UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT
COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-08282
NAME OF REGISTRANT: Loomis Sayles Funds I
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 888 Boylston Street
Suite 800
Boston, MA 02199
NAME AND ADDRESS OF AGENT FOR SERVICE: Russell Kane, Esq.
888 Boylston Street
Suite 800
Boston, MA 02199
REGISTRANT'S TELEPHONE NUMBER: 617-449-2822
DATE OF FISCAL YEAR END: 09/30
DATE OF REPORTING PERIOD: 07/01/2017 - 06/30/2018
Loomis Sayles Bond Fund
--------------------------------------------------------------------------------------------------------------------------
ARCONIC INC Agenda Number: 934690226
--------------------------------------------------------------------------------------------------------------------------
Security: 03965L100
Meeting Type: Special
Meeting Date: 30-Nov-2017
Ticker: ARNC
ISIN: US03965L1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. A PROPOSAL TO APPROVE THE MERGER OF ARCONIC Mgmt For For
INC. ("ARCONIC") WITH A NEWLY FORMED DIRECT
WHOLLY OWNED SUBSIDIARY OF ARCONIC
INCORPORATED IN DELAWARE ("ARCONIC
DELAWARE") IN ORDER TO EFFECT THE CHANGE OF
ARCONIC'S JURISDICTION OF INCORPORATION
FROM PENNSYLVANIA TO DELAWARE (THE
"REINCORPORATION").
2. A PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For
BASIS, THAT THE CERTIFICATE OF
INCORPORATION OF ARCONIC DELAWARE FOLLOWING
THE REINCORPORATION (THE "DELAWARE
CERTIFICATE") WILL NOT CONTAIN ANY
SUPERMAJORITY VOTING REQUIREMENTS.
3. A PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For
BASIS, THAT THE BOARD OF DIRECTORS OF
ARCONIC DELAWARE FOLLOWING THE
REINCORPORATION WILL BE ELECTED ON AN
ANNUAL BASIS PURSUANT TO THE DELAWARE
CERTIFICATE.
--------------------------------------------------------------------------------------------------------------------------
ARCONIC INC Agenda Number: 934767421
--------------------------------------------------------------------------------------------------------------------------
Security: 03965L100
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker: ARNC
ISIN: US03965L1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: James F. Albaugh Mgmt For For
1b. Election of Director: Amy E. Alving Mgmt For For
1c. Election of Director: Christopher L. Ayers Mgmt For For
1d. Election of Director: Charles Blankenship Mgmt Against Against
1e. Election of Director: Arthur D. Collins, Mgmt For For
Jr.
1f. Election of Director: Elmer L. Doty Mgmt For For
1g. Election of Director: Rajiv L. Gupta Mgmt For For
1h. Election of Director: David P. Hess Mgmt For For
1i. Election of Director: Sean O. Mahoney Mgmt For For
1j. Election of Director: David J. Miller Mgmt For For
1k. Election of Director: E. Stanley O'Neal Mgmt For For
1l. Election of Director: John C. Plant Mgmt For For
1m. Election of Director: Ulrich R. Schmidt Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for 2018.
3. To approve, on an advisory basis, executive Mgmt For For
compensation.
4. To approve the 2013 Arconic Stock Incentive Mgmt For For
Plan, as amended and restated.
5. To vote on a shareholder proposal regarding Shr For Against
shareholding threshold to call special
shareowner meeting, if properly presented
at the meeting.
--------------------------------------------------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 934747354
--------------------------------------------------------------------------------------------------------------------------
Security: 110122108
Meeting Type: Annual
Meeting Date: 01-May-2018
Ticker: BMY
ISIN: US1101221083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: P. J. Arduini Mgmt Against Against
1B. Election of Director: J. Baselga, M.D., Mgmt For For
Ph.D.
1C. Election of Director: R. J. Bertolini Mgmt Against Against
1D. Election of Director: G. Caforio, M.D. Mgmt For For
1E. Election of Director: M. W. Emmens Mgmt For For
1F. Election of Director: M. Grobstein Mgmt Against Against
1G. Election of Director: A. J. Lacy Mgmt Against Against
1H. Election of Director: D. C. Paliwal Mgmt For For
1I. Election of Director: T. R. Samuels Mgmt Against Against
1J. Election of Director: G. L. Storch Mgmt Against Against
1K. Election of Director: V. L. Sato, Ph.D. Mgmt For For
1L. Election of Director: K. H. Vousden, Ph.D. Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of our Named Executive Officers
3. Ratification of the appointment of an Mgmt Against Against
independent registered public accounting
firm
4. Shareholder Proposal on Annual Report Shr Against For
Disclosing How Risks Related to Public
Concern Over Drug Pricing Strategies are
Incorporated into Incentive Compensation
Plans
5. Shareholder Proposal to Lower the Share Shr For Against
Ownership Threshold to Call Special
Shareholder Meetings
--------------------------------------------------------------------------------------------------------------------------
CHESAPEAKE ENERGY CORPORATION Agenda Number: 934774301
--------------------------------------------------------------------------------------------------------------------------
Security: 165167107
Meeting Type: Annual
Meeting Date: 18-May-2018
Ticker: CHK
ISIN: US1651671075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Gloria R. Boyland Mgmt For For
1b. Election of Director: Luke R. Corbett Mgmt Against Against
1c. Election of Director: Archie W. Dunham Mgmt Against Against
1d. Election of Director: Leslie Starr Keating Mgmt Against Against
1e. Election of Director: Robert D. "Doug" Mgmt For For
Lawler
1f. Election of Director: R. Brad Martin Mgmt For For
1g. Election of Director: Merrill A. "Pete" Mgmt Against Against
Miller, Jr.
1h. Election of Director: Thomas L. Ryan Mgmt Against Against
2. To approve on an advisory basis our named Mgmt Against Against
executive officer compensation.
3. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the fiscal year ending December
31, 2018.
4. Lobbying activities and expenditures Shr Against For
report.
5. 2 degrees Celsius scenario assessment Shr For Against
report.
--------------------------------------------------------------------------------------------------------------------------
CINCINNATI BELL INC. Agenda Number: 934748495
--------------------------------------------------------------------------------------------------------------------------
Security: 171871403
Meeting Type: Annual
Meeting Date: 01-May-2018
Ticker: CBBPRB
ISIN: US1718714033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Phillip R. Cox Mgmt For For
John W. Eck Mgmt For For
Leigh R. Fox Mgmt For For
Jakki L. Haussler Mgmt For For
Craig F. Maier Mgmt For For
Russel P. Mayer Mgmt For For
Theodore H. Torbeck Mgmt For For
Lynn A. Wentworth Mgmt For For
Martin J. Yudkovitz Mgmt For For
2. Approval, by a non-binding advisory vote, Mgmt For For
of our executive officers' compensation.
3. Approval of an amendment to the Company's Mgmt For For
Amended and Restated Regulations to provide
proxy access to our shareholders.
4. Ratification of our Audit and Finance Mgmt For For
Committee's appointment of our independent
registered public accounting firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
FORD MOTOR COMPANY Agenda Number: 934753028
--------------------------------------------------------------------------------------------------------------------------
Security: 345370860
Meeting Type: Annual
Meeting Date: 10-May-2018
Ticker: F
ISIN: US3453708600
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Stephen G. Butler Mgmt For For
1b. Election of Director: Kimberly A. Casiano Mgmt For For
1c. Election of Director: Anthony F. Earley, Mgmt For For
Jr.
1d. Election of Director: Edsel B. Ford II Mgmt Against Against
1e. Election of Director: William Clay Ford, Mgmt Against Against
Jr.
1f. Election of Director: James P. Hackett Mgmt For For
1g. Election of Director: William W. Helman IV Mgmt For For
1h. Election of Director: William E. Kennard Mgmt For For
1i. Election of Director: John C. Lechleiter Mgmt For For
1j. Election of Director: Ellen R. Marram Mgmt For For
1k. Election of Director: John L. Thornton Mgmt For For
1l. Election of Director: John B. Veihmeyer Mgmt For For
1m. Election of Director: Lynn M. Vojvodich Mgmt For For
1n. Election of Director: John S. Weinberg Mgmt For For
2. Ratification of Independent Registered Mgmt For For
Public Accounting Firm.
3. Say-on-Pay - An Advisory Vote to Approve Mgmt For For
the Compensation of the Named Executives.
4. Approval of the 2018 Long-Term Incentive Mgmt Against Against
Plan.
5. Relating to Consideration of a Mgmt For Against
Recapitalization Plan to Provide That All
of the Company's Outstanding Stock Have One
Vote Per Share.
6. Relating to Disclosure of the Company's Shr For Against
Lobbying Activities and Expenditures.
7. Relating to Report on CAFE Standards. Shr Against For
8. Relating to Disclosure of the Company's Shr For Against
Political Activities and Expenditures.
--------------------------------------------------------------------------------------------------------------------------
HAWAIIAN TELCOM HOLDCO, INC Agenda Number: 934688031
--------------------------------------------------------------------------------------------------------------------------
Security: 420031106
Meeting Type: Special
Meeting Date: 07-Nov-2017
Ticker: HCOM
ISIN: US4200311060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF JULY 9, 2017, BY AND AMONG
HAWAIIAN TELCOM HOLDCO, INC., CINCINNATI
BELL INC. AND TWIN ACQUISITION CORP. (THE
"MERGER AGREEMENT").
2. TO APPROVE, ON A NONBINDING, ADVISORY Mgmt For For
BASIS, CERTAIN COMPENSATION THAT WILL BE
PAID OR MAY BECOME PAYABLE TO HAWAIIAN
TELCOM HOLDCO, INC.'S NAMED EXECUTIVE
OFFICERS THAT IS BASED ON OR OTHERWISE
RELATES TO THE MERGER AS DISCLOSED PURSUANT
TO ITEM 402(T) OF REGULATION S-K.
3. TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For
MEETING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE
PROPOSAL TO ADOPT THE MERGER AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
NEXPOINT FUNDS Agenda Number: 934841099
--------------------------------------------------------------------------------------------------------------------------
Security: 65340G205
Meeting Type: Annual
Meeting Date: 22-Jun-2018
Ticker: NHF
ISIN: US65340G2057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John Honis Mgmt For For
Dustin Norris Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SOUTHERN CALIFORNIA EDISON COMPANY Agenda Number: 934741693
--------------------------------------------------------------------------------------------------------------------------
Security: 842400509
Meeting Type: Annual
Meeting Date: 26-Apr-2018
Ticker: SCEPRE
ISIN: US8424005093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michael C. Camunez Mgmt For For
1b. Election of Director: Vanessa C.L. Chang Mgmt For For
1c. Election of Director: James T. Morris Mgmt For For
1d. Election of Director: Timothy T. O'Toole Mgmt For For
1e. Election of Director: Kevin M. Payne Mgmt For For
1f. Election of Director: Pedro J. Pizarro Mgmt For For
1g. Election of Director: Linda G. Stuntz Mgmt Against Against
1h. Election of Director: William P. Sullivan Mgmt For For
1i. Election of Director: Ellen O. Tauscher Mgmt For For
1j. Election of Director: Peter J. Taylor Mgmt For For
1k. Election of Director: Brett White Mgmt For For
2. Ratification of the Appointment of the Mgmt For For
Independent Registered Public Accounting
Firm
3. Advisory Vote to Approve the Company's Mgmt For For
Executive Compensation
Loomis Sayles Core Disciplined Alpha Bond Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
Loomis Sayles Fixed Income Fund
--------------------------------------------------------------------------------------------------------------------------
ARCONIC INC Agenda Number: 934690226
--------------------------------------------------------------------------------------------------------------------------
Security: 03965L100
Meeting Type: Special
Meeting Date: 30-Nov-2017
Ticker: ARNC
ISIN: US03965L1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. A PROPOSAL TO APPROVE THE MERGER OF ARCONIC Mgmt For For
INC. ("ARCONIC") WITH A NEWLY FORMED DIRECT
WHOLLY OWNED SUBSIDIARY OF ARCONIC
INCORPORATED IN DELAWARE ("ARCONIC
DELAWARE") IN ORDER TO EFFECT THE CHANGE OF
ARCONIC'S JURISDICTION OF INCORPORATION
FROM PENNSYLVANIA TO DELAWARE (THE
"REINCORPORATION").
2. A PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For
BASIS, THAT THE CERTIFICATE OF
INCORPORATION OF ARCONIC DELAWARE FOLLOWING
THE REINCORPORATION (THE "DELAWARE
CERTIFICATE") WILL NOT CONTAIN ANY
SUPERMAJORITY VOTING REQUIREMENTS.
3. A PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For
BASIS, THAT THE BOARD OF DIRECTORS OF
ARCONIC DELAWARE FOLLOWING THE
REINCORPORATION WILL BE ELECTED ON AN
ANNUAL BASIS PURSUANT TO THE DELAWARE
CERTIFICATE.
--------------------------------------------------------------------------------------------------------------------------
ARCONIC INC Agenda Number: 934767421
--------------------------------------------------------------------------------------------------------------------------
Security: 03965L100
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker: ARNC
ISIN: US03965L1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: James F. Albaugh Mgmt For For
1b. Election of Director: Amy E. Alving Mgmt For For
1c. Election of Director: Christopher L. Ayers Mgmt For For
1d. Election of Director: Charles Blankenship Mgmt Against Against
1e. Election of Director: Arthur D. Collins, Mgmt For For
Jr.
1f. Election of Director: Elmer L. Doty Mgmt For For
1g. Election of Director: Rajiv L. Gupta Mgmt For For
1h. Election of Director: David P. Hess Mgmt For For
1i. Election of Director: Sean O. Mahoney Mgmt For For
1j. Election of Director: David J. Miller Mgmt For For
1k. Election of Director: E. Stanley O'Neal Mgmt For For
1l. Election of Director: John C. Plant Mgmt For For
1m. Election of Director: Ulrich R. Schmidt Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for 2018.
3. To approve, on an advisory basis, executive Mgmt For For
compensation.
4. To approve the 2013 Arconic Stock Incentive Mgmt For For
Plan, as amended and restated.
5. To vote on a shareholder proposal regarding Shr For Against
shareholding threshold to call special
shareowner meeting, if properly presented
at the meeting.
--------------------------------------------------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 934747354
--------------------------------------------------------------------------------------------------------------------------
Security: 110122108
Meeting Type: Annual
Meeting Date: 01-May-2018
Ticker: BMY
ISIN: US1101221083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: P. J. Arduini Mgmt Against Against
1B. Election of Director: J. Baselga, M.D., Mgmt For For
Ph.D.
1C. Election of Director: R. J. Bertolini Mgmt Against Against
1D. Election of Director: G. Caforio, M.D. Mgmt For For
1E. Election of Director: M. W. Emmens Mgmt For For
1F. Election of Director: M. Grobstein Mgmt Against Against
1G. Election of Director: A. J. Lacy Mgmt Against Against
1H. Election of Director: D. C. Paliwal Mgmt For For
1I. Election of Director: T. R. Samuels Mgmt Against Against
1J. Election of Director: G. L. Storch Mgmt Against Against
1K. Election of Director: V. L. Sato, Ph.D. Mgmt For For
1L. Election of Director: K. H. Vousden, Ph.D. Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of our Named Executive Officers
3. Ratification of the appointment of an Mgmt Against Against
independent registered public accounting
firm
4. Shareholder Proposal on Annual Report Shr Against For
Disclosing How Risks Related to Public
Concern Over Drug Pricing Strategies are
Incorporated into Incentive Compensation
Plans
5. Shareholder Proposal to Lower the Share Shr For Against
Ownership Threshold to Call Special
Shareholder Meetings
--------------------------------------------------------------------------------------------------------------------------
CHESAPEAKE ENERGY CORPORATION Agenda Number: 934774301
--------------------------------------------------------------------------------------------------------------------------
Security: 165167107
Meeting Type: Annual
Meeting Date: 18-May-2018
Ticker: CHK
ISIN: US1651671075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Gloria R. Boyland Mgmt For For
1b. Election of Director: Luke R. Corbett Mgmt Against Against
1c. Election of Director: Archie W. Dunham Mgmt Against Against
1d. Election of Director: Leslie Starr Keating Mgmt Against Against
1e. Election of Director: Robert D. "Doug" Mgmt For For
Lawler
1f. Election of Director: R. Brad Martin Mgmt For For
1g. Election of Director: Merrill A. "Pete" Mgmt Against Against
Miller, Jr.
1h. Election of Director: Thomas L. Ryan Mgmt Against Against
2. To approve on an advisory basis our named Mgmt Against Against
executive officer compensation.
3. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the fiscal year ending December
31, 2018.
4. Lobbying activities and expenditures Shr Against For
report.
5. 2 degrees Celsius scenario assessment Shr For Against
report.
--------------------------------------------------------------------------------------------------------------------------
CINCINNATI BELL INC. Agenda Number: 934748495
--------------------------------------------------------------------------------------------------------------------------
Security: 171871403
Meeting Type: Annual
Meeting Date: 01-May-2018
Ticker: CBBPRB
ISIN: US1718714033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Phillip R. Cox Mgmt For For
John W. Eck Mgmt For For
Leigh R. Fox Mgmt For For
Jakki L. Haussler Mgmt For For
Craig F. Maier Mgmt For For
Russel P. Mayer Mgmt For For
Theodore H. Torbeck Mgmt For For
Lynn A. Wentworth Mgmt For For
Martin J. Yudkovitz Mgmt For For
2. Approval, by a non-binding advisory vote, Mgmt For For
of our executive officers' compensation.
3. Approval of an amendment to the Company's Mgmt For For
Amended and Restated Regulations to provide
proxy access to our shareholders.
4. Ratification of our Audit and Finance Mgmt For For
Committee's appointment of our independent
registered public accounting firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
CORNING INCORPORATED Agenda Number: 934735575
--------------------------------------------------------------------------------------------------------------------------
Security: 219350105
Meeting Type: Annual
Meeting Date: 26-Apr-2018
Ticker: GLW
ISIN: US2193501051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Donald W. Blair Mgmt For For
1B. Election of Director: Stephanie A. Burns Mgmt For For
1C. Election of Director: John A. Canning, Jr. Mgmt For For
1D. Election of Director: Richard T. Clark Mgmt For For
1E. Election of Director: Robert F. Cummings, Mgmt For For
Jr.
1F. Election of Director: Deborah A. Henretta Mgmt For For
1G. Election of Director: Daniel P. Mgmt For For
Huttenlocher
1H. Election of Director: Kurt M. Landgraf Mgmt For For
1I. Election of Director: Kevin J. Martin Mgmt For For
1J. Election of Director: Deborah D. Rieman Mgmt For For
1K. Election of Director: Hansel E. Tookes II Mgmt For For
1L. Election of Director: Wendell P. Weeks Mgmt For For
1M. Election of Director: Mark S. Wrighton Mgmt For For
2. Advisory vote to approve the Company's Mgmt For For
executive compensation (Say on Pay).
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the fiscal year ending December
31, 2018.
--------------------------------------------------------------------------------------------------------------------------
FORD MOTOR COMPANY Agenda Number: 934753028
--------------------------------------------------------------------------------------------------------------------------
Security: 345370860
Meeting Type: Annual
Meeting Date: 10-May-2018
Ticker: F
ISIN: US3453708600
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Stephen G. Butler Mgmt For For
1b. Election of Director: Kimberly A. Casiano Mgmt For For
1c. Election of Director: Anthony F. Earley, Mgmt For For
Jr.
1d. Election of Director: Edsel B. Ford II Mgmt Against Against
1e. Election of Director: William Clay Ford, Mgmt Against Against
Jr.
1f. Election of Director: James P. Hackett Mgmt For For
1g. Election of Director: William W. Helman IV Mgmt For For
1h. Election of Director: William E. Kennard Mgmt For For
1i. Election of Director: John C. Lechleiter Mgmt For For
1j. Election of Director: Ellen R. Marram Mgmt For For
1k. Election of Director: John L. Thornton Mgmt For For
1l. Election of Director: John B. Veihmeyer Mgmt For For
1m. Election of Director: Lynn M. Vojvodich Mgmt For For
1n. Election of Director: John S. Weinberg Mgmt For For
2. Ratification of Independent Registered Mgmt For For
Public Accounting Firm.
3. Say-on-Pay - An Advisory Vote to Approve Mgmt For For
the Compensation of the Named Executives.
4. Approval of the 2018 Long-Term Incentive Mgmt Against Against
Plan.
5. Relating to Consideration of a Mgmt For Against
Recapitalization Plan to Provide That All
of the Company's Outstanding Stock Have One
Vote Per Share.
6. Relating to Disclosure of the Company's Shr For Against
Lobbying Activities and Expenditures.
7. Relating to Report on CAFE Standards. Shr Against For
8. Relating to Disclosure of the Company's Shr For Against
Political Activities and Expenditures.
--------------------------------------------------------------------------------------------------------------------------
HAWAIIAN TELCOM HOLDCO, INC Agenda Number: 934688031
--------------------------------------------------------------------------------------------------------------------------
Security: 420031106
Meeting Type: Special
Meeting Date: 07-Nov-2017
Ticker: HCOM
ISIN: US4200311060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF JULY 9, 2017, BY AND AMONG
HAWAIIAN TELCOM HOLDCO, INC., CINCINNATI
BELL INC. AND TWIN ACQUISITION CORP. (THE
"MERGER AGREEMENT").
2. TO APPROVE, ON A NONBINDING, ADVISORY Mgmt For For
BASIS, CERTAIN COMPENSATION THAT WILL BE
PAID OR MAY BECOME PAYABLE TO HAWAIIAN
TELCOM HOLDCO, INC.'S NAMED EXECUTIVE
OFFICERS THAT IS BASED ON OR OTHERWISE
RELATES TO THE MERGER AS DISCLOSED PURSUANT
TO ITEM 402(T) OF REGULATION S-K.
3. TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For
MEETING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE
PROPOSAL TO ADOPT THE MERGER AGREEMENT.
Loomis Sayles Global Bond Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
Loomis Sayles High Income Opportunities Fund
--------------------------------------------------------------------------------------------------------------------------
ALLERGAN PLC Agenda Number: 934748407
--------------------------------------------------------------------------------------------------------------------------
Security: G0177J108
Meeting Type: Annual
Meeting Date: 02-May-2018
Ticker: AGN
ISIN: IE00BY9D5467
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Nesli Basgoz, M.D. Mgmt For For
1b. Election of Director: Paul M. Bisaro Mgmt For For
1c. Election of Director: Joseph H. Boccuzi Mgmt For For
1d. Election of Director: Christopher W. Bodine Mgmt For For
1e. Election of Director: Adriane M. Brown Mgmt For For
1f. Election of Director: Christopher J. Mgmt For For
Coughlin
1g. Election of Director: Carol Anthony (John) Mgmt For For
Davidson
1h. Election of Director: Catherine M. Klema Mgmt For For
1i. Election of Director: Peter J. McDonnell, Mgmt For For
M.D.
1j. Election of Director: Patrick J. O'Sullivan Mgmt For For
1k. Election of Director: Brenton L. Saunders Mgmt For For
1l. Election of Director: Fred G. Weiss Mgmt For For
2. To approve, in a non-binding vote, Named Mgmt For For
Executive Officer compensation.
3. To ratify, in a non-binding vote, the Mgmt For For
appointment of PricewaterhouseCoopers LLP
as the Company's independent auditor for
the fiscal year ending December 31, 2018
and to authorize, in a binding vote, the
Board of Directors, acting through its
Audit and Compliance Committee, to
determine PricewaterhouseCoopers LLP's
remuneration.
4. To renew the authority of the directors of Mgmt For For
the Company (the "Directors") to issue
shares.
5A. To renew the authority of the Directors to Mgmt For For
issue shares for cash without first
offering shares to existing shareholders.
5B. To authorize the Directors to allot new Mgmt For For
shares up to an additional 5% for cash in
connection with an acquisition or other
capital investment.
6. To consider a shareholder proposal Shr For Against
requiring an independent Board Chairman, if
properly presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
BONANZA CREEK ENERGY INC. Agenda Number: 934802732
--------------------------------------------------------------------------------------------------------------------------
Security: 097793400
Meeting Type: Annual
Meeting Date: 06-Jun-2018
Ticker: BCEI
ISIN: US0977934001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Eric T. Greager Mgmt For For
Paul Keglevic Mgmt For For
Brian Steck Mgmt For For
Thomas B. Tyree, Jr. Mgmt For For
Jack E. Vaughn Mgmt For For
Scott D. Vogel Mgmt For For
Jeffrey E. Wojahn Mgmt For For
2. To ratify the selection of Grant Thornton Mgmt For For
LLP as the Company's independent registered
public accountant for 2018.
3. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
4. Vote, on an advisory basis, on the Mgmt 1 Year For
frequency of the say on pay vote.
--------------------------------------------------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 934747354
--------------------------------------------------------------------------------------------------------------------------
Security: 110122108
Meeting Type: Annual
Meeting Date: 01-May-2018
Ticker: BMY
ISIN: US1101221083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: P. J. Arduini Mgmt Against Against
1B. Election of Director: J. Baselga, M.D., Mgmt For For
Ph.D.
1C. Election of Director: R. J. Bertolini Mgmt Against Against
1D. Election of Director: G. Caforio, M.D. Mgmt For For
1E. Election of Director: M. W. Emmens Mgmt For For
1F. Election of Director: M. Grobstein Mgmt Against Against
1G. Election of Director: A. J. Lacy Mgmt Against Against
1H. Election of Director: D. C. Paliwal Mgmt For For
1I. Election of Director: T. R. Samuels Mgmt Against Against
1J. Election of Director: G. L. Storch Mgmt Against Against
1K. Election of Director: V. L. Sato, Ph.D. Mgmt For For
1L. Election of Director: K. H. Vousden, Ph.D. Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of our Named Executive Officers
3. Ratification of the appointment of an Mgmt Against Against
independent registered public accounting
firm
4. Shareholder Proposal on Annual Report Shr Against For
Disclosing How Risks Related to Public
Concern Over Drug Pricing Strategies are
Incorporated into Incentive Compensation
Plans
5. Shareholder Proposal to Lower the Share Shr For Against
Ownership Threshold to Call Special
Shareholder Meetings
--------------------------------------------------------------------------------------------------------------------------
HALCON RESOURCES CORPORATION Agenda Number: 934763310
--------------------------------------------------------------------------------------------------------------------------
Security: 40537Q605
Meeting Type: Annual
Meeting Date: 14-May-2018
Ticker: HK
ISIN: US40537Q6052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William J. Campbell Mgmt Withheld Against
James W. Christmas Mgmt Withheld Against
Michael L. Clark Mgmt Withheld Against
Ronald D. Scott Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt Against Against
Touche LLP, an independent registered
public accounting firm, as our independent
registered public accountant for the fiscal
year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
WHITING PETROLEUM CORPORATION Agenda Number: 934682065
--------------------------------------------------------------------------------------------------------------------------
Security: 966387102
Meeting Type: Special
Meeting Date: 08-Nov-2017
Ticker: WLL
ISIN: US9663871021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION AND APPROVAL OF AN AMENDMENT TO Mgmt For For
THE RESTATED CERTIFICATE OF INCORPORATION
TO EFFECT (A) A REVERSE STOCK SPLIT OF THE
OUTSTANDING SHARES OF WHITING'S COMMON
STOCK AND (B) A REDUCTION IN THE NUMBER OF
AUTHORIZED SHARES OF WHITING'S COMMON
STOCK, EACH AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
WHITING PETROLEUM CORPORATION Agenda Number: 934746491
--------------------------------------------------------------------------------------------------------------------------
Security: 966387409
Meeting Type: Annual
Meeting Date: 01-May-2018
Ticker: WLL
ISIN: US9663874090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William N. Hahne Mgmt For For
Bradley J. Holly Mgmt For For
2. Approval, by Advisory Vote, on Compensation Mgmt For For
of Named Executive Officers.
3. Ratification of Appointment of Deloitte & Mgmt For For
Touche LLP as the Independent Registered
Public Accounting Firm for 2018.
Loomis Sayles Inflation Protected Securities Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
Loomis Sayles Institutional High Income Fund
--------------------------------------------------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION Agenda Number: 934737163
--------------------------------------------------------------------------------------------------------------------------
Security: 060505617
Meeting Type: Annual
Meeting Date: 25-Apr-2018
Ticker: BMLPRI
ISIN: US0605056177
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Sharon L. Allen Mgmt For For
1B. Election of Director: Susan S. Bies Mgmt For For
1C. Election of Director: Jack O. Bovender, Jr. Mgmt For For
1D. Election of Director: Frank P. Bramble, Sr. Mgmt For For
1E. Election of Director: Pierre J. P. de Weck Mgmt For For
1F. Election of Director: Arnold W. Donald Mgmt Against Against
1G. Election of Director: Linda P. Hudson Mgmt For For
1H. Election of Director: Monica C. Lozano Mgmt For For
1I. Election of Director: Thomas J. May Mgmt For For
1J. Election of Director: Brian T. Moynihan Mgmt For For
1K. Election of Director: Lionel L. Nowell, III Mgmt For For
1L. Election of Director: Michael D. White Mgmt For For
1M. Election of Director: Thomas D. Woods Mgmt For For
1N. Election of Director: R. David Yost Mgmt For For
1O. Election of Director: Maria T. Zuber Mgmt For For
2. Approving Our Executive Compensation (an Mgmt For For
Advisory, Non-binding "Say on Pay"
Resolution)
3. Ratifying the Appointment of Our Mgmt For For
Independent Registered Public Accounting
Firm for 2018
4. Stockholder Proposal - Independent Board Shr For Against
Chairman
--------------------------------------------------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 934747354
--------------------------------------------------------------------------------------------------------------------------
Security: 110122108
Meeting Type: Annual
Meeting Date: 01-May-2018
Ticker: BMY
ISIN: US1101221083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: P. J. Arduini Mgmt Against Against
1B. Election of Director: J. Baselga, M.D., Mgmt For For
Ph.D.
1C. Election of Director: R. J. Bertolini Mgmt Against Against
1D. Election of Director: G. Caforio, M.D. Mgmt For For
1E. Election of Director: M. W. Emmens Mgmt For For
1F. Election of Director: M. Grobstein Mgmt Against Against
1G. Election of Director: A. J. Lacy Mgmt Against Against
1H. Election of Director: D. C. Paliwal Mgmt For For
1I. Election of Director: T. R. Samuels Mgmt Against Against
1J. Election of Director: G. L. Storch Mgmt Against Against
1K. Election of Director: V. L. Sato, Ph.D. Mgmt For For
1L. Election of Director: K. H. Vousden, Ph.D. Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of our Named Executive Officers
3. Ratification of the appointment of an Mgmt Against Against
independent registered public accounting
firm
4. Shareholder Proposal on Annual Report Shr Against For
Disclosing How Risks Related to Public
Concern Over Drug Pricing Strategies are
Incorporated into Incentive Compensation
Plans
5. Shareholder Proposal to Lower the Share Shr For Against
Ownership Threshold to Call Special
Shareholder Meetings
--------------------------------------------------------------------------------------------------------------------------
CHESAPEAKE ENERGY CORPORATION Agenda Number: 934774301
--------------------------------------------------------------------------------------------------------------------------
Security: 165167107
Meeting Type: Annual
Meeting Date: 18-May-2018
Ticker: CHK
ISIN: US1651671075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Gloria R. Boyland Mgmt For For
1b. Election of Director: Luke R. Corbett Mgmt Against Against
1c. Election of Director: Archie W. Dunham Mgmt Against Against
1d. Election of Director: Leslie Starr Keating Mgmt Against Against
1e. Election of Director: Robert D. "Doug" Mgmt For For
Lawler
1f. Election of Director: R. Brad Martin Mgmt For For
1g. Election of Director: Merrill A. "Pete" Mgmt Against Against
Miller, Jr.
1h. Election of Director: Thomas L. Ryan Mgmt Against Against
2. To approve on an advisory basis our named Mgmt Against Against
executive officer compensation.
3. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the fiscal year ending December
31, 2018.
4. Lobbying activities and expenditures Shr Against For
report.
5. 2 degrees Celsius scenario assessment Shr For Against
report.
--------------------------------------------------------------------------------------------------------------------------
CINCINNATI BELL INC. Agenda Number: 934748495
--------------------------------------------------------------------------------------------------------------------------
Security: 171871403
Meeting Type: Annual
Meeting Date: 01-May-2018
Ticker: CBBPRB
ISIN: US1718714033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Phillip R. Cox Mgmt For For
John W. Eck Mgmt For For
Leigh R. Fox Mgmt For For
Jakki L. Haussler Mgmt For For
Craig F. Maier Mgmt For For
Russel P. Mayer Mgmt For For
Theodore H. Torbeck Mgmt For For
Lynn A. Wentworth Mgmt For For
Martin J. Yudkovitz Mgmt For For
2. Approval, by a non-binding advisory vote, Mgmt For For
of our executive officers' compensation.
3. Approval of an amendment to the Company's Mgmt For For
Amended and Restated Regulations to provide
proxy access to our shareholders.
4. Ratification of our Audit and Finance Mgmt For For
Committee's appointment of our independent
registered public accounting firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
CORNING INCORPORATED Agenda Number: 934735575
--------------------------------------------------------------------------------------------------------------------------
Security: 219350105
Meeting Type: Annual
Meeting Date: 26-Apr-2018
Ticker: GLW
ISIN: US2193501051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Donald W. Blair Mgmt For For
1B. Election of Director: Stephanie A. Burns Mgmt For For
1C. Election of Director: John A. Canning, Jr. Mgmt For For
1D. Election of Director: Richard T. Clark Mgmt For For
1E. Election of Director: Robert F. Cummings, Mgmt For For
Jr.
1F. Election of Director: Deborah A. Henretta Mgmt For For
1G. Election of Director: Daniel P. Mgmt For For
Huttenlocher
1H. Election of Director: Kurt M. Landgraf Mgmt For For
1I. Election of Director: Kevin J. Martin Mgmt For For
1J. Election of Director: Deborah D. Rieman Mgmt For For
1K. Election of Director: Hansel E. Tookes II Mgmt For For
1L. Election of Director: Wendell P. Weeks Mgmt For For
1M. Election of Director: Mark S. Wrighton Mgmt For For
2. Advisory vote to approve the Company's Mgmt For For
executive compensation (Say on Pay).
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the fiscal year ending December
31, 2018.
--------------------------------------------------------------------------------------------------------------------------
FORD MOTOR COMPANY Agenda Number: 934753028
--------------------------------------------------------------------------------------------------------------------------
Security: 345370860
Meeting Type: Annual
Meeting Date: 10-May-2018
Ticker: F
ISIN: US3453708600
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Stephen G. Butler Mgmt For For
1b. Election of Director: Kimberly A. Casiano Mgmt For For
1c. Election of Director: Anthony F. Earley, Mgmt For For
Jr.
1d. Election of Director: Edsel B. Ford II Mgmt Against Against
1e. Election of Director: William Clay Ford, Mgmt Against Against
Jr.
1f. Election of Director: James P. Hackett Mgmt For For
1g. Election of Director: William W. Helman IV Mgmt For For
1h. Election of Director: William E. Kennard Mgmt For For
1i. Election of Director: John C. Lechleiter Mgmt For For
1j. Election of Director: Ellen R. Marram Mgmt For For
1k. Election of Director: John L. Thornton Mgmt For For
1l. Election of Director: John B. Veihmeyer Mgmt For For
1m. Election of Director: Lynn M. Vojvodich Mgmt For For
1n. Election of Director: John S. Weinberg Mgmt For For
2. Ratification of Independent Registered Mgmt For For
Public Accounting Firm.
3. Say-on-Pay - An Advisory Vote to Approve Mgmt For For
the Compensation of the Named Executives.
4. Approval of the 2018 Long-Term Incentive Mgmt Against Against
Plan.
5. Relating to Consideration of a Mgmt For Against
Recapitalization Plan to Provide That All
of the Company's Outstanding Stock Have One
Vote Per Share.
6. Relating to Disclosure of the Company's Shr For Against
Lobbying Activities and Expenditures.
7. Relating to Report on CAFE Standards. Shr Against For
8. Relating to Disclosure of the Company's Shr For Against
Political Activities and Expenditures.
--------------------------------------------------------------------------------------------------------------------------
FRONTERA ENERGY CORPORATION Agenda Number: 934807150
--------------------------------------------------------------------------------------------------------------------------
Security: 35905B107
Meeting Type: Annual and Special
Meeting Date: 31-May-2018
Ticker: FECCF
ISIN: CA35905B1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To set the number of Directors at 6. Mgmt For For
2 DIRECTOR
Luis Fernando Alarcon Mgmt For For
W. Ellis Armstrong Mgmt For For
Gabriel de Alba Mgmt Withheld Against
Raymond Bromark Mgmt For For
Russell Ford Mgmt For For
Camilo Marulanda Mgmt For For
3 Appointment of Ernst & Young LLP as Mgmt For For
Auditors of the Corporation for the ensuing
year and authorizing the Directors to fix
their remuneration.
4 To authorize, confirm and approve the Mgmt For For
subdivision of the Corporation's issued and
fully paid common shares on a two-for-one
basis.
Loomis Sayles Intermediate Duration Bond Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
Loomis Sayles Investment Grade Fixed Income Fund
--------------------------------------------------------------------------------------------------------------------------
ARCONIC INC Agenda Number: 934690226
--------------------------------------------------------------------------------------------------------------------------
Security: 03965L100
Meeting Type: Special
Meeting Date: 30-Nov-2017
Ticker: ARNC
ISIN: US03965L1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. A PROPOSAL TO APPROVE THE MERGER OF ARCONIC Mgmt For For
INC. ("ARCONIC") WITH A NEWLY FORMED DIRECT
WHOLLY OWNED SUBSIDIARY OF ARCONIC
INCORPORATED IN DELAWARE ("ARCONIC
DELAWARE") IN ORDER TO EFFECT THE CHANGE OF
ARCONIC'S JURISDICTION OF INCORPORATION
FROM PENNSYLVANIA TO DELAWARE (THE
"REINCORPORATION").
2. A PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For
BASIS, THAT THE CERTIFICATE OF
INCORPORATION OF ARCONIC DELAWARE FOLLOWING
THE REINCORPORATION (THE "DELAWARE
CERTIFICATE") WILL NOT CONTAIN ANY
SUPERMAJORITY VOTING REQUIREMENTS.
3. A PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For
BASIS, THAT THE BOARD OF DIRECTORS OF
ARCONIC DELAWARE FOLLOWING THE
REINCORPORATION WILL BE ELECTED ON AN
ANNUAL BASIS PURSUANT TO THE DELAWARE
CERTIFICATE.
--------------------------------------------------------------------------------------------------------------------------
ARCONIC INC Agenda Number: 934767421
--------------------------------------------------------------------------------------------------------------------------
Security: 03965L100
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker: ARNC
ISIN: US03965L1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: James F. Albaugh Mgmt For For
1b. Election of Director: Amy E. Alving Mgmt For For
1c. Election of Director: Christopher L. Ayers Mgmt For For
1d. Election of Director: Charles Blankenship Mgmt Against Against
1e. Election of Director: Arthur D. Collins, Mgmt For For
Jr.
1f. Election of Director: Elmer L. Doty Mgmt For For
1g. Election of Director: Rajiv L. Gupta Mgmt For For
1h. Election of Director: David P. Hess Mgmt For For
1i. Election of Director: Sean O. Mahoney Mgmt For For
1j. Election of Director: David J. Miller Mgmt For For
1k. Election of Director: E. Stanley O'Neal Mgmt For For
1l. Election of Director: John C. Plant Mgmt For For
1m. Election of Director: Ulrich R. Schmidt Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for 2018.
3. To approve, on an advisory basis, executive Mgmt For For
compensation.
4. To approve the 2013 Arconic Stock Incentive Mgmt For For
Plan, as amended and restated.
5. To vote on a shareholder proposal regarding Shr For Against
shareholding threshold to call special
shareowner meeting, if properly presented
at the meeting.
--------------------------------------------------------------------------------------------------------------------------
CORNING INCORPORATED Agenda Number: 934735575
--------------------------------------------------------------------------------------------------------------------------
Security: 219350105
Meeting Type: Annual
Meeting Date: 26-Apr-2018
Ticker: GLW
ISIN: US2193501051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Donald W. Blair Mgmt For For
1B. Election of Director: Stephanie A. Burns Mgmt For For
1C. Election of Director: John A. Canning, Jr. Mgmt For For
1D. Election of Director: Richard T. Clark Mgmt For For
1E. Election of Director: Robert F. Cummings, Mgmt For For
Jr.
1F. Election of Director: Deborah A. Henretta Mgmt For For
1G. Election of Director: Daniel P. Mgmt For For
Huttenlocher
1H. Election of Director: Kurt M. Landgraf Mgmt For For
1I. Election of Director: Kevin J. Martin Mgmt For For
1J. Election of Director: Deborah D. Rieman Mgmt For For
1K. Election of Director: Hansel E. Tookes II Mgmt For For
1L. Election of Director: Wendell P. Weeks Mgmt For For
1M. Election of Director: Mark S. Wrighton Mgmt For For
2. Advisory vote to approve the Company's Mgmt For For
executive compensation (Say on Pay).
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the fiscal year ending December
31, 2018.
--------------------------------------------------------------------------------------------------------------------------
FORD MOTOR COMPANY Agenda Number: 934753028
--------------------------------------------------------------------------------------------------------------------------
Security: 345370860
Meeting Type: Annual
Meeting Date: 10-May-2018
Ticker: F
ISIN: US3453708600
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Stephen G. Butler Mgmt For For
1b. Election of Director: Kimberly A. Casiano Mgmt For For
1c. Election of Director: Anthony F. Earley, Mgmt For For
Jr.
1d. Election of Director: Edsel B. Ford II Mgmt Against Against
1e. Election of Director: William Clay Ford, Mgmt Against Against
Jr.
1f. Election of Director: James P. Hackett Mgmt For For
1g. Election of Director: William W. Helman IV Mgmt For For
1h. Election of Director: William E. Kennard Mgmt For For
1i. Election of Director: John C. Lechleiter Mgmt For For
1j. Election of Director: Ellen R. Marram Mgmt For For
1k. Election of Director: John L. Thornton Mgmt For For
1l. Election of Director: John B. Veihmeyer Mgmt For For
1m. Election of Director: Lynn M. Vojvodich Mgmt For For
1n. Election of Director: John S. Weinberg Mgmt For For
2. Ratification of Independent Registered Mgmt For For
Public Accounting Firm.
3. Say-on-Pay - An Advisory Vote to Approve Mgmt For For
the Compensation of the Named Executives.
4. Approval of the 2018 Long-Term Incentive Mgmt Against Against
Plan.
5. Relating to Consideration of a Mgmt For Against
Recapitalization Plan to Provide That All
of the Company's Outstanding Stock Have One
Vote Per Share.
6. Relating to Disclosure of the Company's Shr For Against
Lobbying Activities and Expenditures.
7. Relating to Report on CAFE Standards. Shr Against For
8. Relating to Disclosure of the Company's Shr For Against
Political Activities and Expenditures.
Loomis Sayles Securitized Asset Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
Loomis Sayles Small Cap Value Fund
--------------------------------------------------------------------------------------------------------------------------
1-800-FLOWERS.COM, INC. Agenda Number: 934694717
--------------------------------------------------------------------------------------------------------------------------
Security: 68243Q106
Meeting Type: Annual
Meeting Date: 11-Dec-2017
Ticker: FLWS
ISIN: US68243Q1067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GERALYN R. BREIG Mgmt For For
CELIA BROWN Mgmt For For
JAMES CANNAVINO Mgmt For For
EUGENE DEMARK Mgmt For For
LEONARD J. ELMORE Mgmt For For
SEAN HEGARTY Mgmt For For
CHRISTOPHER G. MCCANN Mgmt For For
JAMES F. MCCANN Mgmt For For
KATHERINE OLIVER Mgmt For For
LARRY ZARIN Mgmt For For
2. TO RATIFY THE APPOINTMENT OF BDO USA, LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JULY 1, 2018.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
4. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 1 Year Against
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
5. TO VOTE ON ONE SHAREHOLDER PROPOSAL, Shr For Against
REGARDING A CHANGE TO PROVIDE THAT ALL OF
THE COMPANY'S OUTSTANDING STOCK HAVE ONE
VOTE PER SHARE.
--------------------------------------------------------------------------------------------------------------------------
ADIENT PLC Agenda Number: 934722706
--------------------------------------------------------------------------------------------------------------------------
Security: G0084W101
Meeting Type: Annual
Meeting Date: 12-Mar-2018
Ticker: ADNT
ISIN: IE00BD845X29
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John M. Barth Mgmt For For
1B. Election of Director: Julie L. Bushman Mgmt For For
1C. Election of Director: Raymond L. Conner Mgmt For For
1D. Election of Director: Richard Goodman Mgmt For For
1E. Election of Director: Frederick A. Mgmt For For
Henderson
1F. Election of Director: R. Bruce McDonald Mgmt For For
1G. Election of Director: Barb J. Samardzich Mgmt For For
2. To ratify, by non-binding advisory vote, Mgmt For For
the appointment of PricewaterhouseCoopers
LLP as our independent auditor for fiscal
year 2018 and to authorize, by binding
vote, the Board of Directors, acting
through the Audit Committee, to set the
auditors' remuneration.
3. To approve, on an advisory basis, our named Mgmt For For
executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
ADTALEM GLOBAL EDUCATION INC Agenda Number: 934687546
--------------------------------------------------------------------------------------------------------------------------
Security: 00737L103
Meeting Type: Annual
Meeting Date: 08-Nov-2017
Ticker: ATGE
ISIN: US00737L1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LYLE LOGAN Mgmt For For
MICHAEL W. MALAFRONTE Mgmt For For
RONALD L. TAYLOR Mgmt For For
LISA W. WARDELL Mgmt For For
ANN WEAVER HART Mgmt For For
JAMES D. WHITE Mgmt For For
WILLIAM W. BURKE Mgmt For For
KATHY BODEN HOLLAND Mgmt For For
2. RATIFICATION OF SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
3. AN ADVISORY VOTE ON THE APPROVAL OF THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.
5. APPROVE THE THIRD AMENDED AND RESTATED Mgmt For For
INCENTIVE PLAN OF 2013.
--------------------------------------------------------------------------------------------------------------------------
ADVANCED ENERGY INDUSTRIES, INC. Agenda Number: 934742746
--------------------------------------------------------------------------------------------------------------------------
Security: 007973100
Meeting Type: Annual
Meeting Date: 03-May-2018
Ticker: AEIS
ISIN: US0079731008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Frederick A. Ball Mgmt For For
Grant H. Beard Mgmt For For
Ronald C. Foster Mgmt For For
Edward C. Grady Mgmt For For
Thomas M. Rohrs Mgmt Withheld Against
John A. Roush Mgmt For For
Yuval Wasserman Mgmt For For
2. Ratification of the appointment of Grant Mgmt For For
Thornton LLP as Advanced Energy's
independent registered public accounting
firm for 2018.
3. Advisory approval of Advanced Energy's Mgmt For For
compensation of its named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
ADVANSIX INC Agenda Number: 934810121
--------------------------------------------------------------------------------------------------------------------------
Security: 00773T101
Meeting Type: Annual
Meeting Date: 14-Jun-2018
Ticker: ASIX
ISIN: US00773T1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Paul E. Huck Mgmt For For
1b. Election of Director: Daniel F. Sansone Mgmt For For
1c. Election of Director: Sharon S. Spurlin Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as independent
registered public accountants for 2018.
3. An advisory vote to approve executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
AEROJET ROCKETDYNE HOLDINGS, INC. Agenda Number: 934753042
--------------------------------------------------------------------------------------------------------------------------
Security: 007800105
Meeting Type: Annual
Meeting Date: 08-May-2018
Ticker: AJRD
ISIN: US0078001056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas A. Corcoran Mgmt For For
Eileen P. Drake Mgmt For For
James R. Henderson Mgmt For For
Warren G. Lichtenstein Mgmt For For
General Lance W. Lord Mgmt For For
Gen Merrill A. McPeak Mgmt For For
James H. Perry Mgmt For For
Martin Turchin Mgmt For For
2. To consider and approve an advisory Mgmt For For
resolution approving executive
compensation.
3. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP, an independent
registered public accounting firm, as
independent auditors of the Company for the
fiscal year ending December 31, 2018.
4. To approve the 2018 Equity and Performance Mgmt For For
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
AKORN, INC. Agenda Number: 934651969
--------------------------------------------------------------------------------------------------------------------------
Security: 009728106
Meeting Type: Special
Meeting Date: 19-Jul-2017
Ticker: AKRX
ISIN: US0097281069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF APRIL 24, 2017, BY AND
AMONG FRESENIUS KABI AG, QUERCUS
ACQUISITION, INC., AKORN, INC. AND, SOLELY
FOR PURPOSES OF ARTICLE VIII THEREIN,
FRESENIUS SE & CO. KGAA.
2. TO APPROVE, BY NON-BINDING, ADVISORY VOTE, Mgmt For For
THE COMPENSATION THAT MAY BE PAID OR MAY
BECOME PAYABLE TO AKORN, INC.'S NAMED
EXECUTIVE OFFICERS IN CONNECTION WITH, OR
FOLLOWING, THE CONSUMMATION OF THE MERGER
CONTEMPLATED BY THE AGREEMENT AND PLAN OF
MERGER.
3. TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For
MEETING TO A LATER DATE OR TIME, IF
NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IN THE EVENT THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING OR ANY ADJOURNMENT OR
POSTPONEMENT THEREOF TO ADOPT THE AGREEMENT
AND PLAN OF MERGER.
--------------------------------------------------------------------------------------------------------------------------
ALAMO GROUP INC. Agenda Number: 934765073
--------------------------------------------------------------------------------------------------------------------------
Security: 011311107
Meeting Type: Annual
Meeting Date: 03-May-2018
Ticker: ALG
ISIN: US0113111076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Roderick R. Baty Mgmt Against Against
1.2 Election of Director: Robert P. Bauer Mgmt Against Against
1.3 Election of Director: Eric P. Etchart Mgmt Against Against
1.4 Election of Director: David W. Grzelak Mgmt Against Against
1.5 Election of Director: Tracy C. Jokinen Mgmt Against Against
1.6 Election of Director: Richard W. Parod Mgmt For For
1.7 Election of Director: Ronald A. Robinson Mgmt For For
2. Proposal FOR the approval of the advisory Mgmt For For
vote on the compensation of the named
executive officers.
3. Proposal FOR ratification of appointment of Mgmt Against Against
KPMG LLP as the Company's Independent
Auditors for 2018.
--------------------------------------------------------------------------------------------------------------------------
ALBANY INTERNATIONAL CORP. Agenda Number: 934759828
--------------------------------------------------------------------------------------------------------------------------
Security: 012348108
Meeting Type: Annual
Meeting Date: 11-May-2018
Ticker: AIN
ISIN: US0123481089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John F. Cassidy, Jr. Mgmt For For
Edgar G. Hotard Mgmt For For
Erland E. Kailbourne Mgmt For For
Katharine L. Plourde Mgmt For For
John R. Scannell Mgmt Withheld Against
Christine L. Standish Mgmt Withheld Against
A. William Higgins Mgmt For For
Kenneth W. Krueger Mgmt For For
Olivier M. Jarrault Mgmt For For
Lee C. Wortham Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as independent auditor.
3. To approve, by non-binding vote, executive Mgmt For For
compensation.
4. To approve the new Directors' Annual Mgmt For For
Retainer Plan.
--------------------------------------------------------------------------------------------------------------------------
ALLETE, INC. Agenda Number: 934748611
--------------------------------------------------------------------------------------------------------------------------
Security: 018522300
Meeting Type: Annual
Meeting Date: 08-May-2018
Ticker: ALE
ISIN: US0185223007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kathryn W. Dindo Mgmt For For
1B. Election of Director: Sidney W. Emery, Jr. Mgmt For For
1C. Election of Director: George G. Goldfarb Mgmt For For
1D. Election of Director: James S. Haines, Jr. Mgmt For For
1E. Election of Director: Alan R. Hodnik Mgmt For For
1F. Election of Director: James J. Hoolihan Mgmt For For
1G. Election of Director: Heidi E. Jimmerson Mgmt For For
1H. Election of Director: Madeleine W. Ludlow Mgmt For For
1I. Election of Director: Susan K. Nestegard Mgmt For For
1J. Election of Director: Douglas C. Neve Mgmt For For
1K. Election of Director: Robert P. Powers Mgmt For For
1L. Election of Director: Leonard C. Rodman Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation.
3. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as ALLETE's
independent registered public accounting
firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
ALTRA INDUSTRIAL MOTION CORP Agenda Number: 934759133
--------------------------------------------------------------------------------------------------------------------------
Security: 02208R106
Meeting Type: Annual
Meeting Date: 24-Apr-2018
Ticker: AIMC
ISIN: US02208R1068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Edmund M. Carpenter Mgmt For For
Carl R. Christenson Mgmt For For
Lyle G. Ganske Mgmt For For
Margot L. Hoffman Mgmt For For
Michael S. Lipscomb Mgmt For For
Larry P. McPherson Mgmt For For
Thomas W. Swidarski Mgmt For For
James H. Woodward, Jr. Mgmt For For
2. The ratification of the selection of Mgmt For For
Deloitte & Touche LLP as Altra Industrial
Motion Corp.'s independent registered
public accounting firm to serve for the
fiscal year ending December 31, 2018.
3. An advisory vote to approve the Mgmt For For
compensation of Altra's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN CAMPUS COMMUNITIES, INC. Agenda Number: 934760100
--------------------------------------------------------------------------------------------------------------------------
Security: 024835100
Meeting Type: Annual
Meeting Date: 03-May-2018
Ticker: ACC
ISIN: US0248351001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: William C. Bayless, Mgmt For For
Jr.
1b. Election of Director: William Blakeley Mgmt For For
Chandlee III
1c. Election of Director: G. Steven Dawson Mgmt For For
1d. Election of Director: Cydney C. Donnell Mgmt For For
1e. Election of Director: Edward Lowenthal Mgmt For For
1f. Election of Director: Oliver Luck Mgmt For For
1g. Election of Director: C. Patrick Oles, Jr. Mgmt For For
1h. Election of Director: John T. Rippel Mgmt For For
2. Approval of the American Campus Mgmt For For
Communities, Inc. 2018 Incentive Award Plan
3. Ratification of Ernst & Young as our Mgmt For For
independent auditors for 2018
4. To provide a non-binding advisory vote Mgmt For For
approving the Company's executive
compensation program
--------------------------------------------------------------------------------------------------------------------------
AMN HEALTHCARE SERVICES, INC. Agenda Number: 934736717
--------------------------------------------------------------------------------------------------------------------------
Security: 001744101
Meeting Type: Annual
Meeting Date: 18-Apr-2018
Ticker: AMN
ISIN: US0017441017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Mark G. Foletta Mgmt For For
1.2 Election of Director: R. Jeffrey Harris Mgmt For For
1.3 Election of Director: Michael M.E. Johns, Mgmt For For
M.D.
1.4 Election of Director: Martha H. Marsh Mgmt For For
1.5 Election of Director: Susan R. Salka Mgmt For For
1.6 Election of Director: Andrew M. Stern Mgmt For For
1.7 Election of Director: Paul E. Weaver Mgmt For For
1.8 Election of Director: Douglas D. Wheat Mgmt For For
2. To approve, by non-binding advisory vote, Mgmt For For
the compensation of the Company's named
executive officers
3. To ratify the appointment of KPMG LLP as Mgmt For For
the Company's independent registered public
accounting firm for the fiscal year ending
December 31, 2018
4. A shareholder proposal entitled: "Special Shr For Against
Shareowner Meetings Improvement"
--------------------------------------------------------------------------------------------------------------------------
ARCH COAL, INC. Agenda Number: 934741910
--------------------------------------------------------------------------------------------------------------------------
Security: 039380407
Meeting Type: Annual
Meeting Date: 30-Apr-2018
Ticker: ARCH
ISIN: US0393804077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Patrick J. Bartels, Mgmt Against Against
Jr.
1b. Election of Director: James N. Chapman Mgmt Against Against
1c. Election of Director: John W. Eaves Mgmt For For
1d. Election of Director: Sherman K. Edmiston Mgmt For For
III
1e. Election of Director: Patrick A. Mgmt For For
Kriegshauser
1f. Election of Director: Richard A. Navarre Mgmt For For
1g. Election of Director: Scott D. Vogel Mgmt Against Against
2. Advisory approval of the Company's named Mgmt Against Against
executive officer compensation.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as independent registered public
accounting firm for the fiscal year ending
December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
ARMSTRONG WORLD INDUSTRIES, INC. Agenda Number: 934625926
--------------------------------------------------------------------------------------------------------------------------
Security: 04247X102
Meeting Type: Annual
Meeting Date: 13-Jul-2017
Ticker: AWI
ISIN: US04247X1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
STAN A. ASKREN Mgmt Withheld Against
VICTOR D. GRIZZLE Mgmt For For
TAO HUANG Mgmt Withheld Against
LARRY S. MCWILLIAMS Mgmt Withheld Against
JAMES C. MELVILLE Mgmt For For
JAMES J. O'CONNOR Mgmt For For
JOHN J. ROBERTS Mgmt Withheld Against
GREGORY P. SPIVY Mgmt For For
ROY W. TEMPLIN Mgmt Withheld Against
CHERRYL T. THOMAS Mgmt Withheld Against
2. TO RATIFY THE SELECTION OF KPMG LLP AS OUR Mgmt Against Against
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2017.
3. TO APPROVE, ON AN ADVISORY BASIS, OUR Mgmt For For
EXECUTIVE COMPENSATION PROGRAM.
4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For
FREQUENCY WITH WHICH SHAREHOLDERS WILL BE
PRESENTED WITH THE NON-BINDING PROPOSAL TO
APPROVE THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS (EVERY 1, 2 OR 3 YEARS).
--------------------------------------------------------------------------------------------------------------------------
ASHLAND GLOBAL HOLDINGS INC Agenda Number: 934712793
--------------------------------------------------------------------------------------------------------------------------
Security: 044186104
Meeting Type: Annual
Meeting Date: 25-Jan-2018
Ticker: ASH
ISIN: US0441861046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: BRENDAN M. CUMMINS Mgmt Against Against
1B. ELECTION OF DIRECTOR: WILLIAM G. DEMPSEY Mgmt Against Against
1C. ELECTION OF DIRECTOR: JAY V. IHLENFELD Mgmt For For
1D. ELECTION OF DIRECTOR: SUSAN L. MAIN Mgmt Against Against
1E. ELECTION OF DIRECTOR: JEROME A. PERIBERE Mgmt For For
1F. ELECTION OF DIRECTOR: BARRY W. PERRY Mgmt For For
1G. ELECTION OF DIRECTOR: MARK C. ROHR Mgmt Against Against
1H. ELECTION OF DIRECTOR: JANICE J. TEAL Mgmt For For
1I. ELECTION OF DIRECTOR: MICHAEL J. WARD Mgmt For For
1J. ELECTION OF DIRECTOR: KATHLEEN Mgmt For For
WILSON-THOMPSON
1K. ELECTION OF DIRECTOR: WILLIAM A. WULFSOHN Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt Against Against
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR FISCAL 2018.
3. A NON-BINDING ADVISORY RESOLUTION APPROVING Mgmt For For
THE COMPENSATION ..(DUE TO SPACE LIMITS,
SEE PROXY STATEMENT FOR FULL PROPOSAL).
4. TO APPROVE THE ASHLAND GLOBAL HOLDINGS INC. Mgmt For For
2018 OMNIBUS INCENTIVE COMPENSATION PLAN.
--------------------------------------------------------------------------------------------------------------------------
BANCORPSOUTH BANK Agenda Number: 934758181
--------------------------------------------------------------------------------------------------------------------------
Security: 05971J102
Meeting Type: Annual
Meeting Date: 25-Apr-2018
Ticker: BXS
ISIN: US05971J1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James E. Campbell III Mgmt Withheld Against
Keith J. Jackson Mgmt Withheld Against
Larry G. Kirk Mgmt For For
Guy W. Mitchell III Mgmt Withheld Against
Donald R. Grobowsky Mgmt For For
2. Approval of resolution to approve the Mgmt For For
compensation of Named Executive Officers.
3. The Board of Directors recommends a vote Mgmt For For
FOR ratification of the appointment of KPMG
LLP as our independent registered public
accounting firm for the year ending
December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
BANCORPSOUTH, INC. Agenda Number: 934675236
--------------------------------------------------------------------------------------------------------------------------
Security: 059692103
Meeting Type: Special
Meeting Date: 27-Sep-2017
Ticker: BXS
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF RESOLUTION TO APPROVE THE Mgmt For For
AMENDED AND RESTATED AGREEMENT AND PLAN OF
REORGANIZATION.
--------------------------------------------------------------------------------------------------------------------------
BANK OF THE OZARKS Agenda Number: 934741972
--------------------------------------------------------------------------------------------------------------------------
Security: 063904106
Meeting Type: Annual
Meeting Date: 07-May-2018
Ticker: OZRK
ISIN: US0639041062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Nicholas Brown Mgmt For For
1b. Election of Director: Paula Cholmondeley Mgmt For For
1c. Election of Director: Richard Cisne Mgmt For For
1d. Election of Director: Robert East Mgmt For For
1e. Election of Director: Kathleen Franklin Mgmt For For
1f. Election of Director: Catherine B. Mgmt For For
Freedberg
1g. Election of Director: Jeffrey Gearhart Mgmt For For
1h. Election of Director: George Gleason Mgmt For For
1i. Election of Director: Linda Gleason Mgmt For For
1j. Election of Director: Peter Kenny Mgmt For For
1k. Election of Director: William Koefoed, Jr. Mgmt For For
1l. Election of Director: Walter J. Mullen Mgmt For For
1m. Election of Director: Christopher Orndorff Mgmt For For
1n. Election of Director: Robert Proost Mgmt For For
1o. Election of Director: John Reynolds Mgmt For For
1p. Election of Director: Ross Whipple Mgmt For For
2. To approve an amendment and restatement of Mgmt For For
the Company's Non-Employee Director Stock
Plan.
3. To approve an amendment to the Company's Mgmt For For
Amended and Restated Articles of
Incorporation to change the Company's name
to "Bank OZK".
4. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the year ending December 31, 2018.
5. To approve, on an advisory, non-binding Mgmt For For
basis, the compensation of the Company's
named executive officers as disclosed in
the Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
BBX CAPITAL CORPORATION Agenda Number: 934793971
--------------------------------------------------------------------------------------------------------------------------
Security: 05491N104
Meeting Type: Annual
Meeting Date: 15-May-2018
Ticker: BBX
ISIN: US05491N1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Alan B. Levan Mgmt Withheld Against
John E. Abdo Mgmt Withheld Against
Jarett S. Levan Mgmt Withheld Against
Seth M. Wise Mgmt For For
Norman H. Becker Mgmt Withheld Against
Steven M. Coldren Mgmt Withheld Against
Darwin Dornbush Mgmt For For
Willis N. Holcombe Mgmt For For
Oscar Holzmann Mgmt Withheld Against
Joel Levy Mgmt Withheld Against
William Nicholson Mgmt Withheld Against
Anthony P. Segreto Mgmt For For
Neil Sterling Mgmt For For
Charlie C Winningham II Mgmt For For
2. Approval of an amendment to the BBX Capital Mgmt Against Against
Corporation Amended and Restated 2014
Incentive Plan to increase the number of
shares of Class A Common Stock available
for issuance under the plan from 500,000
shares to 800,000 shares and the number of
shares of Class B Common Stock available
for issuance under the plan from 9,500,000
shares to 10,700,000 shares.
--------------------------------------------------------------------------------------------------------------------------
BELDEN INC. Agenda Number: 934767635
--------------------------------------------------------------------------------------------------------------------------
Security: 077454106
Meeting Type: Annual
Meeting Date: 24-May-2018
Ticker: BDC
ISIN: US0774541066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: David J. Aldrich Mgmt For For
1b. Election of Director: Lance C. Balk Mgmt For For
1c. Election of Director: Steven W. Berglund Mgmt For For
1d. Election of Director: Diane D. Brink Mgmt For For
1e. Election of Director: Judy L. Brown Mgmt For For
1f. Election of Director: Bryan C. Cressey Mgmt For For
1g. Election of Director: Jonathan C. Klein Mgmt For For
1h. Election of Director: George E. Minnich Mgmt For For
1i. Election of Director: John M. Monter Mgmt For For
1j. Election of Director: John S. Stroup Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for 2018.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
BOOZ ALLEN HAMILTON HOLDING CORPORATION Agenda Number: 934650878
--------------------------------------------------------------------------------------------------------------------------
Security: 099502106
Meeting Type: Annual
Meeting Date: 03-Aug-2017
Ticker: BAH
ISIN: US0995021062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RALPH W. SHRADER Mgmt For For
JOAN LORDI C. AMBLE Mgmt For For
PETER CLARE Mgmt For For
PHILIP A. ODEEN Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S REGISTERED
INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL
YEAR 2018.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
BRYN MAWR BANK CORPORATION Agenda Number: 934737959
--------------------------------------------------------------------------------------------------------------------------
Security: 117665109
Meeting Type: Annual
Meeting Date: 19-Apr-2018
Ticker: BMTC
ISIN: US1176651099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Francis J. Leto* Mgmt For For
Britton H. Murdoch* Mgmt For For
F. Kevin Tylus@ Mgmt For For
Diego Calderin# Mgmt For For
2. To approve a non-binding advisory vote on Mgmt Against Against
executive officer compensation.
3. To ratify the appointment of KPMG LLP as Mgmt For For
the independent registered public
accounting firm for Bryn Mawr Bank
Corporation for the fiscal year ending
December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
BWX TECHNOLOGIES, INC. Agenda Number: 934746770
--------------------------------------------------------------------------------------------------------------------------
Security: 05605H100
Meeting Type: Annual
Meeting Date: 04-May-2018
Ticker: BWXT
ISIN: US05605H1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jan A. Bertsch Mgmt For For
James M. Jaska Mgmt For For
Kenneth J. Krieg Mgmt For For
2. Advisory vote on compensation of our Named Mgmt For For
Executive Officers.
3. Ratification of Appointment of Independent Mgmt For For
Registered Public Accounting Firm for the
year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
C&J ENERGY SERVICES, INC. Agenda Number: 934780001
--------------------------------------------------------------------------------------------------------------------------
Security: 12674R100
Meeting Type: Annual
Meeting Date: 29-May-2018
Ticker: CJ
ISIN: US12674R1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Stuart Brightman Mgmt For For
Michael Zawadzki Mgmt For For
2. Advisory vote to approve the 2017 Mgmt For For
compensation of the Company's named
executive officers.
3. Advisory vote on the frequency of the named Mgmt 1 Year For
executive officer compensation advisory
vote.
4. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's Independent Registered
Public Accounting Firm for the fiscal year
ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
CABOT CORPORATION Agenda Number: 934722592
--------------------------------------------------------------------------------------------------------------------------
Security: 127055101
Meeting Type: Annual
Meeting Date: 08-Mar-2018
Ticker: CBT
ISIN: US1270551013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Cynthia A. Arnold Mgmt For For
1.2 Election of Director: John K. McGillicuddy Mgmt For For
1.3 Election of Director: John F. O'Brien Mgmt For For
1.4 Election of Director: Mark S. Wrighton Mgmt For For
2. To approve, in an advisory vote, Cabot's Mgmt For For
executive compensation.
3. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as Cabot's independent
registered public accounting firm for the
fiscal year ending September 30, 2018.
--------------------------------------------------------------------------------------------------------------------------
CAESARS ENTERTAINMENT CORPORATION Agenda Number: 934653812
--------------------------------------------------------------------------------------------------------------------------
Security: 127686103
Meeting Type: Special
Meeting Date: 25-Jul-2017
Ticker: CZR
ISIN: US1276861036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO ADOPT THE AMENDED AND RESTATED AGREEMENT Mgmt For For
AND PLAN OF MERGER, ...(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
2. TO APPROVE THE ISSUANCE OF SHARES OF COMMON Mgmt For For
STOCK, PAR VALUE ...(DUE TO SPACE LIMITS,
SEE PROXY STATEMENT FOR FULL PROPOSAL).
3. TO APPROVE THE ISSUANCE OF SHARES OF CEC Mgmt For For
COMMON STOCK TO ...(DUE TO SPACE LIMITS,
SEE PROXY STATEMENT FOR FULL PROPOSAL).
4. TO APPROVE THE ISSUANCE OF SHARES OF CEC Mgmt For For
COMMON STOCK UNDER THE APPROXIMATELY $1.1
BILLION OF 5.00% CONVERTIBLE SENIOR NOTES
DUE 2024 TO BE ISSUED BY CEC TO CERTAIN
CREDITORS OF THE DEBTORS IN CONNECTION WITH
THE EMERGENCE
5. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt Against Against
BASIS, THE MERGER-RELATED COMPENSATION FOR
CEC'S NAMED EXECUTIVE OFFICERS AND CERTAIN
OF CAC'S NAMED EXECUTIVE OFFICERS
6. TO APPROVE AN AMENDMENT TO CEC'S Mgmt For For
CERTIFICATE OF INCORPORATION ...(DUE TO
SPACE LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
7. TO APPROVE AN AMENDMENT TO CEC'S Mgmt For For
CERTIFICATE OF INCORPORATION ...(DUE TO
SPACE LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
8. TO APPROVE AN AMENDMENT TO CEC'S Mgmt For For
CERTIFICATE OF INCORPORATION ...(DUE TO
SPACE LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
9. TO APPROVE THE CEC 2017 PERFORMANCE Mgmt Against Against
INCENTIVE PLAN
10. TO APPROVE THE ADJOURNMENT OF THE CEC Mgmt For For
SPECIAL MEETING IF NECESSARY TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES TO APPROVE PROPOSALS 1, 2,
3, 4, 5, 6, 7, 8 AND 9
--------------------------------------------------------------------------------------------------------------------------
CAESARS ENTERTAINMENT CORPORATION Agenda Number: 934796232
--------------------------------------------------------------------------------------------------------------------------
Security: 127686103
Meeting Type: Annual
Meeting Date: 30-May-2018
Ticker: CZR
ISIN: US1276861036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark Frissora Mgmt For For
James Hunt Mgmt For For
John Dionne Mgmt For For
Richard Schifter Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
year ending December 31, 2018.
3. To transact such other business as may Mgmt Against Against
properly come before the meeting or any
adjournment of the meeting.
--------------------------------------------------------------------------------------------------------------------------
CAMBREX CORPORATION Agenda Number: 934739751
--------------------------------------------------------------------------------------------------------------------------
Security: 132011107
Meeting Type: Annual
Meeting Date: 26-Apr-2018
Ticker: CBM
ISIN: US1320111073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Gregory B. Brown Mgmt For For
1.2 Election of Director: Claes Glassell Mgmt Against Against
1.3 Election of Director: Louis J. Grabowsky Mgmt For For
1.4 Election of Director: Bernhard Hampl Mgmt For For
1.5 Election of Director: Kathryn R. Harrigan Mgmt For For
1.6 Election of Director: Ilan Kaufthal Mgmt Against Against
1.7 Election of Director: Steven M. Klosk Mgmt For For
1.8 Election of Director: Shlomo Yanai Mgmt Against Against
2. Approve, on a non-binding advisory basis, Mgmt For For
compensation of the Company's Named
Executive Officers as disclosed in the 2018
Proxy Statement.
3. Ratification of the appointment of BDO USA, Mgmt For For
LLP as the Company's independent registered
public accountants for 2018.
4. A shareholder proposal regarding a report Shr Abstain Against
on environmental, social and governance
topics.
--------------------------------------------------------------------------------------------------------------------------
CAMPING WORLD HOLDINGS, INC. Agenda Number: 934765251
--------------------------------------------------------------------------------------------------------------------------
Security: 13462K109
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker: CWH
ISIN: US13462K1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Andris A. Baltins Mgmt Withheld Against
Jeffrey A. Marcus Mgmt Withheld Against
Brent L. Moody Mgmt Withheld Against
2. Ratify the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2018.
3. Approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
CANNAE HOLDINGS, INC. Agenda Number: 934824738
--------------------------------------------------------------------------------------------------------------------------
Security: 13765N107
Meeting Type: Annual
Meeting Date: 25-Jun-2018
Ticker: CNNE
ISIN: US13765N1072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William P. Foley, II Mgmt For For
Frank R. Martire Mgmt For For
Richard N. Massey Mgmt For For
2. Approval of a non-binding advisory Mgmt For For
resolution on the compensation paid to our
named executive officers.
3. Selection, on a non-binding advisory basis, Mgmt 1 Year For
of the frequency (annual or "1 Year",
biennial or "2 Years", or triennial or "3
Years") with which we solicit future
non-binding advisory votes on the
compensation paid to our named executive
officers.
4. Ratification of the appointment of Deloitte Mgmt For For
as our independent registered public
accounting firm for the 2018 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
CAROLINA FINANCIAL CORPORATION Agenda Number: 934677925
--------------------------------------------------------------------------------------------------------------------------
Security: 143873107
Meeting Type: Special
Meeting Date: 24-Oct-2017
Ticker: CARO
ISIN: US1438731077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF THE AGREEMENT AND PLAN OF Mgmt For For
MERGER AND REORGANIZATION, DATED AS OF JUNE
9, 2017, BY AND BETWEEN FIRST SOUTH
BANCORP, INC. ("FIRST SOUTH") AND CAROLINA
FINANCIAL CORPORATION ("CAROLINA
FINANCIAL"), AS IT MAY BE AMENDED FROM TIME
TO TIME, UNDER WHICH FIRST SOUTH WILL MERGE
WITH AND INTO CAROLINA ...(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
2. APPROVAL OF THE ISSUANCE OF SHARES OF Mgmt For For
CAROLINA FINANCIAL COMMON STOCK, $0.01 PAR
VALUE PER SHARE, TO STOCKHOLDERS OF FIRST
SOUTH IN CONNECTION WITH THE MERGER.
3. APPROVAL OF THE ADJOURNMENT OF THE CAROLINA Mgmt For For
FINANCIAL SPECIAL MEETING TO A LATER DATE
OR DATES, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IN THE EVENT
THERE ARE NOT SUFFICIENT VOTES AT THE TIME
OF THE SPECIAL MEETING TO APPROVE PROPOSALS
1 AND 2 LISTED ABOVE.
--------------------------------------------------------------------------------------------------------------------------
CAROLINA FINANCIAL CORPORATION Agenda Number: 934766671
--------------------------------------------------------------------------------------------------------------------------
Security: 143873107
Meeting Type: Annual
Meeting Date: 02-May-2018
Ticker: CARO
ISIN: US1438731077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Beverly Ladley Mgmt For For
Robert M. Moise Mgmt For For
David L. Morrow Mgmt For For
Jerry L. Rexroad Mgmt For For
Claudius E. Watts IV Mgmt For For
2. The amendment of the Certificate of Mgmt For For
Incorporation to increase the number of the
Company's authorized shares of Common Stock
from 25,000,000 shares to 50,000,000
shares.
3. The ratification of the appointment of Mgmt For For
Elliott Davis, LLC as the independent
registered public accounting firm of the
Company for the fiscal year ending December
31, 2018.
--------------------------------------------------------------------------------------------------------------------------
CATALENT, INC. Agenda Number: 934678965
--------------------------------------------------------------------------------------------------------------------------
Security: 148806102
Meeting Type: Annual
Meeting Date: 02-Nov-2017
Ticker: CTLT
ISIN: US1488061029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROLF CLASSON Mgmt For For
1B. ELECTION OF DIRECTOR: GREGORY T. LUCIER Mgmt For For
1C. ELECTION OF DIRECTOR: UWE ROHRHOFF Mgmt For For
2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT AUDITOR OF THE COMPANY.
3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS (SAY-ON-PAY).
4. TO APPROVE THE AMENDMENT OF OUR AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
ELIMINATE THE SUPERMAJORITY VOTE
REQUIREMENT FOR SHAREHOLDERS TO AMEND OUR
BYLAWS.
5. TO APPROVE THE AMENDMENT OF OUR AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
ELIMINATE THE SUPERMAJORITY VOTE
REQUIREMENT FOR SHAREHOLDERS TO REMOVE
DIRECTORS FOR CAUSE.
6. TO APPROVE THE AMENDMENT OF OUR AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
ELIMINATE OBSOLETE PROVISIONS AND MAKE
OTHER NON-SUBSTANTIVE AND CONFORMING
CHANGES.
--------------------------------------------------------------------------------------------------------------------------
CATHAY GENERAL BANCORP Agenda Number: 934789251
--------------------------------------------------------------------------------------------------------------------------
Security: 149150104
Meeting Type: Annual
Meeting Date: 14-May-2018
Ticker: CATY
ISIN: US1491501045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director: Michael M.Y. Mgmt For For
Chang
1b. Election of Class I Director: Jane Jelenko Mgmt For For
1c. Election of Class I Director: Pin Tai Mgmt For For
1d. Election of Class I Director: Anthony M. Mgmt For For
Tang
1e. Election of Class I Director: Peter Wu Mgmt For For
2. An advisory resolution to approve executive Mgmt For For
compensation
3. Ratification of the appointment of KPMG LLP Mgmt For For
as Cathay General Bancorp's independent
registered public accounting firm for 2018
--------------------------------------------------------------------------------------------------------------------------
CENTERSTATE BANK CORPORATION Agenda Number: 934699440
--------------------------------------------------------------------------------------------------------------------------
Security: 15201P109
Meeting Type: Special
Meeting Date: 13-Dec-2017
Ticker: CSFL
ISIN: US15201P1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE ISSUANCE OF SHARES OF Mgmt For For
CENTERSTATE COMMON STOCK PURSUANT TO THE
AGREEMENT AND PLAN OF MERGER DATED AUGUST
12, 2017 (THE MERGER AGREEMENT), BY AND
BETWEEN CENTERSTATE AND HCBF HOLDING
COMPANY, INC. (HARBOR), PURSUANT TO WHICH
HARBOR WILL MERGE WITH AND INTO
CENTERSTATE.
2 TO APPROVE A PROPOSAL TO ADJOURN THE Mgmt For For
SPECIAL MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IN THE EVENT THERE ARE
NOT SUFFICIENT VOTES PRESENT AT THE SPECIAL
MEETING TO APPROVE THE ISSUANCE OF SHARES
OF CENTERSTATE COMMON STOCK PURSUANT TO THE
MERGER AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
CENTERSTATE BANK CORPORATION Agenda Number: 934739042
--------------------------------------------------------------------------------------------------------------------------
Security: 15201P109
Meeting Type: Annual
Meeting Date: 26-Apr-2018
Ticker: CSFL
ISIN: US15201P1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James H. Bingham Mgmt For For
Michael J. Brown, Sr. Mgmt For For
C. Dennis Carlton Mgmt For For
Michael F. Ciferri Mgmt For For
John C. Corbett Mgmt For For
Jody J. Dreyer Mgmt For For
Griffin A. Greene Mgmt For For
Charles W. McPherson Mgmt For For
G. Tierso Nunez II Mgmt For For
Thomas E. Oakley Mgmt For For
Ernest S. Pinner Mgmt For For
William K. Pou, Jr. Mgmt For For
Daniel R. Richey Mgmt For For
David G. Salyers Mgmt For For
Joshua A. Snively Mgmt For For
Mark W. Thompson Mgmt For For
2. Approval of the advisory resolution to Mgmt For For
approve the compensation of our named
executive officers.
3. Approval of the CenterState 2018 Equity Mgmt For For
Incentive Plan.
4. Approval of the Restated Articles of Mgmt For For
Incorporation to increase the number of
authorized shares of common stock from
100,000,000 to 200,000,000.
5. Approval of the proposal to ratify the Mgmt For For
appointment of the independent registered
public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
CHEMICAL FINANCIAL CORPORATION Agenda Number: 934741554
--------------------------------------------------------------------------------------------------------------------------
Security: 163731102
Meeting Type: Annual
Meeting Date: 25-Apr-2018
Ticker: CHFC
ISIN: US1637311028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James R. Fitterling Mgmt Withheld Against
Ronald A. Klein Mgmt For For
Richard M. Lievense Mgmt For For
Barbara J. Mahone Mgmt Withheld Against
Barbara L. McQuade Mgmt For For
John E. Pelizzari Mgmt For For
David T. Provost Mgmt For For
Thomas C. Shafer Mgmt For For
Larry D. Stauffer Mgmt Withheld Against
Jeffrey L. Tate Mgmt Withheld Against
Gary Torgow Mgmt For For
Arthur A. Weiss Mgmt For For
Franklin C. Wheatlake Mgmt Withheld Against
2. Ratification of the appointment of KPMG LLP Mgmt Against Against
as our independent registered public
accounting firm for the year ending
December 31, 2018.
3. Advisory Approval of Executive Mgmt For For
Compensation.
--------------------------------------------------------------------------------------------------------------------------
CHURCHILL DOWNS INCORPORATED Agenda Number: 934740336
--------------------------------------------------------------------------------------------------------------------------
Security: 171484108
Meeting Type: Annual
Meeting Date: 24-Apr-2018
Ticker: CHDN
ISIN: US1714841087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William C. Carstanjen Mgmt For For
Karole F. Lloyd Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for fiscal year 2018.
3. To approve, on a non-binding advisory Mgmt For For
basis, executive compensation.
--------------------------------------------------------------------------------------------------------------------------
CLEAN HARBORS, INC. Agenda Number: 934797549
--------------------------------------------------------------------------------------------------------------------------
Security: 184496107
Meeting Type: Annual
Meeting Date: 06-Jun-2018
Ticker: CLH
ISIN: US1844961078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Alan S. McKim Mgmt For For
Rob Marlin Mgmt For For
John T. Preston Mgmt For For
2. To approve an advisory vote on the Mgmt For For
Company's executive compensation.
3. To ratify the selection by the Audit Mgmt For For
Committee of the Company's Board of
Directors of Deloitte & Touche LLP as the
Company's independent registered public
accounting firm for the current fiscal
year.
--------------------------------------------------------------------------------------------------------------------------
COLUMBUS MCKINNON CORPORATION Agenda Number: 934646867
--------------------------------------------------------------------------------------------------------------------------
Security: 199333105
Meeting Type: Annual
Meeting Date: 24-Jul-2017
Ticker: CMCO
ISIN: US1993331057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ERNEST R. VEREBELYI Mgmt For For
MARK D. MORELLI Mgmt For For
RICHARD H. FLEMING Mgmt For For
STEPHEN RABINOWITZ Mgmt For For
NICHOLAS T. PINCHUK Mgmt For For
LIAM G. MCCARTHY Mgmt For For
R. SCOTT TRUMBULL Mgmt For For
HEATH A. MITTS Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
MARCH 31, 2018.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
4. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
CONDUENT INCORPORATED Agenda Number: 934779072
--------------------------------------------------------------------------------------------------------------------------
Security: 206787103
Meeting Type: Annual
Meeting Date: 25-May-2018
Ticker: CNDT
ISIN: US2067871036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Paul S. Galant Mgmt For For
1.2 Election of Director: Nicholas Graziano Mgmt For For
1.3 Election of Director: Joie Gregor Mgmt For For
1.4 Election of Director: Courtney Mather Mgmt For For
1.5 Election of Director: Michael Nevin Mgmt For For
1.6 Election of Director: Michael A. Nutter Mgmt For For
1.7 Election of Director: William G. Parrett Mgmt For For
1.8 Election of Director: Ashok Vemuri Mgmt For For
1.9 Election of Director: Virginia M. Wilson Mgmt For For
2. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm.
3. Approve, on an advisory basis, the 2017 Mgmt For For
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
COOPER TIRE & RUBBER COMPANY Agenda Number: 934743053
--------------------------------------------------------------------------------------------------------------------------
Security: 216831107
Meeting Type: Annual
Meeting Date: 04-May-2018
Ticker: CTB
ISIN: US2168311072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas P. Capo Mgmt For For
Steven M. Chapman Mgmt For For
Susan F. Davis Mgmt For For
John J. Holland Mgmt For For
Bradley E. Hughes Mgmt For For
Tracey I. Joubert Mgmt For For
Gary S. Michel Mgmt For For
Robert D. Welding Mgmt For For
2. To ratify the selection of the Company's Mgmt For For
independent registered public accounting
firm for the year ending December 31, 2018.
3. To approve, on a non-binding advisory Mgmt For For
basis, the Company's named executive
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
CORE-MARK HOLDING COMPANY, INC. Agenda Number: 934762596
--------------------------------------------------------------------------------------------------------------------------
Security: 218681104
Meeting Type: Annual
Meeting Date: 22-May-2018
Ticker: CORE
ISIN: US2186811046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Robert A. Allen Mgmt For For
1b. Election of Director: Stuart W. Booth Mgmt For For
1c. Election of Director: Gary F. Colter Mgmt For For
1d. Election of Director: Laura Flanagan Mgmt For For
1e. Election of Director: Robert G. Gross Mgmt For For
1f. Election of Director: Thomas B. Perkins Mgmt For For
1g. Election of Director: Harvey L. Tepner Mgmt For For
1h. Election of Director: Randolph I. Thornton Mgmt For For
1i. Election of Director: J. Michael Walsh Mgmt For For
2. Approval of an advisory resolution to Mgmt For For
approve named executive officer
compensation.
3. Approval of an amendment to our Certificate Mgmt Against Against
of Incorporation to increase the total
number of authorized shares of common stock
from 100,000,000 shares to 150,000,000
shares.
4. Ratification of the selection of Deloitte & Mgmt For For
Touche LLP as Core- Mark's independent
registered public accounting firm to serve
for the fiscal year ended December 31,
2018.
--------------------------------------------------------------------------------------------------------------------------
COTT CORPORATION Agenda Number: 934744574
--------------------------------------------------------------------------------------------------------------------------
Security: 22163N106
Meeting Type: Annual
Meeting Date: 01-May-2018
Ticker: COT
ISIN: CA22163N1069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jerry Fowden Mgmt For For
David T. Gibbons Mgmt For For
Stephen H. Halperin Mgmt For For
Betty Jane Hess Mgmt For For
Kenneth C. Keller, Jr. Mgmt For For
Gregory Monahan Mgmt For For
Mario Pilozzi Mgmt For For
Eric Rosenfeld Mgmt For For
Graham Savage Mgmt For For
2. Appointment of PricewaterhouseCoopers LLP Mgmt For For
as the Independent Registered Certified
Public Accounting Firm.
3. Approval, on a non-binding advisory basis, Mgmt For For
of the compensation of Cott Corporation's
named executive officers.
4. Approval of the Cott Corporation 2018 Mgmt For For
Equity Incentive Plan.
5. Approval of the Cott Corporation Mgmt For For
Shareholder Rights Plan.
6. Approval of the amendment to the Cott Mgmt For For
Corporation Articles of Incorporation to
change Cott's registered office address
from Quebec to Ontario.
7. Approval of the amendments to the Cott Mgmt For For
Corporation Articles of Incorporation and
the Cott Corporation By-Laws to allow for
meetings of shareowners to be permitted in
such location as the directors of Cott may
determine, either inside or outside of
Canada.
--------------------------------------------------------------------------------------------------------------------------
CRACKER BARREL OLD COUNTRY STORE, INC. Agenda Number: 934685504
--------------------------------------------------------------------------------------------------------------------------
Security: 22410J106
Meeting Type: Annual
Meeting Date: 16-Nov-2017
Ticker: CBRL
ISIN: US22410J1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JAMES W. BRADFORD Mgmt For For
THOMAS H. BARR Mgmt For For
SANDRA B. COCHRAN Mgmt For For
MEG G. CROFTON Mgmt For For
RICHARD J. DOBKIN Mgmt For For
NORMAN E. JOHNSON Mgmt For For
WILLIAM W. MCCARTEN Mgmt For For
COLEMAN H. PETERSON Mgmt For For
ANDREA M. WEISS Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
PROXY STATEMENT THAT ACCOMPANIES THIS
NOTICE
3. TO SELECT, ON AN ADVISORY BASIS, THE Mgmt 1 Year For
FREQUENCY WITH WHICH SHAREHOLDERS OF THE
COMPANY WILL HAVE AN ADVISORY VOTE ON THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS
4. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2018 FISCAL
YEAR
--------------------------------------------------------------------------------------------------------------------------
CRAY INC. Agenda Number: 934785847
--------------------------------------------------------------------------------------------------------------------------
Security: 225223304
Meeting Type: Annual
Meeting Date: 12-Jun-2018
Ticker: CRAY
ISIN: US2252233042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Prithviraj Banerjee Mgmt For For
1b. Election of Director: Catriona M. Fallon Mgmt For For
1c. Election of Director: Stephen C. Kiely Mgmt For For
1d. Election of Director: Sally G. Narodick Mgmt For For
1e. Election of Director: Daniel C. Regis Mgmt For For
1f. Election of Director: Max L. Schireson Mgmt For For
1g. Election of Director: Brian V. Turner Mgmt For For
1h. Election of Director: Peter J. Ungaro Mgmt For For
2. To vote, on an advisory and non-binding Mgmt For For
basis, to approve the compensation of our
Named Executive Officers.
3. To ratify the appointment of Peterson Mgmt For For
Sullivan LLP as our independent registered
public accounting firm for the year ending
December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
CSG SYSTEMS INTERNATIONAL, INC. Agenda Number: 934760011
--------------------------------------------------------------------------------------------------------------------------
Security: 126349109
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: CSGS
ISIN: US1263491094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Brett C. Griess Mgmt For For
1B Election of Director: Frank V. Sica Mgmt For For
1C Election of Director: James A. Unruh Mgmt For For
2 To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
3 To approve the amendment and restatement of Mgmt For For
the CSG Systems International, Inc. Amended
and Restated 2005 Stock Incentive Plan.
4 To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for fiscal 2018.
--------------------------------------------------------------------------------------------------------------------------
CUBESMART Agenda Number: 934748457
--------------------------------------------------------------------------------------------------------------------------
Security: 229663109
Meeting Type: Annual
Meeting Date: 30-May-2018
Ticker: CUBE
ISIN: US2296631094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Piero Bussani Mgmt For For
Dorothy Dowling Mgmt For For
John W. Fain Mgmt For For
Marianne M. Keler Mgmt For For
Christopher P. Marr Mgmt For For
Deborah Ratner Salzberg Mgmt For For
John F. Remondi Mgmt For For
Jeffrey F. Rogatz Mgmt For For
2. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered Public
accounting firm for the year ending
December 31. 2018.
3. To cast an advisory vote to approve our Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
CVB FINANCIAL CORP. Agenda Number: 934774882
--------------------------------------------------------------------------------------------------------------------------
Security: 126600105
Meeting Type: Annual
Meeting Date: 23-May-2018
Ticker: CVBF
ISIN: US1266001056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
George A. Borba, Jr. Mgmt For For
Stephen A. Del Guercio Mgmt For For
Rodrigo Guerra, Jr. Mgmt For For
Anna Kan Mgmt For For
Kristina M. Leslie Mgmt For For
Christopher D. Myers Mgmt For For
Raymond V. O'Brien III Mgmt For For
Hal W. Oswalt Mgmt For For
2. Ratification of appointment of KPMG LLP as Mgmt For For
independent registered public accountants
of CVB Financial Corp. for the year ending
December 31, 2018.
3. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of the Company's
named executive officers ("Say-on-Pay").
4. To approve the 2018 Equity Incentive Plan. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CVB FINANCIAL CORP. Agenda Number: 934823433
--------------------------------------------------------------------------------------------------------------------------
Security: 126600105
Meeting Type: Special
Meeting Date: 21-Jun-2018
Ticker: CVBF
ISIN: US1266001056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the principal terms of the Mgmt For For
Agreement and Plan of Reorganization and
Merger, dated as of February 26, 2018, by
and among CVB Financial Corp., Citizens
Business Bank and Community Bank, including
the merger of Community Bank with and into
Citizens Business Bank.
2. To grant discretionary authority to adjourn Mgmt For For
the special meeting if necessary or
appropriate in the judgment of our board of
directors to solicit additional proxies or
votes to approve the principal terms of the
Agreement and Plan of Reorganization and
Merger.
--------------------------------------------------------------------------------------------------------------------------
CYRUSONE INC. Agenda Number: 934753686
--------------------------------------------------------------------------------------------------------------------------
Security: 23283R100
Meeting Type: Annual
Meeting Date: 09-May-2018
Ticker: CONE
ISIN: US23283R1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David H. Ferdman Mgmt For For
John W. Gamble, Jr. Mgmt For For
Michael A. Klayko Mgmt Withheld Against
T. Tod Nielsen Mgmt Withheld Against
Alex Shumate Mgmt For For
William E. Sullivan Mgmt For For
Lynn A. Wentworth Mgmt Withheld Against
Gary J. Wojtaszek Mgmt For For
2. Advisory vote to approve the compensation Mgmt Against Against
of the Company's named executive officers.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the Company's independent
registered public accounting firm for the
year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
DARLING INGREDIENTS INC. Agenda Number: 934753193
--------------------------------------------------------------------------------------------------------------------------
Security: 237266101
Meeting Type: Annual
Meeting Date: 08-May-2018
Ticker: DAR
ISIN: US2372661015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Randall C. Stuewe Mgmt For For
1b. Election of Director: Charles Adair Mgmt For For
1c. Election of Director: D. Eugene Ewing Mgmt For For
1d. Election of Director: Linda Goodspeed Mgmt For For
1e. Election of Director: Dirk Kloosterboer Mgmt For For
1f. Election of Director: Mary R. Korby Mgmt For For
1g. Election of Director: Cynthia Pharr Lee Mgmt For For
1h. Election of Director: Charles Macaluso Mgmt For For
1i. Election of Director: Gary W. Mize Mgmt For For
1j. Election of Director: Michael E. Rescoe Mgmt For For
2. Proposal to ratify the selection of KPMG Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending December 29, 2018.
3. Advisory vote to approve executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
DIGI INTERNATIONAL INC. Agenda Number: 934711385
--------------------------------------------------------------------------------------------------------------------------
Security: 253798102
Meeting Type: Annual
Meeting Date: 29-Jan-2018
Ticker: DGII
ISIN: US2537981027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: CHRISTOPHER D. HEIM Mgmt For For
1.2 ELECTION OF DIRECTOR: SALLY J. SMITH Mgmt Against Against
2. COMPANY PROPOSAL TO APPROVE THE DIGI Mgmt For For
INTERNATIONAL INC. 2018 OMNIBUS INCENTIVE
PLAN.
3. COMPANY PROPOSAL TO APPROVE, ON A Mgmt For For
NON-BINDING ADVISORY BASIS, THE
COMPENSATION PAID TO NAMED EXECUTIVE
OFFICERS.
4. COMPANY PROPOSAL TO RECOMMEND, ON A Mgmt 1 Year For
NON-BINDING ADVISORY BASIS, THE FREQUENCY
OF FUTURE ADVISORY VOTES TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION.
5. RATIFICATION OF THE APPOINTMENT OF GRANT Mgmt For For
THORNTON LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE 2018 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
DONNELLEY FINANCIAL SOLUTIONS, INC. Agenda Number: 934791369
--------------------------------------------------------------------------------------------------------------------------
Security: 25787G100
Meeting Type: Annual
Meeting Date: 24-May-2018
Ticker: DFIN
ISIN: US25787G1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Daniel N. Leib Mgmt For For
1.2 Election of Director: Lois M. Martin Mgmt For For
1.3 Election of Director: Charles D. Drucker Mgmt For For
1.4 Election of Director: Gary G. Greenfield Mgmt For For
1.5 Election of Director: Oliver R. Sockwell Mgmt For For
2. Advisory Vote to Approve Executive Mgmt For For
Compensation
3. Ratification of Independent Registered Mgmt For For
Public Accounting Firm
--------------------------------------------------------------------------------------------------------------------------
DST SYSTEMS, INC. Agenda Number: 934733040
--------------------------------------------------------------------------------------------------------------------------
Security: 233326107
Meeting Type: Special
Meeting Date: 28-Mar-2018
Ticker: DST
ISIN: US2333261079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adopt the Agreement and Plan of Merger, Mgmt For For
dated as of January 11, 2018 (the "Merger
Agreement") among DST Systems, Inc.
("DST"), SS&C Technologies Holdings, Inc.
and Diamond Merger Sub, Inc., thereby
approving the transactions contemplated by
the Merger Agreement, including the merger.
2. Approve, by a non-binding, advisory vote, Mgmt Against Against
compensation that will or may become
payable by DST to its named executive
officers in connection with the merger.
3. Approve one or more adjournments of the Mgmt For For
special meeting, if necessary or
appropriate, to solicit additional proxies
if there are insufficient votes to adopt
the Merger Agreement at the time of the
special meeting.
--------------------------------------------------------------------------------------------------------------------------
EMERALD EXPOSITIONS EVENTS, INC. Agenda Number: 934761289
--------------------------------------------------------------------------------------------------------------------------
Security: 29103B100
Meeting Type: Annual
Meeting Date: 09-May-2018
Ticker: EEX
ISIN: US29103B1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Amir Motamedi Mgmt Withheld Against
Jeffrey Naylor Mgmt Withheld Against
2. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
EMPLOYERS HOLDINGS, INC. Agenda Number: 934774957
--------------------------------------------------------------------------------------------------------------------------
Security: 292218104
Meeting Type: Annual
Meeting Date: 24-May-2018
Ticker: EIG
ISIN: US2922181043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Prasanna G. Dhore Mgmt For For
1.2 Election of Director: Valerie R. Glenn Mgmt For For
2. To approve the Company's executive Mgmt For For
compensation.
3A. To approve the amendments to the Amended Mgmt For For
and Restated Articles of Incorporation to
declassify the Board of Directors.
3B. To approve the amendments to the Amended Mgmt For For
and Restated Articles of Incorporation to
allow Stockholder Amendments to the Bylaws
and Other Immaterial Amendments.
4. Ratification of the appointment of the Mgmt For For
Company's independent accounting firm,
Ernst & Young LLP, for 2018.
--------------------------------------------------------------------------------------------------------------------------
ENPRO INDUSTRIES, INC. Agenda Number: 934749459
--------------------------------------------------------------------------------------------------------------------------
Security: 29355X107
Meeting Type: Annual
Meeting Date: 01-May-2018
Ticker: NPO
ISIN: US29355X1072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Stephen E. Macadam Mgmt For For
Thomas M. Botts Mgmt For For
Felix M. Brueck Mgmt For For
B. Bernard Burns, Jr. Mgmt For For
Diane C. Creel Mgmt For For
David L. Hauser Mgmt For For
John Humphrey Mgmt For For
Kees van der Graaf Mgmt For For
2. On an advisory basis, to approve the Mgmt For For
compensation to our named executive
officers as disclosed in the proxy
statement.
3. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
ENTERCOM COMMUNICATIONS CORP. Agenda Number: 934760554
--------------------------------------------------------------------------------------------------------------------------
Security: 293639100
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker: ETM
ISIN: US2936391000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David Levy* Mgmt For For
Stefan M Selig# Mgmt For For
3. To ratify the Selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
EURONET WORLDWIDE, INC. Agenda Number: 934777395
--------------------------------------------------------------------------------------------------------------------------
Security: 298736109
Meeting Type: Annual
Meeting Date: 24-May-2018
Ticker: EEFT
ISIN: US2987361092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas A. McDonnell Mgmt For For
Paul S. Althasen Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as Euronet's independent registered public
accounting firm for the year ending
December 31, 2018.
3. Advisory vote on executive compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FIDELITY NATIONAL FINANCIAL, INC. Agenda Number: 934693309
--------------------------------------------------------------------------------------------------------------------------
Security: 31620R402
Meeting Type: Special
Meeting Date: 17-Nov-2017
Ticker: FNFV
ISIN: US31620R4020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE REDEMPTION PROPOSAL, A Mgmt For For
PROPOSAL TO APPROVE THE REDEMPTION BY
FIDELITY NATIONAL FINANCIAL, INC. (FNF) OF
ALL OF THE OUTSTANDING SHARES (THE
REDEMPTION) OF FNFV GROUP COMMON STOCK FOR
SHARES OF COMMON STOCK OF A WHOLLY OWNED
SUBSIDIARY OF FNF, CANNAE HOLDINGS, INC.
(SPLITCO), AMOUNTING TO A REDEMPTION ON A
PER SHARE BASIS OF EACH OUTSTANDING SHARE
OF FNFV GROUP COMMON STOCK FOR ONE SHARE OF
COMMON STOCK, PAR VALUE $0.0001 PER SHARE,
OF SPLITCO.
2. TO APPROVE THE ADJOURNMENT PROPOSAL, A Mgmt For For
PROPOSAL TO AUTHORIZE THE ADJOURNMENT OF
THE SPECIAL MEETING BY FNF TO PERMIT
FURTHER SOLICITATION OF PROXIES, IF
NECESSARY OR APPROPRIATE, IF SUFFICIENT
VOTES ARE NOT REPRESENTED AT THE SPECIAL
MEETING TO APPROVE THE REDEMPTION PROPOSAL.
--------------------------------------------------------------------------------------------------------------------------
FIRST AMERICAN FINANCIAL CORPORATION Agenda Number: 934769285
--------------------------------------------------------------------------------------------------------------------------
Security: 31847R102
Meeting Type: Annual
Meeting Date: 08-May-2018
Ticker: FAF
ISIN: US31847R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dennis J. Gilmore Mgmt For For
Margaret M. McCarthy Mgmt For For
2. Advisory Vote to Approve Executive Mgmt For For
Compensation.
3. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2018.
--------------------------------------------------------------------------------------------------------------------------
FIRST FINANCIAL BANCORP. Agenda Number: 934694414
--------------------------------------------------------------------------------------------------------------------------
Security: 320209109
Meeting Type: Special
Meeting Date: 04-Dec-2017
Ticker: FFBC
ISIN: US3202091092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF JULY 25, 2017, BY AND BETWEEN
MAINSOURCE FINANCIAL GROUP, INC.
("MAINSOURCE") AND FIRST FINANCIAL BANCORP.
("FIRST FINANCIAL"), AS SUCH AGREEMENT MAY
BE AMENDED FROM TIME TO TIME, PURSUANT TO
WHICH MAINSOURCE WILL MERGE WITH AND INTO
FIRST FINANCIAL, WITH FIRST FINANCIAL AS
THE SURVIVING CORPORATION (THE "MERGER").
2. TO APPROVE ONE OR MORE ADJOURNMENTS OF THE Mgmt For For
SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, INCLUDING ADJOURNMENTS TO
PERMIT FURTHER SOLICITATION OF PROXIES BY
FIRST FINANCIAL IN FAVOR OF THE MERGER.
--------------------------------------------------------------------------------------------------------------------------
FIRST FINANCIAL BANCORP. Agenda Number: 934777193
--------------------------------------------------------------------------------------------------------------------------
Security: 320209109
Meeting Type: Annual
Meeting Date: 22-May-2018
Ticker: FFBC
ISIN: US3202091092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
J. Wickliffe Ach Mgmt For For
Kathleen L. Bardwell Mgmt For For
William G. Barron Mgmt For For
Vincent A. Berta Mgmt For For
Cynthia O. Booth Mgmt For For
Archie M. Brown, Jr. Mgmt For For
Claude E. Davis Mgmt For For
Corinne R. Finnerty Mgmt For For
Erin P. Hoeflinger Mgmt For For
Susan L. Knust Mgmt For For
William J. Kramer Mgmt For For
John T. Neighbours Mgmt For For
Thomas M. O'Brien Mgmt For For
Richard E. Olszewski Mgmt For For
Maribeth S. Rahe Mgmt For For
2. Ratification of Crowe Horwath LLP as the Mgmt For For
Company's independent registered public
accounting firm for 2018.
3. Advisory (non-binding) vote on the Mgmt For For
compensation of the Company's executive
officers.
--------------------------------------------------------------------------------------------------------------------------
FIRST FINANCIAL BANKSHARES, INC. Agenda Number: 934743863
--------------------------------------------------------------------------------------------------------------------------
Security: 32020R109
Meeting Type: Annual
Meeting Date: 24-Apr-2018
Ticker: FFIN
ISIN: US32020R1095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
April Anthony Mgmt For For
Tucker S. Bridwell Mgmt For For
David Copeland Mgmt For For
F. Scott Dueser Mgmt For For
Murray Edwards Mgmt For For
Ron Giddiens Mgmt Withheld Against
Tim Lancaster Mgmt For For
Kade L. Matthews Mgmt For For
Ross H. Smith, Jr. Mgmt For For
Johnny E. Trotter Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent auditors for
the year ending December 31, 2018.
3. Advisory, non-binding vote on compensation Mgmt For For
of the named executive officers.
--------------------------------------------------------------------------------------------------------------------------
FOX FACTORY HOLDING CORP. Agenda Number: 934744524
--------------------------------------------------------------------------------------------------------------------------
Security: 35138V102
Meeting Type: Annual
Meeting Date: 03-May-2018
Ticker: FOXF
ISIN: US35138V1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael Dennison Mgmt For For
Ted Waitman Mgmt For For
2. To ratify the appointment of Grant Thornton Mgmt For For
LLP as Fox Factory Holding Corp.'s
independent public accountants for the 2018
fiscal year.
3. An advisory resolution to approve executive Mgmt For For
compensation.
4. Advisory vote on the frequency of Mgmt 1 Year For
stockholder votes on executive
compensation.
--------------------------------------------------------------------------------------------------------------------------
GCI LIBERTY, INC. Agenda Number: 934771278
--------------------------------------------------------------------------------------------------------------------------
Security: 36164V305
Meeting Type: Special
Meeting Date: 07-May-2018
Ticker: GLIBA
ISIN: US36164V3050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the Agreement and Plan of Merger by Mgmt Against Against
and between GCI Liberty, Inc. and GCI
Merger Sub, Inc., pursuant to which GCI
Liberty, Inc. will merge with and into GCI
Merger Sub, Inc., with GCI Merger Sub, Inc.
(which shall be renamed GCI Liberty, Inc.)
continuing as the surviving corporation and
existing under the laws of the State of
Delaware.
2. A proposal to authorize the adjournment of Mgmt Against Against
the special meeting by GCI liberty, inc. to
permit further solicitation of proxies, if
necessary or appropriate, if sufficient
votes are not represented at the special
meeting to approve the other proposal to be
presented at the special meeting.
--------------------------------------------------------------------------------------------------------------------------
GCI LIBERTY, INC. Agenda Number: 934834551
--------------------------------------------------------------------------------------------------------------------------
Security: 36164V305
Meeting Type: Annual
Meeting Date: 25-Jun-2018
Ticker: GLIBA
ISIN: US36164V3050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John C. Malone Mgmt Withheld Against
Gregory B. Maffei Mgmt Withheld Against
Ronald A. Duncan Mgmt Withheld Against
Gregg L. Engles Mgmt For For
Donne F. Fisher Mgmt For For
Richard R. Green Mgmt For For
Sue Ann Hamilton Mgmt For For
2. A proposal to ratify the selection of KPMG Mgmt For For
LLP as our independent auditors for the
fiscal year ending December 31, 2018.
3. A proposal to adopt the GCI Liberty, Inc. Mgmt For For
2018 Omnibus Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
GENESCO INC. Agenda Number: 934823736
--------------------------------------------------------------------------------------------------------------------------
Security: 371532102
Meeting Type: Annual
Meeting Date: 28-Jun-2018
Ticker: GCO
ISIN: US3715321028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Joanna Barsh Mgmt For For
Marjorie L. Bowen Mgmt For For
James W. Bradford Mgmt For For
Robert J. Dennis Mgmt For For
Matthew C. Diamond Mgmt For For
Marty G. Dickens Mgmt For For
Thurgood Marshall, Jr. Mgmt For For
Kathleen Mason Mgmt For For
Kevin P. McDermott Mgmt For For
Joshua E. Schechter Mgmt For For
David M. Tehle Mgmt For For
2. Say on Pay - an advisory vote on the Mgmt For For
approval of executive compensation.
3. Ratification of Independent Registered Mgmt For For
Public Accounting Firm.
--------------------------------------------------------------------------------------------------------------------------
GENESEE & WYOMING INC. Agenda Number: 934779426
--------------------------------------------------------------------------------------------------------------------------
Security: 371559105
Meeting Type: Annual
Meeting Date: 23-May-2018
Ticker: GWR
ISIN: US3715591059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ann N. Reese Mgmt For For
Bruce J. Carter Mgmt For For
Cynthia L. Hostetler Mgmt For For
2. Approve the adoption of the Fourth Amended Mgmt For For
and Restated Omnibus Incentive Plan.
3. Approve, in a non-binding advisory vote, Mgmt For For
the compensation paid to the Company's
named executive officers.
4. Ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2018.
5. Consider a non-binding stockholder proposal Shr For
seeking the adoption of time-bound,
quantitative, company-wide goals for
reducing greenhouse gas emissions.
--------------------------------------------------------------------------------------------------------------------------
GRAY TELEVISION, INC. Agenda Number: 934753624
--------------------------------------------------------------------------------------------------------------------------
Security: 389375106
Meeting Type: Annual
Meeting Date: 07-May-2018
Ticker: GTN
ISIN: US3893751061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Hilton H. Howell, Jr. Mgmt For For
Howell W. Newton Mgmt For For
Richard L. Boger Mgmt For For
T. L. Elder Mgmt For For
Luis A. Garcia Mgmt For For
Richard B. Hare Mgmt For For
Robin R. Howell Mgmt For For
Elizabeth R. Neuhoff Mgmt For For
Hugh E. Norton Mgmt For For
2. The approval of an amendment to the Gray Mgmt For For
Television, Inc. Restated Articles of
Incorporation to increase the number of
shares of common stock and Class A common
stock authorized for issuance thereunder.
3. THE RATIFICATION OF THE APPOINTMENT OF RSM Mgmt For For
US LLP AS GRAY TELEVISION, INC.'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2018.
4. THE APPROVAL OF A NON-BINDING, ADVISORY Shr Against
SHAREHOLDER PROPOSAL REQUESTING THAT THE
BOARD OF DIRECTORS OF THE COMPANY TAKE ALL
NECESSARY STEPS TO PROVIDE HOLDERS OF THE
COMPANY'S CLASS A COMMON STOCK WITH THE
RIGHT TO ANNUALLY CONVERT 1% OF THE
OUTSTANDING CLASS A COMMON STOCK INTO
SHARES OF COMMON STOCK.
--------------------------------------------------------------------------------------------------------------------------
GULFPORT ENERGY CORPORATION Agenda Number: 934819701
--------------------------------------------------------------------------------------------------------------------------
Security: 402635304
Meeting Type: Annual
Meeting Date: 30-May-2018
Ticker: GPOR
ISIN: US4026353049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Michael G. Moore Mgmt For For
1.2 Election of Director: Craig Groeschel Mgmt For For
1.3 Election of Director: David L. Houston Mgmt For For
1.4 Election of Director: C. Doug Johnson Mgmt For For
1.5 Election of Director: Ben T. Morris Mgmt For For
1.6 Election of Director: Scott E. Streller Mgmt For For
1.7 Election of Director: Paul D. Westerman Mgmt For For
1.8 Election of Director: Deborah G. Adams Mgmt For For
2. Proposal to Approve, on an Advisory Basis, Mgmt For For
the Compensation Paid to the Company's
Named Executive Officers
3. Proposal to Ratify the Appointment of Our Mgmt For For
Independent Auditors, Grant Thornton LLP,
for fiscal year 2018
--------------------------------------------------------------------------------------------------------------------------
HALYARD HEALTH, INC. Agenda Number: 934736870
--------------------------------------------------------------------------------------------------------------------------
Security: 40650V100
Meeting Type: Annual
Meeting Date: 26-Apr-2018
Ticker: HYH
ISIN: US40650V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I Director: William A. Mgmt For For
Hawkins
1B. Election of Class I Director: Gary D. Mgmt For For
Blackford
1C. Election of Class I Director: Patrick J. Mgmt For For
O'Leary
2. Ratification of the selection of Deloitte & Mgmt For For
Touche LLP as the independent registered
public accounting firm to audit the
Company's 2018 financial statements.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
HAYNES INTERNATIONAL, INC. Agenda Number: 934723241
--------------------------------------------------------------------------------------------------------------------------
Security: 420877201
Meeting Type: Annual
Meeting Date: 28-Feb-2018
Ticker: HAYN
ISIN: US4208772016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Election of Director: Donald C. Campion Mgmt For For
2. Election of Director: Mark M. Comerford Mgmt For For
3. Election of Director: John C. Corey Mgmt For For
4. Election of Director: Robert H. Getz Mgmt For For
5. Election of Director: Dawne S. Hickton Mgmt For For
6. Election of Director: Michael L. Shor Mgmt For For
7. Election of Director: William P. Wall Mgmt For For
8. Ratification of Independent Registered Mgmt For For
Public Accounting Firm: To ratify the
appointment of Deloitte & Touche. LLP as
Haynes' independent registered public
accounting firm for the fiscal year ending
September 30, 2018.
9. To approve a proposed amendment to the Mgmt For For
Company's Amended and Restated By-Laws.
10. To hold an advisory vote on executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
HELEN OF TROY LIMITED Agenda Number: 934658177
--------------------------------------------------------------------------------------------------------------------------
Security: G4388N106
Meeting Type: Annual
Meeting Date: 23-Aug-2017
Ticker: HELE
ISIN: BMG4388N1065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GARY B. ABROMOVITZ Mgmt For For
1B. ELECTION OF DIRECTOR: KRISTA BERRY Mgmt For For
1C. ELECTION OF DIRECTOR: THURMAN K. CASE Mgmt For For
1D. ELECTION OF DIRECTOR: TIMOTHY F. MEEKER Mgmt For For
1E. ELECTION OF DIRECTOR: JULIEN R. MININBERG Mgmt For For
1F. ELECTION OF DIRECTOR: BERYL B. RAFF Mgmt For For
1G. ELECTION OF DIRECTOR: WILLIAM F. SUSETKA Mgmt For For
1H. ELECTION OF DIRECTOR: DARREN G. WOODY Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
3. ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year For
CONDUCTING THE ADVISORY SHAREHOLDER VOTE ON
EXECUTIVE COMPENSATION.
4. TO APPOINT GRANT THORNTON LLP AS THE Mgmt For For
COMPANY'S AUDITOR AND INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE
FOR THE 2018 FISCAL YEAR AND TO AUTHORIZE
THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS TO SET THE AUDITOR'S
REMUNERATION.
--------------------------------------------------------------------------------------------------------------------------
HERCULES CAPITAL INC Agenda Number: 934703174
--------------------------------------------------------------------------------------------------------------------------
Security: 427096508
Meeting Type: Annual
Meeting Date: 13-Dec-2017
Ticker: HTGC
ISIN: US4270965084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT P. BADAVAS Mgmt For For
JORGE TITINGER Mgmt For For
2. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. APPROVE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For
FREQUENCY OF THE EXECUTIVE COMPENSATION
ADVISORY VOTE.
4. RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP TO SERVE AS OUR
INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
HERCULES CAPITAL INC Agenda Number: 934846087
--------------------------------------------------------------------------------------------------------------------------
Security: 427096508
Meeting Type: Annual
Meeting Date: 28-Jun-2018
Ticker: HTGC
ISIN: US4270965084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas J. Fallon Mgmt For For
Brad Koenig Mgmt For For
2. Approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers.
3. Approve the amendment and restatement of Mgmt For For
the Hercules Capital, Inc. Amended and
Restated 2004 equity Incentive Plan.
4. Approve the Hercules Capital, Inc. 2018 Mgmt For For
Non-Employee Director Plan.
5. Ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP to serve as our
independent public accounting firm for the
year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
HERSHA HOSPITALITY TRUST Agenda Number: 934784883
--------------------------------------------------------------------------------------------------------------------------
Security: 427825500
Meeting Type: Annual
Meeting Date: 01-Jun-2018
Ticker: HT
ISIN: US4278255009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Trustee: Jay H. Shah Mgmt For For
1b. Election of Trustee: Thomas J. Hutchison Mgmt Against Against
III
1c. Election of Trustee: Donald J. Landry Mgmt For For
1d. Election of Trustee: Michael A. Leven Mgmt Against Against
2. The approval, on an advisory basis, of the Mgmt Against Against
compensation of the named executive
officers
3. The ratification of KPMG LLP as the Mgmt For For
Company's independent auditors for the year
ending December 31, 2018
--------------------------------------------------------------------------------------------------------------------------
HOME BANCSHARES, INC. Agenda Number: 934673232
--------------------------------------------------------------------------------------------------------------------------
Security: 436893200
Meeting Type: Special
Meeting Date: 25-Sep-2017
Ticker: HOMB
ISIN: US4368932004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF THE AGREEMENT AND PLAN OF Mgmt For For
MERGER (THE "MERGER AGREEMENT") DATED AS OF
MARCH 27, 2017, BY AND AMONG HOME
BANCSHARES, INC., CENTENNIAL BANK, AND
STONEGATE BANK, INCLUDING THE ISSUANCE OF
HBI COMMON STOCK IN THE MERGER AS
CONTEMPLATED BY THE MERGER AGREEMENT (THE
"SHARE ISSUANCE PROPOSAL").
2. APPROVAL OF ONE OR MORE ADJOURNMENTS OF THE Mgmt For For
COMPANY'S SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, INCLUDING ADJOURNMENTS TO
SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE
SHARE ISSUANCE PROPOSAL.
--------------------------------------------------------------------------------------------------------------------------
HOME BANCSHARES, INC. Agenda Number: 934737810
--------------------------------------------------------------------------------------------------------------------------
Security: 436893200
Meeting Type: Annual
Meeting Date: 19-Apr-2018
Ticker: HOMB
ISIN: US4368932004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John W. Allison Mgmt For For
C. Randall Sims Mgmt For For
Brian S. Davis Mgmt Withheld Against
Milburn Adams Mgmt Withheld Against
Robert H. Adcock, Jr. Mgmt For For
Richard H. Ashley Mgmt Withheld Against
Mike D. Beebe Mgmt Withheld Against
Jack E. Engelkes Mgmt Withheld Against
Tracy M. French Mgmt For For
Karen E. Garrett Mgmt For For
James G. Hinkle Mgmt Withheld Against
Alex R. Lieblong Mgmt For For
Thomas J. Longe Mgmt For For
Jim Rankin, Jr. Mgmt For For
2. Advisory (non-binding) vote approving the Mgmt Against Against
Company's executive compensation.
3. Advisory (non-binding) vote determining the Mgmt 1 Year For
frequency of advisory votes on the
Company's executive compensation.
4. Approval of an amendment to the Company's Mgmt For For
Amended and Restated 2006 Stock Option and
Performance Incentive Plan, as amended, to
increase the number of shares reserved for
issuance under such plan to 13,288,000.
5. Ratification of appointment of BKD, LLP as Mgmt For For
the Company's independent registered public
accounting firm for the next fiscal year.
--------------------------------------------------------------------------------------------------------------------------
HOUGHTON MIFFLIN HARCOURT COMPANY Agenda Number: 934767902
--------------------------------------------------------------------------------------------------------------------------
Security: 44157R109
Meeting Type: Annual
Meeting Date: 22-May-2018
Ticker: HMHC
ISIN: US44157R1095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Daniel Allen Mgmt For For
L. Gordon Crovitz Mgmt For For
Jean S. Desravines Mgmt For For
Lawrence K. Fish Mgmt For For
Jill A. Greenthal Mgmt For For
John F. Killian Mgmt For For
John J. Lynch, Jr. Mgmt For For
John R. McKernan, Jr. Mgmt For For
E. Rogers Novak, Jr. Mgmt For For
Tracey D. Weber Mgmt For For
2. Advisory Vote on Compensation of Named Mgmt For For
Executive Officers
3. Ratification of Appointment of the Mgmt For For
Company's Independent Registered Public
Accounting Firm for Fiscal Year 2018.
--------------------------------------------------------------------------------------------------------------------------
HRG GROUP, INC. Agenda Number: 934670969
--------------------------------------------------------------------------------------------------------------------------
Security: 40434J100
Meeting Type: Annual
Meeting Date: 25-Sep-2017
Ticker: HRG
ISIN: US40434J1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ANDREW A. MCKNIGHT Mgmt Withheld Against
ANDREW WHITTAKER Mgmt For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING
SEPTEMBER 30, 2017.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against
COMPENSATION OF THE COMPANY'S EXECUTIVE
OFFICERS.
4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 1 Year Against
FREQUENCY OF HOLDING A FUTURE ADVISORY VOTE
ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
HRG GROUP, INC. Agenda Number: 934818850
--------------------------------------------------------------------------------------------------------------------------
Security: 40434J100
Meeting Type: Annual
Meeting Date: 12-Jun-2018
Ticker: HRG
ISIN: US40434J1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Curtis A. Glovier Mgmt Withheld Against
Joseph S. Steinberg Mgmt For For
2. To ratify the appointment of KPMG LLP as Mgmt For For
the Company's independent registered public
accounting firm for our fiscal year ending
September 30, 2018.
--------------------------------------------------------------------------------------------------------------------------
HSN, INC Agenda Number: 934710256
--------------------------------------------------------------------------------------------------------------------------
Security: 404303109
Meeting Type: Special
Meeting Date: 29-Dec-2017
Ticker: HSNI
ISIN: US4043031099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO CONSIDER AND VOTE ON A PROPOSAL TO ADOPT Mgmt For For
THE AGREEMENT AND PLAN OF MERGER, DATED AS
OF JULY 5, 2017 (AS SUCH AGREEMENT MAY BE
AMENDED FROM TIME TO TIME, THE MERGER
AGREEMENT), BY AND AMONG HSN, INC. (HSNI),
LIBERTY INTERACTIVE CORPORATION AND LIBERTY
HORIZON, INC.
2. TO CONSIDER AND VOTE ON A PROPOSAL TO Mgmt For For
ADJOURN OR POSTPONE THE HSNI SPECIAL
MEETING, IF NECESSARY AND FOR A MINIMUM
PERIOD OF TIME REASONABLE UNDER THE
CIRCUMSTANCES, TO ENSURE THAT ANY NECESSARY
SUPPLEMENT OR AMENDMENT TO THE PROXY
STATEMENT/ PROSPECTUS IS PROVIDED TO HSNI
STOCKHOLDERS A REASONABLE ..(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
3. TO CONSIDER AND VOTE ON A PROPOSAL TO Mgmt For For
APPROVE, BY A NON-BINDING ADVISORY VOTE,
CERTAIN COMPENSATION THAT MAY BE PAID OR
BECOME PAYABLE TO HSNI'S NAMED EXECUTIVE
OFFICERS THAT IS BASED ON OR OTHERWISE
RELATES TO THE TRANSACTIONS CONTEMPLATED BY
THE MERGER AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
IAC/INTERACTIVECORP Agenda Number: 934821326
--------------------------------------------------------------------------------------------------------------------------
Security: 44919P508
Meeting Type: Annual
Meeting Date: 28-Jun-2018
Ticker: IAC
ISIN: US44919P5089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Edgar Bronfman, Jr. Mgmt Withheld Against
Chelsea Clinton Mgmt For For
Barry Diller Mgmt For For
Michael D. Eisner Mgmt Withheld Against
Bonnie S. Hammer Mgmt For For
Victor A. Kaufman Mgmt For For
Joseph Levin Mgmt For For
Bryan Lourd Mgmt For For
David Rosenblatt Mgmt For For
Alan G. Spoon Mgmt For For
A. von Furstenberg Mgmt For For
Richard F. Zannino Mgmt For For
2. To approve the 2018 Stock Plan Proposal. Mgmt For For
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as IAC's independent registered
public accounting firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
IBERIABANK CORPORATION Agenda Number: 934782485
--------------------------------------------------------------------------------------------------------------------------
Security: 450828108
Meeting Type: Annual
Meeting Date: 09-May-2018
Ticker: IBKC
ISIN: US4508281080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ernest P. Breaux, Jr. Mgmt For For
Daryl G. Byrd Mgmt For For
John N. Casbon Mgmt For For
John E. Koerner III Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2018.
3. Approval, on an advisory basis, of the Mgmt For For
compensation of the Named Executive
Officers.
--------------------------------------------------------------------------------------------------------------------------
II-VI INCORPORATED Agenda Number: 934677254
--------------------------------------------------------------------------------------------------------------------------
Security: 902104108
Meeting Type: Annual
Meeting Date: 03-Nov-2017
Ticker: IIVI
ISIN: US9021041085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF CLASS III DIRECTOR: JOSEPH J. Mgmt For For
CORASANTI
1B. ELECTION OF CLASS III DIRECTOR: WILLIAM A. Mgmt For For
SCHROMM
2. NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS FOR FISCAL YEAR 2017
3. NON-BINDING ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For
OF FUTURE SHAREHOLDER NON-BINDING ADVISORY
VOTES ON THE COMPANY'S EXECUTIVE
COMPENSATION
4. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For
SELECTION OF ERNST & YOUNG LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JUNE 30, 2018
--------------------------------------------------------------------------------------------------------------------------
INGEVITY CORPORATION Agenda Number: 934738622
--------------------------------------------------------------------------------------------------------------------------
Security: 45688C107
Meeting Type: Annual
Meeting Date: 26-Apr-2018
Ticker: NGVT
ISIN: US45688C1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: J. Michael Mgmt For For
Fitzpatrick
1b. Election of Director: Frederick J. Lynch Mgmt For For
2. Approval, on an advisory (non-binding) Mgmt For For
basis, of the compensation paid to
Ingevity's named executive officers
("Say-on-Pay").
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for fiscal 2018.
--------------------------------------------------------------------------------------------------------------------------
INSPERITY, INC. Agenda Number: 934802718
--------------------------------------------------------------------------------------------------------------------------
Security: 45778Q107
Meeting Type: Annual
Meeting Date: 23-May-2018
Ticker: NSP
ISIN: US45778Q1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director: Carol R. Mgmt For For
Kaufman
1.2 Election of Class II Director: Paul J. Mgmt For For
Sarvadi
2. Advisory vote to approve the Company's Mgmt For For
executive compensation ("say on pay")
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for the
year ending December 31, 2018
4. An amendment and restatement of the Mgmt For For
Company's certificate of incorporation to
increase the authorized shares of common
stock
--------------------------------------------------------------------------------------------------------------------------
ISTAR INC. Agenda Number: 934767584
--------------------------------------------------------------------------------------------------------------------------
Security: 45031U101
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker: STAR
ISIN: US45031U1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jay Sugarman Mgmt For For
Clifford De Souza Mgmt For For
Robert W. Holman, Jr Mgmt Withheld Against
Robin Josephs Mgmt Withheld Against
Dale Anne Reiss Mgmt For For
Barry W. Ridings Mgmt Withheld Against
2. Ratification of appointment of independent Mgmt For For
registered public accounting firm for 2018
3. Say on Pay - A non-binding advisory vote Mgmt Against Against
approving executive compensation
--------------------------------------------------------------------------------------------------------------------------
J & J SNACK FOODS CORP. Agenda Number: 934715559
--------------------------------------------------------------------------------------------------------------------------
Security: 466032109
Meeting Type: Annual
Meeting Date: 09-Feb-2018
Ticker: JJSF
ISIN: US4660321096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sidney R. Brown Mgmt Withheld Against
2. Advisory vote on Approval of the Company's Mgmt Against Against
Executive Compensation Programs.
3. Vote on the approval of the 2017 Stock Mgmt For For
Option Plan.
--------------------------------------------------------------------------------------------------------------------------
JBG SMITH PROPERTIES Agenda Number: 934746302
--------------------------------------------------------------------------------------------------------------------------
Security: 46590V100
Meeting Type: Annual
Meeting Date: 03-May-2018
Ticker: JBGS
ISIN: US46590V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
W. Matthew Kelly Mgmt Withheld Against
Mitchell N. Schear Mgmt Withheld Against
Ellen Shuman Mgmt For For
John F. Wood Mgmt For For
2. The approval, on a non-binding advisory Mgmt For For
basis, of the compensation of the Company's
named executive officers as disclosed in
the Proxy Statement ("Say-on-Pay").
3. To vote upon, on a non-binding advisory Mgmt 1 Year For
basis, whether the Say-on-Pay vote should
occur every one, two or three years.
4. The ratification of the appointment of Mgmt For For
Deloitte & Touche LLP as the Company's
independent registered public accounting
firm for the Company's fiscal year ending
December 31, 2018.
5. To amend the Company's Articles of Mgmt For For
Amendment and Restatement of Declaration of
Trust to opt out of Section 3-804(c) of the
Maryland General Corporation Law.
--------------------------------------------------------------------------------------------------------------------------
JOHN BEAN TECHNOLOGIES CORPORATION Agenda Number: 934749005
--------------------------------------------------------------------------------------------------------------------------
Security: 477839104
Meeting Type: Annual
Meeting Date: 11-May-2018
Ticker: JBT
ISIN: US4778391049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: C. Maury Devine Mgmt For For
1B Election of Director: James M. Ringler Mgmt For For
2. Approve on an advisory basis a non-binding Mgmt For For
resolution regarding the compensation of
named executive officers.
3. Ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting
firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
JOHN WILEY & SONS, INC. Agenda Number: 934668990
--------------------------------------------------------------------------------------------------------------------------
Security: 968223206
Meeting Type: Annual
Meeting Date: 28-Sep-2017
Ticker: JWA
ISIN: US9682232064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GEORGE BELL Mgmt Withheld Against
LAURIE A. LESHIN Mgmt For For
WILLIAM PENCE Mgmt Withheld Against
KALPANA RAINA Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT ACCOUNTANTS FOR THE FISCAL
YEAR ENDING APRIL 30, 2018.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
4. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt 1 Year For
FREQUENCY OF THE NAMED EXECUTIVE OFFICER
COMPENSATION VOTE.
--------------------------------------------------------------------------------------------------------------------------
KAR AUCTION SERVICES INC Agenda Number: 934797599
--------------------------------------------------------------------------------------------------------------------------
Security: 48238T109
Meeting Type: Annual
Meeting Date: 04-Jun-2018
Ticker: KAR
ISIN: US48238T1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Todd F. Bourell Mgmt For For
1b. Election of Director: Donna R. Ecton Mgmt For For
1c. Election of Director: James P. Hallett Mgmt For For
1d. Election of Director: Mark E. Hill Mgmt For For
1e. Election of Director: J. Mark Howell Mgmt For For
1f. Election of Director: Lynn Jolliffe Mgmt For For
1g. Election of Director: Michael T. Kestner Mgmt For For
1h. Election of Director: John P. Larson Mgmt For For
1i. Election of Director: Stephen E. Smith Mgmt For For
2. To approve, on an advisory basis, executive Mgmt For For
compensation.
3. To ratify the Audit Committee's appointment Mgmt For For
of KPMG LLP as the Company's independent
registered public accounting firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
KIMBALL ELECTRONICS, INC. Agenda Number: 934678852
--------------------------------------------------------------------------------------------------------------------------
Security: 49428J109
Meeting Type: Annual
Meeting Date: 09-Nov-2017
Ticker: KE
ISIN: US49428J1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GEOFFREY L. STRINGER Mgmt For For
GREGORY A. THAXTON Mgmt For For
2. RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE, LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
2018.
--------------------------------------------------------------------------------------------------------------------------
KIMBALL INTERNATIONAL, INC. Agenda Number: 934675870
--------------------------------------------------------------------------------------------------------------------------
Security: 494274103
Meeting Type: Annual
Meeting Date: 31-Oct-2017
Ticker: KBAL
ISIN: US4942741038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ROBERT F. SCHNEIDER Mgmt For For
GEOFFREY L. STRINGER Mgmt For For
SUSAN B. FRAMPTON Mgmt For For
2 APPROVE, BY A NON-BINDING, ADVISORY VOTE, Mgmt For For
THE COMPENSATION PAID TO OUR NAMED
EXECUTIVE OFFICERS.
3 APPROVE, BY A NON-BINDING, ADVISORY VOTE, Mgmt 1 Year For
THE FREQUENCY OF FUTURE ADVISORY VOTES ON
THE COMPENSATION PAID TO OUR NAMED
EXECUTIVE OFFICERS.
4 APPROVE THE KIMBALL INTERNATIONAL, INC. Mgmt For For
2017 STOCK INCENTIVE PLAN.
5 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2018.
--------------------------------------------------------------------------------------------------------------------------
KIRBY CORPORATION Agenda Number: 934753383
--------------------------------------------------------------------------------------------------------------------------
Security: 497266106
Meeting Type: Annual
Meeting Date: 24-Apr-2018
Ticker: KEX
ISIN: US4972661064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Barry E. Davis Mgmt For For
1.2 Election of Director: Monte J. Miller Mgmt For For
1.3 Election of Director: Joseph H. Pyne Mgmt For For
2. Ratification of the selection of KPMG LLP Mgmt For For
as Kirby's independent registered public
accounting firm for 2018.
3. Advisory vote on the approval of the Mgmt For For
compensation of Kirby's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
KNOLL, INC. Agenda Number: 934760819
--------------------------------------------------------------------------------------------------------------------------
Security: 498904200
Meeting Type: Annual
Meeting Date: 08-May-2018
Ticker: KNL
ISIN: US4989042001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Stephanie Stahl Mgmt For For
Christopher G. Kennedy Mgmt For For
Daniel W. Dienst Mgmt For For
2. To approve the Knoll, Inc. 2018 Stock Mgmt For For
Incentive Plan.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the independent registered public
accounting firm of the Company for the
fiscal year ending December 31, 2018.
4. To approve, on an advisory basis, the Mgmt For For
Company's 2017 executive compensation.
--------------------------------------------------------------------------------------------------------------------------
KORN/FERRY INTERNATIONAL Agenda Number: 934669447
--------------------------------------------------------------------------------------------------------------------------
Security: 500643200
Meeting Type: Annual
Meeting Date: 27-Sep-2017
Ticker: KFY
ISIN: US5006432000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DOYLE N. BENEBY Mgmt For For
1B. ELECTION OF DIRECTOR: GARY D. BURNISON Mgmt For For
1C. ELECTION OF DIRECTOR: WILLIAM R. FLOYD Mgmt For For
1D. ELECTION OF DIRECTOR: CHRISTINA A. GOLD Mgmt For For
1E. ELECTION OF DIRECTOR: JERRY P. LEAMON Mgmt For For
1F. ELECTION OF DIRECTOR: ANGEL R. MARTINEZ Mgmt For For
1G. ELECTION OF DIRECTOR: DEBRA J. PERRY Mgmt For For
1H. ELECTION OF DIRECTOR: GEORGE T. SHAHEEN Mgmt For For
2. ADVISORY (NON-BINDING) RESOLUTION TO Mgmt For For
APPROVE THE COMPANY'S EXECUTIVE
COMPENSATION.
3. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For
FREQUENCY OF VOTES TO APPROVE THE COMPANY'S
EXECUTIVE COMPENSATION.
4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
COMPANY'S 2018 FISCAL YEAR.
5A. APPROVE AMENDMENTS TO THE COMPANY'S Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
REMOVE THE SUPERMAJORITY VOTING STANDARD
FOR FUTURE AMENDMENTS TO THE COMPANY'S
BYLAWS APPROVED BY STOCKHOLDERS.
5B. APPROVE AMENDMENTS TO THE COMPANY'S Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
REMOVE THE SUPERMAJORITY VOTING STANDARD TO
AMEND ACTION BY WRITTEN CONSENT RIGHT.
--------------------------------------------------------------------------------------------------------------------------
LCI INDUSTRIES Agenda Number: 934771723
--------------------------------------------------------------------------------------------------------------------------
Security: 50189K103
Meeting Type: Annual
Meeting Date: 24-May-2018
Ticker: LCII
ISIN: US50189K1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James F. Gero Mgmt For For
1B. Election of Director: Frank J. Crespo Mgmt For For
1C. Election of Director: Brendan J. Deely Mgmt For For
1D. Election of Director: Ronald J. Fenech Mgmt For For
1E. Election of Director: Tracy D. Graham Mgmt For For
1F. Election of Director: Frederick B. Hegi, Mgmt For For
Jr.
1G. Election of Director: Virginia L. Henkels Mgmt For For
1H. Election of Director: Jason D. Lippert Mgmt For For
1I. Election of Director: Kieran M. O'Sullivan Mgmt For For
1J. Election of Director: David A. Reed Mgmt For For
2. To approve, in a non-binding advisory vote, Mgmt For For
the compensation of the Company's named
executive officers.
3. To approve the LCI Industries 2018 Omnibus Mgmt For For
Incentive Plan.
4. To ratify the appointment of KPMG LLP as Mgmt For For
independent auditor for the Company for the
year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
LEGACYTEXAS FINANCIAL GROUP, INC. Agenda Number: 934795254
--------------------------------------------------------------------------------------------------------------------------
Security: 52471Y106
Meeting Type: Annual
Meeting Date: 21-May-2018
Ticker: LTXB
ISIN: US52471Y1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Arcilia C. Acosta Mgmt For For
George A. Fisk Mgmt For For
Kevin J. Hanigan Mgmt For For
Bruce W. Hunt Mgmt For For
Anthony J. LeVecchio Mgmt For For
James Brian McCall Mgmt For For
Karen H. O'Shea Mgmt For For
R. Greg Wilkinson Mgmt For For
2. Advisory (non-binding) vote on executive Mgmt For For
compensation.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for the fiscal year
ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
LIBERTY INTERACTIVE CORPORATION Agenda Number: 934717286
--------------------------------------------------------------------------------------------------------------------------
Security: 53071M856
Meeting Type: Special
Meeting Date: 02-Feb-2018
Ticker: LVNTA
ISIN: US53071M8560
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. A proposal to approve the redemption by Mgmt For For
Liberty Interactive Corporation of each
share of Series A Liberty Ventures common
stock and Series B Liberty Ventures common
stock in exchange for one share of GCI
Liberty, Inc. Class A Common Stock and GCI
Liberty, Inc. Class B Common Stock,
respectively, following the ...(due to
space limits, see proxy statement for full
proposal).
2. A proposal to authorize the adjournment of Mgmt For For
the special meeting by Liberty Interactive
Corporation to permit further solicitation
of proxies, if necessary or appropriate, if
sufficient votes are not represented at the
special meeting to approve the other
proposal to be presented at the special
meeting.
--------------------------------------------------------------------------------------------------------------------------
LITTELFUSE, INC. Agenda Number: 934736286
--------------------------------------------------------------------------------------------------------------------------
Security: 537008104
Meeting Type: Annual
Meeting Date: 27-Apr-2018
Ticker: LFUS
ISIN: US5370081045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: T. J. Chung Mgmt For For
1b. Election of Director: Cary Fu Mgmt For For
1c. Election of Director: Anthony Grillo Mgmt For For
1d. Election of Director: David Heinzmann Mgmt For For
1e. Election of Director: Gordon Hunter Mgmt For For
1f. Election of Director: John Major Mgmt For For
1g. Election of Director: William Noglows Mgmt For For
1h. Election of Director: Ronald Schubel Mgmt For For
1i. Election of Director: Nathan Zommer Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation.
3. Approve and ratify the appointment of Grant Mgmt For For
Thornton LLP as the Company's independent
auditors for 2018.
--------------------------------------------------------------------------------------------------------------------------
LSC COMMUNICATIONS, INC. Agenda Number: 934783007
--------------------------------------------------------------------------------------------------------------------------
Security: 50218P107
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: LKSD
ISIN: US50218P1075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Thomas J. Quinlan III Mgmt For For
1.2 Election of Director: M. Shan Atkins Mgmt For For
1.3 Election of Director: Margaret A. Breya Mgmt For For
1.4 Election of Director: Thomas F. O'Toole Mgmt For For
1.5 Election of Director: Douglas W. Stotlar Mgmt For For
1.6 Election of Director: Shivan S. Subramaniam Mgmt For For
2. Advisory Vote to Approve Executive Mgmt For For
Compensation.
3. Ratification of Independent Registered Mgmt For For
Public Accounting Firm.
--------------------------------------------------------------------------------------------------------------------------
MARRIOTT VACATIONS WORLDWIDE CORPORATION Agenda Number: 934761366
--------------------------------------------------------------------------------------------------------------------------
Security: 57164Y107
Meeting Type: Annual
Meeting Date: 15-May-2018
Ticker: VAC
ISIN: US57164Y1073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Melquiades R. Martinez Mgmt For For
Stephen P. Weisz Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for its
2018 fiscal year
3. An advisory resolution to approve executive Mgmt For For
compensation as described in the Proxy
Statement for the Annual Meeting
--------------------------------------------------------------------------------------------------------------------------
MASONITE INTERNATIONAL CORPORATION Agenda Number: 934744118
--------------------------------------------------------------------------------------------------------------------------
Security: 575385109
Meeting Type: Annual
Meeting Date: 10-May-2018
Ticker: DOOR
ISIN: CA5753851099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Frederick J. Lynch Mgmt For For
Jody L. Bilney Mgmt For For
Robert J. Byrne Mgmt For For
Peter R. Dachowski Mgmt For For
Jonathan F. Foster Mgmt For For
Thomas W. Greene Mgmt For For
Daphne E. Jones Mgmt For For
George A. Lorch Mgmt For For
William S. Oesterle Mgmt For For
Francis M. Scricco Mgmt For For
2. TO VOTE, on an advisory basis, on the Mgmt For For
compensation of our named executive
officers as set forth in the Proxy
Statement.
3. TO APPOINT Ernst & Young LLP, an Mgmt For For
independent registered public accounting
firm, as the auditors of the Company
through to the next annual general meeting
of the Shareholders and authorize the Board
of Directors of the Company to fix the
remuneration of the auditors.
--------------------------------------------------------------------------------------------------------------------------
MELLANOX TECHNOLOGIES LTD. Agenda Number: 934822013
--------------------------------------------------------------------------------------------------------------------------
Security: M51363113
Meeting Type: Special
Meeting Date: 24-May-2018
Ticker: MLNX
ISIN: IL0011017329
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve an amendment to Article 39(a) of Mgmt Against Against
the Company's current amended and restated
articles of association to require that in
the event of a contested election directors
will be elected by a plurality of the votes
cast.
2. To approve an amendment to Article 39(b) of Mgmt For For
the Company's current amended and restated
articles of association to, among other
matters described in additional detail in
the accompanying proxy statement.
--------------------------------------------------------------------------------------------------------------------------
META FINANCIAL GROUP, INC. Agenda Number: 934816248
--------------------------------------------------------------------------------------------------------------------------
Security: 59100U108
Meeting Type: Special
Meeting Date: 29-May-2018
Ticker: CASH
ISIN: US59100U1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, Mgmt For For
dated as of January 9, 2018, by and among
Meta Financial Group, Inc. ("Meta") and its
wholly-owned bank subsidiary, MetaBank, and
Crestmark Bancorp, Inc. and its
wholly-owned bank subsidiary, Crestmark
Bank (the "merger agreement"), and approve
the merger and the other transactions
contemplated by the merger agreement,
including the issuance of shares of Meta
common stock, par value $0.01 per share
("Meta common stock"), in connection with
the merger (the "Meta merger proposal").
2. To approve an amendment to Article Fourth Mgmt For For
of Meta's Certificate of Incorporation to
increase the number of authorized shares of
Meta common stock to 90 million shares from
30 million shares for the purpose of
affecting a three-for-one forward split of
issued and outstanding shares of Meta
common stock.
3. To approve one or more adjournments of the Mgmt For For
Meta special meeting, if necessary or
appropriate, including adjournments to
permit the further solicitation of proxies
in favor of the Meta merger proposal.
--------------------------------------------------------------------------------------------------------------------------
METHODE ELECTRONICS, INC. Agenda Number: 934661756
--------------------------------------------------------------------------------------------------------------------------
Security: 591520200
Meeting Type: Annual
Meeting Date: 14-Sep-2017
Ticker: MEI
ISIN: US5915202007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WALTER J. ASPATORE Mgmt For For
1B. ELECTION OF DIRECTOR: DARREN M. DAWSON Mgmt For For
1C. ELECTION OF DIRECTOR: DONALD W. DUDA Mgmt For For
1D. ELECTION OF DIRECTOR: MARTHA GOLDBERG Mgmt For For
ARONSON
1E. ELECTION OF DIRECTOR: ISABELLE C. GOOSSEN Mgmt For For
1F. ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For
HORNUNG
1G. ELECTION OF DIRECTOR: PAUL G. SHELTON Mgmt For For
1H. ELECTION OF DIRECTOR: LAWRENCE B. SKATOFF Mgmt For For
2. THE RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For
SELECTION OF ERNST & YOUNG LLP TO SERVE AS
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
APRIL 28, 2018.
3. THE ADVISORY APPROVAL OF METHODE'S NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
4. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For
FREQUENCY OF ADVISORY VOTES ON NAMED
EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
MINERALS TECHNOLOGIES INC. Agenda Number: 934759905
--------------------------------------------------------------------------------------------------------------------------
Security: 603158106
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker: MTX
ISIN: US6031581068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John J. Carmola Mgmt Against Against
1b. Election of Director: Robert L. Clark Mgmt Against Against
1c. Election of Director: Marc E. Robinson Mgmt For For
2. Ratify the appointment of KPMG LLP as the Mgmt For For
independent registered public accounting
firm for the 2018 fiscal year.
3. Advisory vote to approve 2017 executive Mgmt Against Against
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
MYR GROUP INC Agenda Number: 934742734
--------------------------------------------------------------------------------------------------------------------------
Security: 55405W104
Meeting Type: Annual
Meeting Date: 26-Apr-2018
Ticker: MYRG
ISIN: US55405W1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF CLASS II DIRECTOR: DONALD C.I. Mgmt For For
LUCKY
1.2 ELECTION OF CLASS II DIRECTOR: MAURICE E. Mgmt For For
MOORE
2. ADVISORY RESOLUTION TO APPROVE THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF CROWE Mgmt For For
HORWATH LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL RETAIL PROPERTIES, INC. Agenda Number: 934759208
--------------------------------------------------------------------------------------------------------------------------
Security: 637417106
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: NNN
ISIN: US6374171063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Pamela K.M. Beall Mgmt For For
Steven D. Cosler Mgmt For For
Don DeFosset Mgmt For For
David M. Fick Mgmt For For
Edward J. Fritsch Mgmt For For
Kevin B. Habicht Mgmt Withheld Against
Robert C. Legler Mgmt For For
Sam L. Susser Mgmt For For
Julian E. Whitehurst Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation.
3. Ratification of the selection of the Mgmt For For
independent registered public accounting
firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
NATURAL GAS SERVICES GROUP, INC. Agenda Number: 934821162
--------------------------------------------------------------------------------------------------------------------------
Security: 63886Q109
Meeting Type: Annual
Meeting Date: 21-Jun-2018
Ticker: NGS
ISIN: US63886Q1094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David L. Bradshaw Mgmt For For
William F. Hughes Mgmt For For
2. To consider an advisory vote on the Mgmt For For
Company's compensation programs for its
named executive officers.
3. Ratification of the appointment of BDO USA, Mgmt For For
LLP as the Company's Independent Registered
Public Accounting Firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
NOMAD FOODS LIMITED Agenda Number: 934828142
--------------------------------------------------------------------------------------------------------------------------
Security: G6564A105
Meeting Type: Annual
Meeting Date: 14-Jun-2018
Ticker: NOMD
ISIN: VGG6564A1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Martin E. Franklin Mgmt Against Against
1b. Election of Director: Noam Gottesman Mgmt Against Against
1c. Election of Director: Ian G.H. Ashken Mgmt For For
1d. Election of Director: Stefan Descheemaeker Mgmt Against Against
1e. Election of Director: Mohamed Elsarky Mgmt For For
1f. Election of Director: Jeremy Isaacs CBE Mgmt For For
1g. Election of Director: Paul Kenyon Mgmt Against Against
1h. Election of Director: James E. Lillie Mgmt For For
1i. Election of Director: Lord Myners of Truro Mgmt For For
CBE
1j. Election of Director: Victoria Parry Mgmt For For
1k. Election of Director: Simon White Mgmt For For
1l. Election of Director: Samy Zekhout Mgmt Against Against
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
NORTHWESTERN CORPORATION Agenda Number: 934736882
--------------------------------------------------------------------------------------------------------------------------
Security: 668074305
Meeting Type: Annual
Meeting Date: 25-Apr-2018
Ticker: NWE
ISIN: US6680743050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Stephen P. Adik Mgmt For For
Anthony T. Clark Mgmt For For
Dana J. Dykhouse Mgmt For For
Jan R. Horsfall Mgmt For For
Britt E. Ide Mgmt For For
Julia L. Johnson Mgmt For For
Robert C. Rowe Mgmt For For
Linda G. Sullivan Mgmt For For
2. Ratification of Deloitte & Touche LLP as Mgmt For For
the independent registered public
accounting firm for 2018.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
4. Transaction of any other matters and Mgmt Against Against
business as may properly come before the
annual meeting or any postponement or
adjournment of the annual meeting.
--------------------------------------------------------------------------------------------------------------------------
OCEANFIRST FINANCIAL CORP. Agenda Number: 934683271
--------------------------------------------------------------------------------------------------------------------------
Security: 675234108
Meeting Type: Special
Meeting Date: 25-Oct-2017
Ticker: OCFC
ISIN: US6752341080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. OCEANFIRST SHARE ISSUANCE: APPROVAL OF THE Mgmt For For
ISSUANCE OF SHARES OF OCEANFIRST COMMON
STOCK IN CONNECTION WITH THE MERGER OF
MERCURY MERGER SUB CORP., A WHOLLY-OWNED
SUBSIDIARY OF OCEANFIRST, WITH AND INTO SUN
BANCORP, INC.
2. ADJOURNMENT: APPROVAL OF THE ADJOURNMENT OF Mgmt For For
THE OCEANFIRST SPECIAL MEETING, IF
NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IN FAVOR OF THE
OCEANFIRST SHARE ISSUANCE PROPOSAL.
--------------------------------------------------------------------------------------------------------------------------
OCEANFIRST FINANCIAL CORP. Agenda Number: 934814799
--------------------------------------------------------------------------------------------------------------------------
Security: 675234108
Meeting Type: Annual
Meeting Date: 31-May-2018
Ticker: OCFC
ISIN: US6752341080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael D. Devlin Mgmt For For
Jack M. Farris Mgmt Withheld Against
Diane F. Rhine Mgmt Withheld Against
Mark G. Solow Mgmt Withheld Against
2. Advisory vote on the compensation of the Mgmt Against Against
Company's named executive officers.
3. Approval and adoption of the Amendment to Mgmt For For
the Company's Certificate of Incorporation
to declassify the Board of Directors.
4. Approval and adoption of the Amendment to Mgmt Against Against
the Company's Certificate of Incorporation
to increase the number of authorized shares
of Common Stock.
5. Ratification of the appointment of KPMG LLP Mgmt For For
as independent registered public accounting
firm of the Company for the fiscal year
ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
OLD DOMINION FREIGHT LINE, INC. Agenda Number: 934782461
--------------------------------------------------------------------------------------------------------------------------
Security: 679580100
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker: ODFL
ISIN: US6795801009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Earl E. Congdon Mgmt Withheld Against
David S. Congdon Mgmt Withheld Against
Sherry A. Aaholm Mgmt For For
John R. Congdon, Jr. Mgmt Withheld Against
Robert G. Culp, III Mgmt Withheld Against
Bradley R. Gabosch Mgmt For For
Greg C. Gantt Mgmt Withheld Against
Patrick D. Hanley Mgmt Withheld Against
John D. Kasarda Mgmt For For
Leo H. Suggs Mgmt Withheld Against
D. Michael Wray Mgmt Withheld Against
2. Approval, on an advisory basis, of the Mgmt Against Against
compensation of the Company's named
executive officers.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for the
year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
PACWEST BANCORP Agenda Number: 934762306
--------------------------------------------------------------------------------------------------------------------------
Security: 695263103
Meeting Type: Annual
Meeting Date: 14-May-2018
Ticker: PACW
ISIN: US6952631033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Tanya M. Acker Mgmt Withheld Against
Paul R. Burke Mgmt For For
Craig A. Carlson Mgmt For For
John M. Eggemeyer III Mgmt For For
C. William Hosler Mgmt For For
Susan E. Lester Mgmt For For
Roger H. Molvar Mgmt For For
James J. Pieczynski Mgmt For For
Daniel B. Platt Mgmt For For
Robert A. Stine Mgmt For For
Matthew P. Wagner Mgmt For For
Mark T. Yung Mgmt For For
2. Advisory Vote on Executive Compensation. To Mgmt For For
approve, on an advisory basis (non
binding), the compensation of the Company's
named executive officers.
3. Ratification of the Appointment of Mgmt For For
Independent Auditors. To ratify the
appointment of KPMG LLP as the Company's
independent auditors for the fiscal year
ending December 31, 2018.
4. Adjournments. To consider and act upon a Mgmt For For
proposal to approve, if necessary, an
adjournment or postponement of the 2018
Annual Meeting of Stockholders (the "Annual
Meeting") to solicit additional proxies.
5. Other Business. To consider and act upon Mgmt Against Against
such other business and matters or
proposals as may properly come before the
Annual Meeting or any adjournments or
postponements thereof.
--------------------------------------------------------------------------------------------------------------------------
PINNACLE FINANCIAL PARTNERS, INC. Agenda Number: 934737000
--------------------------------------------------------------------------------------------------------------------------
Security: 72346Q104
Meeting Type: Annual
Meeting Date: 17-Apr-2018
Ticker: PNFP
ISIN: US72346Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Abney S. Boxley, III Mgmt For For
1b. Election of Director: Charles E. Brock Mgmt For For
1c. Election of Director: Renda J. Burkhart Mgmt For For
1d. Election of Director: Gregory L. Burns Mgmt For For
1e. Election of Director: Richard D. Callicutt, Mgmt For For
II
1f. Election of Director: Marty G. Dickens Mgmt For For
1g. Election of Director: Thomas C. Farnsworth, Mgmt For For
III
1h. Election of Director: Joseph C. Galante Mgmt For For
1i. Election of Director: Glenda Baskin Glover Mgmt For For
1j. Election of Director: David B. Ingram Mgmt For For
1k. Election of Director: Robert A. McCabe, Jr. Mgmt For For
1l. Election of Director: Ronald L. Samuels Mgmt For For
1m. Election of Director: Gary L. Scott Mgmt For For
1n. Election of Director: Reese L. Smith, III Mgmt For For
1o. Election of Director: Thomas R. Sloan Mgmt For For
1p. Election of Director: G. Kennedy Thompson Mgmt For For
1q. Election of Director: M. Terry Turner Mgmt For For
2. To ratify the appointment of Crowe Horwath Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2018.
3. To approve, on a non-binding, advisory Mgmt For For
basis, the compensation of the Company's
named executive officers as disclosed in
the proxy statement for the annual meeting
of shareholders.
4. To approve an amendment to the Company's Mgmt For For
Amended and Restated Charter to increase
the number of authorized shares of the
Company's capital stock from 100,000,000 to
190,000,000; 180,000,000 of which shall be
common stock and 10,000,000 shall be
preferred stock.
5. To approve the Company's 2018 Omnibus Mgmt Against Against
Equity Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
POPULAR, INC. Agenda Number: 934753852
--------------------------------------------------------------------------------------------------------------------------
Security: 733174700
Meeting Type: Annual
Meeting Date: 08-May-2018
Ticker: BPOP
ISIN: PR7331747001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a) Election of Class 1 Director: Ignacio Mgmt For For
Alvarez
1b) Election of Class 1 Director: Alejandro M. Mgmt For For
Ballester
1c) Election of Class 1 Director: Richard L. Mgmt For For
Carrion
1d) Election of Class 1 Director: Carlos A. Mgmt For For
Unanue
2) To authorize and approve an amendment to Mgmt For For
Article Seventh of our Restated Certificate
of Incorporation to provide that directors
shall be elected by a majority of the votes
cast by shareholders at the Annual Meeting
of Shareholders, provided that in contested
elections directors shall be elected by a
plurality of votes cast.
3) To approve, on an advisory basis, the Mgmt For For
Corporation's executive compensation.
4) To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
Corporation's independent registered public
accounting firm for 2018.
5) To approve the adjournment or postponement Mgmt For For
of the meeting, if necessary or
appropriate, to solicit additional proxies,
in the event that there are not sufficient
votes at the time of the meeting to approve
the proposed amendment to Article Seventh
of our Restated Certificate of
Incorporation.
--------------------------------------------------------------------------------------------------------------------------
POST HOLDINGS, INC. Agenda Number: 934710028
--------------------------------------------------------------------------------------------------------------------------
Security: 737446104
Meeting Type: Annual
Meeting Date: 25-Jan-2018
Ticker: POST
ISIN: US7374461041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JAY W. BROWN Mgmt Withheld Against
EDWIN H. CALLISON Mgmt Withheld Against
WILLIAM P. STIRITZ Mgmt For For
2. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2018.
3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt Against Against
EXECUTIVE COMPENSATION.
4. VOTE TO AMEND AND RESTATE THE COMPANY'S Mgmt For For
AMENDED AND RESTATED ARTICLES OF
INCORPORATION TO REMOVE THE BOARD'S
EXCLUSIVE POWER TO AMEND THE COMPANY'S
BYLAWS.
--------------------------------------------------------------------------------------------------------------------------
PRA GROUP, INC. Agenda Number: 934806968
--------------------------------------------------------------------------------------------------------------------------
Security: 69354N106
Meeting Type: Annual
Meeting Date: 20-Jun-2018
Ticker: PRAA
ISIN: US69354N1063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Vikram A. Atal Mgmt For For
Steven D. Fredrickson Mgmt For For
Penelope W. Kyle Mgmt For For
Lance L. Weaver Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent registered
public accounting firm for 2018.
3. Approval, on a non-binding advisory basis, Mgmt For For
of the compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
PROASSURANCE CORPORATION Agenda Number: 934778183
--------------------------------------------------------------------------------------------------------------------------
Security: 74267C106
Meeting Type: Annual
Meeting Date: 23-May-2018
Ticker: PRA
ISIN: US74267C1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
M. James Gorrie Mgmt For For
Ziad R. Haydar Mgmt For For
Frank A. Spinosa Mgmt For For
Thomas A.S. Wilson, Jr Mgmt For For
Kedrick D. Adkins Jr. Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as independent auditors.
3. Advisory vote on executive compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PROSPERITY BANCSHARES, INC. Agenda Number: 934744271
--------------------------------------------------------------------------------------------------------------------------
Security: 743606105
Meeting Type: Annual
Meeting Date: 17-Apr-2018
Ticker: PB
ISIN: US7436061052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James A. Bouligny Mgmt For For
W.R. Collier Mgmt Withheld Against
Robert Steelhammer Mgmt For For
H.E. Timanus, Jr. Mgmt Withheld Against
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP as the independent registered
public accounting firm of the Company for
the year ending December 31, 2018
3. ADVISORY APPROVAL OF THE COMPENSATION of Mgmt For For
the Company's named executive officers
("Say-On-Pay").
--------------------------------------------------------------------------------------------------------------------------
QEP RESOURCES, INC. Agenda Number: 934767572
--------------------------------------------------------------------------------------------------------------------------
Security: 74733V100
Meeting Type: Annual
Meeting Date: 15-May-2018
Ticker: QEP
ISIN: US74733V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve a Company proposal to amend the Mgmt For For
Certificate of Incorporation to declassify
the Board.
2. DIRECTOR
Phillips S. Baker, Jr.* Mgmt Withheld Against
Julie A. Dill* Mgmt For For
Robert F. Heinemann* Mgmt For For
Michael J. Minarovic* Mgmt For For
M.W. Scoggins* Mgmt For For
Mary Shafer-Malicki* Mgmt For For
Charles B. Stanley* Mgmt For For
David A. Trice* Mgmt For For
Phillips S. Baker, Jr.& Mgmt Withheld Against
Julie A. Dill+ Mgmt For For
Robert F. Heinemann# Mgmt For For
Michael J. Minarovic# Mgmt For For
M.W. Scoggins+ Mgmt For For
Mary Shafer-Malicki& Mgmt For For
Charles B. Stanley& Mgmt For For
David A. Trice# Mgmt For For
4. To approve, by non-binding advisory vote, Mgmt For For
the compensation of the Company's named
executive officers.
5. To approve the QEP Resources, Inc. 2018 Mgmt For For
Long-Term Incentive Plan.
6. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP for fiscal year
2018.
--------------------------------------------------------------------------------------------------------------------------
QUIDEL CORPORATION Agenda Number: 934793159
--------------------------------------------------------------------------------------------------------------------------
Security: 74838J101
Meeting Type: Annual
Meeting Date: 15-May-2018
Ticker: QDEL
ISIN: US74838J1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas D. Brown Mgmt For For
Douglas C. Bryant Mgmt For For
Kenneth F. Buechler Mgmt For For
Mary Lake Polan Mgmt For For
Jack W. Schuler Mgmt For For
Charles P. Slacik Mgmt For For
Matthew W. Strobeck Mgmt For For
Kenneth J. Widder Mgmt For For
2. To ratify the selection of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for our fiscal year ending
December 31, 2018.
3. Advisory approval of the compensation of Mgmt For For
the Company's named executive officers.
4. To approve the adoption of the Quidel Mgmt For For
Corporation 2018 Equity Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
QURATE RETAIL, INC. Agenda Number: 934804522
--------------------------------------------------------------------------------------------------------------------------
Security: 53071M104
Meeting Type: Annual
Meeting Date: 23-May-2018
Ticker:
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard N. Barton Mgmt Withheld Against
Michael A. George Mgmt Withheld Against
Gregory B. Maffei Mgmt Withheld Against
2. A proposal to ratify the selection of KPMG Mgmt For For
LLP as our independent auditors for the
fiscal year ending December 31, 2018.
3. Adoption of the restated certificate of Mgmt For For
incorporation, which amends and restates
our current charter to eliminate our
tracking stock capitalization structure,
reclassify shares of our existing QVC Group
Common Stock into shares of our New Common
Stock and make certain conforming and
clarifying changes in connection with the
foregoing.
--------------------------------------------------------------------------------------------------------------------------
RAVEN INDUSTRIES, INC. Agenda Number: 934777686
--------------------------------------------------------------------------------------------------------------------------
Security: 754212108
Meeting Type: Annual
Meeting Date: 22-May-2018
Ticker: RAVN
ISIN: US7542121089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jason M. Andringa Mgmt For For
David L. Chicoine Mgmt For For
Thomas S. Everist Mgmt For For
Kevin T. Kirby Mgmt For For
Marc E. LeBaron Mgmt For For
Richard W. Parod Mgmt For For
Daniel A. Rykhus Mgmt For For
2. To approve, by a non-binding advisory vote, Mgmt For For
the compensation of our executive officers
disclosed in the proxy statement.
3. To ratify the appointment of Deloitte & Mgmt For For
Touche, LLP as the Company's independent
registered public accounting firm for the
Company's fiscal year ending January 31,
2019.
--------------------------------------------------------------------------------------------------------------------------
RBC BEARINGS INCORPORATED Agenda Number: 934663863
--------------------------------------------------------------------------------------------------------------------------
Security: 75524B104
Meeting Type: Annual
Meeting Date: 13-Sep-2017
Ticker: ROLL
ISIN: US75524B1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MITCHELL I. QUAIN* Mgmt For For
DR. MICHAEL J HARTNETT# Mgmt For For
DR. AMIR FAGHRI# Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
2018.
3. TO APPROVE THE COMPENSATION OF OUR NAMED Mgmt For For
EXECUTIVE OFFICERS.
4. TO CONSIDER AN ADVISORY RESOLUTION Mgmt 1 Year Against
REGARDING THE FREQUENCY OF HOLDING A
STOCKHOLDER ADVISORY VOTE ON THE COMPANY'S
NAMED EXECUTIVE OFFICER COMPENSATION.
5. TO APPROVE THE RATIFICATION OF THE Mgmt For For
AMENDMENT OF THE COMPANY'S BYLAWS TO
REPLACE PLURALITY VOTING WITH MAJORITY
VOTING IN UNCONTESTED DIRECTOR ELECTIONS.
6. TO APPROVE THE EXECUTIVE OFFICER Mgmt For For
PERFORMANCE BASED COMPENSATION PLAN.
7. TO APPROVE THE 2017 LONG TERM INCENTIVE Mgmt For For
PLAN WITH THE NUMBER OF AUTHORIZED SHARES
TO BE ISSUED UNDER THE 2017 LONG TERM
INCENTIVE PLAN EQUAL TO 1,500,000.
--------------------------------------------------------------------------------------------------------------------------
REINSURANCE GROUP OF AMERICA, INC. Agenda Number: 934770101
--------------------------------------------------------------------------------------------------------------------------
Security: 759351604
Meeting Type: Annual
Meeting Date: 23-May-2018
Ticker: RGA
ISIN: US7593516047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Patricia L. Guinn Mgmt For For
1B. Election of Director: Frederick J. Sievert Mgmt For For
1C. Election of Director: Stanley B. Tulin Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation.
3. Vote to amend the Company's Articles of Mgmt For For
Incorporation to give shareholders the
ability to amend the Company's Bylaws.
4. Vote to amend the Company's Articles of Mgmt For For
Incorporation to declassify the Board of
Directors.
5. Vote to amend the Company's Articles of Mgmt For For
Incorporation to eliminate the 85%
supermajority voting threshold on certain
provisions in the Articles of
Incorporation.
6. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent auditor
for the year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
RETAIL OPPORTUNITY INV CORP Agenda Number: 934762394
--------------------------------------------------------------------------------------------------------------------------
Security: 76131N101
Meeting Type: Annual
Meeting Date: 25-Apr-2018
Ticker: ROIC
ISIN: US76131N1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard A. Baker Mgmt For For
Michael J. Indiveri Mgmt For For
Edward H. Meyer Mgmt For For
Lee S. Neibart Mgmt For For
Charles J. Persico Mgmt For For
Laura H. Pomerantz Mgmt For For
Stuart A. Tanz Mgmt For For
Eric S. Zorn Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for the
year ended December 31, 2018.
3. Approval, on an advisory basis, of the Mgmt For For
compensation of the Company's named
executive officers as described in the 2018
Proxy Statement.
4. Approval of the Company's Amended and Mgmt For For
Restated 2009 Equity Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
REXFORD INDUSTRIAL REALTY, INC. Agenda Number: 934810727
--------------------------------------------------------------------------------------------------------------------------
Security: 76169C100
Meeting Type: Annual
Meeting Date: 11-Jun-2018
Ticker: REXR
ISIN: US76169C1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard S. Ziman Mgmt Withheld Against
Howard Schwimmer Mgmt Withheld Against
Michael S. Frankel Mgmt Withheld Against
Robert L. Antin Mgmt For For
Steven C. Good Mgmt For For
Diana J. Ingram Mgmt For For
Tyler H. Rose Mgmt For For
Peter E. Schwab Mgmt For For
2. The ratification of the appointment of Mgmt For For
Ernst & Young LLP as our independent
registered public accounting firm for the
fiscal year ending December 31, 2018.
3. The advisory resolution to approve the Mgmt For For
Company's named executive officer
compensation, as described in the Rexford
Industrial Realty, Inc. Proxy Statement.
4. The approval of the Amended and Restated Mgmt For For
Rexford Industrial Realty, Inc. and Rexford
Industrial Realty, L.P. 2013 Incentive
Award Plan.
--------------------------------------------------------------------------------------------------------------------------
ROGERS CORPORATION Agenda Number: 934744029
--------------------------------------------------------------------------------------------------------------------------
Security: 775133101
Meeting Type: Annual
Meeting Date: 03-May-2018
Ticker: ROG
ISIN: US7751331015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Keith L. Barnes Mgmt For For
Michael F. Barry Mgmt For For
Bruce D. Hoechner Mgmt For For
Carol R. Jensen Mgmt For For
Ganesh Moorthy Mgmt For For
Jeffrey J. Owens Mgmt For For
Helene Simonet Mgmt For For
Peter C. Wallace Mgmt For For
2. To vote on a non-binding advisory Mgmt For For
resolution to approve the 2017 compensation
of our named executive officers.
3. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm of Rogers Corporation for the fiscal
year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
RPC, INC. Agenda Number: 934750022
--------------------------------------------------------------------------------------------------------------------------
Security: 749660106
Meeting Type: Annual
Meeting Date: 24-Apr-2018
Ticker: RES
ISIN: US7496601060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GARY W. ROLLINS Mgmt Withheld Against
RICHARD A. HUBBELL Mgmt Withheld Against
LARRY L. PRINCE Mgmt For For
2. To ratify the appointment of Grant Thornton Mgmt For For
LLP as independent registered public
accounting firm of the Company for the
fiscal year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
SABRA HEALTH CARE REIT, INC. Agenda Number: 934659105
--------------------------------------------------------------------------------------------------------------------------
Security: 78573L106
Meeting Type: Special
Meeting Date: 15-Aug-2017
Ticker: SBRA
ISIN: US78573L1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE ISSUANCE OF SABRA HEALTH Mgmt For For
CARE REIT, INC. ("SABRA") COMMON STOCK IN
CONNECTION WITH THE MERGER (THE "MERGER")
OF CARE CAPITAL PROPERTIES, INC., A
DELAWARE CORPORATION ("CCP"), WITH AND INTO
PR SUB, LLC, A DELAWARE LIMITED LIABILITY
COMPANY AND WHOLLY-OWNED SUBSIDIARY OF
SABRA ("MERGER SUB"), WITH MERGER SUB
CONTINUING AS THE SURVIVING COMPANY IN THE
MERGER, PURSUANT TO THE AGREEMENT AND PLAN
OF MERGER, DATED AS OF MAY 7, 2017, BY AND
AMONG ...(DUE TO SPACE LIMITS, SEE PROXY
STATEMENT FOR FULL PROPOSAL).
2. TO APPROVE THE ADJOURNMENT OF THE SABRA Mgmt For For
SPECIAL MEETING FROM TIME TO TIME, IF
NECESSARY OR APPROPRIATE, INCLUDING TO
SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE
SABRA COMMON STOCK ISSUANCE PROPOSAL IF
THERE ARE INSUFFICIENT VOTES AT THE TIME OF
SUCH ADJOURNMENT TO APPROVE SUCH PROPOSAL.
--------------------------------------------------------------------------------------------------------------------------
SABRA HEALTH CARE REIT, INC. Agenda Number: 934816010
--------------------------------------------------------------------------------------------------------------------------
Security: 78573L106
Meeting Type: Annual
Meeting Date: 21-Jun-2018
Ticker: SBRA
ISIN: US78573L1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Craig A. Barbarosh Mgmt Against Against
1b. Election of Director: Robert A. Ettl Mgmt For For
1c. Election of Director: Michael J. Foster Mgmt Against Against
1d. Election of Director: Ronald G. Geary Mgmt For For
1e. Election of Director: Raymond J. Lewis Mgmt For For
1f. Election of Director: Jeffrey A. Malehorn Mgmt For For
1g. Election of Director: Richard K. Matros Mgmt For For
1h. Election of Director: Milton J. Walters Mgmt Against Against
2. Ratification of the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as Sabra's
independent registered public accounting
firm for the fiscal year ending December
31, 2018.
3. Approval, on an advisory basis, of the Mgmt For For
compensation of Sabra's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
SALLY BEAUTY HOLDINGS, INC. Agenda Number: 934713101
--------------------------------------------------------------------------------------------------------------------------
Security: 79546E104
Meeting Type: Annual
Meeting Date: 01-Feb-2018
Ticker: SBH
ISIN: US79546E1047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KATHERINE BUTTON BELL Mgmt For For
CHRISTIAN A. BRICKMAN Mgmt For For
MARSHALL E. EISENBERG Mgmt For For
DAVID W. GIBBS Mgmt For For
LINDA HEASLEY Mgmt For For
JOSEPH C. MAGNACCA Mgmt For For
ROBERT R. MCMASTER Mgmt For For
JOHN A. MILLER Mgmt For For
SUSAN R. MULDER Mgmt For For
EDWARD W. RABIN Mgmt For For
2. APPROVAL OF THE COMPENSATION OF THE Mgmt For For
CORPORATION'S EXECUTIVE OFFICERS INCLUDING
THE CORPORATION'S COMPENSATION PRACTICES
AND PRINCIPLES AND THEIR IMPLEMENTATION.
3. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For
AS THE CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
2018.
--------------------------------------------------------------------------------------------------------------------------
SEMTECH CORPORATION Agenda Number: 934804281
--------------------------------------------------------------------------------------------------------------------------
Security: 816850101
Meeting Type: Annual
Meeting Date: 14-Jun-2018
Ticker: SMTC
ISIN: US8168501018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James P. Burra Mgmt For For
Bruce C. Edwards Mgmt For For
Rockell N. Hankin Mgmt For For
Ye Jane Li Mgmt For For
James T. Lindstrom Mgmt For For
Mohan R. Maheswaran Mgmt For For
Carmelo J. Santoro Mgmt For For
Sylvia Summers Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the Company's independent
registered public accounting firm for the
2019 fiscal year.
3. Advisory resolution to approve executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
SIGNATURE BANK Agenda Number: 934738658
--------------------------------------------------------------------------------------------------------------------------
Security: 82669G104
Meeting Type: Annual
Meeting Date: 25-Apr-2018
Ticker: SBNY
ISIN: US82669G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Kathryn A. Byrne Mgmt For For
1.2 Election of Director: Alfonse M. D'Amato Mgmt For For
1.3 Election of Director: Jeffrey W. Meshel Mgmt For For
2. To ratify the appointment of KPMG LLP, an Mgmt For For
independent registered public accounting
firm, as the independent auditors for the
year ending December 31, 2018.
3. Advisory vote on executive compensation. Mgmt For For
4. To approve an amendment to the Amended and Mgmt For For
Restated 2004 Long-Term Incentive Plan to
extend the term of such Plan until December
31, 2028.
--------------------------------------------------------------------------------------------------------------------------
SPARTANNASH COMPANY Agenda Number: 934762584
--------------------------------------------------------------------------------------------------------------------------
Security: 847215100
Meeting Type: Annual
Meeting Date: 23-May-2018
Ticker: SPTN
ISIN: US8472151005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
M. Shan Atkins Mgmt For For
Dennis Eidson Mgmt For For
Frank M. Gambino Mgmt For For
Douglas A. Hacker Mgmt For For
Yvonne R. Jackson Mgmt For For
Matthew Mannelly Mgmt For For
Elizabeth A. Nickels Mgmt For For
Hawthorne L. Proctor Mgmt For For
David M. Staples Mgmt For For
Gregg A. Tanner Mgmt For For
William R. Voss Mgmt For For
2. Say on Pay - Advisory approval of the Mgmt For For
Company's executive compensation.
3. Proposal to ratify the appointment of Mgmt For For
Deloitte & Touche LLP as independent
auditors for the current fiscal year.
--------------------------------------------------------------------------------------------------------------------------
SRC ENERGY INC. Agenda Number: 934771901
--------------------------------------------------------------------------------------------------------------------------
Security: 78470V108
Meeting Type: Annual
Meeting Date: 18-May-2018
Ticker: SRCI
ISIN: US78470V1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Lynn A. Peterson Mgmt For For
Jack N. Aydin Mgmt Withheld Against
Daniel E. Kelly Mgmt Withheld Against
Paul J. Korus Mgmt For For
Raymond E. McElhaney Mgmt Withheld Against
Jennifer S. Zucker Mgmt For For
2. To approve the amendment of the Company's Mgmt For For
Restated Articles of Incorporation to
increase the number of authorized shares of
common stock from 300,000,000 to
400,000,000.
3. To approve an amendment of the 2015 Equity Mgmt For For
Incentive Plan to, among other things,
increase the number of shares.
4. To approve a non-binding advisory Mgmt For For
resolution regarding the compensation of
named executive officers ("say-on-pay").
5. To approve a non-binding advisory vote on Mgmt 1 Year For
how often to include a say-on-pay vote in
proxy materials.
6. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered accounting firm for the fiscal
year ending December 31,2018.
--------------------------------------------------------------------------------------------------------------------------
STANDEX INTERNATIONAL CORPORATION Agenda Number: 934677761
--------------------------------------------------------------------------------------------------------------------------
Security: 854231107
Meeting Type: Annual
Meeting Date: 26-Oct-2017
Ticker: SXI
ISIN: US8542311076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: DAVID A. DUNBAR Mgmt For For
1.2 ELECTION OF DIRECTOR: MICHAEL A. HICKEY Mgmt For For
1.3 ELECTION OF DIRECTOR: DANIEL B. HOGAN Mgmt For For
2. TO CONDUCT AN ADVISORY VOTE ON THE TOTAL Mgmt For For
COMPENSATION PAID TO THE NAMED EXECUTIVE
OFFICERS OF THE COMPANY.
3. TO RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For
COMMITTEE OF GRANT THORNTON LLP AS
INDEPENDENT AUDITORS.
--------------------------------------------------------------------------------------------------------------------------
STEWART INFORMATION SERVICES CORPORATION Agenda Number: 934802390
--------------------------------------------------------------------------------------------------------------------------
Security: 860372101
Meeting Type: Annual
Meeting Date: 22-May-2018
Ticker: STC
ISIN: US8603721015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Arnaud Ajdler Mgmt For For
Thomas G. Apel Mgmt For For
C. Allen Bradley, Jr. Mgmt For For
James Chadwick Mgmt For For
Glenn C. Christenson Mgmt For For
Robert L. Clarke Mgmt For For
Frederick H. Eppinger Mgmt For For
Matthew W. Morris Mgmt For For
Clifford Press Mgmt For For
2. Approval of the compensation of Stewart Mgmt For For
Information Services Corporation's named
executive officers (Say-on-Pay).
3. Ratification of the appointment of KPMG LLP Mgmt For For
as Stewart Information Services
Corporation's independent auditors for
2018.
4. Approval of the Stewart Information Mgmt For For
Services Corporation 2018 Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
STIFEL FINANCIAL CORP. Agenda Number: 934799480
--------------------------------------------------------------------------------------------------------------------------
Security: 860630102
Meeting Type: Annual
Meeting Date: 06-Jun-2018
Ticker: SF
ISIN: US8606301021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kathleen Brown Mgmt For For
Ronald J. Kruszewski Mgmt For For
Maura A. Markus Mgmt For For
Thomas W. Weisel Mgmt For For
Michael J. Zimmerman Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers (say on pay).
3. To approve an increase to the number of Mgmt For For
shares of common stock authorized for
issuance
4. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
SUNOPTA INC. Agenda Number: 934790963
--------------------------------------------------------------------------------------------------------------------------
Security: 8676EP108
Meeting Type: Annual
Meeting Date: 31-May-2018
Ticker: STKL
ISIN: CA8676EP1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Margaret Shan Atkins Mgmt For For
1b. Election of Director: Dr. Albert Bolles Mgmt For For
1c. Election of Director: Derek Briffett Mgmt For For
1d. Election of Director: David J. Colo Mgmt For For
1e. Election of Director: Michael Detlefsen Mgmt For For
1f. Election of Director: Dean Hollis Mgmt For For
1g. Election of Director: Katrina Houde Mgmt For For
1h. Election of Director: Brendan Springstubb Mgmt For For
1i. Election of Director: Gregg Tanner Mgmt For For
2. Appointment of Deloitte LLP Mgmt For For
3. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation
--------------------------------------------------------------------------------------------------------------------------
TERADYNE, INC. Agenda Number: 934749928
--------------------------------------------------------------------------------------------------------------------------
Security: 880770102
Meeting Type: Annual
Meeting Date: 08-May-2018
Ticker: TER
ISIN: US8807701029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Michael A. Bradley Mgmt For For
1B. Election of Director: Edwin J. Gillis Mgmt For For
1C. Election of Director: Timothy E. Guertin Mgmt For For
1D. Election of Director: Mark E. Jagiela Mgmt For For
1E. Election of Director: Mercedes Johnson Mgmt For For
1F. Election of Director: Marilyn Matz Mgmt For For
1G. Election of Director: Paul J. Tufano Mgmt Against Against
1H. Election of Director: Roy A. Vallee Mgmt For For
2. To approve, in a non-binding, advisory Mgmt For For
vote, the compensation of the Company's
named executive officers as disclosed in
the Company's proxy statement under the
headings "Compensation Discussion and
Analysis" and "Executive Compensation
Tables".
3. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as independent
registered public accounting firm for the
fiscal year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
TEXAS CAPITAL BANCSHARES, INC. Agenda Number: 934733735
--------------------------------------------------------------------------------------------------------------------------
Security: 88224Q107
Meeting Type: Annual
Meeting Date: 17-Apr-2018
Ticker: TCBI
ISIN: US88224Q1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
C. Keith Cargill Mgmt For For
Jonathan E. Baliff Mgmt For For
James H. Browning Mgmt For For
Larry L. Helm Mgmt For For
David S. Huntley Mgmt For For
Charles S. Hyle Mgmt For For
Elysia Holt Ragusa Mgmt For For
Steven P. Rosenberg Mgmt For For
Robert W. Stallings Mgmt For For
Dale W. Tremblay Mgmt For For
Ian J. Turpin Mgmt For For
Patricia A. Watson Mgmt Withheld Against
2. Advisory vote on compensation of named Mgmt For For
executive officers.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the independent registered
public accounting firm of the Company.
--------------------------------------------------------------------------------------------------------------------------
TIVO CORPORATION Agenda Number: 934748673
--------------------------------------------------------------------------------------------------------------------------
Security: 88870P106
Meeting Type: Annual
Meeting Date: 09-May-2018
Ticker: TIVO
ISIN: US88870P1066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Alan L. Earhart Mgmt For For
Eddy W. Hartenstein Mgmt For For
Jeffrey T. Hinson Mgmt For For
James E. Meyer Mgmt For For
Daniel Moloney Mgmt For For
Raghavendra Rau Mgmt For For
Enrique Rodriquez Mgmt For For
Glenn W. Welling Mgmt For For
2. Ratification of the selection of Mgmt For For
Independent Registered Public Accounting
Firm for fiscal 2018.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
TPI COMPOSITES, INC. Agenda Number: 934767445
--------------------------------------------------------------------------------------------------------------------------
Security: 87266J104
Meeting Type: Annual
Meeting Date: 15-May-2018
Ticker: TPIC
ISIN: US87266J1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Paul G. Giovacchini Mgmt For For
Michael L. DeRosa Mgmt Withheld Against
Jayshree S. Desai Mgmt For For
2. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for the fiscal year ending
December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
TRIUMPH BANCORP INC Agenda Number: 934755109
--------------------------------------------------------------------------------------------------------------------------
Security: 89679E300
Meeting Type: Annual
Meeting Date: 10-May-2018
Ticker: TBK
ISIN: US89679E3009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Aaron P. Graft Mgmt For For
Robert Dobrient Mgmt For For
Maribess L. Miller Mgmt For For
Frederick P. Perpall Mgmt For For
2. To approve proposed amendments to our Mgmt For For
Second Amended and Restated Certificate of
Formation (the "Charter") to provide for
the phasing out of the classified structure
of our Board of Directors, (the
"Declassification Proposal").
3. To approve proposed amendments to the Mgmt For For
Charter to implement majority voting in
uncontested director elections (the
"Majority Vote Proposal").
4. To ratify the appointment of Crowe Horwath Mgmt For For
LLP as our independent registered public
accounting firm for the current fiscal
year.
--------------------------------------------------------------------------------------------------------------------------
U.S. CONCRETE, INC. Agenda Number: 934766974
--------------------------------------------------------------------------------------------------------------------------
Security: 90333L201
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: USCR
ISIN: US90333L2016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: William J. Sandbrook Mgmt For For
1.2 Election of Director: Kurt M. Cellar Mgmt For For
1.3 Election of Director: Michael D. Lundin Mgmt For For
1.4 Election of Director: Robert M. Rayner Mgmt For For
1.5 Election of Director: Colin M. Sutherland Mgmt For For
1.6 Election of Director: Theodore P. Rossi Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the independent registered
public accounting firm of the Company for
the year ending December 31, 2018.
3. Cast a non-binding, advisory vote on the Mgmt For For
compensation of the Company's named
executive officers as disclosed in these
materials.
--------------------------------------------------------------------------------------------------------------------------
U.S. SILICA HOLDINGS, INC Agenda Number: 934749992
--------------------------------------------------------------------------------------------------------------------------
Security: 90346E103
Meeting Type: Annual
Meeting Date: 10-May-2018
Ticker: SLCA
ISIN: US90346E1038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Peter Bernard Mgmt For For
1B. Election of Director: Diane K. Duren Mgmt For For
1C. Election of Director: William J. Kacal Mgmt For For
1D. Election of Director: Charles Shaver Mgmt For For
1E. Election of Director: Bryan A. Shinn Mgmt For For
1F. Election of Director: J. Michael Stice Mgmt For For
2. Ratification of the appointment of Grant Mgmt For For
Thornton LLP as our Independent Registered
Public Accounting Firm for 2018.
3. Advisory vote to approve the compensation Mgmt For For
of our named executive officers, as
disclosed in the proxy statement.
--------------------------------------------------------------------------------------------------------------------------
VAREX IMAGING CORPORATION Agenda Number: 934716830
--------------------------------------------------------------------------------------------------------------------------
Security: 92214X106
Meeting Type: Annual
Meeting Date: 15-Feb-2018
Ticker: VREX
ISIN: US92214X1063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To elect Erich R. Reinhardt as a director Mgmt For For
for a three-year term ending at the 2021
Annual Meeting of Stockholders.
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for fiscal year 2018.
--------------------------------------------------------------------------------------------------------------------------
VERINT SYSTEMS INC. Agenda Number: 934821390
--------------------------------------------------------------------------------------------------------------------------
Security: 92343X100
Meeting Type: Annual
Meeting Date: 21-Jun-2018
Ticker: VRNT
ISIN: US92343X1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dan Bodner Mgmt For For
John Egan Mgmt For For
Penelope Herscher Mgmt For For
William Kurtz Mgmt For For
Richard Nottenburg Mgmt For For
Howard Safir Mgmt For For
Earl Shanks Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as independent registered public
accountants for the year ending January 31,
2019.
3. To approve, on a non-binding, advisory Mgmt For For
basis, the compensation of the named
executive officers as disclosed in the
accompanying proxy statement.
--------------------------------------------------------------------------------------------------------------------------
VIAD CORP Agenda Number: 934759892
--------------------------------------------------------------------------------------------------------------------------
Security: 92552R406
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: VVI
ISIN: US92552R4065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Richard H. Dozer Mgmt For For
1B. Election of Director: Virginia L. Henkels Mgmt For For
1C. Election of Director: Robert E. Munzenrider Mgmt For For
2. Ratification of the selection of Deloitte & Mgmt For For
Touche LLP as Viad's independent registered
public accounting firm for 2018.
3. Advisory approval of named executive Mgmt For For
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
VIAVI SOLUTIONS INC Agenda Number: 934686099
--------------------------------------------------------------------------------------------------------------------------
Security: 925550105
Meeting Type: Annual
Meeting Date: 15-Nov-2017
Ticker: VIAV
ISIN: US9255501051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RICHARD E. BELLUZZO Mgmt For For
KEITH BARNES Mgmt For For
TOR BRAHAM Mgmt For For
TIMOTHY CAMPOS Mgmt For For
DONALD COLVIN Mgmt For For
MASOOD A. JABBAR Mgmt For For
OLEG KHAYKIN Mgmt For For
PAMELA STRAYER Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSE COOPER LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JUNE 30,
2018.
3. THE APPROVAL OF, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS FOR THE FISCAL YEAR
ENDED JULY 1, 2017.
4. THE APPROVAL OF THE FREQUENCY OF A Mgmt 1 Year For
STOCKHOLDER VOTE TO APPROVE THE
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
5. THE APPROVAL OF AN AMENDMENT OF THE Mgmt Against Against
COMPANY'S BYLAWS TO PROVIDE THAT THE COURTS
LOCATED WITHIN THE STATE OF DELAWARE WILL
SERVE AS THE EXCLUSIVE FORUM FOR THE
ADJUDICATION OF CERTAIN LEGAL DISPUTES.
6. THE APPROVAL OF THE AMENDMENT AND Mgmt For For
RESTATEMENT OF THE COMPANY'S AMENDED AND
RESTATED 2003 EQUITY INCENTIVE PLAN.
7. THE APPROVAL OF THE AMENDMENT AND Mgmt For For
RESTATEMENT OF THE COMPANY'S AMENDED AND
RESTATED 1998 EMPLOYEE STOCK PURCHASE PLAN.
--------------------------------------------------------------------------------------------------------------------------
VISHAY INTERTECHNOLOGY, INC. Agenda Number: 934754208
--------------------------------------------------------------------------------------------------------------------------
Security: 928298108
Meeting Type: Annual
Meeting Date: 15-May-2018
Ticker: VSH
ISIN: US9282981086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Marc Zandman Mgmt Withheld Against
Ruta Zandman Mgmt Withheld Against
Ziv Shoshani Mgmt Withheld Against
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Vishay's independent registered
public accounting firm for the year ending
December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
VWR CORPORATION Agenda Number: 934651375
--------------------------------------------------------------------------------------------------------------------------
Security: 91843L103
Meeting Type: Special
Meeting Date: 13-Jul-2017
Ticker: VWR
ISIN: US91843L1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO CONSIDER AND VOTE ON A PROPOSAL TO ADOPT Mgmt For For
THE AGREEMENT AND PLAN OF MERGER (AS IT MAY
BE AMENDED FROM TIME TO TIME, THE "MERGER
AGREEMENT"), DATED AS OF MAY 4, 2016, BY
AND AMONG AVANTOR, INC., VAIL ACQUISITION
CORP AND VWR CORPORATION.
2. TO APPROVE, ON AN ADVISORY AND NON-BINDING Mgmt Against Against
BASIS, SPECIFIED COMPENSATION THAT MAY
BECOME PAYABLE TO THE NAMED EXECUTIVE
OFFICERS OF VWR CORPORATION IN CONNECTION
WITH THE TRANSACTIONS CONTEMPLATED BY THE
MERGER AGREEMENT.
3. TO APPROVE ONE OR MORE ADJOURNMENTS OF THE Mgmt For For
SPECIAL MEETING, IF NECESSARY AND TO THE
EXTENT PERMITTED BY THE MERGER AGREEMENT,
TO SOLICIT ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF SPECIAL
MEETING TO APPROVE THE PROPOSAL TO ADOPT
THE MERGER AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
WEST CORPORATION Agenda Number: 934655727
--------------------------------------------------------------------------------------------------------------------------
Security: 952355204
Meeting Type: Special
Meeting Date: 26-Jul-2017
Ticker: WSTC
ISIN: US9523552043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. THE PROPOSAL TO ADOPT THE AGREEMENT AND Mgmt For For
PLAN OF MERGER, DATED AS OF MAY 9, 2017 AND
AS MAY BE AMENDED FROM TIME TO TIME (THE
"MERGER AGREEMENT"), BY AND AMONG MOUNT
OLYMPUS HOLDINGS, INC., A DELAWARE
CORPORATION ("PARENT"), OLYMPUS MERGER SUB,
INC., A DELAWARE CORPORATION AND
WHOLLY-OWNED SUBSIDIARY OF PARENT, AND WEST
CORPORATION, A DELAWARE CORPORATION
("WEST").
2. THE PROPOSAL TO APPROVE, BY A NON-BINDING Mgmt For For
ADVISORY VOTE, THE COMPENSATION THAT MAY BE
PAID OR BECOME PAYABLE TO WEST'S NAMED
EXECUTIVE OFFICERS THAT IS BASED ON OR
OTHERWISE RELATES TO THE MERGER
CONTEMPLATED BY THE MERGER AGREEMENT.
3. THE PROPOSAL TO ADJOURN THE SPECIAL MEETING Mgmt For For
TO A LATER DATE OR TIME IF NECESSARY OR
APPROPRIATE, INCLUDING TO SOLICIT
ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL
TO ADOPT THE MERGER AGREEMENT IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO ADOPT THE MERGER
AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
WEX INC. Agenda Number: 934804130
--------------------------------------------------------------------------------------------------------------------------
Security: 96208T104
Meeting Type: Annual
Meeting Date: 11-May-2018
Ticker: WEX
ISIN: US96208T1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: John E. Bachman Mgmt For For
1.2 Election of Director: Regina O. Sommer Mgmt For For
1.3 Election of Director: Jack VanWoerkom Mgmt Against Against
2. Advisory (non-binding) vote to approve the Mgmt Against Against
compensation of our named executive
officers.
3. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
WINTRUST FINANCIAL CORPORATION Agenda Number: 934774375
--------------------------------------------------------------------------------------------------------------------------
Security: 97650W108
Meeting Type: Annual
Meeting Date: 24-May-2018
Ticker: WTFC
ISIN: US97650W1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Peter D. Crist Mgmt For For
1b. Election of Director: Bruce K. Crowther Mgmt For For
1c. Election of Director: William J. Doyle Mgmt For For
1d. Election of Director: Zed S. Francis III Mgmt For For
1e. Election of Director: Marla F. Glabe Mgmt For For
1f. Election of Director: H. Patrick Hackett, Mgmt For For
Jr.
1g. Election of Director: Scott K. Heitmann Mgmt For For
1h. Election of Director: Christopher J. Perry Mgmt For For
1i. Election of Director: Ingrid S. Stafford Mgmt For For
1j. Election of Director: Gary D. "Joe" Sweeney Mgmt For For
1k. Election of Director: Sheila G. Talton Mgmt For For
1l. Election of Director: Edward J. Wehmer Mgmt For For
2. Proposal to approve the Amended and Mgmt For For
Restated Employee Stock Purchase Plan (to
increase number of shares that may be
offered by 200,000).
3. Proposal to approve, on an advisory Mgmt For For
(non-binding) basis, the Company's
executive compensation as described in the
2018 Proxy Statement.
4. Proposal to ratify the appointment of Ernst Mgmt For For
& Young LLP to serve as the independent
registered public accounting firm for
fiscal year 2018.
* Management position unknown
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
(Registrant) Loomis Sayles Funds I
By (Signature) /s/ Kevin P. Charleston
Name Kevin P. Charleston
Title President
Date 08/10/2018