Common Stock | Management | For | For |
| 5 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
OCLARO, INC.
MEETING DATE: NOV 17, 2017 | TICKER: OCLR SECURITY ID: 67555N206
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Edward Collins | Management | For | For |
| 1.2 | Elect Director Denise Haylor | Management | For | For |
| 1.3 | Elect Director William L. Smith | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| |
|---|
OFFICE DEPOT, INC.
MEETING DATE: JUL 20, 2017 | TICKER: ODP SECURITY ID: 676220106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Gerry P. Smith | Management | For | For |
| 1b | Elect Director Kristin A. Campbell | Management | For | For |
| 1c | Elect Director Cynthia T. Jamison | Management | For | For |
| 1d | Elect Director V. James Marino | Management | For | For |
| 1e | Elect Director Francesca Ruiz de Luzuriaga | Management | For | For |
| 1f | Elect Director David M. Szymanski | Management | For | For |
| 1g | Elect Director Nigel Travis | Management | For | For |
| 1h | Elect Director Joseph S. Vassalluzzo | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
OFFICE DEPOT, INC.
MEETING DATE: MAY 04, 2018 | TICKER: ODP SECURITY ID: 676220106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Gerry P. Smith | Management | For | For |
| 1b | Elect Director Kristin A. Campbell | Management | For | For |
| 1c | Elect Director Cynthia T. Jamison | Management | For | For |
| 1d | Elect Director V. James Marino | Management | For | For |
| 1e | Elect Director Francesca Ruiz de Luzuriaga | Management | For | For |
| 1f | Elect Director David M. Szymanski | Management | For | For |
| 1g | Elect Director Nigel Travis | Management | For | For |
| 1h | Elect Director Joseph S. Vassalluzzo | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
OLD DOMINION FREIGHT LINE, INC.
MEETING DATE: MAY 16, 2018 | TICKER: ODFL SECURITY ID: 679580100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Earl E. Congdon | Management | For | For |
| 1.2 | Elect Director David S. Congdon | Management | For | For |
| 1.3 | Elect Director Sherry A. Aaholm | Management | For | For |
| 1.4 | Elect Director John R. Congdon, Jr. | Management | For | For |
| 1.5 | Elect Director Robert G. Culp, III | Management | For | For |
| 1.6 | Elect Director Bradley R. Gabosch | Management | For | For |
| 1.7 | Elect Director Greg C. Gantt | Management | For | For |
| 1.8 | Elect Director Patrick D. Hanley | Management | For | For |
| 1.9 | Elect Director John D. Kasarda | Management | For | For |
| 1.10 | Elect Director Leo H. Suggs | Management | For | For |
| 1.11 | Elect Director D. Michael Wray | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
OLD NATIONAL BANCORP
MEETING DATE: APR 26, 2018 | TICKER: ONB SECURITY ID: 680033107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Alan W. Braun | Management | For | For |
| 1.2 | Elect Director Andrew E. Goebel | Management | For | For |
| 1.3 | Elect Director Jerome F. Henry, Jr. | Management | For | For |
| 1.4 | Elect Director Robert G. Jones | Management | For | For |
| 1.5 | Elect Director Ryan C. Kitchell | Management | For | For |
| 1.6 | Elect Director Phelps L. Lambert | Management | For | For |
| 1.7 | Elect Director Thomas E. Salmon | Management | For | For |
| 1.8 | Elect Director Randall T. Shepard | Management | For | For |
| 1.9 | Elect Director Rebecca S. Skillman | Management | For | For |
| 1.10 | Elect Director Kelly N. Stanley | Management | For | For |
| 1.11 | Elect Director Derrick J. Stewart | Management | For | For |
| 1.12 | Elect Director Katherine E. White | Management | For | For |
| 1.13 | Elect Director Linda E. White | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Crowe Horwath LLP as Auditors | Management | For | For |
| |
|---|
OLLIE'S BARGAIN OUTLET HOLDINGS, INC.
MEETING DATE: JUN 13, 2018 | TICKER: OLLI SECURITY ID: 681116109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mark L. Butler | Management | For | Withhold |
| 1.2 | Elect Director Thomas Hendrickson | Management | For | Withhold |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
OMEGA FLEX, INC.
MEETING DATE: JUN 07, 2018 | TICKER: OFLX SECURITY ID: 682095104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Stewart B. Reed | Management | For | Withhold |
| 1.2 | Elect Director David K. Evans | Management | For | For |
| 2 | Ratify RSM US, LLC as Auditors | Management | For | For |
| |
|---|
OMEROS CORPORATION
MEETING DATE: JUN 15, 2018 | TICKER: OMER SECURITY ID: 682143102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gregory A. Demopulos | Management | For | For |
| 1.2 | Elect Director Leroy E. Hood | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
OMNICELL, INC.
MEETING DATE: MAY 15, 2018 | TICKER: OMCL SECURITY ID: 68213N109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Randall A. Lipps | Management | For | For |
| 1.2 | Elect Director Vance B. Moore | Management | For | For |
| 1.3 | Elect Director Mark W. Parrish | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
ON SEMICONDUCTOR CORPORATION
MEETING DATE: MAY 16, 2018 | TICKER: ON SECURITY ID: 682189105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Atsushi Abe | Management | For | For |
| 1.2 | Elect Director Alan Campbell | Management | For | For |
| 1.3 | Elect Director Curtis J. Crawford | Management | For | For |
| 1.4 | Elect Director Gilles Delfassy | Management | For | For |
| 1.5 | Elect Director Emmanuel T. Hernandez | Management | For | For |
| 1.6 | Elect Director Keith D. Jackson | Management | For | For |
| 1.7 | Elect Director Paul A. Mascarenas | Management | For | For |
| 1.8 | Elect Director Daryl A. Ostrander | Management | For | For |
| 1.9 | Elect Director Teresa M. Ressel | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
ONCOGENEX PHARMACEUTICALS, INC.
MEETING DATE: AUG 01, 2017 | TICKER: OGXI SECURITY ID: 68230A106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Approve Reverse Stock Split | Management | For | For |
| 3 | Change Company Name | Management | For | For |
| 4 | Adjourn Meeting | Management | For | Against |
| |
|---|
OPEN TEXT CORPORATION
MEETING DATE: SEP 21, 2017 | TICKER: OTEX SECURITY ID: 683715106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director P. Thomas Jenkins | Management | For | For |
| 1.2 | Elect Director Mark Barrenechea | Management | For | For |
| 1.3 | Elect Director Randy Fowlie | Management | For | For |
| 1.4 | Elect Director Gail E. Hamilton | Management | For | For |
| 1.5 | Elect Director Brian J. Jackman | Management | For | For |
| 1.6 | Elect Director Stephen J. Sadler | Management | For | For |
| 1.7 | Elect Director Michael Slaunwhite | Management | For | For |
| 1.8 | Elect Director Katharine B. Stevenson | Management | For | For |
| 1.9 | Elect Director Carl Jurgen Tinggren | Management | For | For |
| 1.10 | Elect Director Deborah Weinstein | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
OPKO HEALTH, INC.
MEETING DATE: JUN 21, 2018 | TICKER: OPK SECURITY ID: 68375N103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Phillip Frost | Management | For | For |
| 1.2 | Elect Director Jane H. Hsiao | Management | For | For |
| 1.3 | Elect Director Steven D. Rubin | Management | For | For |
| 1.4 | Elect Director Robert S. Fishel | Management | For | For |
| 1.5 | Elect Director Richard M. Krasno | Management | For | For |
| 1.6 | Elect Director Richard A. Lerner | Management | For | For |
| 1.7 | Elect Director John A. Paganelli | Management | For | Withhold |
| 1.8 | Elect Director Richard C. Pfenniger, Jr. | Management | For | For |
| 1.9 | Elect Director Alice Lin-Tsing Yu | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
OPUS BANK
MEETING DATE: APR 26, 2018 | TICKER: OPB SECURITY ID: 684000102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mark Deason | Management | For | For |
| 1.2 | Elect Director Mark Cicirelli | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
ORASURE TECHNOLOGIES, INC.
MEETING DATE: MAY 08, 2018 | TICKER: OSUR SECURITY ID: 68554V108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Michael Celano | Management | For | For |
| 1b | Elect Director Charles W. Patrick | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ORBOTECH LTD.
MEETING DATE: JUN 21, 2018 | TICKER: ORBK SECURITY ID: M75253100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Reelect Yochai Richter as Director | Management | For | For |
| 1.2 | Reelect Yehudit Bronicki as Director | Management | For | For |
| 1.3 | Reelect Dan Falk as Director | Management | For | For |
| 1.4 | Reelect Miron Kenneth as Director | Management | For | For |
| 1.5 | Reelect Jacob Richter as Director | Management | For | For |
| 1.6 | Reelect Eliezer Tokman as Director | Management | For | For |
| 1.7 | Reelect Shimon Ullman as Director | Management | For | For |
| 1.8 | Reelect Arie Weisberg as Director | Management | For | For |
| 2 | Reelect Avner Hermoni as Director and Approve Director's Remuneration | Management | For | For |
| 3 | Reappoint Kesselman & Kesselman as Auditors | Management | For | For |
| 4.1 | Approve Cash and Equity Awards to the Company's CEO | Management | For | For |
| 4.2 | Approve Cash and Equity Awards to the Company's President and COO | Management | For | For |
| 5 | Amend Stock Option Plan | Management | For | For |
| A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
| B1 | If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
| B2 | If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
| B3 | If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. | Management | None | For |
| |
|---|
OREXIGEN THERAPEUTICS, INC.
MEETING DATE: JUL 14, 2017 | TICKER: OREX SECURITY ID: 686164302
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Patrick J. Mahaffy | Management | For | For |
| 1.2 | Elect Director Michael A. Narachi | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| 5 | Ratify the July 2016 Certificate of Amendment and the Reverse Stock Split | Management | For | For |
| |
|---|
OSI SYSTEMS, INC.
MEETING DATE: DEC 11, 2017 | TICKER: OSIS SECURITY ID: 671044105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Deepak Chopra | Management | For | For |
| 1.2 | Elect Director Ajay Mehra | Management | For | For |
| 1.3 | Elect Director Steven C. Good | Management | For | For |
| 1.4 | Elect Director Meyer Luskin | Management | For | For |
| 1.5 | Elect Director William F. Ballhaus | Management | For | For |
| 1.6 | Elect Director James B. Hawkins | Management | For | For |
| 1.7 | Elect Director Gerald Chizever | Management | For | For |
| 2 | Ratify Moss Adams LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
OTTER TAIL CORPORATION
MEETING DATE: APR 09, 2018 | TICKER: OTTR SECURITY ID: 689648103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Karen M. Bohn | Management | For | For |
| 1.2 | Elect Director Charles S. MacFarlane | Management | For | For |
| 1.3 | Elect Director Thomas J. Webb | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
OVERSTOCK.COM, INC.
MEETING DATE: MAY 09, 2018 | TICKER: OSTK SECURITY ID: 690370101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Patrick M. Byrne | Management | For | For |
| 1.2 | Elect Director Barclay F. Corbus | Management | For | For |
| 1.3 | Elect Director Jonathan E. Johnson, III | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
PACCAR INC
MEETING DATE: MAY 01, 2018 | TICKER: PCAR SECURITY ID: 693718108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Beth E. Ford | Management | For | For |
| 1.2 | Elect Director Kirk S. Hachigian | Management | For | For |
| 1.3 | Elect Director Roderick C. McGeary | Management | For | Against |
| 1.4 | Elect Director Mark A. Schulz | Management | For | Against |
| 1.5 | Elect Director Mark C. Pigott | Management | For | For |
| 1.6 | Elect Director Charles R. Williamson | Management | For | Against |
| 1.7 | Elect Director Ronald E. Armstrong | Management | For | For |
| 2 | Eliminate Supermajority Vote Requirement to Remove Directors | Management | For | For |
| 3 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
| |
|---|
PACIFIC BIOSCIENCES OF CALIFORNIA, INC.
MEETING DATE: MAY 22, 2018 | TICKER: PACB SECURITY ID: 69404D108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael Hunkapiller | Management | For | For |
| 1.2 | Elect Director Randy Livingston | Management | For | For |
| 1.3 | Elect Director Marshall Mohr | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
PACIFIC PREMIER BANCORP, INC.
MEETING DATE: MAY 14, 2018 | TICKER: PPBI SECURITY ID: 69478X105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John J. Carona | Management | For | For |
| 1.2 | Elect Director Ayad A. Fargo | Management | For | For |
| 1.3 | Elect Director Steven R. Gardner | Management | For | For |
| 1.4 | Elect Director Joseph L. Garrett | Management | For | For |
| 1.5 | Elect Director Jeff C. Jones | Management | For | For |
| 1.6 | Elect Director Simone F. Lagomarsino | Management | For | For |
| 1.7 | Elect Director Michael J. Morris | Management | For | For |
| 1.8 | Elect Director Zareh H. Sarrafian | Management | For | For |
| 1.9 | Elect Director Cora M. Tellez | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | For |
| 3 | Provide Right to Act by Written Consent | Management | For | For |
| 4 | Provide Right to Call Special Meeting | Management | For | For |
| 5 | Eliminate Supermajority Vote Requirement | Management | For | For |
| 6 | Eliminate Supermajority Vote Requirement | Management | For | For |
| 7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 8 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 9 | Ratify Crowe Horwath LLP as Auditors | Management | For | For |
| 10 | Adjourn Meeting | Management | For | Against |
| |
|---|
PACIFIC PREMIER BANCORP, INC.
MEETING DATE: MAY 21, 2018 | TICKER: PPBI SECURITY ID: 69478X105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Issue Shares in Connection with Reorganization | Management | For | For |
| 2 | Adjourn Meeting | Management | For | Against |
| |
|---|
PACIRA PHARMACEUTICALS, INC.
MEETING DATE: JUN 12, 2018 | TICKER: PCRX SECURITY ID: 695127100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Laura Brege | Management | For | For |
| 1.2 | Elect Director Mark I. Froimson | Management | For | For |
| 1.3 | Elect Director Mark A. Kronenfeld | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
PACWEST BANCORP
MEETING DATE: MAY 14, 2018 | TICKER: PACW SECURITY ID: 695263103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Tanya M. Acker | Management | For | Withhold |
| 1.2 | Elect Director Paul R. Burke | Management | For | For |
| 1.3 | Elect Director Craig A. Carlson | Management | For | For |
| 1.4 | Elect Director John M. Eggemeyer, III | Management | For | For |
| 1.5 | Elect Director C. William Hosler | Management | For | For |
| 1.6 | Elect Director Susan E. Lester | Management | For | For |
| 1.7 | Elect Director Roger H. Molvar | Management | For | For |
| 1.8 | Elect Director James J. Pieczynski | Management | For | For |
| 1.9 | Elect Director Daniel B. Platt | Management | For | For |
| 1.10 | Elect Director Robert A. Stine | Management | For | For |
| 1.11 | Elect Director Matthew P. Wagner | Management | For | For |
| 1.12 | Elect Director Mark T. Yung | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| 4 | Adjourn Meeting | Management | For | Against |
| 5 | Other Business | Management | For | Against |
| |
|---|
PAN AMERICAN SILVER CORP.
MEETING DATE: MAY 09, 2018 | TICKER: PAAS SECURITY ID: 697900108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ross J. Beaty | Management | For | For |
| 1.2 | Elect Director Michael Steinmann | Management | For | For |
| 1.3 | Elect Director Michael L. Carroll | Management | For | For |
| 1.4 | Elect Director Neil de Gelder | Management | For | For |
| 1.5 | Elect Director David C. Press | Management | For | For |
| 1.6 | Elect Director Walter T. Segsworth | Management | For | For |
| 1.7 | Elect Director Gillian D. Winckler | Management | For | For |
| 2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
PANERA BREAD COMPANY
MEETING DATE: JUL 11, 2017 | TICKER: PNRA SECURITY ID: 69840W108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | Against |
| |
|---|
PAPA JOHN'S INTERNATIONAL, INC.
MEETING DATE: MAY 02, 2018 | TICKER: PZZA SECURITY ID: 698813102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Christopher L. Coleman | Management | For | For |
| 1b | Elect Director Olivia F. Kirtley | Management | For | For |
| 1c | Elect Director Laurette T. Koellner | Management | For | For |
| 1d | Elect Director Sonya E. Medina | Management | For | For |
| 1e | Elect Director John H. Schnatter | Management | For | For |
| 1f | Elect Director Mark S. Shapiro | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | Against |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
PARATEK PHARMACEUTICALS, INC.
MEETING DATE: JUN 14, 2018 | TICKER: PRTK SECURITY ID: 699374302
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Rolf K. Hoffmann | Management | For | For |
| 1.2 | Elect Director Kristine Peterson | Management | For | For |
| 1.3 | Elect Director Jeffrey Stein | Management | For | Withhold |
| 2 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
PARKERVISION, INC.
MEETING DATE: JUL 11, 2017 | TICKER: PRKR SECURITY ID: 701354300
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John Metcalf | Management | For | For |
| 1.2 | Elect Director Frank Newman | Management | For | For |
| 1.3 | Elect Director Paul A. Rosenbaum | Management | For | For |
| 1.4 | Elect Director Robert Sterne | Management | For | Withhold |
| 2 | Increase Authorized Common Stock | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
PATRICK INDUSTRIES, INC.
MEETING DATE: MAY 16, 2018 | TICKER: PATK SECURITY ID: 703343103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Joseph M. Cerulli | Management | For | For |
| 1.2 | Elect Director Todd M. Cleveland | Management | For | For |
| 1.3 | Elect Director John A. Forbes | Management | For | Withhold |
| 1.4 | Elect Director Paul E. Hassler | Management | For | For |
| 1.5 | Elect Director Michael A. Kitson | Management | For | Withhold |
| 1.6 | Elect Director Andy L. Nemeth | Management | For | For |
| 1.7 | Elect Director M. Scott Welch | Management | For | Withhold |
| 1.8 | Elect Director Walter E. Wells | Management | For | Withhold |
| 2 | Ratify Crowe Horwath LLP as Auditors | Management | For | For |
| 3 | Amend Articles of Incorporation to Permit Shareholders to Amend Bylaws | Management | For | For |
| |
|---|
PATTERN ENERGY GROUP INC.
MEETING DATE: JUN 06, 2018 | TICKER: PEGI SECURITY ID: 70338P100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Alan R. Batkin | Management | For | For |
| 1.2 | Elect Director Patricia S. Bellinger | Management | For | For |
| 1.3 | Elect Director The Lord Browne of Madingley | Management | For | For |
| 1.4 | Elect Director Michael M. Garland | Management | For | For |
| 1.5 | Elect Director Douglas G. Hall | Management | For | For |
| 1.6 | Elect Director Michael B. Hoffman | Management | For | For |
| 1.7 | Elect Director Patricia M. Newson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
PATTERSON-UTI ENERGY, INC.
MEETING DATE: JUN 14, 2018 | TICKER: PTEN SECURITY ID: 703481101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mark S. Siegel | Management | For | For |
| 1.2 | Elect Director Charles O. Buckner | Management | For | For |
| 1.3 | Elect Director Tiffany 'TJ' Thom Cepak | Management | For | For |
| 1.4 | Elect Director Michael W. Conlon | Management | For | For |
| 1.5 | Elect Director William A. Hendricks, Jr. | Management | For | For |
| 1.6 | Elect Director Curtis W. Huff | Management | For | For |
| 1.7 | Elect Director Terry H. Hunt | Management | For | For |
| 1.8 | Elect Director Janeen S. Judah | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
PAYCHEX, INC.
MEETING DATE: OCT 11, 2017 | TICKER: PAYX SECURITY ID: 704326107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director B. Thomas Golisano | Management | For | For |
| 1b | Elect Director Thomas F. Bonadio | Management | For | For |
| 1c | Elect Director Joseph G. Doody | Management | For | For |
| 1d | Elect Director David J.S. Flaschen | Management | For | For |
| 1e | Elect Director Phillip Horsley | Management | For | For |
| 1f | Elect Director Grant M. Inman | Management | For | For |
| 1g | Elect Director Martin Mucci | Management | For | For |
| 1h | Elect Director Joseph M. Tucci | Management | For | For |
| 1i | Elect Director Joseph M. Velli | Management | For | For |
| 1j | Elect Director Kara Wilson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
PAYLOCITY HOLDING CORPORATION
MEETING DATE: DEC 08, 2017 | TICKER: PCTY SECURITY ID: 70438V106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Steven I. Sarowitz | Management | For | For |
| 1.2 | Elect Director Ellen Carnahan | Management | For | For |
| 1.3 | Elect Director Jeffrey T. Diehl | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
PAYPAL HOLDINGS, INC.
MEETING DATE: MAY 23, 2018 | TICKER: PYPL SECURITY ID: 70450Y103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Rodney C. Adkins | Management | For | For |
| 1b | Elect Director Wences Casares | Management | For | For |
| 1c | Elect Director Jonathan Christodoro | Management | For | For |
| 1d | Elect Director John J. Donahoe | Management | For | For |
| 1e | Elect Director David W. Dorman | Management | For | For |
| 1f | Elect Director Belinda J. Johnson | Management | For | For |
| 1g | Elect Director Gail J. McGovern | Management | For | For |
| 1h | Elect Director David M. Moffett | Management | For | For |
| 1i | Elect Director Ann M. Sarnoff | Management | For | For |
| 1j | Elect Director Daniel H. Schulman | Management | For | For |
| 1k | Elect Director Frank D. Yeary | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 6 | Amend Proxy Access Right | Shareholder | Against | Against |
| 7 | Report on Political Contributions | Shareholder | Against | Abstain |
| 8 | Amend Board Governance Documents to Define Human Rights Responsibilities | Shareholder | Against | Against |
| |
|---|
PC CONNECTION, INC.
MEETING DATE: MAY 30, 2018 | TICKER: CNXN SECURITY ID: 69318J100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Patricia Gallup | Management | For | Withhold |
| 1.2 | Elect Director David Hall | Management | For | Withhold |
| 1.3 | Elect Director Joseph Baute | Management | For | For |
| 1.4 | Elect Director David Beffa-Negrini | Management | For | Withhold |
| 1.5 | Elect Director Barbara Duckett | Management | For | For |
| 1.6 | Elect Director Jack Ferguson | Management | For | For |
| 2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
PCM, INC.
MEETING DATE: JUL 24, 2017 | TICKER: PCMI SECURITY ID: 69323K100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Frank F. Khulusi | Management | For | For |
| 1.2 | Elect Director Thomas A. Maloof | Management | For | For |
| 1.3 | Elect Director Ronald B. Reck | Management | For | For |
| 1.4 | Elect Director Paul C. Heeschen | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
PDC ENERGY, INC.
MEETING DATE: MAY 30, 2018 | TICKER: PDCE SECURITY ID: 69327R101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Anthony J. Crisafio | Management | For | For |
| 1.2 | Elect Director Christina M. Ibrahim | Management | For | For |
| 1.3 | Elect Director Randy S. Nickerson | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
PEGASYSTEMS INC.
MEETING DATE: JUN 28, 2018 | TICKER: PEGA SECURITY ID: 705573103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Peter Gyenes | Management | For | For |
| 1.2 | Elect Director Richard Jones | Management | For | For |
| 1.3 | Elect Director Dianne Ledingham | Management | For | For |
| 1.4 | Elect Director James O'Halloran | Management | For | For |
| 1.5 | Elect Director Sharon Rowlands | Management | For | For |
| 1.6 | Elect Director Alan Trefler | Management | For | For |
| 1.7 | Elect Director Larry Weber | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
PENN NATIONAL GAMING, INC.
MEETING DATE: MAR 29, 2018 | TICKER: PENN SECURITY ID: 707569109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Issue Shares in Connection with Merger | Management | For | For |
| 2 | Adjourn Meeting | Management | For | Against |
| |
|---|
PENN NATIONAL GAMING, INC.
MEETING DATE: JUN 13, 2018 | TICKER: PENN SECURITY ID: 707569109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David A. Handler | Management | For | For |
| 1.2 | Elect Director John M. Jacquemin | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | Against |
| |
|---|
PEOPLE'S UNITED FINANCIAL, INC.
MEETING DATE: APR 19, 2018 | TICKER: PBCT SECURITY ID: 712704105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director John P. Barnes | Management | For | For |
| 1b | Elect Director Collin P. Baron | Management | For | For |
| 1c | Elect Director Kevin T. Bottomley | Management | For | For |
| 1d | Elect Director George P. Carter | Management | For | For |
| 1e | Elect Director Jane Chwick | Management | For | For |
| 1f | Elect Director William F. Cruger, Jr. | Management | For | For |
| 1g | Elect Director John K. Dwight | Management | For | For |
| 1h | Elect Director Jerry Franklin | Management | For | For |
| 1i | Elect Director Janet M. Hansen | Management | For | For |
| 1j | Elect Director Nancy McAllister | Management | For | For |
| 1k | Elect Director Mark W. Richards | Management | For | For |
| 1l | Elect Director Kirk W. Walters | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
PEOPLE'S UTAH BANCORP
MEETING DATE: MAY 23, 2018 | TICKER: PUB SECURITY ID: 712706209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Paul R. Gunther | Management | For | For |
| 1.2 | Elect Director R. Brent Anderson | Management | For | For |
| 1.3 | Elect Director Douglas H. Swenson | Management | For | For |
| 1.4 | Elect Director Len E. Williams | Management | For | Withhold |
| 2 | Ratify Moss Adams LLP as Auditors | Management | For | For |
| |
|---|
PEPSICO, INC.
MEETING DATE: MAY 02, 2018 | TICKER: PEP SECURITY ID: 713448108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Shona L. Brown | Management | For | For |
| 1b | Elect Director George W. Buckley | Management | For | For |
| 1c | Elect Director Cesar Conde | Management | For | For |
| 1d | Elect Director Ian M. Cook | Management | For | For |
| 1e | Elect Director Dina Dublon | Management | For | For |
| 1f | Elect Director Richard W. Fisher | Management | For | For |
| 1g | Elect Director William R. Johnson | Management | For | For |
| 1h | Elect Director Indra K. Nooyi | Management | For | For |
| 1i | Elect Director David C. Page | Management | For | For |
| 1j | Elect Director Robert C. Pohlad | Management | For | For |
| 1k | Elect Director Daniel Vasella | Management | For | For |
| 1l | Elect Director Darren Walker | Management | For | For |
| 1m | Elect Director Alberto Weisser | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
| |
|---|
PERMA-FIX ENVIRONMENTAL SERVICES, INC.
MEETING DATE: JUL 27, 2017 | TICKER: PESI SECURITY ID: 714157203
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Louis F. Centofanti | Management | For | For |
| 1.2 | Elect Director S. Robert Cochran | Management | For | For |
| 1.3 | Elect Director Gary Kugler | Management | For | For |
| 1.4 | Elect Director Joe R. Reeder | Management | For | For |
| 1.5 | Elect Director Larry M. Shelton | Management | For | For |
| 1.6 | Elect Director Mark A. Zwecker | Management | For | For |
| 2 | Ratify Grant Thornton, LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
| 6 | Approve Stock Option Plan | Management | For | For |
| |
|---|
PETMED EXPRESS, INC.
MEETING DATE: JUL 28, 2017 | TICKER: PETS SECURITY ID: 716382106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Menderes Akdag | Management | For | For |
| 1.2 | Elect Director Frank J. Formica | Management | For | For |
| 1.3 | Elect Director Gian M. Fulgoni | Management | For | For |
| 1.4 | Elect Director Ronald J. Korn | Management | For | For |
| 1.5 | Elect Director Robert C. Schweitzer | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify RSM US LLP as Auditors | Management | For | For |
| |
|---|
PHIBRO ANIMAL HEALTH CORPORATION
MEETING DATE: NOV 06, 2017 | TICKER: PAHC SECURITY ID: 71742Q106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Daniel M. Bendheim | Management | For | Withhold |
| 1.2 | Elect Director Sam Gejdenson | Management | For | Withhold |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
PILGRIM'S PRIDE CORPORATION
MEETING DATE: MAY 10, 2018 | TICKER: PPC SECURITY ID: 72147K108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gilberto Tomazoni | Management | For | Withhold |
| 1.2 | Elect Director Denilson Molina | Management | For | Withhold |
| 1.3 | Elect Director Wallim Cruz De Vasconcellos Junior | Management | For | For |
| 1.4 | Elect Director William W. Lovette | Management | For | Withhold |
| 1.5 | Elect Director Andre Nogueira de Souza | Management | For | Withhold |
| 2.1 | Elect Director David E. Bell | Management | For | For |
| 2.2 | Elect Director Michael L. Cooper | Management | For | For |
| 2.3 | Elect Director Charles Macaluso | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| 5 | Adopt and Implement a Water Quality Stewardship Policy | Shareholder | Against | For |
| 6 | Report on Steps Taken to Increase Board Diversity | Shareholder | Against | For |
| |
|---|
PINNACLE ENTERTAINMENT, INC.
MEETING DATE: MAR 29, 2018 | TICKER: PNK SECURITY ID: 72348Y105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | For |
| 3 | Adjourn Meeting | Management | For | Against |
| |
|---|
PINNACLE ENTERTAINMENT, INC.
MEETING DATE: MAY 01, 2018 | TICKER: PNK SECURITY ID: 72348Y105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Charles L. Atwood | Management | For | For |
| 1B | Elect Director Stephen C. Comer | Management | For | For |
| 1C | Elect Director Ron Huberman | Management | For | For |
| 1D | Elect Director James L. Martineau | Management | For | For |
| 1E | Elect Director Desiree Rogers | Management | For | For |
| 1F | Elect Director Carlos A. Ruisanchez | Management | For | For |
| 1G | Elect Director Anthony M. Sanfilippo | Management | For | For |
| 1H | Elect Director Jaynie M. Studenmund | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
PINNACLE FINANCIAL PARTNERS, INC.
MEETING DATE: APR 17, 2018 | TICKER: PNFP SECURITY ID: 72346Q104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Abney S. Boxley, III | Management | For | For |
| 1b | Elect Director Charles E. Brock | Management | For | For |
| 1c | Elect Director Renda J. Burkhart | Management | For | For |
| 1d | Elect Director Gregory L. Burns | Management | For | For |
| 1e | Elect Director Richard D. Callicutt, II | Management | For | For |
| 1f | Elect Director Marty G. Dickens | Management | For | For |
| 1g | Elect Director Thomas C. Farnsworth, III | Management | For | For |
| 1h | Elect Director Joseph C. Galante | Management | For | For |
| 1i | Elect Director Glenda Baskin Glover | Management | For | For |
| 1j | Elect Director David B. Ingram | Management | For | For |
| 1k | Elect Director Robert A. McCabe, Jr. | Management | For | For |
| 1l | Elect Director Ronald L. Samuels | Management | For | For |
| 1m | Elect Director Gary L. Scott | Management | For | For |
| 1n | Elect Director Reese L. Smith, III | Management | For | For |
| 1o | Elect Director Thomas R. Sloan | Management | For | For |
| 1p | Elect Director G. Kennedy Thompson | Management | For | For |
| 1q | Elect Director M. Terry Turner | Management | For | For |
| 2 | Ratify Crowe Horwath LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Increase Authorized Common Stock | Management | For | For |
| 5 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
PLAYA HOTELS & RESORTS N.V.
MEETING DATE: MAY 10, 2018 | TICKER: PLYA SECURITY ID: N70544106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Change Range for Size of the Board | Management | For | For |
| 2a | Elect Director Bruce D. Wardinski | Management | For | Against |
| 2b | Elect Director Richard B. Fried | Management | For | Against |
| 2c | Elect Director Gloria Guevara | Management | For | For |
| 2d | Elect Director Charles Floyd | Management | For | Against |
| 2e | Elect Director Daniel J. Hirsch | Management | For | Against |
| 2f | Elect Director Hal Stanley Jones | Management | For | For |
| 2g | Elect Director Thomas Klein | Management | For | Against |
| 2h | Elect Director Elizabeth Lieberman | Management | For | Against |
| 2i | Elect Director Karl Peterson | Management | For | Against |
| 2j | Elect Director Arturo Sarukhan | Management | For | For |
| 2k | Elect Director Christopher W. Zacca | Management | For | Against |
| 2l | Elect Director Richard O. Byles | Management | For | Against |
| 3 | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 5 | Ratify Deloitte Accountants B.V. as Auditors | Management | For | For |
| 6 | Approve Discharge of Directors and Auditors | Management | For | For |
| 7 | Authorization of the Board to Acquire Shares and Depositary Receipts for Shares in the Capital of the Company | Management | For | For |
| |
|---|
PLEXUS CORP.
MEETING DATE: FEB 14, 2018 | TICKER: PLXS SECURITY ID: 729132100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ralf R. Boer | Management | For | For |
| 1.2 | Elect Director Stephen P. Cortinovis | Management | For | For |
| 1.3 | Elect Director David J. Drury | Management | For | For |
| 1.4 | Elect Director Joann M. Eisenhart | Management | For | For |
| 1.5 | Elect Director Dean A. Foate | Management | For | For |
| 1.6 | Elect Director Rainer Jueckstock | Management | For | For |
| 1.7 | Elect Director Peter Kelly | Management | For | For |
| 1.8 | Elect Director Todd P. Kelsey | Management | For | For |
| 1.9 | Elect Director Paul A. Rooke | Management | For | For |
| 1.10 | Elect Director Michael V. Schrock | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
POOL CORPORATION
MEETING DATE: MAY 02, 2018 | TICKER: POOL SECURITY ID: 73278L105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Andrew W. Code | Management | For | For |
| 1b | Elect Director Timothy M. Graven | Management | For | For |
| 1c | Elect Director Manuel J. Perez de la Mesa | Management | For | For |
| 1d | Elect Director Harlan F. Seymour | Management | For | For |
| 1e | Elect Director Robert C. Sledd | Management | For | For |
| 1f | Elect Director John E. Stokely | Management | For | For |
| 1g | Elect Director David G. Whalen | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
POPULAR, INC.
MEETING DATE: MAY 08, 2018 | TICKER: BPOP SECURITY ID: 733174700
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Ignacio Alvarez | Management | For | For |
| 1b | Elect Director Alejandro M. Ballester | Management | For | For |
| 1c | Elect Director Richard L. Carrion | Management | For | For |
| 1d | Elect Director Carlos A. Unanue | Management | For | For |
| 2 | Require Majority Vote for the Election of Directors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 5 | Adjourn Meeting | Management | For | Against |
| |
|---|
PORTOLA PHARMACEUTICALS, INC.
MEETING DATE: JUN 08, 2018 | TICKER: PTLA SECURITY ID: 737010108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Dennis M. Fenton | Management | For | For |
| 1.2 | Elect Director Charles J. Homcy | Management | For | For |
| 1.3 | Elect Director David C. Stump | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
POTLATCH CORPORATION
MEETING DATE: FEB 20, 2018 | TICKER: PCH SECURITY ID: 737630103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Issue Shares in Connection with Acquisition | Management | For | For |
| 2 | Adjourn Meeting | Management | For | Against |
| |
|---|
POTLATCHDELTIC CORPORATION
MEETING DATE: MAY 07, 2018 | TICKER: PCH SECURITY ID: 737630103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director William L. Driscoll | Management | For | For |
| 1b | Elect Director Eric J. Cremers | Management | For | For |
| 1c | Elect Director D. Mark Leland | Management | For | For |
| 1d | Elect Director Lenore M. Sullivan | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
POWER INTEGRATIONS, INC.
MEETING DATE: JUN 15, 2018 | TICKER: POWI SECURITY ID: 739276103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Wendy Arienzo | Management | For | For |
| 1.2 | Elect Director Balu Balakrishnan | Management | For | For |
| 1.3 | Elect Director Alan D. Bickell | Management | For | For |
| 1.4 | Elect Director Nicholas E. Brathwaite | Management | For | For |
| 1.5 | Elect Director William George | Management | For | For |
| 1.6 | Elect Director Balakrishnan S. Iyer | Management | For | For |
| 1.7 | Elect Director E. Floyd Kvamme | Management | For | For |
| 1.8 | Elect Director Necip Sayiner | Management | For | For |
| 1.9 | Elect Director Steven J. Sharp | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
PRA GROUP, INC.
MEETING DATE: JUN 20, 2018 | TICKER: PRAA SECURITY ID: 69354N106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Vikram A. Atal | Management | For | For |
| 1.2 | Elect Director Steven D. Fredrickson | Management | For | For |
| 1.3 | Elect Director Penelope W. Kyle | Management | For | For |
| 1.4 | Elect Director Lance L. Weaver | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
PRA HEALTH SCIENCES, INC.
MEETING DATE: MAY 31, 2018 | TICKER: PRAH SECURITY ID: 69354M108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Max C. Lin | Management | For | For |
| 1.2 | Elect Director Matthew P. Young | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
PREFERRED BANK
MEETING DATE: MAY 15, 2018 | TICKER: PFBC SECURITY ID: 740367404
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Li Yu | Management | For | For |
| 1.2 | Elect Director J. Richard Belliston | Management | For | For |
| 1.3 | Elect Director Gary S. Nunnelly | Management | For | For |
| 1.4 | Elect Director Clark Hsu | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify Crowe Horwath, LLP as Auditors | Management | For | For |
| |
|---|
PREMIER, INC.
MEETING DATE: DEC 01, 2017 | TICKER: PINC SECURITY ID: 74051N102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Eric J. Bieber | Management | For | Withhold |
| 1.2 | Elect Director Stephen R. D'Arcy | Management | For | For |
| 1.3 | Elect Director William B. Downey | Management | For | Withhold |
| 1.4 | Elect Director Philip A. Incarnati | Management | For | Withhold |
| 1.5 | Elect Director Marc D. Miller | Management | For | Withhold |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
PRESIDIO, INC.
MEETING DATE: NOV 08, 2017 | TICKER: PSDO SECURITY ID: 74102M103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Heather Berger | Management | For | Withhold |
| 1.2 | Elect Director Michael A. Reiss | Management | For | Withhold |
| 1.3 | Elect Director Todd H. Siegel | Management | For | Withhold |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| 4 | Ratify RSM US LLP as Auditors | Management | For | For |
| |
|---|
PRICESMART, INC.
MEETING DATE: JAN 24, 2018 | TICKER: PSMT SECURITY ID: 741511109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Sherry S. Bahrambeygui | Management | For | For |
| 1.2 | Elect Director Gonzalo Barrutieta | Management | For | For |
| 1.3 | Elect Director Gordon H. Hanson | Management | For | For |
| 1.4 | Elect Director Beatriz V. Infante | Management | For | For |
| 1.5 | Elect Director Leon C. Janks | Management | For | For |
| 1.6 | Elect Director Jose Luis Laparte | Management | For | For |
| 1.7 | Elect Director Mitchell G. Lynn | Management | For | For |
| 1.8 | Elect Director Gary Malino | Management | For | For |
| 1.9 | Elect Director Pierre Mignault | Management | For | For |
| 1.10 | Elect Director Robert E. Price | Management | For | For |
| 1.11 | Elect Director Edgar Zurcher | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
PRIMORIS SERVICES CORPORATION
MEETING DATE: MAY 04, 2018 | TICKER: PRIM SECURITY ID: 74164F103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Brian Pratt | Management | For | Withhold |
| 1.2 | Elect Director Thomas E. Tucker | Management | For | For |
| 1.3 | Elect Director Peter C. Brown | Management | For | For |
| 2 | Declassify the Board of Directors | Management | For | For |
| 3 | Ratify Moss Adams, LLP as Auditors | Management | For | For |
| |
|---|
PRINCIPAL FINANCIAL GROUP, INC.
MEETING DATE: MAY 22, 2018 | TICKER: PFG SECURITY ID: 74251V102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Roger C. Hochschild | Management | For | For |
| 1.2 | Elect Director Daniel J. Houston | Management | For | For |
| 1.3 | Elect Director Diane C. Nordin | Management | For | For |
| 1.4 | Elect Director Elizabeth E. Tallett | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
PROGRESS SOFTWARE CORPORATION
MEETING DATE: MAY 17, 2018 | TICKER: PRGS SECURITY ID: 743312100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Paul T. Dacier | Management | For | For |
| 1.2 | Elect Director John R. Egan | Management | For | For |
| 1.3 | Elect Director Rainer Gawlick | Management | For | For |
| 1.4 | Elect Director Yogesh Gupta | Management | For | For |
| 1.5 | Elect Director Charles F. Kane | Management | For | For |
| 1.6 | Elect Director Samskriti (Sam) Y. King | Management | For | For |
| 1.7 | Elect Director David A. Krall | Management | For | For |
| 1.8 | Elect Director Angela T. Tucci | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
PROOFPOINT, INC.
MEETING DATE: MAY 30, 2018 | TICKER: PFPT SECURITY ID: 743424103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Dana Evan | Management | For | For |
| 1.2 | Elect Director Kristen Gil | Management | For | For |
| 1.3 | Elect Director Gary Steele | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
PROTEOSTASIS THERAPEUTICS, INC.
MEETING DATE: AUG 03, 2017 | TICKER: PTI SECURITY ID: 74373B109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Meenu Chhabra | Management | For | Withhold |
| 1.2 | Elect Director Helen M. Boudreau | Management | For | Withhold |
| 1.3 | Elect Director Jeffery W. Kelly | Management | For | Withhold |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
PROTHENA CORPORATION PLC
MEETING DATE: MAY 15, 2018 | TICKER: PRTA SECURITY ID: G72800108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Richard T. Collier | Management | For | For |
| 1b | Elect Director Shane M. Cooke | Management | For | For |
| 2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | Against |
| |
|---|
PTC INC.
MEETING DATE: MAR 08, 2018 | TICKER: PTC SECURITY ID: 69370C100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Janice D. Chaffin | Management | For | For |
| 1.2 | Elect Director Phillip M. Fernandez | Management | For | For |
| 1.3 | Elect Director Donald K. Grierson | Management | For | For |
| 1.4 | Elect Director James E. Heppelmann | Management | For | For |
| 1.5 | Elect Director Klaus Hoehn | Management | For | For |
| 1.6 | Elect Director Paul A. Lacy | Management | For | For |
| 1.7 | Elect Director Corinna Lathan | Management | For | For |
| 1.8 | Elect Director Robert P. Schechter | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
PTC THERAPEUTICS, INC.
MEETING DATE: JUN 13, 2018 | TICKER: PTCT SECURITY ID: 69366J200
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael Schmertzler | Management | For | For |
| 1.2 | Elect Director Glenn D. Steele, Jr. | Management | For | Withhold |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
PUMA BIOTECHNOLOGY, INC.
MEETING DATE: JUN 12, 2018 | TICKER: PBYI SECURITY ID: 74587V107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Alan H. Auerbach | Management | For | For |
| 1.2 | Elect Director Michael P. Miller | Management | For | For |
| 1.3 | Elect Director Jay M. Moyes | Management | For | For |
| 1.4 | Elect Director Adrian M. Senderowicz | Management | For | For |
| 1.5 | Elect Director Troy E. Wilson | Management | For | For |
| 1.6 | Elect Director Frank E. Zavrl | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
QIWI PLC
MEETING DATE: DEC 27, 2017 | TICKER: QIWI SECURITY ID: 74735M108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| A | Approve Equity Plan Financing | Management | For | For |
| B | Approve Stock Option Plan | Management | For | For |
| C.1 | Eliminate Preemptive Rights (Class B Shareholders Only) | Management | For | For |
| C.2 | Eliminate Preemptive Rights (All Shareholders) | Management | For | For |
| |
|---|
QIWI PLC
MEETING DATE: MAR 06, 2018 | TICKER: QIWI SECURITY ID: 74735M108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Eliminate Preemptive Rights | Management | For | For |
| |
|---|
QIWI PLC
MEETING DATE: JUN 04, 2018 | TICKER: QIWI SECURITY ID: 74735M108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| A.1 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| A.2 | Accept Standalone Financial Statements and Statutory Reports | Management | For | For |
| B.1 | Ratify Auditors | Management | For | For |
| B.2 | Approve Remuneration of External Auditors | Management | For | For |
| C.1.A | Elect Marcus James Rhodes as Director | Management | None | For |
| C.1.B | Elect Osama Mostafa Bedier as Director | Management | None | For |
| C.1.C | Elect Rohinton Minoo Kalifa as Director | Management | None | For |
| C.2.A | Elect Boris Kim as Director | Management | None | For |
| C.2.B | Elect David Gerald William Birch as Director | Management | None | For |
| C.2.C | Elect Nadia Cherkasova as Director | Management | None | For |
| C.2.D | Elect Sergey Solonin as Director | Management | None | For |
| C.2.E | Elect Veniamin Polyantsev as Director | Management | None | Against |
| D.1 | Approve Remuneration of Non-Executive Directors | Management | For | For |
| D.2 | Approve Remuneration of Executive Directors | Management | For | For |
| |
|---|
QORVO, INC.
MEETING DATE: AUG 08, 2017 | TICKER: QRVO SECURITY ID: 74736K101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ralph G. Quinsey | Management | For | For |
| 1.2 | Elect Director Robert A. Bruggeworth | Management | For | For |
| 1.3 | Elect Director Daniel A. DiLeo | Management | For | For |
| 1.4 | Elect Director Jeffery R. Gardner | Management | For | For |
| 1.5 | Elect Director Charles Scott Gibson | Management | For | For |
| 1.6 | Elect Director John R. Harding | Management | For | For |
| 1.7 | Elect Director David H. Y. Ho | Management | For | For |
| 1.8 | Elect Director Roderick D. Nelson | Management | For | For |
| 1.9 | Elect Director Walden C. Rhines | Management | For | For |
| 1.10 | Elect Director Susan L. Spradley | Management | For | For |
| 1.11 | Elect Director Walter H. Wilkinson, Jr. | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
QUALCOMM INCORPORATED
MEETING DATE: MAR 23, 2018 | TICKER: QCOM SECURITY ID: 747525103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| Management Proxy (White Proxy Card) |
| 1.1 | Elect Director Barbara T. Alexander | Management | For | Did Not Vote |
| 1.2 | Elect Director Jeffrey W. Henderson | Management | For | Did Not Vote |
| 1.3 | Elect Director Thomas W. Horton | Management | For | Did Not Vote |
| 1.4 | Elect Director Paul E. Jacobs | Management | For | Did Not Vote |
| 1.5 | Elect Director Ann M. Livermore | Management | For | Did Not Vote |
| 1.6 | Elect Director Harish Manwani | Management | For | Did Not Vote |
| 1.7 | Elect Director Mark D. McLaughlin | Management | For | Did Not Vote |
| 1.8 | Elect Director Steve Mollenkopf | Management | For | Did Not Vote |
| 1.9 | Elect Director Clark T. "Sandy" Randt, Jr. | Management | For | Did Not Vote |
| 1.10 | Elect Director Francisco Ros | Management | For | Did Not Vote |
| 1.11 | Elect Director Anthony J. Vinciquerra | Management | For | Did Not Vote |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Did Not Vote |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Did Not Vote |
| 4 | Amend Qualified Employee Stock Purchase Plan | Management | For | Did Not Vote |
| 5 | Eliminate Supermajority Vote Requirement to Remove Directors | Management | For | Did Not Vote |
| 6 | Eliminate Supermajority Vote Requirement Relating to Amendments and Obsolete Provisions | Management | For | Did Not Vote |
| 7 | Eliminate Supermajority Vote Requirement for Business Combinations with Interested Stockholders | Management | For | Did Not Vote |
| 8 | Repeal Amendments to the Company's Bylaws Adopted Without Stockholder Approval After July 15, 2016 | Shareholder | Against | Did Not Vote |
| Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
|---|
| Dissident Proxy (Blue Proxy Card) |
| 1.1 | Elect Director Samih Elhage | Shareholder | For | For |
| 1.2 | Elect Director David G. Golden | Shareholder | For | Withhold |
| 1.3 | Elect Director Veronica M. Hagen | Shareholder | For | Withhold |
| 1.4 | Elect Director Julie A. Hill | Shareholder | For | For |
| 1.5 | Elect Director John H. Kispert | Shareholder | For | For |
| 1.6 | Elect Director Harry L. You | Shareholder | For | For |
| 2 | Repeal Amendments to the Company's Bylaws Adopted Without Stockholder Approval After July 15, 2016 | Shareholder | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | None | For |
| 5 | Amend Qualified Employee Stock Purchase Plan | Management | None | For |
| 6 | Eliminate Supermajority Vote Requirement to Remove Directors | Management | For | For |
| 7 | Eliminate Supermajority Vote Requirement Relating to Amendments and Obsolete Provisions | Management | For | For |
| 8 | Eliminate Supermajority Vote Requirement for Business Combinations with Interested Stockholders | Management | For | For |
| |
|---|
QUALITY SYSTEMS, INC.
MEETING DATE: AUG 22, 2017 | TICKER: QSII SECURITY ID: 747582104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John R. "Rusty" Frantz | Management | For | For |
| 1.2 | Elect Director Craig A. Barbarosh | Management | For | For |
| 1.3 | Elect Director George H. Bristol | Management | For | For |
| 1.4 | Elect Director Julie D. Klapstein | Management | For | For |
| 1.5 | Elect Director James C. Malone | Management | For | For |
| 1.6 | Elect Director Jeffrey H. Margolis | Management | For | For |
| 1.7 | Elect Director Morris Panner | Management | For | For |
| 1.8 | Elect Director Sheldon Razin | Management | For | For |
| 1.9 | Elect Director Lance E. Rosenzweig | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| |
|---|
QUALYS, INC.
MEETING DATE: JUN 18, 2018 | TICKER: QLYS SECURITY ID: 74758T303
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Philippe F. Courtot | Management | For | For |
| 1.2 | Elect Director Jeffrey P. Hank | Management | For | For |
| 2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
QUANTENNA COMMUNICATIONS, INC.
MEETING DATE: JUN 05, 2018 | TICKER: QTNA SECURITY ID: 74766D100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Glenda Dorchak | Management | For | For |
| 1.2 | Elect Director Edwin 'Ned' B. Hooper, III | Management | For | Withhold |
| 1.3 | Elect Director John Scull | Management | For | Withhold |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
QUIDEL CORPORATION
MEETING DATE: MAY 15, 2018 | TICKER: QDEL SECURITY ID: 74838J101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thomas D. Brown | Management | For | For |
| 1.2 | Elect Director Douglas C. Bryant | Management | For | For |
| 1.3 | Elect Director Kenneth F. Buechler | Management | For | For |
| 1.4 | Elect Director Mary Lake Polan | Management | For | For |
| 1.5 | Elect Director Jack W. Schuler | Management | For | For |
| 1.6 | Elect Director Charles P. Slacik | Management | For | For |
| 1.7 | Elect Director Matthew W. Strobeck | Management | For | For |
| 1.8 | Elect Director Kenneth J. Widder | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
QURATE RETAIL, INC.
MEETING DATE: MAY 23, 2018 | TICKER: QRTEA SECURITY ID: 53071M104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard N. Barton | Management | For | Withhold |
| 1.2 | Elect Director Michael A. George | Management | For | Withhold |
| 1.3 | Elect Director Gregory B. Maffei | Management | For | Withhold |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Approve Reclassification of Common Stock | Management | For | For |
| |
|---|
RADIUS HEALTH, INC.
MEETING DATE: JUN 06, 2018 | TICKER: RDUS SECURITY ID: 750469207
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jesper Hoiland | Management | For | For |
| 1.2 | Elect Director Owen Hughes | Management | For | Against |
| 1.3 | Elect Director Debasish Roychowdhury | Management | For | Against |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | Against |
| |
|---|
RAMBUS INC.
MEETING DATE: APR 26, 2018 | TICKER: RMBS SECURITY ID: 750917106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director E. Thomas Fisher | Management | For | For |
| 1b | Elect Director Charles Kissner | Management | For | For |
| 1c | Elect Director David Shrigley | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
RANDGOLD RESOURCES LTD
MEETING DATE: MAY 08, 2018 | TICKER: RRS SECURITY ID: 752344309
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Remuneration Policy | Management | For | For |
| 5 | Re-elect Safiatou Ba-N'Daw as Director | Management | For | For |
| 6 | Re-elect Mark Bristow as Director | Management | For | For |
| 7 | Re-elect Christopher Coleman as Director | Management | For | For |
| 8 | Re-elect Jamil Kassum as Director | Management | For | For |
| 9 | Re-elect Olivia Kirtley as Director | Management | For | For |
| 10 | Re-elect Jeanine Mabunda Lioko as Director | Management | For | For |
| 11 | Re-elect Andrew Quinn as Director | Management | For | For |
| 12 | Re-elect Graham Shuttleworth as Director | Management | For | For |
| 13 | Reappoint BDO LLP as Auditors | Management | For | For |
| 14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 16 | Approve Awards of Ordinary Shares to Non-executive Directors | Management | For | For |
| 17 | Approve Award of Ordinary Shares to the Senior Independent Director | Management | For | For |
| 18 | Approve Award of Ordinary Shares to the Chairman | Management | For | For |
| 19 | Approve Long Term Incentive Plan | Management | For | For |
| 20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 21 | Authorise Market Purchase of Ordinary Shares and American Depositary Shares | Management | For | For |
| |
|---|
RAPID7, INC.
MEETING DATE: JUN 12, 2018 | TICKER: RPD SECURITY ID: 753422104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael Berry | Management | For | Withhold |
| 1.2 | Elect Director Marc Brown | Management | For | Withhold |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
RAVEN INDUSTRIES, INC.
MEETING DATE: MAY 22, 2018 | TICKER: RAVN SECURITY ID: 754212108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jason M. Andringa | Management | For | For |
| 1.2 | Elect Director David L. Chicoine | Management | For | For |
| 1.3 | Elect Director Thomas S. Everist | Management | For | For |
| 1.4 | Elect Director Kevin T. Kirby | Management | For | For |
| 1.5 | Elect Director Marc E. LeBaron | Management | For | For |
| 1.6 | Elect Director Richard W. Parod | Management | For | For |
| 1.7 | Elect Director Daniel A. Rykhus | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
REALPAGE, INC.
MEETING DATE: JUN 05, 2018 | TICKER: RP SECURITY ID: 75606N109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Scott S. Ingraham | Management | For | For |
| 1.2 | Elect Director Jeffrey T. Leeds | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Increase Authorized Common Stock | Management | For | For |
| |
|---|
REATA PHARMACEUTICALS, INC.
MEETING DATE: JUN 13, 2018 | TICKER: RETA SECURITY ID: 75615P103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William D. McClellan, Jr. | Management | For | Withhold |
| 1.2 | Elect Director William E. Rose | Management | For | Withhold |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
RED ROBIN GOURMET BURGERS, INC.
MEETING DATE: MAY 30, 2018 | TICKER: RRGB SECURITY ID: 75689M101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Cambria W. Dunaway | Management | For | For |
| 1b | Elect Director Kalen F. Holmes | Management | For | For |
| 1c | Elect Director Glenn B. Kaufman | Management | For | For |
| 1d | Elect Director Aylwin B. Lewis | Management | For | For |
| 1e | Elect Director Steven K. Lumpkin | Management | For | For |
| 1f | Elect Director Pattye L. Moore | Management | For | For |
| 1g | Elect Director Stuart I. Oran | Management | For | For |
| 1h | Elect Director Denny Marie Post | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| 4 | Other Business | Management | For | Against |
| |
|---|
RED ROCK RESORTS, INC.
MEETING DATE: JUL 06, 2017 | TICKER: RRR SECURITY ID: 75700L108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Frank J. Fertitta, III | Management | For | Withhold |
| 1.2 | Elect Director Lorenzo J. Fertitta | Management | For | Withhold |
| 1.3 | Elect Director Robert A. Cashell, Jr. | Management | For | Withhold |
| 1.4 | Elect Director Robert E. Lewis | Management | For | Withhold |
| 1.5 | Elect Director James E. Nave | Management | For | Withhold |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
REDFIN CORPORATION
MEETING DATE: JUN 06, 2018 | TICKER: RDFN SECURITY ID: 75737F108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Austin Ligon | Management | For | Withhold |
| 1b | Elect Director David H. Lissy | Management | For | For |
| 1c | Elect Director James Slavet | Management | For | Withhold |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
REGENERON PHARMACEUTICALS, INC.
MEETING DATE: JUN 08, 2018 | TICKER: REGN SECURITY ID: 75886F107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Arthur F. Ryan | Management | For | For |
| 1.2 | Elect Director George L. Sing | Management | For | Against |
| 1.3 | Elect Director Marc Tessier-Lavigne | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
REGENXBIO INC.
MEETING DATE: MAY 25, 2018 | TICKER: RGNX SECURITY ID: 75901B107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Luke M. Beshar | Management | For | Withhold |
| 1.2 | Elect Director Kenneth T. Mills | Management | For | Withhold |
| 1.3 | Elect Director David C. Stump | Management | For | Withhold |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
RENASANT CORPORATION
MEETING DATE: APR 24, 2018 | TICKER: RNST SECURITY ID: 75970E107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Donald Clark, Jr. | Management | For | For |
| 1.2 | Elect Director Albert J. Dale, III | Management | For | For |
| 1.3 | Elect Director John T. Foy | Management | For | For |
| 1.4 | Elect Director C. Mitchell Waycaster | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify HORNE LLP as Auditors | Management | For | For |
| |
|---|
RENT-A-CENTER, INC.
MEETING DATE: JUN 05, 2018 | TICKER: RCII SECURITY ID: 76009N100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Declassify the Board of Directors | Management | For | For |
| 2.1 | Elect Director Michael J. Gade | Management | For | Against |
| 2.2 | Elect Director J.V. Lentell | Management | For | Against |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
REPLIGEN CORPORATION
MEETING DATE: MAY 16, 2018 | TICKER: RGEN SECURITY ID: 759916109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Nicolas M. Barthelemy | Management | For | For |
| 1.2 | Elect Director Glenn L. Cooper | Management | For | For |
| 1.3 | Elect Director John G. Cox | Management | For | For |
| 1.4 | Elect Director Karen A. Dawes | Management | For | For |
| 1.5 | Elect Director Tony J. Hunt | Management | For | For |
| 1.6 | Elect Director Glenn P. Muir | Management | For | For |
| 1.7 | Elect Director Thomas F. Ryan Jr. | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
REPUBLIC BANCORP, INC.
MEETING DATE: APR 19, 2018 | TICKER: RBCAA SECURITY ID: 760281204
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Craig A. Greenberg | Management | For | For |
| 1.2 | Elect Director Michael T. Rust | Management | For | For |
| 1.3 | Elect Director R. Wayne Stratton | Management | For | For |
| 1.4 | Elect Director Susan Stout Tamme | Management | For | For |
| 1.5 | Elect Director A. Scott Trager | Management | For | For |
| 1.6 | Elect Director Steven E. Trager | Management | For | For |
| 1.7 | Elect Director Mark A. Vogt | Management | For | For |
| 2 | Amend Deferred Compensation Plan | Management | For | For |
| 3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Ratify Crowe Horwath LLP as Auditors | Management | For | For |
| |
|---|
RETAIL OPPORTUNITY INVESTMENTS CORP.
MEETING DATE: APR 25, 2018 | TICKER: ROIC SECURITY ID: 76131N101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard A. Baker | Management | For | For |
| 1.2 | Elect Director Michael J. Indiveri | Management | For | Withhold |
| 1.3 | Elect Director Edward H. Meyer | Management | For | Withhold |
| 1.4 | Elect Director Lee S. Neibart | Management | For | For |
| 1.5 | Elect Director Charles J. Persico | Management | For | Withhold |
| 1.6 | Elect Director Laura H. Pomerantz | Management | For | For |
| 1.7 | Elect Director Stuart A. Tanz | Management | For | For |
| 1.8 | Elect Director Eric S. Zorn | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
RETROPHIN, INC.
MEETING DATE: MAY 09, 2018 | TICKER: RTRX SECURITY ID: 761299106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Stephen Aselage | Management | For | For |
| 1.2 | Elect Director Roy D. Baynes | Management | For | For |
| 1.3 | Elect Director Timothy Coughlin | Management | For | For |
| 1.4 | Elect Director John Kozarich | Management | For | For |
| 1.5 | Elect Director Gary Lyons | Management | For | For |
| 1.6 | Elect Director Jeffrey Meckler | Management | For | For |
| 1.7 | Elect Director John A. Orwin | Management | For | For |
| 1.8 | Elect Director Ron Squarer | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | Against |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify BDO USA LLP as Auditors | Management | For | For |
| |
|---|
REVANCE THERAPEUTICS, INC.
MEETING DATE: MAY 10, 2018 | TICKER: RVNC SECURITY ID: 761330109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Angus C. Russell | Management | For | Withhold |
| 1b | Elect Director Phyllis Gardner | Management | For | Withhold |
| 1c | Elect Director Julian S. Gangolli | Management | For | Withhold |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
RIVERVIEW BANCORP, INC.
MEETING DATE: JUL 26, 2017 | TICKER: RVSB SECURITY ID: 769397100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Patrick Sheaffer | Management | For | For |
| 1.2 | Elect Director Bess R. Wills | Management | For | For |
| 1.3 | Elect Director Bradley J. Carlson | Management | For | For |
| 1.4 | Elect Director John A. Karas | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
ROSS STORES, INC.
MEETING DATE: MAY 23, 2018 | TICKER: ROST SECURITY ID: 778296103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Michael Balmuth | Management | For | For |
| 1b | Elect Director K. Gunnar Bjorklund | Management | For | For |
| 1c | Elect Director Michael J. Bush | Management | For | For |
| 1d | Elect Director Norman A. Ferber | Management | For | For |
| 1e | Elect Director Sharon D. Garrett | Management | For | For |
| 1f | Elect Director Stephen D. Milligan | Management | For | For |
| 1g | Elect Director George P. Orban | Management | For | For |
| 1h | Elect Director Michael O'Sullivan | Management | For | For |
| 1i | Elect Director Lawrence S. Peiros | Management | For | For |
| 1j | Elect Director Gregory L. Quesnel | Management | For | For |
| 1k | Elect Director Barbara Rentler | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
ROYAL GOLD, INC.
MEETING DATE: NOV 16, 2017 | TICKER: RGLD SECURITY ID: 780287108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director C. Kevin McArthur | Management | For | For |
| 1b | Elect Director Christopher M.T. Thompson | Management | For | For |
| 1c | Elect Director Sybil E. Veenman | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
RUSH ENTERPRISES, INC.
MEETING DATE: MAY 15, 2018 | TICKER: RUSHA SECURITY ID: 781846209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director W.M. "Rusty" Rush | Management | For | For |
| 1.2 | Elect Director Thomas A. Akin | Management | For | For |
| 1.3 | Elect Director James C. Underwood | Management | For | For |
| 1.4 | Elect Director Raymond J. Chess | Management | For | For |
| 1.5 | Elect Director William H. Cary | Management | For | For |
| 1.6 | Elect Director Kennon H. Guglielmo | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
RUTH'S HOSPITALITY GROUP, INC.
MEETING DATE: MAY 15, 2018 | TICKER: RUTH SECURITY ID: 783332109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Michael P. O'Donnell | Management | For | For |
| 1b | Elect Director Robin P. Selati | Management | For | For |
| 1c | Elect Director Giannella Alvarez | Management | For | For |
| 1d | Elect Director Mary L. Baglivo | Management | For | For |
| 1e | Elect Director Carla R. Cooper | Management | For | For |
| 1f | Elect Director Stephen M. King | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
S&T BANCORP, INC.
MEETING DATE: MAY 21, 2018 | TICKER: STBA SECURITY ID: 783859101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Todd D. Brice | Management | For | For |
| 1.2 | Elect Director Christina A. Cassotis | Management | For | For |
| 1.3 | Elect Director Michael J. Donnelly | Management | For | For |
| 1.4 | Elect Director James T. Gibson | Management | For | For |
| 1.5 | Elect Director Jeffrey D. Grube | Management | For | For |
| 1.6 | Elect Director Jerry D. Hostetter | Management | For | For |
| 1.7 | Elect Director Frank W. Jones | Management | For | For |
| 1.8 | Elect Director Robert E. Kane | Management | For | For |
| 1.9 | Elect Director David L. Krieger | Management | For | For |
| 1.10 | Elect Director James C. Miller | Management | For | For |
| 1.11 | Elect Director Frank J. Palermo, Jr. | Management | For | For |
| 1.12 | Elect Director Christine J. Toretti | Management | For | For |
| 1.13 | Elect Director Steven J. Weingarten | Management | For | Withhold |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
SABRA HEALTH CARE REIT, INC.
MEETING DATE: AUG 15, 2017 | TICKER: SBRA SECURITY ID: 78573L106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Issue Shares in Connection with Merger | Management | For | For |
| 2 | Adjourn Meeting | Management | For | Against |
| |
|---|
SABRA HEALTH CARE REIT, INC.
MEETING DATE: JUN 21, 2018 | TICKER: SBRA SECURITY ID: 78573L106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Craig A. Barbarosh | Management | For | For |
| 1b | Elect Director Robert A. Ettl | Management | For | For |
| 1c | Elect Director Michael J. Foster | Management | For | For |
| 1d | Elect Director Ronald G. Geary | Management | For | For |
| 1e | Elect Director Raymond J. Lewis | Management | For | For |
| 1f | Elect Director Jeffrey A. Malehorn | Management | For | For |
| 1g | Elect Director Richard K. Matros | Management | For | For |
| 1h | Elect Director Milton J. Walters | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
SABRE CORPORATION
MEETING DATE: MAY 23, 2018 | TICKER: SABR SECURITY ID: 78573M104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Herve Couturier | Management | For | For |
| 1.2 | Elect Director Lawrence W. Kellner | Management | For | Against |
| 1.3 | Elect Director Judy Odom | Management | For | For |
| 1.4 | Elect Director Karl Peterson | Management | For | Against |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Approve Increase in Size of Board | Management | For | For |
| 4 | Declassify the Board of Directors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
SAFETY INSURANCE GROUP, INC.
MEETING DATE: MAY 23, 2018 | TICKER: SAFT SECURITY ID: 78648T100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Peter J. Manning | Management | For | For |
| 1b | Elect Director David K. McKown | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
SAGE THERAPEUTICS, INC.
MEETING DATE: JUN 06, 2018 | TICKER: SAGE SECURITY ID: 78667J108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Geno Germano | Management | For | Withhold |
| 1.2 | Elect Director Steven Paul | Management | For | Withhold |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
SAIA, INC.
MEETING DATE: APR 26, 2018 | TICKER: SAIA SECURITY ID: 78709Y105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Di-Ann Eisnor | Management | For | For |
| 1.2 | Elect Director William F. Evans | Management | For | For |
| 1.3 | Elect Director Herbert A. Trucksess, III | Management | For | For |
| 1.4 | Elect Director Jeffrey C. Ward | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
SANDERSON FARMS, INC.
MEETING DATE: FEB 15, 2018 | TICKER: SAFM SECURITY ID: 800013104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John H. Baker, III | Management | For | For |
| 1.2 | Elect Director John Bierbusse | Management | For | For |
| 1.3 | Elect Director Mike Cockrell | Management | For | For |
| 1.4 | Elect Director Suzanne T. Mestayer | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Adopt a Policy to Phase Out Use of Medically Important Antibiotics For Growth Promotion and Disease Prevention | Shareholder | Against | For |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
SANDY SPRING BANCORP, INC.
MEETING DATE: OCT 18, 2017 | TICKER: SASR SECURITY ID: 800363103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Issue Shares in Connection with Merger | Management | For | For |
| 2 | Adjourn Meeting | Management | For | Against |
| |
|---|
SANDY SPRING BANCORP, INC.
MEETING DATE: APR 25, 2018 | TICKER: SASR SECURITY ID: 800363103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ralph F. Boyd, Jr. | Management | For | For |
| 1.2 | Elect Director Joseph S. Bracewell | Management | For | For |
| 1.3 | Elect Director Mark C. Michael | Management | For | For |
| 1.4 | Elect Director Robert L. Orndorff | Management | For | For |
| 1.5 | Elect Director Daniel J. Schrider | Management | For | For |
| 1.6 | Elect Director Joe R. Reeder | Management | For | For |
| 1.7 | Elect Director Shaza L. Andersen | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Increase Authorized Common Stock | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
SANGAMO THERAPEUTICS, INC.
MEETING DATE: JUN 11, 2018 | TICKER: SGMO SECURITY ID: 800677106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director H. Stewart Parker | Management | For | For |
| 1.2 | Elect Director Robert F. Carey | Management | For | For |
| 1.3 | Elect Director Stephen G. Dilly | Management | For | For |
| 1.4 | Elect Director Roger Jeffs | Management | For | For |
| 1.5 | Elect Director Alexander D. Macrae | Management | For | For |
| 1.6 | Elect Director Steven J. Mento | Management | For | For |
| 1.7 | Elect Director Saira Ramasastry | Management | For | For |
| 1.8 | Elect Director Joseph S. Zakrzewski | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | Against |
| 4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
SANMINA CORPORATION
MEETING DATE: MAR 05, 2018 | TICKER: SANM SECURITY ID: 801056102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Michael J. Clarke | Management | For | For |
| 1b | Elect Director Eugene A. Delaney | Management | For | For |
| 1c | Elect Director William J. DeLaney | Management | For | For |
| 1d | Elect Director Robert K. Eulau | Management | For | For |
| 1e | Elect Director John P. Goldsberry | Management | For | For |
| 1f | Elect Director Rita S. Lane | Management | For | For |
| 1g | Elect Director Joseph G. Licata, Jr. | Management | For | For |
| 1h | Elect Director Mario M. Rosati | Management | For | For |
| 1i | Elect Director Wayne Shortridge | Management | For | For |
| 1j | Elect Director Jure Sola | Management | For | For |
| 1k | Elect Director Jackie M. Ward | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
SAPIENS INTERNATIONAL CORP NV
MEETING DATE: NOV 29, 2017 | TICKER: SPNS SECURITY ID: N7716A151
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Reelect Guy Bernstein as Director | Management | For | For |
| 1.2 | Reelect Eyal Ben-Chlouche as Director | Management | For | For |
| 1.3 | Reelect Roni Al Dor as Director | Management | For | For |
| 1.4 | Reelect Yacov Elinav as Director | Management | For | For |
| 1.5 | Reelect Uzi Netanel as Director | Management | For | For |
| 1.6 | Reelect Naamit Salomon as Director | Management | For | For |
| 2 | Approve the Board of Directors' Annual Report on the Management of the Business of the Company | Management | For | For |
| 3 | Adopt Consolidated Balance Sheets, Consolidated Statements of Operations, and Cash Flows for 2016 | Management | For | For |
| 4 | Approve Discharge of the Board of Directors for the Management of the Affairs of the Company | Management | For | For |
| 5 | Reappoint Kost Forer Gabbay & Kasiereras Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Dividend of USD 0.20 Per Common Share or Approximately USD 9.8 Million in the Aggregate | Management | For | For |
| 7 | Change State of Incorporation | Management | For | Against |
| 8 | Approve the Company's Memorandum and Articles of Association | Management | For | Against |
| A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
| |
|---|
SAREPTA THERAPEUTICS, INC.
MEETING DATE: JUN 06, 2018 | TICKER: SRPT SECURITY ID: 803607100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael W. Bonney | Management | For | For |
| 1.2 | Elect Director Douglas S. Ingram | Management | For | For |
| 1.3 | Elect Director Hans Wigzell | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Approve Omnibus Stock Plan | Management | For | Against |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
SBA COMMUNICATIONS CORPORATION
MEETING DATE: MAY 17, 2018 | TICKER: SBAC SECURITY ID: 78410G104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Brian C. Carr | Management | For | For |
| 1b | Elect Director Mary S. Chan | Management | For | For |
| 1c | Elect Director George R. Krouse, Jr. | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| |
|---|
SCANSOURCE, INC.
MEETING DATE: DEC 07, 2017 | TICKER: SCSC SECURITY ID: 806037107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Steven R. Fischer | Management | For | For |
| 1.2 | Elect Director Michael L. Baur | Management | For | For |
| 1.3 | Elect Director Peter C. Browning | Management | For | For |
| 1.4 | Elect Director Michael J. Grainger | Management | For | For |
| 1.5 | Elect Director John P. Reilly | Management | For | For |
| 1.6 | Elect Director Elizabeth O. Temple | Management | For | For |
| 1.7 | Elect Director Charles R. Whitchurch | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| |
|---|
SCHNITZER STEEL INDUSTRIES, INC.
MEETING DATE: JAN 30, 2018 | TICKER: SCHN SECURITY ID: 806882106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Rhonda D. Hunter | Management | For | For |
| 1.2 | Elect Director John D. Carter | Management | For | For |
| 1.3 | Elect Director Michael W. Sutherlin | Management | For | Withhold |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
SCIENTIFIC GAMES CORPORATION
MEETING DATE: NOV 27, 2017 | TICKER: SGMS SECURITY ID: 80874P109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Change State of Incorporation from Delaware to Nevada | Management | For | Against |
| 2 | Adjourn Meeting | Management | For | Against |
| |
|---|
SCIENTIFIC GAMES CORPORATION
MEETING DATE: JUN 13, 2018 | TICKER: SGMS SECURITY ID: 80874P109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ronald O. Perelman | Management | For | For |
| 1.2 | Elect Director Barry L. Cottle | Management | For | For |
| 1.3 | Elect Director Peter A. Cohen | Management | For | Withhold |
| 1.4 | Elect Director Richard M. Haddrill | Management | For | For |
| 1.5 | Elect Director M. Gavin Isaacs | Management | For | For |
| 1.6 | Elect Director Viet D. Dinh | Management | For | Withhold |
| 1.7 | Elect Director Gerald J. Ford | Management | For | Withhold |
| 1.8 | Elect Director David L. Kennedy | Management | For | For |
| 1.9 | Elect Director Gabrielle K. McDonald | Management | For | For |
| 1.10 | Elect Director Paul M. Meister | Management | For | For |
| 1.11 | Elect Director Michael J. Regan | Management | For | Withhold |
| 1.12 | Elect Director Barry F. Schwartz | Management | For | For |
| 1.13 | Elect Director Kevin M. Sheehan | Management | For | For |
| 1.14 | Elect Director Frances F. Townsend | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Stock Ownership Limitations | Management | For | For |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
SCRIPPS NETWORKS INTERACTIVE, INC.
MEETING DATE: NOV 17, 2017 | TICKER: SNI SECURITY ID: 811065101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | Against |
| 3 | Adjourn Meeting | Management | For | Against |
| |
|---|
SEACHANGE INTERNATIONAL, INC.
MEETING DATE: JUL 13, 2017 | TICKER: SEAC SECURITY ID: 811699107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Thomas F. Olson | Management | For | For |
| 1b | Elect Director Edward Terino | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| 5 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| |
|---|
SEACOAST BANKING CORPORATION OF FLORIDA
MEETING DATE: MAY 24, 2018 | TICKER: SBCF SECURITY ID: 811707801
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jacqueline L. Bradley | Management | For | For |
| 1.2 | Elect Director H. Gilbert Culbreth, Jr. | Management | For | For |
| 1.3 | Elect Director Christopher E. Fogal | Management | For | For |
| 1.4 | Elect Director Timothy S. Huval | Management | For | For |
| 1.5 | Elect Director Herbert A. Lurie | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Crowe Horwath LLP as Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
SEAGATE TECHNOLOGY PLC
MEETING DATE: OCT 18, 2017 | TICKER: STX SECURITY ID: G7945M107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Stephen J. Luczo | Management | For | For |
| 1b | Elect Director Mark W. Adams | Management | For | For |
| 1c | Elect Director Michael R. Cannon | Management | For | For |
| 1d | Elect Director Mei-Wei Cheng | Management | For | For |
| 1e | Elect Director William T. Coleman | Management | For | For |
| 1f | Elect Director Jay L. Geldmacher | Management | For | For |
| 1g | Elect Director William D. Mosley | Management | For | For |
| 1h | Elect Director Chong Sup Park | Management | For | For |
| 1i | Elect Director Stephanie Tilenius | Management | For | For |
| 1j | Elect Director Edward J. Zander | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 5 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
| 7 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 8 | Determine Price Range for Reissuance of Treasury Shares | Management | For | For |
| |
|---|
SEARS HOLDINGS CORPORATION
MEETING DATE: MAY 09, 2018 | TICKER: SHLD SECURITY ID: 812350106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Paul G. DePodesta | Management | For | For |
| 1.2 | Elect Director Kunal S. Kamlani | Management | For | For |
| 1.3 | Elect Director William C. Kunkler, III | Management | For | For |
| 1.4 | Elect Director Edward S. Lampert | Management | For | For |
| 1.5 | Elect Director Ann N. Reese | Management | For | For |
| 1.6 | Elect Director Thomas J. Tisch | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 4 | Require Independent Board Chairman | Shareholder | Against | For |
| |
|---|
SEATTLE GENETICS, INC.
MEETING DATE: MAY 18, 2018 | TICKER: SGEN SECURITY ID: 812578102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Clay B. Siegall | Management | For | For |
| 1.2 | Elect Director Felix Baker | Management | For | For |
| 1.3 | Elect Director Nancy A. Simonian | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
SEI INVESTMENTS COMPANY
MEETING DATE: MAY 30, 2018 | TICKER: SEIC SECURITY ID: 784117103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Carl A. Guarino | Management | For | For |
| 1b | Elect Director Carmen V. Romeo | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
SELECT INCOME REIT
MEETING DATE: MAY 16, 2018 | TICKER: SIR SECURITY ID: 81618T100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director William A. Lamkin | Management | For | Withhold |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
SELECTIVE INSURANCE GROUP, INC.
MEETING DATE: MAY 02, 2018 | TICKER: SIGI SECURITY ID: 816300107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Paul D. Bauer | Management | For | For |
| 1.2 | Elect Director John C. Burville | Management | For | For |
| 1.3 | Elect Director Robert Kelly Doherty | Management | For | For |
| 1.4 | Elect Director Thomas A. McCarthy | Management | For | For |
| 1.5 | Elect Director H. Elizabeth Mitchell | Management | For | For |
| 1.6 | Elect Director Michael J. Morrissey | Management | For | For |
| 1.7 | Elect Director Gregory E. Murphy | Management | For | For |
| 1.8 | Elect Director Cynthia S. Nicholson | Management | For | For |
| 1.9 | Elect Director Ronald L. O'Kelley | Management | For | For |
| 1.10 | Elect Director William M. Rue | Management | For | For |
| 1.11 | Elect Director John S. Scheid | Management | For | For |
| 1.12 | Elect Director J. Brian Thebault | Management | For | For |
| 1.13 | Elect Director Philip H. Urban | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
SEMTECH CORPORATION
MEETING DATE: JUN 14, 2018 | TICKER: SMTC SECURITY ID: 816850101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James P. Burra | Management | For | For |
| 1.2 | Elect Director Bruce C. Edwards | Management | For | For |
| 1.3 | Elect Director Rockell N. Hankin | Management | For | For |
| 1.4 | Elect Director Ye Jane Li | Management | For | For |
| 1.5 | Elect Director James T. Lindstrom | Management | For | For |
| 1.6 | Elect Director Mohan R. Maheswaran | Management | For | For |
| 1.7 | Elect Director Carmelo J. Santoro | Management | For | For |
| 1.8 | Elect Director Sylvia Summers | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
SENIOR HOUSING PROPERTIES TRUST
MEETING DATE: MAY 22, 2018 | TICKER: SNH SECURITY ID: 81721M109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Lisa Harris Jones | Management | For | Withhold |
| 1.2 | Elect Director Jennifer B. Clark | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
SERVISFIRST BANCSHARES, INC.
MEETING DATE: MAY 15, 2018 | TICKER: SFBS SECURITY ID: 81768T108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thomas A. Broughton, III | Management | For | For |
| 1.2 | Elect Director Stanley M. Brock | Management | For | For |
| 1.3 | Elect Director J. Richard Cashio | Management | For | For |
| 1.4 | Elect Director James J. Filler | Management | For | For |
| 1.5 | Elect Director Michael D. Fuller | Management | For | For |
| 1.6 | Elect Director Hatton C. V. Smith | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Dixon Hughes Goodman LLP as Auditors | Management | For | For |
| |
|---|
SHENANDOAH TELECOMMUNICATIONS COMPANY
MEETING DATE: MAY 01, 2018 | TICKER: SHEN SECURITY ID: 82312B106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thomas A. Beckett | Management | For | For |
| 1.2 | Elect Director Richard L. Koontz, Jr. | Management | For | For |
| 1.3 | Elect Director Leigh Ann Schultz | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
SHIRE PLC
MEETING DATE: APR 24, 2018 | TICKER: SHP SECURITY ID: 82481R106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Re-elect Olivier Bohuon as Director | Management | For | For |
| 5 | Re-elect Ian Clark as Director | Management | For | For |
| 6 | Elect Thomas Dittrich as Director | Management | For | For |
| 7 | Re-elect Gail Fosler as Director | Management | For | For |
| 8 | Re-elect Steven Gillis as Director | Management | For | For |
| 9 | Re-elect David Ginsburg as Director | Management | For | For |
| 10 | Re-elect Susan Kilsby as Director | Management | For | For |
| 11 | Re-elect Sara Mathew as Director | Management | For | For |
| 12 | Re-elect Flemming Ornskov as Director | Management | For | For |
| 13 | Re-elect Albert Stroucken as Director | Management | For | For |
| 14 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 15 | Authorise the Audit, Compliance & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
SHUTTERFLY, INC.
MEETING DATE: MAY 23, 2018 | TICKER: SFLY SECURITY ID: 82568P304
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thomas D. Hughes | Management | For | For |
| 1.2 | Elect Director Eva Manolis | Management | For | Withhold |
| 1.3 | Elect Director Elizabeth (Libby) Sartain | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
SIERRA WIRELESS, INC.
MEETING DATE: MAY 17, 2018 | TICKER: SW SECURITY ID: 826516106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gregory D. Aasen | Management | For | For |
| 1.2 | Elect Director Robin A. Abrams | Management | For | For |
| 1.3 | Elect Director Paul G. Cataford | Management | For | For |
| 1.4 | Elect Director Jason W. Cohenour | Management | For | For |
| 1.5 | Elect Director Charles E. Levine | Management | For | For |
| 1.6 | Elect Director Thomas Sieber | Management | For | For |
| 1.7 | Elect Director Kent P. Thexton | Management | For | For |
| 2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Amend Restricted Share Unit Plan | Management | For | For |
| 4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
SIFY TECHNOLOGIES LIMITED
MEETING DATE: JUL 06, 2017 | TICKER: SIFY SECURITY ID: 82655M107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend | Management | For | For |
| 3 | Reelect Vegesna Bala Saraswathi as Director | Management | For | Against |
| 4 | Approve ASA & Associates LLP, Chartered Accountants, Chennai as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Remuneration of Cost Auditors | Management | For | For |
| 6 | Approve Increase in Borrowing Powers | Management | For | For |
| 7 | Approve Pledging of Assets for Debt | Management | For | For |
| |
|---|
SIGNATURE BANK
MEETING DATE: APR 25, 2018 | TICKER: SBNY SECURITY ID: 82669G104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kathryn A. Byrne | Management | For | For |
| 1.2 | Elect Director Alfonse M. D'Amato | Management | For | For |
| 1.3 | Elect Director Jeffrey W. Meshel | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
SILGAN HOLDINGS INC.
MEETING DATE: JUN 11, 2018 | TICKER: SLGN SECURITY ID: 827048109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Anthony J. Allott | Management | For | Withhold |
| 1.2 | Elect Director William T. Donovan | Management | For | For |
| 1.3 | Elect Director Joseph M. Jordan | Management | For | For |
| 2 | Amend Certificate of Incorporation to Permit The Board to Increase Number of Directors | Management | For | For |
| 3 | Increase Authorized Common Stock | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
SILICON LABORATORIES INC.
MEETING DATE: APR 19, 2018 | TICKER: SLAB SECURITY ID: 826919102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director G. Tyson Tuttle | Management | For | For |
| 1B | Elect Director Sumit Sadana | Management | For | For |
| 1C | Elect Director Gregg Lowe | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
SILVER RUN ACQUISITION CORPORATION II
MEETING DATE: FEB 06, 2018 | TICKER: SRUN SECURITY ID: 82812A103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve SPAC Transaction | Management | For | Against |
| A | If you Certify that you are Not Acting in Concert, or as a Group, in Connection with the Proposed Business Combination, you should vote FOR this proposal. If you are Acting in Concert, vote AGAINST | Management | None | For |
| 2 | Authorize a New Class of Common Stock | Management | For | Against |
| 3 | Increase Authorized Common Stock | Management | For | Against |
| 4 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | Against |
| 5 | Amend Charter to Eliminate Certain Provisions Related to Initial Business Combination that are No Longer Applicable | Management | For | Against |
| 6 | Approve Issuance of Shares in Connection with the Business Combination | Management | For | Against |
| 7 | Approve Omnibus Stock Plan | Management | For | Against |
| 8 | Adjourn Meeting | Management | For | Against |
| |
|---|
SIMMONS FIRST NATIONAL CORPORATION
MEETING DATE: OCT 18, 2017 | TICKER: SFNC SECURITY ID: 828730200
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Issue Shares in Connection with Acquisition of Southwest Bancorp, Inc. | Management | For | For |
| 2 | Issue Shares in Connection with Acquisition of First Texas BHC, Inc. | Management | For | For |
| 3 | Approve Increase in Size of Board | Management | For | For |
| 4 | Adjourn Meeting | Management | For | Against |
| 5 | Adjourn Meeting | Management | For | Against |
| |
|---|
SIMMONS FIRST NATIONAL CORPORATION
MEETING DATE: APR 19, 2018 | TICKER: SFNC SECURITY ID: 828730200
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Fix Number of Directors at Fifteen | Management | For | For |
| 2.1 | Elect Director Jay D. Burchfield | Management | For | For |
| 2.2 | Elect Director William E. Clark, II | Management | For | For |
| 2.3 | Elect Director Steven A. Cosse | Management | For | For |
| 2.4 | Elect Director Mark C. Doramus | Management | For | For |
| 2.5 | Elect Director Edward Drilling | Management | For | For |
| 2.6 | Elect Director Eugene Hunt | Management | For | For |
| 2.7 | Elect Director Jerry Hunter | Management | For | For |
| 2.8 | Elect Director Christopher R. Kirkland | Management | For | For |
| 2.9 | Elect Director Susan Lanigan | Management | For | For |
| 2.10 | Elect Director George A. Makris, Jr. | Management | For | For |
| 2.11 | Elect Director W. Scott McGeorge | Management | For | For |
| 2.12 | Elect Director Tom E. Purvis | Management | For | For |
| 2.13 | Elect Director Robert L. Shoptaw | Management | For | For |
| 2.14 | Elect Director Russell W. Teubner | Management | For | For |
| 2.15 | Elect Director Mindy West | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify BKD, LLP as Auditors | Management | For | For |
| 5 | Increase Authorized Class A Common Stock | Management | For | For |
| |
|---|
SINA CORPORATION
MEETING DATE: NOV 03, 2017 | TICKER: SINA SECURITY ID: G81477104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| Management Proxy (White Proxy Card) |
| 1 | Elect Director Yichen Zhang | Management | For | Did Not Vote |
| 2 | Ratify PricewaterhouseCoopers Zhong Tian LLP as Auditors | Management | For | Did Not Vote |
| 3 | Elect Director Brett H. Krause | Shareholder | Against | Did Not Vote |
| 4 | Elect Director Thomas J. Manning | Shareholder | Against | Did Not Vote |
| Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
|---|
| Dissident Proxy (Blue Proxy Card) |
| 1 | Management Nominee Yichen Zhang | Shareholder | Abstain | For |
| 2 | Ratify PricewaterhouseCoopers Zhong Tian LLP as Auditors | Management | For | For |
| 3 | Elect Director Brett H. Krause | Shareholder | For | Against |
| 4 | Elect Director Thomas J. Manning | Shareholder | For | For |
| |
|---|
SINCLAIR BROADCAST GROUP, INC.
MEETING DATE: JUN 07, 2018 | TICKER: SBGI SECURITY ID: 829226109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David D. Smith | Management | For | Withhold |
| 1.2 | Elect Director Frederick G. Smith | Management | For | Withhold |
| 1.3 | Elect Director J. Duncan Smith | Management | For | Withhold |
| 1.4 | Elect Director Robert E. Smith | Management | For | Withhold |
| 1.5 | Elect Director Howard E. Friedman | Management | For | For |
| 1.6 | Elect Director Lawrence E. McCanna | Management | For | For |
| 1.7 | Elect Director Daniel C. Keith | Management | For | Withhold |
| 1.8 | Elect Director Martin R. Leader | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers, LLP as Auditors | Management | For | For |
| |
|---|
SIRIUS XM HOLDINGS INC.
MEETING DATE: JUN 05, 2018 | TICKER: SIRI SECURITY ID: 82968B103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Joan L. Amble | Management | For | For |
| 1.2 | Elect Director George W. Bodenheimer | Management | For | For |
| 1.3 | Elect Director Mark D. Carleton | Management | For | Withhold |
| 1.4 | Elect Director Eddy W. Hartenstein | Management | For | For |
| 1.5 | Elect Director James P. Holden | Management | For | For |
| 1.6 | Elect Director Gregory B. Maffei | Management | For | Withhold |
| 1.7 | Elect Director Evan D. Malone | Management | For | For |
| 1.8 | Elect Director James E. Meyer | Management | For | For |
| 1.9 | Elect Director James F. Mooney | Management | For | For |
| 1.10 | Elect Director Michael Rapino | Management | For | For |
| 1.11 | Elect Director Carl E. Vogel | Management | For | For |
| 1.12 | Elect Director David M. Zaslav | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
SKYWEST, INC.
MEETING DATE: MAY 08, 2018 | TICKER: SKYW SECURITY ID: 830879102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jerry C. Atkin | Management | For | For |
| 1.2 | Elect Director W. Steve Albrecht | Management | For | For |
| 1.3 | Elect Director Russell A. Childs | Management | For | For |
| 1.4 | Elect Director Henry J. Eyring | Management | For | For |
| 1.5 | Elect Director Meredith S. Madden | Management | For | For |
| 1.6 | Elect Director Ronald J. Mittelstaedt | Management | For | For |
| 1.7 | Elect Director Andrew C. Roberts | Management | For | For |
| 1.8 | Elect Director Keith E. Smith | Management | For | For |
| 1.9 | Elect Director Steven F. Udvar-Hazy | Management | For | For |
| 1.10 | Elect Director James L. Welch | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
SKYWORKS SOLUTIONS, INC.
MEETING DATE: MAY 09, 2018 | TICKER: SWKS SECURITY ID: 83088M102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David J. Aldrich | Management | For | For |
| 1.2 | Elect Director Kevin L. Beebe | Management | For | For |
| 1.3 | Elect Director Timothy R. Furey | Management | For | For |
| 1.4 | Elect Director Liam K. Griffin | Management | For | For |
| 1.5 | Elect Director Balakrishnan S. Iyer | Management | For | Against |
| 1.6 | Elect Director Christine King | Management | For | For |
| 1.7 | Elect Director David P. McGlade | Management | For | For |
| 1.8 | Elect Director David J. McLachlan | Management | For | For |
| 1.9 | Elect Director Robert A. Schriesheim | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | Against |
| 5 | Ratify Existing Ownership Threshold for Shareholders to Call Special Meeting | Management | For | Against |
| |
|---|
SLEEP NUMBER CORPORATION
MEETING DATE: MAY 16, 2018 | TICKER: SNBR SECURITY ID: 83125X103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Daniel I. Alegre | Management | For | For |
| 1.2 | Elect Director Stephen L. Gulis, Jr. | Management | For | For |
| 1.3 | Elect Director Brenda J. Lauderback | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
SLM CORPORATION
MEETING DATE: JUN 21, 2018 | TICKER: SLM SECURITY ID: 78442P106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Paul G. Child | Management | For | For |
| 1b | Elect Director Carter Warren Franke | Management | For | For |
| 1c | Elect Director Earl A. Goode | Management | For | For |
| 1d | Elect Director Marianne M. Keler | Management | For | For |
| 1e | Elect Director Jim Matheson | Management | For | For |
| 1f | Elect Director Jed H. Pitcher | Management | For | For |
| 1g | Elect Director Frank C. Puleo | Management | For | For |
| 1h | Elect Director Raymond J. Quinlan | Management | For | For |
| 1i | Elect Director Vivian C. Schneck-Last | Management | For | For |
| 1j | Elect Director William N. Shiebler | Management | For | For |
| 1k | Elect Director Robert S. Strong | Management | For | For |
| 1l | Elect Director Kirsten O. Wolberg | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
SNYDER'S-LANCE, INC.
MEETING DATE: MAR 23, 2018 | TICKER: LNCE SECURITY ID: 833551104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Adjourn Meeting | Management | For | Against |
| 3 | Advisory Vote on Golden Parachutes | Management | For | For |
| |
|---|
SODASTREAM INTERNATIONAL LTD.
MEETING DATE: NOV 16, 2017 | TICKER: SODA SECURITY ID: M9068E105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Reelect Daniel Birnbaum as Director | Management | For | For |
| 1.2 | Reelect Jonathan Kolodny as Director | Management | For | For |
| 1.3 | Reelect Torsten Koster as Director | Management | For | For |
| 2 | Approve Framework for Grants of Options to Non-Employee Directors | Management | For | For |
| 3 | Approve Director RSU Grants | Management | For | For |
| 4 | Reappoint Somekh Chaikin as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
| |
|---|
SODASTREAM INTERNATIONAL LTD.
MEETING DATE: JUN 21, 2018 | TICKER: SODA SECURITY ID: M9068E105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Eytan Glazer as Director | Management | For | For |
| 1.2 | Reelect Lauri Hanover as Director | Management | For | For |
| 1.3 | Reelect Stanley Stern as Director | Management | For | For |
| 2 | Approve Restricted Share Grant to Daniel Birnbaum, CEO | Management | For | For |
| 3 | Amend Stock Option Plan | Management | For | For |
| 4 | Reappoint Somekh Chaikin as Auditors | Management | For | For |
| A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
| B1 | If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
| B2 | If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
| B3 | If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. | Management | None | For |
| |
|---|
SOHU.COM INC.
MEETING DATE: MAY 29, 2018 | TICKER: SOHU SECURITY ID: 83408W103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Plan of Liquidation and Subsequent Change in Domicile | Management | For | Against |
| 2 | Adjourn Meeting | Management | For | Against |
| |
|---|
SOLAREDGE TECHNOLOGIES, INC.
MEETING DATE: MAY 23, 2018 | TICKER: SEDG SECURITY ID: 83417M104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Guy Sella | Management | For | Against |
| 1.2 | Elect Director Avery More | Management | For | Against |
| 2 | Ratify EY as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
SONIC CORP.
MEETING DATE: JAN 31, 2018 | TICKER: SONC SECURITY ID: 835451105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Steven A. Davis | Management | For | For |
| 1.2 | Elect Director S. Kirk Kinsell | Management | For | For |
| 1.3 | Elect Director Kate S. Lavelle | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
SORRENTO THERAPEUTICS, INC.
MEETING DATE: JUL 28, 2017 | TICKER: SRNE SECURITY ID: 83587F202
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Henry Ji | Management | For | For |
| 1.2 | Elect Director David H. Deming | Management | For | For |
| 1.3 | Elect Director Kim D. Janda | Management | For | For |
| 1.4 | Elect Director Jaisim Shah | Management | For | For |
| 1.5 | Elect Director Yue Alexander Wu | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
SOUTH STATE CORPORATION
MEETING DATE: OCT 25, 2017 | TICKER: SSB SECURITY ID: 840441109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | For |
| 3 | Adjourn Meeting | Management | For | Against |
| |
|---|
SOUTH STATE CORPORATION
MEETING DATE: APR 19, 2018 | TICKER: SSB SECURITY ID: 840441109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John C. Pollok | Management | For | For |
| 1.2 | Elect Director Cynthia A. Hartley | Management | For | For |
| 1.3 | Elect Director Thomas E. Suggs | Management | For | For |
| 1.4 | Elect Director Kevin P. Walker | Management | For | For |
| 1.5 | Elect Director James C. Cherry | Management | For | For |
| 1.6 | Elect Director Jean E. Davis | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Dixon Hughes Goodman LLP as Auditors | Management | For | For |
| |
|---|
SOUTHSIDE BANCSHARES, INC.
MEETING DATE: MAY 09, 2018 | TICKER: SBSI SECURITY ID: 84470P109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director S. Elaine Anderson | Management | For | For |
| 1.2 | Elect Director Herbert C. Buie | Management | For | For |
| 1.3 | Elect Director Patricia A. Callan | Management | For | For |
| 1.4 | Elect Director John R. (Bob) Garrett | Management | For | For |
| 1.5 | Elect Director Tony K. Morgan | Management | For | For |
| 1.6 | Elect Director H. J. Shands, III | Management | For | For |
| 1.7 | Elect Director M. Richard Warner | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Increase Authorized Common Stock | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
SP PLUS CORPORATION
MEETING DATE: MAY 08, 2018 | TICKER: SP SECURITY ID: 78469C103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director G Marc Baumann | Management | For | For |
| 1.2 | Elect Director Karen M. Garrison | Management | For | For |
| 1.3 | Elect Director Alice M. Peterson | Management | For | For |
| 1.4 | Elect Director Gregory A. Reid | Management | For | For |
| 1.5 | Elect Director Wyman T. Roberts | Management | For | For |
| 1.6 | Elect Director Douglas R. Waggoner | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
SPARK THERAPEUTICS, INC.
MEETING DATE: MAY 30, 2018 | TICKER: ONCE SECURITY ID: 84652J103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jeffrey D. Marrazzo | Management | For | Withhold |
| 1.2 | Elect Director Vincent J. Milano | Management | For | Withhold |
| 1.3 | Elect Director Elliott Sigal | Management | For | Withhold |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
SPARTANNASH COMPANY
MEETING DATE: MAY 23, 2018 | TICKER: SPTN SECURITY ID: 847215100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director M. Shan Atkins | Management | For | For |
| 1.2 | Elect Director Dennis Eidson | Management | For | For |
| 1.3 | Elect Director Frank M. Gambino | Management | For | For |
| 1.4 | Elect Director Douglas A. Hacker | Management | For | For |
| 1.5 | Elect Director Yvonne R. Jackson | Management | For | For |
| 1.6 | Elect Director Matthew Mannelly | Management | For | For |
| 1.7 | Elect Director Elizabeth A. Nickels | Management | For | For |
| 1.8 | Elect Director David M. Staples | Management | For | For |
| 1.9 | Elect Director Hawthorne L. Proctor | Management | For | For |
| 1.10 | Elect Director Gregg A. Tanner | Management | For | For |
| 1.11 | Elect Director William R. Voss | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
SPECTRUM PHARMACEUTICALS, INC.
MEETING DATE: JUN 18, 2018 | TICKER: SPPI SECURITY ID: 84763A108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William L. Ashton | Management | For | For |
| 1.2 | Elect Director Raymond W. Cohen | Management | For | Against |
| 1.3 | Elect Director Gilles R. Gagnon | Management | For | For |
| 1.4 | Elect Director Stuart M. Krassner | Management | For | For |
| 1.5 | Elect Director Anthony E. Maida, III | Management | For | For |
| 1.6 | Elect Director Joseph W. Turgeon | Management | For | For |
| 1.7 | Elect Director Dolatrai Vyas | Management | For | Against |
| 1.8 | Elect Director Bernice R. Welles | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Increase Authorized Common Stock and Eliminate Non-Issuable Preferred Stock | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | Against |
| 5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
SPLUNK INC.
MEETING DATE: JUN 07, 2018 | TICKER: SPLK SECURITY ID: 848637104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Sara Baack | Management | For | For |
| 1b | Elect Director Douglas Merritt | Management | For | For |
| 1c | Elect Director Graham Smith | Management | For | For |
| 1d | Elect Director Godfrey Sullivan | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
SPOK HOLDINGS, INC.
MEETING DATE: JUL 24, 2017 | TICKER: SPOK SECURITY ID: 84863T106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director N. Blair Butterfield | Management | For | For |
| 1.2 | Elect Director Stacia A. Hylton | Management | For | For |
| 1.3 | Elect Director Vincent D. Kelly | Management | For | For |
| 1.4 | Elect Director Brian O'Reilly | Management | For | For |
| 1.5 | Elect Director Matthew Oristano | Management | For | For |
| 1.6 | Elect Director Samme L. Thompson | Management | For | For |
| 1.7 | Elect Director Royce Yudkoff | Management | For | For |
| 2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
SPROUTS FARMERS MARKET, INC.
MEETING DATE: MAY 02, 2018 | TICKER: SFM SECURITY ID: 85208M102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Joseph Fortunato | Management | For | For |
| 1.2 | Elect Director Lawrence ('Chip') P. Molloy | Management | For | For |
| 1.3 | Elect Director Joseph O'Leary | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
SPS COMMERCE, INC.
MEETING DATE: MAY 31, 2018 | TICKER: SPSC SECURITY ID: 78463M107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Archie C. Black | Management | For | For |
| 1B | Elect Director Melvin L. Keating | Management | For | For |
| 1C | Elect Director Martin J. Leestma | Management | For | For |
| 1D | Elect Director Michael J. McConnell | Management | For | For |
| 1E | Elect Director James B. Ramsey | Management | For | For |
| 1F | Elect Director Marty M. Reaume | Management | For | For |
| 1G | Elect Director Tami L. Reller | Management | For | For |
| 1H | Elect Director Philip E. Soran | Management | For | For |
| 1I | Elect Director Sven A. Wehrwein | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
SS&C TECHNOLOGIES HOLDINGS, INC.
MEETING DATE: MAY 16, 2018 | TICKER: SSNC SECURITY ID: 78467J100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Jonathan E. Michael | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
SSR MINING INC.
MEETING DATE: MAY 10, 2018 | TICKER: SSRM SECURITY ID: 784730103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Fix Number of Directors at Nine | Management | For | For |
| 2.1 | Elect Director A.E. Michael Anglin | Management | For | For |
| 2.2 | Elect Director Paul Benson | Management | For | For |
| 2.3 | Elect Director Brian R. Booth | Management | For | For |
| 2.4 | Elect Director Simon A. Fish | Management | For | For |
| 2.5 | Elect Director Gustavo A. Herrero | Management | For | For |
| 2.6 | Elect Director Beverlee F. Park | Management | For | For |
| 2.7 | Elect Director Richard D. Paterson | Management | For | For |
| 2.8 | Elect Director Steven P. Reid | Management | For | For |
| 2.9 | Elect Director Elizabeth A. Wademan | Management | For | For |
| 3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| 5 | Approve Shareholder Rights Plan | Management | For | For |
| 6 | Advisory Vote on Virtual-Only Annual Meeting of Shareholders for 2019 | Management | For | Against |
| |
|---|
STAMPS.COM INC.
MEETING DATE: JUN 11, 2018 | TICKER: STMP SECURITY ID: 852857200
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director G. Bradford Jones | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
STAPLES, INC.
MEETING DATE: SEP 06, 2017 | TICKER: SPLS SECURITY ID: 855030102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | Against |
| 3 | Adjourn Meeting | Management | For | Against |
| |
|---|
STAR BULK CARRIERS CORP.
MEETING DATE: NOV 28, 2017 | TICKER: SBLK SECURITY ID: Y8162K204
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Tom Softeland | Management | For | For |
| 1.2 | Elect Director Mahesh Balakrishnan | Management | For | For |
| 1.3 | Elect Director Nikolaos Karellis | Management | For | For |
| 2 | Ratify Ernst & Young (Hellas) Certified Auditors-Accountants S.A. as Auditors | Management | For | For |
| |
|---|
STARBUCKS CORPORATION
MEETING DATE: MAR 21, 2018 | TICKER: SBUX SECURITY ID: 855244109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Howard Schultz | Management | For | For |
| 1b | Elect Director Rosalind G. Brewer | Management | For | For |
| 1c | Elect Director Mary N. Dillon | Management | For | For |
| 1d | Elect Director Mellody Hobson | Management | For | For |
| 1e | Elect Director Kevin R. Johnson | Management | For | For |
| 1f | Elect Director Jorgen Vig Knudstorp | Management | For | For |
| 1g | Elect Director Satya Nadella | Management | For | For |
| 1h | Elect Director Joshua Cooper Ramo | Management | For | For |
| 1i | Elect Director Clara Shih | Management | For | For |
| 1j | Elect Director Javier G. Teruel | Management | For | For |
| 1k | Elect Director Myron E. Ullman, III | Management | For | For |
| 1l | Elect Director Craig E. Weatherup | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 4 | Proxy Access Bylaw Amendments | Shareholder | Against | Against |
| 5 | Report on Sustainable Packaging | Shareholder | Against | Against |
| 6 | Report on Paid Family Leave *Withdrawn Resolution* | Shareholder | None | None |
| 7 | Prepare Employment Diversity Report and Report on Diversity Policies | Shareholder | Against | Against |
| |
|---|
STATE AUTO FINANCIAL CORPORATION
MEETING DATE: MAY 11, 2018 | TICKER: STFC SECURITY ID: 855707105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael J. Fiorile | Management | For | For |
| 1.2 | Elect Director Michael E. LaRocco | Management | For | For |
| 1.3 | Elect Director Eileen A. Mallesch | Management | For | For |
| 1.4 | Elect Director Setareh Pouraghabagher | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
STATE BANK FINANCIAL CORPORATION
MEETING DATE: MAY 23, 2018 | TICKER: STBZ SECURITY ID: 856190103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director James R. Balkcom, Jr. | Management | For | For |
| 1b | Elect Director Archie L. Bransford, Jr. | Management | For | For |
| 1c | Elect Director Kim M. Childers | Management | For | For |
| 1d | Elect Director Ann Q. Curry | Management | For | For |
| 1e | Elect Director Joseph W. Evans | Management | For | For |
| 1f | Elect Director Virginia A. Hepner | Management | For | For |
| 1g | Elect Director John D. Houser | Management | For | For |
| 1h | Elect Director Anne H. Kaiser | Management | For | For |
| 1i | Elect Director William D. McKnight | Management | For | For |
| 1j | Elect Director Asif Ramji | Management | For | For |
| 1k | Elect Director G. Scott Uzzell | Management | For | For |
| 1l | Elect Director J. Thomas Wiley, Jr. | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Dixon Hughes Goodman LLP as Auditors | Management | For | For |
| |
|---|
STATE NATIONAL COMPANIES, INC.
MEETING DATE: OCT 24, 2017 | TICKER: SNC SECURITY ID: 85711T305
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | Against |
| 3 | Adjourn Meeting | Management | For | Against |
| |
|---|
STEEL DYNAMICS, INC.
MEETING DATE: MAY 17, 2018 | TICKER: STLD SECURITY ID: 858119100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mark D. Millett | Management | For | For |
| 1.2 | Elect Director Keith E. Busse | Management | For | For |
| 1.3 | Elect Director Frank D. Byrne | Management | For | For |
| 1.4 | Elect Director Kenneth W. Cornew | Management | For | For |
| 1.5 | Elect Director Traci M. Dolan | Management | For | For |
| 1.6 | Elect Director Jurgen Kolb | Management | For | For |
| 1.7 | Elect Director James C. Marcuccilli | Management | For | For |
| 1.8 | Elect Director Bradley S. Seaman | Management | For | For |
| 1.9 | Elect Director Gabriel L. Shaheen | Management | For | For |
| 1.10 | Elect Director Richard P. Teets, Jr. | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Amend Articles of Incorporation to Provide Shareholders the Right to Amend Bylaws | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Approve Restricted Stock Plan | Management | For | For |
| |
|---|
STERICYCLE, INC.
MEETING DATE: MAY 23, 2018 | TICKER: SRCL SECURITY ID: 858912108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Robert S. Murley | Management | For | Against |
| 1b | Elect Director Charles A. Alutto | Management | For | For |
| 1c | Elect Director Brian P. Anderson | Management | For | Against |
| 1d | Elect Director Lynn D. Bleil | Management | For | For |
| 1e | Elect Director Thomas D. Brown | Management | For | For |
| 1f | Elect Director Thomas F. Chen | Management | For | Against |
| 1g | Elect Director Mark C. Miller | Management | For | For |
| 1h | Elect Director John Patience | Management | For | Against |
| 1i | Elect Director Mike S. Zafirovski | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
| 5 | Pro-rata Vesting of Equity Awards | Shareholder | Against | For |
| |
|---|
STEVEN MADDEN, LTD.
MEETING DATE: MAY 25, 2018 | TICKER: SHOO SECURITY ID: 556269108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Edward R. Rosenfeld | Management | For | For |
| 1.2 | Elect Director Rose Peabody Lynch | Management | For | For |
| 1.3 | Elect Director Mitchell S. Klipper | Management | For | For |
| 1.4 | Elect Director Peter Migliorini | Management | For | For |
| 1.5 | Elect Director Richard P. Randall | Management | For | For |
| 1.6 | Elect Director Ravi Sachdev | Management | For | For |
| 1.7 | Elect Director Thomas H. Schwartz | Management | For | For |
| 1.8 | Elect Director Robert Smith | Management | For | For |
| 1.9 | Elect Director Amelia Newton Varela | Management | For | For |
| 2 | Ratify EisnerAmper LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
STOCK YARDS BANCORP, INC.
MEETING DATE: APR 26, 2018 | TICKER: SYBT SECURITY ID: 861025104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Paul J. Bickel, III | Management | For | For |
| 1b | Elect Director J. McCauley Brown | Management | For | For |
| 1c | Elect Director Charles R. Edinger, III | Management | For | For |
| 1d | Elect Director David P. Heintzman | Management | For | For |
| 1e | Elect Director Donna L. Heitzman | Management | For | For |
| 1f | Elect Director Carl G. Herde | Management | For | For |
| 1g | Elect Director James A. Hillebrand | Management | For | For |
| 1h | Elect Director Richard A. Lechleiter | Management | For | For |
| 1i | Elect Director Richard Northern | Management | For | For |
| 1j | Elect Director Stephen M. Priebe | Management | For | For |
| 1k | Elect Director Norman Tasman | Management | For | For |
| 1l | Elect Director Kathy C. Thompson | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
STRATASYS LTD.
MEETING DATE: JUL 18, 2017 | TICKER: SSYS SECURITY ID: M85548101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Reelect Elchanan Jaglom as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 1b | Reelect S. Scott Crump as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 1c | Reelect Edward J. Fierko as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 1d | Reelect Victor Leventhal as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 1e | Reelect Ilan Levin as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 1f | Reelect John J. McEleney as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 1g | Reelect Dov Ofer as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 1h | Reelect Ziva Patir as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 1i | Reelect David Reis as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 1j | Reelect Yair Seroussi as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 2a | Approve Annual Compensation Including Equity Grants to Dov Ofer | Management | For | For |
| 2b | Approve Annual Compensation Including Equity Grants to Yair Seroussi | Management | For | For |
| 3 | Approve Compensation Package of CEO | Management | For | Against |
| 4 | Approve Ongoing Compensation of Board Chairman | Management | For | For |
| 5 | Approve Grant of Options to Executive Director | Management | For | For |
| 6 | Approve Renewal of D&O Insurance Policy | Management | For | For |
| 7 | Reappoint Kesselman and Kesselman as Auditors | Management | For | For |
| A | Vote FOR if you are NOT a controlling shareholder and do NOT have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST | Management | None | For |
| |
|---|
STRAYER EDUCATION, INC.
MEETING DATE: JAN 19, 2018 | TICKER: STRA SECURITY ID: 863236105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Issue Shares in Connection with Merger | Management | For | For |
| 2 | Amend Charter to Change Company Name to Strategic Education, Inc. and to Increase Authorized Common Stock | Management | For | For |
| 3 | Adjourn Meeting | Management | For | Against |
| |
|---|
SUN BANCORP, INC.
MEETING DATE: OCT 24, 2017 | TICKER: SNBC SECURITY ID: 86663B201
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | For |
| 3 | Adjourn Meeting | Management | For | Against |
| |
|---|
SUN HYDRAULICS CORPORATION
MEETING DATE: MAY 31, 2018 | TICKER: SNHY SECURITY ID: 866942105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Wolfgang H. Dangel | Management | For | For |
| 1.2 | Elect Director David W. Grzelak | Management | For | For |
| 2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
SUNOPTA INC.
MEETING DATE: MAY 31, 2018 | TICKER: STKL SECURITY ID: 8676EP108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Margaret Shan Atkins | Management | For | For |
| 1b | Elect Director Albert Bolles | Management | For | For |
| 1c | Elect Director Derek Briffett | Management | For | For |
| 1d | Elect Director David J. Colo | Management | For | For |
| 1e | Elect Director Michael Detlefsen | Management | For | For |
| 1f | Elect Director Dean Hollis | Management | For | For |
| 1g | Elect Director Katrina Houde | Management | For | For |
| 1h | Elect Director Brendan Springstubb | Management | For | For |
| 1i | Elect Director Gregg Tanner | Management | For | For |
| 2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
SUNPOWER CORPORATION
MEETING DATE: MAY 17, 2018 | TICKER: SPWR SECURITY ID: 867652406
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Francois Badoual | Management | For | Withhold |
| 1.2 | Elect Director Antoine Larenaudie | Management | For | Withhold |
| 1.3 | Elect Director Pat Wood, III | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
SUNRUN INC.
MEETING DATE: JUN 07, 2018 | TICKER: RUN SECURITY ID: 86771W105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gerald Risk | Management | For | Withhold |
| 1.2 | Elect Director Katherine August-deWilde | Management | For | Withhold |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
SUPERNUS PHARMACEUTICALS, INC.
MEETING DATE: JUN 12, 2018 | TICKER: SUPN SECURITY ID: 868459108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Georges Gemayel | Management | For | For |
| 1.2 | Elect Director John M. Siebert | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
SURGERY PARTNERS, INC.
MEETING DATE: MAY 04, 2018 | TICKER: SGRY SECURITY ID: 86881A100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Christopher Gordon | Management | For | Withhold |
| 1.2 | Elect Director Clifford G. Adlerz | Management | For | Withhold |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
SVB FINANCIAL GROUP
MEETING DATE: APR 26, 2018 | TICKER: SIVB SECURITY ID: 78486Q101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Greg W. Becker | Management | For | For |
| 1.2 | Elect Director Eric A. Benhamou | Management | For | For |
| 1.3 | Elect Director John S. Clendening | Management | For | For |
| 1.4 | Elect Director Roger F. Dunbar | Management | For | For |
| 1.5 | Elect Director Joel P. Friedman | Management | For | For |
| 1.6 | Elect Director Kimberly A. Jabal | Management | For | For |
| 1.7 | Elect Director Jeffrey N. Maggioncalda | Management | For | For |
| 1.8 | Elect Director Mary J. Miller | Management | For | For |
| 1.9 | Elect Director Kate D. Mitchell | Management | For | For |
| 1.10 | Elect Director John F. Robinson | Management | For | For |
| 1.11 | Elect Director Garen K. Staglin | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
SYKES ENTERPRISES, INCORPORATED
MEETING DATE: MAY 22, 2018 | TICKER: SYKE SECURITY ID: 871237103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Charles E. Sykes | Management | For | For |
| 1b | Elect Director William J. Meurer | Management | For | For |
| 1c | Elect Director Vanessa C.L. Chang | Management | For | For |
| 1d | Elect Director W. Mark Watson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
SYMANTEC CORPORATION
MEETING DATE: OCT 05, 2017 | TICKER: SYMC SECURITY ID: 871503108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Gregory S. Clark | Management | For | For |
| 1b | Elect Director Frank E. Dangeard | Management | For | For |
| 1c | Elect Director Kenneth Y. Hao | Management | For | For |
| 1d | Elect Director David W. Humphrey | Management | For | For |
| 1e | Elect Director Geraldine B. Laybourne | Management | For | For |
| 1f | Elect Director David L. Mahoney | Management | For | For |
| 1g | Elect Director Robert S. Miller | Management | For | For |
| 1h | Elect Director Anita M. Sands | Management | For | For |
| 1i | Elect Director Daniel H. Schulman | Management | For | For |
| 1j | Elect Director V. Paul Unruh | Management | For | For |
| 1k | Elect Director Suzanne M. Vautrinot | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 6 | Provide For Confidential Running Vote Tallies On Executive Pay Matters | Shareholder | Against | Against |
| 7 | Adopt Share Retention Policy For Senior Executives | Shareholder | Against | Against |
| |
|---|
SYNAPTICS INCORPORATED
MEETING DATE: OCT 31, 2017 | TICKER: SYNA SECURITY ID: 87157D109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Francis F. Lee | Management | For | For |
| 1b | Elect Director Nelson C. Chan | Management | For | For |
| 1c | Elect Director Richard L. Sanquini | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| 5 | Amend Omnibus Stock Plan | Management | For | Against |
| |
|---|
SYNEOS HEALTH, INC.
MEETING DATE: MAY 24, 2018 | TICKER: SYNH SECURITY ID: 87166B102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Thomas Allen | Management | For | For |
| 1B | Elect Director Linda S. Harty | Management | For | For |
| 1C | Elect Director Alistair Macdonald | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
SYNERGY PHARMACEUTICALS INC.
MEETING DATE: JUN 12, 2018 | TICKER: SGYP SECURITY ID: 871639308
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gary S. Jacob | Management | For | For |
| 1.2 | Elect Director Troy Hamilton | Management | For | For |
| 1.3 | Elect Director Melvin K. Spigelman | Management | For | Withhold |
| 1.4 | Elect Director John P. Brancaccio | Management | For | Withhold |
| 1.5 | Elect Director Thomas H. Adams | Management | For | Withhold |
| 1.6 | Elect Director Alan F. Joslyn | Management | For | For |
| 1.7 | Elect Director Timothy S. Callahan | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| 4 | Ratify BDO USA, LLP as Auditors | Management | For | For |
| 5 | Increase Authorized Common Stock | Management | For | For |
| 6 | Amend Omnibus Stock Plan | Management | For | Against |
| |
|---|
SYNOPSYS, INC.
MEETING DATE: APR 05, 2018 | TICKER: SNPS SECURITY ID: 871607107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Aart J. de Geus | Management | For | For |
| 1.2 | Elect Director Chi-Foon Chan | Management | For | For |
| 1.3 | Elect Director Janice D. Chaffin | Management | For | For |
| 1.4 | Elect Director Bruce R. Chizen | Management | For | For |
| 1.5 | Elect Director Mercedes Johnson | Management | For | For |
| 1.6 | Elect Director Chrysostomos L. "Max" Nikias | Management | For | For |
| 1.7 | Elect Director John Schwarz | Management | For | For |
| 1.8 | Elect Director Roy Vallee | Management | For | For |
| 1.9 | Elect Director Steven C. Walske | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
SYNTEL, INC.
MEETING DATE: JUN 06, 2018 | TICKER: SYNT SECURITY ID: 87162H103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Paritosh K. Choksi | Management | For | For |
| 1.2 | Elect Director Bharat Desai | Management | For | For |
| 1.3 | Elect Director Thomas Doeke | Management | For | For |
| 1.4 | Elect Director Rakesh Khanna | Management | For | For |
| 1.5 | Elect Director Rajesh Mashruwala | Management | For | For |
| 1.6 | Elect Director Prashant Ranade | Management | For | For |
| 1.7 | Elect Director Vinod K. Sahney | Management | For | For |
| 1.8 | Elect Director Rex E. Schlaybaugh, Jr. | Management | For | For |
| 1.9 | Elect Director Neerja Sethi | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Crowe Horwath LLP as Auditors | Management | For | For |
| |
|---|
T-MOBILE US, INC.
MEETING DATE: JUN 13, 2018 | TICKER: TMUS SECURITY ID: 872590104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thomas Dannenfeldt | Management | For | Withhold |
| 1.2 | Elect Director Srikant M. Datar | Management | For | For |
| 1.3 | Elect Director Lawrence H. Guffey | Management | For | For |
| 1.4 | Elect Director Timotheus Hottges | Management | For | Withhold |
| 1.5 | Elect Director Bruno Jacobfeuerborn | Management | For | Withhold |
| 1.6 | Elect Director Raphael Kubler | Management | For | Withhold |
| 1.7 | Elect Director Thorsten Langheim | Management | For | Withhold |
| 1.8 | Elect Director John J. Legere | Management | For | Withhold |
| 1.9 | Elect Director G. Michael (Mike) Sievert | Management | For | Withhold |
| 1.10 | Elect Director Olaf Swantee | Management | For | For |
| 1.11 | Elect Director Teresa A. Taylor | Management | For | For |
| 1.12 | Elect Director Kelvin R. Westbrook | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Adopt Proxy Access Right | Shareholder | Against | Against |
| 5 | Pro-rata Vesting of Equity Awards | Shareholder | Against | For |
| |
|---|
T. ROWE PRICE GROUP, INC.
MEETING DATE: APR 26, 2018 | TICKER: TROW SECURITY ID: 74144T108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Mark S. Bartlett | Management | For | For |
| 1b | Elect Director Edward C. Bernard | Management | For | For |
| 1c | Elect Director Mary K. Bush | Management | For | For |
| 1d | Elect Director H. Lawrence Culp, Jr. | Management | For | For |
| 1e | Elect Director Freeman A. Hrabowski, III | Management | For | For |
| 1f | Elect Director Robert F. MacLellan | Management | For | For |
| 1g | Elect Director Brian C. Rogers | Management | For | For |
| 1h | Elect Director Olympia J. Snowe | Management | For | For |
| 1i | Elect Director William J. Stromberg | Management | For | For |
| 1j | Elect Director Richard R. Verma | Management | For | For |
| 1k | Elect Director Sandra S. Wijnberg | Management | For | For |
| 1l | Elect Director Alan D. Wilson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Charter | Management | For | For |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
TACTILE SYSTEMS TECHNOLOGY, INC.
MEETING DATE: MAY 10, 2018 | TICKER: TCMD SECURITY ID: 87357P100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William W. Burke | Management | For | For |
| 1.2 | Elect Director Raymond O. Huggenberger | Management | For | For |
| 1.3 | Elect Director Gerald R. Mattys | Management | For | For |
| 1.4 | Elect Director Richard J. Nigon | Management | For | Withhold |
| 1.5 | Elect Director Cheryl Pegus | Management | For | For |
| 1.6 | Elect Director Kevin H. Roche | Management | For | For |
| 1.7 | Elect Director Peter H. Soderberg | Management | For | Withhold |
| 2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| |
|---|
TALEND
MEETING DATE: JUN 26, 2018 | TICKER: TLND SECURITY ID: 874224207
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Discharge Directors and Auditors | Management | For | For |
| 2 | Approve Treatment of Losses | Management | For | For |
| 3 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 4 | Receive Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
| 5 | Renew Appointment of Vachon et Associes and Appoint KPMG SA as Auditors; Acknowledge End of Mandate of KPMG Audit ID and MBV et Associes as Alternate Auditors and Decision Not to Renew | Management | For | For |
| 6 | Ratify Appointment of Nora Denzel as Director | Management | For | Against |
| 7 | Ratify Appointment of Brian Lillie as Director | Management | For | For |
| 8 | Reelect Nanci Caldwell as Director | Management | For | Against |
| 9 | Reelect Patrick Jones as Director | Management | For | Against |
| 10 | Reelect Brian Lillie as Director | Management | For | For |
| 11 | Elect Mark Nelson as Director | Management | For | For |
| 12 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 928,000 | Management | For | For |
| 13 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 232,000 | Management | For | For |
| 14 | Approve Issuance of Equity or Equity-Linked Securities Reserved for Qualified Investors, up to Aggregate Nominal Amount of EUR 232,000 | Management | For | For |
| 15 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 16 | Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 12 to 15 at EUR 928,000 | Management | For | For |
| 17 | Authorize Capitalization of Reserves of Up to EUR 150,000 for Bonus Issue or Increase in Par Value | Management | For | For |
| 18 | Authorize up to 2 Million Shares for Use in Restricted Stock Plans | Management | For | Against |
| 19 | Approve Issuance of 2 Million Warrants (BSA) without Preemptive Rights Reserved for Specific Beneficiaries | Management | For | Against |
| 20 | Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 18 and 19 Above at 2 Million Shares | Management | For | For |
| 21 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 22 | Authorize International Employee Stock Purchase Plan (ESPP) | Management | For | For |
| 23 | Authorize Capital Issuances for Employees of the Company and Affiliated Companies, in France and Abroad, within the Meaning of Article L. 225-180 of the French Commercial Code Belonging to an ESPP | Management | For | For |
| 24 | Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 21 to 23 at EUR 45,680 | Management | For | For |
| |
|---|
TD AMERITRADE HOLDING CORPORATION
MEETING DATE: FEB 16, 2018 | TICKER: AMTD SECURITY ID: 87236Y108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Tim Hockey | Management | For | For |
| 1.2 | Elect Director Brian M. Levitt | Management | For | For |
| 1.3 | Elect Director Karen E. Maidment | Management | For | For |
| 1.4 | Elect Director Mark L. Mitchell | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
TECH DATA CORPORATION
MEETING DATE: JUN 06, 2018 | TICKER: TECD SECURITY ID: 878237106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Charles E. Adair | Management | For | For |
| 1b | Elect Director Karen M. Dahut | Management | For | For |
| 1c | Elect Director Robert M. Dutkowsky | Management | For | For |
| 1d | Elect Director Harry J. Harczak, Jr. | Management | For | For |
| 1e | Elect Director Bridgette P. Heller | Management | For | For |
| 1f | Elect Director Richard T. Hume | Management | For | For |
| 1g | Elect Director Kathleen Misunas | Management | For | For |
| 1h | Elect Director Thomas I. Morgan | Management | For | For |
| 1i | Elect Director Patrick G. Sayer | Management | For | For |
| 1j | Elect Director Savio W. Tung | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
TELEFONAKTIEBOLAGET LM ERICSSON
MEETING DATE: MAR 28, 2018 | TICKER: ERIC B SECURITY ID: 294821608
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| A | Indicate FOR if you are both the Record Holder and Beneficial Owner of the ADS or AGAINST if you are the Record Holder of such ADS Acting on Behalf of the Beneficial Owner | Management | None | Did Not Vote |
| 1 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 2 | Prepare and Approve List of Shareholders | Management | None | None |
| 3 | Approve Agenda of Meeting | Management | None | None |
| 4 | Acknowledge Proper Convening of Meeting | Management | None | None |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | None | None |
| 6 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 7 | Receive President's Report | Management | None | None |
| 8.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 8.2 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 8.3 | Approve Allocation of Income and Dividends of SEK 1 Per Share | Management | For | Did Not Vote |
| 9 | Determine Number of Directors (10) and Deputy Directors (0) of Board | Management | For | Did Not Vote |
| 10 | Approve Remuneration of Directors in the Amount of SEK 4.1 Million for Chairman and SEK 990,000 for Other Directors, Approve Remuneration for Committee Work | Management | For | Did Not Vote |
| 11.1 | Reelect Jon Baksaas as Director | Management | For | Did Not Vote |
| 11.2 | Reelect Jan Carlson as Director | Management | For | Did Not Vote |
| 11.3 | Reelect Nora Denzel as Director | Management | For | Did Not Vote |
| 11.4 | Reelect Borje Ekholm as Director | Management | For | Did Not Vote |
| 11.5 | Reelect Eric Elzvik as Director | Management | For | Did Not Vote |
| 11.6 | Elect Kurt Jofs as New Director | Management | For | Did Not Vote |
| 11.7 | Elect Ronnie Leten as New Director | Management | For | Did Not Vote |
| 11.8 | Reelect Kristin Rinne as Director | Management | For | Did Not Vote |
| 11.9 | Reelect Helena Stjernholm as Director | Management | For | Did Not Vote |
| 11.10 | Reelect Jacob Wallenberg as Director | Management | For | Did Not Vote |
| 12 | Elect Ronnie Leten as Board Chairman | Management | For | Did Not Vote |
| 13 | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | Did Not Vote |
| 14 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 15 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
| 16 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 17 | Approve Long-Term Variable Compensation Program 2018 (LTV 2018) | Management | For | Did Not Vote |
| 18 | Approve Transfer of up to 15 Million B Shares in Connection to LTV 2014, LTV 2015, LTV 2016 and LTV 2017 | Management | For | Did Not Vote |
| 19 | Instruct the Board to Propose Equal Voting Rights for All Shares on Annual Meeting 2019 | Shareholder | None | Did Not Vote |
| 20 | Instruct the Nomination Committee Prior to 2019 AGM to Propose a Differentiated Remuneration Plan for Remuneration of Directors and Chairman on | Shareholder | None | Did Not Vote |
| 21 | Close Meeting | Management | None | None |
| |
|---|
TELLURIAN INC.
MEETING DATE: JUN 06, 2018 | TICKER: TELL SECURITY ID: 87968A104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Martin Houston | Management | For | Against |
| 1b | Elect Director Jean Jaylet | Management | For | Against |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
TERRAFORM POWER, INC.
MEETING DATE: AUG 10, 2017 | TICKER: TERP SECURITY ID: 88104R100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Peter Blackmore | Management | For | Withhold |
| 1.2 | Elect Director Hanif "Wally" Dahya | Management | For | For |
| 1.3 | Elect Director Christopher Compton | Management | For | For |
| 1.4 | Elect Director Christian S. Fong | Management | For | For |
| 1.5 | Elect Director John F. Stark | Management | For | For |
| 1.6 | Elect Director David Pauker | Management | For | For |
| 1.7 | Elect Director Kerri L. Fox | Management | For | For |
| 1.8 | Elect Director Edward "Ned" Hall | Management | For | For |
| 1.9 | Elect Director Marc S. Rosenberg | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
TERRAFORM POWER, INC.
MEETING DATE: OCT 06, 2017 | TICKER: TERP SECURITY ID: 88104R100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Amend Articles | Management | For | For |
| 3 | Advisory Vote on Golden Parachutes | Management | For | For |
| 4 | Adjourn Meeting | Management | For | Against |
| |
|---|
TESARO, INC.
MEETING DATE: MAY 10, 2018 | TICKER: TSRO SECURITY ID: 881569107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Leon (Lonnie) O. Moulder, Jr. | Management | For | For |
| 1b | Elect Director Mary Lynne Hedley | Management | For | For |
| 1c | Elect Director David M. Mott | Management | For | For |
| 1d | Elect Director Lawrence M. Alleva | Management | For | For |
| 1e | Elect Director James O. Armitage | Management | For | For |
| 1f | Elect Director Earl M. (Duke) Collier, Jr. | Management | For | For |
| 1g | Elect Director Garry A. Nicholson | Management | For | For |
| 1h | Elect Director Kavita Patel | Management | For | For |
| 1i | Elect Director Beth Seidenberg | Management | For | For |
| 1j | Elect Director Pascale Witz | Management | For | For |
| 2 | Approve Non-Employee Director Compensation Policy | Management | For | Against |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 5 | Ratify Ernst & Young, LLP as Auditors | Management | For | For |
| |
|---|
TESLA, INC.
MEETING DATE: MAR 21, 2018 | TICKER: TSLA SECURITY ID: 88160R101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Stock Option Grant to Elon Musk | Management | For | Against |
| |
|---|
TESLA, INC.
MEETING DATE: JUN 05, 2018 | TICKER: TSLA SECURITY ID: 88160R101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Antonio Gracias | Management | For | Against |
| 1.2 | Elect Director James Murdoch | Management | For | For |
| 1.3 | Elect Director Kimbal Musk | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Require Independent Board Chairman | Shareholder | Against | For |
| 4 | Adopt Proxy Access Right | Shareholder | Against | Against |
| |
|---|
TESSCO TECHNOLOGIES INCORPORATED
MEETING DATE: JUL 20, 2017 | TICKER: TESS SECURITY ID: 872386107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert B. Barnhill, Jr. | Management | For | For |
| 1.2 | Elect Director John D. Beletic | Management | For | For |
| 1.3 | Elect Director Jay G. Baitler | Management | For | For |
| 1.4 | Elect Director Benn R. Konsynski | Management | For | For |
| 1.5 | Elect Director Dennis J. Shaughnessy | Management | For | For |
| 1.6 | Elect Director Murray N. Wright | Management | For | For |
| 1.7 | Elect Director Morton F. Zifferer, Jr. | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
TETRA TECH, INC.
MEETING DATE: MAR 08, 2018 | TICKER: TTEK SECURITY ID: 88162G103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Dan L. Batrack | Management | For | For |
| 1.2 | Elect Director Hugh M. Grant | Management | For | For |
| 1.3 | Elect Director Patrick C. Haden | Management | For | For |
| 1.4 | Elect Director J. Christopher Lewis | Management | For | For |
| 1.5 | Elect Director Joanne M. Maguire | Management | For | For |
| 1.6 | Elect Director Kimberly E. Ritrievi | Management | For | For |
| 1.7 | Elect Director Albert E. Smith | Management | For | For |
| 1.8 | Elect Director J. Kenneth Thompson | Management | For | For |
| 1.9 | Elect Director Kirsten M. Volpi | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
TEXAS CAPITAL BANCSHARES, INC.
MEETING DATE: APR 17, 2018 | TICKER: TCBI SECURITY ID: 88224Q107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director C. Keith Cargill | Management | For | For |
| 1.2 | Elect Director Jonathan E. Baliff | Management | For | For |
| 1.3 | Elect Director James H. Browning | Management | For | For |
| 1.4 | Elect Director Larry L. Helm | Management | For | For |
| 1.5 | Elect Director David S. Huntley | Management | For | For |
| 1.6 | Elect Director Charles S. Hyle | Management | For | For |
| 1.7 | Elect Director Elysia Holt Ragusa | Management | For | For |
| 1.8 | Elect Director Steven P. Rosenberg | Management | For | For |
| 1.9 | Elect Director Robert W. Stallings | Management | For | For |
| 1.10 | Elect Director Dale W. Tremblay | Management | For | For |
| 1.11 | Elect Director Ian J. Turpin | Management | For | For |
| 1.12 | Elect Director Patricia A. Watson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
TEXAS INSTRUMENTS INCORPORATED
MEETING DATE: APR 26, 2018 | TICKER: TXN SECURITY ID: 882508104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Ralph W. Babb, Jr. | Management | For | For |
| 1b | Elect Director Mark A. Blinn | Management | For | For |
| 1c | Elect Director Todd M. Bluedorn | Management | For | For |
| 1d | Elect Director Daniel A. Carp | Management | For | For |
| 1e | Elect Director Janet F. Clark | Management | For | For |
| 1f | Elect Director Carrie S. Cox | Management | For | For |
| 1g | Elect Director Brian T. Crutcher | Management | For | For |
| 1h | Elect Director Jean M. Hobby | Management | For | For |
| 1i | Elect Director Ronald Kirk | Management | For | For |
| 1j | Elect Director Pamela H. Patsley | Management | For | For |
| 1k | Elect Director Robert E. Sanchez | Management | For | For |
| 1l | Elect Director Richard K. Templeton | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
TEXAS ROADHOUSE, INC.
MEETING DATE: MAY 17, 2018 | TICKER: TXRH SECURITY ID: 882681109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director W. Kent Taylor | Management | For | For |
| 1.2 | Elect Director James R. Zarley | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
TFS FINANCIAL CORPORATION
MEETING DATE: FEB 22, 2018 | TICKER: TFSL SECURITY ID: 87240R107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Anthony J. Asher | Management | For | For |
| 1B | Elect Director Ben S. Stefanski, III | Management | For | For |
| 1C | Elect Director Meredith S. Weil | Management | For | Against |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
TG THERAPEUTICS, INC.
MEETING DATE: JUN 13, 2018 | TICKER: TGTX SECURITY ID: 88322Q108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Laurence N. Charney | Management | For | Withhold |
| 1.2 | Elect Director Yann Echelard | Management | For | Withhold |
| 1.3 | Elect Director William J. Kennedy | Management | For | Withhold |
| 1.4 | Elect Director Kenneth Hoberman | Management | For | Withhold |
| 1.5 | Elect Director Daniel Hume | Management | For | Withhold |
| 1.6 | Elect Director Mark Schoenebaum | Management | For | Withhold |
| 1.7 | Elect Director Michael S. Weiss | Management | For | Withhold |
| 2 | Ratify CohnReznick LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
THE ADVISORY BOARD COMPANY
MEETING DATE: NOV 15, 2017 | TICKER: ABCO SECURITY ID: 00762W107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Adjourn Meeting | Management | For | Against |
| 3 | Advisory Vote on Golden Parachutes | Management | For | Against |
| |
|---|
THE ANDERSONS, INC.
MEETING DATE: MAY 11, 2018 | TICKER: ANDE SECURITY ID: 034164103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Patrick E. Bowe | Management | For | For |
| 1.2 | Elect Director Michael J. Anderson, Sr. | Management | For | For |
| 1.3 | Elect Director Gerard M. Anderson | Management | For | For |
| 1.4 | Elect Director Catherine M. Kilbane | Management | For | For |
| 1.5 | Elect Director Robert J. King, Jr. | Management | For | For |
| 1.6 | Elect Director Ross W. Manire | Management | For | For |
| 1.7 | Elect Director Patrick S. Mullin | Management | For | For |
| 1.8 | Elect Director John T. Stout, Jr. | Management | For | For |
| 1.9 | Elect Director Jacqueline F. Woods | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
THE CHEESECAKE FACTORY INCORPORATED
MEETING DATE: MAY 31, 2018 | TICKER: CAKE SECURITY ID: 163072101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director David Overton | Management | For | For |
| 1b | Elect Director Edie A. Ames | Management | For | For |
| 1c | Elect Director Alexander L. Cappello | Management | For | For |
| 1d | Elect Director Jerome I. Kransdorf | Management | For | For |
| 1e | Elect Director Laurence B. Mindel | Management | For | For |
| 1f | Elect Director David B. Pittaway | Management | For | For |
| 1g | Elect Director Herbert Simon | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
THE CHILDREN'S PLACE, INC.
MEETING DATE: MAY 09, 2018 | TICKER: PLCE SECURITY ID: 168905107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Joseph Alutto | Management | For | For |
| 1.2 | Elect Director John E. Bachman | Management | For | For |
| 1.3 | Elect Director Marla Malcolm Beck | Management | For | For |
| 1.4 | Elect Director Jane Elfers | Management | For | For |
| 1.5 | Elect Director Joseph Gromek | Management | For | For |
| 1.6 | Elect Director Norman Matthews | Management | For | For |
| 1.7 | Elect Director Robert L. Mettler | Management | For | For |
| 1.8 | Elect Director Stanley W. Reynolds | Management | For | For |
| 1.9 | Elect Director Susan Sobbott | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
THE DESCARTES SYSTEMS GROUP INC.
MEETING DATE: MAY 31, 2018 | TICKER: DSG SECURITY ID: 249906108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David I. Beatson | Management | For | For |
| 1.2 | Elect Director Deborah Close | Management | For | For |
| 1.3 | Elect Director Eric A. Demirian | Management | For | For |
| 1.4 | Elect Director Chris Hewat | Management | For | For |
| 1.5 | Elect Director Dennis Maple | Management | For | For |
| 1.6 | Elect Director Jane O'Hagan | Management | For | For |
| 1.7 | Elect Director Edward J. Ryan | Management | For | For |
| 1.8 | Elect Director John J. Walker | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
THE ENSIGN GROUP, INC.
MEETING DATE: MAY 31, 2018 | TICKER: ENSG SECURITY ID: 29358P101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Christopher R. Christensen | Management | For | For |
| 1.2 | Elect Director Daren J. Shaw | Management | For | For |
| 1.3 | Elect Director Malene S. Davis | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
THE FEMALE HEALTH COMPANY
MEETING DATE: JUL 28, 2017 | TICKER: FHCO SECURITY ID: 314462102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Change State of Incorporation from Wisconsin to Delaware | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | For |
| 3 | Require Majority Vote of the Outstanding Shares to Amend Certificate of Incorporation | Management | For | For |
| 4 | Approve Issuance of Shares of Common Stock Upon the Conversion of Series 4 Preferred Stock | Management | For | Against |
| 5 | Change Company Name to Veru Inc. | Management | For | For |
| 6 | Approve Omnibus Stock Plan | Management | For | For |
| 7 | Adjourn Meeting | Management | For | Against |
| |
|---|
THE FINISH LINE, INC.
MEETING DATE: JUL 13, 2017 | TICKER: FINL SECURITY ID: 317923100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Glenn S. Lyon | Management | For | For |
| 1.2 | Elect Director Torrence Boone | Management | For | Withhold |
| 1.3 | Elect Director William P. Carmichael | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
THE GOODYEAR TIRE & RUBBER COMPANY
MEETING DATE: APR 09, 2018 | TICKER: GT SECURITY ID: 382550101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director James A. Firestone | Management | For | For |
| 1b | Elect Director Werner Geissler | Management | For | For |
| 1c | Elect Director Peter S. Hellman | Management | For | For |
| 1d | Elect Director Laurette T. Koellner | Management | For | For |
| 1e | Elect Director Richard J. Kramer | Management | For | For |
| 1f | Elect Director W. Alan McCollough | Management | For | For |
| 1g | Elect Director John E. McGlade | Management | For | For |
| 1h | Elect Director Michael J. Morell | Management | For | For |
| 1i | Elect Director Roderick A. Palmore | Management | For | For |
| 1j | Elect Director Stephanie A. Streeter | Management | For | For |
| 1k | Elect Director Thomas H. Weidemeyer | Management | For | For |
| 1l | Elect Director Michael R. Wessel | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
THE HAIN CELESTIAL GROUP, INC.
MEETING DATE: NOV 16, 2017 | TICKER: HAIN SECURITY ID: 405217100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Irwin D. Simon | Management | For | For |
| 1.2 | Elect Director Celeste A. Clark | Management | For | For |
| 1.3 | Elect Director Andrew R. Heyer | Management | For | For |
| 1.4 | Elect Director R. Dean Hollis | Management | For | For |
| 1.5 | Elect Director Shervin J. Korangy | Management | For | For |
| 1.6 | Elect Director Roger Meltzer | Management | For | For |
| 1.7 | Elect Director Adrianne Shapira | Management | For | For |
| 1.8 | Elect Director Jack L. Sinclair | Management | For | For |
| 1.9 | Elect Director Glenn W. Welling | Management | For | For |
| 1.10 | Elect Director Dawn M. Zier | Management | For | For |
| 1.11 | Elect Director Lawrence S. Zilavy | Management | For | For |
| 2 | Require Advance Notice for Shareholder Proposals | Management | For | Against |
| 3 | Provide Proxy Access Right | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 6 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
THE KRAFT HEINZ COMPANY
MEETING DATE: APR 23, 2018 | TICKER: KHC SECURITY ID: 500754106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Gregory E. Abel | Management | For | For |
| 1b | Elect Director Alexandre Behring | Management | For | For |
| 1c | Elect Director John T. Cahill | Management | For | For |
| 1d | Elect Director Tracy Britt Cool | Management | For | For |
| 1e | Elect Director Feroz Dewan | Management | For | For |
| 1f | Elect Director Jeanne P. Jackson | Management | For | For |
| 1g | Elect Director Jorge Paulo Lemann | Management | For | For |
| 1h | Elect Director John C. Pope | Management | For | For |
| 1i | Elect Director Marcel Herrmann Telles | Management | For | For |
| 1j | Elect Director Alexandre Van Damme | Management | For | For |
| 1k | Elect Director George Zoghbi | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Assess Environmental Impact of Non-Recyclable Packaging | Shareholder | Against | For |
| |
|---|
THE MEDICINES COMPANY
MEETING DATE: MAY 31, 2018 | TICKER: MDCO SECURITY ID: 584688105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Alexander J. Denner | Management | For | For |
| 1B | Elect Director Fredric N. Eshelman | Management | For | For |
| 1C | Elect Director Geno J. Germano | Management | For | For |
| 1D | Elect Director John C. Kelly | Management | For | For |
| 1E | Elect Director Clive A. Meanwell | Management | For | For |
| 1F | Elect Director Paris Panayiotopoulos | Management | For | For |
| 1G | Elect Director Sarah J. Schlesinger | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
THE MICHAELS COMPANIES, INC.
MEETING DATE: JUN 13, 2018 | TICKER: MIK SECURITY ID: 59408Q106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Josh Bekenstein | Management | For | For |
| 1.2 | Elect Director Ryan Cotton | Management | For | For |
| 1.3 | Elect Director Monte E. Ford | Management | For | For |
| 1.4 | Elect Director Karen Kaplan | Management | For | For |
| 1.5 | Elect Director Matthew S. Levin | Management | For | For |
| 1.6 | Elect Director John J. Mahoney | Management | For | For |
| 1.7 | Elect Director James A. Quella | Management | For | For |
| 1.8 | Elect Director Beryl B. Raff | Management | For | For |
| 1.9 | Elect Director Carl S. Rubin | Management | For | For |
| 1.10 | Elect Director Peter F. Wallace | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
THE MIDDLEBY CORPORATION
MEETING DATE: MAY 08, 2018 | TICKER: MIDD SECURITY ID: 596278101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Selim A. Bassoul | Management | For | For |
| 1.2 | Elect Director Sarah Palisi Chapin | Management | For | For |
| 1.3 | Elect Director Robert B. Lamb | Management | For | For |
| 1.4 | Elect Director Cathy L. McCarthy | Management | For | For |
| 1.5 | Elect Director John R. Miller, III | Management | For | For |
| 1.6 | Elect Director Gordon O'Brien | Management | For | For |
| 1.7 | Elect Director Nassem Ziyad | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Sustainability, Including GHG Goals | Shareholder | Against | For |
| |
|---|
THE NAVIGATORS GROUP, INC.
MEETING DATE: MAY 10, 2018 | TICKER: NAVG SECURITY ID: 638904102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Saul L. Basch | Management | For | For |
| 1.2 | Elect Director Terence N. Deeks | Management | For | For |
| 1.3 | Elect Director Stanley A. Galanski | Management | For | For |
| 1.4 | Elect Director Meryl D. Hartzband | Management | For | For |
| 1.5 | Elect Director Geoffrey E. Johnson | Management | For | For |
| 1.6 | Elect Director Robert V. Mendelsohn | Management | For | For |
| 1.7 | Elect Director David M. Platter | Management | For | For |
| 1.8 | Elect Director Patricia H. Roberts | Management | For | For |
| 1.9 | Elect Director Janice C. Tomlinson | Management | For | For |
| 1.10 | Elect Director Marc M. Tract | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
THE RMR GROUP INC.
MEETING DATE: MAR 28, 2018 | TICKER: RMR SECURITY ID: 74967R106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ann Logan | Management | For | Withhold |
| 1.2 | Elect Director Rosen Plevneliev | Management | For | Withhold |
| 1.3 | Elect Director Adam D. Portnoy | Management | For | Withhold |
| 1.4 | Elect Director Barry M. Portnoy *Withdrawn Resolution (Deceased)* | Management | None | None |
| 1.5 | Elect Director Walter C. Watkins, Jr. | Management | For | Withhold |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
THE STARS GROUP INC.
MEETING DATE: MAY 10, 2018 | TICKER: TSGI SECURITY ID: 85570W100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Divyesh (Dave) Gadhia | Management | For | For |
| 1.2 | Elect Director Rafael (Rafi) Ashkenazi | Management | For | For |
| 1.3 | Elect Director Harlan Goodson | Management | For | For |
| 1.4 | Elect Director Alfred F. Hurley, Jr. | Management | For | For |
| 1.5 | Elect Director David Lazzarato | Management | For | For |
| 1.6 | Elect Director Mary Turner | Management | For | For |
| 2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Amend Equity Incentive Plan | Management | For | For |
| |
|---|
THE TRADE DESK, INC.
MEETING DATE: JUL 20, 2017 | TICKER: TTD SECURITY ID: 88339J105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Jeff T. Green | Management | For | Withhold |
| 1b | Elect Director Eric B. Paley | Management | For | Withhold |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
THE TRADE DESK, INC.
MEETING DATE: MAY 03, 2018 | TICKER: TTD SECURITY ID: 88339J105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Thomas Falk | Management | For | Withhold |
| 1b | Elect Director Robert D. Perdue | Management | For | Withhold |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| |
|---|
THE ULTIMATE SOFTWARE GROUP, INC.
MEETING DATE: MAY 14, 2018 | TICKER: ULTI SECURITY ID: 90385D107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Marc D. Scherr | Management | For | For |
| 1b | Elect Director James A. FitzPatrick, Jr. | Management | For | Against |
| 1c | Elect Director Rick A. Wilber | Management | For | Against |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
THE WENDY'S COMPANY
MEETING DATE: JUN 05, 2018 | TICKER: WEN SECURITY ID: 95058W100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Nelson Peltz | Management | For | For |
| 1b | Elect Director Peter W. May | Management | For | For |
| 1c | Elect Director Kristin A. Dolan | Management | For | For |
| 1d | Elect Director Kenneth W. Gilbert | Management | For | For |
| 1e | Elect Director Dennis M. Kass | Management | For | For |
| 1f | Elect Director Joseph A. Levato | Management | For | For |
| 1g | Elect Director Michelle "Mich" J. Mathews-Spradlin | Management | For | For |
| 1h | Elect Director Matthew H. Peltz | Management | For | For |
| 1i | Elect Director Todd A. Penegor | Management | For | For |
| 1j | Elect Director Peter H. Rothschild | Management | For | For |
| 1k | Elect Director Arthur B. Winkleblack | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
THERAPEUTICSMD, INC.
MEETING DATE: JUN 25, 2018 | TICKER: TXMD SECURITY ID: 88338N107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Tommy G. Thompson | Management | For | For |
| 1.2 | Elect Director Robert G. Finizio | Management | For | For |
| 1.3 | Elect Director John C.K. Milligan, IV | Management | For | For |
| 1.4 | Elect Director Brian Bernick | Management | For | For |
| 1.5 | Elect Director J. Martin Carroll | Management | For | For |
| 1.6 | Elect Director Cooper C. Collins | Management | For | For |
| 1.7 | Elect Director Robert V. LaPenta, Jr. | Management | For | For |
| 1.8 | Elect Director Jules A. Musing | Management | For | For |
| 1.9 | Elect Director Angus C. Russell | Management | For | For |
| 1.10 | Elect Director Jane F. Barlow | Management | For | For |
| 1.11 | Elect Director Nicholas Segal | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| |
|---|
THERAVANCE BIOPHARMA, INC.
MEETING DATE: MAY 01, 2018 | TICKER: TBPH SECURITY ID: G8807B106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Eran Broshy | Management | For | For |
| 1.2 | Elect Director Laurie Smaldone Alsup | Management | For | For |
| 1.3 | Elect Director Burton G. Malkiel | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Approve Shareholder Rights Plan | Management | For | Against |
| |
|---|
THRESHOLD PHARMACEUTICALS, INC.
MEETING DATE: JUL 31, 2017 | TICKER: THLD SECURITY ID: 885807206
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Issue Shares in Connection with Merger | Management | For | For |
| 2 | Approve Issuance of Shares for a Private Placement | Management | For | Against |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Change Company Name to Molecular Templates, Inc. | Management | For | For |
| 5 | Approve Reverse Stock Split | Management | For | For |
| 6.1 | Elect Director Jeffrey W. Bird | Management | For | For |
| 6.2 | Elect Director Harold E. Selick | Management | For | For |
| 7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 8 | Advisory Vote on Golden Parachutes | Management | For | For |
| 9 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 10 | Adjourn Meeting | Management | For | Against |
| |
|---|
TILE SHOP HOLDINGS, INC.
MEETING DATE: JUL 11, 2017 | TICKER: TTS SECURITY ID: 88677Q109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Peter H. Kamin | Management | For | For |
| 1.2 | Elect Director Todd Krasnow | Management | For | For |
| 1.3 | Elect Director Philip B. Livingston | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
TIVITY HEALTH, INC.
MEETING DATE: MAY 24, 2018 | TICKER: TVTY SECURITY ID: 88870R102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Sara J. Finley | Management | For | For |
| 1B | Elect Director Archelle Georgiou | Management | For | For |
| 1C | Elect Director Robert J. Greczyn, Jr. | Management | For | For |
| 1D | Elect Director Peter A. Hudson | Management | For | For |
| 1E | Elect Director Beth M. Jacob | Management | For | For |
| 1F | Elect Director Bradley S. Karro | Management | For | For |
| 1G | Elect Director Paul H. Keckley | Management | For | For |
| 1H | Elect Director Lee A. Shapiro | Management | For | For |
| 1I | Elect Director Donato J. Tramuto | Management | For | For |
| 1J | Elect Director Kevin G. Wills | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
TIVO CORPORATION
MEETING DATE: MAY 09, 2018 | TICKER: TIVO SECURITY ID: 88870P106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Alan L. Earhart | Management | For | For |
| 1.2 | Elect Director Eddy W. Hartenstein | Management | For | For |
| 1.3 | Elect Director Jeffrey T. Hinson | Management | For | For |
| 1.4 | Elect Director James E. Meyer | Management | For | For |
| 1.5 | Elect Director Daniel Moloney | Management | For | For |
| 1.6 | Elect Director Raghavendra Rau | Management | For | For |
| 1.7 | Elect Director Enrique Rodriguez | Management | For | For |
| 1.8 | Elect Director Glenn W. Welling | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
TOWNEBANK
MEETING DATE: MAY 23, 2018 | TICKER: TOWN SECURITY ID: 89214P109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jacqueline B. Amato | Management | For | Against |
| 1.2 | Elect Director Richard S. Bray | Management | For | For |
| 1.3 | Elect Director Andrew S. Fine | Management | For | For |
| 1.4 | Elect Director John R. Lawson, II | Management | For | For |
| 1.5 | Elect Director W. Ashton Lewis | Management | For | For |
| 1.6 | Elect Director R. Scott Morgan | Management | For | For |
| 1.7 | Elect Director Robert M. Oman | Management | For | For |
| 1.8 | Elect Director R.V. Owens, III | Management | For | For |
| 1.9 | Elect Director Elizabeth T. Patterson | Management | For | For |
| 1.10 | Elect Director Richard T. Wheeler, Jr. | Management | For | For |
| 1.11 | Elect Director Howard J. Jung | Management | For | For |
| 1.12 | Elect Director Robert C. Hatley | Management | For | For |
| 2 | Ratify Dixon Hughes Goodman LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Increase Authorized Common Stock | Management | For | For |
| |
|---|
TPI COMPOSITES, INC.
MEETING DATE: MAY 15, 2018 | TICKER: TPIC SECURITY ID: 87266J104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Paul G. Giovacchini | Management | For | Withhold |
| 1.2 | Elect Director Michael L. DeRosa | Management | For | Withhold |
| 1.3 | Elect Director Jayshree S. Desai | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
TRACTOR SUPPLY COMPANY
MEETING DATE: MAY 10, 2018 | TICKER: TSCO SECURITY ID: 892356106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Cynthia T. Jamison | Management | For | For |
| 1.2 | Elect Director Peter D. Bewley | Management | For | For |
| 1.3 | Elect Director Denise L. Jackson | Management | For | For |
| 1.4 | Elect Director Thomas A. Kingsbury | Management | For | For |
| 1.5 | Elect Director Ramkumar Krishnan | Management | For | For |
| 1.6 | Elect Director George MacKenzie | Management | For | For |
| 1.7 | Elect Director Edna K. Morris | Management | For | For |
| 1.8 | Elect Director Mark J. Weikel | Management | For | For |
| 1.9 | Elect Director Gregory A. Sandfort | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | Against |
| |
|---|
TRICO BANCSHARES
MEETING DATE: MAY 22, 2018 | TICKER: TCBK SECURITY ID: 896095106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William J. Casey | Management | For | For |
| 1.2 | Elect Director Donald J. Amaral | Management | For | For |
| 1.3 | Elect Director L. Gage Chrysler, III | Management | For | For |
| 1.4 | Elect Director Craig S. Compton | Management | For | For |
| 1.5 | Elect Director Cory W. Giese | Management | For | For |
| 1.6 | Elect Director John S. A. Hasbrook | Management | For | For |
| 1.7 | Elect Director Michael W. Koehnen | Management | For | For |
| 1.8 | Elect Director Martin A. Mariani | Management | For | For |
| 1.9 | Elect Director Richard P. Smith | Management | For | For |
| 1.10 | Elect Director W. Virginia Walker | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Moss Adams LLP as Auditors | Management | For | For |
| |
|---|
TRICO BANCSHARES
MEETING DATE: MAY 29, 2018 | TICKER: TCBK SECURITY ID: 896095106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Issue Shares in Connection with Merger | Management | For | For |
| 2 | Adjourn Meeting | Management | For | Against |
| |
|---|
TRIMAS CORPORATION
MEETING DATE: MAY 10, 2018 | TICKER: TRS SECURITY ID: 896215209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Nick L. Stanage | Management | For | For |
| 1.2 | Elect Director Daniel P. Tredwell | Management | For | For |
| 1.3 | Elect Director Samuel Valenti, III | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
TRIMBLE INC.
MEETING DATE: MAY 01, 2018 | TICKER: TRMB SECURITY ID: 896239100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Steven W. Berglund | Management | For | For |
| 1.2 | Elect Director Kaigham (Ken) Gabriel | Management | For | For |
| 1.3 | Elect Director Merit E. Janow | Management | For | For |
| 1.4 | Elect Director Ulf J. Johansson | Management | For | For |
| 1.5 | Elect Director Meaghan Lloyd | Management | For | For |
| 1.6 | Elect Director Ronald S. Nersesian | Management | For | For |
| 1.7 | Elect Director Mark S. Peek | Management | For | For |
| 1.8 | Elect Director Johan Wibergh | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
TRIPADVISOR, INC.
MEETING DATE: JUN 21, 2018 | TICKER: TRIP SECURITY ID: 896945201
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gregory B. Maffei | Management | For | Withhold |
| 1.2 | Elect Director Stephen Kaufer | Management | For | Withhold |
| 1.3 | Elect Director Jay C. Hoag | Management | For | For |
| 1.4 | Elect Director Dipchand 'Deep' Nishar | Management | For | For |
| 1.5 | Elect Director Jeremy Philips | Management | For | For |
| 1.6 | Elect Director Spencer M. Rascoff | Management | For | For |
| 1.7 | Elect Director Albert E. Rosenthaler | Management | For | Withhold |
| 1.8 | Elect Director Robert S. Wiesenthal | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | Against |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 5 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| |
|---|
TRUECAR, INC.
MEETING DATE: MAY 17, 2018 | TICKER: TRUE SECURITY ID: 89785L107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Erin Lantz | Management | For | For |
| 1.2 | Elect Director Chip Perry | Management | For | For |
| 1.3 | Elect Director Ion Yadigaroglu | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
TRUPANION, INC.
MEETING DATE: JUN 07, 2018 | TICKER: TRUP SECURITY ID: 898202106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robin Ferracone | Management | For | For |
| 1.2 | Elect Director H. Hays Lindsley | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
TRUSTCO BANK CORP NY
MEETING DATE: MAY 17, 2018 | TICKER: TRST SECURITY ID: 898349105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thomas O. Maggs | Management | For | For |
| 1.2 | Elect Director Robert J. McCormick | Management | For | For |
| 1.3 | Elect Director Lisa M. Reutter | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Crowe Horwath LLP as Auditors | Management | For | For |
| |
|---|
TRUSTMARK CORPORATION
MEETING DATE: APR 24, 2018 | TICKER: TRMK SECURITY ID: 898402102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Adolphus B. Baker | Management | For | For |
| 1.2 | Elect Director William A. Brown | Management | For | For |
| 1.3 | Elect Director James N. Compton | Management | For | For |
| 1.4 | Elect Director Tracy T. Conerly | Management | For | For |
| 1.5 | Elect Director Toni D. Cooley | Management | For | For |
| 1.6 | Elect Director J. Clay Hays, Jr. | Management | For | For |
| 1.7 | Elect Director Gerard R. Host | Management | For | For |
| 1.8 | Elect Director Harris V. Morrissette | Management | For | For |
| 1.9 | Elect Director Richard H. Puckett | Management | For | For |
| 1.10 | Elect Director R. Michael Summerford | Management | For | For |
| 1.11 | Elect Director Harry M. Walker | Management | For | For |
| 1.12 | Elect Director LeRoy G. Walker, Jr. | Management | For | For |
| 1.13 | Elect Director William G. Yates, III | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Crowe Horwath LLP as Auditors | Management | For | For |
| |
|---|
TTEC HOLDINGS INC
MEETING DATE: MAY 23, 2018 | TICKER: TTEC SECURITY ID: 89854H102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Kenneth D. Tuchman | Management | For | For |
| 1b | Elect Director Steven J. Anenen | Management | For | For |
| 1c | Elect Director Tracy L. Bahl | Management | For | For |
| 1d | Elect Director Gregory A. Conley | Management | For | For |
| 1e | Elect Director Robert N. Frerichs | Management | For | For |
| 1f | Elect Director Marc L. Holtzman | Management | For | For |
| 1g | Elect Director Ekta Singh-Bushell | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
TTM TECHNOLOGIES, INC.
MEETING DATE: MAY 09, 2018 | TICKER: TTMI SECURITY ID: 87305R109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Rex D. Geveden | Management | For | For |
| 1.2 | Elect Director Robert E. Klatell | Management | For | For |
| 1.3 | Elect Director John G. Mayer | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
TUCOWS INC.
MEETING DATE: SEP 05, 2017 | TICKER: TCX SECURITY ID: 898697206
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Allen Karp | Management | For | For |
| 1.2 | Elect Director Rawleigh H. Ralls | Management | For | Withhold |
| 1.3 | Elect Director Jeffrey Schwartz | Management | For | For |
| 1.4 | Elect Director Erez Gissin | Management | For | For |
| 1.5 | Elect Director Robin Chase | Management | For | Withhold |
| 1.6 | Elect Director Elliot Noss | Management | For | For |
| 1.7 | Elect Director Brad Burnham | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
TWENTY-FIRST CENTURY FOX, INC.
MEETING DATE: NOV 15, 2017 | TICKER: FOXA SECURITY ID: 90130A200
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director K. Rupert Murdoch AC | Management | For | For |
| 1b | Elect Director Lachlan K. Murdoch | Management | For | For |
| 1c | Elect Director Delphine Arnault | Management | For | For |
| 1d | Elect Director James W. Breyer | Management | For | Against |
| 1e | Elect Director Chase Carey | Management | For | For |
| 1f | Elect Director David F. DeVoe | Management | For | For |
| 1g | Elect Director Viet Dinh | Management | For | For |
| 1h | Elect Director Roderick I. Eddington | Management | For | Against |
| 1i | Elect Director James R. Murdoch | Management | For | For |
| 1j | Elect Director Jacques Nasser AC | Management | For | Against |
| 1k | Elect Director Robert S. Silberman | Management | For | Against |
| 1l | Elect Director Tidjane Thiam | Management | For | For |
| 1m | Elect Director Jeffrey W. Ubben | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
| |
|---|
U.S. CONCRETE, INC.
MEETING DATE: MAY 17, 2018 | TICKER: USCR SECURITY ID: 90333L201
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William J. Sandbrook | Management | For | For |
| 1.2 | Elect Director Kurt M. Cellar | Management | For | For |
| 1.3 | Elect Director Michael D. Lundin | Management | For | For |
| 1.4 | Elect Director Robert M. Rayner | Management | For | For |
| 1.5 | Elect Director Colin M. Sutherland | Management | For | For |
| 1.6 | Elect Director Theodore P. Rossi | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
U.S. ENERGY CORP.
MEETING DATE: JUL 17, 2017 | TICKER: USEG SECURITY ID: 911805208
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Javier F. Pico | Management | For | For |
| 2 | Ratify Hein & Associates LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | Two Years | One Year |
| 5 | Approve Issuance of Shares for a Private Placement | Management | For | For |
| 6 | Amend Omnibus Stock Plan | Management | For | Against |
| |
|---|
UBIQUITI NETWORKS, INC.
MEETING DATE: DEC 12, 2017 | TICKER: UBNT SECURITY ID: 90347A100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Robert J. Pera | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
ULTA BEAUTY, INC.
MEETING DATE: JUN 06, 2018 | TICKER: ULTA SECURITY ID: 90384S303
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert F. DiRomualdo | Management | For | For |
| 1.2 | Elect Director Catherine A. Halligan | Management | For | For |
| 1.3 | Elect Director George R. Mrkonic | Management | For | For |
| 1.4 | Elect Director Lorna E. Nagler | Management | For | For |
| 1.5 | Elect Director Sally E. Blount | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ULTRA CLEAN HOLDINGS, INC.
MEETING DATE: MAY 15, 2018 | TICKER: UCTT SECURITY ID: 90385V107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Clarence L. Granger | Management | For | For |
| 1B | Elect Director James P. Scholhamer | Management | For | For |
| 1C | Elect Director David T. ibnAle | Management | For | For |
| 1D | Elect Director Leonid Mezhvinsky | Management | For | For |
| 1E | Elect Director Emily M. Liggett | Management | For | For |
| 1F | Elect Director Thomas T. Edman | Management | For | For |
| 1G | Elect Director Barbara V. Scherer | Management | For | For |
| 2 | Ratify Moss Adams LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ULTRAGENYX PHARMACEUTICAL INC.
MEETING DATE: JUN 19, 2018 | TICKER: RARE SECURITY ID: 90400D108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Deborah Dunsire | Management | For | For |
| 1b | Elect Director Michael Narachi | Management | For | For |
| 1c | Elect Director Clay B. Siegall | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ULTRALIFE CORPORATION
MEETING DATE: JUL 18, 2017 | TICKER: ULBI SECURITY ID: 903899102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Steven M. Anderson | Management | For | For |
| 1.2 | Elect Director Michael D. Popielec | Management | For | For |
| 1.3 | Elect Director Thomas L. Saeli | Management | For | For |
| 1.4 | Elect Director Robert W. Shaw, II | Management | For | For |
| 1.5 | Elect Director Ranjit C. Singh | Management | For | For |
| 1.6 | Elect Director Bradford T. Whitmore | Management | For | For |
| 2 | Ratify Freed Maxick CPAs, P.C. as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| 5 | Adopt Proxy Access Right | Shareholder | Against | Against |
| |
|---|
UMB FINANCIAL CORPORATION
MEETING DATE: APR 24, 2018 | TICKER: UMBF SECURITY ID: 902788108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robin C. Beery | Management | For | For |
| 1.2 | Elect Director Kevin C. Gallagher | Management | For | For |
| 1.3 | Elect Director Greg M. Graves | Management | For | For |
| 1.4 | Elect Director Alexander C. Kemper | Management | For | For |
| 1.5 | Elect Director J. Mariner Kemper | Management | For | For |
| 1.6 | Elect Director Gordon E. Lansford | Management | For | For |
| 1.7 | Elect Director Timothy R. Murphy | Management | For | For |
| 1.8 | Elect Director Kris A. Robbins | Management | For | For |
| 1.9 | Elect Director L. Joshua Sosland | Management | For | For |
| 1.10 | Elect Director Dylan E. Taylor | Management | For | For |
| 1.11 | Elect Director Paul Uhlmann, III | Management | For | For |
| 1.12 | Elect Director Leroy J. Williams, Jr. | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
UMPQUA HOLDINGS CORPORATION
MEETING DATE: APR 18, 2018 | TICKER: UMPQ SECURITY ID: 904214103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Peggy Y. Fowler | Management | For | For |
| 1.2 | Elect Director Stephen M. Gambee | Management | For | For |
| 1.3 | Elect Director James S. Greene | Management | For | For |
| 1.4 | Elect Director Luis F. Machuca | Management | For | For |
| 1.5 | Elect Director Cort L. O'Haver | Management | For | For |
| 1.6 | Elect Director Maria M. Pope | Management | For | For |
| 1.7 | Elect Director John F. Schultz | Management | For | For |
| 1.8 | Elect Director Susan F. Stevens | Management | For | For |
| 1.9 | Elect Director Hilliard C. Terry, III | Management | For | For |
| 1.10 | Elect Director Bryan L. Timm | Management | For | For |
| 2 | Ratify Moss Adams LLP as Auditors | Management | For | For |
| 3 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
UNION BANKSHARES CORPORATION
MEETING DATE: OCT 26, 2017 | TICKER: UBSH SECURITY ID: 90539J109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Issue Shares in Connection with Merger | Management | For | For |
| 2 | Adjourn Meeting | Management | For | Against |
| |
|---|
UNION BANKSHARES CORPORATION
MEETING DATE: MAY 01, 2018 | TICKER: UBSH SECURITY ID: 90539J109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Beverley E. Dalton | Management | For | For |
| 1.2 | Elect Director Thomas P. Rohman | Management | For | For |
| 1.3 | Elect Director Thomas G. Snead, Jr. | Management | For | For |
| 1.4 | Elect Director Charles W. Steger | Management | For | For |
| 1.5 | Elect Director Ronald L. Tillett | Management | For | For |
| 1.6 | Elect Director Keith L. Wampler | Management | For | For |
| 2.1 | Elect Director Patrick E. Corbin | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
UNITED BANKSHARES, INC.
MEETING DATE: MAY 30, 2018 | TICKER: UBSI SECURITY ID: 909907107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard M. Adams | Management | For | For |
| 1.2 | Elect Director Robert G. Astorg | Management | For | For |
| 1.3 | Elect Director Peter A. Converse | Management | For | For |
| 1.4 | Elect Director Michael P. Fitzgerald | Management | For | For |
| 1.5 | Elect Director Theodore J. Georgelas | Management | For | For |
| 1.6 | Elect Director J. Paul McNamara | Management | For | For |
| 1.7 | Elect Director Mark R. Nesselroad | Management | For | For |
| 1.8 | Elect Director Mary K. Weddle | Management | For | For |
| 1.9 | Elect Director Gary G. White | Management | For | For |
| 1.10 | Elect Director P. Clinton Winter | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
UNITED COMMUNITY BANKS, INC.
MEETING DATE: MAY 09, 2018 | TICKER: UCBI SECURITY ID: 90984P303
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert H. Blalock | Management | For | For |
| 1.2 | Elect Director L. Cathy Cox | Management | For | For |
| 1.3 | Elect Director Kenneth L. Daniels | Management | For | For |
| 1.4 | Elect Director H. Lynn Harton | Management | For | For |
| 1.5 | Elect Director Thomas A. Richlovsky | Management | For | For |
| 1.6 | Elect Director David C. Shaver | Management | For | For |
| 1.7 | Elect Director Jimmy C. Tallent | Management | For | For |
| 1.8 | Elect Director Tim R. Wallis | Management | For | For |
| 1.9 | Elect Director David H. Wilkins | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
UNITED FINANCIAL BANCORP, INC.
MEETING DATE: MAY 17, 2018 | TICKER: UBNK SECURITY ID: 910304104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director William H. W. Crawford, IV | Management | For | For |
| 1b | Elect Director Michael F. Crowley | Management | For | For |
| 1c | Elect Director Raymond H. Lefurge, Jr. | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Declassify the Board of Directors | Management | For | For |
| 4 | Ratify Wolf & Company, P.C. as Auditors | Management | For | For |
| |
|---|
UNITED FIRE GROUP, INC.
MEETING DATE: MAY 16, 2018 | TICKER: UFCS SECURITY ID: 910340108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Christopher R. Drahozal | Management | For | For |
| 1.2 | Elect Director Jack B. Evans | Management | For | For |
| 1.3 | Elect Director Sarah Fisher Gardial | Management | For | For |
| 1.4 | Elect Director George D. Milligan | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
UNITED INSURANCE HOLDINGS CORP.
MEETING DATE: MAY 08, 2018 | TICKER: UIHC SECURITY ID: 910710102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Alec L. Poitevint, II | Management | For | Withhold |
| 1.2 | Elect Director Kern M. Davis | Management | For | For |
| 1.3 | Elect Director William H. Hood, III | Management | For | For |
| 1.4 | Elect Director Sherrill W. Hudson | Management | For | Withhold |
| 1.5 | Elect Director Patrick F. Maroney | Management | For | For |
| 2 | Ratify RSM US LLP as Auditors | Management | For | For |
| |
|---|
UNITED NATURAL FOODS, INC.
MEETING DATE: DEC 13, 2017 | TICKER: UNFI SECURITY ID: 911163103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Eric F. Artz | Management | For | For |
| 1b | Elect Director Ann Torre Bates | Management | For | For |
| 1c | Elect Director Denise M. Clark | Management | For | For |
| 1d | Elect Director Daphne J. Dufresne | Management | For | For |
| 1e | Elect Director Michael S. Funk | Management | For | For |
| 1f | Elect Director James P. Heffernan | Management | For | For |
| 1g | Elect Director Peter A. Roy | Management | For | For |
| 1h | Elect Director Steven L. Spinner | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 6 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | For |
| 7 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
| |
|---|
UNITED THERAPEUTICS CORPORATION
MEETING DATE: JUN 26, 2018 | TICKER: UTHR SECURITY ID: 91307C102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Katherine Klein | Management | For | For |
| 1b | Elect Director Ray Kurzweil | Management | For | For |
| 1c | Elect Director Martine Rothblatt | Management | For | For |
| 1d | Elect Director Louis Sullivan | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
UNITI GROUP INC.
MEETING DATE: MAY 17, 2018 | TICKER: UNIT SECURITY ID: 91325V108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Jennifer S. Banner | Management | For | For |
| 1b | Elect Director Scott G. Bruce | Management | For | For |
| 1c | Elect Director Francis X. ("Skip") Frantz | Management | For | For |
| 1d | Elect Director Andrew Frey | Management | For | For |
| 1e | Elect Director Kenneth A. Gunderman | Management | For | For |
| 1f | Elect Director David L. Solomon | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Amend Charter to Provide Shareholders the Ability to Amend the Bylaws | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
UNIVERSAL DISPLAY CORPORATION
MEETING DATE: JUN 21, 2018 | TICKER: OLED SECURITY ID: 91347P105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Steven V. Abramson | Management | For | For |
| 1b | Elect Director Richard C. Elias | Management | For | For |
| 1c | Elect Director Elizabeth H. Gemmill | Management | For | For |
| 1d | Elect Director Rosemarie B. Greco | Management | For | For |
| 1e | Elect Director C. Keith Hartley | Management | For | For |
| 1f | Elect Director Lawrence Lacerte | Management | For | For |
| 1g | Elect Director Sidney D. Rosenblatt | Management | For | For |
| 1h | Elect Director Sherwin I. Seligsohn | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Increase Authorized Common Stock | Management | For | Against |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
UNIVERSAL ELECTRONICS INC.
MEETING DATE: JUN 04, 2018 | TICKER: UEIC SECURITY ID: 913483103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Paul D. Arling | Management | For | For |
| 1.2 | Elect Director Satjiv S. Chahil | Management | For | For |
| 1.3 | Elect Director William C. Mulligan | Management | For | For |
| 1.4 | Elect Director J.C. Sparkman | Management | For | For |
| 1.5 | Elect Director Gregory P. Stapleton | Management | For | For |
| 1.6 | Elect Director Carl E. Vogel | Management | For | For |
| 1.7 | Elect Director Edward K. Zinser | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| |
|---|
UNIVERSAL FOREST PRODUCTS, INC.
MEETING DATE: APR 18, 2018 | TICKER: UFPI SECURITY ID: 913543104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Matthew J. Missad | Management | For | For |
| 1b | Elect Director Thomas W. Rhodes | Management | For | For |
| 1c | Elect Director Brian C. Walker | Management | For | For |
| 2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
UNIVERSAL LOGISTICS HOLDINGS, INC.
MEETING DATE: APR 26, 2018 | TICKER: ULH SECURITY ID: 91388P105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Grant E. Belanger | Management | For | Withhold |
| 1.2 | Elect Director Frederick P. Calderone | Management | For | Withhold |
| 1.3 | Elect Director Joseph J. Casaroll | Management | For | Withhold |
| 1.4 | Elect Director Daniel J. Deane | Management | For | Withhold |
| 1.5 | Elect Director Manuel J. Moroun | Management | For | Withhold |
| 1.6 | Elect Director Matthew T. Moroun | Management | For | Withhold |
| 1.7 | Elect Director Michael A. Regan | Management | For | Withhold |
| 1.8 | Elect Director Jeff Rogers | Management | For | Withhold |
| 1.9 | Elect Director Daniel C. Sullivan | Management | For | Withhold |
| 1.10 | Elect Director Richard P. Urban | Management | For | Withhold |
| 1.11 | Elect Director H.E. 'Scott' Wolfe | Management | For | Withhold |
| 2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
| |
|---|
UNIVEST CORPORATION OF PENNSYLVANIA
MEETING DATE: APR 17, 2018 | TICKER: UVSP SECURITY ID: 915271100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a.1 | Elect Director William S. Aichele | Management | For | For |
| 1a.2 | Elect Director Thomas M. Petro | Management | For | For |
| 1a.3 | Elect Director Charles Zimmerman | Management | For | For |
| 1b.1 | Elect Director Robert C. Wonderling | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
URANIUM RESOURCES, INC.
MEETING DATE: JUL 18, 2017 | TICKER: URRE SECURITY ID: 916901705
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Christopher M. Jones | Management | For | For |
| 1.2 | Elect Director Marvin K. Kaiser | Management | For | For |
| 1.3 | Elect Director Patrick N. Burke | Management | For | For |
| 1.4 | Elect Director Tracy D. Pagliara | Management | For | For |
| 2 | Ratify Hein & Associates LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
URBAN OUTFITTERS, INC.
MEETING DATE: JUN 05, 2018 | TICKER: URBN SECURITY ID: 917047102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Edward N. Antoian | Management | For | For |
| 1.2 | Elect Director Sukhinder Singh Cassidy | Management | For | For |
| 1.3 | Elect Director Harry S. Cherken, Jr. | Management | For | Against |
| 1.4 | Elect Director Scott Galloway | Management | For | For |
| 1.5 | Elect Director Robert L. Hanson | Management | For | For |
| 1.6 | Elect Director Margaret A. Hayne | Management | For | For |
| 1.7 | Elect Director Richard A. Hayne | Management | For | For |
| 1.8 | Elect Director Elizabeth Ann Lambert | Management | For | For |
| 1.9 | Elect Director Joel S. Lawson, III | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
US ECOLOGY, INC.
MEETING DATE: MAY 22, 2018 | TICKER: ECOL SECURITY ID: 91732J102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Joe F. Colvin | Management | For | For |
| 1.2 | Elect Director Katina Dorton | Management | For | For |
| 1.3 | Elect Director Glenn A. Eisenberg | Management | For | For |
| 1.4 | Elect Director Jeffrey R. Feeler | Management | For | For |
| 1.5 | Elect Director Daniel Fox | Management | For | For |
| 1.6 | Elect Director Ronald C. Keating | Management | For | For |
| 1.7 | Elect Director Stephen A. Romano | Management | For | For |
| 1.8 | Elect Director John T. Sahlberg | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
VAREX IMAGING CORPORATION
MEETING DATE: FEB 15, 2018 | TICKER: VREX SECURITY ID: 92214X106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Erich R. Reinhardt | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
VARONIS SYSTEMS, INC.
MEETING DATE: APR 26, 2018 | TICKER: VRNS SECURITY ID: 922280102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gili Iohan | Management | For | For |
| 1.2 | Elect Director Ofer Segev | Management | For | For |
| 1.3 | Elect Director Rona Segev-Gal | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify Kost Forer Gabbay & Kasierer as Auditors | Management | For | For |
| 5 | Other Business | Management | For | Against |
| |
|---|
VEECO INSTRUMENTS INC.
MEETING DATE: MAY 03, 2018 | TICKER: VECO SECURITY ID: 922417100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard A. D'Amore | Management | For | For |
| 1.2 | Elect Director Keith D. Jackson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
VEON LTD.
MEETING DATE: JUL 24, 2017 | TICKER: VEON SECURITY ID: 91822M106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Ratify PriceWaterhouseCoopers Accountants NV as Auditor and Authorize Board to Fix Auditor's Remuneration | Management | For | For |
| 2 | Approve Increase in Size of Board to Eleven | Management | For | For |
| 3.1 | Elect Mikhail Fridman as Director | Management | None | Against |
| 3.2 | Elect Alexey Reznikovich as Director | Management | None | Against |
| 3.3 | Elect Andrey Gusev as Director | Management | None | Against |
| 3.4 | Elect Julian Horn-Smith as Director | Management | None | Against |
| 3.5 | Elect Gennady Gazin as Director | Management | None | Against |
| 3.6 | Elect Nils Katla as Director | Management | None | Against |
| 3.7 | Elect Gunnar Holt as Director | Management | None | Against |
| 3.8 | Elect Jorn Jensen as Director | Management | None | For |
| 3.9 | Elect Stan Chudnovsky as Director | Management | None | Against |
| 3.10 | Elect Ursula Burns as Director | Management | None | Against |
| 3.11 | Elect Guy Laurence as Director | Management | None | Against |
| 4.1 | Elect Mikhail Fridman as Director | Management | None | Against |
| 4.2 | Elect Alexey Reznikovich as Director | Management | None | Against |
| 4.3 | Elect Andrey Gusev as Director | Management | None | Against |
| 4.4 | Elect Julian Horn-Smith as Director | Management | None | Against |
| 4.5 | Elect Gennady Gazin as Director | Management | None | Against |
| 4.6 | Elect Nils Katla as Director | Management | None | Against |
| 4.7 | Elect Gunnar Holt as Director | Management | None | Against |
| 4.8 | Elect Jorn Jensen as Director | Management | None | For |
| 4.9 | Elect Stan Chudnovsky as Director | Management | None | Against |
| 4.10 | Elect Ursula Burns as Director | Management | None | Against |
| 4.11 | Elect Guy Laurence as Director | Management | None | Against |
| |
|---|
VERINT SYSTEMS INC.
MEETING DATE: JUN 21, 2018 | TICKER: VRNT SECURITY ID: 92343X100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Dan Bodner | Management | For | For |
| 1.2 | Elect Director John Egan | Management | For | For |
| 1.3 | Elect Director Penelope Herscher | Management | For | For |
| 1.4 | Elect Director William Kurtz | Management | For | For |
| 1.5 | Elect Director Richard Nottenburg | Management | For | For |
| 1.6 | Elect Director Howard Safir | Management | For | For |
| 1.7 | Elect Director Earl Shanks | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
VERISIGN, INC.
MEETING DATE: MAY 24, 2018 | TICKER: VRSN SECURITY ID: 92343E102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director D. James Bidzos | Management | For | For |
| 1.2 | Elect Director Kathleen A. Cote | Management | For | For |
| 1.3 | Elect Director Thomas F. Frist, III | Management | For | For |
| 1.4 | Elect Director Jamie S. Gorelick | Management | For | For |
| 1.5 | Elect Director Roger H. Moore | Management | For | For |
| 1.6 | Elect Director Louis A. Simpson | Management | For | For |
| 1.7 | Elect Director Timothy Tomlinson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| 4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
| |
|---|
VERISK ANALYTICS, INC.
MEETING DATE: MAY 16, 2018 | TICKER: VRSK SECURITY ID: 92345Y106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Samuel G. Liss | Management | For | For |
| 1.2 | Elect Director Therese M. Vaughan | Management | For | For |
| 1.3 | Elect Director Bruce Hansen | Management | For | For |
| 1.4 | Elect Director Kathleen A. Hogenson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
VERTEX PHARMACEUTICALS INCORPORATED
MEETING DATE: MAY 17, 2018 | TICKER: VRTX SECURITY ID: 92532F100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Sangeeta N. Bhatia | Management | For | For |
| 1.2 | Elect Director Jeffrey M. Leiden | Management | For | For |
| 1.3 | Elect Director Bruce I. Sachs | Management | For | For |
| 2 | Reduce Supermajority Vote Requirement | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Report on Drug Pricing Increases | Shareholder | Against | Against |
| 7 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| |
|---|
VIACOM INC.
MEETING DATE: MAR 08, 2018 | TICKER: VIAB SECURITY ID: 92553P102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert M. Bakish | Management | For | For |
| 1.2 | Elect Director Cristiana Falcone Sorrell | Management | For | For |
| 1.3 | Elect Director Thomas J. May | Management | For | Withhold |
| 1.4 | Elect Director Judith A. McHale | Management | For | Withhold |
| 1.5 | Elect Director Ronald L. Nelson | Management | For | Withhold |
| 1.6 | Elect Director Deborah Norville | Management | For | For |
| 1.7 | Elect Director Charles E. Phillips, Jr. | Management | For | Withhold |
| 1.8 | Elect Director Shari Redstone | Management | For | For |
| 1.9 | Elect Director Nicole Seligman | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
VIASAT, INC.
MEETING DATE: SEP 07, 2017 | TICKER: VSAT SECURITY ID: 92552V100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mark Dankberg | Management | For | For |
| 1.2 | Elect Director Varsha Rao | Management | For | For |
| 1.3 | Elect Director Harvey White | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 6 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
VIAVI SOLUTIONS INC.
MEETING DATE: NOV 15, 2017 | TICKER: VIAV SECURITY ID: 925550105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard E. Belluzzo | Management | For | For |
| 1.2 | Elect Director Keith Barnes | Management | For | For |
| 1.3 | Elect Director Tor Braham | Management | For | For |
| 1.4 | Elect Director Timothy Campos | Management | For | For |
| 1.5 | Elect Director Donald Colvin | Management | For | For |
| 1.6 | Elect Director Masood A. Jabbar | Management | For | For |
| 1.7 | Elect Director Oleg Khaykin | Management | For | For |
| 1.8 | Elect Director Pamela Strayer | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | Against |
| 6 | Amend Omnibus Stock Plan | Management | For | For |
| 7 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| |
|---|
VIRTUSA CORPORATION
MEETING DATE: SEP 07, 2017 | TICKER: VRTU SECURITY ID: 92827P102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William K. O'Brien | Management | For | For |
| 1.2 | Elect Director Al-Noor Ramji | Management | For | For |
| 1.3 | Elect Director Joseph G. Doody | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
VISTEON CORPORATION
MEETING DATE: JUN 06, 2018 | TICKER: VC SECURITY ID: 92839U206
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director James J. Barrese | Management | For | For |
| 1b | Elect Director Naomi M. Bergman | Management | For | For |
| 1c | Elect Director Jeffrey D. Jones | Management | For | For |
| 1d | Elect Director Sachin S. Lawande | Management | For | For |
| 1e | Elect Director Joanne M. Maguire | Management | For | For |
| 1f | Elect Director Robert J. Manzo | Management | For | For |
| 1g | Elect Director Francis M. Scricco | Management | For | For |
| 1h | Elect Director David L. Treadwell | Management | For | For |
| 1i | Elect Director Harry J. Wilson | Management | For | For |
| 1j | Elect Director Rouzbeh Yassini-Fard | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
VODAFONE GROUP PLC
MEETING DATE: JUL 28, 2017 | TICKER: VOD SECURITY ID: 92857W308
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
| 3 | Re-elect Vittorio Colao as Director | Management | For | For |
| 4 | Re-elect Nick Read as Director | Management | For | For |
| 5 | Re-elect Sir Crispin Davis as Director | Management | For | For |
| 6 | Re-elect Dr Mathias Dopfner as Director | Management | For | For |
| 7 | Re-elect Dame Clara Furse as Director | Management | For | For |
| 8 | Re-elect Valerie Gooding as Director | Management | For | For |
| 9 | Re-elect Renee James as Director | Management | For | For |
| 10 | Re-elect Samuel Jonah as Director | Management | For | For |
| 11 | Elect Maria Amparo Moraleda Martinez as Director | Management | For | For |
| 12 | Re-elect David Nish as Director | Management | For | For |
| 13 | Approve Final Dividend | Management | For | For |
| 14 | Approve Remuneration Policy | Management | For | For |
| 15 | Approve Remuneration Report | Management | For | For |
| 16 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 17 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
| 18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 20 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 22 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 23 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
VOXX INTERNATIONAL CORPORATION
MEETING DATE: JUL 20, 2017 | TICKER: VOXX SECURITY ID: 91829F104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Paul C. Kreuch, Jr. | Management | For | For |
| 1.2 | Elect Director Peter A. Lesser | Management | For | For |
| 1.3 | Elect Director Denise Waund Gibson | Management | For | For |
| 1.4 | Elect Director John Adamovich, Jr. | Management | For | For |
| 1.5 | Elect Director John J. Shalam | Management | For | Withhold |
| 1.6 | Elect Director Patrick M. Lavelle | Management | For | Withhold |
| 1.7 | Elect Director Charles M. Stoehr | Management | For | Withhold |
| 1.8 | Elect Director Ari M. Shalam | Management | For | Withhold |
| 2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| |
|---|
VWR CORPORATION
MEETING DATE: JUL 13, 2017 | TICKER: VWR SECURITY ID: 91843L103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | Against |
| 3 | Adjourn Meeting | Management | For | Against |
| |
|---|
WALGREENS BOOTS ALLIANCE, INC.
MEETING DATE: JAN 17, 2018 | TICKER: WBA SECURITY ID: 931427108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Jose E. Almeida | Management | For | For |
| 1b | Elect Director Janice M. Babiak | Management | For | For |
| 1c | Elect Director David J. Brailer | Management | For | For |
| 1d | Elect Director William C. Foote | Management | For | For |
| 1e | Elect Director Ginger L. Graham | Management | For | For |
| 1f | Elect Director John A. Lederer | Management | For | For |
| 1g | Elect Director Dominic P. Murphy | Management | For | For |
| 1h | Elect Director Stefano Pessina | Management | For | For |
| 1i | Elect Director Leonard D. Schaeffer | Management | For | For |
| 1j | Elect Director Nancy M. Schlichting | Management | For | For |
| 1k | Elect Director James A. Skinner | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| 6 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
| 7 | Amend Proxy Access Right | Shareholder | Against | Against |
| |
|---|
WASHINGTON FEDERAL, INC.
MEETING DATE: JAN 24, 2018 | TICKER: WAFD SECURITY ID: 938824109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Brent J. Beardall | Management | For | For |
| 1.2 | Elect Director Mark N. Tabbutt | Management | For | For |
| 1.3 | Elect Director Roy M. Whitehead | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
WASHINGTON TRUST BANCORP, INC.
MEETING DATE: APR 24, 2018 | TICKER: WASH SECURITY ID: 940610108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Steven J. Crandall | Management | For | For |
| 1.2 | Elect Director Constance A. Howes | Management | For | For |
| 1.3 | Elect Director Joseph J. MarcAurele | Management | For | For |
| 1.4 | Elect Director Edwin J. Santos | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
WAVE LIFE SCIENCES LTD.
MEETING DATE: AUG 10, 2017 | TICKER: WVE SECURITY ID: Y95308105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Paul B. Bolno | Management | For | For |
| 1.2 | Elect Director Gregory L. Verdine | Management | For | For |
| 1.3 | Elect Director Christian Henry | Management | For | For |
| 1.4 | Elect Director Peter Kolchinsky | Management | For | Against |
| 1.5 | Elect Director Koji Miura | Management | For | Against |
| 1.6 | Elect Director Adrian Rawcliffe | Management | For | For |
| 1.7 | Elect Director Ken Takanashi | Management | For | Against |
| 2 | Approve KPMG LLP as Auditors and Authorize Audit Committee to Fix Their Remuneration | Management | For | For |
| 3 | Approve Non-Employee Directors' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| |
|---|
WD-40 COMPANY
MEETING DATE: DEC 12, 2017 | TICKER: WDFC SECURITY ID: 929236107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Peter D. Bewley | Management | For | For |
| 1.2 | Elect Director Daniel T. Carter | Management | For | For |
| 1.3 | Elect Director Melissa Claassen | Management | For | For |
| 1.4 | Elect Director Eric P. Etchart | Management | For | For |
| 1.5 | Elect Director Linda A. Lang | Management | For | For |
| 1.6 | Elect Director David B. Pendarvis | Management | For | For |
| 1.7 | Elect Director Daniel E. Pittard | Management | For | For |
| 1.8 | Elect Director Garry O. Ridge | Management | For | For |
| 1.9 | Elect Director Gregory A. Sandfort | Management | For | For |
| 1.10 | Elect Director Neal E. Schmale | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
WEB.COM GROUP, INC.
MEETING DATE: MAY 09, 2018 | TICKER: WEB SECURITY ID: 94733A104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Timothy P. Cost | Management | For | For |
| 1.2 | Elect Director Hugh M. Durden | Management | For | For |
| 1.3 | Elect Director Deborah H. Quazzo | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
WEIBO CORPORATION
MEETING DATE: NOV 02, 2017 | TICKER: WB SECURITY ID: 948596101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Charles Chao | Management | For | Against |
| 2 | Elect Director Daniel Yong Zhang | Management | For | Against |
| |
|---|
WERNER ENTERPRISES, INC.
MEETING DATE: MAY 08, 2018 | TICKER: WERN SECURITY ID: 950755108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Clarence L. Werner | Management | For | For |
| 1.2 | Elect Director Patrick J. Jung | Management | For | For |
| 1.3 | Elect Director Michael L. Gallagher | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
WESBANCO, INC.
MEETING DATE: APR 18, 2018 | TICKER: WSBC SECURITY ID: 950810101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert J. Fitzsimmons | Management | For | For |
| 1.2 | Elect Director D. Bruce Knox | Management | For | For |
| 1.3 | Elect Director Gary L. Libs | Management | For | For |
| 1.4 | Elect Director Ronald W. Owen | Management | For | For |
| 1.5 | Elect Director Reed J. Tanner | Management | For | For |
| 1.6 | Elect Director Charlotte A. Zuschlag | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young, LLP as Auditors | Management | For | For |
| |
|---|
WESTAMERICA BANCORPORATION
MEETING DATE: APR 26, 2018 | TICKER: WABC SECURITY ID: 957090103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Etta Allen | Management | For | For |
| 1.2 | Elect Director Louis E. Bartolini | Management | For | For |
| 1.3 | Elect Director E. Joseph Bowler | Management | For | For |
| 1.4 | Elect Director Arthur C. Latno, Jr. *Withdrawn Resolution* | Management | None | None |
| 1.5 | Elect Director Patrick D. Lynch | Management | For | For |
| 1.6 | Elect Director Catherine Cope MacMillan | Management | For | For |
| 1.7 | Elect Director Ronald A. Nelson | Management | For | For |
| 1.8 | Elect Director David L. Payne | Management | For | For |
| 1.9 | Elect Director Edward B. Sylvester | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Crowe Horwath LLP as Auditors | Management | For | For |
| |
|---|
WESTERN DIGITAL CORPORATION
MEETING DATE: NOV 02, 2017 | TICKER: WDC SECURITY ID: 958102105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Martin I. Cole | Management | For | For |
| 1b | Elect Director Kathleen A. Cote | Management | For | For |
| 1c | Elect Director Henry T. DeNero | Management | For | For |
| 1d | Elect Director Michael D. Lambert | Management | For | For |
| 1e | Elect Director Len J. Lauer | Management | For | For |
| 1f | Elect Director Matthew E. Massengill | Management | For | For |
| 1g | Elect Director Stephen D. Milligan | Management | For | For |
| 1h | Elect Director Paula A. Price | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| 5 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
WHOLE FOODS MARKET, INC.
MEETING DATE: AUG 23, 2017 | TICKER: WFM SECURITY ID: 966837106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | For |
| 3 | Reduce Authorized Common Stock | Management | For | For |
| 4 | Adjourn Meeting | Management | For | Against |
| |
|---|
WILLIS TOWERS WATSON PUBLIC LIMITED COMPANY
MEETING DATE: MAY 23, 2018 | TICKER: WLTW SECURITY ID: G96629103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Anna C. Catalano | Management | For | For |
| 1b | Elect Director Victor F. Ganzi | Management | For | For |
| 1c | Elect Director John J. Haley | Management | For | For |
| 1d | Elect Director Wendy E. Lane | Management | For | For |
| 1e | Elect Director James F. McCann | Management | For | For |
| 1f | Elect Director Brendan R. O'Neill | Management | For | For |
| 1g | Elect Director Jaymin B. Patel | Management | For | For |
| 1h | Elect Director Linda D. Rabbitt | Management | For | For |
| 1i | Elect Director Paul Thomas | Management | For | For |
| 1j | Elect Director Wilhelm Zeller | Management | For | For |
| 2 | Ratify the Appointment of Deloitte & Touche LLP as Auditors and Deloitte LLP to audit the Irish Statutory Accounts, and Authorize the Board to Fix Their Remuneration | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Renew the Board's Authority to Issue Shares Under Irish Law | Management | For | For |
| 5 | Renew the Board's Authority to Opt-Out of Statutory Pre-Emptions Rights | Management | For | For |
| |
|---|
WINDSTREAM HOLDINGS, INC.
MEETING DATE: MAY 21, 2018 | TICKER: WIN SECURITY ID: 97382A200
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Samuel E. Beall, III | Management | For | For |
| 1b | Elect Director Jeannie Diefenderfer | Management | For | For |
| 1c | Elect Director Jeffrey T. Hinson | Management | For | For |
| 1d | Elect Director William G. LaPerch | Management | For | For |
| 1e | Elect Director Julie A. Shimer | Management | For | For |
| 1f | Elect Director Michael G. Stoltz | Management | For | For |
| 1g | Elect Director Tony Thomas | Management | For | For |
| 1h | Elect Director Walter L. Turek | Management | For | For |
| 1i | Elect Director Alan L. Wells | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Reverse Stock Split | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Amend NOL Rights Plan | Management | For | For |
| 6 | Provide Right to Call Special Meeting | Management | For | For |
| 7 | Reduce Supermajority Vote Requirement | Management | For | For |
| 8 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 9 | Provide Right to Act by Written Consent | Shareholder | Against | For |
| |
|---|
WINGSTOP INC.
MEETING DATE: MAY 02, 2018 | TICKER: WING SECURITY ID: 974155103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kilandigalu (Kay) M. Madati | Management | For | Withhold |
| 1.2 | Elect Director Charles R. Morrison | Management | For | Withhold |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
WINTRUST FINANCIAL CORPORATION
MEETING DATE: MAY 24, 2018 | TICKER: WTFC SECURITY ID: 97650W108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Peter D. Crist | Management | For | For |
| 1.2 | Elect Director Bruce K. Crowther | Management | For | For |
| 1.3 | Elect Director William J. Doyle | Management | For | For |
| 1.4 | Elect Director Zed S. Francis, III | Management | For | For |
| 1.5 | Elect Director Marla F. Glabe | Management | For | For |
| 1.6 | Elect Director H. Patrick Hackett, Jr. | Management | For | For |
| 1.7 | Elect Director Scott K. Heitmann | Management | For | For |
| 1.8 | Elect Director Christopher J. Perry | Management | For | For |
| 1.9 | Elect Director Ingrid S. Stafford | Management | For | For |
| 1.10 | Elect Director Gary D. "Joe" Sweeney | Management | For | For |
| 1.11 | Elect Director Sheila G. Talton | Management | For | For |
| 1.12 | Elect Director Edward J. Wehmer | Management | For | For |
| 2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
WISDOMTREE INVESTMENTS, INC.
MEETING DATE: JUN 19, 2018 | TICKER: WETF SECURITY ID: 97717P104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Anthony Bossone | Management | For | For |
| 1.2 | Elect Director Bruce Lavine | Management | For | For |
| 1.3 | Elect Director Michael Steinhardt | Management | For | Withhold |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Approve Issuance of Shares for a Private Placement | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Advisory Vote on Say on Pay Frequency | Management | None | One Year |
| |
|---|
WOODWARD, INC.
MEETING DATE: JAN 24, 2018 | TICKER: WWD SECURITY ID: 980745103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thomas A. Gendron | Management | For | For |
| 1.2 | Elect Director Daniel G. Korte | Management | For | For |
| 1.3 | Elect Director Ronald M. Sega | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
WORKDAY, INC.
MEETING DATE: JUN 20, 2018 | TICKER: WDAY SECURITY ID: 98138H101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Aneel Bhusri | Management | For | For |
| 1.2 | Elect Director David A. Duffield | Management | For | For |
| 1.3 | Elect Director Lee J. Styslinger, III | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| |
|---|
WORKHORSE GROUP INC.
MEETING DATE: AUG 07, 2017 | TICKER: WKHS SECURITY ID: 98138J206
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Raymond J. Chess | Management | For | For |
| 1.2 | Elect Director Harry DeMott | Management | For | For |
| 1.3 | Elect Director H. Benjamin Samuels | Management | For | For |
| 1.4 | Elect Director Gerald B. Budde | Management | For | For |
| 1.5 | Elect Director Stephen S. Burns | Management | For | For |
| 2 | Ratify Clark, Schaefer, Hackett & Co. as Auditors | Management | For | Against |
| 3 | Approve Stock Option Plan | Management | For | Against |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Increase Authorized Common Stock | Management | For | For |
| |
|---|
WRIGHT MEDICAL GROUP N.V.
MEETING DATE: JUN 29, 2018 | TICKER: WMGI SECURITY ID: N96617118
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Robert J. Palmisano | Management | For | For |
| 1b | Elect Director David D. Stevens | Management | For | For |
| 1c | Elect Director Gary D. Blackford | Management | For | For |
| 1d | Elect Director J. Patrick Mackin | Management | For | For |
| 1e | Elect Director John L. Miclot | Management | For | For |
| 1f | Elect Director Kevin C. O'Boyle | Management | For | For |
| 1g | Elect Director Amy S. Paul | Management | For | For |
| 1h | Elect Director Richard F. Wallman | Management | For | For |
| 1i | Elect Director Elizabeth H. Weatherman | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Ratify KPMG N.V. as Auditors | Management | For | For |
| 4 | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 5 | Approve Discharge of Management Board | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
WSFS FINANCIAL CORPORATION
MEETING DATE: APR 26, 2018 | TICKER: WSFS SECURITY ID: 929328102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Anat Bird | Management | For | For |
| 1.2 | Elect Director Jennifer W. Davis | Management | For | For |
| 1.3 | Elect Director Christopher T. Gheysens | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
WYNN RESORTS, LIMITED
MEETING DATE: MAY 16, 2018 | TICKER: WYNN SECURITY ID: 983134107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| Management Proxy Card |
| 1.1 | Elect Director Betsy Atkins | Management | For | For |
| 1.2 | Elect Director John J. Hagenbuch | Management | For | Withhold |
| 1.3 | Elect Director Patricia Mulroy | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Report on Political Contributions | Shareholder | Against | Abstain |
| Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
|---|
| Dissident Proxy (Blue Card) |
| 1.1 | Management Nominee Betsy Atkins | Shareholder | None | Did Not Vote |
| 1.2 | Management Nominee John J. Hagenbuch | Shareholder | Withhold | Did Not Vote |
| 1.3 | Management Nominee Patricia Mulroy | Shareholder | None | Did Not Vote |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | None | Did Not Vote |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | None | Did Not Vote |
| 4 | Report on Political Contributions | Shareholder | None | Did Not Vote |
| |
|---|
XCEL ENERGY INC.
MEETING DATE: MAY 16, 2018 | TICKER: XEL SECURITY ID: 98389B100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Richard K. Davis | Management | For | For |
| 1b | Elect Director Ben Fowke | Management | For | For |
| 1c | Elect Director Richard T. O'Brien | Management | For | For |
| 1d | Elect Director David K. Owens | Management | For | For |
| 1e | Elect Director Christopher J. Policinski | Management | For | For |
| 1f | Elect Director James T. Prokopanko | Management | For | For |
| 1g | Elect Director A. Patricia Sampson | Management | For | For |
| 1h | Elect Director James J. Sheppard | Management | For | For |
| 1i | Elect Director David A. Westerlund | Management | For | For |
| 1j | Elect Director Kim Williams | Management | For | For |
| 1k | Elect Director Timothy V. Wolf | Management | For | For |
| 1l | Elect Director Daniel Yohannes | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
XENCOR, INC.
MEETING DATE: JUN 26, 2018 | TICKER: XNCR SECURITY ID: 98401F105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kevin C. Gorman | Management | For | For |
| 1.2 | Elect Director A. Bruce Montgomery | Management | For | For |
| 1.3 | Elect Director Bassil I. Dahiyat | Management | For | For |
| 1.4 | Elect Director Kurt Gustafson | Management | For | For |
| 1.5 | Elect Director Yujiro S. Hata | Management | For | For |
| 1.6 | Elect Director Richard J. Ranieri | Management | For | For |
| 2 | Ratify RSM US LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
XILINX, INC.
MEETING DATE: AUG 09, 2017 | TICKER: XLNX SECURITY ID: 983919101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Dennis Segers | Management | For | For |
| 1.2 | Elect Director Moshe N. Gavrielov | Management | For | For |
| 1.3 | Elect Director Saar Gillai | Management | For | For |
| 1.4 | Elect Director Ronald S. Jankov | Management | For | For |
| 1.5 | Elect Director Thomas H. Lee | Management | For | For |
| 1.6 | Elect Director J. Michael Patterson | Management | For | For |
| 1.7 | Elect Director Albert A. Pimentel | Management | For | For |
| 1.8 | Elect Director Marshall C. Turner | Management | For | For |
| 1.9 | Elect Director Elizabeth W. Vanderslice | Management | For | For |
| 2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
XPERI CORPORATION
MEETING DATE: APR 27, 2018 | TICKER: XPER SECURITY ID: 98421B100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director John Chenault | Management | For | For |
| 1B | Elect Director David C. Habiger | Management | For | For |
| 1C | Elect Director Richard S. Hill | Management | For | For |
| 1D | Elect Director Jon Kirchner | Management | For | For |
| 1E | Elect Director V. Sue Molina | Management | For | For |
| 1F | Elect Director George A. Riedel | Management | For | For |
| 1G | Elect Director Christopher A. Seams | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
YANDEX NV
MEETING DATE: JUN 28, 2018 | TICKER: YNDX SECURITY ID: N97284108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve to Extend the Period for Preparing the Annual Account for the Financial Year 2017 | Management | For | For |
| 2 | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Discharge of Directors | Management | For | For |
| 4 | Reelect John Boynton as Non-Executive Director | Management | For | Against |
| 5 | Reelect Esther Dyson as Non-Executive Director | Management | For | Against |
| 6 | Elect Ilya A. Strebulaev as Non-Executive Director | Management | For | For |
| 7 | Approve Cancellation of Outstanding Class C Shares | Management | For | For |
| 8 | Ratify KPMG as Auditors | Management | For | For |
| 9 | Grant Board Authority to Issue Ordinary and Preference Shares | Management | For | Against |
| 10 | Authorize Board to Exclude Preemptive Rights from Share Issuances Under Item 9 | Management | For | Against |
| 11 | Authorize Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
| |
|---|
YANGTZE RIVER DEVELOPMENT LIMITED
MEETING DATE: DEC 08, 2017 | TICKER: YERR SECURITY ID: 984752105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Xiangyao Liu | Management | For | For |
| 1B | Elect Director James Stuart Coleman | Management | For | For |
| 1C | Elect Director Zhanhuai Cheng | Management | For | For |
| 1D | Elect Director Yanliang Wu | Management | For | For |
| 1E | Elect Director Yu Zong | Management | For | For |
| 1F | Elect Director Harvey Leibowitz | Management | For | Against |
| 1G | Elect Director Zhixue Liu | Management | For | For |
| 1H | Elect Director Tongmin Wang | Management | For | Against |
| 1I | Elect Director Adam Goldberg | Management | For | For |
| 1J | Elect Director Daniel W. Heffernan | Management | For | Against |
| 1K | Elect Director Zhihong Su | Management | For | Against |
| 2 | Ratify Centurion ZD CPA Ltd. as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
ZEBRA TECHNOLOGIES CORPORATION
MEETING DATE: MAY 17, 2018 | TICKER: ZBRA SECURITY ID: 989207105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Chirantan 'CJ' J. Desai | Management | For | For |
| 1.2 | Elect Director Richard L. Keyser | Management | For | For |
| 1.3 | Elect Director Ross W. Manire | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | Against |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
ZILLOW GROUP, INC.
MEETING DATE: MAY 31, 2018 | TICKER: Z SECURITY ID: 98954M101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Erik Blachford | Management | For | Withhold |
| 1.2 | Elect Director Spencer M. Rascoff | Management | For | Withhold |
| 1.3 | Elect Director Gordon Stephenson | Management | For | Withhold |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
ZIONS BANCORPORATION
MEETING DATE: JUN 01, 2018 | TICKER: ZION SECURITY ID: 989701107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Jerry C. Atkin | Management | For | For |
| 1B | Elect Director Gary L. Crittenden | Management | For | For |
| 1C | Elect Director Suren K. Gupta | Management | For | For |
| 1D | Elect Director J. David Heaney | Management | For | For |
| 1E | Elect Director Vivian S. Lee | Management | For | For |
| 1F | Elect Director Edward F. Murphy | Management | For | For |
| 1G | Elect Director Roger B. Porter | Management | For | For |
| 1H | Elect Director Stephen D. Quinn | Management | For | For |
| 1I | Elect Director Harris H. Simmons | Management | For | For |
| 1J | Elect Director Barbara A. Yastine | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ZYNGA INC.
MEETING DATE: APR 26, 2018 | TICKER: ZNGA SECURITY ID: 98986T108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mark Pincus | Management | For | For |
| 1.2 | Elect Director Frank Gibeau | Management | For | For |
| 1.3 | Elect Director Regina E. Dugan | Management | For | For |
| 1.4 | Elect Director William "Bing" Gordon | Management | For | For |
| 1.5 | Elect Director Louis J. Lavigne, Jr. | Management | For | For |
| 1.6 | Elect Director Ellen F. Siminoff | Management | For | For |
| 1.7 | Elect Director Carol G. Mills | Management | For | For |
| 1.8 | Elect Director Janice M. Roberts | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
POWER OF ATTORNEY
I, the undersigned Treasurer of the following investment companies:
Fidelity Advisor Series I
Fidelity Advisor Series VII
Fidelity Advisor Series VIII
Fidelity Beacon Street Trust
Fidelity Capital Trust
Fidelity Central Investment Portfolios LLC
Fidelity Commonwealth Trust
Fidelity Commonwealth Trust II
Fidelity Concord Street Trust
Fidelity Congress Street Fund
Fidelity Contrafund
Fidelity Covington Trust
Fidelity Destiny Portfolios
Fidelity Devonshire Trust
Fidelity Exchange Fund
Fidelity Financial Trust | Fidelity Hanover Street Trust
Fidelity Hastings Street Trust
Fidelity Investment Trust
Fidelity Magellan Fund
Fidelity Mt. Vernon Street Trust
Fidelity Puritan Trust
Fidelity Securities Fund
Fidelity Select Portfolios
Fidelity Summer Street Trust
Fidelity Trend Fund
Variable Insurance Products Fund
Variable Insurance Products Fund II
Variable Insurance Products Fund III
Variable Insurance Products Fund IV |
in addition to any other investment company for which Fidelity Management & Research Company or an affiliate acts as investment adviser and for which the undersigned individual serves as Treasurer (collectively, the "Funds"), hereby constitute and appoint Mark Lundvall and Jay Burke my true and lawful attorney-in-fact, each of them singly, with full power of substitution, and with full power to sign for me and in my name in the appropriate capacity, all Reports of the Proxy Voting Records of the Funds on Form N-PX under the Investment Company Act of 1940, as amended (the "Act"), or any successor thereto, and any supplements or other instruments in connection therewith, and generally do all such things in my name and behalf in connection therewith as said attorney-in-fact deems necessary or appropriate to cause such Form to be completed and filed in accordance with the Act and all related requirements of the Securities and Exchange Commission. I hereby ratify and confirm all that said attorney-in-fact or his substitute may do or cause to be done by virtue hereof. This power of attorney is effective for all documents filed on or after June 1, 2018.
WITNESS my hand on this 1st day of June 2018.
/s/Stacie M. Smith
Stacie M. Smith
Treasurer
