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: 811-03752
NAME OF REGISTRANT: AMG Funds III
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 600 Steamboat Road
Suite 300
Greenwich, CT 06830
NAME AND ADDRESS OF AGENT FOR SERVICE: Ropes & Gray LLP
Prudential Tower
800 Boylston Street
Boston, MA 02199
REGISTRANT'S TELEPHONE NUMBER: 203-299-3538
DATE OF FISCAL YEAR END: 12/31
DATE OF REPORTING PERIOD: 07/01/2018 - 06/30/2019
AMG Managers Cadence Emerging Companies Fund
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ADDUS HOMECARE CORPORATION Agenda Number: 935023755
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Security: 006739106
Meeting Type: Annual
Meeting Date: 12-Jun-2019
Ticker: ADUS
ISIN: US0067391062
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Susan T. Weaver Mgmt For For
Jean Rush Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP, an independent
registered public accounting firm, as our
independent auditor for the fiscal year
ending December 31, 2019.
3. To approve, on an advisory, non-binding Mgmt For For
basis, the compensation of the named
executive officers.
4. To approve, on an advisory, non-binding Mgmt 1 Year Against
basis, the frequency of holding an
advisory, non-binding votes on named
executive officer compensation.
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AIRGAIN INC Agenda Number: 935042274
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Security: 00938A104
Meeting Type: Annual
Meeting Date: 27-Jun-2019
Ticker: AIRG
ISIN: US00938A1043
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas A. Munro Mgmt Withheld Against
2. The ratification of the selection of KPMG Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2019.
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AMERICAN SOFTWARE, INC. Agenda Number: 934861104
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Security: 029683109
Meeting Type: Annual
Meeting Date: 22-Aug-2018
Ticker: AMSWA
ISIN: US0296831094
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: W. Dennis Hogue Mgmt For For
1B Election of Director: James B. Miller, Jr. Mgmt For For
2 Ratification of the appointment by the Mgmt For For
Board of Directors, upon the recommendation
of the Audit Committee, of KPMG LLP to
serve as the independent registered public
accounting audit firm for the Company for
the fiscal year ending April 30, 2019.
3 To approve on an advisory basis the Mgmt For For
compensation of our named executive
officers.
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ANI PHARMACEUTICALS, INC. Agenda Number: 934966865
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Security: 00182C103
Meeting Type: Annual
Meeting Date: 14-May-2019
Ticker: ANIP
ISIN: US00182C1036
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Robert E. Brown, Jr. Mgmt For For
1b. Election of Director: Arthur S. Przybyl Mgmt For For
1c. Election of Director: Thomas J. Haughey Mgmt For For
1d. Election of Director: David B. Nash, M.D., Mgmt For For
M.B.A.
1e. Election of Director: Thomas A. Penn Mgmt For For
1f. Election of Director: Patrick D. Walsh Mgmt For For
2. To ratify the appointment of EisnerAmper Mgmt For For
LLP as the Company's independent registered
public accounting firm for the year ending
December 31, 2019.
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BIOLIFE SOLUTIONS, INC. Agenda Number: 935014390
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Security: 09062W204
Meeting Type: Annual
Meeting Date: 12-Jun-2019
Ticker: BLFS
ISIN: US09062W2044
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael Rice Mgmt For For
Raymond Cohen Mgmt For For
Thomas Girschweiler Mgmt For For
Andrew Hinson Mgmt For For
Joseph Schick Mgmt For For
2. To approve, on a non-binding, advisory Mgmt For For
basis the compensation of our named
executive officers.
3. To select, on a non-binding, advisory basis Mgmt 1 Year Against
the frequency of conducting future
stockholder advisory votes on named
executive officer compensation.
4. To ratify the appointment of Peterson Mgmt For For
Sullivan LLP as our independent registered
public accounting firm for 2019.
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BIOSPECIFICS TECHNOLOGIES CORP. Agenda Number: 935026600
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Security: 090931106
Meeting Type: Annual
Meeting Date: 13-Jun-2019
Ticker: BSTC
ISIN: US0909311062
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mr. Michael Schamroth Mgmt Withheld Against
2. To ratify the appointment of EisnerAmper Mgmt For For
LLP as the independent registered public
accounting firm for the Company for the
fiscal year ending December 31, 2019.
3. To approve the Biospecifics Technologies Mgmt Against Against
Corporation 2019 Omnibus Incentive
Compensation Plan.
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BLUCORA INC Agenda Number: 934988241
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Security: 095229100
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: BCOR
ISIN: US0952291005
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Steven Aldrich Mgmt For For
1.2 Election of Director: William L. Atwell Mgmt For For
1.3 Election of Director: John S. Clendening Mgmt For For
1.4 Election of Director: H. McIntyre Gardner Mgmt For For
1.5 Election of Director: Christopher W. Mgmt For For
Walters
2. Ratify the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public
accounting firm for 2019.
3. Approve, on a non-binding advisory basis, Mgmt For For
the compensation of our Named Executive
Officers, as disclosed in the Proxy
Statement.
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BLUE BIRD CORPORATION Agenda Number: 934925352
--------------------------------------------------------------------------------------------------------------------------
Security: 095306106
Meeting Type: Annual
Meeting Date: 05-Mar-2019
Ticker: BLBD
ISIN: US0953061068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Chan W. Galbato Mgmt For For
Kathleen M. Shaw, Ph.D. Mgmt For For
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BRYN MAWR BANK CORPORATION Agenda Number: 934939325
--------------------------------------------------------------------------------------------------------------------------
Security: 117665109
Meeting Type: Annual
Meeting Date: 18-Apr-2019
Ticker: BMTC
ISIN: US1176651099
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael J. Clement* Mgmt For For
Scott M. Jenkins* Mgmt For For
A.John May, III* Mgmt For For
2. SAY-ON-PAY: To approve a non-binding Mgmt For For
advisory vote on executive officer
compensation.
3. RATIFICATION OF AUDITORS: To ratify the Mgmt For For
appointment of KPMG LLP as the independent
registered public accounting firm for Bryn
Mawr Bank Corporation for the fiscal year
ending December 31, 2019.
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CALAMP CORP. Agenda Number: 934847510
--------------------------------------------------------------------------------------------------------------------------
Security: 128126109
Meeting Type: Annual
Meeting Date: 25-Jul-2018
Ticker: CAMP
ISIN: US1281261099
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: A.J. "Bert" Moyer Mgmt For For
1b. Election of Director: Kimberly Alexy Mgmt For For
1c. Election of Director: Michael Burdiek Mgmt For For
1d. Election of Director: Jeffery Gardner Mgmt For For
1e. Election of Director: Amal Johnson Mgmt For For
1f. Election of Director: Jorge Titinger Mgmt For For
1g. Election of Director: Larry Wolfe Mgmt For For
2. Advisory vote on Named Executive Officer Mgmt For For
compensation ("Say-on-Pay").
3. Advisory vote on the frequency of future Mgmt 1 Year For
Say-on-Pay proposals.
4. Approve the adoption of the CalAmp Corp. Mgmt For For
2018 Employee Stock Purchase Plan.
5. Ratify the selection of Deloitte & Touche Mgmt For For
LLP as the independent registered public
accounting firm for the Company for the
fiscal year ending February 28, 2019.
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CALAVO GROWERS, INC. Agenda Number: 934947942
--------------------------------------------------------------------------------------------------------------------------
Security: 128246105
Meeting Type: Annual
Meeting Date: 24-Apr-2019
Ticker: CVGW
ISIN: US1282461052
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Lecil E. Cole Mgmt Withheld Against
Steven Hollister Mgmt For For
James D. Helin Mgmt For For
Donald M. Sanders Mgmt Withheld Against
Marc L. Brown Mgmt Withheld Against
Michael A. DiGregorio Mgmt For For
Scott Van Der Kar Mgmt Withheld Against
J. Link Leavens Mgmt Withheld Against
Dorcas H. Thille Mgmt Withheld Against
John M. Hunt Mgmt For For
Egidio Carbone, Jr. Mgmt For For
Harold Edwards Mgmt Withheld Against
Kathleen M. Holmgren Mgmt For For
2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF CALAVO GROWERS, INC. FOR
THE YEAR ENDING OCTOBER 31, 2019
3. ADVISORY VOTE APPROVING THE EXECUTIVE Mgmt For For
COMPENSATION DISCLOSED IN THE ACCOMPANYING
PROXY STATEMENT
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CARBONITE, INC. Agenda Number: 934967829
--------------------------------------------------------------------------------------------------------------------------
Security: 141337105
Meeting Type: Annual
Meeting Date: 20-May-2019
Ticker: CARB
ISIN: US1413371055
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Charles Kane Mgmt For For
Stephen Munford Mgmt For For
Linda Connly Mgmt For For
2. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as Carbonite, Inc.'s independent
registered public accounting firm for the
fiscal year ending December 31, 2019.
3. To approve, on an advisory basis, the 2018 Mgmt For For
compensation of Carbonite, Inc.'s named
executive officers.
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CAREDX, INC. Agenda Number: 935016255
--------------------------------------------------------------------------------------------------------------------------
Security: 14167L103
Meeting Type: Annual
Meeting Date: 17-Jun-2019
Ticker: CDNA
ISIN: US14167L1035
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Fred E. Cohen, MD.DPhil Mgmt Withheld Against
William A. Hagstrom Mgmt Withheld Against
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for our fiscal year
ending December 31, 2019.
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CAVCO INDUSTRIES, INC. Agenda Number: 934842027
--------------------------------------------------------------------------------------------------------------------------
Security: 149568107
Meeting Type: Annual
Meeting Date: 10-Jul-2018
Ticker: CVCO
ISIN: US1495681074
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Steven G. Bunger Mgmt For For
Jack Hanna Mgmt For For
2. Ratification of the appointment of Mgmt For For
independent auditor for fiscal 2019.
3. Proposal to approve the advisory Mgmt For For
(non-binding) resolution relating to
executive compensation.
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CHUY'S HOLDINGS, INC. Agenda Number: 934846912
--------------------------------------------------------------------------------------------------------------------------
Security: 171604101
Meeting Type: Annual
Meeting Date: 02-Aug-2018
Ticker: CHUY
ISIN: US1716041017
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Starlette Johnson Mgmt For For
Randall DeWitt Mgmt For For
2. Approval of the non-binding, advisory vote Mgmt For For
on executive compensation.
3. The frequency in which the Company will Mgmt 1 Year For
hold future non-binding, advisory votes on
executive compensation.
4. The ratification of the appointment of RSM Mgmt For For
US LLP as the Company's independent
registered public accounting firm for 2018
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CLIPPER REALTY INC. Agenda Number: 935017978
--------------------------------------------------------------------------------------------------------------------------
Security: 18885T306
Meeting Type: Annual
Meeting Date: 20-Jun-2019
Ticker: CLPR
ISIN: US18885T3068
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David Bistricer Mgmt For For
Sam Levinson Mgmt Withheld Against
Howard M. Lorber Mgmt Withheld Against
Robert J. Ivanhoe Mgmt Withheld Against
Roberto A. Verrone Mgmt For For
Harmon S. Spolan Mgmt For For
Richard N. Burger Mgmt For For
2. The ratification of the appointment of BDO Mgmt For For
USA LLP as our independent registered
public accounting firm for the fiscal year
ending December 31, 2019.
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COMMERCIAL VEHICLE GROUP, INC. Agenda Number: 935001470
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Security: 202608105
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: CVGI
ISIN: US2026081057
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Scott C. Arves Mgmt For For
Harold C. Bevis Mgmt For For
Roger L. Fix Mgmt For For
Robert C. Griffin Mgmt For For
Patrick E. Miller Mgmt For For
Wayne M. Rancourt Mgmt For For
Janice E. Stipp Mgmt For For
2. A non-binding advisory vote on the Mgmt For For
compensation of the Company's named
executive officers.
3. A proposal to ratify the appointment of Mgmt For For
KPMG LLP as the independent registered
public accounting firm of the Company, for
the fiscal year ending December 31, 2019.
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CRA INTERNATIONAL, INC. Agenda Number: 934842065
--------------------------------------------------------------------------------------------------------------------------
Security: 12618T105
Meeting Type: Annual
Meeting Date: 11-Jul-2018
Ticker: CRAI
ISIN: US12618T1051
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert Holthausen Mgmt Withheld Against
Nancy Hawthorne Mgmt Withheld Against
2. To approve, on an advisory basis, the Mgmt For For
compensation paid to CRA's named executive
officers, as disclosed in the proxy
statement for the 2018 meeting of its
shareholders.
3. To approve amendments to CRA's 2006 equity Mgmt For For
incentive plan that, among other things,
would increase the maximum number of shares
issuable under the plan by 375,000 shares;
and to approve the entire plan, as so
amended, for purposes of French law.
4. To ratify the appointment of Ernst & Young Mgmt For For
LLP as CRA's independent registered public
accountants for the fiscal year ending
December 29, 2018.
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CROCS, INC. Agenda Number: 935001127
--------------------------------------------------------------------------------------------------------------------------
Security: 227046109
Meeting Type: Annual
Meeting Date: 05-Jun-2019
Ticker: CROX
ISIN: US2270461096
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ian M. Bickley Mgmt For For
Doreen A. Wright Mgmt For For
Douglas J. Treff Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
public accounting firm for fiscal year
2019.
3. An advisory vote to approve the Mgmt For For
compensation of our named executive
officers.
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CYBEROPTICS CORPORATION Agenda Number: 934986588
--------------------------------------------------------------------------------------------------------------------------
Security: 232517102
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: CYBE
ISIN: US2325171021
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Craig D. Gates Mgmt For For
Dr. Subodh Kulkarni Mgmt For For
Irene M. Qualters Mgmt For For
Michael M. Selzer, Jr. Mgmt For For
Dr. Vivek Mohindra Mgmt For For
2. To approve compensation to our executive Mgmt For For
officers (nonbinding).
3. To vote on the frequency of future Mgmt 1 Year For
executive compensation votes (nonbinding).
4. To ratify the appointment of Grant Thornton Mgmt For For
LLP as our independent registered public
accounting firm.
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DENNY'S CORPORATION Agenda Number: 934961699
--------------------------------------------------------------------------------------------------------------------------
Security: 24869P104
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: DENN
ISIN: US24869P1049
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Bernadette S. Mgmt For For
Aulestia
1b. Election of Director: Gregg R. Dedrick Mgmt For For
1c. Election of Director: Jose M. Gutierrez Mgmt For For
1d. Election of Director: Brenda J. Lauderback Mgmt For For
1e. Election of Director: Robert E. Marks Mgmt For For
1f. Election of Director: John C. Miller Mgmt For For
1g. Election of Director: Donald C. Robinson Mgmt For For
1h. Election of Director: Laysha Ward Mgmt For For
1i. Election of Director: F. Mark Wolfinger Mgmt For For
2. A proposal to ratify the selection of KPMG Mgmt For For
LLP as the independent registered public
accounting firm of Denny's Corporation and
its subsidiaries for the year ending
December 25, 2019.
3. An advisory resolution to approve the Mgmt For For
executive compensation of the Company.
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DOUGLAS DYNAMICS, INC Agenda Number: 934971486
--------------------------------------------------------------------------------------------------------------------------
Security: 25960R105
Meeting Type: Annual
Meeting Date: 30-Apr-2019
Ticker: PLOW
ISIN: US25960R1059
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert L. McCormick Mgmt For For
Margaret S. Dano Mgmt For For
Donald W. Sturdivant Mgmt For For
2. Advisory vote (non-binding) to approve the Mgmt For For
compensation of the Company's named
executive officers.
3. The ratification of the appointment of Mgmt For For
Deloitte & Touche LLP to serve as the
Company's independent registered public
accounting firm for the year ending
December 31, 2019.
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ENERGY RECOVERY, INC. Agenda Number: 935006797
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Security: 29270J100
Meeting Type: Annual
Meeting Date: 13-Jun-2019
Ticker: ERII
ISIN: US29270J1007
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sherif Foda Mgmt For For
Arve Hanstveit Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the independent registered
public accounting firm of the Company for
its fiscal year ending December 31, 2019.
3. To approve, on an advisory basis, our Mgmt Against Against
executive compensation for the fiscal year
ended December 31, 2018 as described in the
Proxy Statement.
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ENOVA INTERNATIONAL, INC. Agenda Number: 934959199
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Security: 29357K103
Meeting Type: Annual
Meeting Date: 07-May-2019
Ticker: ENVA
ISIN: US29357K1034
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for term expires 2020: Mgmt Abstain Against
Ellen Carnahan
1b. Election of Director for term expires 2020: Mgmt Abstain Against
Daniel R. Feehan
1c. Election of Director for term expires 2020: Mgmt For For
David Fisher
1d. Election of Director for term expires 2020: Mgmt Abstain Against
William M. Goodyear
1e. Election of Director for term expires 2020: Mgmt Abstain Against
James A. Gray
1f. Election of Director for term expires 2020: Mgmt Abstain Against
Gregg A. Kaplan
1g. Election of Director for term expires 2020: Mgmt Abstain Against
Mark P. McGowan
1h. Election of Director for term expires 2020: Mgmt Abstain Against
Mark A. Tebbe
2. A non-binding advisory vote to approve the Mgmt For For
compensation paid to the Company's named
executive officers.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the Company's fiscal year ending
December 31, 2019.
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FABRINET Agenda Number: 934891056
--------------------------------------------------------------------------------------------------------------------------
Security: G3323L100
Meeting Type: Annual
Meeting Date: 13-Dec-2018
Ticker: FN
ISIN: KYG3323L1005
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dr. Frank H. Levinson Mgmt For For
David T. Mitchell Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers ABAS Ltd. as
Fabrinet's independent registered public
accounting firm for the fiscal year ending
June 28, 2019.
3. Approval, on an advisory basis, of the Mgmt For For
compensation paid to Fabrinet's named
executive officers.
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FIRST FOUNDATION INC. Agenda Number: 934861673
--------------------------------------------------------------------------------------------------------------------------
Security: 32026V104
Meeting Type: Annual
Meeting Date: 28-Aug-2018
Ticker: FFWM
ISIN: US32026V1044
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James Brakke Mgmt For For
Max Briggs Mgmt For For
Martha Corbett Mgmt For For
Warren Fix Mgmt For For
John Hakopian Mgmt For For
Scott F. Kavanaugh Mgmt For For
Ulrich E. Keller, Jr. Mgmt For For
David Lake Mgmt For For
Mitchell M. Rosenberg Mgmt For For
Jacob Sonenshine Mgmt For For
2. To ratify the appointment of Vavrinek, Mgmt For For
Trine, Day & Co. LLP as the Company's
independent registered public accountants
for the year ending December 31, 2018.
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FLUIDIGM CORPORATION Agenda Number: 935001014
--------------------------------------------------------------------------------------------------------------------------
Security: 34385P108
Meeting Type: Annual
Meeting Date: 03-Jun-2019
Ticker: FLDM
ISIN: US34385P1084
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Laura M. Clague Mgmt For For
Samuel D. Colella Mgmt For For
Stephen C. Linthwaite Mgmt For For
2. To approve our executive compensation Mgmt For For
program for the year ended December 31,
2018, on an advisory (non-binding) basis.
3. To approve an amendment and restatement of Mgmt For For
our 2011 Equity Incentive Plan to increase
the shares reserved thereunder and to make
certain other changes.
4. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the year ending December 31, 2019.
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GREEN BANCORP INC. Agenda Number: 934889520
--------------------------------------------------------------------------------------------------------------------------
Security: 39260X100
Meeting Type: Special
Meeting Date: 15-Nov-2018
Ticker: GNBC
ISIN: US39260X1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Green Merger Proposal: Approval of the Mgmt For For
Agreement and Plan of Reorganization, dated
July 23, 2018, by and among Veritex
Holdings, Inc. ("Veritex"), MustMS, Inc., a
wholly owned subsidiary of Veritex, and
Green Bancorp, Inc.
2. Adjournment: Approval of the adjournment of Mgmt For For
the Green Special Meeting, if necessary or
appropriate, to solicit additional proxies
in favor of the Green merger proposal.
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HARVARD BIOSCIENCE, INC. Agenda Number: 934976563
--------------------------------------------------------------------------------------------------------------------------
Security: 416906105
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: HBIO
ISIN: US4169061052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James W. Green Mgmt For For
Bertrand Loy Mgmt For For
2. To ratify the appointment of Grant Thornton Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2019.
3. To amend the Harvard Bioscience, Inc. Mgmt For For
Employee Stock Purchase Plan to increase
the number of shares available for issuance
by 350,000 shares.
4. Approval, by a non-binding advisory vote, Mgmt For For
of the compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
HEALTHSTREAM, INC. Agenda Number: 934984611
--------------------------------------------------------------------------------------------------------------------------
Security: 42222N103
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: HSTM
ISIN: US42222N1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thompson S. Dent Mgmt For For
William W. Stead, M.D. Mgmt For For
Deborah Taylor Tate Mgmt For For
2. To ratify the appointment of Ernst and Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2019.
3. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers as disclosed in the
proxy statement.
--------------------------------------------------------------------------------------------------------------------------
HERITAGE-CRYSTAL CLEAN, INC. Agenda Number: 934949871
--------------------------------------------------------------------------------------------------------------------------
Security: 42726M106
Meeting Type: Annual
Meeting Date: 01-May-2019
Ticker: HCCI
ISIN: US42726M1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Brian Recatto Mgmt For For
Charles E. Schalliol Mgmt For For
2. To ratify the appointment of Grant Thornton Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
2019.
3. Advisory vote to approve the named Mgmt Against Against
executive officer compensation for fiscal
2018, as disclosed in the Proxy Statement
for the annual meeting.
4. To approve the adoption of the 2019 Mgmt For For
Incentive Award Plan.
5. To approve an amendment to the Company's Mgmt For For
Amended and Restated Certificate of
Incorporation to increase the number of
authorized shares of Common Stock of the
Company from 26,000,000 shares to
31,000,000 shares.
6. To consider and transact such other Mgmt Against Against
business as may properly come before the
meeting or any adjournments or
postponements thereof.
--------------------------------------------------------------------------------------------------------------------------
INTEST CORPORATION Agenda Number: 935032386
--------------------------------------------------------------------------------------------------------------------------
Security: 461147100
Meeting Type: Annual
Meeting Date: 19-Jun-2019
Ticker: INTT
ISIN: US4611471008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Steven J. Abrams, Esq. Mgmt For For
Jeffrey A. Beck Mgmt For For
Joseph W. Dews IV Mgmt For For
William Kraut Mgmt For For
James Pelrin Mgmt For For
2. Approval of the amendments to the Amended Mgmt For For
and Restated 2014 Stock Plan to increase
the number of shares available under the
Amended and Restated 2014 Stock Plan.
3. Ratification of the selection of RSM US LLP Mgmt For For
as our independent registered public
accounting firm for the year ending
December 31, 2019.
4. Approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers.
5. Approval, on an advisory basis, of the Mgmt 1 Year Against
frequency of future advisory votes on the
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
IRADIMED CORPORATION Agenda Number: 935027171
--------------------------------------------------------------------------------------------------------------------------
Security: 46266A109
Meeting Type: Annual
Meeting Date: 14-Jun-2019
Ticker: IRMD
ISIN: US46266A1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Roger Susi Mgmt Withheld Against
Monty Allen Mgmt For For
Anthony Vuoto Mgmt For For
James Hawkins Mgmt For For
2. Approve the reappointment of RSM US, LLP as Mgmt For For
the Company's independent registered public
accounting firm for the year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
KADANT INC. Agenda Number: 934966283
--------------------------------------------------------------------------------------------------------------------------
Security: 48282T104
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: KAI
ISIN: US48282T1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Election of Director: Jonathan W. Painter Mgmt For For
2. To approve, by non-binding advisory vote, Mgmt For For
our executive compensation.
3. To approve restricted stock unit grants to Mgmt For For
certain of our non-employee directors.
4. To ratify the selection of KPMG LLP as our Mgmt For For
company's independent registered public
accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
KEMET CORPORATION Agenda Number: 934842659
--------------------------------------------------------------------------------------------------------------------------
Security: 488360207
Meeting Type: Annual
Meeting Date: 25-Jul-2018
Ticker: KEM
ISIN: US4883602074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for term expires in Mgmt For For
2021: Dr. Wilfried Backes
1.2 Election of Director for term expires in Mgmt For For
2021: Gurminder S. Bedi
1.3 Election of Director for term expires in Mgmt For For
2021: Per-Olof Loof
2. The ratification of the appointment of Mgmt For For
Ernst & Young LLP as the Company's
independent registered public accounting
firm for the fiscal year ending March 31,
2019.
3. Advisory approval of the compensation paid Mgmt For For
to the Company's Named Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
KFORCE INC. Agenda Number: 934961586
--------------------------------------------------------------------------------------------------------------------------
Security: 493732101
Meeting Type: Annual
Meeting Date: 23-Apr-2019
Ticker: KFRC
ISIN: US4937321010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Randall A. Mehl Mgmt For For
Elaine D. Rosen Mgmt For For
Ralph E. Struzziero Mgmt For For
2. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as Kforce's independent registered
public accountants for 2019.
3. Advisory vote on Kforce's executive Mgmt For For
compensation.
4. Approve the Kforce Inc. 2019 Stock Mgmt For For
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
KINGSTONE COMPANIES, INC. Agenda Number: 934851850
--------------------------------------------------------------------------------------------------------------------------
Security: 496719105
Meeting Type: Annual
Meeting Date: 08-Aug-2018
Ticker: KINS
ISIN: US4967191051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Barry B. Goldstein Mgmt For For
Dale A. Thatcher Mgmt For For
Jay M. Haft Mgmt Withheld Against
Floyd R. Tupper Mgmt Withheld Against
William L. Yankus Mgmt Withheld Against
Carla A. D'Andre Mgmt Withheld Against
Timothy P. McFadden Mgmt For For
2. To ratify the selection of Marcum LLP as Mgmt For For
the Company's independent registered public
accounting firm for the fiscal year ending
December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
KINSALE CAPITAL GROUP, INC. Agenda Number: 934974797
--------------------------------------------------------------------------------------------------------------------------
Security: 49714P108
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: KNSL
ISIN: US49714P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Michael P. Kehoe Mgmt For For
1.2 Election of Director: Steven J. Bensinger Mgmt For For
1.3 Election of Director: Anne C. Kronenberg Mgmt For For
1.4 Election of Director: Robert Lippincott III Mgmt For For
1.5 Election of Director: James J. Ritchie Mgmt For For
1.6 Election of Director: Frederick L. Russell, Mgmt For For
Jr.
1.7 Election of Director: Gregory M. Share Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation
3. Ratification of the appointment of KPMG LLP Mgmt For For
as Independent Registered Public Accounting
Firm for fiscal year 2019
--------------------------------------------------------------------------------------------------------------------------
KMG CHEMICALS, INC. Agenda Number: 934886904
--------------------------------------------------------------------------------------------------------------------------
Security: 482564101
Meeting Type: Special
Meeting Date: 13-Nov-2018
Ticker: KMG
ISIN: US4825641016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Proposal to approve and adopt the Agreement Mgmt For For
and Plan of Merger, dated as of August 14,
2018, as it may be amended from time to
time, by and among KMG Chemicals, Inc.,
Cabot Microelectronics Corporation and
Cobalt Merger Sub Corporation (the
"Agreement and Plan of Merger").
2. Proposal to approve the adjournment of the Mgmt For For
special meeting, if necessary or
appropriate, to solicit additional proxies
in favor of the proposal to approve the
Agreement and Plan of Merger if there are
insufficient votes to approve the proposal
to approve the Agreement and Plan of Merger
at the time of the special meeting or any
adjournment or postponement thereof.
3. Proposal to approve by non-binding, Mgmt Against Against
advisory vote, certain compensation
arrangements for KMG's named executive
officers in connection with the merger
contemplated by the Agreement and Plan of
Merger.
--------------------------------------------------------------------------------------------------------------------------
LANTHEUS HOLDINGS, INC. Agenda Number: 934944542
--------------------------------------------------------------------------------------------------------------------------
Security: 516544103
Meeting Type: Annual
Meeting Date: 24-Apr-2019
Ticker: LNTH
ISIN: US5165441032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mary Anne Heino Mgmt For For
Samuel Leno Mgmt For For
Dr. Derace Schaffer Mgmt Withheld Against
2. To approve an amendment to the Lantheus Mgmt For For
Holdings, Inc. 2015 Equity Incentive Plan
to increase the number of shares of common
stock reserved for issuance thereunder by
825,000 shares
3. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
fiscal year ending on December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
LANTRONIX, INC. Agenda Number: 934886574
--------------------------------------------------------------------------------------------------------------------------
Security: 516548203
Meeting Type: Annual
Meeting Date: 13-Nov-2018
Ticker: LTRX
ISIN: US5165482036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jeffrey Benck Mgmt For For
Bernhard Bruscha Mgmt For For
Bruce C. Edwards Mgmt For For
Paul F. Folino Mgmt For For
Martin Hale, Jr. Mgmt For For
Hoshi Printer Mgmt For For
2. To ratify the appointment of Squar Milner Mgmt For For
LLP as Lantronix's independent registered
public accountants for the fiscal year
ending June 30, 2019.
3. Advisory approval of the compensation of Mgmt For For
Lantronix's named executive officers.
4. Approval of an amendment to the Lantronix, Mgmt For For
Inc. 2013 Employee Stock Purchase Plan,
which increases the number of shares of
common stock reserved for issuance under
the plan by 500,000 shares.
--------------------------------------------------------------------------------------------------------------------------
LAWSON PRODUCTS, INC. Agenda Number: 934969366
--------------------------------------------------------------------------------------------------------------------------
Security: 520776105
Meeting Type: Annual
Meeting Date: 14-May-2019
Ticker: LAWS
ISIN: US5207761058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael G. DeCata Mgmt For For
Lee S. Hillman Mgmt For For
Mark F. Moon Mgmt For For
2. Ratification of the Appointment of BDO, Mgmt For For
USA, LLP.
3. To Approve, in a Non-Binding Vote, the Mgmt For For
Compensation of our Named Executive
Officers.
4. Approval of the Amended and Restated 2009 Mgmt For For
Equity compensation plan.
--------------------------------------------------------------------------------------------------------------------------
LINDBLAD EXPEDITIONS HOLDINGS, INC. Agenda Number: 935004250
--------------------------------------------------------------------------------------------------------------------------
Security: 535219109
Meeting Type: Annual
Meeting Date: 10-Jun-2019
Ticker: LIND
ISIN: US5352191093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Bernard W. Aronson Mgmt For For
Elliott Bisnow Mgmt For For
Daniel J. Hanrahan Mgmt For For
2. The approval, on an advisory basis, of the Mgmt For For
2018 compensation of our named executive
officers.
3. The ratification of the appointment of Mgmt For For
Marcum LLP as our independent registered
certified public accounting firm for fiscal
2019.
--------------------------------------------------------------------------------------------------------------------------
MALIBU BOATS, INC. Agenda Number: 934879682
--------------------------------------------------------------------------------------------------------------------------
Security: 56117J100
Meeting Type: Annual
Meeting Date: 02-Nov-2018
Ticker: MBUU
ISIN: US56117J1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James R. Buch Mgmt For For
Peter E. Murphy Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent registered
public accounting firm for the fiscal year
ending June 30, 2019.
--------------------------------------------------------------------------------------------------------------------------
MCBC HLDGS INC Agenda Number: 934879175
--------------------------------------------------------------------------------------------------------------------------
Security: 55276F107
Meeting Type: Annual
Meeting Date: 23-Oct-2018
Ticker: MCFT
ISIN: US55276F1075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Terry McNew Mgmt Withheld Against
Frederick A. Brightbill Mgmt Withheld Against
W. Patrick Battle Mgmt Withheld Against
2. Ratify the appointment of BDO USA, LLP as Mgmt For For
our independent registered public
accounting firm for fiscal year 2019
--------------------------------------------------------------------------------------------------------------------------
META FINANCIAL GROUP, INC. Agenda Number: 934913054
--------------------------------------------------------------------------------------------------------------------------
Security: 59100U108
Meeting Type: Annual
Meeting Date: 30-Jan-2019
Ticker: CASH
ISIN: US59100U1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Bradley C. Hanson Mgmt For For
Elizabeth G. Hoople Mgmt For For
2. To approve by a non-binding advisory vote, Mgmt For For
the compensation of our "named executive
officers" (a Say-on-Pay vote).
3. To ratify the appointment by the Board of Mgmt For For
Directors of independent registered public
accounting firm Crowe LLP as the
independent auditors of the Company's
financial statements for the year ending
September 30, 2019.
--------------------------------------------------------------------------------------------------------------------------
MTBC, INC. Agenda Number: 935023337
--------------------------------------------------------------------------------------------------------------------------
Security: 55378G102
Meeting Type: Annual
Meeting Date: 21-Jun-2019
Ticker: MTBC
ISIN: US55378G1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1) To amend our certificate of incorporation Mgmt For For
to increase the Company's authorized shares
of common stock from nineteen million
shares to twenty-nine million shares.
2) To amend our certificate of incorporation Mgmt Against Against
to increase the Company's authorized shares
of preferred stock from four million shares
to seven million shares.
3) DIRECTOR
Anne Busquet Mgmt Withheld Against
Howard L. Clark, Jr. Mgmt Withheld Against
Stephen Snyder Mgmt Withheld Against
--------------------------------------------------------------------------------------------------------------------------
NEOGENOMICS, INC. Agenda Number: 935005632
--------------------------------------------------------------------------------------------------------------------------
Security: 64049M209
Meeting Type: Annual
Meeting Date: 06-Jun-2019
Ticker: NEO
ISIN: US64049M2098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Douglas M. VanOort Mgmt For For
1b. Election of Director: Steven C. Jones Mgmt For For
1c. Election of Director: Kevin C. Johnson Mgmt For For
1d. Election of Director: Raymond R. Hipp Mgmt For For
1e. Election of Director: Bruce K. Crowther Mgmt For For
1f. Election of Director: Lynn A. Tetrault Mgmt For For
1g. Election of Director: Alison L. Hannah Mgmt For For
1h. Election of Director: Stephen M. Kanovsky Mgmt For For
2. Advisory Vote on the Compensation Paid to Mgmt For For
our Named Executive Officers.
3. Advisory Vote on Frequency of Future Mgmt 1 Year For
Advisory Votes on the Compensation Paid to
our Named Executive Officers.
4. Ratification of Appointment of Independent Mgmt For For
Registered Public Accounting Firm.
--------------------------------------------------------------------------------------------------------------------------
NEW AGE BEVERAGES CORPORATION Agenda Number: 934867132
--------------------------------------------------------------------------------------------------------------------------
Security: 64157V108
Meeting Type: Annual
Meeting Date: 14-Sep-2018
Ticker: NBEV
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Brent Willis Mgmt For For
Tim Haas Mgmt For For
Greg Fea Mgmt For For
Ed Brennan Mgmt For For
Reginald Kapteyn Mgmt For For
Robert Evans Mgmt For For
2. Ratify the appointment of Accell Audit & Mgmt For For
compliance, PA. as the company's
independent public accountant for the
fiscal year ending December 31, 2018.
3. Advisory vote on the compensation of our Mgmt For For
named executive officers (say-on-pay).
4. Advisory vote on the frequency of the vote Mgmt 1 Year Against
on the compensation of our named executive
officers, to be held every year, every two
years or every three years (say-on-pay
Frequency).
--------------------------------------------------------------------------------------------------------------------------
NMI HOLDINGS, INC. Agenda Number: 934958957
--------------------------------------------------------------------------------------------------------------------------
Security: 629209305
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: NMIH
ISIN: US6292093050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Bradley M. Shuster Mgmt For For
Claudia J. Merkle Mgmt For For
Michael Embler Mgmt For For
James G. Jones Mgmt For For
Lynn McCreary Mgmt For For
Michael Montgomery Mgmt For For
Regina Muehlhauser Mgmt For For
James H. Ozanne Mgmt For For
Steven L. Scheid Mgmt For For
2. Advisory approval of our executive Mgmt For For
compensation.
3. Advisory vote on whether the frequency of Mgmt 1 Year For
the stockholder vote on our executive
compensation should be every 1, 2 or 3
years.
4. Ratification of the appointment of BDO USA, Mgmt For For
LLP as NMI Holdings, Inc.'s independent
auditors.
--------------------------------------------------------------------------------------------------------------------------
NV5 GLOBAL, INC. Agenda Number: 935004262
--------------------------------------------------------------------------------------------------------------------------
Security: 62945V109
Meeting Type: Annual
Meeting Date: 08-Jun-2019
Ticker: NVEE
ISIN: US62945V1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dickerson Wright Mgmt For For
Alexander A. Hockman Mgmt For For
MaryJo E. O'Brien Mgmt For For
Laurie Conner Mgmt For For
William D. Pruitt Mgmt For For
Gerald J. Salontai Mgmt For For
Francois Tardan Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for the fiscal year
ending December 28, 2019.
3. To conduct a non-binding advisory vote to Mgmt For For
approve the compensation paid to the
Company's named executive officers.
4. To conduct a non-binding vote to determine Mgmt 1 Year Against
the frequency of executive compensation
vote.
--------------------------------------------------------------------------------------------------------------------------
NVE CORPORATION Agenda Number: 934847762
--------------------------------------------------------------------------------------------------------------------------
Security: 629445206
Meeting Type: Annual
Meeting Date: 02-Aug-2018
Ticker: NVEC
ISIN: US6294452064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Terrence W. Glarner Mgmt For For
Daniel A. Baker Mgmt For For
Patricia M. Hollister Mgmt For For
Richard W. Kramp Mgmt For For
Gary R. Maharaj Mgmt For For
2. Advisory approval of named executive Mgmt For For
officer compensation.
3. Ratify the selection of Grant Thornton LLP Mgmt For For
as our independent registered public
accounting firm for the fiscal year ending
March 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
ON DECK CAPITAL, INC. Agenda Number: 934969544
--------------------------------------------------------------------------------------------------------------------------
Security: 682163100
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: ONDK
ISIN: US6821631008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Chandra Dhandapani Mgmt For For
1B Election of Director: Bruce P. Nolop Mgmt For For
1C Election of Director: Manolo Sanchez Mgmt For For
2. To ratify the selection of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
ORBCOMM INC. Agenda Number: 934952082
--------------------------------------------------------------------------------------------------------------------------
Security: 68555P100
Meeting Type: Annual
Meeting Date: 17-Apr-2019
Ticker: ORBC
ISIN: US68555P1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Denise Gibson Mgmt For For
Karen Gould Mgmt For For
2. RATIFICATION OF GRANT THORNTON LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
ORTHOFIX INTERNATIONAL N.V. Agenda Number: 934844247
--------------------------------------------------------------------------------------------------------------------------
Security: N6748L102
Meeting Type: Annual
Meeting Date: 17-Jul-2018
Ticker: OFIX
ISIN: ANN6748L1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adoption of the proposed domestication Mgmt For For
resolution to change the jurisdiction of
organization of the Company from Curacao to
the State of Delaware.
2. DIRECTOR
Luke Faulstick Mgmt For For
James F. Hinrichs Mgmt For For
Alexis V. Lukianov Mgmt For For
Lilly Marks Mgmt For For
Bradley R. Mason Mgmt For For
Ronald Matricaria Mgmt For For
Michael E. Paolucci Mgmt For For
Maria Sainz Mgmt For For
John Sicard Mgmt For For
3. Approval of the consolidated balance sheet Mgmt For For
and consolidated statement of operations at
and for the fiscal year ended December 31,
2017.
4. Advisory vote on compensation of named Mgmt For For
executive officers.
5. Approval of an amendment and restatement of Mgmt For For
the 2012 Long-Term Incentive Plan to, among
other things, increase the number of
authorized shares.
6. Approval of an amendment to the Second Mgmt For For
Amended and Restated Stock Purchase Plan to
increase the number of shares subject to
awards.
7. Ratification of the selection of Ernst & Mgmt For For
Young LLP as the Company's Independent
Registered Public Accounting Firm for the
fiscal year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
ORTHOFIX MEDICAL INC. Agenda Number: 935011926
--------------------------------------------------------------------------------------------------------------------------
Security: 68752M108
Meeting Type: Annual
Meeting Date: 10-Jun-2019
Ticker: OFIX
ISIN: US68752M1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James F. Hinrichs Mgmt For For
Alexis V. Lukianov Mgmt For For
Lilly Marks Mgmt For For
Bradley R. Mason Mgmt For For
Ronald Matricaria Mgmt For For
Michael E. Paolucci Mgmt For For
Maria Sainz Mgmt For For
John Sicard Mgmt For For
2. Advisory vote on compensation of named Mgmt For For
executive officers.
3. Ratification of the selection of Ernst & Mgmt For For
Young LLP as the Company's Independent
Registered Public Accounting Firm for the
fiscal year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
PACIFIC CITY FINANCIAL CORPORATION Agenda Number: 935014287
--------------------------------------------------------------------------------------------------------------------------
Security: 69406T408
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: PCB
ISIN: US69406T4085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kijun Ahn Mgmt For For
Haeyoung Cho Mgmt For For
Henry Kim Mgmt For For
Sang Young Lee Mgmt For For
Hong Kyun "Daniel" Park Mgmt For For
Don Rhee Mgmt For For
Suk Won Youn Mgmt For For
2. Company Name Change: To consider and vote Mgmt For For
upon a proposal to change the Company's
name to PCB Bancorp.
3. Eliminate Cumulative Voting: To consider Mgmt Against Against
and vote upon a proposal to eliminate
cumulative voting in the election of
directors.
4. Independent Registered Public Accounting Mgmt For For
Firm: To ratify the appointment of Crowe
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
PIERIS PHARMACEUTICALS, INC. Agenda Number: 934845833
--------------------------------------------------------------------------------------------------------------------------
Security: 720795103
Meeting Type: Annual
Meeting Date: 24-Jul-2018
Ticker: PIRS
ISIN: US7207951036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Christopher P. Kiritsy Mgmt Withheld Against
Jean-Pierre Bizzari Mgmt Withheld Against
2. Approve the Company's 2018 Employee, Mgmt For For
Director and Consultant Equity Incentive
Plan.
3. Approve the Company's 2018 Employee Stock Mgmt For For
Purchase Plan.
4. 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.
--------------------------------------------------------------------------------------------------------------------------
PREFERRED BANK Agenda Number: 935008878
--------------------------------------------------------------------------------------------------------------------------
Security: 740367404
Meeting Type: Annual
Meeting Date: 21-May-2019
Ticker: PFBC
ISIN: US7403674044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William C.Y. Cheng Mgmt For For
Chih-Wei Wu Mgmt For For
Wayne Wu Mgmt For For
Shirley Wang Mgmt For For
2. Advisory vote approving the compensation of Mgmt For For
Preferred Bank's named executive officers
(Say-on-Pay).
3. Advisory vote setting the frequency of the Mgmt 1 Year Against
Say on Pay vote.
4. Approval and authorization of the Share Mgmt For For
Repurchase Authority, including, without
limitation, the repurchase of shares
authorized by the Board of Directors on
December 5, 2018, pursuant to which
Preferred Bank may, from time to time,
purchase shares of its common stock for an
aggregate purchase price not to exceed $30
million.
5. Ratification of the appointment of Crowe Mgmt For For
LLP as independent registered public
accountants for the fiscal year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
PRGX GLOBAL, INC. Agenda Number: 935019287
--------------------------------------------------------------------------------------------------------------------------
Security: 69357C503
Meeting Type: Annual
Meeting Date: 06-Jun-2019
Ticker: PRGX
ISIN: US69357C5031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mylle H. Mangum* Mgmt For For
Ronald E. Stewart* Mgmt For For
Matthew A. Drapkin@ Mgmt For For
2. Ratification of Appointment of BDO USA, LLP Mgmt For For
as PRGX's independent registered public
accounting firm for fiscal year 2019.
3. Approval, on an advisory basis, of the Mgmt For For
compensation paid to the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
PRIMO WATER CORPORATION Agenda Number: 934983532
--------------------------------------------------------------------------------------------------------------------------
Security: 74165N105
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: PRMW
ISIN: US74165N1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard A. Brenner Mgmt For For
Susan E. Cates Mgmt For For
Charles A. Norris Mgmt For For
2. Approval, on an advisory basis, of the Mgmt For For
compensation paid to our named executive
officers.
3. Approval of the Primo Water Corporation Mgmt For For
2019 Omnibus Long-Term Incentive Plan.
4. Approval of Amendment No. 3 to the Primo Mgmt For For
Water Corporation 2010 Employee Stock
Purchase Plan to extend the term of the
Plan for an additional five years.
5. Ratification of the Audit Committee's Mgmt For For
appointment of BDO USA, LLP as our
independent registered public accounting
firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
PROFIRE ENERGY, INC Agenda Number: 935018502
--------------------------------------------------------------------------------------------------------------------------
Security: 74316X101
Meeting Type: Annual
Meeting Date: 12-Jun-2019
Ticker: PFIE
ISIN: US74316X1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Brenton W. Hatch Mgmt For For
Ryan W. Oviatt Mgmt For For
Ronald R. Spoehel Mgmt Withheld Against
Daren J. Shaw Mgmt Withheld Against
Arlen B. Crouch Mgmt Withheld Against
2. The frequency of future advisory votes on Mgmt 1 Year Against
the compensation of our named executive
officers
3. Ratify the appointment of Sadler, Gibb & Mgmt For For
Associates, LLC as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2019.
--------------------------------------------------------------------------------------------------------------------------
PURE CYCLE CORPORATION Agenda Number: 934907809
--------------------------------------------------------------------------------------------------------------------------
Security: 746228303
Meeting Type: Annual
Meeting Date: 16-Jan-2019
Ticker: PCYO
ISIN: US7462283034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark W. Harding Mgmt For For
Harrison H. Augur Mgmt For For
Patrick J. Beirne Mgmt For For
Arthur G. Epker, III Mgmt For For
Richard L. Guido Mgmt For For
Peter C. Howell Mgmt For For
2. Ratification of appointment of Plante & Mgmt For For
Moran PLLC as the independent registered
public accounting firm for the fiscal year
ending August 31, 2019.
3. Approval, on an advisory basis, of Mgmt For For
compensation of the Company's named
executive officer.
--------------------------------------------------------------------------------------------------------------------------
PZENA INVESTMENT MANAGEMENT, INC. Agenda Number: 934976107
--------------------------------------------------------------------------------------------------------------------------
Security: 74731Q103
Meeting Type: Annual
Meeting Date: 21-May-2019
Ticker: PZN
ISIN: US74731Q1031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard S. Pzena Mgmt For For
John P. Goetz Mgmt For For
William L. Lipsey Mgmt For For
Steven M. Galbraith Mgmt For For
Joel M. Greenblatt Mgmt For For
Richard P. Meyerowich Mgmt For For
Charles D. Johnston Mgmt For For
2. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as independent
auditors for our Company for our fiscal
year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
QUINSTREET INC Agenda Number: 934874935
--------------------------------------------------------------------------------------------------------------------------
Security: 74874Q100
Meeting Type: Annual
Meeting Date: 24-Oct-2018
Ticker: QNST
ISIN: US74874Q1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Douglas Valenti Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as QuinStreet,
Inc.'s independent registered public
accounting firm for the fiscal year ending
June 30, 2019.
3. Approval, by advisory vote, of the Mgmt For For
compensation awarded to QuinStreet, Inc.'s
named executive officers as disclosed in
the proxy statement.
--------------------------------------------------------------------------------------------------------------------------
R1 RCM INC. Agenda Number: 935019174
--------------------------------------------------------------------------------------------------------------------------
Security: 749397105
Meeting Type: Annual
Meeting Date: 13-Jun-2019
Ticker: RCM
ISIN: US7493971052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael C. Feiner Mgmt For For
Joseph Flanagan Mgmt Withheld Against
John B. Henneman, III Mgmt For For
Joseph R. Impicciche Mgmt Withheld Against
Alex J. Mandl Mgmt For For
Neal Moszkowski Mgmt Withheld Against
Ian Sacks Mgmt Withheld Against
Jill Smith Mgmt For For
Anthony J. Speranzo Mgmt Withheld Against
Albert R. Zimmerli Mgmt Withheld Against
2. To ratify the selection of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
RADNET, INC. Agenda Number: 935013968
--------------------------------------------------------------------------------------------------------------------------
Security: 750491102
Meeting Type: Annual
Meeting Date: 13-Jun-2019
Ticker: RDNT
ISIN: US7504911022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Howard G. Berger, MD Mgmt For For
Marvin S. Cadwell Mgmt For For
John V. Crues, III, MD Mgmt For For
Norman R. Hames Mgmt For For
Lawrence L. Levitt Mgmt For For
Michael L. Sherman, MD Mgmt For For
David L. Swartz Mgmt For For
2. The ratification of the appointment of Mgmt For For
Ernst & Young LLP as the Company's
independent registered public accounting
firm for the year ending December 31, 2019.
3. An non-binding advisory vote to approve the Mgmt For For
executive compensation.
4. A non-binding stockholder proposal Shr For
requesting that we adopt "majority voting"
in uncontested elections of directors.
--------------------------------------------------------------------------------------------------------------------------
RCI HOSPITALITY HOLDINGS, INC. Agenda Number: 934857927
--------------------------------------------------------------------------------------------------------------------------
Security: 74934Q108
Meeting Type: Annual
Meeting Date: 29-Aug-2018
Ticker: RICK
ISIN: US74934Q1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Eric S. Langan Mgmt For For
Travis Reese Mgmt For For
Nour-Dean Anakar Mgmt Withheld Against
Steven L. Jenkins Mgmt Withheld Against
Luke Lirot Mgmt For For
Yura Barabash Mgmt For For
2. PROPOSAL TO RATIFY THE SELECTION OF BDO USA Mgmt Against Against
LLP AS THE COMPANY'S INDEPENDENT AUDITOR
FOR THE FISCAL YEAR ENDING SEPTEMBER 30,
2018.
3. RESOLVED, that the compensation paid to RCI Mgmt For For
Hospitality Holdings, Inc.'s named
executive officers, as disclosed in this
Proxy Statement pursuant to Item 402 of
Regulation S--K, including the Compensation
Discussion and Analysis, compensation
tables and narrative discussion, is hereby
APPROVED.
4. IN THEIR DISCRETION, THE PROXIES ARE Mgmt Against Against
AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS
THAT MAY PROPERLY COME BEFORE THE ANNUAL
MEETING.
--------------------------------------------------------------------------------------------------------------------------
RECRO PHARMA, INC. Agenda Number: 934960750
--------------------------------------------------------------------------------------------------------------------------
Security: 75629F109
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: REPH
ISIN: US75629F1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Gerri Henwood Mgmt For For
1.2 Election of Director: Karen Flynn Mgmt For For
1.3 Election of Director: Bryan M. Reasons Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as our independent registered public
accounting firm for the 2019 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
RENEWABLE ENERGY GROUP, INC. Agenda Number: 934955848
--------------------------------------------------------------------------------------------------------------------------
Security: 75972A301
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: REGI
ISIN: US75972A3014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Delbert Christensen Mgmt For For
1B. Election of Director: Randolph L. Howard Mgmt For For
1C. Election of Director: Debora M. Frodl Mgmt For For
2. Proposal to approve the advisory Mgmt For For
(non-binding) resolution relating to
executive compensation.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
public accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
RTW RETAILWINDS, INC. Agenda Number: 935015316
--------------------------------------------------------------------------------------------------------------------------
Security: 74980D100
Meeting Type: Annual
Meeting Date: 11-Jun-2019
Ticker: RTW
ISIN: US74980D1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Gregory J. Scott Mgmt For For
1.2 Election of Director: Miki Racine Mgmt For For
Berardelli
1.3 Election of Director: David H. Edwab Mgmt For For
1.4 Election of Director: James O. Egan Mgmt For For
1.5 Election of Director: Brenda Freeman Mgmt For For
1.6 Election of Director: Christy Haubegger Mgmt For For
1.7 Election of Director: John D. Howard Mgmt For For
1.8 Election of Director: Grace Nichols Mgmt For For
2 To ratify the appointment of BDO USA, LLP Mgmt For For
as the Company's independent registered
public accounting firm for fiscal year
2019.
--------------------------------------------------------------------------------------------------------------------------
RUDOLPH TECHNOLOGIES, INC. Agenda Number: 934971981
--------------------------------------------------------------------------------------------------------------------------
Security: 781270103
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: RTEC
ISIN: US7812701032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: Daniel H. Berry Mgmt For For
1B ELECTION OF DIRECTOR: Vita A. Cassese Mgmt For For
1C ELECTION OF DIRECTOR: Thomas G. Greig Mgmt For For
2. TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For
BASIS, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
PROXY STATEMENT.
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
RUSH ENTERPRISES, INC. Agenda Number: 934997404
--------------------------------------------------------------------------------------------------------------------------
Security: 781846209
Meeting Type: Annual
Meeting Date: 14-May-2019
Ticker: RUSHA
ISIN: US7818462092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1) DIRECTOR
W.M. "Rusty" Rush Mgmt For For
Thomas A. Akin Mgmt For For
James C. Underwood Mgmt For For
Raymond J. Chess Mgmt For For
William H. Cary Mgmt For For
Dr. Kennon H. Guglielmo Mgmt For For
2) PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2019 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
RUTH'S HOSPITALITY GROUP, INC. Agenda Number: 934991337
--------------------------------------------------------------------------------------------------------------------------
Security: 783332109
Meeting Type: Annual
Meeting Date: 21-May-2019
Ticker: RUTH
ISIN: US7833321091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michael P. O'Donnell Mgmt For For
1b. Election of Director: Robin P. Selati Mgmt For For
1c. Election of Director: Giannella Alvarez Mgmt For For
1d. Election of Director: Mary L. Baglivo Mgmt Against Against
1e. Election of Director: Carla R. Cooper Mgmt For For
1f. Election of Director: Cheryl J. Henry Mgmt For For
1g. Election of Director: Stephen M. King Mgmt For For
1h. Election of Director: Marie L. Perry Mgmt For For
2. Approval of the advisory resolution on the Mgmt Against Against
compensation of the Company's named
executive officers.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent registered
public accounting firm for fiscal year
2019.
--------------------------------------------------------------------------------------------------------------------------
SILICOM LTD. Agenda Number: 935032970
--------------------------------------------------------------------------------------------------------------------------
Security: M84116108
Meeting Type: Annual
Meeting Date: 05-Jun-2019
Ticker: SILC
ISIN: IL0010826928
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To consider and act upon a proposal to Mgmt For For
re-elect Ms. Ayelet Aya Hayak as one of the
External Directors of the Company for an
additional three-year term, commencing on
July 1, 2019 and to approve her
remuneration as an External Director.
1a. DO YOU HAVE A "PERSONAL INTEREST" (AS Mgmt Against
DEFINED BELOW) WITH RESPECT TO THE SUBJECT
MATTER OF PROPOSAL 1? (PLEASE NOTE: IF YOU
DO NOT MARK EITHER YES OR NO YOU WILL BE
DEEMED AS HAVING A PERSONAL INTEREST WITH
RESPECT TO PROPOSAL 1 AND YOUR VOTE WILL
NOT BE COUNTED FOR THE SPECIAL
DISINTERESTED MAJORITY REQUIRED FOR THE
APPROVAL OF PROPOSAL 1). Mark "For" = Yes
or "Against" = No.
2. To consider and act upon a proposal to Mgmt For For
re-elect Mr. Ilan Erez as one of the
External Directors of the Company for an
additional three-year term, commencing on
July 1, 2019 and to approve his
remuneration as External Director.
2a. DO YOU HAVE A "PERSONAL INTEREST" (AS Mgmt Against
DEFINED BELOW) WITH RESPECT TO THE SUBJECT
MATTER OF PROPOSAL 2? (PLEASE NOTE: IF YOU
DO NOT MARK EITHER YES OR NO YOU WILL BE
DEEMED AS HAVING A PERSONAL INTEREST WITH
RESPECT TO PROPOSAL 2 AND YOUR VOTE WILL
NOT BE COUNTED FOR THE SPECIAL
DISINTERESTED MAJORITY REQUIRED FOR THE
APPROVAL OF PROPOSAL 2). Mark "For" = Yes
or "Against" = No.
3. To consider and act upon a proposal to Mgmt For For
re-elect Mr. Avi Eizenman, the Company's
Active Chairman of the Board of Directors,
to hold office as director for a three-year
term commencing on the date of the Meeting
until the Annual General Meeting of
Shareholders to be held in the year 2022,
and until his successor has been duly
elected.
4. To consider and act upon a proposal to Mgmt For For
approve the grant of 13,333 options to
purchase Ordinary Shares of the Company
pursuant to the Company's Global Share
Incentive Plan (2013) (the "Plan") and in
compliance with the Company's compensation
policy which was re-approved by the
Company's shareholders on June 8, 2016 (the
"Compensation Policy"), the Compensation
Policy Caps and the Amended Policy (as such
terms are defined in the Proxy Statement
attached hereto) to Mr. Avi Eizenman, the
Company's Active Chairman of the Board of
Directors.
5. To consider and act upon a proposal to Mgmt For For
approve the grant of 13,333 options to
purchase Ordinary Shares of the Company
pursuant to the Plan and in compliance with
the Compensation Policy, the Compensation
Policy Caps and the Amended Policy to Mr.
Yeshayahu ('Shaike') Orbach, the Company's
President and Chief Executive Officer.
5a. DO YOU HAVE A "PERSONAL INTEREST" (AS Mgmt Against
DEFINED BELOW) WITH RESPECT TO THE SUBJECT
MATTER OF PROPOSAL 5? (PLEASE NOTE: IF YOU
DO NOT MARK EITHER YES OR NO YOU WILL BE
DEEMED AS HAVING A PERSONAL INTEREST WITH
RESPECT TO PROPOSAL 5 AND YOUR VOTE WILL
NOT BE COUNTED FOR THE SPECIAL
DISINTERESTED MAJORITY REQUIRED FOR THE
APPROVAL OF PROPOSAL 5). Mark "For" = Yes
or "Against" = No.
6. To consider and act upon a proposal to Mgmt For For
approve an increase in the monthly base
salary of Mr. Avi Eizenman, the Company's
Active Chairman of the Board of Directors,
in compliance with the Compensation Policy
and the Amended Policy.
7. To consider and act upon a proposal to Mgmt For For
approve an increase in the monthly base
salary of Mr. Yeshayahu ('Shaike') Orbach,
the Company's President and Chief Executive
Officer, in compliance with the
Compensation Policy and the Amended Policy.
7a. DO YOU HAVE A "PERSONAL INTEREST" (AS Mgmt Against
DEFINED TO THE RIGHT) WITH RESPECT TO THE
SUBJECT MATTER OF PROPOSAL 7? (PLEASE NOTE:
IF YOU DO NOT MARK EITHER YES OR NO YOU
WILL BE DEEMED AS HAVING A PERSONAL
INTEREST WITH RESPECT TO PROPOSAL 7 AND
YOUR VOTE WILL NOT BE COUNTED FOR THE
SPECIAL DISINTERESTED MAJORITY REQUIRED FOR
THE APPROVAL OF PROPOSAL 7). Mark "For" =
Yes or "Against" = No.
8. To consider and act upon a proposal to Mgmt For For
approve the Amended Executive Compensation
Policy in the form attached as Annex A to
the Proxy Statement.
8a. DO YOU HAVE A "PERSONAL INTEREST" (AS Mgmt Against
DEFINED TO THE RIGHT) WITH RESPECT TO THE
SUBJECT MATTER OF PROPOSAL 8? (PLEASE NOTE:
IF YOU DO NOT MARK EITHER YES OR NO YOU
WILL BE DEEMED AS HAVING A PERSONAL
INTEREST WITH RESPECT TO PROPOSAL 8 AND
YOUR VOTE WILL NOT BE COUNTED FOR THE
SPECIAL DISINTERESTED MAJORITY REQUIRED FOR
THE APPROVAL OF PROPOSAL 8). Mark "For" =
Yes or "Against" = No.
9. To consider and act upon a proposal to Mgmt For For
approve the appointment of Somekh Chaikin,
Certified Public Accountants (Israel), a
member of KPMG International, as the
independent public accountants of the
Company for year ending December 31, 2019,
and until the next annual general meeting
of the shareholders of the Company, and to
authorize the Audit Committee of the Board
of Directors to fix the compensation of
such auditors in accordance with the amount
and nature of their services.
--------------------------------------------------------------------------------------------------------------------------
SILVERCREST ASSET MGMT GROUP INC Agenda Number: 935014794
--------------------------------------------------------------------------------------------------------------------------
Security: 828359109
Meeting Type: Annual
Meeting Date: 05-Jun-2019
Ticker: SAMG
ISIN: US8283591092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Albert S. Messina Mgmt For For
2. Approval of executive compensation in an Mgmt For For
advisory, non-binding vote.
3. Selection of frequency of future advisory Mgmt 1 Year For
votes on executive compensation in an
advisory, non-binding vote.
4. The ratification of Deloitte & Touche LLP Mgmt For For
as the independent registered public
accounting firm for the fiscal year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
SIMULATIONS PLUS, INC. Agenda Number: 934919107
--------------------------------------------------------------------------------------------------------------------------
Security: 829214105
Meeting Type: Annual
Meeting Date: 22-Feb-2019
Ticker: SLP
ISIN: US8292141053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Walter S. Woltosz Mgmt For For
Dr. Thaddeus H. Grasela Mgmt For For
Dr. John K. Paglia Mgmt For For
Dr. David L. Ralph Mgmt For For
Dr. Daniel Weiner Mgmt For For
2 Ratification of selection of Rose, Snyder & Mgmt For For
Jacobs LLP as the Independent Registered
Public Accounting Firm for the fiscal year
ending August 31, 2019.
3 To Amend the Company's Bylaws to increase Mgmt For For
the range of authorized directors to not
less than five (5) nor more than nine (9).
--------------------------------------------------------------------------------------------------------------------------
SKYLINE CHAMPION Agenda Number: 934876369
--------------------------------------------------------------------------------------------------------------------------
Security: 830830105
Meeting Type: Annual
Meeting Date: 26-Sep-2018
Ticker: SKY
ISIN: US8308301055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Keith Anderson Mgmt Withheld Against
Timothy Bernlohr Mgmt For For
Michael Bevacqua Mgmt Withheld Against
John C. Firth Mgmt For For
Richard W. Florea Mgmt Withheld Against
Michael Kaufman Mgmt Withheld Against
Daniel R. Osnoss Mgmt Withheld Against
Gary E. Robinette Mgmt For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
RESOLVED, the shareholders approve the
compensation awarded to Skyline Champion's
named executive officers for fiscal year
2018 as disclosed in the Executive
Compensation discussion included in the
Proxy Statement.
3. APPROVAL OF 2018 EQUITY INCENTIVE PLAN Mgmt For For
4. RATIFICATION OF ERNST & YOUNG LLP'S Mgmt For For
APPOINTMENT AS INDEPENDENT AUDITOR FOR
FISCAL YEAR 2019
--------------------------------------------------------------------------------------------------------------------------
STAAR SURGICAL COMPANY Agenda Number: 935015378
--------------------------------------------------------------------------------------------------------------------------
Security: 852312305
Meeting Type: Annual
Meeting Date: 20-Jun-2019
Ticker: STAA
ISIN: US8523123052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Stephen C. Farrell Mgmt For For
Caren Mason Mgmt For For
John C. Moore Mgmt For For
Louis E. Silverman Mgmt For For
William P. Wall Mgmt For For
2. Ratification of BDO USA, LLP as our Mgmt For For
independent registered public accounting
firm for the year ending January 3, 2020.
3. Advisory vote to approve annual Mgmt For For
compensation program for non-employee
directors.
4. Advisory vote to approve STAAR's Mgmt For For
compensation of its named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
SURMODICS, INC. Agenda Number: 934917052
--------------------------------------------------------------------------------------------------------------------------
Security: 868873100
Meeting Type: Annual
Meeting Date: 13-Feb-2019
Ticker: SRDX
ISIN: US8688731004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ronald B. Kalich Mgmt For For
Shawn T McCormick Mgmt For For
2. Set the number of directors at seven (7). Mgmt For For
3. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as Surmodics' independent registered
public accounting firm for fiscal year
2019.
4. Approve, in a non-binding advisory vote, Mgmt For For
the Company's executive compensation.
5. Approve the Surmodics, Inc. 2019 Equity Mgmt For For
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
TABULA RASA HEALTHCARE INC Agenda Number: 935016609
--------------------------------------------------------------------------------------------------------------------------
Security: 873379101
Meeting Type: Annual
Meeting Date: 14-Jun-2019
Ticker: TRHC
ISIN: US8733791011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dr. Calvin Knowlton Mgmt Withheld Against
Dr. Orsula Knowlton Mgmt Withheld Against
A Gordon Tunstall Mgmt Withheld Against
2. Ratification of the selection by the Board Mgmt For For
of Directors of KPMG LLP as the independent
registered public accounting firm for the
fiscal year ending December 31, 2019.
3. Approval, on an advisory basis, of the 2018 Mgmt For For
compensation of Tabula Rasa HealthCare,
Inc.'s named executive officers.
4. Approval, on an advisory basis, of the Mgmt 1 Year For
frequency of future advisory votes on the
compensation of Tabula Rasa HealthCare,
Inc.'s named executive officers.
--------------------------------------------------------------------------------------------------------------------------
TECHTARGET, INC. Agenda Number: 935010455
--------------------------------------------------------------------------------------------------------------------------
Security: 87874R100
Meeting Type: Annual
Meeting Date: 12-Jun-2019
Ticker: TTGT
ISIN: US87874R1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Leonard P. Forman Mgmt For For
Gregory Strakosch Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
THE CHEFS' WAREHOUSE, INC. Agenda Number: 934959288
--------------------------------------------------------------------------------------------------------------------------
Security: 163086101
Meeting Type: Annual
Meeting Date: 17-May-2019
Ticker: CHEF
ISIN: US1630861011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dominick Cerbone Mgmt For For
Joseph Cugine Mgmt For For
Steven F. Goldstone Mgmt For For
Alan Guarino Mgmt For For
Stephen Hanson Mgmt For For
Katherine Oliver Mgmt For For
Christopher Pappas Mgmt For For
John Pappas Mgmt For For
2. To ratify the selection of BDO USA, LLP as Mgmt For For
our independent registered public
accounting firm for the fiscal year ending
December 27, 2019.
3. To approve, on a non-binding, advisory Mgmt For For
basis, the compensation of our named
executive officers as disclosed in the 2019
Notice and Proxy Statement.
4. To approve our 2019 Omnibus Equity Mgmt For For
Incentive Plan included as Appendix A in
the 2019 Notice and Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
THE HACKETT GROUP INC Agenda Number: 934954745
--------------------------------------------------------------------------------------------------------------------------
Security: 404609109
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: HCKT
ISIN: US4046091090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ted A. Fernandez Mgmt For For
Robert A. Rivero Mgmt For For
Alan T. G. Wix Mgmt For For
2. To hold an advisory vote on executive Mgmt For For
compensation.
3. To ratify the appointment of RSM US LLP as Mgmt For For
the Company's independent registered public
accounting firm for the fiscal year ending
December 27, 2019.
--------------------------------------------------------------------------------------------------------------------------
THE PROVIDENCE SERVICE CORPORATION Agenda Number: 935012245
--------------------------------------------------------------------------------------------------------------------------
Security: 743815102
Meeting Type: Annual
Meeting Date: 12-Jun-2019
Ticker: PRSC
ISIN: US7438151026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director: Christopher Mgmt For For
S. Shackelton
1b. Election of Class I Director: Richard A. Mgmt For For
Kerley
2. A non-binding advisory vote to approve Mgmt For For
named executive officer compensation.
3. To ratify the appointment of KPMG LLP as Mgmt For For
the independent registered public
accounting firm of the Company to serve for
the 2019 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
THE YORK WATER COMPANY Agenda Number: 934943297
--------------------------------------------------------------------------------------------------------------------------
Security: 987184108
Meeting Type: Annual
Meeting Date: 06-May-2019
Ticker: YORW
ISIN: US9871841089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James H. Cawley, Esq. Mgmt For For
Cynthia A. Dotzel, CPA Mgmt For For
Jody L. Keller, SPHR Mgmt For For
Steven R. Rasmussen CPA Mgmt For For
2. To ratify the appointment of Baker Tilly Mgmt For For
Virchow Krause, LLP as auditors.
--------------------------------------------------------------------------------------------------------------------------
TURNING POINT BRANDS, INC. Agenda Number: 934948398
--------------------------------------------------------------------------------------------------------------------------
Security: 90041L105
Meeting Type: Annual
Meeting Date: 01-May-2019
Ticker: TPB
ISIN: US90041L1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gregory H. A. Baxter Mgmt Withheld Against
H.C. Charles Diao Mgmt For For
Ashley D. Frushone Mgmt For For
David Glazek Mgmt Withheld Against
Peggy H. Hebard Mgmt For For
Thomas F. Helms, Jr. Mgmt Withheld Against
Lawrence S. Wexler Mgmt Withheld Against
Arnold Zimmerman Mgmt For For
2. Ratify the appointment of RSM US LLP as the Mgmt For For
Company's independent auditors for the
fiscal year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
U.S. PHYSICAL THERAPY, INC. Agenda Number: 934992000
--------------------------------------------------------------------------------------------------------------------------
Security: 90337L108
Meeting Type: Annual
Meeting Date: 21-May-2019
Ticker: USPH
ISIN: US90337L1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jerald L. Pullins Mgmt Withheld Against
Christopher J. Reading Mgmt For For
Lawrance W. McAfee Mgmt For For
Mark J. Brookner Mgmt For For
Harry S. Chapman Mgmt Withheld Against
Dr. Bernard A Harris Jr Mgmt For For
Kathleen A. Gilmartin Mgmt For For
Edward L. Kuntz Mgmt Withheld Against
Reginald E. Swanson Mgmt For For
Clayton K. Trier Mgmt For For
2. Advisory vote to approve the named Mgmt Against Against
executive officer compensation.
3. Ratification of the appointment of Grant Mgmt For For
Thornton LLP as our independent registered
public accounting firm for the year ending
December 31, 2019.
4. As determined by a majority of our Board of Mgmt Against
Directors, the proxies are authorized to
vote upon other business as may properly
come before the meeting or any
adjournments.
--------------------------------------------------------------------------------------------------------------------------
UMH PROPERTIES, INC. Agenda Number: 935003359
--------------------------------------------------------------------------------------------------------------------------
Security: 903002103
Meeting Type: Annual
Meeting Date: 13-Jun-2019
Ticker: UMH
ISIN: US9030021037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael P. Landy Mgmt For For
William E. Mitchell Mgmt For For
Stephen B. Wolgin Mgmt Withheld Against
2. Ratification of the appointment of PKF Mgmt For For
O'Connor Davies, LLP as the Company's
independent registered public accounting
firm for the year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
UNISYS CORPORATION Agenda Number: 934958969
--------------------------------------------------------------------------------------------------------------------------
Security: 909214306
Meeting Type: Annual
Meeting Date: 10-May-2019
Ticker: UIS
ISIN: US9092143067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of an amendment to the Company's Mgmt For For
Bylaws to permit the Company's Board of
Directors to extend the mandatory
retirement age for directors from 72 years
old to 74 years old under certain
circumstances.
2a. Election of Director: Peter A. Altabef Mgmt For For
2b. Election of Director: Jared L. Cohon Mgmt For For
2c. Election of Director: Nathaniel A. Davis Mgmt For For
2d. Election of Director: Matthew J. Desch Mgmt For For
2e. Election of Director: Denise K. Fletcher Mgmt For For
2f. Election of Director: Philippe Germond Mgmt For For
2g. Election of Director: Lisa A. Hook Mgmt For For
2h. Election of Director: Deborah Lee James Mgmt For For
2i. Election of Director: Paul E. Martin Mgmt For For
2j. Election of Director: Regina Paolillo Mgmt For For
2k. Election of Director: Lee D. Roberts Mgmt For For
3. Ratification of the selection of KPMG LLP Mgmt For For
as the Company's independent registered
public accounting firm for 2019.
4. Advisory vote to approve executive Mgmt For For
compensation.
5. Approval of the Unisys Corporation 2019 Mgmt For For
Long-Term Incentive and Equity Compensation
Plan.
--------------------------------------------------------------------------------------------------------------------------
UNIVERSAL STAINLESS & ALLOY PRODS., INC. Agenda Number: 934989988
--------------------------------------------------------------------------------------------------------------------------
Security: 913837100
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: USAP
ISIN: US9138371003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Christopher L. Ayers Mgmt For For
Judith L. Bacchus Mgmt For For
M. David Kornblatt Mgmt For For
Dennis M. Oates Mgmt For For
Udi Toledano Mgmt For For
2. Approval of the compensation for the Mgmt For For
Company's named executive officers.
3. Ratification of the Appointment of Mgmt For For
Schneider Downs & Co., Inc. as the
Company's Independent Registered Pubic
Accountants for 2019.
--------------------------------------------------------------------------------------------------------------------------
UPLAND SOFTWARE, INC. Agenda Number: 935020913
--------------------------------------------------------------------------------------------------------------------------
Security: 91544A109
Meeting Type: Annual
Meeting Date: 12-Jun-2019
Ticker: UPLD
ISIN: US91544A1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David D. May Mgmt Withheld Against
Joe Ross Mgmt For For
2. To ratify the selection of Ernst & Young, Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
VANDA PHARMACEUTICALS INC. Agenda Number: 935010760
--------------------------------------------------------------------------------------------------------------------------
Security: 921659108
Meeting Type: Annual
Meeting Date: 13-Jun-2019
Ticker: VNDA
ISIN: US9216591084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael F. Cola Mgmt For For
H. Thomas Watkins Mgmt For For
2. To ratify the selection by the Audit Mgmt For For
Committee of our Board of Directors of
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm of the Company for the year ending
December 31, 2019.
3. To approve on an advisory basis the named Mgmt For For
executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
VERACYTE, INC. Agenda Number: 935003501
--------------------------------------------------------------------------------------------------------------------------
Security: 92337F107
Meeting Type: Annual
Meeting Date: 11-Jun-2019
Ticker: VCYT
ISIN: US92337F1075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Karin Eastham Mgmt For For
Kevin K. Gordon Mgmt For For
2. The ratification of the appointment of Mgmt For For
Ernst & Young LLP as our independent
registered public accounting firm for 2019.
3. The approval, on a non-binding advisory Mgmt For For
basis, of the compensation of our named
executive officers, as disclosed in our
proxy statement.
4. The selection, on a non-binding advisory Mgmt 1 Year For
basis, whether future advisory votes on the
compensation paid by us to our named
executive officers should be held every
one, two or three years.
--------------------------------------------------------------------------------------------------------------------------
VERICEL CORPORATION Agenda Number: 934949578
--------------------------------------------------------------------------------------------------------------------------
Security: 92346J108
Meeting Type: Annual
Meeting Date: 01-May-2019
Ticker: VCEL
ISIN: US92346J1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert L. Zerbe Mgmt Withheld Against
Alan L. Rubino Mgmt Withheld Against
Heidi Hagen Mgmt Withheld Against
Steven Gilman Mgmt Withheld Against
Kevin McLaughlin Mgmt Withheld Against
Paul Wotton Mgmt Withheld Against
Dominick C. Colangelo Mgmt Withheld Against
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Vericel
Corporation's Independent Registered Public
Accounting firm for the fiscal year ending
December 31, 2019.
3. To approve the adoption of Vericel Mgmt For For
Corporation's 2019 Omnibus Incentive Plan.
4. To approve, on an advisory basis, the Mgmt For For
compensation of Vericel Corporation's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
VERITEX HOLDINGS INC. Agenda Number: 935014162
--------------------------------------------------------------------------------------------------------------------------
Security: 923451108
Meeting Type: Annual
Meeting Date: 21-May-2019
Ticker: VBTX
ISIN: US9234511080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
C. Malcolm Holland, III Mgmt For For
Pat S. Bolin Mgmt For For
William D. Ellis Mgmt Withheld Against
Ned N. Fleming, III Mgmt For For
Mark C. Griege Mgmt For For
Steven D. Lerner Mgmt For For
Manuel J. Mehos Mgmt Withheld Against
Gregory B. Morrison Mgmt For For
John T. Sughrue Mgmt For For
2. To approve the 2019 Amended and Restated Mgmt For For
Omnibus Incentive Plan.
3. To approve the issuance of shares of common Mgmt For For
stock underlying certain equity awards made
in January 2019.
4. Advisory vote to approve the compensation Mgmt For For
of our named executive officers.
5. Advisory vote on the frequency of future Mgmt 1 Year For
advisory votes on executive compensation.
6. To ratify the appointment of Grant Thornton Mgmt For For
LLP as the independent registered public
accounting firm of the Company for the year
ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
VERTEX ENERGY, INC. Agenda Number: 935040484
--------------------------------------------------------------------------------------------------------------------------
Security: 92534K107
Meeting Type: Annual
Meeting Date: 20-Jun-2019
Ticker: VTNR
ISIN: US92534K1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Benjamin P. Cowart Mgmt For For
Dan Borgen Mgmt Withheld Against
David Phillips Mgmt Withheld Against
Christopher Stratton Mgmt Withheld Against
Timothy C. Harvey Mgmt For For
James P. Gregory Mgmt For For
2. Ratification of the appointment of Ham, Mgmt For For
Langston & Brezina, L.L.P., as the
company's independent auditors for the
fiscal year ending December 31, 2019.
3. To approve, by non-binding vote, the Mgmt For For
compensation of the Company's named
executive officers.
4. To recommend, by non-binding vote, the Mgmt 1 Year Against
frequency of holding advisory votes on
compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
VOCERA COMMUNICATIONS,INC. Agenda Number: 934994244
--------------------------------------------------------------------------------------------------------------------------
Security: 92857F107
Meeting Type: Annual
Meeting Date: 31-May-2019
Ticker: VCRA
ISIN: US92857F1075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Michael Burkland Mgmt For For
1.2 Election of Director: Brent D. Lang Mgmt For For
1.3 Election of Director: Bharat Sundaram Mgmt For For
2. Proposal to ratify appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
public accounting firm for the fiscal year
ending December 31, 2019.
3. Advisory vote on named executive officer Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
WILLDAN GROUP, INC. Agenda Number: 935017548
--------------------------------------------------------------------------------------------------------------------------
Security: 96924N100
Meeting Type: Annual
Meeting Date: 13-Jun-2019
Ticker: WLDN
ISIN: US96924N1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas D. Brisbin Mgmt For For
Steven A. Cohen Mgmt For For
Robert Conway Mgmt For For
Debra Coy Mgmt For For
Raymond W. Holdsworth Mgmt For For
Douglas J. McEachern Mgmt For For
Dennis V. McGinn Mgmt For For
Keith W. Renken Mgmt For For
Mohammad Shahidehpour Mgmt For For
2. Ratification of the appointment of Crowe Mgmt For For
LLP as the independent registered public
accounting firm for the year ending
December 27, 2019.
3. Approval, on an advisory basis, of named Mgmt Against Against
executive officer compensation.
4. Approval, on an advisory basis, of the Mgmt 1 Year For
frequency of future advisory votes on named
executive officer compensation.
5. Approval of the amendment to Willdan Group, Mgmt For For
Inc.'s 2008 Performance Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
ZAGG INC Agenda Number: 935019201
--------------------------------------------------------------------------------------------------------------------------
Security: 98884U108
Meeting Type: Annual
Meeting Date: 20-Jun-2019
Ticker: ZAGG
ISIN: US98884U1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Chris Ahern Mgmt For For
Michael T. Birch Mgmt For For
Cheryl A. Larabee Mgmt For For
Daniel R. Maurer Mgmt For For
P. Scott Stubbs Mgmt For For
2. Ratification of the Appointment of KPMG LLP Mgmt For For
as independent registered public accounting
firm for the Company.
3. Non-binding advisory vote to approve the Mgmt For For
compensation of our named executive
officers in 2018.
4. Non-binding advisory vote on the frequency Mgmt 1 Year For
of future advisory votes on compensation of
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
ZIX CORPORATION Agenda Number: 935003943
--------------------------------------------------------------------------------------------------------------------------
Security: 98974P100
Meeting Type: Annual
Meeting Date: 05-Jun-2019
Ticker: ZIXI
ISIN: US98974P1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark J. Bonney Mgmt For For
Taher A. Elgamal Mgmt For For
James H. Greene, Jr. Mgmt For For
Robert C. Hausmann Mgmt For For
Maribess L. Miller Mgmt For For
Richard D. Spurr Mgmt For For
Brandon Van Buren Mgmt For For
David J. Wagner Mgmt For For
2. Ratification of appointment of Whitley Penn Mgmt For For
LLP as independent registered public
accountants.
3. Advisory vote to approve executive Mgmt For For
compensation.
4. Approve, in accordance with Nasdaq Listing Mgmt For For
Rule 5635, (i) the conversion of our
outstanding shares of Series B Preferred
Stock into shares of Series A Preferred
Stock and (ii) the issuance of shares of
our common stock in connection with any
future conversion or redemption of our
Series A Preferred Stock into common stock
or any other issuance of common stock to an
investment fund managed by True Wind
Capital Management, L.P.
AMG Managers Cadence Mid Cap Fund
--------------------------------------------------------------------------------------------------------------------------
AGILENT TECHNOLOGIES, INC. Agenda Number: 934925821
--------------------------------------------------------------------------------------------------------------------------
Security: 00846U101
Meeting Type: Annual
Meeting Date: 20-Mar-2019
Ticker: A
ISIN: US00846U1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Hans E. Bishop Mgmt For For
1.2 Election of Director: Paul N. Clark Mgmt For For
1.3 Election of Director: Tadataka Yamada, M.D. Mgmt For For
2. To approve the reservation of 25,000,000 Mgmt For For
shares of common stock for issuance under
our 2018 Stock Plan.
3. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of our named
executive officers.
4. To ratify the Audit and Finance Committee's Mgmt For For
appointment of PricewaterhouseCoopers LLP
as Agilent's independent registered public
accounting firm.
--------------------------------------------------------------------------------------------------------------------------
ALLISON TRANSMISSION HOLDINGS, INC. Agenda Number: 934962209
--------------------------------------------------------------------------------------------------------------------------
Security: 01973R101
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: ALSN
ISIN: US01973R1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Judy L. Altmaier Mgmt For For
1b. Election of Director: Stan A. Askren Mgmt For For
1c. Election of Director: Lawrence E. Dewey Mgmt For For
1d. Election of Director: David C. Everitt Mgmt For For
1e. Election of Director: Alvaro Garcia-Tunon Mgmt For For
1f. Election of Director: David S. Graziosi Mgmt For For
1g. Election of Director: William R. Harker Mgmt For For
1h. Election of Director: Carolann I. Haznedar Mgmt For For
1i. Election of Director: Richard P. Lavin Mgmt For For
1j. Election of Director: Thomas W. Rabaut Mgmt For For
1k. Election of Director: Richard V. Reynolds Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2019.
3. An advisory non-binding vote to approve the Mgmt For For
compensation paid to our named executive
officers.
4. An advisory non-binding vote on the Mgmt 1 Year For
frequency of future advisory votes on the
compensation paid to our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
AMC NETWORKS INC Agenda Number: 935016065
--------------------------------------------------------------------------------------------------------------------------
Security: 00164V103
Meeting Type: Annual
Meeting Date: 12-Jun-2019
Ticker: AMCX
ISIN: US00164V1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Frank J. Biondi, Jr. Mgmt For For
Jonathan F. Miller Mgmt Withheld Against
Leonard Tow Mgmt Withheld Against
David E. Van Zandt Mgmt For For
Carl E. Vogel Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as independent registered public accounting
firm of the Company for fiscal year 2019
--------------------------------------------------------------------------------------------------------------------------
AMERIPRISE FINANCIAL, INC. Agenda Number: 934943069
--------------------------------------------------------------------------------------------------------------------------
Security: 03076C106
Meeting Type: Annual
Meeting Date: 24-Apr-2019
Ticker: AMP
ISIN: US03076C1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: James M. Cracchiolo Mgmt For For
1b. Election of Director: Dianne Neal Blixt Mgmt For For
1c. Election of Director: Amy DiGeso Mgmt For For
1d. Election of Director: Lon R. Greenberg Mgmt For For
1e. Election of Director: Jeffrey Noddle Mgmt For For
1f. Election of Director: Robert F. Sharpe, Jr. Mgmt For For
1g. Election of Director: W. Edward Walter III Mgmt For For
1h. Election of Director: Christopher J. Mgmt For For
Williams
2. To approve the compensation of the named Mgmt Against Against
executive officers by a nonbinding advisory
vote.
3. To ratify the Audit Committee's selection Mgmt For For
of PricewaterhouseCoopers LLP as the
Company's independent registered public
accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
ARISTA NETWORKS, INC. Agenda Number: 934988683
--------------------------------------------------------------------------------------------------------------------------
Security: 040413106
Meeting Type: Annual
Meeting Date: 28-May-2019
Ticker: ANET
ISIN: US0404131064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Charles Giancarlo Mgmt Withheld Against
Ann Mather Mgmt Withheld Against
Daniel Scheinman Mgmt Withheld Against
2. Approval on an advisory basis of the Mgmt For For
compensation of the named executive
officers.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for our fiscal year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
BEST BUY CO., INC. Agenda Number: 935011837
--------------------------------------------------------------------------------------------------------------------------
Security: 086516101
Meeting Type: Annual
Meeting Date: 11-Jun-2019
Ticker: BBY
ISIN: US0865161014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a) Election of Director: Corie S. Barry Mgmt For For
1b) Election of Director: Lisa M. Caputo Mgmt For For
1c) Election of Director: J. Patrick Doyle Mgmt For For
1d) Election of Director: Russell P. Fradin Mgmt For For
1e) Election of Director: Kathy J. Higgins Mgmt For For
Victor
1f) Election of Director: Hubert Joly Mgmt For For
1g) Election of Director: David W. Kenny Mgmt For For
1h) Election of Director: Cindy R. Kent Mgmt For For
1i) Election of Director: Karen A. McLoughlin Mgmt For For
1j) Election of Director: Thomas L. Millner Mgmt For For
1k) Election of Director: Claudia F. Munce Mgmt For For
1l) Election of Director: Richelle P. Parham Mgmt For For
1m) Election of Director: Eugene A. Woods Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for the fiscal year
ending February 1, 2020.
3. To approve in a non-binding advisory vote Mgmt For For
our named executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
BORGWARNER INC. Agenda Number: 934942055
--------------------------------------------------------------------------------------------------------------------------
Security: 099724106
Meeting Type: Annual
Meeting Date: 24-Apr-2019
Ticker: BWA
ISIN: US0997241064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jan Carlson Mgmt Abstain Against
1B. Election of Director: Dennis C. Cuneo Mgmt For For
1C. Election of Director: Michael S. Hanley Mgmt For For
1D. Election of Director: Frederic B. Lissalde Mgmt For For
1E. Election of Director: Paul A. Mascarenas Mgmt For For
1F. Election of Director: John R. McKernan, Jr. Mgmt For For
1G. Election of Director: Deborah D. McWhinney Mgmt For For
1H. Election of Director: Alexis P. Michas Mgmt For For
1I. Election of Director: Vicki L. Sato Mgmt For For
2. Advisory approval of the compensation of Mgmt For For
our named executive officers.
3. Ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as Independent
Registered Public Accounting firm for the
Company for 2019.
4. Stockholder proposal to require an Shr Against For
independent Board Chairman.
--------------------------------------------------------------------------------------------------------------------------
BROADRIDGE FINANCIAL SOLUTIONS, INC. Agenda Number: 934880724
--------------------------------------------------------------------------------------------------------------------------
Security: 11133T103
Meeting Type: Annual
Meeting Date: 08-Nov-2018
Ticker: BR
ISIN: US11133T1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a) Election of Director: Leslie A. Brun Mgmt For For
1b) Election of Director: Pamela L. Carter Mgmt For For
1c) Election of Director: Richard J. Daly Mgmt For For
1d) Election of Director: Robert N. Duelks Mgmt For For
1e) Election of Director: Brett A. Keller Mgmt For For
1f) Election of Director: Stuart R. Levine Mgmt For For
1g) Election of Director: Maura A. Markus Mgmt For For
1h) Election of Director: Thomas J. Perna Mgmt For For
1i) Election of Director: Alan J. Weber Mgmt For For
2) Advisory vote to approve the compensation Mgmt For For
of the Company's Named Executive Officers
(the Say on Pay Vote).
3) To approve the 2018 Omnibus Award Plan. Mgmt For For
4) To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accountants for the
fiscal year ending June 30, 2019.
--------------------------------------------------------------------------------------------------------------------------
BRUKER CORPORATION Agenda Number: 934999561
--------------------------------------------------------------------------------------------------------------------------
Security: 116794108
Meeting Type: Annual
Meeting Date: 20-May-2019
Ticker: BRKR
ISIN: US1167941087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Frank H. Laukien* Mgmt For For
John Ornell* Mgmt For For
Richard A. Packer* Mgmt For For
Robert Rosenthal# Mgmt For For
2. To approve on an advisory basis the 2018 Mgmt For For
compensation of our named executive
officers, as discussed in the Proxy
Statement.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
BURLINGTON STORES, INC. Agenda Number: 934986564
--------------------------------------------------------------------------------------------------------------------------
Security: 122017106
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: BURL
ISIN: US1220171060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director: John J. Mgmt For For
Mahoney
1.2 Election of Class III Director: Laura J. Mgmt For For
Sen
1.3 Election of Class III Director: Paul J. Mgmt For For
Sullivan
2. Ratification of appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered certified public accounting firm
for the fiscal year ending February 1,
2020.
3. Approval, on a non-binding, advisory basis, Mgmt For For
of the compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
C.H. ROBINSON WORLDWIDE, INC. Agenda Number: 934953604
--------------------------------------------------------------------------------------------------------------------------
Security: 12541W209
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: CHRW
ISIN: US12541W2098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Scott P. Anderson Mgmt For For
1b. Election of Director: Robert C. Mgmt For For
Biesterfeld, Jr.
1c. Election of Director: Wayne M. Fortun Mgmt For For
1d. Election of Director: Timothy C. Gokey Mgmt Against Against
1e. Election of Director: Mary J. Steele Mgmt For For
Guilfoile
1f. Election of Director: Jodee A. Kozlak Mgmt For For
1g. Election of Director: Brian P. Short Mgmt For For
1h. Election of Director: James B. Stake Mgmt For For
1i. Election of Director: Paula C. Tolliver Mgmt For For
1j. Election of Director: John P. Wiehoff Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
3. Ratification of the selection of Deloitte & Mgmt For For
Touche LLP as the company's independent
registered public accounting firm for the
fiscal year ending December 31, 2019.
4. To approve adding shares of our Common Mgmt For For
Stock to the Company's equity incentive
plan.
5. Adoption of greenhouse gas emissions Shr For Against
reduction targets.
--------------------------------------------------------------------------------------------------------------------------
CADENCE DESIGN SYSTEMS, INC. Agenda Number: 934953628
--------------------------------------------------------------------------------------------------------------------------
Security: 127387108
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: CDNS
ISIN: US1273871087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Mark W. Adams Mgmt For For
1.2 Election of Director: Susan L. Bostrom Mgmt For For
1.3 Election of Director: James D. Plummer Mgmt For For
1.4 Election of Director: Alberto Sangiovanni- Mgmt For For
Vincentelli
1.5 Election of Director: John B. Shoven Mgmt For For
1.6 Election of Director: Roger S. Siboni Mgmt For For
1.7 Election of Director: Young K. Sohn Mgmt For For
1.8 Election of Director: Lip-Bu Tan Mgmt For For
1.9 Election of Director: Mary Agnes Mgmt For For
Wilderotter
2. Approval of the amendment of the Omnibus Mgmt For For
Equity Incentive Plan.
3. Approval of the amendment of the Restated Mgmt For For
Certificate of Incorporation to eliminate
supermajority vote requirements for
specified corporate actions.
4. Advisory resolution to approve named Mgmt For For
executive officer compensation.
5. Ratification of the selection of KPMG LLP Mgmt For For
as the independent registered public
accounting firm of Cadence for its fiscal
year ending December 28, 2019.
--------------------------------------------------------------------------------------------------------------------------
CATALENT, INC. Agenda Number: 934876991
--------------------------------------------------------------------------------------------------------------------------
Security: 148806102
Meeting Type: Annual
Meeting Date: 31-Oct-2018
Ticker: CTLT
ISIN: US1488061029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John Chiminski Mgmt For For
1b. Election of Director: Rosemary A. Crane Mgmt For For
1c. Election of Director: Donald E. Morel, Jr. Mgmt For For
1d. Election of Director: Jack Stahl Mgmt Against Against
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 our 2018 Omnibus Incentive Plan. Mgmt For For
5. To approve our 2019 Employee Stock Purchase Mgmt For For
Plan.
6. To approve the amendment and restatement of Mgmt For For
our Second Amended and Restated Certificate
of Incorporation to declassify our Board of
Directors.
--------------------------------------------------------------------------------------------------------------------------
CBRE GROUP, INC. Agenda Number: 934975826
--------------------------------------------------------------------------------------------------------------------------
Security: 12504L109
Meeting Type: Annual
Meeting Date: 17-May-2019
Ticker: CBRE
ISIN: US12504L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Brandon B. Boze Mgmt For For
1b. Election of Director: Beth F. Cobert Mgmt For For
1c. Election of Director: Curtis F. Feeny Mgmt For For
1d. Election of Director: Reginald H. Gilyard Mgmt For For
1e. Election of Director: Shira D. Goodman Mgmt For For
1f. Election of Director: Christopher T. Jenny Mgmt For For
1g. Election of Director: Gerardo I. Lopez Mgmt For For
1h. Election of Director: Robert E. Sulentic Mgmt For For
1i. Election of Director: Laura D. Tyson Mgmt For For
1j. Election of Director: Ray Wirta Mgmt For For
1k. Election of Director: Sanjiv Yajnik Mgmt For For
2. Ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting
firm for 2019.
3. Advisory vote to approve named executive Mgmt For For
officer compensation for 2018.
4. Approve the 2019 Equity Incentive Plan. Mgmt For For
5. Stockholder proposal regarding revisions to Shr For Against
the company's proxy access by-law.
6. Stockholder proposal requesting that the Shr For Against
Board of Directors prepare a report on the
impact of mandatory arbitration policies.
--------------------------------------------------------------------------------------------------------------------------
CDK GLOBAL, INC. Agenda Number: 934881423
--------------------------------------------------------------------------------------------------------------------------
Security: 12508E101
Meeting Type: Annual
Meeting Date: 13-Nov-2018
Ticker: CDK
ISIN: US12508E1010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Leslie A. Brun Mgmt For For
Willie A. Deese Mgmt For For
Amy J. Hillman Mgmt For For
Brian P. MacDonald Mgmt For For
Eileen J. Martinson Mgmt For For
Stephen A. Miles Mgmt For For
Robert E. Radway Mgmt For For
S.F. Schuckenbrock Mgmt For For
Frank S. Sowinski Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation.
3. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public
accounting firm for fiscal year ending June
30, 2019.
--------------------------------------------------------------------------------------------------------------------------
CENTENE CORPORATION Agenda Number: 934917723
--------------------------------------------------------------------------------------------------------------------------
Security: 15135B101
Meeting Type: Special
Meeting Date: 28-Jan-2019
Ticker: CNC
ISIN: US15135B1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of an Amendment to the Company's Mgmt For For
Certificate of Incorporation to Increase
the Number of Authorized Shares of Common
Stock.
--------------------------------------------------------------------------------------------------------------------------
CENTENE CORPORATION Agenda Number: 934937927
--------------------------------------------------------------------------------------------------------------------------
Security: 15135B101
Meeting Type: Annual
Meeting Date: 23-Apr-2019
Ticker: CNC
ISIN: US15135B1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Orlando Ayala Mgmt For For
1B. Election of Director: John R. Roberts Mgmt For For
1C. Election of Director: Tommy G. Thompson Mgmt For For
2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2019.
4. THE STOCKHOLDER PROPOSAL REQUESTING Shr For Against
POLITICAL SPENDING DISCLOSURES AS DESCRIBED
IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
CENTENE CORPORATION Agenda Number: 935038213
--------------------------------------------------------------------------------------------------------------------------
Security: 15135B101
Meeting Type: Special
Meeting Date: 24-Jun-2019
Ticker: CNC
ISIN: US15135B1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the issuance of Centene Mgmt For For
Corporation ("Centene") common stock, par
value $0.001 per share, pursuant to the
Agreement and Plan of Merger, dated as of
March 26, 2019, by and among Centene,
Wellington Merger Sub I, Inc., Wellington
Merger Sub II, Inc. and WellCare Health
Plans, Inc., as may be amended from time to
time (the "Share Issuance Proposal").
2. To approve any proposal to adjourn the Mgmt For For
Special Meeting of Stockholders of Centene
(the "Centene Special Meeting") from time
to time, if necessary or appropriate, to
solicit additional proxies in the event
there are not sufficient votes at the time
of the Centene Special Meeting to approve
the Share Issuance Proposal.
--------------------------------------------------------------------------------------------------------------------------
CHARLES RIVER LABORATORIES INTL., INC. Agenda Number: 934978579
--------------------------------------------------------------------------------------------------------------------------
Security: 159864107
Meeting Type: Annual
Meeting Date: 21-May-2019
Ticker: CRL
ISIN: US1598641074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James C. Foster Mgmt For For
1B. Election of Director: Robert J. Bertolini Mgmt For For
1C. Election of Director: Stephen D. Chubb Mgmt For For
1D. Election of Director: Deborah T. Kochevar Mgmt For For
1E. Election of Director: Martin W. MacKay Mgmt For For
1F. Election of Director: Jean-Paul Mangeolle Mgmt For For
1G. Election of Director: George E. Massaro Mgmt For For
1H. Election of Director: George M. Milne, Jr. Mgmt For For
1I. Election of Director: C. Richard Reese Mgmt For For
1J. Election of Director: Richard F. Wallman Mgmt For For
2. Say on Pay - An advisory vote to approve Mgmt For For
our executive compensation.
3. Proposal to ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accountants
for the fiscal year ending December 28,
2019.
--------------------------------------------------------------------------------------------------------------------------
CHOICE HOTELS INTERNATIONAL, INC. Agenda Number: 934963910
--------------------------------------------------------------------------------------------------------------------------
Security: 169905106
Meeting Type: Annual
Meeting Date: 19-Apr-2019
Ticker: CHH
ISIN: US1699051066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Barbara T. Alexander Mgmt For For
1b. Election of Director: Brian B. Bainum Mgmt For For
1c. Election of Director: Stewart W. Bainum, Mgmt For For
Jr.
1d. Election of Director: William L. Jews Mgmt For For
1e. Election of Director: Monte J. M. Koch Mgmt For For
1f. Election of Director: Liza K. Landsman Mgmt For For
1g. Election of Director: Patrick S. Pacious Mgmt For For
1h. Election of Director: Ervin R. Shames Mgmt For For
1i. Election of Director: Maureen D. Sullivan Mgmt For For
1j. Election of Director: John P. Tague Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation.
3. 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, 2019.
--------------------------------------------------------------------------------------------------------------------------
CHURCH & DWIGHT CO., INC. Agenda Number: 934949869
--------------------------------------------------------------------------------------------------------------------------
Security: 171340102
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: CHD
ISIN: US1713401024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Bradley C. Irwin Mgmt For For
1b. Election of Director: Penry W. Price Mgmt For For
1c. Election of Director: Arthur B. Winkleblack Mgmt For For
2. Advisory vote to approve compensation of Mgmt For For
our named executive officers.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
public accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
CITIZENS FINANCIAL GROUP, INC. Agenda Number: 934939313
--------------------------------------------------------------------------------------------------------------------------
Security: 174610105
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: CFG
ISIN: US1746101054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Bruce Van Saun Mgmt For For
1b. Election of Director: Mark Casady Mgmt For For
1c. Election of Director: Christine M. Cumming Mgmt For For
1d. Election of Director: William P. Hankowsky Mgmt For For
1e. Election of Director: Howard W. Hanna III Mgmt For For
1f. Election of Director: Leo I. ("Lee") Higdon Mgmt For For
1g. Election of Director: Edward J. ("Ned") Mgmt For For
Kelly III
1h. Election of Director: Charles J. ("Bud") Mgmt For For
Koch
1i. Election of Director: Terrance J. Lillis Mgmt For For
1j. Election of Director: Shivan Subramaniam Mgmt For For
1k. Election of Director: Wendy A. Watson Mgmt For For
1l. Election of Director: Marita Zuraitis Mgmt For For
2. Advisory vote on executive compensation. Mgmt For For
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
public accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
CITRIX SYSTEMS, INC. Agenda Number: 935003981
--------------------------------------------------------------------------------------------------------------------------
Security: 177376100
Meeting Type: Annual
Meeting Date: 04-Jun-2019
Ticker: CTXS
ISIN: US1773761002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Robert M. Calderoni Mgmt For For
1b. Election of Director: Nanci E. Caldwell Mgmt For For
1c. Election of Director: Jesse A. Cohn Mgmt For For
1d. Election of Director: Robert D. Daleo Mgmt For For
1e. Election of Director: Murray J. Demo Mgmt For For
1f. Election of Director: Ajei S. Gopal Mgmt For For
1g. Election of Director: David J. Henshall Mgmt For For
1h. Election of Director: Thomas E. Hogan Mgmt For For
1i. Election of Director: Moira A. Kilcoyne Mgmt For For
1j. Election of Director: Peter J. Sacripanti Mgmt For For
2. Approval of an amendment to the Company's Mgmt For For
Amended and Restated 2014 Equity Incentive
Plan
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for 2019
4. Advisory vote to approve the compensation Mgmt For For
of the Company's named executive officers
--------------------------------------------------------------------------------------------------------------------------
COLUMBIA SPORTSWEAR COMPANY Agenda Number: 934983835
--------------------------------------------------------------------------------------------------------------------------
Security: 198516106
Meeting Type: Annual
Meeting Date: 30-May-2019
Ticker: COLM
ISIN: US1985161066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gertrude Boyle Mgmt Withheld Against
Timothy P. Boyle Mgmt For For
Sarah A. Bany Mgmt Withheld Against
Murrey R. Albers Mgmt For For
Stephen E. Babson Mgmt For For
Andy D. Bryant Mgmt For For
Walter T. Klenz Mgmt For For
Kevin Mansell Mgmt For For
Ronald E. Nelson Mgmt For For
Sabrina L. Simmons Mgmt For For
Malia H. Wasson Mgmt For For
2. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for 2019.
3. To approve, by non-biding vote, executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
CREDIT ACCEPTANCE CORPORATION Agenda Number: 935001711
--------------------------------------------------------------------------------------------------------------------------
Security: 225310101
Meeting Type: Annual
Meeting Date: 05-Jun-2019
Ticker: CACC
ISIN: US2253101016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Glenda J. Flanagan Mgmt For For
Brett A. Roberts Mgmt For For
Thomas N. Tryforos Mgmt For For
Scott J. Vassalluzzo Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation.
3. Ratification of the selection of Grant Mgmt For For
Thornton LLP as Credit Acceptance
Corporation's independent registered public
accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
CUMMINS INC. Agenda Number: 934957082
--------------------------------------------------------------------------------------------------------------------------
Security: 231021106
Meeting Type: Annual
Meeting Date: 14-May-2019
Ticker: CMI
ISIN: US2310211063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1) Election of Director: N. Thomas Linebarger Mgmt For For
2) Election of Director: Richard J. Freeland Mgmt For For
3) Election of Director: Robert J. Bernhard Mgmt For For
4) Election of Director: Dr. Franklin R. Chang Mgmt For For
Diaz
5) Election of Director: Bruno V. Di Leo Allen Mgmt For For
6) Election of Director: Stephen B. Dobbs Mgmt For For
7) Election of Director: Robert K. Herdman Mgmt For For
8) Election of Director: Alexis M. Herman Mgmt For For
9) Election of Director: Thomas J. Lynch Mgmt For For
10) Election of Director: William I. Miller Mgmt For For
11) Election of Director: Georgia R. Nelson Mgmt For For
12) Election of Director: Karen H. Quintos Mgmt For For
13) Advisory vote to approve the compensation Mgmt For For
of our named executive officers as
disclosed in the proxy statement.
14) Proposal to ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our auditors
for 2019.
15) Proposal to approve the Cummins Inc. Mgmt For For
Employee Stock Purchase Plan, as amended.
16) The shareholder proposal regarding an Shr Against For
independent chairman of the board.
--------------------------------------------------------------------------------------------------------------------------
DARDEN RESTAURANTS, INC. Agenda Number: 934863526
--------------------------------------------------------------------------------------------------------------------------
Security: 237194105
Meeting Type: Annual
Meeting Date: 19-Sep-2018
Ticker: DRI
ISIN: US2371941053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Margaret Shan Atkins Mgmt For For
James P. Fogarty Mgmt For For
Cynthia T. Jamison Mgmt For For
Eugene I. Lee, Jr. Mgmt For For
Nana Mensah Mgmt For For
William S. Simon Mgmt For For
Charles M. Sonsteby Mgmt For For
Timothy J. Wilmott Mgmt For For
2. To obtain advisory approval of the Mgmt For For
Company's executive compensation.
3. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for the fiscal year ending
May 26, 2019.
4. To vote on a shareholder proposal Shr For Against
requesting that the Company issue a report
on the feasibility of adopting a policy to
eliminate the use of medically important
antibiotics for disease prevention in its
supply chain.
--------------------------------------------------------------------------------------------------------------------------
DXC TECHNOLOGY COMPANY Agenda Number: 934853284
--------------------------------------------------------------------------------------------------------------------------
Security: 23355L106
Meeting Type: Annual
Meeting Date: 15-Aug-2018
Ticker: DXC
ISIN: US23355L1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mukesh Aghi Mgmt For For
1b. Election of Director: Amy E. Alving Mgmt For For
1c. Election of Director: David L. Herzog Mgmt For For
1d. Election of Director: Sachin Lawande Mgmt For For
1e. Election of Director: J. Michael Lawrie Mgmt For For
1f. Election of Director: Mary L. Krakauer Mgmt For For
1g. Election of Director: Julio A. Portalatin Mgmt For For
1h. Election of Director: Peter Rutland Mgmt For For
1i. Election of Director: Manoj P. Singh Mgmt For For
1j. Election of Director: Robert F. Woods Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
public accounting firm for fiscal year
ending March 31, 2019
3. Approval, by advisory vote, of named Mgmt For For
executive officer compensation
--------------------------------------------------------------------------------------------------------------------------
E*TRADE FINANCIAL CORPORATION Agenda Number: 934958921
--------------------------------------------------------------------------------------------------------------------------
Security: 269246401
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: ETFC
ISIN: US2692464017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Richard J. Carbone Mgmt For For
1b. Election of Director: Robert J. Chersi Mgmt For For
1c. Election of Director: Jaime W. Ellertson Mgmt For For
1d. Election of Director: James P. Healy Mgmt For For
1e. Election of Director: Kevin T. Kabat Mgmt For For
1f. Election of Director: James Lam Mgmt For For
1g. Election of Director: Rodger A. Lawson Mgmt For For
1h. Election of Director: Shelley B. Leibowitz Mgmt For For
1i. Election of Director: Karl A. Roessner Mgmt For For
1j. Election of Director: Rebecca Saeger Mgmt For For
1k. Election of Director: Donna L. Weaver Mgmt For For
1l. Election of Director: Joshua A. Weinreich Mgmt For For
2. To approve, by a non-binding advisory vote, Mgmt For For
the compensation of the Company's Named
Executive Officers (the "Say-on-Pay Vote"),
as disclosed in the Proxy Statement for the
2019 Annual Meeting.
3. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
EAST WEST BANCORP, INC. Agenda Number: 935005036
--------------------------------------------------------------------------------------------------------------------------
Security: 27579R104
Meeting Type: Annual
Meeting Date: 21-May-2019
Ticker: EWBC
ISIN: US27579R1041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Molly Campbell Mgmt For For
Iris S. Chan Mgmt For For
Rudolph I. Estrada Mgmt For For
Paul H. Irving Mgmt For For
Herman Y. Li Mgmt For For
Jack C. Liu Mgmt For For
Dominic Ng Mgmt For For
Lester M. Sussman Mgmt For For
2. To approve, on an advisory basis, our Mgmt For For
executive compensation for 2018.
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, 2019.
--------------------------------------------------------------------------------------------------------------------------
ENCOMPASS HEALTH CORPORATION Agenda Number: 934944439
--------------------------------------------------------------------------------------------------------------------------
Security: 29261A100
Meeting Type: Annual
Meeting Date: 03-May-2019
Ticker: EHC
ISIN: US29261A1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John W. Chidsey Mgmt For For
1b. Election of Director: Donald L. Correll Mgmt For For
1c. Election of Director: Yvonne M. Curl Mgmt For For
1d. Election of Director: Charles M. Elson Mgmt For For
1e. Election of Director: Joan E. Herman Mgmt For For
1f. Election of Director: Leo I. Higdon, Jr. Mgmt For For
1g. Election of Director: Leslye G. Katz Mgmt For For
1h. Election of Director: John E. Maupin, Jr. Mgmt For For
1i. Election of Director: Nancy M. Schlichting Mgmt For For
1j. Election of Director: L. Edward Shaw, Jr. Mgmt For For
1k. Election of Director: Mark J. Tarr Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as independent
registered public accounting firm for 2019.
3. An advisory vote to approve executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
ENERGIZER HOLDINGS, INC. Agenda Number: 934912533
--------------------------------------------------------------------------------------------------------------------------
Security: 29272W109
Meeting Type: Annual
Meeting Date: 28-Jan-2019
Ticker: ENR
ISIN: US29272W1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Bill G. Armstrong Mgmt For For
1B. Election of Director: Alan R. Hoskins Mgmt For For
1C. Election of Director: Kevin J. Hunt Mgmt For For
1D. Election of Director: James C. Johnson Mgmt For For
1E. Election of Director: W. Patrick McGinnis Mgmt For For
1F. Election of Director: Patrick J. Moore Mgmt For For
1G. Election of Director: J. Patrick Mulcahy Mgmt For For
1H. Election of Director: Nneka L. Rimmer Mgmt For For
1I. Election of Director: Robert V. Vitale Mgmt For For
2. Advisory, non-binding vote on executive Mgmt For For
compensation.
3. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for fiscal 2019.
--------------------------------------------------------------------------------------------------------------------------
EVERCORE INC. Agenda Number: 935009781
--------------------------------------------------------------------------------------------------------------------------
Security: 29977A105
Meeting Type: Annual
Meeting Date: 18-Jun-2019
Ticker: EVR
ISIN: US29977A1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Roger C. Altman Mgmt For For
Richard I. Beattie Mgmt For For
Ellen V. Futter Mgmt For For
Gail B. Harris Mgmt For For
Robert B. Millard Mgmt For For
Willard J. Overlock,Jr. Mgmt For For
Sir Simon M. Robertson Mgmt For For
Ralph L. Schlosstein Mgmt For For
John S. Weinberg Mgmt For For
William J. Wheeler Mgmt For For
Sarah K. Williamson Mgmt For For
Kendrick R. Wilson III Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
executive compensation of our Named
Executive Officers.
3. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
EXPEDITORS INT'L OF WASHINGTON, INC. Agenda Number: 934947574
--------------------------------------------------------------------------------------------------------------------------
Security: 302130109
Meeting Type: Annual
Meeting Date: 07-May-2019
Ticker: EXPD
ISIN: US3021301094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Robert R. Wright Mgmt For For
1B. Election of Director: Glenn M. Alger Mgmt For For
1C. Election of Director: Robert P. Carlile Mgmt For For
1D. Election of Director: James M. DuBois Mgmt For For
1E. Election of Director: Mark A. Emmert Mgmt For For
1F. Election of Director: Diane H. Gulyas Mgmt For For
1G. Election of Director: Richard B. McCune Mgmt For For
1H. Election of Director: Alain Monie Mgmt For For
1I. Election of Director: Jeffrey S. Musser Mgmt For For
1J. Election of Director: Liane J. Pelletier Mgmt For For
2. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation
3. Approve Amendment to Employee Stock Mgmt For For
Purchase Plan
4. Ratification of Independent Registered Mgmt For For
Public Accounting Firm
5. Shareholder Proposal: Political Disclosure Shr For Against
Shareholder Resolution
--------------------------------------------------------------------------------------------------------------------------
F5 NETWORKS, INC. Agenda Number: 934923839
--------------------------------------------------------------------------------------------------------------------------
Security: 315616102
Meeting Type: Annual
Meeting Date: 14-Mar-2019
Ticker: FFIV
ISIN: US3156161024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: A. Gary Ames Mgmt For For
1b. Election of Director: Sandra E. Bergeron Mgmt For For
1c. Election of Director: Deborah L. Bevier Mgmt For For
1d. Election of Director: Michel Combes Mgmt For For
1e. Election of Director: Michael L. Dreyer Mgmt For For
1f Election of Director: Alan J. Higginson Mgmt For For
1g. Election of Director: Peter S. Klein Mgmt For For
1h. Election of Director: Francois Locoh-Donou Mgmt For For
1i. Election of Director: John McAdam Mgmt For For
1j. Election of Director: Nikhil Mehta Mgmt For For
1k. Election of Director: Marie E. Myers Mgmt For For
2. Approve the F5 Networks, Inc. 2014 Mgmt For For
Incentive Plan.
3. Approve the F5 Networks, Inc. 2011 Employee Mgmt For For
Stock Purchase Plan.
4. Ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for fiscal year 2019.
5. Advisory vote to approve the compensation Mgmt For For
of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
FOOT LOCKER, INC. Agenda Number: 934982465
--------------------------------------------------------------------------------------------------------------------------
Security: 344849104
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: FL
ISIN: US3448491049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to Serve for One-Year Mgmt For For
Terms: Maxine Clark
1b. Election of Director to Serve for One-Year Mgmt For For
Terms: Alan D. Feldman
1c. Election of Director to Serve for One-Year Mgmt For For
Terms: Richard A. Johnson
1d. Election of Director to Serve for One-Year Mgmt For For
Terms: Guillermo G. Marmol
1e. Election of Director to Serve for One-Year Mgmt For For
Terms: Matthew M. McKenna
1f. Election of Director to Serve for One-Year Mgmt For For
Terms: Steven Oakland
1g. Election of Director to Serve for One-Year Mgmt For For
Terms: Ulice Payne, Jr.
1h. Election of Director to Serve for One-Year Mgmt For For
Terms: Cheryl Nido Turpin
1i. Election of Director to Serve for One-Year Mgmt For For
Terms: Kimberly Underhill
1j. Election of Director to Serve for One-Year Mgmt For For
Terms: Dona D. Young
2. Advisory Approval of the Company's Mgmt For For
Executive Compensation.
3. Ratification of the Appointment of Mgmt For For
Independent Registered Public Accounting
Firm.
--------------------------------------------------------------------------------------------------------------------------
FORTINET, INC. Agenda Number: 935025672
--------------------------------------------------------------------------------------------------------------------------
Security: 34959E109
Meeting Type: Annual
Meeting Date: 21-Jun-2019
Ticker: FTNT
ISIN: US34959E1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Ken Xie Mgmt For For
1B Election of Director: Ming Hsieh Mgmt For For
1C Election of Director: Gary Locke Mgmt For For
1D Election of Director: Christopher B. Mgmt For For
Paisley
1E Election of Director: Judith Sim Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as Fortinet's independent
registered accounting firm for the fiscal
year ending December 31, 2019.
3. Advisory vote to approve named executive Mgmt For For
officer compensation, as disclosed in the
proxy statement.
4. To approve the Amended and Restated 2009 Mgmt For For
Fortinet, Inc. Equity Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
HD SUPPLY HOLDINGS, INC. Agenda Number: 934965774
--------------------------------------------------------------------------------------------------------------------------
Security: 40416M105
Meeting Type: Annual
Meeting Date: 21-May-2019
Ticker: HDS
ISIN: US40416M1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Joseph J. DeAngelo Mgmt For For
Patrick R. McNamee Mgmt For For
Scott D. Ostfeld Mgmt For For
Charles W. Peffer Mgmt For For
James A. Rubright Mgmt For For
Lauren Taylor Wolfe Mgmt For For
2. To ratify our board of directors' Mgmt For For
appointment of PricewaterhouseCoopers LLP
as our independent registered public
accounting firm for the fiscal year ending
on February 2, 2020.
3. To approve the HD Supply Holdings, Inc. Mgmt For For
Amended and Restated Employee Stock
Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
HERBALIFE NUTRITION LTD. Agenda Number: 934944566
--------------------------------------------------------------------------------------------------------------------------
Security: G4412G101
Meeting Type: Annual
Meeting Date: 24-Apr-2019
Ticker: HLF
ISIN: KYG4412G1010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michael O. Johnson Mgmt For For
1b. Election of Director: Jeffrey T. Dunn Mgmt For For
1c. Election of Director: Richard H. Carmona Mgmt For For
1d. Election of Director: Jonathan Christodoro Mgmt For For
1e. Election of Director: Hunter C. Gary Mgmt For For
1f. Election of Director: Nicholas Graziano Mgmt For For
1g. Election of Director: Alan LeFevre Mgmt For For
1h. Election of Director: Jesse A. Lynn Mgmt For For
1i. Election of Director: Juan Miguel Mendoza Mgmt For For
1j. Election of Director: Michael Montelongo Mgmt For For
1k. Election of Director: James L. Nelson Mgmt For For
1l. Election of Director: Maria Otero Mgmt For For
1m. Election of Director: Margarita Mgmt For For
Palau-Hernandez
1n. Election of Director: John Tartol Mgmt For For
2. Approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers.
3. Ratify the appointment of the Company's Mgmt For For
independent registered public accounting
firm for fiscal year 2019.
--------------------------------------------------------------------------------------------------------------------------
HUNTSMAN CORPORATION Agenda Number: 934945152
--------------------------------------------------------------------------------------------------------------------------
Security: 447011107
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: HUN
ISIN: US4470111075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Peter R. Huntsman Mgmt For For
1b. Election of Director: Nolan D. Archibald Mgmt For For
1c. Election of Director: Mary C. Beckerle Mgmt For For
1d. Election of Director: M. Anthony Burns Mgmt For For
1e. Election of Director: Daniele Ferrari Mgmt For For
1f. Election of Director: Sir Robert J. Mgmt For For
Margetts
1g. Election of Director: Wayne A. Reaud Mgmt For For
1h. Election of Director: Jan E. Tighe Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as Huntsman Corporation's
independent registered public accounting
firm for the year ending December 31, 2019.
4. Stockholder proposal regarding stockholder Shr For Against
right to act by written consent.
--------------------------------------------------------------------------------------------------------------------------
KLA-TENCOR CORPORATION Agenda Number: 934879593
--------------------------------------------------------------------------------------------------------------------------
Security: 482480100
Meeting Type: Annual
Meeting Date: 07-Nov-2018
Ticker: KLAC
ISIN: US4824801009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Edward W. Barnholt Mgmt For For
1b. Election of Director: Robert M. Calderoni Mgmt For For
1c. Election of Director: John T. Dickson Mgmt For For
1d. Election of Director: Emiko Higashi Mgmt For For
1e. Election of Director: Kevin J. Kennedy Mgmt For For
1f. Election of Director: Gary B. Moore Mgmt For For
1g. Election of Director: Kiran M. Patel Mgmt For For
1h. Election of Director: Ana G. Pinczuk Mgmt For For
1i. Election of Director: Robert A. Rango Mgmt For For
1j. Election of Director: Richard P. Wallace Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending June 30,
2019.
3. Approval on a non-binding, advisory basis Mgmt For For
of our named executive officer
compensation.
4. Adoption of our Amended and Restated 2004 Mgmt For For
Equity Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
LAM RESEARCH CORPORATION Agenda Number: 934879098
--------------------------------------------------------------------------------------------------------------------------
Security: 512807108
Meeting Type: Annual
Meeting Date: 06-Nov-2018
Ticker: LRCX
ISIN: US5128071082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Martin B. Anstice Mgmt For For
Eric K. Brandt Mgmt For For
Michael R. Cannon Mgmt For For
Youssef A. El-Mansy Mgmt For For
Christine A. Heckart Mgmt For For
Catherine P. Lego Mgmt For For
Stephen G. Newberry Mgmt For For
Abhijit Y. Talwalkar Mgmt For For
Lih Shyng Tsai Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of the named executive officers of Lam
Research, or "Say on Pay."
3. Approval of the adoption of the Lam Mgmt For For
Research Corporation 1999 Employee Stock
Purchase Plan, as amended and restated.
4. Ratification of the appointment of the Mgmt For For
independent registered public accounting
firm for fiscal year 2019.
--------------------------------------------------------------------------------------------------------------------------
LANDSTAR SYSTEM, INC. Agenda Number: 934983431
--------------------------------------------------------------------------------------------------------------------------
Security: 515098101
Meeting Type: Annual
Meeting Date: 21-May-2019
Ticker: LSTR
ISIN: US5150981018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Homaira Akbari Mgmt For For
1b. Election of Director: Diana M. Murphy Mgmt For For
1c. Election of Director: Larry J. Thoele Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2019.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
LAZARD LTD Agenda Number: 934957513
--------------------------------------------------------------------------------------------------------------------------
Security: G54050102
Meeting Type: Annual
Meeting Date: 23-Apr-2019
Ticker: LAZ
ISIN: BMG540501027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard N. Haass Mgmt For For
Jane L. Mendillo Mgmt For For
Richard D. Parsons Mgmt For For
2. Non-binding advisory vote regarding Mgmt For For
executive compensation.
3. Ratification of appointment of Deloitte & Mgmt For For
Touche LLP as Lazard Ltd's independent
registered public accounting firm for 2019
and authorization of the Board of
Directors, acting by its Audit Committee,
to set their remuneration.
--------------------------------------------------------------------------------------------------------------------------
LEAR CORPORATION Agenda Number: 934961966
--------------------------------------------------------------------------------------------------------------------------
Security: 521865204
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: LEA
ISIN: US5218652049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Thomas P. Capo Mgmt For For
1b. Election of Director: Mei-Wei Cheng Mgmt For For
1c. Election of Director: Jonathan F. Foster Mgmt For For
1d. Election of Director: Mary Lou Jepsen Mgmt For For
1e. Election of Director: Kathleen A. Ligocki Mgmt For For
1f. Election of Director: Conrad L. Mallett, Mgmt For For
Jr.
1g. Election of Director: Raymond E. Scott Mgmt For For
1h. Election of Director: Gregory C. Smith Mgmt For For
1i. Election of Director: Henry D.G. Wallace Mgmt For For
2. Ratification of the retention of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for 2019.
3. Advisory vote to approve Lear Corporation's Mgmt For For
executive compensation.
4. Vote to approve Lear Corporation's 2019 Mgmt For For
Long-Term Stock Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
LEGG MASON, INC. Agenda Number: 934849449
--------------------------------------------------------------------------------------------------------------------------
Security: 524901105
Meeting Type: Annual
Meeting Date: 31-Jul-2018
Ticker: LM
ISIN: US5249011058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert E. Angelica Mgmt For For
Carol Anthony Davidson Mgmt For For
Michelle J. Goldberg Mgmt For For
Barry W. Huff Mgmt For For
John V. Murphy Mgmt For For
Alison A. Quirk Mgmt For For
W. Allen Reed Mgmt For For
Margaret M. Richardson Mgmt For For
Kurt L. Schmoke Mgmt For For
Joseph A. Sullivan Mgmt For For
2. An advisory vote to approve the Mgmt For For
compensation of Legg Mason's named
executive officers.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Legg Mason's
independent registered public accounting
firm for the fiscal year ending March 31,
2019.
--------------------------------------------------------------------------------------------------------------------------
LENNAR CORPORATION Agenda Number: 934931292
--------------------------------------------------------------------------------------------------------------------------
Security: 526057104
Meeting Type: Annual
Meeting Date: 10-Apr-2019
Ticker: LEN
ISIN: US5260571048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Rick Beckwitt Mgmt For For
Irving Bolotin Mgmt For For
Steven L. Gerard Mgmt For For
Tig Gilliam Mgmt For For
Sherrill W. Hudson Mgmt For For
Jonathan M. Jaffe Mgmt For For
Sidney Lapidus Mgmt For For
Teri P. McClure Mgmt For For
Stuart Miller Mgmt For For
Armando Olivera Mgmt For For
Jeffrey Sonnenfeld Mgmt For For
Scott Stowell Mgmt For For
2. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public
accounting firm for our fiscal year ending
November 30, 2019.
3. Approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
4. Vote on a stockholder proposal regarding Shr For Against
having directors elected by a majority of
the votes cast in uncontested elections.
--------------------------------------------------------------------------------------------------------------------------
LULULEMON ATHLETICA INC. Agenda Number: 934996438
--------------------------------------------------------------------------------------------------------------------------
Security: 550021109
Meeting Type: Annual
Meeting Date: 05-Jun-2019
Ticker: LULU
ISIN: US5500211090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Nominee: Kathryn Mgmt For For
Henry
1b. Election of Class III Nominee: Jon McNeill Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending February 2,
2020.
3. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
MASCO CORPORATION Agenda Number: 934980497
--------------------------------------------------------------------------------------------------------------------------
Security: 574599106
Meeting Type: Annual
Meeting Date: 10-May-2019
Ticker: MAS
ISIN: US5745991068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Marie A. Ffolkes Mgmt For For
1b. Election of Director: Donald R. Parfet Mgmt For For
1c. Election of Director: Lisa A. Payne Mgmt For For
1d. Election of Director: Reginald M. Turner Mgmt For For
2. To approve, by non-binding advisory vote, Mgmt For For
the compensation paid to the Company's
named executive officers, as disclosed
pursuant to the compensation disclosure
rules of the SEC, including the
Compensation Discussion and Analysis, the
compensation tables and the related
materials disclosed in the Proxy Statement
3. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as independent
auditors for the Company for 2019.
--------------------------------------------------------------------------------------------------------------------------
MAXIM INTEGRATED PRODUCTS, INC. Agenda Number: 934880142
--------------------------------------------------------------------------------------------------------------------------
Security: 57772K101
Meeting Type: Annual
Meeting Date: 08-Nov-2018
Ticker: MXIM
ISIN: US57772K1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: William P. Sullivan Mgmt For For
1b. Election of Director: Tunc Doluca Mgmt For For
1c. Election of Director: Tracy C. Accardi Mgmt For For
1d. Election of Director: James R. Bergman Mgmt For For
1e. Election of Director: Joseph R. Bronson Mgmt For For
1f. Election of Director: Robert E. Grady Mgmt For For
1g. Election of Director: William D. Watkins Mgmt For For
1h. Election of Director: MaryAnn Wright Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Maxim
Integrated's independent registered public
accounting firm for the fiscal year ending
June 29, 2019.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
MICHAEL KORS HOLDINGS LIMITED Agenda Number: 934849487
--------------------------------------------------------------------------------------------------------------------------
Security: G60754101
Meeting Type: Annual
Meeting Date: 01-Aug-2018
Ticker: KORS
ISIN: VGG607541015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: M. William Benedetto Mgmt For For
1b. Election of Director: Stephen F. Reitman Mgmt For For
1c. Election of Director: Jean Tomlin 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
ending March 30, 2019.
3. To approve, on a non-binding advisory Mgmt For For
basis, executive compensation.
4. A shareholder proposal entitled "Renewable Shr For Against
Energy Resolution" if properly presented at
the Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
MICROCHIP TECHNOLOGY INCORPORATED Agenda Number: 934858068
--------------------------------------------------------------------------------------------------------------------------
Security: 595017104
Meeting Type: Annual
Meeting Date: 14-Aug-2018
Ticker: MCHP
ISIN: US5950171042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Steve Sanghi Mgmt For For
1.2 Election of Director: Matthew W. Chapman Mgmt For For
1.3 Election of Director: L.B. Day Mgmt For For
1.4 Election of Director: Esther L. Johnson Mgmt For For
1.5 Election of Director: Wade F. Meyercord Mgmt For For
2. Proposal to ratify the appointment of Ernst Mgmt For For
& Young LLP as the independent registered
public accounting firm of Microchip for the
fiscal year ending March 31, 2019.
3. Proposal to approve, on an advisory Mgmt For For
(non-binding) basis, the compensation of
our named executives.
--------------------------------------------------------------------------------------------------------------------------
MOLINA HEALTHCARE, INC. Agenda Number: 934945936
--------------------------------------------------------------------------------------------------------------------------
Security: 60855R100
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: MOH
ISIN: US60855R1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Director: Barbara L. Mgmt For For
Brasier
1B. Election of Class II Director: Steven J. Mgmt For For
Orlando
1C. Election of Class II Director: Richard C. Mgmt For For
Zoretic
2. To consider and approve, on a non-binding, Mgmt For For
advisory basis, the compensation of our
named executive officers.
3. To adopt amendments to the Company's Mgmt For For
Certificate of Incorporation, as amended,
to phase out and eliminate the classified
Board of Directors to provide for the
annual election of all directors.
4. To approve the Molina Healthcare, Inc. 2019 Mgmt For For
Equity Incentive Plan.
5. To approve the Molina Healthcare, Inc. 2019 Mgmt For For
Employee Stock Purchase Plan.
6. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
MOTOROLA SOLUTIONS, INC. Agenda Number: 934957412
--------------------------------------------------------------------------------------------------------------------------
Security: 620076307
Meeting Type: Annual
Meeting Date: 13-May-2019
Ticker: MSI
ISIN: US6200763075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a One-Year Term: Mgmt For For
Gregory Q. Brown
1b. Election of Director for a One-Year Term: Mgmt For For
Kenneth D. Denman
1c. Election of Director for a One-Year Term: Mgmt Against Against
Egon P. Durban
1d. Election of Director for a One-Year Term: Mgmt For For
Clayton M. Jones
1e. Election of Director for a One-Year Term: Mgmt For For
Judy C. Lewent
1f. Election of Director for a One-Year Term: Mgmt Against Against
Gregory K. Mondre
1g. Election of Director for a One-Year Term: Mgmt For For
Anne R. Pramaggiore
1h. Election of Director for a One-Year Term: Mgmt For For
Joseph M. Tucci
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
Independent Registered Public Accounting
Firm for 2019.
3. Advisory approval of the Company's Mgmt For For
executive compensation.
4. Shareholder Proposal re: Independent Shr Against For
Director with Human Rights Expertise.
5. Shareholder Proposal re: Lobbying Shr For Against
Disclosure.
--------------------------------------------------------------------------------------------------------------------------
MSC INDUSTRIAL DIRECT CO., INC. Agenda Number: 934913458
--------------------------------------------------------------------------------------------------------------------------
Security: 553530106
Meeting Type: Annual
Meeting Date: 29-Jan-2019
Ticker: MSM
ISIN: US5535301064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mitchell Jacobson Mgmt For For
Erik Gershwind Mgmt For For
Jonathan Byrnes Mgmt For For
Roger Fradin Mgmt For For
Louise Goeser Mgmt For For
Michael Kaufmann Mgmt For For
Denis Kelly Mgmt For For
Steven Paladino Mgmt For For
Philip Peller Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for fiscal year 2019.
3. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
NETAPP, INC Agenda Number: 934860657
--------------------------------------------------------------------------------------------------------------------------
Security: 64110D104
Meeting Type: Annual
Meeting Date: 13-Sep-2018
Ticker: NTAP
ISIN: US64110D1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: T. Michael Nevens Mgmt Against Against
1b. Election of Director: Gerald Held Mgmt For For
1c. Election of Director: Kathryn M. Hill Mgmt For For
1d. Election of Director: Deborah L. Kerr Mgmt For For
1e. Election of Director: George Kurian Mgmt For For
1f. Election of Director: Scott F. Schenkel Mgmt For For
1g. Election of Director: George T. Shaheen Mgmt For For
1h. Election of Director: Richard P. Wallace Mgmt For For
2. To approve an amendment to NetApp's Amended Mgmt For For
and Restated 1999 Stock Option Plan to
increase the share reserve by an additional
9,000,000 shares of common stock.
3. To approve an amendment to NetApp's Mgmt For For
Employee Stock Purchase Plan to increase
the share reserve by an additional
2,000,000 shares of common stock.
4. To hold an advisory vote to approve Named Mgmt For For
Executive Officer compensation.
5. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as NetApp's independent
registered public accounting firm for the
fiscal year ending April 26, 2019.
6. To ratify the stockholder special meeting Mgmt Against Against
provisions in NetApp's bylaws.
--------------------------------------------------------------------------------------------------------------------------
NORDSTROM, INC. Agenda Number: 934980562
--------------------------------------------------------------------------------------------------------------------------
Security: 655664100
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: JWN
ISIN: US6556641008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Shellye L. Archambeau Mgmt For For
1b. Election of Director: Stacy Brown-Philpot Mgmt For For
1c. Election of Director: Tanya L. Domier Mgmt For For
1d. Election of Director: Kirsten A.Green Mgmt For For
1e. Election of Director: Glenda G. McNeal Mgmt For For
1f. Election of Director: Erik B. Nordstrom Mgmt For For
1g. Election of Director: Peter E. Nordstrom Mgmt For For
1h. Election of Director: Brad D. Smith Mgmt For For
1i. Election of Director: Gordon A. Smith Mgmt For For
1j. Election of Director: Bradley D. Tilden Mgmt For For
1k. Election of Director: B. Kevin Turner Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. ADVISORY VOTE REGARDING EXECUTIVE Mgmt For For
COMPENSATION.
4. APPROVE THE NORDSTROM, INC. 2019 EQUITY Mgmt For For
INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
NRG ENERGY, INC. Agenda Number: 934943223
--------------------------------------------------------------------------------------------------------------------------
Security: 629377508
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: NRG
ISIN: US6293775085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: E. Spencer Abraham Mgmt For For
1b. Election of Director: Matthew Carter, Jr. Mgmt For For
1c. Election of Director: Lawrence S. Coben Mgmt For For
1d. Election of Director: Heather Cox Mgmt For For
1e. Election of Director: Terry G. Dallas Mgmt For For
1f. Election of Director: Mauricio Gutierrez Mgmt For For
1g. Election of Director: William E. Hantke Mgmt For For
1h. Election of Director: Paul W. Hobby Mgmt For For
1i. Election of Director: Anne C. Schaumburg Mgmt For For
1j. Election of Director: Thomas H. Weidemeyer Mgmt For For
2. To approve, on a non-binding advisory Mgmt For For
basis, 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 fiscal year 2019.
4. To vote on a stockholder proposal regarding Shr For Against
disclosure of political expenditures, if
properly presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
NU SKIN ENTERPRISES, INC. Agenda Number: 935001177
--------------------------------------------------------------------------------------------------------------------------
Security: 67018T105
Meeting Type: Annual
Meeting Date: 06-Jun-2019
Ticker: NUS
ISIN: US67018T1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Daniel W. Campbell Mgmt For For
1.2 Election of Director: Andrew D. Lipman Mgmt For For
1.3 Election of Director: Steven J. Lund Mgmt For For
1.4 Election of Director: Laura Nathanson Mgmt For For
1.5 Election of Director: Thomas R. Pisano Mgmt For For
1.6 Election of Director: Zheqing (Simon) Shen Mgmt For For
1.7 Election of Director: Ritch N. Wood Mgmt For For
1.8 Election of Director: Edwina D. Woodbury Mgmt For For
2. To approve, on an advisory basis, our Mgmt For For
executive compensation.
3. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
OMNICOM GROUP INC. Agenda Number: 934982528
--------------------------------------------------------------------------------------------------------------------------
Security: 681919106
Meeting Type: Annual
Meeting Date: 20-May-2019
Ticker: OMC
ISIN: US6819191064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John D. Wren Mgmt For For
1b. Election of Director: Alan R. Batkin Mgmt For For
1c. Election of Director: Mary C. Choksi Mgmt For For
1d. Election of Director: Robert Charles Clark Mgmt For For
1e. Election of Director: Leonard S. Coleman, Mgmt For For
Jr.
1f. Election of Director: Susan S. Denison Mgmt For For
1g. Election of Director: Ronnie S. Hawkins Mgmt For For
1h. Election of Director: Deborah J. Kissire Mgmt For For
1i. Election of Director: Gracia C. Martore Mgmt For For
1j. Election of Director: Linda Johnson Rice Mgmt For For
1k. Election of Director: Valerie M. Williams Mgmt For For
2. Advisory resolution to approve executive Mgmt For For
compensation.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent auditors for
the 2019 fiscal year.
4. Shareholder proposal requiring an Shr Against For
independent Board Chairman.
--------------------------------------------------------------------------------------------------------------------------
ON SEMICONDUCTOR CORPORATION Agenda Number: 934958995
--------------------------------------------------------------------------------------------------------------------------
Security: 682189105
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: ON
ISIN: US6821891057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Atsushi Abe Mgmt For For
1b. Election of Director: Alan Campbell Mgmt For For
1c. Election of Director: Curtis J. Crawford, Mgmt For For
Ph.D.
1d. Election of Director: Gilles Delfassy Mgmt For For
1e. Election of Director: Emmanuel T. Hernandez Mgmt For For
1f. Election of Director: Keith D. Jackson Mgmt For For
1g. Election of Director: Paul A. Mascarenas Mgmt For For
1h. Election of Director: Daryl A. Ostrander, Mgmt For For
Ph.D.
1i. Election of Director: Teresa M. Ressel Mgmt For For
1j. Election of Director: Christine Y. Yan Mgmt For For
2. Advisory (non-binding) resolution to Mgmt For For
approve executive compensation.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the current year.
--------------------------------------------------------------------------------------------------------------------------
ONEMAIN HOLDINGS, INC. Agenda Number: 934974800
--------------------------------------------------------------------------------------------------------------------------
Security: 68268W103
Meeting Type: Annual
Meeting Date: 21-May-2019
Ticker: OMF
ISIN: US68268W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Aneek S. Mamik Mgmt For For
Richard A. Smith Mgmt For For
Valerie Soranno Keating Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for OneMain Holdings, Inc. for the
year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
PAYCHEX, INC. Agenda Number: 934874365
--------------------------------------------------------------------------------------------------------------------------
Security: 704326107
Meeting Type: Annual
Meeting Date: 11-Oct-2018
Ticker: PAYX
ISIN: US7043261079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of director: B. Thomas Golisano Mgmt For For
1b. Election of director: Thomas F. Bonadio Mgmt For For
1c. Election of director: Joseph G. Doody Mgmt For For
1d. Election of director: David J.S. Flaschen Mgmt For For
1e. Election of director: Pamela A. Joseph Mgmt For For
1f. Election of director: Martin Mucci Mgmt For For
1g. Election of director: Joseph M. Tucci Mgmt For For
1h. Election of director: Joseph M. Velli Mgmt For For
1i. Election of director: Kara Wilson Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. RATIFICATION OF SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
PERKINELMER, INC. Agenda Number: 934940695
--------------------------------------------------------------------------------------------------------------------------
Security: 714046109
Meeting Type: Annual
Meeting Date: 23-Apr-2019
Ticker: PKI
ISIN: US7140461093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Peter Barrett Mgmt For For
1b. Election of Director: Samuel R. Chapin Mgmt For For
1c. Election of Director: Robert F. Friel Mgmt For For
1d. Election of Director: Sylvie Gregoire, Mgmt For For
PharmD
1e. Election of Director: Alexis P. Michas Mgmt For For
1f. Election of Director: Patrick J. Sullivan Mgmt For For
1g. Election of Director: Frank Witney, PhD Mgmt For For
1h. Election of Director: Pascale Witz Mgmt For For
2. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as PerkinElmer's independent
registered public accounting firm for the
current fiscal year.
3. To approve, by non-binding advisory vote, Mgmt For For
our executive compensation.
4. To approve the PerkinElmer, Inc. 2019 Mgmt For For
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
PRA HEALTH SCIENCES, INC. Agenda Number: 934995448
--------------------------------------------------------------------------------------------------------------------------
Security: 69354M108
Meeting Type: Annual
Meeting Date: 03-Jun-2019
Ticker: PRAH
ISIN: US69354M1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jeffrey T. Barber Mgmt For For
Linda S. Grais, M.D. 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 2019.
3. Approval, in a non-binding advisory vote, Mgmt For For
of the compensation paid to the Company's
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
PREMIER, INC. Agenda Number: 934888819
--------------------------------------------------------------------------------------------------------------------------
Security: 74051N102
Meeting Type: Annual
Meeting Date: 07-Dec-2018
Ticker: PINC
ISIN: US74051N1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Barclay E. Berdan Mgmt Withheld Against
William E. Mayer Mgmt For For
Scott Reiner Mgmt Withheld Against
Terry D. Shaw Mgmt Withheld Against
Richard J. Statuto Mgmt Withheld Against
Ellen C. Wolf Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP to serve as our independent
registered public accounting firm for
fiscal year 2019.
3. Approval of the Amended and Restated Mgmt For For
Premier, Inc. 2013 Equity Incentive Plan.
4. Approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers as disclosed in the proxy
statement for the Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
PULTEGROUP, INC. Agenda Number: 934961788
--------------------------------------------------------------------------------------------------------------------------
Security: 745867101
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: PHM
ISIN: US7458671010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Brian P. Anderson Mgmt For For
1b. Election of Director: Bryce Blair Mgmt For For
1c. Election of Director: Richard W. Dreiling Mgmt For For
1d. Election of Director: Thomas J. Folliard Mgmt For For
1e. Election of Director: Cheryl W. Grise Mgmt For For
1f. Election of Director: Andre J. Hawaux Mgmt For For
1g. Election of Director: Ryan R. Marshall Mgmt For For
1h. Election of Director: John R. Peshkin Mgmt For For
1i. Election of Director: Scott F. Powers Mgmt For For
1j. Election of Director: William J. Pulte Mgmt For For
1k. Election of Director: Lila Snyder Mgmt For For
2. Ratification of appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for 2019.
3. Say-on-pay: Advisory vote to approve Mgmt For For
executive compensation.
4. Approval of an amendment to extend the term Mgmt For For
of our amended and restated Section 382
rights agreement.
--------------------------------------------------------------------------------------------------------------------------
RED HAT, INC. Agenda Number: 934851076
--------------------------------------------------------------------------------------------------------------------------
Security: 756577102
Meeting Type: Annual
Meeting Date: 09-Aug-2018
Ticker: RHT
ISIN: US7565771026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Sohaib Abbasi Mgmt For For
1.2 Election of Director: W. Steve Albrecht Mgmt For For
1.3 Election of Director: Charlene T. Begley Mgmt For For
1.4 Election of Director: Narendra K. Gupta Mgmt For For
1.5 Election of Director: Kimberly L. Hammonds Mgmt For For
1.6 Election of Director: William S. Kaiser Mgmt For For
1.7 Election of Director: James M. Whitehurst Mgmt For For
1.8 Election of Director: Alfred W. Zollar Mgmt For For
2. To approve, on an advisory basis, a Mgmt For For
resolution relating to Red Hat's executive
compensation
3. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as Red Hat's
independent registered public accounting
firm for the fiscal year ending February
28, 2019
--------------------------------------------------------------------------------------------------------------------------
ROBERT HALF INTERNATIONAL INC. Agenda Number: 935000909
--------------------------------------------------------------------------------------------------------------------------
Security: 770323103
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: RHI
ISIN: US7703231032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Julia L. Coronado Mgmt For For
1.2 Election of Director: Dirk A. Kempthorne Mgmt For For
1.3 Election of Director: Harold M. Messmer, Mgmt For For
Jr.
1.4 Election of Director: Marc H. Morial Mgmt For For
1.5 Election of Director: Barbara J. Novogradac Mgmt For For
1.6 Election of Director: Robert J. Pace Mgmt For For
1.7 Election of Director: Frederick A. Richman Mgmt For For
1.8 Election of Director: M. Keith Waddell Mgmt For For
2. Ratification of appointment of auditor. Mgmt For For
3. Approve amended and restated Stock Mgmt For For
Incentive Plan.
4. Advisory vote to approve executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
ROCKWELL AUTOMATION, INC. Agenda Number: 934913749
--------------------------------------------------------------------------------------------------------------------------
Security: 773903109
Meeting Type: Annual
Meeting Date: 05-Feb-2019
Ticker: ROK
ISIN: US7739031091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A. DIRECTOR
Blake D. Moret Mgmt For For
Thomas W. Rosamilia Mgmt For For
Patricia A. Watson Mgmt For For
B. To approve the selection of Deloitte & Mgmt For For
Touche LLP as the Corporation's independent
registered public accounting firm.
C. To approve, on an advisory basis, the Mgmt For For
compensation of the Corporation's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
ROSS STORES, INC. Agenda Number: 934968794
--------------------------------------------------------------------------------------------------------------------------
Security: 778296103
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: ROST
ISIN: US7782961038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michael Balmuth Mgmt For For
1b. Election of Director: K. Gunnar Bjorklund Mgmt For For
1c. Election of Director: Michael J. Bush Mgmt For For
1d. Election of Director: Norman A. Ferber Mgmt For For
1e. Election of Director: Sharon D. Garrett Mgmt For For
1f. Election of Director: Stephen D. Milligan Mgmt For For
1g. Election of Director: George P. Orban Mgmt For For
1h. Election of Director: Michael O'Sullivan Mgmt Abstain Against
1i. Election of Director: Gregory L. Quesnel Mgmt For For
1j. Election of Director: Barbara Rentler Mgmt For For
2. Advisory vote to approve the resolution on Mgmt For For
the compensation of the named executive
officers.
3. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
fiscal year ending February 1, 2020.
4. To vote on a stockholder proposal on Shr For Against
Greenhouse Gas Emissions Goals, if properly
presented at the Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
SKYWORKS SOLUTIONS, INC. Agenda Number: 934961930
--------------------------------------------------------------------------------------------------------------------------
Security: 83088M102
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: SWKS
ISIN: US83088M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: David J. Aldrich Mgmt For For
1.2 Election of Director: Kevin L. Beebe Mgmt For For
1.3 Election of Director: Timothy R. Furey Mgmt For For
1.4 Election of Director: Liam K. Griffin Mgmt For For
1.5 Election of Director: Balakrishnan S. Iyer Mgmt For For
1.6 Election of Director: Christine King Mgmt For For
1.7 Election of Director: David P. McGlade Mgmt For For
1.8 Election of Director: Robert A. Schriesheim Mgmt For For
1.9 Election of Director: Kimberly S. Stevenson Mgmt For For
2. To ratify the selection by the Company's Mgmt For For
Audit Committee of KPMG LLP as the
independent registered public accounting
firm for the Company for fiscal year 2019.
3. To approve, on an advisory basis, the Mgmt Against Against
compensation of the Company's named
executive officers, as described in the
Company's Proxy Statement.
4. To approve a stockholder proposal regarding Shr For
supermajority voting provisions.
--------------------------------------------------------------------------------------------------------------------------
SVB FINANCIAL GROUP Agenda Number: 934940227
--------------------------------------------------------------------------------------------------------------------------
Security: 78486Q101
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: SIVB
ISIN: US78486Q1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Greg W. Becker Mgmt For For
Eric A. Benhamou Mgmt For For
John S. Clendening Mgmt For For
Roger F. Dunbar Mgmt For For
Joel P. Friedman Mgmt For For
Kimberly A. Jabal Mgmt For For
Jeffrey N. Maggioncalda Mgmt For For
Mary J. Miller Mgmt For For
Kate D. Mitchell Mgmt For For
John F. Robinson Mgmt For For
Garen K. Staglin Mgmt For For
2. To approve our Amended and Restated Mgmt For For
Certificate of Incorporation to eliminate
cumulative voting in director elections.
3. To approve, on an advisory basis, our Mgmt For For
executive compensation ("Say on Pay").
4. To approve our 2006 Equity Incentive Plan, Mgmt For For
as amended and restated, to reserve an
additional 2,500,000 shares of common stock
for issuance thereunder and extend the
expiration date of the Plan to April 24,
2029.
5. To ratify the appointment of KPMG LLP as Mgmt For For
the Company's independent registered public
accounting firm for its fiscal year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
SYNCHRONY FINANCIAL Agenda Number: 934975787
--------------------------------------------------------------------------------------------------------------------------
Security: 87165B103
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: SYF
ISIN: US87165B1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Margaret M. Keane Mgmt For For
1b. Election of Director: Paget L. Alves Mgmt For For
1c. Election of Director: Arthur W. Coviello, Mgmt For For
Jr.
1d. Election of Director: William W. Graylin Mgmt For For
1e. Election of Director: Roy A. Guthrie Mgmt For For
1f. Election of Director: Richard C. Hartnack Mgmt For For
1g. Election of Director: Jeffrey G. Naylor Mgmt For For
1h. Election of Director: Laurel J. Richie Mgmt For For
1i. Election of Director: Olympia J. Snowe Mgmt For For
1j. Election of Director: Ellen M. Zane Mgmt For For
2. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation
3. Ratification of Selection of KPMG LLP as Mgmt For For
Independent Registered Public Accounting
Firm of the Company for 2019
--------------------------------------------------------------------------------------------------------------------------
SYNOVUS FINANCIAL CORP. Agenda Number: 934896119
--------------------------------------------------------------------------------------------------------------------------
Security: 87161C501
Meeting Type: Special
Meeting Date: 29-Nov-2018
Ticker: SNV
ISIN: US87161C5013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Synovus Share Issuance Proposal: To approve Mgmt For For
the issuance of shares of Synovus Financial
Corp. common stock, par value $1.00 per
share in connection with the transactions
contemplated by the agreement and plan of
merger, dated as of July 23, 2018, as it
may be amended from time to time, by and
among, Synovus Financial Corp., FCB
Financial Holdings, Inc. and Azalea Merger
Sub Corp., a direct, wholly-owned
subsidiary of Synovus Financial Corp.
2. Adjournment Proposal: To approve the Mgmt For For
adjournment of the Synovus Financial Corp.
special meeting, if necessary or
appropriate, to permit further solicitation
of proxies in favor of the Synovus Share
Issuance Proposal.
--------------------------------------------------------------------------------------------------------------------------
SYSCO CORPORATION Agenda Number: 934881877
--------------------------------------------------------------------------------------------------------------------------
Security: 871829107
Meeting Type: Annual
Meeting Date: 16-Nov-2018
Ticker: SYY
ISIN: US8718291078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Thomas L. Bene Mgmt For For
1b. Election of Director: Daniel J. Brutto Mgmt For For
1c. Election of Director: John M. Cassaday Mgmt For For
1d. Election of Director: Joshua D. Frank Mgmt For For
1e. Election of Director: Larry C. Glasscock Mgmt For For
1f. Election of Director: Bradley M. Halverson Mgmt For For
1g. Election of Director: John M. Hinshaw Mgmt For For
1h. Election of Director: Hans-Joachim Koerber Mgmt For For
1i. Election of Director: Nancy S. Newcomb Mgmt For For
1j. Election of Director: Nelson Peltz Mgmt For For
1k. Election of Director: Edward D. Shirley Mgmt For For
1l. Election of Director: Sheila G. Talton Mgmt For For
2. To approve the adoption of the Sysco Mgmt For For
Corporation 2018 Omnibus Incentive Plan.
3. To approve, by advisory vote, the Mgmt For For
compensation paid to Sysco's named
executive officers, as disclosed in Sysco's
2018 proxy statement.
4. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Sysco's independent registered
public accounting firm for fiscal 2019.
5. To consider a stockholder proposal, if Shr For Against
properly presented at the meeting,
regarding a policy limiting accelerated
vesting of equity awards upon a change in
control.
--------------------------------------------------------------------------------------------------------------------------
TAKE-TWO INTERACTIVE SOFTWARE, INC. Agenda Number: 934862966
--------------------------------------------------------------------------------------------------------------------------
Security: 874054109
Meeting Type: Annual
Meeting Date: 21-Sep-2018
Ticker: TTWO
ISIN: US8740541094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Strauss Zelnick Mgmt For For
Michael Dornemann Mgmt For For
J Moses Mgmt For For
Michael Sheresky Mgmt For For
LaVerne Srinivasan Mgmt For For
Susan Tolson Mgmt For For
Paul Viera Mgmt For For
2. Approval, on a non-binding advisory basis, Mgmt For For
of the compensation of the Company's "named
executive officers" as disclosed in the
Proxy Statement.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our Independent registered
public accounting firm for the fiscal year
ending March 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
TERADYNE, INC. Agenda Number: 934953630
--------------------------------------------------------------------------------------------------------------------------
Security: 880770102
Meeting Type: Annual
Meeting Date: 07-May-2019
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 For For
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, 2019.
--------------------------------------------------------------------------------------------------------------------------
THOR INDUSTRIES, INC. Agenda Number: 934894280
--------------------------------------------------------------------------------------------------------------------------
Security: 885160101
Meeting Type: Annual
Meeting Date: 14-Dec-2018
Ticker: THO
ISIN: US8851601018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Andrew Graves Mgmt For For
Amelia A. Huntington Mgmt For For
Christopher Klein Mgmt For For
2. Ratification of appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for our Fiscal Year
2019.
3. Non-binding advisory vote to approve the Mgmt For For
compensation of our named executive
officers (NEOs).
4. Vote to declassify the Board of Directors. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
UBIQUITI NETWORKS, INC. Agenda Number: 934893618
--------------------------------------------------------------------------------------------------------------------------
Security: 90347A100
Meeting Type: Annual
Meeting Date: 11-Dec-2018
Ticker: UBNT
ISIN: US90347A1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director: Michael E. Mgmt Abstain Against
Hurlston
1b. Election of Class I Director: Rafael Torres Mgmt Abstain Against
2. Ratification of the appointment of KPMG LLP Mgmt For For
as Ubiquiti's independent registered public
accounting firm for the fiscal year ending
June 30, 2019.
3. The approval of Ubiquiti's named executive Mgmt For For
officer compensation, on an advisory and
non-binding basis.
4. The frequency of holding future advisory Mgmt 1 Year Against
stockholder votes on executive officer
compensation, on an advisory and
non-binding basis.
--------------------------------------------------------------------------------------------------------------------------
URBAN OUTFITTERS, INC. Agenda Number: 934988392
--------------------------------------------------------------------------------------------------------------------------
Security: 917047102
Meeting Type: Annual
Meeting Date: 04-Jun-2019
Ticker: URBN
ISIN: US9170471026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Edward N. Antoian Mgmt For For
1b. Election of Director: Sukhinder Singh Mgmt For For
Cassidy
1c. Election of Director: Harry S. Cherken, Jr. Mgmt Against Against
1d. Election of Director: Scott Galloway Mgmt For For
1e. Election of Director: Robert L. Hanson Mgmt Abstain Against
1f. Election of Director: Margaret A. Hayne Mgmt For For
1g. Election of Director: Richard A. Hayne Mgmt For For
1h. Election of Director: Elizabeth Ann Lambert Mgmt For For
1i. Election of Director: Joel S. Lawson III Mgmt For For
1j. Election of Director: Wesley McDonald Mgmt For For
1k. Election of Director: Todd R. Morgenfeld 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
Fiscal Year 2020.
3. Advisory vote to approve executive Mgmt For For
compensation.
4. Shareholder proposal regarding supply chain Shr Against For
transparency.
--------------------------------------------------------------------------------------------------------------------------
VEEVA SYSTEMS INC. Agenda Number: 935018780
--------------------------------------------------------------------------------------------------------------------------
Security: 922475108
Meeting Type: Annual
Meeting Date: 20-Jun-2019
Ticker: VEEV
ISIN: US9224751084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ronald E.F. Codd Mgmt For For
Peter P. Gassner Mgmt For For
2. Ratify the appointment of KPMG LLP as Veeva Mgmt For For
Systems Inc.'s independent registered
public accounting firm for the fiscal year
ending January 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
VERISIGN, INC. Agenda Number: 934977236
--------------------------------------------------------------------------------------------------------------------------
Security: 92343E102
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: VRSN
ISIN: US92343E1029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: D. James Bidzos Mgmt For For
1B Election of Director: Kathleen A. Cote Mgmt For For
1C Election of Director: Thomas F. Frist III Mgmt For For
1D Election of Director: Jamie S. Gorelick Mgmt For For
1E Election of Director: Roger H. Moore Mgmt For For
1F Election of Director: Louis A. Simpson Mgmt For For
1G Election of Director: Timothy Tomlinson Mgmt For For
2. To approve, on a non-binding, advisory Mgmt For For
basis, the Company's executive
compensation.
3. To ratify the selection of KPMG LLP as the Mgmt For For
Company's independent registered public
accounting firm for the year ending
December 31, 2019.
4. To vote on a stockholder proposal, if Shr Against For
properly presented at the meeting,
requesting that the Board adopt a policy
that requires the Chair of the Board to be
an independent member of the Board.
--------------------------------------------------------------------------------------------------------------------------
W.W. GRAINGER, INC. Agenda Number: 934941798
--------------------------------------------------------------------------------------------------------------------------
Security: 384802104
Meeting Type: Annual
Meeting Date: 24-Apr-2019
Ticker: GWW
ISIN: US3848021040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Rodney C. Adkins Mgmt For For
Brian P. Anderson Mgmt For For
V. Ann Hailey Mgmt For For
Stuart L. Levenick Mgmt For For
D.G. Macpherson Mgmt For For
Neil S. Novich Mgmt For For
Beatriz R. Perez Mgmt For For
Michael J. Roberts Mgmt For For
E. Scott Santi Mgmt For For
James D. Slavik Mgmt For For
Lucas E. Watson Mgmt For For
2. Proposal to ratify the appointment of Ernst Mgmt For For
& Young LLP as independent auditor for the
year ending December 31, 2019.
3. Say on Pay: Advisory proposal to approve Mgmt For For
compensation of the Company's Named
Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
WATERS CORPORATION Agenda Number: 934973822
--------------------------------------------------------------------------------------------------------------------------
Security: 941848103
Meeting Type: Annual
Meeting Date: 14-May-2019
Ticker: WAT
ISIN: US9418481035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Linda Baddour Mgmt For For
1B. Election of Director: Michael J. Berendt, Mgmt For For
Ph.D.
1C. Election of Director: Edward Conard Mgmt For For
1D. Election of Director: Laurie H. Glimcher, Mgmt For For
M.D.
1E. Election of Director: Gary E. Hendrickson Mgmt For For
1F. Election of Director: Christopher A. Mgmt For For
Kuebler
1G. Election of Director: Christopher J. Mgmt For For
O'Connell
1H. Election of Director: Flemming Ornskov, Mgmt For For
M.D., M.P.H
1I. Election of Director: JoAnn A. Reed Mgmt For For
1J. Election of Director: Thomas P. Salice Mgmt For For
2. 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, 2019.
3. To approve, by non-binding vote, named Mgmt For For
executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
WESTERN ALLIANCE BANCORPORATION Agenda Number: 934997264
--------------------------------------------------------------------------------------------------------------------------
Security: 957638109
Meeting Type: Annual
Meeting Date: 04-Jun-2019
Ticker: WAL
ISIN: US9576381092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Bruce Beach Mgmt For For
1B. Election of Director: Howard N. Gould Mgmt For For
1C. Election of Director: Steven J. Hilton Mgmt For For
1D. Election of Director: Marianne Boyd Johnson Mgmt For For
1E. Election of Director: Robert P. Latta Mgmt For For
1F. Election of Director: Todd Marshall Mgmt For For
1G. Election of Director: Adriane McFetridge Mgmt For For
1H. Election of Director: James E. Nave, D.V.M. Mgmt For For
1I. Election of Director: Michael Patriarca Mgmt For For
1J. Election of Director: Robert Gary Sarver Mgmt For For
1K. Election of Director: Donald D. Snyder Mgmt For For
1L. Election of Director: Sung Won Sohn, Ph.D. Mgmt For For
1M. Election of Director: Kenneth A. Vecchione Mgmt For For
2. Approve, on a non-binding advisory basis, Mgmt For For
executive compensation.
3. Ratify the appointment of RSM US LLP as the Mgmt For For
Company's independent auditor.
--------------------------------------------------------------------------------------------------------------------------
ZEBRA TECHNOLOGIES CORPORATION Agenda Number: 934970345
--------------------------------------------------------------------------------------------------------------------------
Security: 989207105
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: ZBRA
ISIN: US9892071054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Frank B. Modruson Mgmt For For
Michael A. Smith Mgmt For For
2. Proposal to approve, by non-binding vote, Mgmt For For
compensation of named executive officers.
3. Ratify the appointment of Ernst & Young LLP Mgmt For For
as our independent auditors for 2019.
--------------------------------------------------------------------------------------------------------------------------
ZOETIS INC. Agenda Number: 934962110
--------------------------------------------------------------------------------------------------------------------------
Security: 98978V103
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: ZTS
ISIN: US98978V1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Juan Ramon Alaix Mgmt For For
1.2 Election of Director: Paul M. Bisaro Mgmt For For
1.3 Election of Director: Frank A. D'Amelio Mgmt For For
1.4 Election of Director: Michael B. Mgmt For For
McCallister
2. Advisory vote to approve our executive Mgmt For For
compensation (Say on Pay)
3. Ratification of appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for 2019.
AMG Managers Global Income Opportunity 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.
AMG Managers Loomis Sayles Bond Fund
--------------------------------------------------------------------------------------------------------------------------
AT&T INC. Agenda Number: 934938082
--------------------------------------------------------------------------------------------------------------------------
Security: 00206R102
Meeting Type: Annual
Meeting Date: 26-Apr-2019
Ticker: T
ISIN: US00206R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Randall L. Stephenson Mgmt For For
1b. Election of Director: Samuel A. Di Piazza, Mgmt For For
Jr.
1c. Election of Director: Richard W. Fisher Mgmt For For
1d. Election of Director: Scott T. Ford Mgmt For For
1e. Election of Director: Glenn H. Hutchins Mgmt For For
1f. Election of Director: William E. Kennard Mgmt For For
1g. Election of Director: Michael B. Mgmt For For
McCallister
1h. Election of Director: Beth E. Mooney Mgmt For For
1i. Election of Director: Matthew K. Rose Mgmt For For
1j. Election of Director: Cynthia B. Taylor Mgmt For For
1k. Election of Director: Laura D'Andrea Tyson Mgmt For For
1l. Election of Director: Geoffrey Y. Yang Mgmt For For
2. Ratification of appointment of independent Mgmt For For
auditors.
3. Advisory approval of executive Mgmt For For
compensation.
4. Independent Chair. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 934939654
--------------------------------------------------------------------------------------------------------------------------
Security: 110122108
Meeting Type: Special
Meeting Date: 12-Apr-2019
Ticker: BMY
ISIN: US1101221083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Stock Issuance Proposal: To approve the Mgmt Against Against
issuance of shares of Bristol-Myers Squibb
Company common stock to stockholders of
Celgene Corporation in the merger between
Celgene Corporation and Burgundy Merger
Sub, Inc., a wholly-owned subsidiary of
Bristol-Myers Squibb Company, pursuant to
the terms and conditions of the Agreement
and Plan of Merger, dated as of January 2,
2019, as it may be amended from time to
time, among Bristol-Myers Squibb Company,
Burgundy Merger Sub, Inc. and Celgene
Corporation.
2. Adjournment Proposal: To approve the Mgmt Against Against
adjournment from time to time of the
special meeting of the stockholders of
Bristol- Myers Squibb Company if necessary
to solicit additional proxies if there are
not sufficient votes at the time of the
special meeting, or any adjournment or
postponement thereof, to approve the Stock
Issuance Proposal.
--------------------------------------------------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 935021458
--------------------------------------------------------------------------------------------------------------------------
Security: 110122108
Meeting Type: Annual
Meeting Date: 29-May-2019
Ticker: BMY
ISIN: US1101221083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Peter J. Arduini Mgmt Against Against
1B. Election of Director: Robert Bertolini Mgmt Against Against
1C. Election of Director: Giovanni Caforio, Mgmt For For
M.D.
1D. Election of Director: Matthew W. Emmens Mgmt For For
1E. Election of Director: Michael Grobstein Mgmt Against Against
1F. Election of Director: Alan J. Lacy Mgmt Against Against
1G. Election of Director: Dinesh C. Paliwal Mgmt For For
1H. Election of Director: Theodore R. Samuels Mgmt Against Against
1I. Election of Director: Vicki L. Sato, Ph.D. Mgmt For For
1J. Election of Director: Gerald L. Storch Mgmt Against Against
1K. Election of Director: Karen H. Vousden, Mgmt For For
Ph.D.
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 Right to Act by Shr For Against
Written Consent
--------------------------------------------------------------------------------------------------------------------------
CORNING INCORPORATED Agenda Number: 934945633
--------------------------------------------------------------------------------------------------------------------------
Security: 219350105
Meeting Type: Annual
Meeting Date: 02-May-2019
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: Leslie A. Brun Mgmt For For
1c. Election of Director: Stephanie A. Burns Mgmt For For
1d. Election of Director: John A. Canning, Jr. Mgmt For For
1e. Election of Director: Richard T. Clark Mgmt For For
1f. Election of Director: Robert F. Cummings, Mgmt For For
Jr.
1g. Election of Director: Deborah A. Henretta Mgmt For For
1h. Election of Director: Daniel P. Mgmt For For
Huttenlocher
1i. Election of Director: Kurt M. Landgraf Mgmt For For
1j. Election of Director: Kevin J. Martin Mgmt For For
1k. Election of Director: Deborah D. Rieman Mgmt For For
1l. Election of Director: Hansel E. Tookes II Mgmt For For
1m. Election of Director: Wendell P. Weeks Mgmt For For
1n. Election of Director: Mark S. Wrighton Mgmt For For
2. Advisory approval of 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, 2019.
4. Approval of the 2019 Equity Plan for Mgmt For For
Non-Employee Directors.
AMG Managers Special Equity Fund
--------------------------------------------------------------------------------------------------------------------------
ACACIA COMMUNICATIONS, INC. Agenda Number: 934972907
--------------------------------------------------------------------------------------------------------------------------
Security: 00401C108
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: ACIA
ISIN: US00401C1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Peter Y. Chung Mgmt For For
John Ritchie Mgmt For For
Vincent T. Roche Mgmt Withheld Against
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for the fiscal year
ending December 31, 2019.
3. Non-binding, advisory vote to approve the Mgmt For For
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
ACADIA PHARMACEUTICALS INC. Agenda Number: 935027133
--------------------------------------------------------------------------------------------------------------------------
Security: 004225108
Meeting Type: Annual
Meeting Date: 26-Jun-2019
Ticker: ACAD
ISIN: US0042251084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Laura Brege Mgmt For For
Stephen Davis Mgmt For For
2. To approve an amendment to our 2010 Equity Mgmt For For
Incentive Plan, as amended, to, among other
things, increase the aggregate number of
shares of common stock authorized for
issuance under the plan by 8,300,000
shares.
3. To approve an amendment to our 2004 Mgmt For For
Employee Stock Purchase Plan, as amended,
to, among other things, increase the
aggregate number of shares of common stock
authorized for issuance under the plan by
600,000 shares.
4. To approve, on an advisory basis, the Mgmt Against Against
compensation of our named executive
officers, as disclosed in the proxy
statement for the annual meeting.
5. To ratify the selection of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
ACCELERON PHARMA INC. Agenda Number: 934993759
--------------------------------------------------------------------------------------------------------------------------
Security: 00434H108
Meeting Type: Annual
Meeting Date: 06-Jun-2019
Ticker: XLRN
ISIN: US00434H1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Director: Tom Mgmt Against Against
Maniatis, Ph.D.
1b. Election of Class III Director: Richard F. Mgmt Against Against
Pops
1c. Election of Class III Director: Joseph S. Mgmt For For
Zakrzewski
2. To approve, on an advisory basis, the Mgmt For For
compensation paid to the Company's named
executive officers as disclosed in the
proxy statement.
3. To ratify the selection of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
ADDUS HOMECARE CORPORATION Agenda Number: 935023755
--------------------------------------------------------------------------------------------------------------------------
Security: 006739106
Meeting Type: Annual
Meeting Date: 12-Jun-2019
Ticker: ADUS
ISIN: US0067391062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Susan T. Weaver Mgmt For For
Jean Rush Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP, an independent
registered public accounting firm, as our
independent auditor for the fiscal year
ending December 31, 2019.
3. To approve, on an advisory, non-binding Mgmt For For
basis, the compensation of the named
executive officers.
4. To approve, on an advisory, non-binding Mgmt 1 Year Against
basis, the frequency of holding an
advisory, non-binding votes on named
executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
ADVANCED ENERGY INDUSTRIES, INC. Agenda Number: 934999042
--------------------------------------------------------------------------------------------------------------------------
Security: 007973100
Meeting Type: Annual
Meeting Date: 04-Jun-2019
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
Tina M. Donikowski 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 Ernst & Mgmt For For
Young LLP as Advanced Energy's independent
registered public accounting firm for 2019.
3. Advisory approval of Advanced Energy's Mgmt For For
compensation of its named executive
officers.
4. Approval to amend and restate Advanced Mgmt For For
Energy's Restated Certificate of
Incorporation, as amended, to provide
stockholders the ability to remove members
of the Company's Board of Directors, with
or without cause.
--------------------------------------------------------------------------------------------------------------------------
AEROVIRONMENT, INC. Agenda Number: 934870999
--------------------------------------------------------------------------------------------------------------------------
Security: 008073108
Meeting Type: Annual
Meeting Date: 28-Sep-2018
Ticker: AVAV
ISIN: US0080731088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Timothy E. Conver Mgmt For For
Arnold L. Fishman Mgmt For For
2. To ratify the selection of Ernst & Young Mgmt For For
LLP as the company's independent registered
public accounting firm.
3. Advisory vote on the compensation of the Mgmt For For
company's Named Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
AGIOS PHARMACEUTICALS, INC. Agenda Number: 934996882
--------------------------------------------------------------------------------------------------------------------------
Security: 00847X104
Meeting Type: Annual
Meeting Date: 29-May-2019
Ticker: AGIO
ISIN: US00847X1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jacqualyn A.Fouse, PhD Mgmt For For
David Scadden, M.D. Mgmt For For
David P. Schenkein, MD Mgmt For For
2. To vote, on an advisory basis, to approve Mgmt For For
named executive officer compensation.
3. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for the fiscal year ending December
31, 2019.
--------------------------------------------------------------------------------------------------------------------------
AIR LEASE CORPORATION Agenda Number: 934959238
--------------------------------------------------------------------------------------------------------------------------
Security: 00912X302
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: AL
ISIN: US00912X3026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Matthew J. Hart Mgmt For For
1b. Election of Director: Cheryl Gordon Mgmt For For
Krongard
1c. Election of Director: Marshall O. Larsen Mgmt For For
1d. Election of Director: Robert A. Milton Mgmt For For
1e. Election of Director: John L. Plueger Mgmt For For
1f. Election of Director: Ian M. Saines Mgmt For For
1g. Election of Director: Dr. Ronald D. Sugar Mgmt For For
1h. Election of Director: Steven F. Udvar-Hazy Mgmt For For
2. Ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting
firm for 2019.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
ALARM.COM HOLDINGS, INC. Agenda Number: 935008676
--------------------------------------------------------------------------------------------------------------------------
Security: 011642105
Meeting Type: Annual
Meeting Date: 05-Jun-2019
Ticker: ALRM
ISIN: US0116421050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Donald Clarke Mgmt For For
Hugh Panero Mgmt For For
2. To ratify the selection by the Audit Mgmt For For
Committee of the Board of Directors of
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm of the Company for its fiscal year
ending December 31, 2019.
3. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers as disclosed in the
Proxy Statement.
4. To consider, if properly presented at the Shr For Against
Annual Meeting, a non- binding stockholder
proposal requesting the Board of Directors
to take each step necessary to amend the
Company's certificate of incorporation and
its bylaws to eliminate each voting
requirement therein that calls for a
greater than simple majority vote.
--------------------------------------------------------------------------------------------------------------------------
ALLOGENE THERAPEUTICS, INC. Agenda Number: 935011534
--------------------------------------------------------------------------------------------------------------------------
Security: 019770106
Meeting Type: Annual
Meeting Date: 06-Jun-2019
Ticker: ALLO
ISIN: US0197701065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director: Arie Mgmt Against Against
Belldegrun, M.D., FACS
1b. Election of Class I Director: David Mgmt Against Against
Bonderman
1c. Election of Class I Director: David Chang, Mgmt Against Against
M.D., Ph.D.
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Allogene Therapeutics, Inc.'s
independent registered public accounting
firm for the fiscal year ending December
31, 2019.
--------------------------------------------------------------------------------------------------------------------------
ALTERYX, INC. Agenda Number: 934981108
--------------------------------------------------------------------------------------------------------------------------
Security: 02156B103
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: AYX
ISIN: US02156B1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kimberly E. Alexy Mgmt For For
Mark Anderson Mgmt For For
John Bellizzi Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
public accounting firm for the year ending
December 31, 2019.
3. Approval, on a non-binding advisory basis, Mgmt For For
of the compensation of our named executive
officers.
4. Selection, on a non-binding advisory basis, Mgmt 1 Year For
of the frequency of advisory votes on the
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
AMARIN CORPORATION PLC Agenda Number: 935013196
--------------------------------------------------------------------------------------------------------------------------
Security: 023111206
Meeting Type: Annual
Meeting Date: 20-May-2019
Ticker: AMRN
ISIN: US0231112063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To re-elect Mr. Jan van Heek as a director. Mgmt For For
2. To re-elect Ms. Kristine Peterson as a Mgmt For For
director.
3. To hold an advisory (non-binding) vote to Mgmt For For
approve the compensation of the Company's
"named executive officers" as described in
full in the "Executive Compensation
Discussion and Analysis" section, the
tabular disclosure regarding such
compensation, and the accompanying
narrative disclosure on pages 25 to 55 of
the accompanying Proxy Statement.
4. To appoint Ernst & Young LLP as auditors of Mgmt For For
the Company to hold office until the
conclusion of the next general meeting at
which accounts are laid before the Company
and to authorize the Audit Committee of the
Board of Directors of the Company to fix
the auditors' remuneration as described in
full on pages 9 to 10 of the accompanying
Proxy Statement.
5. To generally and unconditionally Mgmt For For
reauthorize the Board of Directors of the
Company to exercise all powers of the
Company to allot shares in the Company or
grant rights to subscribe for or to convert
any security into shares of the Company up
to an aggregate nominal amount of GBP
148,000,000 (being the aggregate nominal
amount of GBP 125,000,000 in respect of
ordinary shares and GBP 23,000,000 in
respect of preference shares) as described
in full on pages 11 to 12 of the
accompanying Proxy Statement.
6. To, subject to the passing of Resolution Mgmt For For
No. 5, disapply statutory pre-emption
rights otherwise applicable to shares in
the Company allotted by the Board of
Directors, up to an aggregate nominal
amount of GBP 148,000,000 (being the
aggregate nominal amount of GBP 125,000,000
in respect of ordinary shares and GBP
23,000,000 in respect of preference shares)
as described in full on pages 13 to 14 of
the accompanying Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
AMEDISYS, INC. Agenda Number: 935005315
--------------------------------------------------------------------------------------------------------------------------
Security: 023436108
Meeting Type: Annual
Meeting Date: 07-Jun-2019
Ticker: AMED
ISIN: US0234361089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Julie D. Klapstein Mgmt For For
Paul B. Kusserow Mgmt For For
Richard A. Lechleiter Mgmt For For
Jake L. Netterville Mgmt For For
Bruce D. Perkins Mgmt For For
Jeffrey A. Rideout, MD Mgmt For For
Donald A. Washburn Mgmt For For
2. To ratify the appointment of KPMG LLP as Mgmt For For
the Company's independent registered public
accountants for the fiscal year ending
December 31, 2019.
3. To approve, on an advisory (non-binding) Mgmt For For
basis, the compensation paid to the
Company's Named Executive Officers, as set
forth in the Company's 2019 Proxy Statement
("Say on Pay" Vote).
--------------------------------------------------------------------------------------------------------------------------
AMERICAN EAGLE OUTFITTERS, INC. Agenda Number: 935005644
--------------------------------------------------------------------------------------------------------------------------
Security: 02553E106
Meeting Type: Annual
Meeting Date: 06-Jun-2019
Ticker: AEO
ISIN: US02553E1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Class III Director: Deborah A. Mgmt For For
Henretta
1B Election of Class III Director: Thomas R. Mgmt For For
Ketteler
1C Election of Class III Director: Cary D. Mgmt For For
McMillan
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 February 1, 2020.
3. Approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
AMICUS THERAPEUTICS, INC. Agenda Number: 935023767
--------------------------------------------------------------------------------------------------------------------------
Security: 03152W109
Meeting Type: Annual
Meeting Date: 27-Jun-2019
Ticker: FOLD
ISIN: US03152W1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John F. Crowley Mgmt For For
Margaret G. McGlynn Mgmt For For
Michael G. Raab Mgmt For For
Glenn P. Sblendorio Mgmt For For
2. Approval of the Amended and Restated 2007 Mgmt For For
Equity Incentive Plan to add 7,000,000
shares to the equity pool.
3. 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, 2019.
4. Approval, on an advisory basis, the Mgmt For For
Company's executive compensation.
--------------------------------------------------------------------------------------------------------------------------
ANAPLAN, INC. Agenda Number: 935005531
--------------------------------------------------------------------------------------------------------------------------
Security: 03272L108
Meeting Type: Annual
Meeting Date: 05-Jun-2019
Ticker: PLAN
ISIN: US03272L1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Frank Calderoni Mgmt For For
Robert E. Beauchamp 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
January 31, 2020
--------------------------------------------------------------------------------------------------------------------------
ANAPTYSBIO INC Agenda Number: 935012017
--------------------------------------------------------------------------------------------------------------------------
Security: 032724106
Meeting Type: Annual
Meeting Date: 11-Jun-2019
Ticker: ANAB
ISIN: US0327241065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Hamza Suria Mgmt Withheld Against
J. Anthony Ware Mgmt Withheld Against
2. To ratify the appointment of KPMG LLP as Mgmt For For
the independent registered public
accounting firm for the fiscal year ending
December 31, 2019.
3. Non-binding advisory vote on compensation Mgmt For For
of our named executive officers.
4. Non-binding advisory vote on the frequency Mgmt 1 Year For
of holding future advisory votes regarding
named executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
ANI PHARMACEUTICALS, INC. Agenda Number: 934966865
--------------------------------------------------------------------------------------------------------------------------
Security: 00182C103
Meeting Type: Annual
Meeting Date: 14-May-2019
Ticker: ANIP
ISIN: US00182C1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Robert E. Brown, Jr. Mgmt For For
1b. Election of Director: Arthur S. Przybyl Mgmt For For
1c. Election of Director: Thomas J. Haughey Mgmt For For
1d. Election of Director: David B. Nash, M.D., Mgmt For For
M.B.A.
1e. Election of Director: Thomas A. Penn Mgmt For For
1f. Election of Director: Patrick D. Walsh Mgmt For For
2. To ratify the appointment of EisnerAmper Mgmt For For
LLP as the Company's independent registered
public accounting firm for the year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
APPFOLIO, INC. Agenda Number: 934972945
--------------------------------------------------------------------------------------------------------------------------
Security: 03783C100
Meeting Type: Annual
Meeting Date: 17-May-2019
Ticker: APPF
ISIN: US03783C1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Janet Kerr Mgmt Split 31% For 69% Withheld Split
Andreas Von Blottnitz Mgmt Split 31% For 69% Withheld Split
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the fiscal year ending December
31, 2019.
3. Approval, on a non-binding, advisory basis, Mgmt For For
of the compensation of our named executive
officers.
4. Approval, on a non-binding, advisory basis, Mgmt 1 Year For
of the frequency of future stockholder
advisory votes to approve the compensation
of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
APPIAN CORPORATION Agenda Number: 935003690
--------------------------------------------------------------------------------------------------------------------------
Security: 03782L101
Meeting Type: Annual
Meeting Date: 06-Jun-2019
Ticker: APPN
ISIN: US03782L1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Matthew Calkins Mgmt For For
1b. Election of Director: Robert C. Kramer Mgmt For For
1c. Election of Director: A.G.W. "Jack" Biddle, Mgmt For For
III
1d. Election of Director: Prashanth "PV" Mgmt For For
Boccassam
1e. Election of Director: Michael G. Devine Mgmt For For
1f. Election of Director: Barbara "Bobbie" Mgmt For For
Kilberg
1g. Election of Director: Michael J. Mulligan Mgmt For For
2. Ratification of the selection by the Audit Mgmt For For
Committee of the Board of Directors of BDO
USA, LLP as independent registered public
accounting firm of the Company for its
fiscal year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
APPLIED INDUSTRIAL TECHNOLOGIES, INC. Agenda Number: 934877486
--------------------------------------------------------------------------------------------------------------------------
Security: 03820C105
Meeting Type: Annual
Meeting Date: 30-Oct-2018
Ticker: AIT
ISIN: US03820C1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Peter A. Dorsman Mgmt For For
Vincent K. Petrella Mgmt For For
Dr. Jerry Sue Thornton Mgmt For For
2. Say on Pay - To approve, through a Mgmt For For
nonbinding advisory vote, the compensation
of Applied's named executive officers.
3. To ratify the Audit Committee's appointment Mgmt For For
of independent auditors.
--------------------------------------------------------------------------------------------------------------------------
ARCBEST CORPORATION Agenda Number: 934961598
--------------------------------------------------------------------------------------------------------------------------
Security: 03937C105
Meeting Type: Annual
Meeting Date: 30-Apr-2019
Ticker: ARCB
ISIN: US03937C1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DIRECTOR
Eduardo F. Conrado Mgmt For For
Stephen E. Gorman Mgmt For For
Michael P. Hogan Mgmt For For
William M. Legg Mgmt For For
Kathleen D. McElligott Mgmt For For
Judy R. McReynolds Mgmt For For
Craig E. Philip Mgmt For For
Steven L. Spinner Mgmt For For
Janice E. Stipp Mgmt For For
II To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for fiscal year
2019.
III To approve, on an advisory basis, the Mgmt For For
compensation of the Company's Named
Executive Officers.
IV To approve the ArcBest Ownership Incentive Mgmt For For
Plan, as amended and restated.
--------------------------------------------------------------------------------------------------------------------------
ARENA PHARMACEUTICALS, INC. Agenda Number: 935014035
--------------------------------------------------------------------------------------------------------------------------
Security: 040047607
Meeting Type: Annual
Meeting Date: 13-Jun-2019
Ticker: ARNA
ISIN: US0400476075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jayson Dallas, M.D. Mgmt For For
Oliver Fetzer, Ph.D. Mgmt For For
Kieran T. Gallahue Mgmt For For
Jennifer Jarrett Mgmt For For
Amit D. Munshi Mgmt For For
Garry A. Neil, M.D. Mgmt For For
Tina S. Nova, Ph.D. Mgmt For For
Manmeet S. Soni Mgmt For For
Randall E. Woods Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers, as disclosed in the proxy
statement accompanying this notice.
3. To approve an amendment and restatement of Mgmt For For
the Arena Pharmaceuticals, Inc. Amended and
Restated 2017 Long-Term Incentive Plan to,
among other things, increase the number of
shares authorized for issuance under the
Amended and Restated 2017 Long-Term
Incentive Plan.
4. To approve the Arena Pharmaceuticals, Inc. Mgmt For For
2019 Employee Stock Purchase Plan.
5. To ratify the appointment of KPMG LLP, an Mgmt For For
independent registered public accounting
firm, as our independent auditors for the
fiscal year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
ARGENX SE Agenda Number: 934992086
--------------------------------------------------------------------------------------------------------------------------
Security: 04016X101
Meeting Type: Annual
Meeting Date: 07-May-2019
Ticker: ARGX
ISIN: US04016X1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
4b. Adoption of the 2018 annual accounts Mgmt For For
4d. Allocation of losses of the Company in the Mgmt For For
financial year 2018 to the retained
earnings of the Company
4e. Proposal to release the members of the Mgmt For For
board of directors from liability for their
respective duties carried out in the
financial year 2018
5. Re-appointment of Donald deBethizy as Mgmt For For
non-executive director to the board of
directors of the Company
6. Approval of the amended argenx option plan Mgmt For For
7. Authorization of the board of directors to Mgmt For For
grant options (rights to subscribe for
shares) pursuant to, and within the limits
of, the argenx option plan, for a period of
18 months from the annual general meeting
8. Authorization of the board of directors to Mgmt For For
issue shares in the share capital of the
Company up to a maximum of 20% of the
outstanding capital at the date of the
general meeting, for a period of 18 months
from the annual general meeting
9. Authorization of the board of directors to Mgmt For For
limit or exclude pre-emptive rights
regarding an issuance of new shares or
grant rights to subscribe for shares
pursuant to the authorization referred to
under 7. and 8. above for a period of 18
months from the annual general meeting
10. Appointment of Deloitte Accountants B.V. as Mgmt For For
statutory auditor for the 2019 financial
year
--------------------------------------------------------------------------------------------------------------------------
ARRAY BIOPHARMA INC. Agenda Number: 934875127
--------------------------------------------------------------------------------------------------------------------------
Security: 04269X105
Meeting Type: Annual
Meeting Date: 25-Oct-2018
Ticker: ARRY
ISIN: US04269X1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III director: Charles M. Mgmt For For
Baum, M.D., Ph.D.
1b. Election of Class III director: Gwen Fyfe, Mgmt For For
M.D.
2. Amendment of our Amended and Restated Mgmt For For
Certificate of Incorporation to increase
the authorized shares of common stock from
280,000,000 to 340,000,000.
3. Advisory vote to approve the compensation Mgmt For For
of our named executive officers as
disclosed in the accompanying Proxy
Statement.
4. Ratification of the appointment of KPMG LLP Mgmt For For
as our independent registered public
accountants for the fiscal year ending June
30, 2019.
--------------------------------------------------------------------------------------------------------------------------
ASGN INCORPORATED Agenda Number: 935011914
--------------------------------------------------------------------------------------------------------------------------
Security: 00191U102
Meeting Type: Annual
Meeting Date: 13-Jun-2019
Ticker: ASGN
ISIN: US00191U1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Brian J. Callaghan Mgmt Against Against
1B Election of Director: Theodore S. Hanson Mgmt For For
1C Election of Director: Edwin A. Sheridan, IV Mgmt Against Against
2. Approve the Second Amended and Restated Mgmt Against Against
ASGN Incorporated 2010 Incentive Award
Plan.
3. Non-binding advisory vote to approve the Mgmt Against Against
Company's executive compensation for the
year ended December 31, 2018.
4. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP to serve as our independent registered
public accounting firm for the year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
ASPEN TECHNOLOGY, INC. Agenda Number: 934890941
--------------------------------------------------------------------------------------------------------------------------
Security: 045327103
Meeting Type: Annual
Meeting Date: 07-Dec-2018
Ticker: AZPN
ISIN: US0453271035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gary E. Haroian Mgmt For For
Antonio J. Pietri Mgmt For For
R. Halsey Wise Mgmt For For
2. Ratification of appointment of independent Mgmt For For
registered public accounting firm
3. Approval of the 2018 Employee Stock Mgmt For For
Purchase Plan
4. Advisory vote on compensation Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ASSERTIO THERAPEUTICS INC. Agenda Number: 934991250
--------------------------------------------------------------------------------------------------------------------------
Security: 04545L107
Meeting Type: Annual
Meeting Date: 07-May-2019
Ticker: ASRT
ISIN: US04545L1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: James P. Fogarty Mgmt For For
1.2 Election of Director: Karen A Dawes Mgmt For For
1.3 Election of Director: James J. Galeota, Jr. Mgmt For For
1.4 Election of Director: Arthur J. Higgins Mgmt Split 72% For 28% Against Split
1.5 Election of Director: Heather L. Mason Mgmt For For
1.6 Election of Director: William T. McKee Mgmt For For
1.7 Election of Director: Peter D. Staple Mgmt For For
1.8 Election of Director: James L. Tyree Mgmt For For
2. To approve an increase in the number of Mgmt For For
shares available for issuance under the
Company's Amended and Restated 2014 Omnibus
Incentive Plan.
3. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers.
4. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
ATKORE INTERNATIONAL GROUP INC. Agenda Number: 934918787
--------------------------------------------------------------------------------------------------------------------------
Security: 047649108
Meeting Type: Annual
Meeting Date: 05-Feb-2019
Ticker: ATKR
ISIN: US0476491081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Justin A. Kershaw Mgmt For For
1B Election of Director: Scott H. Muse Mgmt For For
1C Election of Director: William R. VanArsdale Mgmt For For
2 The non-binding advisory vote approving Mgmt For For
executive compensation.
3 The management proposal to amend the Mgmt For For
Company's Second Amended and Restated
Certificate of Incorporation to declassify
the Board of Directors for annual elections
by the 2022 Annual Meeting.
4 The management proposal to amend the Mgmt For For
Company's Second Amended and Restated
Certificate of Incorporation to eliminate
supermajority voting requirements.
5 The management proposal to amend the Mgmt For For
Company's Second Amended and Restated
By-laws to replace plurality voting with
majority voting in uncontested elections of
directors.
6 The ratification of Deloitte & Touche LLP Mgmt For For
as the company's independent registered
public accounting firm for the fiscal year
ending September 30, 2019.
--------------------------------------------------------------------------------------------------------------------------
AUDENTES THERAPEUTICS, INC Agenda Number: 935001800
--------------------------------------------------------------------------------------------------------------------------
Security: 05070R104
Meeting Type: Annual
Meeting Date: 07-Jun-2019
Ticker: BOLD
ISIN: US05070R1041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Scott Morrison Mgmt For For
Matthew Patterson Mgmt For For
Julie Anne Smith Mgmt For For
2. To ratify the appointment of KPMG LLP as Mgmt For For
the independent registered public
accounting firm for the fiscal year ending
December 31, 2019.
3. To approve a non-binding advisory vote on Mgmt For For
the compensation of our named executive
officers.
4. To determine by a non-binding advisory vote Mgmt 1 Year For
on whether future non-binding advisory
votes on the compensation of our named
executive officers should be held every
one, two or three years.
--------------------------------------------------------------------------------------------------------------------------
AXON ENTERPRISE, INC. Agenda Number: 934918903
--------------------------------------------------------------------------------------------------------------------------
Security: 05464C101
Meeting Type: Special
Meeting Date: 12-Feb-2019
Ticker: AAXN
ISIN: US05464C1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the Axon Enterprise, Inc. 2019 Mgmt Split 44% For 56% Against Split
Stock Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
AXON ENTERPRISE, INC. Agenda Number: 934996337
--------------------------------------------------------------------------------------------------------------------------
Security: 05464C101
Meeting Type: Annual
Meeting Date: 31-May-2019
Ticker: AAXN
ISIN: US05464C1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael Garnreiter Mgmt For For
Hadi Partovi Mgmt For For
2. Proposal No. 2 requests that shareholders Mgmt For For
vote to approve, on an advisory basis, the
compensation of the Company's named
executive officers.
3. Proposal No. 3 requests the ratification on Mgmt For For
the appointment of Grant Thornton LLP as
the Company's independent registered public
accounting firm for fiscal year 2019.
4. Proposal No. 4 requests that shareholders Mgmt For For
vote to approve an amendment to the
Company's Certificate of Incorporation to
declassify the Board of Directors.
5. Proposal No. 5 is a shareholder proposal Shr For
that the Board of Directors take necessary
steps to remove the super-majority vote
requirement to approve amendments to the
Company's charter and bylaws, and to
replace with a simple majority vote
requirement.
--------------------------------------------------------------------------------------------------------------------------
BANC OF CALIFORNIA, INC. Agenda Number: 935017500
--------------------------------------------------------------------------------------------------------------------------
Security: 05990K106
Meeting Type: Annual
Meeting Date: 13-Jun-2019
Ticker: BANC
ISIN: US05990K1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Mary A. Curran Mgmt For For
1B Election of Director: B.A. Fallon-Walsh Mgmt For For
1C Election of Director: Bonnie G. Hill Mgmt For For
1D Election of Director: Richard J. Lashley Mgmt For For
1E Election of Director: Jonah F. Schnel Mgmt For For
1F Election of Director: W. Kirk Wycoff Mgmt For For
II Ratification of the selection of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for the
year ending December 31, 2019.
III Approval, on an advisory and non-binding Mgmt For For
basis, of the compensation paid to the
Company's named executive officers, as
disclosed in the Company's proxy statement
for the Annual Meeting (Say-on-Pay).
IV Approval, on an advisory and non-binding Mgmt 1 Year For
basis, of the frequency of future
Say-on-Pay votes.
--------------------------------------------------------------------------------------------------------------------------
BARRETT BUSINESS SERVICES, INC. Agenda Number: 935010734
--------------------------------------------------------------------------------------------------------------------------
Security: 068463108
Meeting Type: Annual
Meeting Date: 29-May-2019
Ticker: BBSI
ISIN: US0684631080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Thomas J. Carley Mgmt For For
1.2 Election of Director: Thomas B. Cusick Mgmt For For
1.3 Election of Director: Michael L. Elich Mgmt For For
1.4 Election of Director: James B. Hicks, Ph.D. Mgmt For For
1.5 Election of Director: Jon L. Justesen Mgmt For For
1.6 Election of Director: Anthony Meeker Mgmt For For
1.7 Election of Director: Vincent P. Price Mgmt For For
2. Approval of Employee Stock Purchase Plan. Mgmt For For
3. Advisory vote to approve executive Mgmt For For
compensation.
4. Ratification of selection of Deloitte and Mgmt For For
Touche LLP as our independent registered
public accounting firm for 2019.
5. Stockholder Proposal. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
BIG LOTS, INC. Agenda Number: 934983366
--------------------------------------------------------------------------------------------------------------------------
Security: 089302103
Meeting Type: Annual
Meeting Date: 30-May-2019
Ticker: BIG
ISIN: US0893021032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jeffrey P. Berger Mgmt For For
James R. Chambers Mgmt For For
Sebastian J. DiGrande Mgmt For For
Marla C. Gottschalk Mgmt For For
Cynthia T. Jamison Mgmt For For
Christopher J McCormick Mgmt For For
Nancy A. Reardon Mgmt For For
Wendy L. Schoppert Mgmt For For
Bruce K. Thorn Mgmt For For
2. The approval of the compensation of Big Mgmt For For
Lots' named executive officers, as
disclosed in the Proxy Statement pursuant
to Item 402 of Regulation S-K, including
the Compensation Discussion and Analysis,
compensation tables and narrative
discussion accompanying the tables.
3. The ratification of the appointment of Mgmt For For
Deloitte & Touche LLP as Big Lots'
independent registered public accounting
firm for the 2019 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
BIOTELEMETRY, INC. Agenda Number: 934954543
--------------------------------------------------------------------------------------------------------------------------
Security: 090672106
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: BEAT
ISIN: US0906721065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director: Tiffany Mgmt For For
Olson
1.2 Election of Class III Director: Stephan Mgmt For For
Rietiker, M.D.
1.3 Election of Class III Director: Rebecca W. Mgmt Split 77% For 23% Against Split
Rimel
1.4 Election of Class III Director: Robert J. Mgmt For For
Rubin, M.D.
2. Advisory resolution to approve of the Mgmt For For
compensation of our 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, 2019.
--------------------------------------------------------------------------------------------------------------------------
BJ'S RESTAURANTS, INC. Agenda Number: 935001709
--------------------------------------------------------------------------------------------------------------------------
Security: 09180C106
Meeting Type: Annual
Meeting Date: 05-Jun-2019
Ticker: BJRI
ISIN: US09180C1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PETER A. BASSI Mgmt For For
LARRY D. BOUTS Mgmt For For
JAMES A. DAL POZZO Mgmt For For
GERALD W. DEITCHLE Mgmt For For
NOAH A. ELBOGEN Mgmt For For
LEA ANNE S. OTTINGER Mgmt For For
JANET M. SHERLOCK Mgmt For For
GREGORY A. TROJAN Mgmt For For
PATRICK D. WALSH Mgmt Withheld Against
2. Ratification and approval of the Company's Mgmt For For
Equity Incentive Plan, as amended (formerly
known as the 2005 Equity Incentive Plan),
including an amendment to increase number
of shares of Common Stock reserved for
issuance.
3. Approval, on an advisory and non-binding Mgmt For For
basis, of the compensation of named
executive officers.
4. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for fiscal year
2019.
--------------------------------------------------------------------------------------------------------------------------
BJ'S WHOLESALE CLUB HOLDINGS, INC. Agenda Number: 935023806
--------------------------------------------------------------------------------------------------------------------------
Security: 05550J101
Meeting Type: Annual
Meeting Date: 20-Jun-2019
Ticker: BJ
ISIN: US05550J1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Nishad Chande Mgmt For For
Christopher H. Peterson Mgmt For For
Judith L. Werthauser Mgmt For For
2. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as BJ's
Wholesale Club Holdings, Inc.'s independent
registered public accounting firm for the
fiscal year ending February 1, 2020.
3. Approve, on an advisory (non-binding) Mgmt For For
basis, the compensation of the named
executive officers of BJ's Wholesale Club
Holdings, Inc.
4. Approve, on an advisory (non-binding) Mgmt 1 Year For
basis, the frequency of the future advisory
votes on the compensation of the named
executive officers of BJ's Wholesale Club
Holdings, Inc.
--------------------------------------------------------------------------------------------------------------------------
BLUEPRINT MEDICINES CORPORATION Agenda Number: 935010621
--------------------------------------------------------------------------------------------------------------------------
Security: 09627Y109
Meeting Type: Annual
Meeting Date: 18-Jun-2019
Ticker: BPMC
ISIN: US09627Y1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jeffrey W. Albers Mgmt Split 92% For 8% Withheld Split
Mark Goldberg, M.D. Mgmt Split 68% For 32% Withheld Split
Nicholas Lydon, Ph.D. Mgmt Split 92% For 8% Withheld Split
2. To approve an advisory vote on named Mgmt For For
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 ended
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
BOX INC Agenda Number: 935017396
--------------------------------------------------------------------------------------------------------------------------
Security: 10316T104
Meeting Type: Annual
Meeting Date: 19-Jun-2019
Ticker: BOX
ISIN: US10316T1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kim Hammonds Mgmt For For
Dan Levin Mgmt Withheld Against
Josh Stein Mgmt Withheld Against
2. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for our fiscal year
ending January 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
BRIGHT HORIZONS FAMILY SOLUTIONS INC. Agenda Number: 934986146
--------------------------------------------------------------------------------------------------------------------------
Security: 109194100
Meeting Type: Annual
Meeting Date: 29-May-2019
Ticker: BFAM
ISIN: US1091941005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III director for a term Mgmt For For
of three years: Lawrence M. Alleva
1b. Election of Class III director for a term Mgmt For For
of three years: Joshua Bekenstein
1c. Election of Class III director for a term Mgmt For For
of three years: Roger H. Brown
1d. Election of Class III director for a term Mgmt For For
of three years: Marguerite Kondracke
2. To approve, on an advisory basis, the Mgmt For For
compensation paid by the Company to its
named executive officers.
3. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the independent registered
public accounting firm of the Company for
the fiscal year ending December 31, 2019.
4. To approve the 2012 Omnibus Long-Term Mgmt For For
Incentive Plan, as Amended and Restated.
--------------------------------------------------------------------------------------------------------------------------
BRINKER INTERNATIONAL, INC. Agenda Number: 934884405
--------------------------------------------------------------------------------------------------------------------------
Security: 109641100
Meeting Type: Annual
Meeting Date: 15-Nov-2018
Ticker: EAT
ISIN: US1096411004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Joseph M. DePinto Mgmt For For
1B Election of Director: Harriet Edelman Mgmt For For
1C Election of Director: Michael A. George Mgmt For For
1D Election of Director: William T. Giles Mgmt For For
1E Election of Director: James C. Katzman Mgmt For For
1F Election of Director: George R. Mrkonic Mgmt For For
1G Election of Director: Jose Luis Prado Mgmt For For
1H Election of Director: Wyman T. Roberts Mgmt For For
2 Ratification of the appointment of KPMG LLP Mgmt For For
as our Independent Registered Public
Accounting Firm for the fiscal year 2019.
3 Advisory Vote to approve, by non-binding Mgmt For For
vote, Executive Compensation.
4 To approve the Amendment of Company's Stock Mgmt For For
Option and Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
CABOT MICROELECTRONICS CORPORATION Agenda Number: 934920996
--------------------------------------------------------------------------------------------------------------------------
Security: 12709P103
Meeting Type: Annual
Meeting Date: 06-Mar-2019
Ticker: CCMP
ISIN: US12709P1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard S. Hill Mgmt Split 68% For 32% Withheld Split
Susan M. Whitney Mgmt For For
2. Non-binding stockholder advisory approval Mgmt For For
of our named executive officer
compensation.
3. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the company's
independent auditors for fiscal year 2019.
--------------------------------------------------------------------------------------------------------------------------
CACTUS, INC. Agenda Number: 935011320
--------------------------------------------------------------------------------------------------------------------------
Security: 127203107
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: WHD
ISIN: US1272031071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Joel Bender Mgmt For For
Alan Semple Mgmt For For
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as auditors.
3. The proposal to approve, on a non-binding, Mgmt For For
advisory basis, the compensation of our
named executive officers.
4. The proposal to approve, on a non-binding, Mgmt 1 Year Against
advisory basis, the frequency of holding
advisory votes on the compensation of our
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
CALAVO GROWERS, INC. Agenda Number: 934947942
--------------------------------------------------------------------------------------------------------------------------
Security: 128246105
Meeting Type: Annual
Meeting Date: 24-Apr-2019
Ticker: CVGW
ISIN: US1282461052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Lecil E. Cole Mgmt Withheld Against
Steven Hollister Mgmt For For
James D. Helin Mgmt For For
Donald M. Sanders Mgmt Withheld Against
Marc L. Brown Mgmt Withheld Against
Michael A. DiGregorio Mgmt For For
Scott Van Der Kar Mgmt Withheld Against
J. Link Leavens Mgmt Withheld Against
Dorcas H. Thille Mgmt Withheld Against
John M. Hunt Mgmt For For
Egidio Carbone, Jr. Mgmt For For
Harold Edwards Mgmt Withheld Against
Kathleen M. Holmgren Mgmt For For
2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF CALAVO GROWERS, INC. FOR
THE YEAR ENDING OCTOBER 31, 2019
3. ADVISORY VOTE APPROVING THE EXECUTIVE Mgmt For For
COMPENSATION DISCLOSED IN THE ACCOMPANYING
PROXY STATEMENT
--------------------------------------------------------------------------------------------------------------------------
CALLON PETROLEUM COMPANY Agenda Number: 934954391
--------------------------------------------------------------------------------------------------------------------------
Security: 13123X102
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: CPE
ISIN: US13123X1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael L. Finch Mgmt For For
Larry D. McVay Mgmt For For
2. The approval, by non-binding advisory vote, Mgmt For For
of the compensation of our named executive
officers.
3. The ratification of the appointment of Mgmt For For
Grant Thornton LLP as our independent
registered public accounting firm for the
fiscal year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
CAMBREX CORPORATION Agenda Number: 934938169
--------------------------------------------------------------------------------------------------------------------------
Security: 132011107
Meeting Type: Annual
Meeting Date: 24-Apr-2019
Ticker: CBM
ISIN: US1320111073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election to the Company's Board of Mgmt For For
Directors: Gregory B. Brown
1.2 Election to the Company's Board of Mgmt For For
Directors: Claes Glassell
1.3 Election to the Company's Board of Mgmt For For
Directors: Louis J. Grabowsky
1.4 Election to the Company's Board of Mgmt For For
Directors: Bernhard Hampl
1.5 Election to the Company's Board of Mgmt For For
Directors: Kathryn R. Harrigan
1.6 Election to the Company's Board of Mgmt For For
Directors: Ilan Kaufthal
1.7 Election to the Company's Board of Mgmt For For
Directors: Steven M. Klosk
1.8 Election to the Company's Board of Mgmt For For
Directors: Shlomo Yanai
2. Approve, on a non-binding advisory basis, Mgmt For For
compensation of the Company's Named
Executive Officers as disclosed in the 2019
Proxy Statement.
3. Ratification of the appointment of BDO USA, Mgmt For For
LLP as the Company's independent registered
public accountants for 2019.
--------------------------------------------------------------------------------------------------------------------------
CANADA GOOSE HOLDINGS INC. Agenda Number: 934856658
--------------------------------------------------------------------------------------------------------------------------
Security: 135086106
Meeting Type: Annual
Meeting Date: 10-Aug-2018
Ticker: GOOS
ISIN: CA1350861060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
DANI REISS Mgmt For For
RYAN COTTON Mgmt For For
JOSHUA BEKENSTEIN Mgmt For For
STEPHEN GUNN Mgmt For For
JEAN-MARC HUET Mgmt For For
JOHN DAVISON Mgmt For For
MAUREEN CHIQUET Mgmt For For
JODI BUTTS Mgmt For For
2 APPOINTMENT OF DELOITTE LLP AS AUDITOR OF Mgmt For For
CANADA GOOSE HOLDINGS INC. FOR THE ENSUING
YEAR AND AUTHORIZING THE DIRECTORS TO FIX
THEIR REMUNERATION.
--------------------------------------------------------------------------------------------------------------------------
CANTEL MEDICAL CORP. Agenda Number: 934903370
--------------------------------------------------------------------------------------------------------------------------
Security: 138098108
Meeting Type: Annual
Meeting Date: 19-Dec-2018
Ticker: CMD
ISIN: US1380981084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Charles M. Diker Mgmt For For
1b. Election of Director: Alan R. Batkin Mgmt For For
1c. Election of Director: Ann E. Berman Mgmt For For
1d. Election of Director: Mark N. Diker Mgmt For For
1e. Election of Director: Anthony B. Evnin Mgmt For For
1f. Election of Director: Laura L. Forese Mgmt For For
1g. Election of Director: George L. Fotiades Mgmt For For
1h. Election of Director: Jorgen B. Hansen Mgmt For For
1i. Election of Director: Ronnie Myers Mgmt For For
1j. Election of Director: Peter Pronovost Mgmt For For
2. Advisory vote to approve Named Executive Mgmt For For
Officer compensation.
3. Ratify the selection of Deloitte & Touche Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
July 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
CARDTRONICS PLC Agenda Number: 934968908
--------------------------------------------------------------------------------------------------------------------------
Security: G1991C105
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: CATM
ISIN: GB00BYT18414
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III director: Julie Mgmt For For
Gardner
1b. Election of Class III director: Mark Rossi Mgmt For For
1c. Election of Class III director: Warren C. Mgmt For For
Jenson
2. To elect Edward H. West as a Class II Mgmt For For
director to our Board of Directors to serve
until the 2021 Annual General Meeting of
Shareholders.
3. To elect Douglas L. Braunstein as a Class I Mgmt For For
director to our Board of Directors to serve
until the 2020 Annual General Meeting of
Shareholders.
4. To ratify, on an advisory basis, our Audit Mgmt For For
Committee's selection of KPMG LLP (U.S.) as
our U.S. independent registered public
accounting firm for the fiscal year ending
December 31, 2019.
5. To re-appoint KPMG LLP (U.K.) as our U.K. Mgmt For For
statutory auditors under the U.K. Companies
Act 2006, to hold office until the
conclusion of the next annual general
meeting of shareholders at which accounts
are presented to our shareholders.
6. To authorize our Audit Committee to Mgmt For For
determine our U.K. statutory auditors'
remuneration.
7. To approve, on an advisory basis, the Mgmt Against Against
compensation of the Named Executive
Officers as disclosed in the proxy
statement.
8. To approve, on an advisory basis, the Mgmt Against Against
directors' remuneration report (other than
the directors remuneration policy) for the
fiscal year ended December 31, 2018.
9. To receive our U.K. Annual Reports and Mgmt For For
Accounts for the fiscal year ended December
31, 2018, together with the reports of the
auditors therein.
10. To approve the terms of the agreements and Mgmt Against Against
counterparties pursuant to which we may
purchase our Class A ordinary shares.
11. To generally and unconditionally authorize Mgmt For For
Cardtronics, subject to and in accordance
with the provisions of the U.K. Companies
Act 2006, to send, convey or supply all
types of notices, documents or information
to our shareholders by electronic means,
including making such notices, documents or
information available on a website.
--------------------------------------------------------------------------------------------------------------------------
CAREDX, INC. Agenda Number: 935016255
--------------------------------------------------------------------------------------------------------------------------
Security: 14167L103
Meeting Type: Annual
Meeting Date: 17-Jun-2019
Ticker: CDNA
ISIN: US14167L1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Fred E. Cohen, MD.DPhil Mgmt For For
William A. Hagstrom Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for our fiscal year
ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
CARGURUS, INC. Agenda Number: 934951838
--------------------------------------------------------------------------------------------------------------------------
Security: 141788109
Meeting Type: Annual
Meeting Date: 07-May-2019
Ticker: CARG
ISIN: US1417881091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Steven Conine Mgmt For For
Stephen Kaufer Mgmt For For
Anastasios Parafestas Mgmt For For
2. To ratify the selection of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for its fiscal year
ending December 31, 2019.
3. To approve, on a non-binding advisory Mgmt 1 Year For
basis, the frequency with which to hold
future advisory votes on the compensation
of the Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
CARRIZO OIL & GAS, INC. Agenda Number: 934983203
--------------------------------------------------------------------------------------------------------------------------
Security: 144577103
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: CRZO
ISIN: US1445771033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: S.P. Johnson IV Mgmt For For
1.2 Election of Director: Steven A. Webster Mgmt For For
1.3 Election of Director: F. Gardner Parker Mgmt For For
1.4 Election of Director: Frances Aldrich Mgmt For For
Sevilla-Sacasa
1.5 Election of Director: Thomas L. Carter, Jr. Mgmt For For
1.6 Election of Director: Robert F. Fulton Mgmt For For
1.7 Election of Director: Roger A. Ramsey Mgmt For For
1.8 Election of Director: Frank A. Wojtek Mgmt For For
2. To approve, on an advisory basis, the Mgmt Against Against
compensation of the Company's named
executive officers
3. To approve an amendment and restatement of Mgmt For For
the 2017 Incentive Plan of Carrizo Oil &
Gas, Inc. to increase the shares authorized
for issuance and make other changes
4. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2019
--------------------------------------------------------------------------------------------------------------------------
CATALENT, INC. Agenda Number: 934876991
--------------------------------------------------------------------------------------------------------------------------
Security: 148806102
Meeting Type: Annual
Meeting Date: 31-Oct-2018
Ticker: CTLT
ISIN: US1488061029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John Chiminski Mgmt For For
1b. Election of Director: Rosemary A. Crane Mgmt For For
1c. Election of Director: Donald E. Morel, Jr. Mgmt For For
1d. Election of Director: Jack Stahl Mgmt Split 55% For 45% Against Split
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 our 2018 Omnibus Incentive Plan. Mgmt For For
5. To approve our 2019 Employee Stock Purchase Mgmt For For
Plan.
6. To approve the amendment and restatement of Mgmt For For
our Second Amended and Restated Certificate
of Incorporation to declassify our Board of
Directors.
--------------------------------------------------------------------------------------------------------------------------
CENTERSTATE BANK CORPORATION Agenda Number: 934926037
--------------------------------------------------------------------------------------------------------------------------
Security: 15201P109
Meeting Type: Special
Meeting Date: 07-Mar-2019
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 in connection with
the merger of National Commerce Corporation
(NCC) with and into CenterState on the
terms and conditions set forth in the
Agreement and Plan of Merger dated November
23, 2018 (the Merger Agreement), by and
between CenterState and NCC.
2. To approve a proposal to adjourn or Mgmt For For
postpone the Special Meeting, if necessary
or appropriate, to solicit additional
proxies if there are not sufficient votes
present at the Special Meeting to approve
the share issuance proposal.
--------------------------------------------------------------------------------------------------------------------------
CENTERSTATE BANK CORPORATION Agenda Number: 934941964
--------------------------------------------------------------------------------------------------------------------------
Security: 15201P109
Meeting Type: Annual
Meeting Date: 25-Apr-2019
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 proposal to ratify the Mgmt For For
appointment of the independent registered
public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
CENTRAL PACIFIC FINANCIAL CORP. Agenda Number: 934938549
--------------------------------------------------------------------------------------------------------------------------
Security: 154760409
Meeting Type: Annual
Meeting Date: 26-Apr-2019
Ticker: CPF
ISIN: US1547604090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Christine H. H. Camp Mgmt For For
John C. Dean Mgmt For For
Earl E. Fry Mgmt For For
Wayne K. Kamitaki Mgmt For For
Paul J. Kosasa Mgmt For For
Duane K. Kurisu Mgmt For For
Christopher T. Lutes Mgmt For For
Colbert M. Matsumoto Mgmt For For
A. Catherine Ngo Mgmt For For
Saedene K. Ota Mgmt For For
Crystal K. Rose Mgmt For For
Paul K. Yonamine Mgmt For For
2. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of the company's
named executive officers ("Say-On-Pay").
3. To ratify the appointment of Crowe LLP as Mgmt For For
the company's independent registered public
accounting firm for the fiscal year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
CHART INDUSTRIES, INC. Agenda Number: 934988607
--------------------------------------------------------------------------------------------------------------------------
Security: 16115Q308
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: GTLS
ISIN: US16115Q3083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
W. Douglas Brown Mgmt For For
Carey Chen Mgmt For For
Jillian C. Evanko Mgmt For For
Steven W. Krablin Mgmt For For
Michael L. Molinini Mgmt For For
Elizabeth G. Spomer Mgmt For For
David M. Sagehorn Mgmt For For
2. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as the Company's Independent
Registered Public Accounting Firm for the
fiscal year ending December 31, 2019.
3. Advisory vote on compensation of named Mgmt For For
executive officers.
--------------------------------------------------------------------------------------------------------------------------
CHEGG, INC. Agenda Number: 934995006
--------------------------------------------------------------------------------------------------------------------------
Security: 163092109
Meeting Type: Annual
Meeting Date: 05-Jun-2019
Ticker: CHGG
ISIN: US1630921096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John York Mgmt For For
2. To approve the non-binding advisory vote on Mgmt For For
executive compensation for the year ended
December 31, 2018.
3. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
CHEMED CORPORATION Agenda Number: 934986641
--------------------------------------------------------------------------------------------------------------------------
Security: 16359R103
Meeting Type: Annual
Meeting Date: 20-May-2019
Ticker: CHE
ISIN: US16359R1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kevin J. McNamara Mgmt For For
1b. Election of Director: Joel F. Gemunder Mgmt For For
1c. Election of Director: Patrick P. Grace Mgmt For For
1d. Election of Director: Thomas C. Hutton Mgmt For For
1e. Election of Director: Walter L. Krebs Mgmt For For
1f. Election of Director: Andrea R. Lindell Mgmt For For
1g. Election of Director: Thomas P. Rice Mgmt For For
1h. Election of Director: Donald E. Saunders Mgmt For For
1i. Election of Director: George J. Walsh III Mgmt For For
1j. Election of Director: Frank E. Wood Mgmt For For
2. Ratification of Audit Committee's selection Mgmt For For
of PricewaterhouseCoopers LLP as
independent accountants for 2019.
3. Advisory vote to approve executive Mgmt For For
compensation.
4. Shareholder proposal requesting a Shr For Against
semi-annual report on (a) the Company's
policies on political spending, and (b)
political contributions made.
--------------------------------------------------------------------------------------------------------------------------
CHURCHILL DOWNS INCORPORATED Agenda Number: 934940809
--------------------------------------------------------------------------------------------------------------------------
Security: 171484108
Meeting Type: Annual
Meeting Date: 23-Apr-2019
Ticker: CHDN
ISIN: US1714841087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ulysses L. Bridgeman Jr Mgmt For For
R. Alex Rankin 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 2019.
3. To approve, on a non-binding advisory Mgmt For For
basis, the Company's executive compensation
as disclosed in the proxy statement.
--------------------------------------------------------------------------------------------------------------------------
CIMPRESS N.V. Agenda Number: 934890977
--------------------------------------------------------------------------------------------------------------------------
Security: N20146101
Meeting Type: Annual
Meeting Date: 13-Nov-2018
Ticker: CMPR
ISIN: NL0009272269
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the amendment and restatement of Mgmt For For
our articles of association to replace our
current two-tier board structure with a
single-tier Board of Directors.
2. Appoint Robert S. Keane as an executive Mgmt For For
director to our Board of Directors to serve
for a term of one year ending on the date
of our annual general meeting of
shareholders in 2019.
3. Appoint Scott Vassalluzzo as a Mgmt Against Against
non-executive director to our Board of
Directors to serve for a term of one year
ending on the date of our annual general
meeting of shareholders in 2019.
4. Appoint Sophie A. Gasperment as a Mgmt For For
non-executive director to our Board of
Directors to serve for a term of two years
ending on the date of our annual general
meeting of shareholders in 2020.
5. Appoint John J. Gavin, Jr. as a Mgmt For For
non-executive director to our Board of
Directors to serve for a term of three
years ending on the date of our annual
general meeting of shareholders in 2021.
6. Appoint Zachary S. Sternberg as a Mgmt For For
non-executive director to our Board of
Directors to serve for a term of three
years ending on the date of our annual
general meeting of shareholders in 2021.
7. Vote on a non-binding "say on pay" proposal Mgmt For For
regarding the compensation of our named
executive officers.
8. Adopt our statutory annual accounts for the Mgmt For For
fiscal year ended June 30, 2018.
9. Discharge the members of our Management Mgmt For For
Board from liability with respect to the
exercise of their duties during the year
ended June 30, 2018.
10. Discharge the members of our Supervisory Mgmt For For
Board from liability with respect to the
exercise of their duties during the year
ended June 30, 2018.
11. Authorize the Board of Directors to Mgmt For For
repurchase up to 6,200,000 of our issued
and outstanding ordinary shares until May
13, 2020.
12. Authorize the Board of Directors to issue Mgmt For For
ordinary shares or grant rights to
subscribe for ordinary shares until May 13,
2020.
13. Authorize the Board of Directors to exclude Mgmt For For
or restrict our shareholders' preemptive
rights with respect to ordinary shares and
rights to subscribe for ordinary shares
until May 13, 2020.
14. Appoint PricewaterhouseCoopers LLP as our Mgmt For For
independent registered public accounting
firm for the fiscal year ending June 30,
2019.
15. Approve a Remuneration Policy for our Board Mgmt Against Against
of Directors.
16. Approve the grant of ordinary share awards Mgmt Against Against
to the members of our Supervisory Board who
were not nominated for appointment to our
Board of Directors.
17. Approve an amendment to our 2016 Mgmt Against Against
Performance Equity Plan.
--------------------------------------------------------------------------------------------------------------------------
CIRRUS LOGIC, INC. Agenda Number: 934850048
--------------------------------------------------------------------------------------------------------------------------
Security: 172755100
Meeting Type: Annual
Meeting Date: 03-Aug-2018
Ticker: CRUS
ISIN: US1727551004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John C. Carter Mgmt For For
Alexander M. Davern Mgmt For For
Timothy R. Dehne Mgmt For For
Christine King Mgmt For For
Jason P. Rhode Mgmt For For
Alan R. Schuele Mgmt For For
David J. Tupman 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 March 30, 2019.
3. Advisory vote to approve executive Mgmt For For
compensation.
4. Approval of the Company's 2018 Long-Term Mgmt Against Against
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
CITY HOLDING COMPANY Agenda Number: 934955761
--------------------------------------------------------------------------------------------------------------------------
Security: 177835105
Meeting Type: Annual
Meeting Date: 17-Apr-2019
Ticker: CHCO
ISIN: US1778351056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director to serve for Mgmt For For
a term of three years: Charles W.
Fairchilds
1.2 Election of Class II Director to serve for Mgmt For For
a term of three years: William H. File III
1.3 Election of Class II Director to serve for Mgmt For For
a term of three years: Tracy W. Hylton II
1.4 Election of Class II Director to serve for Mgmt For For
a term of three years: C. Dallas Kayser
1.5 Election of Class II Director to serve for Mgmt For For
a term of three years: Sharon H. Rowe
1.6 Election of Class III Director to serve for Mgmt For For
a term of one year: Thomas L. Burnette
2. Proposal for advisory approval of the Mgmt For For
Company's executive compensation.
--------------------------------------------------------------------------------------------------------------------------
CLOVIS ONCOLOGY, INC. Agenda Number: 934999282
--------------------------------------------------------------------------------------------------------------------------
Security: 189464100
Meeting Type: Annual
Meeting Date: 06-Jun-2019
Ticker: CLVS
ISIN: US1894641000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Brian G. Atwood Mgmt For For
James C. Blair, Ph.D. Mgmt For For
Richard A. Fair Mgmt For For
Paul H. Klingenstein Mgmt For For
2. Amendment to our Amended and Restated Mgmt For For
Certificate of Incorporation to increase
the authorized shares of common stock from
100,000,000 to 200,000,000.
3. Approval of an advisory proposal on Mgmt For For
compensation of the Company's named
executive officers, as disclosed in the
attached proxy statement.
4. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the independent registered
public accounting firm of the Company for
the fiscal year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
CODEXIS, INC. Agenda Number: 935011988
--------------------------------------------------------------------------------------------------------------------------
Security: 192005106
Meeting Type: Annual
Meeting Date: 11-Jun-2019
Ticker: CDXS
ISIN: US1920051067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III director: Byron L. Mgmt For For
Dorgan
1b. Election of Class III director: David V. Mgmt For For
Smith
1c. Election of Class III director: Dennis P. Mgmt For For
Wolf
2. To ratify the selection of BDO USA, LLP as Mgmt For For
the company's independent registered public
accounting firm for the fiscal year ending
December 31, 2019.
3. To approve the Codexis, Inc. 2019 Incentive Mgmt For For
Award Plan.
--------------------------------------------------------------------------------------------------------------------------
COGENT COMMUNICATIONS HOLDINGS, INC. Agenda Number: 934860227
--------------------------------------------------------------------------------------------------------------------------
Security: 19239V302
Meeting Type: Special
Meeting Date: 10-Sep-2018
Ticker: CCOI
ISIN: US19239V3024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the amended and restated bylaws Mgmt For For
of the Company for the sole purpose of
amending Section 12 of the bylaws to
increase the size of the Board of Directors
to seven (7) directors form the current six
(6) directors.
--------------------------------------------------------------------------------------------------------------------------
COGENT COMMUNICATIONS HOLDINGS, INC. Agenda Number: 934961803
--------------------------------------------------------------------------------------------------------------------------
Security: 19239V302
Meeting Type: Annual
Meeting Date: 01-May-2019
Ticker: CCOI
ISIN: US19239V3024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dave Schaeffer Mgmt For For
Steven D. Brooks Mgmt Split 91% For 9% Withheld Split
Timothy Weingarten Mgmt For For
Richard T. Liebhaber Mgmt For For
D. Blake Bath Mgmt For For
Marc Montagner Mgmt Split 91% For 9% Withheld Split
Lewis H. Ferguson, III Mgmt For For
2. To ratify the appointment of Ernst & Young, Mgmt For For
LLP as independent registered public
accountants for the fiscal year ending
December 31, 2019.
3. To approve an amendment to the Company's Mgmt For For
2017 Incentive Award Plan to increase the
number of shares available for issuance by
1.2 million shares.
4. Non-binding advisory vote to approve named Mgmt For For
executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
COMFORT SYSTEMS USA, INC. Agenda Number: 934995400
--------------------------------------------------------------------------------------------------------------------------
Security: 199908104
Meeting Type: Annual
Meeting Date: 21-May-2019
Ticker: FIX
ISIN: US1999081045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Darcy G. Anderson Mgmt For For
Herman E. Bulls Mgmt For For
Alan P. Krusi Mgmt For For
Brian E. Lane Mgmt For For
Pablo G. Mercado Mgmt For For
Franklin Myers Mgmt For For
William J. Sandbrook Mgmt For For
James H. Schultz Mgmt For For
Constance E. Skidmore Mgmt For For
Vance W. Tang Mgmt For For
2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2019.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
CONSOL ENERGY INC. Agenda Number: 934959909
--------------------------------------------------------------------------------------------------------------------------
Security: 20854L108
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: CEIX
ISIN: US20854L1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Joseph P. Platt Mgmt Withheld Against
Edwin S. Roberson Mgmt Withheld Against
2. Ratification of Appointment of Ernst & Mgmt For For
Young LLP as CONSOL Energy Inc.'s
Independent Registered Public Accounting
Firm for the Year Ending December 31, 2019.
3. Approval, on an Advisory Basis, of Mgmt For For
Compensation Paid to CONSOL Energy Inc.'s
Named Executive Officers in 2018.
--------------------------------------------------------------------------------------------------------------------------
COOPER-STANDARD HOLDINGS INC. Agenda Number: 934965849
--------------------------------------------------------------------------------------------------------------------------
Security: 21676P103
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: CPS
ISIN: US21676P1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jeffrey S. Edwards Mgmt For For
1b. Election of Director: David J. Mastrocola Mgmt For For
1c. Election of Director: Justin E. Mirro Mgmt Against Against
1d. Election of Director: Robert J. Remenar Mgmt For For
1e. Election of Director: Sonya F. Sepahban Mgmt For For
1f. Election of Director: Thomas W. Sidlik Mgmt Against Against
1g. Election of Director: Matthew J. Simoncini Mgmt For For
1h. Election of Director: Stephen A. Van Oss Mgmt For For
1i. Election of Director: Molly P. Zhang Mgmt Against Against
2. Advisory Vote on Named Executive Officer Mgmt For For
Compensation.
3. Ratification of Appointment of Independent Mgmt For For
Registered Public Accounting Firm.
--------------------------------------------------------------------------------------------------------------------------
CORNERSTONE ONDEMAND, INC. Agenda Number: 935010924
--------------------------------------------------------------------------------------------------------------------------
Security: 21925Y103
Meeting Type: Annual
Meeting Date: 11-Jun-2019
Ticker: CSOD
ISIN: US21925Y1038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dean Carter Mgmt For For
Elisa A. Steele Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
3. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Cornerstone
OnDemand, Inc.'s independent registered
public accounting firm for the fiscal year
ending December 31, 2019.
4. To approve an amendment and restatement of Mgmt Against Against
the Cornerstone OnDemand, Inc. 2010 Equity
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
COTIVITI HOLDINGS, INC. Agenda Number: 934861356
--------------------------------------------------------------------------------------------------------------------------
Security: 22164K101
Meeting Type: Special
Meeting Date: 24-Aug-2018
Ticker: COTV
ISIN: US22164K1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger Mgmt For For
(as it may be amended from time to time,
"Merger Agreement"), by and among Cotiviti
Holdings, Inc., Verscend Technologies, Inc.
and Rey Merger Sub, Inc., a wholly owned
subsidiary of Verscend Technologies, Inc.,
and approve transactions contemplated
thereby, including the merger of Rey Merger
Sub, Inc. with and into Cotiviti Holdings,
Inc. (the "Merger"), with Cotiviti
Holdings, Inc. continuing as the surviving
corporation and a wholly owned subsidiary
of Verscend Technologies, Inc. (the "Merger
Proposal")
2. To approve, on an advisory non-binding Mgmt For For
basis, the compensation that may be paid or
become payable to the named executive
officers of Cotiviti Holdings, Inc. in
connection with the Merger
3. To approve the adjournment of the Special Mgmt For For
Meeting to a later date or dates, if
necessary or appropriate, including to
solicit additional proxies if there are
insufficient votes to approve the Merger
Proposal at the time of the Special
Meeting.
--------------------------------------------------------------------------------------------------------------------------
COUPA SOFTWARE INCORPORATED Agenda Number: 934992199
--------------------------------------------------------------------------------------------------------------------------
Security: 22266L106
Meeting Type: Annual
Meeting Date: 28-May-2019
Ticker: COUP
ISIN: US22266L1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert Bernshteyn Mgmt For For
Leslie Campbell Mgmt For For
Frank van Veenendaal Mgmt For For
2. Proposal to ratify the appointment of Ernst Mgmt For For
& Young LLP as our independent registered
public accounting firm for the fiscal year
ending January 31, 2020.
3. Advisory (non-binding) vote to approve Mgmt For For
named executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
CURTISS-WRIGHT CORPORATION Agenda Number: 934950139
--------------------------------------------------------------------------------------------------------------------------
Security: 231561101
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: CW
ISIN: US2315611010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David C. Adams Mgmt For For
Dean M. Flatt Mgmt For For
S. Marce Fuller Mgmt For For
Bruce D. Hoechner Mgmt For For
Glenda J. Minor Mgmt For For
John B. Nathman Mgmt For For
Robert J. Rivet Mgmt For For
Albert E. Smith Mgmt For For
Peter C. Wallace 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 2019
3. An advisory (non-binding) vote to approve Mgmt For For
the compensation of the Company's named
executive officers
--------------------------------------------------------------------------------------------------------------------------
CVR ENERGY, INC. Agenda Number: 934998153
--------------------------------------------------------------------------------------------------------------------------
Security: 12662P108
Meeting Type: Annual
Meeting Date: 30-May-2019
Ticker: CVI
ISIN: US12662P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Patricia A. Agnello Mgmt Withheld Against
Bob G. Alexander Mgmt For For
SungHwan Cho Mgmt Withheld Against
Jonathan Frates Mgmt Withheld Against
Hunter C. Gary Mgmt Withheld Against
David L. Lamp Mgmt Withheld Against
Stephen Mongillo Mgmt For For
James M. Strock Mgmt For For
2. To approve, by a non-binding, advisory Mgmt For For
vote, our named executive officer
compensation ("Say-on-Pay").
3. To ratify the appointment of Grant Thornton Mgmt For For
LLP as CVR Energy's independent registered
public accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
DAVE & BUSTER'S ENTERTAINMENT, INC. Agenda Number: 935014530
--------------------------------------------------------------------------------------------------------------------------
Security: 238337109
Meeting Type: Annual
Meeting Date: 13-Jun-2019
Ticker: PLAY
ISIN: US2383371091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Victor L. Crawford Mgmt For For
1B Election of Director: Hamish A. Dodds Mgmt For For
1C Election of Director: Michael J. Griffith Mgmt For For
1D Election of Director: Jonathan S. Halkyard Mgmt For For
1E Election of Director: Brian A. Jenkins Mgmt For For
1F Election of Director: Stephen M. King Mgmt For For
1G Election of Director: Patricia M. Mueller Mgmt For For
1H Election of Director: Kevin M. Sheehan Mgmt For For
1I Election of Director: Jennifer Storms Mgmt For For
2. Ratification of Appointment of KPMG LLP as Mgmt For For
Independent Registered Public Accounting
Firm
3. Advisory Approval of Executive Compensation Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DECKERS OUTDOOR CORPORATION Agenda Number: 934862170
--------------------------------------------------------------------------------------------------------------------------
Security: 243537107
Meeting Type: Annual
Meeting Date: 14-Sep-2018
Ticker: DECK
ISIN: US2435371073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John M. Gibbons Mgmt For For
Nelson C. Chan Mgmt For For
Cynthia (Cindy) L Davis Mgmt For For
Michael F. Devine III Mgmt For For
William L. McComb Mgmt For For
David Powers Mgmt For For
James Quinn Mgmt For For
Lauri M. Shanahan Mgmt For For
Brian A. Spaly Mgmt For For
Bonita C. Stewart Mgmt For For
2. To ratify the selection of KPMG LLP as our Mgmt For For
independent registered public accounting
firm for fiscal year 2019.
3. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of our Named
Executive Officers, as disclosed in the
Compensation Discussion and Analysis
section of the Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
DELEK US HOLDINGS, INC. Agenda Number: 934946217
--------------------------------------------------------------------------------------------------------------------------
Security: 24665A103
Meeting Type: Annual
Meeting Date: 30-Apr-2019
Ticker: DK
ISIN: US24665A1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ezra Uzi Yemin Mgmt For For
William J. Finnerty Mgmt For For
Carlos E. Jorda Mgmt For For
Gary M. Sullivan, Jr. Mgmt For For
Vicky Sutil Mgmt For For
David Wiessman Mgmt For For
Shlomo Zohar Mgmt For For
2. To adopt the advisory resolution approving Mgmt For For
the Company's executive compensation
program for our named executive officers as
described in the Proxy Statement.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for the 2019 fiscal
year.
--------------------------------------------------------------------------------------------------------------------------
DELUXE CORPORATION Agenda Number: 934943057
--------------------------------------------------------------------------------------------------------------------------
Security: 248019101
Meeting Type: Annual
Meeting Date: 01-May-2019
Ticker: DLX
ISIN: US2480191012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ronald C. Baldwin Mgmt For For
C.E. Mayberry McKissack Mgmt For For
Barry C. McCarthy Mgmt For For
Don J. McGrath Mgmt For For
Neil J. Metviner Mgmt For For
Stephen P. Nachtsheim Mgmt For For
Thomas J. Reddin Mgmt For For
Martyn R. Redgrave Mgmt For For
John L. Stauch Mgmt For For
Victoria A. Treyger Mgmt For For
2. Approve, on an advisory (non-binding) Mgmt For For
basis, the compensation of our Named
Executive Officers
3. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the fiscal year ending December
31, 2019
--------------------------------------------------------------------------------------------------------------------------
DENALI THERAPEUTICS INC. Agenda Number: 935001987
--------------------------------------------------------------------------------------------------------------------------
Security: 24823R105
Meeting Type: Annual
Meeting Date: 30-May-2019
Ticker: DNLI
ISIN: US24823R1059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Peter Klein Mgmt For For
Robert Nelsen Mgmt For For
Vicki Sato, Ph.D. Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for our fiscal year
ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
DENBURY RESOURCES INC. Agenda Number: 934939630
--------------------------------------------------------------------------------------------------------------------------
Security: 247916208
Meeting Type: Special
Meeting Date: 17-Apr-2019
Ticker: DNR
ISIN: US2479162081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Proposal to approve the issuance of Denbury Mgmt No vote
common stock in connection with the
Agreement and Plan of Merger, dated October
28, 2018.
2. Proposal to approve an amendment to Mgmt No vote
Denbury's Second Restated Certificate of
Incorporation to increase the number of
shares of Denbury common stock authorized
for issuance from 600,000,000 shares to
984,000,000 shares.
--------------------------------------------------------------------------------------------------------------------------
DENBURY RESOURCES INC. Agenda Number: 935006569
--------------------------------------------------------------------------------------------------------------------------
Security: 247916208
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: DNR
ISIN: US2479162081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John P. Dielwart Mgmt For For
1B. Election of Director: Michael B. Decker Mgmt For For
1C. Election of Director: Christian S. Kendall Mgmt For For
1D. Election of Director: Gregory L. McMichael Mgmt For For
1E. Election of Director: Kevin O. Meyers Mgmt For For
1F. Election of Director: Lynn A. Peterson Mgmt For For
1G. Election of Director: Randy Stein Mgmt For For
1H. Election of Director: Mary M. VanDeWeghe Mgmt For For
2. An advisory vote to approve named executive Mgmt For For
officer compensation.
3. To approve an amendment to the Company's Mgmt For For
Second Restated Certificate of
Incorporation to increase the number of
authorized shares of the Company's common
stock from 600,000,000 shares to
750,000,000 shares.
4. To approve the amendment and restatement of Mgmt For For
the Company's 2004 Omnibus Stock and
Incentive Plan, principally to increase the
number of reserved shares.
5. To ratify the Audit Committee's selection Mgmt For For
of PricewaterhouseCoopers LLP as the
Company's independent registered public
accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
DINE BRANDS GLOBAL, INC. Agenda Number: 934955331
--------------------------------------------------------------------------------------------------------------------------
Security: 254423106
Meeting Type: Annual
Meeting Date: 14-May-2019
Ticker: DIN
ISIN: US2544231069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval and adoption of amendments to Mgmt For For
Restated Certificate of Incorporation to
declassify the Board of Directors and make
related changes.
2.1 Election of Class I Director: Howard M. Mgmt For For
Berk
2.2 Election of Class I Director: Daniel J. Mgmt For For
Brestle
2.3 Election of Class I Director: Caroline W. Mgmt For For
Nahas
2.4 Election of Class I Director: Gilbert T. Mgmt For For
Ray
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Corporation's independent
auditor for the fiscal year ending December
31, 2019.
4. Approval, on an advisory basis, of the Mgmt Against Against
compensation of the Corporation's named
executive officers.
5. Approval of the Dine Brands Global, Inc. Mgmt For For
2019 Stock Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
DIODES INCORPORATED Agenda Number: 934974292
--------------------------------------------------------------------------------------------------------------------------
Security: 254543101
Meeting Type: Annual
Meeting Date: 17-May-2019
Ticker: DIOD
ISIN: US2545431015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
C.H. Chen Mgmt For For
Michael R. Giordano Mgmt For For
Keh-Shew Lu Mgmt For For
Peter M. Menard Mgmt For For
Raymond K.Y. Soong Mgmt Withheld Against
Christina Wen-Chi Sung Mgmt For For
Michael K.C. Tsai Mgmt For For
2. Approval of Executive Compensation: To Mgmt For For
approve, on an advisory basis, the
Company's executive compensation.
3. Ratification of Appointment of Independent Mgmt For For
Registered Public Accounting Firm: To
ratify the appointment of Moss Adams LLP as
the Company's independent registered public
accounting firm for the fiscal year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
DXP ENTERPRISES, INC. Agenda Number: 935019352
--------------------------------------------------------------------------------------------------------------------------
Security: 233377407
Meeting Type: Annual
Meeting Date: 19-Jun-2019
Ticker: DXPE
ISIN: US2333774071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David R. Little Mgmt For For
Cletus Davis Mgmt Withheld Against
Timothy P. Halter Mgmt Withheld Against
David Patton Mgmt Withheld Against
2. Approve, on a non-binding, advisory basis, Mgmt For For
the compensation of the named executive
officers.
3. Approve the amendment of the DXP Mgmt For For
Enterprises, Inc. 2016 Omnibus Incentive
Plan.
4. Ratify the appointment of Moss Adams LLP as Mgmt For For
the independent registered public
accounting firm for DXP Enterprises, Inc
for the year ended December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
EHEALTH, INC Agenda Number: 935012752
--------------------------------------------------------------------------------------------------------------------------
Security: 28238P109
Meeting Type: Annual
Meeting Date: 11-Jun-2019
Ticker: EHTH
ISIN: US28238P1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Scott N. Flanders Mgmt For For
Michael D. Goldberg Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the independent registered public
accounting firm of eHealth, Inc. for the
fiscal year ending December 31, 2019.
3. To approve, on an advisory basis, the Mgmt For For
compensation of the Named Executive
Officers of eHealth, Inc.
4. To approve an amendment to eHealth, Inc.'s Mgmt For For
2014 Equity Incentive Plan to increase the
maximum number of shares that may be issued
by 2,500,000 shares.
--------------------------------------------------------------------------------------------------------------------------
ELASTIC N.V. Agenda Number: 934980031
--------------------------------------------------------------------------------------------------------------------------
Security: N14506104
Meeting Type: Special
Meeting Date: 25-Apr-2019
Ticker: ESTC
ISIN: NL0013056914
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Election of Director: Caryn Marooney Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ELDORADO RESORTS, INC. Agenda Number: 935029543
--------------------------------------------------------------------------------------------------------------------------
Security: 28470R102
Meeting Type: Annual
Meeting Date: 19-Jun-2019
Ticker: ERI
ISIN: US28470R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Trustee nominated by Mgmt For *
management: Gary L. Carano Withhold =
Abstain
1B. Election of Trustee nominated by Mgmt For *
management: Bonnie Biumi Withhold = Abstain
1C. Election of Trustee nominated by Mgmt For *
management: Frank J. Fahrenkopf Withhold =
Abstain
1D. Election of Trustee nominated by Mgmt For *
management: James B. Hawkins Withhold =
Abstain
1E. Election of Trustee nominated by Mgmt For *
management: Gregory J. Kozicz Withhold =
Abstain
1F. Election of Trustee nominated by Mgmt For *
management: Michael E. Pegram Withhold =
Abstain
1G. Election of Trustee nominated by Mgmt For *
management: Thomas R. Reeg Withhold =
Abstain
1H. Election of Trustee nominated by Mgmt For *
management: David P. Tomick Withhold =
Abstain
1I. Election of Trustee nominated by Mgmt For *
management: Roger P. Wagner Withhold =
Abstain
2. COMPANY PROPOSAL: RATIFY THE SELECTION OF Mgmt For *
ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
COMPANY FOR THE FISCAL YEAR DECEMBER 31,
2019.
3. COMPANY PROPOSAL: APPROVE THE AMENDED AND Mgmt For *
RESTATED ELDORADO RESORTS, INC. 2015 EQUITY
INCENTIVE PLAN.
4. COMPANY PROPOSAL: ADVISORY VOTE TO APPROVE Mgmt For *
NAMED EXECUTIVE OFFICER COMPENSATION.
5. STOCKHOLDER PROPOSAL: NON-BINDING PROPOSAL Shr For *
REGARDING OPTING OUT OF NEVADA'S
ACQUISITION OF CONTROLLING INTEREST STATUTE
6. STOCKHOLDER PROPOSAL: NON-BINDING PROPOSAL Shr For *
REGARDING OPTING OUT OF NEVADA'S
COMBINATIONS WITH INTERESTED STOCKHOLDERS
STATUTE
7. STOCKHOLDER PROPOSAL: NON-BINDING PROPOSAL Shr For *
REGARDING SUPERMAJORITY VOTING STANDARDS
8. STOCKHOLDER PROPOSAL: NON-BINDING PROPOSAL Shr For *
REGARDING SHAREHOLDER RIGHTS PLANS
9. STOCKHOLDER PROPOSAL: NON-BINDING PROPOSAL Shr For *
REGARDING MAJORITY VOTING STANDARDS FOR
DIRECTORS ELECTIONS
--------------------------------------------------------------------------------------------------------------------------
EMCOR GROUP, INC. Agenda Number: 934990931
--------------------------------------------------------------------------------------------------------------------------
Security: 29084Q100
Meeting Type: Annual
Meeting Date: 30-May-2019
Ticker: EME
ISIN: US29084Q1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John W. Altmeyer Mgmt For For
1b. Election of Director: David A. B. Brown Mgmt For For
1c. Election of Director: Anthony J. Guzzi Mgmt For For
1d. Election of Director: Richard F. Hamm, Jr. Mgmt For For
1e. Election of Director: David H. Laidley Mgmt For For
1f. Election of Director: Carol P. Lowe Mgmt For For
1g. Election of Director: M. Kevin McEvoy Mgmt For For
1h. Election of Director: William P. Reid Mgmt For For
1i. Election of Director: Steven B. Mgmt For For
Schwarzwaelder
1j. Election of Director: Robin Walker-Lee Mgmt For For
2. Approval by non-binding advisory vote of Mgmt For For
executive compensation.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as independent auditors for 2019.
4. Stockholder proposal regarding written Shr For Against
consent.
--------------------------------------------------------------------------------------------------------------------------
EMERGENT BIOSOLUTIONS INC. Agenda Number: 934984180
--------------------------------------------------------------------------------------------------------------------------
Security: 29089Q105
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: EBS
ISIN: US29089Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director: Fuad El-Hibri Mgmt For For
1b. Election of Class I Director: Ronald B. Mgmt For For
Richard
1c. Election of Class I Director: Kathryn C. Mgmt For For
Zoon, Ph.D.
1d. Election of Class II Director: Seamus Mgmt For For
Mulligan
2. To ratify the appointment by the audit Mgmt For For
committee of Ernst & Young LLP as our
independent registered public accounting
firm for the fiscal year ending December
31, 2019.
3. Advisory vote to approve executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
ENANTA PHARMACEUTICALS, INC. Agenda Number: 934921823
--------------------------------------------------------------------------------------------------------------------------
Security: 29251M106
Meeting Type: Annual
Meeting Date: 28-Feb-2019
Ticker: ENTA
ISIN: US29251M1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Stephen Buckley, Jr. Mgmt For For
Lesley Russell Mgmt For For
2. To approve the 2019 Equity Incentive Plan, Mgmt Against Against
which will replace the 2012 Equity
Incentive Plan.
3. To approve, on an advisory basis, the Mgmt 1 Year For
frequency of holding an advisory vote on
the compensation paid to our named
executive officers.
4. To approve, on an advisory basis, the Mgmt For For
compensation paid to our named executive
officers, as disclosed in this proxy
statement.
5. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Enanta's
independent registered public accounting
firm for the 2019 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
ENCOMPASS HEALTH CORPORATION Agenda Number: 934944439
--------------------------------------------------------------------------------------------------------------------------
Security: 29261A100
Meeting Type: Annual
Meeting Date: 03-May-2019
Ticker: EHC
ISIN: US29261A1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John W. Chidsey Mgmt For For
1b. Election of Director: Donald L. Correll Mgmt For For
1c. Election of Director: Yvonne M. Curl Mgmt For For
1d. Election of Director: Charles M. Elson Mgmt For For
1e. Election of Director: Joan E. Herman Mgmt For For
1f. Election of Director: Leo I. Higdon, Jr. Mgmt For For
1g. Election of Director: Leslye G. Katz Mgmt For For
1h. Election of Director: John E. Maupin, Jr. Mgmt For For
1i. Election of Director: Nancy M. Schlichting Mgmt For For
1j. Election of Director: L. Edward Shaw, Jr. Mgmt For For
1k. Election of Director: Mark J. Tarr Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as independent
registered public accounting firm for 2019.
3. An advisory vote to approve executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
ENTEGRIS, INC. Agenda Number: 934965495
--------------------------------------------------------------------------------------------------------------------------
Security: 29362U104
Meeting Type: Special
Meeting Date: 26-Apr-2019
Ticker: ENTG
ISIN: US29362U1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adoption of the Agreement and Plan of Mgmt No vote
Merger (the "merger agreement"), dated as
of January 27, 2019 (as it may be amended
from time to time), by and between Versum
Materials, Inc. ("Versum"), and Entegris,
Inc. ("Entegris"), pursuant to which Versum
will merge with and into Entegris, with
Entegris surviving the merger (the
"Entegris merger agreement proposal").
2. Adoption of the amended and restated Mgmt No vote
certificate of incorporation of Entegris
(the "Entegris charter proposal").
3. Approval, on an advisory (non-binding) Mgmt No vote
basis, of the executive officer
compensation that will or may be paid to
Entegris's named executive officers in
connection with the transactions
contemplated by the merger agreement (the
"Entegris compensation proposal").
4. Approval of the adjournment of the special Mgmt No vote
meeting of the stockholders of Entegris
(the "Entegris special meeting") to solicit
additional proxies if there are not
sufficient votes at the time of the
Entegris special meeting to approve the
Entegris merger agreement proposal and the
Entegris charter proposal or to ensure that
any supplement or amendment to the
accompanying joint proxy
statement/prospectus is timely provided to
Entegris stockholders (the "Entegris
adjournment proposal").
--------------------------------------------------------------------------------------------------------------------------
ENTEGRIS, INC. Agenda Number: 934959036
--------------------------------------------------------------------------------------------------------------------------
Security: 29362U104
Meeting Type: Annual
Meeting Date: 30-Apr-2019
Ticker: ENTG
ISIN: US29362U1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michael A. Bradley Mgmt For For
1b. Election of Director: R. Nicholas Burns Mgmt For For
1c. Election of Director: James F. Gentilcore Mgmt For For
1d. Election of Director: James P. Lederer Mgmt For For
1e. Election of Director: Bertrand Loy Mgmt For For
1f. Election of Director: Paul L. H. Olson Mgmt For For
1g. Election of Director: Azita Saleki-Gerhardt Mgmt For For
1h. Election of Director: Brian F. Sullivan Mgmt For For
2. Ratify Appointment of KPMG LLP as Entegris, Mgmt For For
Inc.'s Independent Registered Public
Accounting Firm for 2019.
3. Approval, by non-binding vote, of the Mgmt For For
compensation paid to Entegris, Inc.'s named
executive officers (advisory vote).
--------------------------------------------------------------------------------------------------------------------------
EPAM SYSTEMS, INC. Agenda Number: 934995816
--------------------------------------------------------------------------------------------------------------------------
Security: 29414B104
Meeting Type: Annual
Meeting Date: 05-Jun-2019
Ticker: EPAM
ISIN: US29414B1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard Michael Mayoras Mgmt For For
Karl Robb Mgmt For For
Helen Shan 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
fiscal year ending December 31, 2019.
3. To approve, on an advisory and non-binding Mgmt For For
basis, the compensation for our named
executive officers as disclosed in this
Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
ESSENT GROUP LTD Agenda Number: 934972604
--------------------------------------------------------------------------------------------------------------------------
Security: G3198U102
Meeting Type: Annual
Meeting Date: 01-May-2019
Ticker: ESNT
ISIN: BMG3198U1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Angela L. Heise Mgmt For For
Robert Glanville Mgmt For For
2. REAPPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDED DECEMBER 31, 2019
AND UNTIL THE 2020 ANNUAL GENERAL MEETING
OF SHAREHOLDERS, AND TO REFER THE
DETERMINATION OF THE AUDITORS' COMPENSATION
TO THE BOARD OF DIRECTORS.
3. PROVIDE A NON-BINDING, ADVISORY VOTE ON OUR Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
ETSY, INC. Agenda Number: 934998987
--------------------------------------------------------------------------------------------------------------------------
Security: 29786A106
Meeting Type: Annual
Meeting Date: 04-Jun-2019
Ticker: ETSY
ISIN: US29786A1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director: Jonathan D. Mgmt Split 63% For 37% Abstain Split
Klein
1b. Election of Class I Director: Margaret M. Mgmt Split 63% For 37% Abstain Split
Smyth
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the fiscal year ending December
31, 2019.
3. Advisory vote to approve executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
EVERBRIDGE, INC. Agenda Number: 934978694
--------------------------------------------------------------------------------------------------------------------------
Security: 29978A104
Meeting Type: Annual
Meeting Date: 17-May-2019
Ticker: EVBG
ISIN: US29978A1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard D'Amore Mgmt For For
Bruns Grayson Mgmt For For
2. To ratify the selection by the Audit Mgmt For For
Committee of the Board of Directors of
Ernst & Young LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2019.
3. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers as disclosed in the
Proxy Statement.
4. To indicate, on an advisory basis, the Mgmt 1 Year For
preferred frequency of stockholder advisory
votes on the compensation of the Company's
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
EVERCORE INC. Agenda Number: 935009781
--------------------------------------------------------------------------------------------------------------------------
Security: 29977A105
Meeting Type: Annual
Meeting Date: 18-Jun-2019
Ticker: EVR
ISIN: US29977A1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Roger C. Altman Mgmt For For
Richard I. Beattie Mgmt For For
Ellen V. Futter Mgmt For For
Gail B. Harris Mgmt For For
Robert B. Millard Mgmt For For
Willard J. Overlock,Jr. Mgmt For For
Sir Simon M. Robertson Mgmt For For
Ralph L. Schlosstein Mgmt For For
John S. Weinberg Mgmt For For
William J. Wheeler Mgmt For For
Sarah K. Williamson Mgmt For For
Kendrick R. Wilson III Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
executive compensation of our Named
Executive Officers.
3. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
EVERI HOLDINGS INC. Agenda Number: 935015758
--------------------------------------------------------------------------------------------------------------------------
Security: 30034T103
Meeting Type: Annual
Meeting Date: 21-May-2019
Ticker: EVRI
ISIN: US30034T1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ronald V. Congemi Mgmt For For
Geoffrey P. Judge Mgmt For For
Michael D. Rumbolz Mgmt Withheld Against
2. Advisory approval of the compensation of Mgmt For For
our named executive officers.
3. Ratification of the appointment of BDO USA, Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
EVERTEC, INC. Agenda Number: 934979406
--------------------------------------------------------------------------------------------------------------------------
Security: 30040P103
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: EVTC
ISIN: PR30040P1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Frank G. D'Angelo Mgmt For For
1b. Election of Director: Morgan M. Schuessler, Mgmt For For
Jr.
1c. Election of Director: Olga Botero Mgmt For For
1d. Election of Director: Jorge A. Junquera Mgmt For For
1e. Election of Director: Ivan Pagan Mgmt For For
1f. Election of Director: Aldo J. Polak Mgmt For For
1g. Election of Director: Alan H. Schumacher Mgmt For For
1h. Election of Director: Brian J. Smith Mgmt For For
1i. Election of Director: Thomas W. Swidarski Mgmt For For
2. Advisory Vote on Executive Compensation. Mgmt For For
3. Ratification of the Appointment of Deloitte Mgmt For For
& Touche LLP as the Company's Independent
Registered Public Accounting Firm.
--------------------------------------------------------------------------------------------------------------------------
EVO PAYMENTS, INC. Agenda Number: 935013920
--------------------------------------------------------------------------------------------------------------------------
Security: 26927E104
Meeting Type: Annual
Meeting Date: 11-Jun-2019
Ticker: EVOP
ISIN: US26927E1047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John S. Garabedian Mgmt Withheld Against
David W. Leeds Mgmt For For
2. Ratification of appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
EVOLUS, INC. Agenda Number: 935016926
--------------------------------------------------------------------------------------------------------------------------
Security: 30052C107
Meeting Type: Annual
Meeting Date: 10-Jun-2019
Ticker: EOLS
ISIN: US30052C1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David Gill Mgmt Withheld Against
Robert Hayman Mgmt Withheld Against
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as Evolus' independent auditor
for the year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
EXACT SCIENCES CORPORATION Agenda Number: 934851456
--------------------------------------------------------------------------------------------------------------------------
Security: 30063P105
Meeting Type: Annual
Meeting Date: 26-Jul-2018
Ticker: EXAS
ISIN: US30063P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas D. Carey Mgmt Split 76% For 24% Withheld Split
Daniel J. Levangie Mgmt Split 76% For 24% Withheld Split
Michael S. Wyzga Mgmt Split 76% For 24% Withheld Split
2. Proposal to ratify the selection of BDO Mgmt For For
USA, LLP as our independent registered
public accounting firm for 2018.
3. Proposal to approve on an advisory basis Mgmt For For
the compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
FIBROGEN, INC. Agenda Number: 935001874
--------------------------------------------------------------------------------------------------------------------------
Security: 31572Q808
Meeting Type: Annual
Meeting Date: 05-Jun-2019
Ticker: FGEN
ISIN: US31572Q8087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director: Jeffrey L. Mgmt For For
Edwards
1b. Election of Class II Director: Rory B. Mgmt For For
Riggs
1c. Election of Class II Director: Roberto Mgmt For For
Pedro Rosenkranz, Ph.D., M.B.A.
2. To approve, on an advisory basis, the Mgmt For For
compensation of FibroGen's named executive
officers, as disclosed in the proxy
statement.
3. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP by the Audit
Committee of the Board of Directors as the
independent registered public accounting
firm of FibroGen for the year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
FIRST FINANCIAL BANKSHARES, INC. Agenda Number: 934943158
--------------------------------------------------------------------------------------------------------------------------
Security: 32020R109
Meeting Type: Annual
Meeting Date: 23-Apr-2019
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
Mike Denny Mgmt For For
F. Scott Dueser Mgmt For For
Murray Edwards Mgmt For For
Ron Giddiens Mgmt For For
Tim Lancaster Mgmt For For
Kade L. Matthews Mgmt For For
Robert C. Nickles, Jr. 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, 2019.
3. Advisory, non-binding vote on compensation Mgmt For For
of the named executive officers.
4. Approval of Amendment to the Amended and Mgmt For For
Restated Certificate of Formation to
increase the number of common share
authorized.
--------------------------------------------------------------------------------------------------------------------------
FIVE BELOW, INC. Agenda Number: 935022208
--------------------------------------------------------------------------------------------------------------------------
Security: 33829M101
Meeting Type: Annual
Meeting Date: 18-Jun-2019
Ticker: FIVE
ISIN: US33829M1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Catherine E. Buggeln Mgmt For For
1b. Election of Director: Michael F. Devine III Mgmt For For
1c. Election of Director: Ronald L. Sargent Mgmt For For
2. To ratify the appointment of KPMG LLP as Mgmt For For
the Company's independent registered public
accounting firm for the current fiscal year
ending February 1, 2020.
3. To approve, by non-binding advisory vote, Mgmt For For
the Company's Named Executive Officer
compensation.
4. Non-binding advisory vote, on whether the Mgmt 1 Year Against
frequency of the shareholder vote on our
executive compensation should be every 1, 2
or 3 years.
--------------------------------------------------------------------------------------------------------------------------
FIVE9, INC. Agenda Number: 934988330
--------------------------------------------------------------------------------------------------------------------------
Security: 338307101
Meeting Type: Annual
Meeting Date: 28-May-2019
Ticker: FIVN
ISIN: US3383071012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jack Acosta Mgmt For For
Rowan Trollope Mgmt For For
David Welsh Mgmt For For
2. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of the named
executive officers as disclosed in the
proxy statement.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as the independent registered public
accounting firm for the Company for the
fiscal year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
FOX FACTORY HOLDING CORP. Agenda Number: 934947839
--------------------------------------------------------------------------------------------------------------------------
Security: 35138V102
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: FOXF
ISIN: US35138V1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Larry L. Enterline Mgmt For For
Tom Duncan Mgmt For For
Jean Hlay Mgmt For For
2. Ratify the appointment of Grant Thornton Mgmt For For
LLP as our independent public accountants
for fiscal year 2019
3. Approval, on an advisory basis, of the Mgmt For For
resolution approving the compensation of
our named executive officers
4. Approval of performance goals, for purposes Mgmt For For
of complying with the requirements of
Internal Revenue Code Section 162(m)
--------------------------------------------------------------------------------------------------------------------------
GENERAC HOLDINGS INC. Agenda Number: 935014403
--------------------------------------------------------------------------------------------------------------------------
Security: 368736104
Meeting Type: Annual
Meeting Date: 13-Jun-2019
Ticker: GNRC
ISIN: US3687361044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John D. Bowlin Mgmt For For
Aaron P. Jagdfeld Mgmt For For
Andrew G. Lampereur Mgmt For For
2. Proposal to ratify the selection of Mgmt For For
Deloitte & Touche LLP as our independent
registered public accounting firm for the
year ending December 31, 2019.
3. Advisory vote on the non-binding Mgmt For For
"say-on-pay" resolution to approve the
compensation of our executive officers.
4. Approval of the Generac Holdings Inc. 2019 Mgmt For For
Equity Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
GENOMIC HEALTH, INC. Agenda Number: 935022551
--------------------------------------------------------------------------------------------------------------------------
Security: 37244C101
Meeting Type: Annual
Meeting Date: 13-Jun-2019
Ticker: GHDX
ISIN: US37244C1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kimberly J. Popovits Mgmt Withheld Against
Felix J. Baker, Ph.D. Mgmt Withheld Against
Julian C. Baker Mgmt Withheld Against
Fred E. Cohen, M.D. Mgmt Withheld Against
B.P. Flannelly, Pharm.D Mgmt For For
Henry J. Fuchs, M.D. Mgmt Withheld Against
Ginger L. Graham Mgmt Withheld Against
Geoffrey M. Parker Mgmt For For
2. To vote on the approval of our Amended and Mgmt Against Against
Restated 2005 Stock Incentive Plan that
includes an increase in the number of
shares available for issuance under the
plan by 500,000 shares, a change in the
automatic equity grants to outside
directors, and the addition of certain
other best practice plan provisions.
3. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of our named
executive officers.
4. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for 2019.
5. To approve a stockholder proposal Shr For Against
concerning simple majority voting, if
properly presented at the Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
GLAUKOS CORPORATION Agenda Number: 935002307
--------------------------------------------------------------------------------------------------------------------------
Security: 377322102
Meeting Type: Annual
Meeting Date: 30-May-2019
Ticker: GKOS
ISIN: US3773221029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark J. Foley Mgmt For For
David F. Hoffmeister Mgmt For For
2. Approval, on an advisory basis, of the Mgmt For For
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, 2019.
--------------------------------------------------------------------------------------------------------------------------
GLOBAL BLOOD THERAPEUTICS, INC. Agenda Number: 935018867
--------------------------------------------------------------------------------------------------------------------------
Security: 37890U108
Meeting Type: Annual
Meeting Date: 18-Jun-2019
Ticker: GBT
ISIN: US37890U1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ted Love, M.D. Mgmt Withheld Against
Glenn Pierce, M.D Ph.D. Mgmt Withheld Against
Dawn Svoronos Mgmt For For
2. Approval, on a non-binding, advisory basis, Mgmt For For
of the compensation of the Company's named
executive officers as disclosed in the
proxy statement.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as the independent registered public
accounting firm of the Company for its
fiscal year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
GLOBANT S.A. Agenda Number: 935036536
--------------------------------------------------------------------------------------------------------------------------
Security: L44385109
Meeting Type: Annual
Meeting Date: 31-May-2019
Ticker: GLOB
ISIN: LU0974299876
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A2 Approval of the consolidated accounts of Mgmt For For
the Company prepared under EU IFRS and IFRS
as of and for the financial year ended
December 31, 2018.
A3 Approval of the Company's annual accounts Mgmt For For
under LUX GAAP as of and for the financial
year ended December 31, 2018.
A4 Allocation of results for the financial Mgmt For For
year ended December 31, 2018.
A5 Vote on discharge (quitus) of the members Mgmt For For
of the Board of Directors for the proper
exercise of their mandate during the
financial year ended December 31, 2018.
A6 Approval and ratification of the equity Mgmt For For
awards granted to certain non-executive
members of the Board of Directors during
the financial year ended on December 31,
2018.
A7 Approval of the cash compensation payable Mgmt For For
to the non-executive members of the Board
of Directors for the financial year ending
on December 31, 2019.
A8 Approval of the share based compensation Mgmt For For
payable to certain non-executive members of
the Board of Directors for the financial
year ending on December 31, 2019.
A9 Appointment of Deloitte Audit as Mgmt For For
independent auditor for the annual accounts
and the EU IFRS consolidated accounts of
the Company for the financial year ending
on December 31, 2019.
A10 Appointment of Deloitte & Co S.A. as Mgmt For For
independent auditor for the IFRS
consolidated accounts of the Company for
the financial year ending on December 31,
2019.
A11 Re-appointment of Mr. Mario Vazquez as Mgmt For For
member of the Board of Directors for a term
ending on the date of the Annual General
Meeting of Shareholders of the Company to
be held in 2022.
A12 Re-appointment of Mr. Francisco Mgmt For For
Alvarez-Demalde as member of the Board of
Directors for a term ending on the date of
the Annual General Meeting of Shareholders
of the Company to be held in 2022.
A13 Re-appointment of Mr. Marcos Galperin as Mgmt For For
member of the Board of Directors for a term
ending on the date of the Annual General
Meeting of Shareholders of the Company to
be held in 2022.
A14 Appointment of Mr. Richard Haythornthwaite Mgmt For For
as member of the Board of Directors for a
term ending on the date of the Annual
General Meeting of Shareholders of the
Company to be held in 2021.
A15 Renewal of the authorization granted to the Mgmt For For
Board of Directors, according to article
430-15 of the law of 10 August 1915 on
commercial companies, as amended, to
repurchase during a five-year period ending
on the fifth anniversary of this Annual
General Meeting, a maximum number of common
shares representing twenty percent (20%) of
the issued share capital of Company for a
net purchase price that is (i) no less than
fifty percent (50%) of lowest common share
price (ii) no more than fifty percent (50%)
above the highest common share price.
E1 Decision to amend article 8 of the articles Mgmt For For
of association of the Company.
--------------------------------------------------------------------------------------------------------------------------
GLOBUS MEDICAL, INC. Agenda Number: 935004438
--------------------------------------------------------------------------------------------------------------------------
Security: 379577208
Meeting Type: Annual
Meeting Date: 05-Jun-2019
Ticker: GMED
ISIN: US3795772082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Daniel T. Lemaitre Mgmt For For
1b. Election of Director: David C. Paul Mgmt For For
1c. Election of Director: Ann D. Rhoads 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, 2019.
3. To approve, in an advisory vote, the Mgmt For For
compensation of the Company's named
executive officers (the Say-on-Pay Vote).
4. To approve, in an advisory vote, the Mgmt 1 Year For
frequency of the approval, on an advisory
basis, of the compensation of our named
executive officers (the Frequency Vote).
--------------------------------------------------------------------------------------------------------------------------
GOOSEHEAD INSURANCE, INC. Agenda Number: 934988455
--------------------------------------------------------------------------------------------------------------------------
Security: 38267D109
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: GSHD
ISIN: US38267D1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark E. Jones Mgmt For For
Robyn Jones Mgmt For For
Peter Lane Mgmt For For
Mark Miller Mgmt For For
James Reid Mgmt For For
2. Ratify the selection, by the audit Mgmt For For
committee of our board of directors, of
Deloitte & Touche LLP as the Company's
independent registered public accounting
firm for the Company's fiscal year ending
December 31, 2019.
3. Amend and restate the Company's Omnibus Mgmt Against Against
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
GRAND CANYON EDUCATION, INC. Agenda Number: 935012726
--------------------------------------------------------------------------------------------------------------------------
Security: 38526M106
Meeting Type: Annual
Meeting Date: 13-Jun-2019
Ticker: LOPE
ISIN: US38526M1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Brian E. Mueller Mgmt For For
1.2 Election of Director: Sara R. Dial Mgmt For For
1.3 Election of Director: Jack A. Henry Mgmt For For
1.4 Election of Director: Kevin F. Warren Mgmt For For
1.5 Election of Director: David J. Johnson Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers as disclosed in the Proxy
Statement.
3. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for the fiscal year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
GREEN DOT CORPORATION Agenda Number: 934987162
--------------------------------------------------------------------------------------------------------------------------
Security: 39304D102
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: GDOT
ISIN: US39304D1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Kenneth C. Aldrich Mgmt For For
1B Election of Director: J. Chris Brewster Mgmt For For
1C Election of Director: Glinda Bridgforth Mgmt For For
Hodges
1D Election of Director: Rajeev V. Date Mgmt For For
1E Election of Director: Saturnino "Nino" Mgmt For For
Fanlo
1F Election of Director: William I. Jacobs Mgmt For For
1G Election of Director: George T. Shaheen Mgmt For For
1H Election of Director: Steven W. Streit Mgmt For For
2 Ratification of the appointment of Ernst & Mgmt For For
Young LLP as Green Dot's independent
registered public accounting firm for 2019.
3 Advisory approval of executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
GUARDANT HEALTH, INC. Agenda Number: 935011293
--------------------------------------------------------------------------------------------------------------------------
Security: 40131M109
Meeting Type: Annual
Meeting Date: 18-Jun-2019
Ticker: GH
ISIN: US40131M1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I Director: Aaref Hilaly Mgmt For For
1B. Election of Class I Director: Stanley Mgmt For For
Meresman
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as Guardant Health, Inc.'s
independent registered public accounting
firm for the year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
GW PHARMACEUTICALS PLC Agenda Number: 935015013
--------------------------------------------------------------------------------------------------------------------------
Security: 36197T103
Meeting Type: Annual
Meeting Date: 13-Jun-2019
Ticker: GWPH
ISIN: US36197T1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 To re-elect James Noble as a Director Mgmt For For
O2 To re-elect Thomas Lynch as a Director Mgmt For For
O3 To approve the Directors' Remuneration Mgmt For For
Report
O4 To approve the compensation of the Mgmt For For
Company's named executive officers
O5 To approve the Directors' Remuneration Mgmt For For
Policy
O6 To determine the frequency for approval of Mgmt 1 Year For
the compensation of the Company's named
executive officers
O7 To ratify the appointment of Deloitte and Mgmt For For
Touche LLP as the Company's US public
accounting firm
O8 To re-appoint Deloitte LLP as the UK Mgmt For For
Auditor
O9 To authorise the Audit Committee to Mgmt For For
determine the Auditors' remuneration
O10 To receive, consider and adopt the Mgmt For For
Directors' and Auditors' Reports and
Statement of Accounts for the 15-month
period ended 31 December 2018 and note that
the Directors do not recommend the payment
of a dividend
O11 To authorise the Directors to allot shares Mgmt For For
pursuant to Section 551 of the Companies
Act 2006 (the "2006 Act") such authority to
be valid up to 13 June 2020
S12 Subject to the passing of Resolution 11, to Mgmt For For
authorise the Directors to allot equity
securities, under Section 570 of the 2006
Act as if Section 561(1) of the 2006 Act
did not apply to such allotment
--------------------------------------------------------------------------------------------------------------------------
HAEMONETICS CORPORATION Agenda Number: 934845922
--------------------------------------------------------------------------------------------------------------------------
Security: 405024100
Meeting Type: Annual
Meeting Date: 26-Jul-2018
Ticker: HAE
ISIN: US4050241003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Catherine M. Burzik Mgmt For For
Ronald G. Gelbman Mgmt For For
Richard J. Meelia* Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of our named executive officers.
3. Ratification of Ernst & Young LLP as our Mgmt For For
independent registered public accounting
firm for the fiscal year ending March 30,
2019.
4. Amendments to the Company's Restated Mgmt For For
Articles of Organization and By-Laws to
reduce certain super-majority voting
requirements to a majority voting standard.
5. Shareholder proposal to elect each director Shr For Against
annually, if properly presented at the
meeting.
--------------------------------------------------------------------------------------------------------------------------
HALOZYME THERAPEUTICS, INC. Agenda Number: 934943552
--------------------------------------------------------------------------------------------------------------------------
Security: 40637H109
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: HALO
ISIN: US40637H1095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jeffrey W. Henderson Mgmt For For
Connie L. Matsui Mgmt For For
Helen I. Torley Mgmt For For
2. To approve, by a non-binding advisory vote, Mgmt For For
the compensation of the Company's named
executive officers.
3. To ratify the selection of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2019.
4. To approve an amendment to our Certificate Mgmt For For
of Incorporation to increase our authorized
number of shares of common stock from
200,000,000 to 300,000,000.
--------------------------------------------------------------------------------------------------------------------------
HAMILTON LANE INCORPORATED Agenda Number: 934859438
--------------------------------------------------------------------------------------------------------------------------
Security: 407497106
Meeting Type: Annual
Meeting Date: 06-Sep-2018
Ticker: HLNE
ISIN: US4074971064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Erik R. Hirsch Mgmt Withheld Against
Leslie F. Varon Mgmt For For
2. To approve our Employee Share Purchase Mgmt For For
Plan.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for fiscal year ending
March 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
HARSCO CORPORATION Agenda Number: 934942221
--------------------------------------------------------------------------------------------------------------------------
Security: 415864107
Meeting Type: Annual
Meeting Date: 23-Apr-2019
Ticker: HSC
ISIN: US4158641070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: J.F. Earl Mgmt For For
1B Election of Director: K.G. Eddy Mgmt For For
1C Election of Director: D.C. Everitt Mgmt For For
1D Election of Director: F.N. Grasberger III Mgmt For For
1E Election of Director: C.I. Haznedar Mgmt For For
1F Election of Director: M. Longhi Mgmt For For
1G Election of Director: E.M. Purvis, Jr. Mgmt For For
1H Election of Director: P.C. Widman Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as independent
auditors for the fiscal year ending
December 31, 2019.
3. Vote, on an advisory basis, on named Mgmt For For
executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
HEIDRICK & STRUGGLES INTERNATIONAL, INC. Agenda Number: 935005290
--------------------------------------------------------------------------------------------------------------------------
Security: 422819102
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: HSII
ISIN: US4228191023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Elizabeth L. Axelrod Mgmt For For
Clare M. Chapman Mgmt For For
Gary E. Knell Mgmt For For
Lyle Logan Mgmt For For
Willem Mesdag Mgmt For For
Krishnan Rajagopalan Mgmt For For
Stacey Rauch Mgmt For For
Adam Warby Mgmt For For
2. Advisory vote to approve Named Executive Mgmt For For
Officer compensation.
3. To ratify the appointment of RSM US LLP as Mgmt For For
the Company's independent registered public
accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
HELEN OF TROY LIMITED Agenda Number: 934856507
--------------------------------------------------------------------------------------------------------------------------
Security: G4388N106
Meeting Type: Annual
Meeting Date: 22-Aug-2018
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 L. Berry Mgmt For For
1C. Election of Director: Vincent D. Carson Mgmt For For
1D. Election of Director: Thurman K. Case Mgmt For For
1E. Election of Director: Timothy F. Meeker Mgmt For For
1F. Election of Director: Julien R. Mininberg Mgmt For For
1G. Election of Director: Beryl B. Raff Mgmt For For
1H. Election of Director: William F. Susetka Mgmt For For
1I. Election of Director: Darren G. Woody Mgmt For For
2. To provide advisory approval of the Mgmt For For
Company's executive compensation.
3. To approve the Helen of Troy Limited 2018 Mgmt For For
Stock Incentive Plan.
4. To approve the Helen of Troy Limited 2018 Mgmt For For
Employee Stock Purchase Plan.
5. To appoint Grant Thornton LLP as the Mgmt For For
Company's auditor and independent
registered public accounting firm to serve
for the 2019 fiscal year and to authorize
the Audit Committee of the Board of
Directors to set the auditor's
remuneration.
--------------------------------------------------------------------------------------------------------------------------
HERITAGE INSURANCE HOLDINGS, INC./HRTG Agenda Number: 934987136
--------------------------------------------------------------------------------------------------------------------------
Security: 42727J102
Meeting Type: Annual
Meeting Date: 01-May-2019
Ticker: HRTG
ISIN: US42727J1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Bruce Lucas Mgmt For For
Richard Widdicombe Mgmt For For
Panagiotis Apostolou Mgmt For For
Irini Barlas Mgmt For For
Steven Martindale Mgmt For For
James Masiello Mgmt For For
Nicholas Pappas Mgmt For For
Joseph Vattamattam Mgmt For For
Vijay Walvekar Mgmt For For
2. Ratification of the appointment of Plante & Mgmt For For
Moran, PLLC as the independent registered
public accounting firm for fiscal year
2019.
--------------------------------------------------------------------------------------------------------------------------
HERON THERAPEUTICS, INC. Agenda Number: 935021232
--------------------------------------------------------------------------------------------------------------------------
Security: 427746102
Meeting Type: Annual
Meeting Date: 18-Jun-2019
Ticker: HRTX
ISIN: US4277461020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Kevin Tang Mgmt For For
1B Election of Director: Barry Quart, Pharm.D. Mgmt For For
1C Election of Director: Craig Johnson Mgmt For For
1D Election of Director: John Poyhonen Mgmt For For
1E Election of Director: Christian Waage Mgmt For For
2. To ratify the appointment of OUM & Co. LLP Mgmt For For
as the Company's independent registered
public accounting firm for the year ending
December 31, 2019.
3. To approve, on an advisory basis, Mgmt For For
compensation paid to the Company's Named
Executive Officers during the year ended
December 31, 2018.
4. To approve, on an advisory basis, the Mgmt 1 Year For
frequency of future advisory votes to
approve compensation paid to the Company's
Named Executive Officers.
5. To amend the Company's 2007 Amended and Mgmt Against Against
Restated Equity Incentive Plan to increase
the number of shares of common stock
authorized for issuance thereunder from
18,800,000 to 25,800,000.
6. To amend the Company's 1997 Employee Stock Mgmt For For
Purchase Plan, as amended to increase the
number of shares of common stock authorized
for issuance thereunder from 475,000 to
775,000.
--------------------------------------------------------------------------------------------------------------------------
HESKA CORPORATION Agenda Number: 934969708
--------------------------------------------------------------------------------------------------------------------------
Security: 42805E306
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: HSKA
ISIN: US42805E3062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve an amendment to our Charter and Mgmt For For
our Bylaws to declassify our Board of
Directors.
2. DIRECTOR
Mark F. Furlong Mgmt For For
3. To amend and restate our Stock Plan to add Mgmt For For
a non-employee director compensation limit
and expand the types of awards available
for grant thereunder.
4. To ratify the appointment of Plante & Mgmt For For
Moran, PLLC as our independent registered
public accounting firm.
5. To approve our executive compensation in a Mgmt For For
non-binding advisory vote.
6. To recommend, in a non-binding advisory Mgmt 1 Year For
vote, the frequency, in years, we should
hold an advisory stockholder vote on
executive compensation.
7. To obtain your preference, in a non-binding Mgmt Against Against
advisory vote, that our proxyholders should
consider other unanticipated business that
may be in the interest of our stockholders,
and vote accordingly if such business
properly comes before the Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
HMS HOLDINGS CORP. Agenda Number: 934978113
--------------------------------------------------------------------------------------------------------------------------
Security: 40425J101
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: HMSY
ISIN: US40425J1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director: William F. Mgmt For For
Miller III
1b. Election of Class II Director: Ellen A. Mgmt For For
Rudnick
1c. Election of Class II Director: Richard H. Mgmt For For
Stowe
1d. Election of Class II Director: Cora M. Mgmt For For
Tellez
2. Advisory approval of the Company's 2018 Mgmt For For
executive compensation.
3. Approval of the HMS Holdings Corp. 2019 Mgmt Split 38% For 62% Against Split
Omnibus Incentive Plan.
4. Ratification of the selection of Grant Mgmt For For
Thornton LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
HORIZON PHARMA PLC Agenda Number: 934988544
--------------------------------------------------------------------------------------------------------------------------
Security: G4617B105
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: HZNP
ISIN: IE00BQPVQZ61
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director: Michael Grey Mgmt Split 23% For 77% Against Split
1b. Election of Class II Director: Jeff Mgmt For For
Himawan, Ph.D.
2. Approval of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for our fiscal year ending December
31, 2019 and authorization of the Audit
Committee to determine the auditors'
remuneration.
3. Approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers, as disclosed in the Proxy
Statement.
4. Authorization for us and/or any of our Mgmt For For
subsidiaries to make market purchases or
overseas market purchases of our ordinary
shares.
5. Approval of an increase in the authorized Mgmt For For
share capital of the Company from
Euro40,000 and $30,000 to Euro40,000 and
$60,000 by the creation of an additional
300,000,000 ordinary shares of nominal
value $0.0001 per share.
6. Renewal of the Board of Directors' existing Mgmt Split 77% For 23% Against Split
authority to allot and issue ordinary
shares for cash and non-cash consideration
under Irish law.
7. Renewal of the Board of Directors' existing Mgmt Split 77% For 23% Against Split
authority to allot and issue ordinary
shares for cash without first offering
those ordinary shares to existing
shareholders pursuant to the statutory
pre-emption right that would otherwise
apply under Irish law.
8. Approval of motion to adjourn the Annual Mgmt Split 77% For 23% Against Split
General Meeting, or any adjournments
thereof, to another time and place to
solicit additional proxies if there are
insufficient votes at the time of the
Annual General Meeting to approve Proposal
7.
9. Approval of a change of name of our Company Mgmt For For
to Horizon Therapeutics Public Limited
Company.
10. Approval of the Amended and Restated 2014 Mgmt Split 23% For 77% Against Split
Equity Incentive Plan.
11. Approval of the Amended and Restated 2014 Mgmt Against Against
Non-Employee Equity Plan.
--------------------------------------------------------------------------------------------------------------------------
HOULIHAN LOKEY, INC. Agenda Number: 934862536
--------------------------------------------------------------------------------------------------------------------------
Security: 441593100
Meeting Type: Annual
Meeting Date: 20-Sep-2018
Ticker: HLI
ISIN: US4415931009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Scott J. Adelson Mgmt Withheld Against
David A. Preiser Mgmt Withheld Against
Robert A. Schriesheim Mgmt Withheld Against
Hideto Nishitani Mgmt Withheld Against
2. To approve, on an advisory basis, the Mgmt For For
compensation of our Named Executive
Officers.
3. To provide an advisory, non-binding vote Mgmt 1 Year For
regarding the frequency of advisory votes
on the compensation of our Named Executive
Officers.
4. To ratify the appointment of KPMG LLP as Mgmt For For
the Company's independent registered public
accounting firm for the fiscal year ending
March 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
HUB GROUP, INC. Agenda Number: 934974785
--------------------------------------------------------------------------------------------------------------------------
Security: 443320106
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: HUBG
ISIN: US4433201062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David P. Yeager Mgmt For For
Donald G. Maltby Mgmt Withheld Against
Mary H. Boosalis Mgmt For For
James C. Kenny Mgmt For For
Peter B. McNitt Mgmt For For
Charles R. Reaves Mgmt For For
Martin P. Slark Mgmt For For
Jonathan P. Ward Mgmt For For
2. Advisory vote on executive compensation. Mgmt For For
3. Ratification of the selection of Ernst & Mgmt For For
Young LLP as Hub Group's independent
registered accounting firm.
--------------------------------------------------------------------------------------------------------------------------
HUBSPOT, INC. Agenda Number: 935001040
--------------------------------------------------------------------------------------------------------------------------
Security: 443573100
Meeting Type: Annual
Meeting Date: 05-Jun-2019
Ticker: HUBS
ISIN: US4435731009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director: Lorrie Mgmt For For
Norrington
1b. Election of Class II Director: Avanish Mgmt For For
Sahai
1c. Election of Class II Director: Dharmesh Mgmt For For
Shah
2. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accountants
for 2019.
3. Non-binding advisory vote to approve the Mgmt For For
compensation of our Named Executive
Officers.
--------------------------------------------------------------------------------------------------------------------------
IMMUNOMEDICS, INC. Agenda Number: 935025406
--------------------------------------------------------------------------------------------------------------------------
Security: 452907108
Meeting Type: Annual
Meeting Date: 07-Jun-2019
Ticker: IMMU
ISIN: US4529071080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Behzad Aghazadeh Mgmt For For
1.2 Election of Director: Charles Baum Mgmt For For
1.3 Election of Director: Scott Canute Mgmt For For
1.4 Election of Director: Barbara G. Duncan Mgmt Against Against
1.5 Election of Director: Peter Barton Hutt Mgmt Against Against
1.6 Election of Director: Khalid Islam Mgmt Against Against
2. Advisory vote to approve the compensation Mgmt Against Against
of our named executive officers.
3. Proposal to ratify the appointment of KPMG Mgmt For For
LLP as the Company's independent registered
public accounting firm for the year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
INGEVITY CORPORATION Agenda Number: 934938676
--------------------------------------------------------------------------------------------------------------------------
Security: 45688C107
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: NGVT
ISIN: US45688C1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Jean S. Blackwell Mgmt For For
1.2 Election of Director: Luis Fernandez-Moreno Mgmt For For
1.3 Election of Director: J. Michael Mgmt For For
Fitzpatrick
1.4 Election of Director: Diane H. Gulyas Mgmt For For
1.5 Election of Director: Richard B. Kelson Mgmt For For
1.6 Election of Director: Frederick J. Lynch Mgmt For For
1.7 Election of Director: Karen G. Narwold Mgmt For For
1.8 Election of Director: Daniel F. Sansone Mgmt For For
1.9 Election of Director: D. Michael Wilson 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
Pricewaterhouse Coopers LLP as our
independent registered public accounting
firm for fiscal 2019.
4. Approval of an amendment to the Company's Mgmt For For
Amended and Restated Certificate of
Incorporation (the "Certificate") to
eliminate the supermajority vote
requirements with respect to certain
Certificate and By-Law amendments by
stockholders, and to remove certain
obsolete provisions.
--------------------------------------------------------------------------------------------------------------------------
INNOVIVA INC Agenda Number: 934954327
--------------------------------------------------------------------------------------------------------------------------
Security: 45781M101
Meeting Type: Annual
Meeting Date: 24-Apr-2019
Ticker: INVA
ISIN: US45781M1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: George W. Mgmt For For
Bickerstaff, III
1b. Election of Director: Mark DiPaolo, Esq. Mgmt For For
1c. Election of Director: Jules Haimovitz Mgmt For For
1d. Election of Director: Odysseas D. Kostas, Mgmt For For
M.D.
1e. Election of Director: Sarah Schlesinger, Mgmt For For
M.D.
2. Approve the non-binding advisory resolution Mgmt For For
regarding executive compensation.
3. Ratify the selection by the Audit Committee Mgmt For For
of the Board of Directors for Grant
Thornton LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
INPHI CORPORATION Agenda Number: 935008513
--------------------------------------------------------------------------------------------------------------------------
Security: 45772F107
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: IPHI
ISIN: US45772F1075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dr. Chenming C. Hu Mgmt For For
Elissa Murphy Mgmt For For
Sam S. Srinivasan Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm
--------------------------------------------------------------------------------------------------------------------------
INSIGHT ENTERPRISES, INC. Agenda Number: 934999612
--------------------------------------------------------------------------------------------------------------------------
Security: 45765U103
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: NSIT
ISIN: US45765U1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Richard E. Allen Mgmt For For
1.2 Election of Director: Bruce W. Armstrong Mgmt For For
1.3 Election of Director: Linda Breard Mgmt For For
1.4 Election of Director: Timothy A. Crown Mgmt For For
1.5 Election of Director: Catherine Courage Mgmt For For
1.6 Election of Director: Anthony A. Ibarguen Mgmt For For
1.7 Election of Director: Kenneth T. Lamneck Mgmt For For
1.8 Election of Director: Kathleen S. Pushor Mgmt For For
1.9 Election of Director: Girish Rishi Mgmt For For
2. Advisory vote (non-binding) to approve Mgmt For For
named executive officer compensation
3. Ratification of the appointment of KPMG LLP Mgmt For For
as our independent registered public
accounting firm for the year ending
December 31, 2019
--------------------------------------------------------------------------------------------------------------------------
INSMED INCORPORATED Agenda Number: 934971640
--------------------------------------------------------------------------------------------------------------------------
Security: 457669307
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: INSM
ISIN: US4576693075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Alfred F. Altomari Mgmt For For
Steinar J. Engelsen, MD Mgmt For For
William H. Lewis Mgmt For For
2. Advisory vote on the 2018 compensation of Mgmt For For
our named executive officers.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the independent registered
public accounting firm for Insmed
Incorporated for the year ending December
31, 2019.
4. Approval of the Insmed Incorporated 2019 Mgmt For For
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
INSPERITY, INC. Agenda Number: 935001482
--------------------------------------------------------------------------------------------------------------------------
Security: 45778Q107
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: NSP
ISIN: US45778Q1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director: Randall Mgmt For For
Mehl
1.2 Election of Class III Director: John M. Mgmt For For
Morphy
1.3 Election of Class III Director: Richard G. Mgmt For For
Rawson
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, 2019.
--------------------------------------------------------------------------------------------------------------------------
INSPIRE MEDICAL SYSTEMS, INC. Agenda Number: 934945811
--------------------------------------------------------------------------------------------------------------------------
Security: 457730109
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: INSP
ISIN: US4577301090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Timothy Herbert Mgmt For For
Chau Khuong Mgmt For For
Shawn T McCormick 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 2019.
--------------------------------------------------------------------------------------------------------------------------
INSTEEL INDUSTRIES, INC. Agenda Number: 934917494
--------------------------------------------------------------------------------------------------------------------------
Security: 45774W108
Meeting Type: Annual
Meeting Date: 12-Feb-2019
Ticker: IIIN
ISIN: US45774W1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Abney S. Boxley, III Mgmt For For
Jon M. Ruth Mgmt For For
Joseph A. Rutkowski Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of our executive officers.
3. Ratification of appointment of Grant Mgmt For For
Thornton LLP as our independent registered
public accounting firm for our fiscal year
2019.
--------------------------------------------------------------------------------------------------------------------------
INSULET CORPORATION Agenda Number: 934991399
--------------------------------------------------------------------------------------------------------------------------
Security: 45784P101
Meeting Type: Annual
Meeting Date: 30-May-2019
Ticker: PODD
ISIN: US45784P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jessica Hopfield, Ph.D. Mgmt For For
David Lemoine Mgmt For For
2. To approve, on a non-binding, advisory Mgmt For For
basis, the compensation of certain
executive officers.
3. To approve an amendment to the Company's Mgmt For For
2007 Employee Stock Purchase Plan to, among
other things, increase the aggregate number
of shares authorized for issuance under
such plan by 500,000 shares.
4. To ratify the appointment of Grant Thornton Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
INTEGER HOLDINGS CORPORATION Agenda Number: 934997783
--------------------------------------------------------------------------------------------------------------------------
Security: 45826H109
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: ITGR
ISIN: US45826H1095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Pamela G. Bailey Mgmt For For
Joseph W. Dziedzic Mgmt For For
James F. Hinrichs Mgmt For For
Jean Hobby Mgmt For For
M. Craig Maxwell Mgmt For For
Filippo Passerini Mgmt For For
Bill R. Sanford Mgmt For For
Peter H. Soderberg Mgmt For For
Donald J. Spence Mgmt For For
William B. Summers, Jr. Mgmt For For
2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR INTEGER HOLDINGS
CORPORATION FOR FISCAL YEAR 2019.
3. APPROVE BY NON-BINDING ADVISORY VOTE THE Mgmt For For
COMPENSATION OF INTEGER HOLDINGS
CORPORATION NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
INTEGRATED DEVICE TECHNOLOGY, INC. Agenda Number: 934865619
--------------------------------------------------------------------------------------------------------------------------
Security: 458118106
Meeting Type: Annual
Meeting Date: 17-Sep-2018
Ticker: IDTI
ISIN: US4581181066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ken Kannappan Mgmt For For
Umesh Padval Mgmt For For
Gordon Parnell Mgmt For For
Robert Rango Mgmt For For
Norman Taffe Mgmt For For
Selena LaCroix Mgmt For For
Gregory Waters Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation.
3. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm of the Company.
--------------------------------------------------------------------------------------------------------------------------
INTEGRATED DEVICE TECHNOLOGY, INC. Agenda Number: 934912038
--------------------------------------------------------------------------------------------------------------------------
Security: 458118106
Meeting Type: Special
Meeting Date: 15-Jan-2019
Ticker: IDTI
ISIN: US4581181066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, Mgmt For For
by and between Renesas Electronics
Corporation, a Japanese corporation
("Parent"), and Integrated Device
Technology, Inc., a Delaware corporation
(the "Company"), Chapter Two Company, which
was formed following the date of the Merger
Agreement as a Delaware corporation and a
direct wholly-owned subsidiary of Parent.
2. To approve an adjournment of the Special Mgmt For For
Meeting to a later date or dates, 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.
3. To approve, on a non-binding, advisory Mgmt For For
basis, compensation that will or may become
payable to the Company's named executive
officers in connection with the Merger.
--------------------------------------------------------------------------------------------------------------------------
INTER PARFUMS, INC. Agenda Number: 934862738
--------------------------------------------------------------------------------------------------------------------------
Security: 458334109
Meeting Type: Annual
Meeting Date: 14-Sep-2018
Ticker: IPAR
ISIN: US4583341098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jean Madar Mgmt For For
Philippe Benacin Mgmt For For
Russell Greenberg Mgmt For For
Philippe Santi Mgmt For For
Francois Heilbronn Mgmt For For
Robert Bensoussan Mgmt For For
Patrick Choel Mgmt For For
Michel Dyens Mgmt For For
Veronique Gabai-Pinsky Mgmt For For
Gilbert Harrison Mgmt For For
2. To vote for the advisory resolution to Mgmt For For
approve executive compensation.
--------------------------------------------------------------------------------------------------------------------------
INTERCEPT PHARMACEUTICALS, INC. Agenda Number: 935024288
--------------------------------------------------------------------------------------------------------------------------
Security: 45845P108
Meeting Type: Annual
Meeting Date: 20-Jun-2019
Ticker: ICPT
ISIN: US45845P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1) DIRECTOR
Paolo Fundaro Mgmt For For
Mark Pruzanski, M.D. Mgmt For For
Srinivas Akkaraju Mgmt For For
Luca Benatti, Ph.D. Mgmt For For
Daniel Bradbury Mgmt Split 2% For 98% Withheld Split
Keith Gottesdiener, M.D Mgmt For For
Nancy Miller-Rich Mgmt For For
Gino Santini Mgmt Split 2% For 98% Withheld Split
Glenn Sblendorio Mgmt Split 2% For 98% Withheld Split
Daniel Welch Mgmt For For
2) To approve, on a non-binding, advisory Mgmt For For
basis, the compensation of the Company's
named executive officers.
3) To ratify the appointment of KPMG LLP as Mgmt For For
the independent registered public
accounting firm of the Company for the year
ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
INVITAE CORPORATION Agenda Number: 935012106
--------------------------------------------------------------------------------------------------------------------------
Security: 46185L103
Meeting Type: Annual
Meeting Date: 11-Jun-2019
Ticker: NVTA
ISIN: US46185L1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Eric Aguiar Mgmt For For
Sean E. George Mgmt For For
2. The ratification of Ernst & Young LLP as Mgmt For For
the independent registered public
accounting firm for the fiscal year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
IRHYTHM TECHNOLOGIES, INC. Agenda Number: 935022474
--------------------------------------------------------------------------------------------------------------------------
Security: 450056106
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: IRTC
ISIN: US4500561067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Bruce G. Bodaken Mgmt For For
Ralph Snyderman, M.D. Mgmt For For
Abhijit Y. Talwalkar Mgmt For For
2 To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP Accounting Firm
as our Independent Registered Public
Accounting Firm for the fiscal year ending
December 31, 2019.
3 Advisory vote to approve Named Executive Mgmt For For
Officer Compensation.
--------------------------------------------------------------------------------------------------------------------------
IROBOT CORPORATION Agenda Number: 934997606
--------------------------------------------------------------------------------------------------------------------------
Security: 462726100
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: IRBT
ISIN: US4627261005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mohamad Ali Mgmt For For
Michael Bell Mgmt For For
Ruey-Bin Kao Mgmt For For
2. To ratify the appointment of the firm of Mgmt For For
PricewaterhouseCoopers LLP as auditors for
the fiscal year ending December 28, 2019.
3. To approve amendments to our amended and Mgmt For For
restated certificate of incorporation to
eliminate supermajority voting
requirements.
4. To approve amendments to our amended and Mgmt For For
restated certificate of incorporation to
declassify the board of directors.
5. To approve amendments to our amended and Mgmt For For
restated certificate of incorporation to
eliminate the prohibition on stockholders'
ability to call a special meeting.
6. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
IRONWOOD PHARMACEUTICALS, INC. Agenda Number: 935014299
--------------------------------------------------------------------------------------------------------------------------
Security: 46333X108
Meeting Type: Annual
Meeting Date: 30-May-2019
Ticker: IRWD
ISIN: US46333X1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Andrew Dreyfus Mgmt For For
Julie H. McHugh Mgmt For For
Edward P. Owens Mgmt For For
2. Approval, by non-binding advisory vote, of Mgmt For For
the compensation paid to the named
executive officers.
3. Approval of an amendment to the Company's Mgmt For For
Certificate of Incorporation to declassify
the Board of Directors.
4. Approval of the Company's 2019 Equity Mgmt For For
Incentive Plan.
5. Ratification of the selection of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
J & J SNACK FOODS CORP. Agenda Number: 934915969
--------------------------------------------------------------------------------------------------------------------------
Security: 466032109
Meeting Type: Annual
Meeting Date: 05-Feb-2019
Ticker: JJSF
ISIN: US4660321096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Vincent Melchiorre Mgmt For For
2. Advisory vote on Approval of the Company's Mgmt For For
Executive Compensation Programs
--------------------------------------------------------------------------------------------------------------------------
J2 GLOBAL, INC Agenda Number: 934948211
--------------------------------------------------------------------------------------------------------------------------
Security: 48123V102
Meeting Type: Annual
Meeting Date: 03-May-2019
Ticker: JCOM
ISIN: US48123V1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Richard S. Ressler Mgmt Split 8% For 92% Against Split
1.2 Election of Director: Douglas Y. Bech Mgmt Split 8% For 92% Against Split
1.3 Election of Director: Robert J. Cresci Mgmt Split 8% For 92% Against Split
1.4 Election of Director: Sarah Fay Mgmt For For
1.5 Election of Director: W. Brian Kretzmer Mgmt For For
1.6 Election of Director: Jonathan F. Miller Mgmt For For
1.7 Election of Director: Stephen Ross Mgmt For For
1.8 Election of Director: Vivek Shah Mgmt For For
2. To ratify the appointment of BDO USA, LLP Mgmt For For
to serve as J2 Global's independent
auditors for fiscal 2019.
3. To provide an advisory vote on the Mgmt Split 92% For 8% Against Split
compensation of J2 Global' s named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
JAMES RIVER GROUP HOLDINGS, LTD. Agenda Number: 934969594
--------------------------------------------------------------------------------------------------------------------------
Security: G5005R107
Meeting Type: Annual
Meeting Date: 30-Apr-2019
Ticker: JRVR
ISIN: BMG5005R1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director: Janet Cowell Mgmt Abstain Against
1b. Election of Class II Director: Jerry R. Mgmt Abstain Against
Masters
1c. Election of Class II Director: Ollie L. Mgmt Abstain Against
Sherman, Jr.
1d. Election of Class II Director: Sundar Mgmt For For
Srinivasan
2. To approve the re-appointment of Ernst & Mgmt For For
Young LLP, an independent registered public
accounting firm, as our independent auditor
to serve until the 2020 Annual General
Meeting of Shareholders, and to authorize
our Board of Directors, acting by the Audit
Committee, to determine the independent
auditor's remuneration.
3. To approve, on a non-binding, advisory Mgmt For For
basis, the 2018 compensation of our named
executive officers.
4. To approve an amendment to the James River Mgmt For For
Group Holdings, Ltd. 2014 Non-Employee
Director Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
KADANT INC. Agenda Number: 934966283
--------------------------------------------------------------------------------------------------------------------------
Security: 48282T104
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: KAI
ISIN: US48282T1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Election of Director: Jonathan W. Painter Mgmt For For
2. To approve, by non-binding advisory vote, Mgmt For For
our executive compensation.
3. To approve restricted stock unit grants to Mgmt For For
certain of our non-employee directors.
4. To ratify the selection of KPMG LLP as our Mgmt For For
company's independent registered public
accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
KEMPER CORPORATION Agenda Number: 934943704
--------------------------------------------------------------------------------------------------------------------------
Security: 488401100
Meeting Type: Annual
Meeting Date: 01-May-2019
Ticker: KMPR
ISIN: US4884011002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Teresa A. Canida Mgmt For For
1b. Election of Director: George N. Cochran Mgmt For For
1c. Election of Director: Kathleen M. Cronin Mgmt For For
1d. Election of Director: Lacy M. Johnson Mgmt For For
1e. Election of Director: Robert J. Joyce Mgmt For For
1f. Election of Director: Joseph P. Lacher, Jr. Mgmt For For
1g. Election of Director: Christopher B. Mgmt For For
Sarofim
1h. Election of Director: David P. Storch Mgmt For For
1i. Election of Director: Susan D. Whiting Mgmt For For
2. Advisory vote to ratify the selection of Mgmt For For
Deloitte & Touche LLP as the Company's
independent registered public accountant
for 2019.
3. Advisory vote to approve the compensation Mgmt For For
of the Company's Named Executive Officers.
4. Vote to approve the Company's 2019 Employee Mgmt For For
Stock Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
KENNAMETAL INC. Agenda Number: 934875507
--------------------------------------------------------------------------------------------------------------------------
Security: 489170100
Meeting Type: Annual
Meeting Date: 30-Oct-2018
Ticker: KMT
ISIN: US4891701009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DIRECTOR
Joseph Alvarado Mgmt For For
Cindy L. Davis Mgmt For For
William J. Harvey Mgmt For For
William M. Lambert Mgmt For For
Lorraine M. Martin Mgmt For For
Timothy R. McLevish Mgmt For For
Sagar A. Patel Mgmt For For
Christopher Rossi Mgmt For For
L. W. Stranghoener Mgmt For For
Steven H. Wunning Mgmt For For
II RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2019.
III NON-BINDING (ADVISORY) VOTE TO APPROVE THE Mgmt For For
COMPENSATION PAID TO THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
KNOLL, INC. Agenda Number: 934964683
--------------------------------------------------------------------------------------------------------------------------
Security: 498904200
Meeting Type: Annual
Meeting Date: 07-May-2019
Ticker: KNL
ISIN: US4989042001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jeffrey A. Harris Mgmt For For
John F. Maypole Mgmt For For
Ronald R. Kass Mgmt For For
2. 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, 2019.
3. To approve, on an advisory basis, the Mgmt For For
Company's 2018 executive compensation.
--------------------------------------------------------------------------------------------------------------------------
KORN/FERRY INTERNATIONAL Agenda Number: 934866786
--------------------------------------------------------------------------------------------------------------------------
Security: 500643200
Meeting Type: Annual
Meeting Date: 26-Sep-2018
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. Appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public
accounting firm for Company's 2019 fiscal
year
4. Approve amendments to the Company's Mgmt For For
Restated Certificate of Incorporation to
allow holders of 25% of outstanding shares
to call special stockholder meetings.
5. Stockholder proposal requesting amendments Shr For Against
to allow holders of 10% of outstanding
shares to call special stockholder
meetings, if properly presented at the
meeting.
--------------------------------------------------------------------------------------------------------------------------
LA-Z-BOY INCORPORATED Agenda Number: 934857496
--------------------------------------------------------------------------------------------------------------------------
Security: 505336107
Meeting Type: Annual
Meeting Date: 28-Aug-2018
Ticker: LZB
ISIN: US5053361078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kurt L. Darrow Mgmt For For
Sarah M. Gallagher Mgmt For For
Edwin J. Holman Mgmt For For
Janet E. Kerr Mgmt For For
Michael T. Lawton Mgmt For For
H. George Levy, MD Mgmt For For
W. Alan McCollough Mgmt For For
Lauren B. Peters Mgmt For For
Dr. Nido R. Qubein Mgmt For For
2. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for fiscal year 2019.
3. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers as set forth in the
Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
LAKELAND FINANCIAL CORPORATION Agenda Number: 934931228
--------------------------------------------------------------------------------------------------------------------------
Security: 511656100
Meeting Type: Annual
Meeting Date: 09-Apr-2019
Ticker: LKFN
ISIN: US5116561003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Blake W. Augsburger Mgmt For For
1b. Election of Director: Robert E. Bartels, Mgmt For For
Jr.
1c. Election of Director: Darrianne P. Mgmt For For
Christian
1d. Election of Director: Daniel F. Evans, Jr. Mgmt For For
1e. Election of Director: David M. Findlay Mgmt For For
1f. Election of Director: Thomas A. Hiatt Mgmt For For
1g. Election of Director: Michael L. Kubacki Mgmt For For
1h. Election of Director: Emily E. Pichon Mgmt For For
1i. Election of Director: Steven D. Ross Mgmt For For
1j. Election of Director: Brian J. Smith Mgmt For For
1k. Election of Director: Bradley J. Toothaker Mgmt For For
1l. Election of Director: Ronald D. Truex Mgmt For For
1m. Election of Director: M. Scott Welch Mgmt For For
2. APPROVAL, by non-binding vote, of the Mgmt For For
Company's compensation of certain executive
officers.
3. RATIFY THE APPOINTMENT OF CROWE LLP as the Mgmt For For
Company's independent registered public
accounting firm for the year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
LEGACYTEXAS FINANCIAL GROUP, INC. Agenda Number: 934997492
--------------------------------------------------------------------------------------------------------------------------
Security: 52471Y106
Meeting Type: Annual
Meeting Date: 20-May-2019
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, 2019.
--------------------------------------------------------------------------------------------------------------------------
LEMAITRE VASCULAR, INC. Agenda Number: 935009363
--------------------------------------------------------------------------------------------------------------------------
Security: 525558201
Meeting Type: Annual
Meeting Date: 03-Jun-2019
Ticker: LMAT
ISIN: US5255582018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
George W. LeMaitre Mgmt For For
David B. Roberts Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers
3. To approve, on an advisory basis, the Mgmt 1 Year Against
frequency of future advisory votes on
executive compensation
4. To ratify Grant Thornton LLP as our Mgmt For For
independent registered public accounting
firm for 2019
--------------------------------------------------------------------------------------------------------------------------
LENDINGTREE INC Agenda Number: 935012738
--------------------------------------------------------------------------------------------------------------------------
Security: 52603B107
Meeting Type: Annual
Meeting Date: 12-Jun-2019
Ticker: TREE
ISIN: US52603B1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Gabriel Dalporto Mgmt Split 72% For 28% Against Split
1b. Election of Director: Thomas Davidson Mgmt For For
1c. Election of Director: Neal Dermer Mgmt Split 72% For 28% Against Split
1d. Election of Director: Robin Henderson Mgmt For For
1e. Election of Director: Peter Horan Mgmt For For
1f. Election of Director: Douglas Lebda Mgmt For For
1g. Election of Director: Steven Ozonian Mgmt Split 28% For 72% Against Split
1h. Election of Director: Saras Sarasvathy Mgmt For For
1i. Election of Director: G. Kennedy Thompson Mgmt Split 28% For 72% Against Split
1j. Election of Director: Craig Troyer Mgmt Against Against
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the 2019 fiscal year.
3. To approve an amendment and restatement of Mgmt Against Against
the Fifth Amended and Restated LendingTree,
Inc. 2008 Stock and Annual Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
LIBBEY INC. Agenda Number: 934967019
--------------------------------------------------------------------------------------------------------------------------
Security: 529898108
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: LBY
ISIN: US5298981086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ginger M. Jones Mgmt For For
Eileen A. Mallesch Mgmt For For
2. Approve, on an advisory and non-binding Mgmt For For
basis, the 2018 compensation of the
Company's named executives.
3. Approve the Amended and Restated Libbey Mgmt For For
Inc. 2016 Omnibus Incentive Plan
4. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as Libbey's independent
auditors for the 2019 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
LIGAND PHARMACEUTICALS INCORPORATED Agenda Number: 935007256
--------------------------------------------------------------------------------------------------------------------------
Security: 53220K504
Meeting Type: Annual
Meeting Date: 06-Jun-2019
Ticker: LGND
ISIN: US53220K5048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jason M. Aryeh Mgmt For For
Todd C. Davis Mgmt For For
Nancy R. Gray, Ph.D. Mgmt For For
John L. Higgins Mgmt For For
John W. Kozarich, Ph.D. Mgmt For For
John L. LaMattina Ph.D. Mgmt For For
Sunil Patel Mgmt For For
Stephen L. Sabba, M.D. Mgmt For For
2. Ratification of Independent Registered Mgmt For For
Public Accounting Firm.
3. Approval of the Compensation of the Named Mgmt For For
Executive Officers.
4. Approval of Amendment and Restatement of Mgmt For For
the Ligand Pharmaceuticals Incorporated
2002 Stock Incentive Plan.
5. Approval of Amendment and Restatement of Mgmt For For
the Ligand Pharmaceuticals Incorporated
Employee Stock Purchase Plan
--------------------------------------------------------------------------------------------------------------------------
LOUISIANA-PACIFIC CORPORATION Agenda Number: 934958325
--------------------------------------------------------------------------------------------------------------------------
Security: 546347105
Meeting Type: Annual
Meeting Date: 10-May-2019
Ticker: LPX
ISIN: US5463471053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director: Tracy A. Mgmt For For
Embree
1b. Election of Class I Director: Lizanne C. Mgmt For For
Gottung
1c. Election of Class I Director: Dustan E. Mgmt For For
McCoy
2. Ratification of the selection of Deloitte & Mgmt For For
Touche LLP as LP's independent auditor for
2019.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
4. Approval of the 2019 Employee Stock Mgmt For For
Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
LUMENTUM HOLDINGS INC Agenda Number: 934877525
--------------------------------------------------------------------------------------------------------------------------
Security: 55024U109
Meeting Type: Annual
Meeting Date: 09-Nov-2018
Ticker: LITE
ISIN: US55024U1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of director: Martin A. Kaplan Mgmt For For
1b. Election of director: Harold L. Covert Mgmt For For
1c. Election of director: Penelope A. Herscher Mgmt For For
1d. Election of director: Julia S. Johnson Mgmt For For
1e. Election of director: Brian J. Lillie Mgmt For For
1f. Election of director: Alan S. Lowe Mgmt For For
1g. Election of director: Samuel F. Thomas Mgmt For For
2. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of our named
executive officers
3. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for the fiscal year
ending June 29, 2019
--------------------------------------------------------------------------------------------------------------------------
MALIBU BOATS, INC. Agenda Number: 934879682
--------------------------------------------------------------------------------------------------------------------------
Security: 56117J100
Meeting Type: Annual
Meeting Date: 02-Nov-2018
Ticker: MBUU
ISIN: US56117J1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James R. Buch Mgmt For For
Peter E. Murphy Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent registered
public accounting firm for the fiscal year
ending June 30, 2019.
--------------------------------------------------------------------------------------------------------------------------
MARCUS & MILLICHAP, INC. Agenda Number: 934953882
--------------------------------------------------------------------------------------------------------------------------
Security: 566324109
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: MMI
ISIN: US5663241090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
George M. Marcus Mgmt For For
George T. Shaheen Mgmt For For
Don C. Watters 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 year ending
December 31, 2019.
3. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers as disclosed in the
proxy statement.
4. To indicate, on an advisory basis, the Mgmt 1 Year For
preferred frequency of stockholder advisory
votes on the compensation of the Company's
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
MARINEMAX, INC. Agenda Number: 934915971
--------------------------------------------------------------------------------------------------------------------------
Security: 567908108
Meeting Type: Annual
Meeting Date: 21-Feb-2019
Ticker: HZO
ISIN: US5679081084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: George E. Borst Mgmt For For
1b. Election of Director: Hilliard M. Eure III Mgmt For For
1c. Election of Director: Joseph A. Watters Mgmt For For
2. To approve (on an advisory basis) our Mgmt For For
executive compensation ("say-on-pay").
3. To approve an amendment to our 2008 Mgmt For For
Employee Stock Purchase Plan to increase
the number of shares available for issuance
under that plan by 500,000 shares.
4. To ratify the appointment of KPMG LLP, an Mgmt For For
independent registered public accounting
firm, as the independent auditor of our
Company for the fiscal year ending
September 30, 2019.
--------------------------------------------------------------------------------------------------------------------------
MARRIOTT VACATIONS WORLDWIDE CORPORATION Agenda Number: 934861320
--------------------------------------------------------------------------------------------------------------------------
Security: 57164Y107
Meeting Type: Special
Meeting Date: 28-Aug-2018
Ticker: VAC
ISIN: US57164Y1073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the issuance of shares of MVW Mgmt For For
common stock to ILG stockholders under the
Agreement and Plan of Merger, dated as of
April 30, 2018, by and among MVW, ILG and
certain of their affiliates.
2. To adjourn the MVW special meeting, if Mgmt For For
necessary or appropriate, to solicit
additional proxies.
--------------------------------------------------------------------------------------------------------------------------
MARTEN TRANSPORT, LTD. Agenda Number: 934954505
--------------------------------------------------------------------------------------------------------------------------
Security: 573075108
Meeting Type: Annual
Meeting Date: 07-May-2019
Ticker: MRTN
ISIN: US5730751089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Randolph L. Marten Mgmt For For
Larry B. Hagness Mgmt For For
Thomas J. Winkel Mgmt For For
Jerry M. Bauer Mgmt For For
Robert L. Demorest Mgmt For For
G. Larry Owens Mgmt For For
Ronald R. Booth Mgmt For For
2. Proposal to amend the 2015 Equity Incentive Mgmt For For
Plan.
3. Advisory resolution to approve executive Mgmt For For
compensation.
4. Proposal to confirm the selection of Grant Mgmt For For
Thornton LLP as independent public
accountants of the company for the fiscal
year ending December 31, 2019.
5. To transact other business if properly Mgmt Against Against
brought before the Annual Meeting or any
adjournment thereof.
--------------------------------------------------------------------------------------------------------------------------
MASIMO CORPORATION Agenda Number: 934994092
--------------------------------------------------------------------------------------------------------------------------
Security: 574795100
Meeting Type: Annual
Meeting Date: 30-May-2019
Ticker: MASI
ISIN: US5747951003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Class III Director: Adam Mgmt For For
Mikkelson
1B Election of Class III Director: Craig Mgmt For For
Reynolds
2. To ratify the selection of Grant Thornton Mgmt For For
as the Company's independent registered
public accounting firm for fiscal year
ending December 28, 2019.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
4. Stockholder proposal for proxy access. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
MAXIMUS, INC. Agenda Number: 934924350
--------------------------------------------------------------------------------------------------------------------------
Security: 577933104
Meeting Type: Annual
Meeting Date: 20-Mar-2019
Ticker: MMS
ISIN: US5779331041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director: Anne K. Mgmt For For
Altman
1.2 Election Of Class I Director: Paul R. Mgmt For For
Lederer
1.3 Election Of Class I Director: Peter B. Pond Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent public
accountants for our 2019 fiscal year.
3. Advisory vote to approve the compensation Mgmt For For
of the Named Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
MEDIDATA SOLUTIONS, INC. Agenda Number: 934994888
--------------------------------------------------------------------------------------------------------------------------
Security: 58471A105
Meeting Type: Annual
Meeting Date: 29-May-2019
Ticker: MDSO
ISIN: US58471A1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Tarek A. Sherif Mgmt For For
1b. Election of Director: Glen M. de Vries Mgmt For For
1c. Election of Director: Carlos Dominguez Mgmt For For
1d. Election of Director: Neil M. Kurtz Mgmt For For
1e. Election of Director: George W. McCulloch Mgmt For For
1f. Election of Director: Maria Rivas Mgmt For For
1g. Election of Director: Lee A. Shapiro Mgmt For For
1h. Election of Director: Robert B. Taylor Mgmt For For
2. To approve, on an advisory basis, named Mgmt For For
executive officer compensation (the "say on
pay vote").
3. To approve an amendment to our Amended and Mgmt For For
Restated 2017 Long-Term Incentive Plan
("LTIP") to increase by 2,300,000 the
number of shares of common stock authorized
for issuance under the LTIP.
4. 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, 2019.
--------------------------------------------------------------------------------------------------------------------------
MEDIFAST, INC. Agenda Number: 935011306
--------------------------------------------------------------------------------------------------------------------------
Security: 58470H101
Meeting Type: Annual
Meeting Date: 12-Jun-2019
Ticker: MED
ISIN: US58470H1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jeffrey J. Brown Mgmt Split 45% For 55% Withheld Split
Kevin G. Byrnes Mgmt For For
Daniel R. Chard Mgmt For For
Constance J. Hallquist Mgmt For For
Michael A. Hoer Mgmt For For
Michael C. MacDonald Mgmt For For
Carl E. Sassano Mgmt For For
Scott Schlackman Mgmt For For
Andrea B. Thomas Mgmt For For
Ming Xian Mgmt For For
2. Ratify the appointment of RSM US LLP as the Mgmt For For
independent registered public accounting
firm of the Company for the fiscal year
ending December 31, 2019.
3. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers
--------------------------------------------------------------------------------------------------------------------------
MEDPACE HOLDINGS, INC. Agenda Number: 934970143
--------------------------------------------------------------------------------------------------------------------------
Security: 58506Q109
Meeting Type: Annual
Meeting Date: 17-May-2019
Ticker: MEDP
ISIN: US58506Q1094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
August J. Troendle Mgmt Split 5% For 95% Withheld Split
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for the year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
MERCURY SYSTEMS, INC. Agenda Number: 934876725
--------------------------------------------------------------------------------------------------------------------------
Security: 589378108
Meeting Type: Annual
Meeting Date: 24-Oct-2018
Ticker: MRCY
ISIN: US5893781089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
George K. Muellner Mgmt For For
Vincent Vitto Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
3. To approve our 2018 Stock Incentive Plan. Mgmt For For
4. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for fiscal year 2019.
--------------------------------------------------------------------------------------------------------------------------
MESA LABORATORIES, INC. Agenda Number: 934877602
--------------------------------------------------------------------------------------------------------------------------
Security: 59064R109
Meeting Type: Annual
Meeting Date: 30-Oct-2018
Ticker: MLAB
ISIN: US59064R1095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
M. Brooks Mgmt For For
H. Campbell Mgmt For For
R. Dwyer Mgmt For For
E. Guillemin Mgmt For For
D. Kelly Mgmt For For
J. Schmieder Mgmt For For
J. Sullivan Mgmt For For
G. Owens Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers as disclosed in the Compensation
Discussion and Analysis section and the
Executive Compensation section of our Proxy
Statement.
3. To ratify the appointment of EKS&H LLLP, Mgmt For For
which merged with Plante & Moran, PLLC
effective October 1, 2018, ("The Audit
Firm") as the Company's independent
registered public accounting firm for the
year ending March 31, 2019 (the
"Ratification of Auditors Proposal").
--------------------------------------------------------------------------------------------------------------------------
MILACRON HOLDINGS CORP Agenda Number: 934959721
--------------------------------------------------------------------------------------------------------------------------
Security: 59870L106
Meeting Type: Annual
Meeting Date: 23-Apr-2019
Ticker: MCRN
ISIN: US59870L1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Waters S. Davis Mgmt Withheld Against
Thomas J. Goeke Mgmt Withheld Against
Rebecca Lee Steinfort Mgmt Withheld Against
2. Ratify the selection of Ernst & Young LLP Mgmt For For
as independent registered public accounting
firm.
3. Advisory vote to approve executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
MIMECAST LIMITED Agenda Number: 934882817
--------------------------------------------------------------------------------------------------------------------------
Security: G14838109
Meeting Type: Annual
Meeting Date: 04-Oct-2018
Ticker: MIME
ISIN: GB00BYT5JK65
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To re-elect Peter Bauer as a Class III Mgmt For For
director of the Company.
2. To re-elect Jeffrey Lieberman as a Class Mgmt For For
III director of the Company.
3. To re-elect Hagi Schwartz as a Class III Mgmt For For
director of the Company.
4. To appoint Ernst & Young LLP in the United Mgmt For For
Kingdom as our independent auditors.
5. To authorise the Board of Directors of the Mgmt For For
Company to determine the remuneration of
the auditors.
6. To receive the Company's accounts for the Mgmt For For
year ended March 31, 2018 together with the
directors' report and the auditors' report
on those accounts.
7. Non-binding advisory vote to approve the Mgmt For For
compensation of the named executive
officers.
8. Non-binding advisory vote on the frequency Mgmt 1 Year For
of future advisory votes to approve the
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
MINDBODY, INC. Agenda Number: 934923269
--------------------------------------------------------------------------------------------------------------------------
Security: 60255W105
Meeting Type: Special
Meeting Date: 14-Feb-2019
Ticker: MB
ISIN: US60255W1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, Mgmt For For
dated as of December 23, 2018, by and among
MINDBODY, Inc., Torreys Parent, LLC and
Torreys Merger Sub, Inc. (the "Merger
Agreement").
2. To approve, on a advisory (non-binding) Mgmt For For
basis, the compensation that may be paid or
become payable to MINDBODY, Inc.'s named
executive officers that is based or
otherwise relates to the Merger Agreement
and the transactions contemplated by the
Merger Agreement.
3. To approve any proposal to adjourn the Mgmt For For
Special Meeting to a later date or dates,
if necessary or appropriate, to solicit
additional proxies if there are
insufficient votes at the time of the
Special Meeting to approve the proposal to
adopt the Merger Agreement.
--------------------------------------------------------------------------------------------------------------------------
MIRATI THERAPEUTICS, INC. Agenda Number: 935001141
--------------------------------------------------------------------------------------------------------------------------
Security: 60468T105
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: MRTX
ISIN: US60468T1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Charles M. Baum Mgmt Split 58% For 42% Withheld Split
Bruce L.A. Carter Mgmt For For
Aaron I. Davis Mgmt Split 58% For 42% Withheld Split
Henry J. Fuchs Mgmt For For
Michael Grey Mgmt For For
Faheem Hasnain Mgmt Split 58% For 42% Withheld Split
Craig Johnson Mgmt For For
Maya Martinez-Davis Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation paid to our named executive
officers as disclosed in this proxy
statement.
3. To indicate, on an advisory basis, the Mgmt 1 Year For
preferred frequency of stockholder advisory
votes on the compensation of our named
executive officers.
4. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for our fiscal year ending
December 31, 2019.
5. To approve our Amended and Restated 2013 Mgmt Split 58% For 42% Against Split
Equity Incentive Plan, to among other
things, increase the aggregate number of
shares of our common stock authorized for
issuance under such plan by 2,500,000
shares.
--------------------------------------------------------------------------------------------------------------------------
MOLINA HEALTHCARE, INC. Agenda Number: 934945936
--------------------------------------------------------------------------------------------------------------------------
Security: 60855R100
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: MOH
ISIN: US60855R1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Director: Barbara L. Mgmt For For
Brasier
1B. Election of Class II Director: Steven J. Mgmt For For
Orlando
1C. Election of Class II Director: Richard C. Mgmt Split 57% For 43% Against Split
Zoretic
2. To consider and approve, on a non-binding, Mgmt For For
advisory basis, the compensation of our
named executive officers.
3. To adopt amendments to the Company's Mgmt For For
Certificate of Incorporation, as amended,
to phase out and eliminate the classified
Board of Directors to provide for the
annual election of all directors.
4. To approve the Molina Healthcare, Inc. 2019 Mgmt Split 57% For 43% Against Split
Equity Incentive Plan.
5. To approve the Molina Healthcare, Inc. 2019 Mgmt For For
Employee Stock Purchase Plan.
6. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
MOMENTA PHARMACEUTICALS, INC. Agenda Number: 934918890
--------------------------------------------------------------------------------------------------------------------------
Security: 60877T100
Meeting Type: Special
Meeting Date: 30-Jan-2019
Ticker: MNTA
ISIN: US60877T1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To amend the Company's Third Amended and Mgmt For For
Restated Certificate of Incorporation to
increase the number of authorized shares of
common stock of the Company from
100,000,000 to 200,000,000.
2. To approve an adjournment of the Special Mgmt For For
Meeting, if necessary, to solicit
additional proxies if there are not
sufficient votes at the time of the Special
Meeting to approve Proposal 1.
--------------------------------------------------------------------------------------------------------------------------
MOMENTA PHARMACEUTICALS, INC. Agenda Number: 935020925
--------------------------------------------------------------------------------------------------------------------------
Security: 60877T100
Meeting Type: Annual
Meeting Date: 19-Jun-2019
Ticker: MNTA
ISIN: US60877T1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Director: Steven C. Mgmt For For
Gilman
1b. Election of Class III Director: Thomas P. Mgmt For For
Koestler
1c. Election of Class III Director: Elizabeth Mgmt For For
Stoner
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2019.
3. To approve, on an advisory (non-binding) Mgmt For For
basis, the compensation of our named
executive officers.
4. To approve the amendment and restatement of Mgmt For For
the Momenta Pharmaceuticals, Inc. 2013
Incentive Award Plan, which, among other
things, increases the number of shares
authorized for issuance by 4,000,000
shares.
--------------------------------------------------------------------------------------------------------------------------
MONOLITHIC POWER SYSTEMS, INC. Agenda Number: 935012156
--------------------------------------------------------------------------------------------------------------------------
Security: 609839105
Meeting Type: Annual
Meeting Date: 13-Jun-2019
Ticker: MPWR
ISIN: US6098391054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael Hsing Mgmt For For
Herbert Chang Mgmt For For
2. Ratify the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public
accounting firm for the fiscal year ending
December 31, 2019.
3. Approve, on an advisory basis, the Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
MONOTYPE IMAGING HOLDINGS INC. Agenda Number: 934983734
--------------------------------------------------------------------------------------------------------------------------
Security: 61022P100
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: TYPE
ISIN: US61022P1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director: Gay W. Gaddis Mgmt For For
1.2 Election of Class I Director: Roger J. Mgmt For For
Heinen, Jr.
1.3 Election of Class I Director: Denise F. Mgmt For For
Warren
2. An advisory approval of the Company's Mgmt For For
executive compensation.
3. Ratify Deloitte & Touche, LLP as the Mgmt For For
Company's independent registered public
accounting firm for the year ending
December 31, 2019
--------------------------------------------------------------------------------------------------------------------------
MYOVANT SCIENCES LTD. Agenda Number: 934862182
--------------------------------------------------------------------------------------------------------------------------
Security: G637AM102
Meeting Type: Annual
Meeting Date: 31-Aug-2018
Ticker: MYOV
ISIN: BMG637AM1024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of director for a one year term: Mgmt Against Against
Mark Altmeyer
1B Election of director for a one year term: Mgmt For For
Terrie Curran
1C Election of director for a one year term: Mgmt For For
Mark Guinan
1D Election of director for a one year term: Mgmt Against Against
Keith Manchester, M.D.
1E Election of director for a one year term: Mgmt Against Against
Vivek Ramaswamy
1F Election of director for a one year term: Mgmt For For
Kathleen Sebelius
1G Election of director for a one year term: Mgmt Against Against
Lynn Seely, M.D.
2 To ratify the selection of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm, to appoint Ernst & Young
LLP as our auditor for statutory purposes
under the Bermuda Companies Act 1981, and
to authorize the Board through the Audit
Committee, to set the remuneration for
Ernst & Young LLP as our auditor for the
fiscal year ending March 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
MYRIAD GENETICS, INC. Agenda Number: 934886170
--------------------------------------------------------------------------------------------------------------------------
Security: 62855J104
Meeting Type: Annual
Meeting Date: 29-Nov-2018
Ticker: MYGN
ISIN: US62855J1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John T. Henderson, M.D. Mgmt For For
S. Louise Phanstiel Mgmt For For
2. To approve a proposed amendment to our 2017 Mgmt Split 13% For 87% Against Split
Employee, Director and Consultant Equity
Incentive Plan.
3. To ratify the selection of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
June 30, 2019.
4. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers, as disclosed in the proxy
statement.
--------------------------------------------------------------------------------------------------------------------------
NANOMETRICS INCORPORATED Agenda Number: 934971777
--------------------------------------------------------------------------------------------------------------------------
Security: 630077105
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: NANO
ISIN: US6300771051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Edward J. Brown, Jr. Mgmt For For
Robert Deuster Mgmt For For
P.Yves Lesaicherre PhD Mgmt For For
Bruce C. Rhine Mgmt For For
Christopher A. Seams Mgmt For For
Timothy J. Stultz, PhD Mgmt For For
Christine A. Tsingos Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of Nanometrics' named
executive officers, as disclosed in the
proxy statement.
3. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Nanometrics'
independent registered public accounting
firm of Nanometrics for its fiscal year
ending December 28, 2019.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL GENERAL HOLDINGS CORP. Agenda Number: 934953971
--------------------------------------------------------------------------------------------------------------------------
Security: 636220303
Meeting Type: Annual
Meeting Date: 06-May-2019
Ticker: NGHC
ISIN: US6362203035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Donald T. DeCarlo Mgmt Withheld Against
Patrick Fallon Mgmt For For
Barry Karfunkel Mgmt For For
Robert Karfunkel Mgmt For For
John Marshaleck Mgmt Withheld Against
John Nichols Mgmt For For
Barbara Paris Mgmt For For
Barry D. Zyskind Mgmt Withheld Against
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as Independent Auditor for the
fiscal year ending December 31, 2019.
3. Approval of the NGHC 2019 Omnibus Incentive Mgmt For For
Plan.
--------------------------------------------------------------------------------------------------------------------------
NEOGEN CORPORATION Agenda Number: 934872210
--------------------------------------------------------------------------------------------------------------------------
Security: 640491106
Meeting Type: Annual
Meeting Date: 04-Oct-2018
Ticker: NEOG
ISIN: US6404911066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James C. Borel Mgmt For For
Ronald D. Green, Ph.D Mgmt For For
Darci L. Vetter Mgmt For For
2. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
RESTATED ARTICLES OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED SHARES OF
COMMON STOCK.
3. TO APPROVE THE ESTABLISHMENT OF THE NEOGEN Mgmt For For
CORPORATION 2018 OMNIBUS INCENTIVE PLAN.
4. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
5. RATIFICATION OF APPOINTMENT OF BDO USA LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
CERTIFIED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
NEOGENOMICS, INC. Agenda Number: 935005632
--------------------------------------------------------------------------------------------------------------------------
Security: 64049M209
Meeting Type: Annual
Meeting Date: 06-Jun-2019
Ticker: NEO
ISIN: US64049M2098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Douglas M. VanOort Mgmt For For
1b. Election of Director: Steven C. Jones Mgmt For For
1c. Election of Director: Kevin C. Johnson Mgmt For For
1d. Election of Director: Raymond R. Hipp Mgmt For For
1e. Election of Director: Bruce K. Crowther Mgmt For For
1f. Election of Director: Lynn A. Tetrault Mgmt For For
1g. Election of Director: Alison L. Hannah Mgmt For For
1h. Election of Director: Stephen M. Kanovsky Mgmt For For
2. Advisory Vote on the Compensation Paid to Mgmt For For
our Named Executive Officers.
3. Advisory Vote on Frequency of Future Mgmt 1 Year For
Advisory Votes on the Compensation Paid to
our Named Executive Officers.
4. Ratification of Appointment of Independent Mgmt For For
Registered Public Accounting Firm.
--------------------------------------------------------------------------------------------------------------------------
NEVRO CORP. Agenda Number: 934981766
--------------------------------------------------------------------------------------------------------------------------
Security: 64157F103
Meeting Type: Annual
Meeting Date: 20-May-2019
Ticker: NVRO
ISIN: US64157F1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Elizabeth Weatherman Mgmt For For
Wilfred E. Jaeger, M.D. Mgmt For For
D. Keith Grossman Mgmt For For
2. To ratify the selection, by the Audit Mgmt For For
Committee of the Company's Board of
Directors, of PricewaterhouseCoopers LLP as
the independent registered public
accounting firm of the Company for its
fiscal year ending December 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
Company's proxy statement in accordance
with the compensation disclosure rules of
the Securities and Exchange Commission
4. To approve an amendment to the Company's Mgmt For For
Amended and Restated Certificate of
Incorporation to phase in the
declassification of the Company's Board of
Directors
5. To approve an amendment to the Company's Mgmt For For
Amended and Restated Certificate of
Incorporation to eliminate the
supermajority voting requirements
--------------------------------------------------------------------------------------------------------------------------
NEW RELIC, INC. Agenda Number: 934852965
--------------------------------------------------------------------------------------------------------------------------
Security: 64829B100
Meeting Type: Annual
Meeting Date: 21-Aug-2018
Ticker: NEWR
ISIN: US64829B1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sohaib Abbasi Mgmt For For
Hope Cochran Mgmt For For
Adam Messinger 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.
3. To ratify the selection by the Audit Mgmt For For
Committee of the Board of Directors of
Deloitte & Touche LLP as the independent
registered public accounting firm of the
Company for its fiscal year ending March
31, 2019.
--------------------------------------------------------------------------------------------------------------------------
NEXSTAR MEDIA GROUP, INC. Agenda Number: 935022575
--------------------------------------------------------------------------------------------------------------------------
Security: 65336K103
Meeting Type: Annual
Meeting Date: 05-Jun-2019
Ticker: NXST
ISIN: US65336K1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dennis J. FitzSimons Mgmt For For
C. Thomas McMillen Mgmt Withheld Against
Lisbeth McNabb Mgmt For For
2. 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, 2019.
3. Approval, by an advisory vote, of executive Mgmt Against Against
compensation.
4. To approve the 2019 Long-Term Equity Mgmt For For
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
NMI HOLDINGS, INC. Agenda Number: 934958957
--------------------------------------------------------------------------------------------------------------------------
Security: 629209305
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: NMIH
ISIN: US6292093050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Bradley M. Shuster Mgmt Withheld Against
Claudia J. Merkle Mgmt For For
Michael Embler Mgmt For For
James G. Jones Mgmt For For
Lynn McCreary Mgmt For For
Michael Montgomery Mgmt For For
Regina Muehlhauser Mgmt For For
James H. Ozanne Mgmt For For
Steven L. Scheid Mgmt For For
2. Advisory approval of our executive Mgmt For For
compensation.
3. Advisory vote on whether the frequency of Mgmt 1 Year For
the stockholder vote on our executive
compensation should be every 1, 2 or 3
years.
4. Ratification of the appointment of BDO USA, Mgmt For For
LLP as NMI Holdings, Inc.'s independent
auditors.
--------------------------------------------------------------------------------------------------------------------------
NOVANTA INC. Agenda Number: 934988998
--------------------------------------------------------------------------------------------------------------------------
Security: 67000B104
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: NOVT
ISIN: CA67000B1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Stephen W. Bershad Mgmt For For
Lonny J. Carpenter Mgmt For For
D. DiSanzo Eldracher Mgmt For For
Matthijs Glastra Mgmt For For
Brian D. King Mgmt For For
Ira J. Lamel Mgmt For For
Dominic A. Romeo Mgmt For For
Thomas N. Secor Mgmt For For
2 Approval, on an advisory (non-binding) Mgmt For For
basis, of the Company's executive
compensation.
3 To approve, on an advisory (non-binding) Mgmt 1 Year For
basis, the frequency of future shareholder
votes on the Company's executive
compensation.
4 To appoint PricewaterhouseCoopers LLP as Mgmt For For
the Company's independent registered public
accounting firm to serve until the 2020
annual meeting of shareholders.
--------------------------------------------------------------------------------------------------------------------------
NUVASIVE, INC. Agenda Number: 934959543
--------------------------------------------------------------------------------------------------------------------------
Security: 670704105
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: NUVA
ISIN: US6707041058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Robert F. Friel Mgmt Against Against
1b. Election of Director: Donald J. Rosenberg, Mgmt Against Against
Esq.
1c. Election of Director: Daniel J. Wolterman Mgmt Against Against
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, 2019.
3. Approval of a non-binding advisory Mgmt Against Against
resolution regarding the compensation of
the Company's named executive officers for
the fiscal year ended December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
NV5 GLOBAL, INC. Agenda Number: 935004262
--------------------------------------------------------------------------------------------------------------------------
Security: 62945V109
Meeting Type: Annual
Meeting Date: 08-Jun-2019
Ticker: NVEE
ISIN: US62945V1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dickerson Wright Mgmt For For
Alexander A. Hockman Mgmt For For
MaryJo E. O'Brien Mgmt For For
Laurie Conner Mgmt For For
William D. Pruitt Mgmt For For
Gerald J. Salontai Mgmt For For
Francois Tardan Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for the fiscal year
ending December 28, 2019.
3. To conduct a non-binding advisory vote to Mgmt For For
approve the compensation paid to the
Company's named executive officers.
4. To conduct a non-binding vote to determine Mgmt 1 Year Against
the frequency of executive compensation
vote.
--------------------------------------------------------------------------------------------------------------------------
OKTA, INC. Agenda Number: 935014578
--------------------------------------------------------------------------------------------------------------------------
Security: 679295105
Meeting Type: Annual
Meeting Date: 13-Jun-2019
Ticker: OKTA
ISIN: US6792951054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
J. Frederic Kerrest Mgmt For For
Rebecca Saeger Mgmt For For
Michelle Wilson Mgmt For For
2. A proposal to ratify the appointment of Mgmt For For
Ernst & Young LLP as our independent
registered public accounting firm for the
fiscal year ending January 31, 2020.
3. To approve, on an advisory non-binding Mgmt For For
basis, the compensation of our named
executive officers.
4. To approve, on an advisory non-binding Mgmt 1 Year For
basis, the frequency of future advisory
non-binding votes on the compensation of
our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
OLLIE'S BARGAIN OUTLET HOLDINGS, INC. Agenda Number: 935024492
--------------------------------------------------------------------------------------------------------------------------
Security: 681116109
Meeting Type: Annual
Meeting Date: 25-Jun-2019
Ticker: OLLI
ISIN: US6811161099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I Director: Stanley Mgmt Against Against
Fleishman
1B. Election of Class I Director: Stephen White Mgmt Against Against
2. To approve named executive officer Mgmt For For
compensation.
3. To approve amendments to the Company's Mgmt For For
certificate of incorporation to declassify
the Board by the 2022 Annual Meeting of
Stockholders.
4. To approve amendments to the Company's Mgmt For For
certificate of incorporation to eliminate
supermajority voting provisions
5. To approve amendments to the Company's Mgmt For For
certificate of incorporation to eliminate
obsolete provisions
6. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent registered
public accounting firm for the fiscal year
ending February 1, 2020
--------------------------------------------------------------------------------------------------------------------------
OXFORD INDUSTRIES, INC. Agenda Number: 935022664
--------------------------------------------------------------------------------------------------------------------------
Security: 691497309
Meeting Type: Annual
Meeting Date: 18-Jun-2019
Ticker: OXM
ISIN: US6914973093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Helen Ballard Mgmt For For
1.2 Election of Director: Thomas C. Gallagher Mgmt For For
1.3 Election of Director: Virginia A. Hepner Mgmt For For
2. Ratify the selection of Ernst & Young LLP Mgmt For For
to serve as the Company's independent
registered public accounting firm for
fiscal 2019.
3. Proposal to approve, by a non-binding, Mgmt For For
advisory vote, the compensation of the
Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
PACIRA BIOSCIENCES, INC. Agenda Number: 935004008
--------------------------------------------------------------------------------------------------------------------------
Security: 695127100
Meeting Type: Annual
Meeting Date: 04-Jun-2019
Ticker: PCRX
ISIN: US6951271005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Paul Hastings Mgmt For For
John Longenecker Mgmt For For
Andreas Wicki Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as our independent registered public
accounting firm for the fiscal year ending
December 31, 2019.
3. Advisory vote to approve the compensation Mgmt For For
of our named executive officers.
4. Advisory vote on the frequency of future Mgmt 1 Year For
advisory votes to approve the compensation
of our named executive officers.
5. Approval of the Amended and Restated 2011 Mgmt Against Against
Stock Incentive Plan
--------------------------------------------------------------------------------------------------------------------------
PAYCOM SOFTWARE, INC. Agenda Number: 934973733
--------------------------------------------------------------------------------------------------------------------------
Security: 70432V102
Meeting Type: Annual
Meeting Date: 29-Apr-2019
Ticker: PAYC
ISIN: US70432V1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jason D. Clark Mgmt For For
Henry C. Duques Mgmt For For
Chad Richison Mgmt For For
2. To ratify the appointment of Grant Thornton Mgmt For For
LLP as our independent registered public
accounting firm for the year ending
December 31, 2019.
3. Advisory vote to approve compensation of Mgmt For For
named executive officers.
4. Stockholder proposal to elect each director Shr For Against
annually.
--------------------------------------------------------------------------------------------------------------------------
PAYLOCITY HOLDING CORPORATION Agenda Number: 934890890
--------------------------------------------------------------------------------------------------------------------------
Security: 70438V106
Meeting Type: Annual
Meeting Date: 07-Dec-2018
Ticker: PCTY
ISIN: US70438V1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Virginia G. Breen Mgmt For For
Ronald V. Waters III Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent registered
public accounting firm for the fiscal year
ending June 30, 2019.
3. Advisory vote to approve compensation of Mgmt For For
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
PDL BIOPHARMA, INC. Agenda Number: 935020038
--------------------------------------------------------------------------------------------------------------------------
Security: 69329Y104
Meeting Type: Annual
Meeting Date: 20-Jun-2019
Ticker: PDLI
ISIN: US69329Y1047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Harold Selick, Ph.D. Mgmt For For
Samuel Saks, M.D. Mgmt For For
Natasha Hernday Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm of the Company for the fiscal year
ending December 31, 2019.
3. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers as disclosed in the
proxy statement.
--------------------------------------------------------------------------------------------------------------------------
PEGASYSTEMS INC. Agenda Number: 935027121
--------------------------------------------------------------------------------------------------------------------------
Security: 705573103
Meeting Type: Annual
Meeting Date: 25-Jun-2019
Ticker: PEGA
ISIN: US7055731035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Peter Gyenes Mgmt For For
1.2 Election of Director: Ronald Hovsepian Mgmt For For
1.3 Election of Director: Richard Jones Mgmt For For
1.4 Election of Director: Christopher Lafond Mgmt For For
1.5 Election of Director: Dianne Ledingham Mgmt For For
1.6 Election of Director: James O'Halloran Mgmt For For
1.7 Election of Director: Sharon Rowlands Mgmt For For
1.8 Election of Director: Alan Trefler Mgmt For For
1.9 Election of Director: Larry Weber Mgmt For For
2. To approve, by a non-binding advisory vote, Mgmt For For
the compensation of our named executive
officers.
3. To ratify the selection by the Audit Mgmt For For
Committee of the Board of Directors of
Deloitte & Touche LLP as our independent
registered public accounting firm for the
fiscal year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
PENUMBRA, INC. Agenda Number: 935003258
--------------------------------------------------------------------------------------------------------------------------
Security: 70975L107
Meeting Type: Annual
Meeting Date: 05-Jun-2019
Ticker: PEN
ISIN: US70975L1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Don Kassing Mgmt For For
Thomas Wilder Mgmt For For
Janet Leeds Mgmt For For
2. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as the independent registered
public accounting firm for Penumbra, Inc.
for the fiscal year ending December 31,
2019.
3. To approve, on an advisory basis, the Mgmt For For
compensation of Penumbra, Inc.'s Named
Executive Officers as disclosed in the
proxy statement.
--------------------------------------------------------------------------------------------------------------------------
PETMED EXPRESS, INC. Agenda Number: 934845984
--------------------------------------------------------------------------------------------------------------------------
Security: 716382106
Meeting Type: Annual
Meeting Date: 27-Jul-2018
Ticker: PETS
ISIN: US7163821066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Menderes Akdag Mgmt For For
Leslie C.G. Campbell Mgmt For For
Frank J. Formica Mgmt For For
Gian M. Fulgoni Mgmt For For
Ronald J. Korn Mgmt For For
Robert C. Schweitzer Mgmt For For
2. An advisory (non-binding) vote on executive Mgmt Against Against
compensation.
3. To ratify the appointment of RSM US LLP as Mgmt For For
the independent registered public
accounting firm for the Company to serve
for the 2019 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
PHIBRO ANIMAL HEALTH CORPORATION Agenda Number: 934879694
--------------------------------------------------------------------------------------------------------------------------
Security: 71742Q106
Meeting Type: Annual
Meeting Date: 05-Nov-2018
Ticker: PAHC
ISIN: US71742Q1067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gerald K. Carlson Mgmt Withheld Against
Mary Lou Malanoski Mgmt For For
Carol A. Wrenn Mgmt Withheld Against
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending June 30,
2019.
--------------------------------------------------------------------------------------------------------------------------
PIONEER ENERGY SERVICES CORP. Agenda Number: 935000959
--------------------------------------------------------------------------------------------------------------------------
Security: 723664108
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: PES
ISIN: US7236641087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Director: J. Michael Mgmt For For
Rauh
2. Approval of an amendment and restatement of Mgmt For For
the Pioneer Energy Services Corp. Amended
and Restated 2007 Incentive Plan
3. Approval, on an advisory basis, of the Mgmt For For
compensation paid to our named executive
officers
4. Ratification of the appointment of KPMG LLP Mgmt For For
as our independent registered public
accounting firm for the fiscal year ending
December 31, 2019
--------------------------------------------------------------------------------------------------------------------------
PLANET FITNESS, INC. Agenda Number: 934944491
--------------------------------------------------------------------------------------------------------------------------
Security: 72703H101
Meeting Type: Annual
Meeting Date: 29-Apr-2019
Ticker: PLNT
ISIN: US72703H1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Craig Benson Mgmt For For
Cambria Dunaway Mgmt For For
2. Ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting
firm for 2019.
3. Approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
PORTOLA PHARMACEUTICALS, INC. Agenda Number: 935007371
--------------------------------------------------------------------------------------------------------------------------
Security: 737010108
Meeting Type: Annual
Meeting Date: 13-Jun-2019
Ticker: PTLA
ISIN: US7370101088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Laura Brege Mgmt For For
Scott Garland Mgmt For For
Hollings Renton 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 this
proxy statement.
3. To ratify the selection of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
PRA HEALTH SCIENCES, INC. Agenda Number: 934995448
--------------------------------------------------------------------------------------------------------------------------
Security: 69354M108
Meeting Type: Annual
Meeting Date: 03-Jun-2019
Ticker: PRAH
ISIN: US69354M1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jeffrey T. Barber Mgmt For For
Linda S. Grais, M.D. 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 2019.
3. Approval, in a non-binding advisory vote, Mgmt For For
of the compensation paid to the Company's
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
PROGRESS SOFTWARE CORPORATION Agenda Number: 934983570
--------------------------------------------------------------------------------------------------------------------------
Security: 743312100
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: PRGS
ISIN: US7433121008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Paul T. Dacier Mgmt For For
John R. Egan Mgmt For For
Rainer Gawlick Mgmt For For
Yogesh Gupta Mgmt For For
Charles F. Kane Mgmt For For
Samskriti Y. King Mgmt For For
David A. Krall Mgmt For For
Angela T. Tucci Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of Progress Software
Corporation's named executive officers.
3. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for fiscal year
2019.
--------------------------------------------------------------------------------------------------------------------------
PTC THERAPEUTICS, INC. Agenda Number: 935014009
--------------------------------------------------------------------------------------------------------------------------
Security: 69366J200
Meeting Type: Annual
Meeting Date: 12-Jun-2019
Ticker: PTCT
ISIN: US69366J2006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Allan Jacobson, Ph.D. Mgmt For For
David P. Southwell Mgmt For For
Dawn Svoronos 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, 2019.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
QUAD/GRAPHICS, INC. Agenda Number: 934922887
--------------------------------------------------------------------------------------------------------------------------
Security: 747301109
Meeting Type: Special
Meeting Date: 22-Feb-2019
Ticker: QUAD
ISIN: US7473011093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Share Issuance Proposal. To approve the Mgmt For For
issuance of shares of class A common stock
of Quad/Graphics, Inc. ("Quad/Graphics") in
connection with the merger between a wholly
owned subsidiary of Quad/Graphics, QLC
Merger Sub, Inc. ("Merger Sub"), and LSC
Communications, Inc. ("LSC"), as
contemplated by the agreement and plan of
merger, dated as of October 30, 2018, among
Quad/Graphics, LSC and Merger Sub.
--------------------------------------------------------------------------------------------------------------------------
QUAD/GRAPHICS, INC. Agenda Number: 934978240
--------------------------------------------------------------------------------------------------------------------------
Security: 747301109
Meeting Type: Annual
Meeting Date: 20-May-2019
Ticker: QUAD
ISIN: US7473011093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark A. Angelson Mgmt For For
Douglas P. Buth Mgmt For For
John C. Fowler Mgmt Withheld Against
Stephen M. Fuller Mgmt For For
Christopher B. Harned Mgmt Withheld Against
J. Joel Quadracci Mgmt For For
Kathryn Q. Flores Mgmt Withheld Against
Jay O. Rothman Mgmt Withheld Against
John S. Shiely Mgmt For For
2. To approve an amendment to our Amended and Mgmt For For
Restated Articles of Incorporation to
increase the total number of authorized
shares of our class A common stock.
3. To approve an amendment to the Mgmt Against Against
Quad/Graphics, Inc. 2010 Omnibus Incentive
Plan, as amended.
--------------------------------------------------------------------------------------------------------------------------
QUAKER CHEMICAL CORPORATION Agenda Number: 934965825
--------------------------------------------------------------------------------------------------------------------------
Security: 747316107
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: KWR
ISIN: US7473161070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark A. Douglas Mgmt For For
William H. Osborne Mgmt For For
Fay West Mgmt For For
2. Approval of an Amendment to the Company's Mgmt For For
Articles of Incorporation, as amended.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
QUALYS, INC. Agenda Number: 934993381
--------------------------------------------------------------------------------------------------------------------------
Security: 74758T303
Meeting Type: Annual
Meeting Date: 07-Jun-2019
Ticker: QLYS
ISIN: US74758T3032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sandra E. Bergeron Mgmt For For
Kristi M. Rogers Mgmt For For
2. To ratify the appointment of Grant Thornton Mgmt For For
LLP as Qualys, Inc.'s independent
registered public accounting firm for its
fiscal year ending December 31, 2019.
3. To approve, on an advisory and non-binding Mgmt For For
basis, the compensation of Qualys, Inc.'s
named executive officers as described in
the proxy statement.
--------------------------------------------------------------------------------------------------------------------------
RBC BEARINGS INCORPORATED Agenda Number: 934863134
--------------------------------------------------------------------------------------------------------------------------
Security: 75524B104
Meeting Type: Annual
Meeting Date: 12-Sep-2018
Ticker: ROLL
ISIN: US75524B1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard R. Crowell Mgmt For For
Dr. Steven H. Kaplan Mgmt For For
Alan B. Levine 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
2019.
3. To consider a resolution regarding the Mgmt For For
stockholder advisory vote on named
executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
REGENXBIO INC. Agenda Number: 934991402
--------------------------------------------------------------------------------------------------------------------------
Security: 75901B107
Meeting Type: Annual
Meeting Date: 31-May-2019
Ticker: RGNX
ISIN: US75901B1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Daniel J. Abdun-Nabi Mgmt Withheld Against
Allan M. Fox Mgmt Withheld Against
A. Glucksmann, Ph.D. Mgmt Withheld Against
2. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP by the Audit
Committee of the Board of Directors as the
independent registered public accounting
firm of the Company for the year ending
December 31, 2019.
3. Advisory vote on the compensation paid to Mgmt For For
the Company's named executive officers.
4. Advisory vote on the frequency of future Mgmt 1 Year Against
stockholder advisory votes on the
compensation paid to the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
REPLIGEN CORPORATION Agenda Number: 935006848
--------------------------------------------------------------------------------------------------------------------------
Security: 759916109
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: RGEN
ISIN: US7599161095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Nicolas M. Barthelemy Mgmt For For
1B Election of Director: Glenn L. Cooper Mgmt For For
1C Election of Director: John G. Cox Mgmt For For
1D Election of Director: Karen A. Dawes Mgmt For For
1E Election of Director: Tony J. Hunt Mgmt For For
1F Election of Director: Glenn P. Muir Mgmt For For
1G Election of Director: Thomas F. Ryan, Jr. Mgmt For For
2 To ratify the selection of Ernst & Young Mgmt For For
LLP as independent registered public
accountants for fiscal year 2019.
3 Advisory vote to approve the compensation Mgmt Split 41% For 59% Against Split
paid to Repligen Corporation's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
RINGCENTRAL, INC. Agenda Number: 934999864
--------------------------------------------------------------------------------------------------------------------------
Security: 76680R206
Meeting Type: Annual
Meeting Date: 10-May-2019
Ticker: RNG
ISIN: US76680R2067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Vladimir Shmunis Mgmt For For
Neil Williams Mgmt For For
Robert Theis Mgmt For For
Michelle McKenna Mgmt For For
Allan Thygesen Mgmt For For
Kenneth Goldman Mgmt For For
Godfrey Sullivan 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, 2019 (Proposal Two).
3. To approve, on an advisory (non-binding) Mgmt For For
basis, the named executive officers'
compensation, as disclosed in the proxy
statement (Proposal Three).
4. To approve the French Sub-Plan to the Mgmt For For
RingCentral, Inc. 2013 Equity Incentive
Plan (Proposal Four).
--------------------------------------------------------------------------------------------------------------------------
ROKU INC. Agenda Number: 934991628
--------------------------------------------------------------------------------------------------------------------------
Security: 77543R102
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: ROKU
ISIN: US77543R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I director to serve until Mgmt For For
the 2021 Annual Meeting: Ravi Ahuja
2a. Election of Class II director to serve Mgmt For For
until the 2022 Annual Meeting: Jeffrey
Hastings
2b. Election of Class II director to serve Mgmt For For
until the 2022 Annual Meeting: Ray Rothrock
3. Advisory vote to approve our named Mgmt For For
executive officer compensation.
4. Advisory vote on the frequency of future Mgmt 1 Year For
advisory votes on our named executive
officer compensation.
5. Ratification of the selection of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for the year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
RUSH ENTERPRISES, INC. Agenda Number: 934997404
--------------------------------------------------------------------------------------------------------------------------
Security: 781846209
Meeting Type: Annual
Meeting Date: 14-May-2019
Ticker: RUSHA
ISIN: US7818462092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1) DIRECTOR
W.M. "Rusty" Rush Mgmt For For
Thomas A. Akin Mgmt Split 40% For 60% Withheld Split
James C. Underwood Mgmt Split 40% For 60% Withheld Split
Raymond J. Chess Mgmt Split 40% For 60% Withheld Split
William H. Cary Mgmt Split 40% For 60% Withheld Split
Dr. Kennon H. Guglielmo Mgmt Split 40% For 60% Withheld Split
2) PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2019 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
SAGE THERAPEUTICS, INC. Agenda Number: 935003866
--------------------------------------------------------------------------------------------------------------------------
Security: 78667J108
Meeting Type: Annual
Meeting Date: 05-Jun-2019
Ticker: SAGE
ISIN: US78667J1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kevin P. Starr Mgmt For For
James M. Frates Mgmt For For
George Golumbeski, Ph.D Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the fiscal year ending December
31, 2019.
3. To hold a non binding advisory vote to Mgmt For For
approve the compensation paid to our named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
SAIA, INC Agenda Number: 934955975
--------------------------------------------------------------------------------------------------------------------------
Security: 78709Y105
Meeting Type: Annual
Meeting Date: 30-Apr-2019
Ticker: SAIA
ISIN: US78709Y1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: John J. Holland Mgmt For For
1.2 Election of Director: Frederick J. Mgmt For For
Holzgrefe, III
1.3 Election of Director: Richard D. O'Dell Mgmt For For
2. Proposal to approve, on an advisory basis, Mgmt For For
the compensation of Saia's Named Executive
Officers
3. Ratify the appointment of KPMG LLP as Mgmt For For
Saia's independent registered public
accounting firm for fiscal year 2019
--------------------------------------------------------------------------------------------------------------------------
SAILPOINT TECHNOLOGIES Agenda Number: 934880229
--------------------------------------------------------------------------------------------------------------------------
Security: 78781P105
Meeting Type: Annual
Meeting Date: 06-Nov-2018
Ticker: SAIL
ISIN: US78781P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark McClain Mgmt For For
Kenneth J. Virnig, II Mgmt For For
2. Ratify the selection by the Audit Committee Mgmt For For
of our Board of Directors of Grant Thornton
LLP to serve as our independent registered
public accounting firm for the fiscal year
ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
SAILPOINT TECHNOLOGIES HOLDINGS, INC. Agenda Number: 934980714
--------------------------------------------------------------------------------------------------------------------------
Security: 78781P105
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: SAIL
ISIN: US78781P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Heidi M. Melin Mgmt For For
James M. Pflaging Mgmt Withheld Against
2. Ratify the selection by the Audit Committee Mgmt For For
of our Board of Directors of Grant Thornton
LLP to serve as our independent registered
public accounting firm for the fiscal year
ending December 31, 2019.
3. Advisory vote on the frequency of future Mgmt 1 Year For
advisory votes on executive compensation.
--------------------------------------------------------------------------------------------------------------------------
SALLY BEAUTY HOLDINGS, INC. Agenda Number: 934913888
--------------------------------------------------------------------------------------------------------------------------
Security: 79546E104
Meeting Type: Annual
Meeting Date: 31-Jan-2019
Ticker: SBH
ISIN: US79546E1047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Christian A. Brickman Mgmt For For
1B. Election of Director: Marshall E. Eisenberg Mgmt For For
1C. Election of Director: Diana S. Ferguson Mgmt For For
1D. Election of Director: David W. Gibbs Mgmt For For
1E. Election of Director: Linda Heasley Mgmt For For
1F. Election of Director: Joseph C. Magnacca Mgmt For For
1G. Election of Director: Robert R. McMaster Mgmt For For
1H. Election of Director: John A. Miller Mgmt For For
1I. Election of Director: P. Kelly Mooney Mgmt For For
1J. Election of Director: Susan R. Mulder Mgmt For For
1K. Election of Director: Denise Paulonis Mgmt For For
1L. Election of Director: Edward W. Rabin Mgmt For For
2. Approval of the compensation of the Mgmt For For
Corporation's executive officers.
3. Approval of the Corporation's 2019 Omnibus Mgmt For For
Incentive Plan.
4. Ratification of the selection of KPMG LLP Mgmt For For
as the Corporation's Independent Registered
Public Accounting Firm.
--------------------------------------------------------------------------------------------------------------------------
SAREPTA THERAPEUTICS INC. Agenda Number: 935007181
--------------------------------------------------------------------------------------------------------------------------
Security: 803607100
Meeting Type: Annual
Meeting Date: 06-Jun-2019
Ticker: SRPT
ISIN: US8036071004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Richard J. Barry Mgmt For For
1B Election of Director: M. Kathleen Behrens, Mgmt For For
Ph.D.
1C Election of Director: Claude Nicaise, M.D. Mgmt For For
2. ADVISORY VOTE TO APPROVE, ON A NON-BINDING Mgmt For For
BASIS, NAMED EXECUTIVE OFFICER
COMPENSATION.
3. APPROVAL OF AN AMENDMENT TO THE AMENDED AND Mgmt For For
RESTATED 2013 EMPLOYEE STOCK PURCHASE PLAN
(THE "2013 ESPP") TO INCREASE THE NUMBER OF
SHARES OF COMMON STOCK AUTHORIZED FOR
ISSUANCE UNDER THE 2013 ESPP BY 500,000
SHARES TO 1,100,000, AND TO EXTEND THE 2013
ESPP'S TERM UNTIL APRIL 22, 2029.
4. RATIFICATION OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
SCIENCE APPLICATIONS INTERNATIONAL CORP Agenda Number: 934910298
--------------------------------------------------------------------------------------------------------------------------
Security: 808625107
Meeting Type: Special
Meeting Date: 11-Jan-2019
Ticker: SAIC
ISIN: US8086251076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To vote on a proposal to approve the Mgmt For For
issuance of SAIC common stock to Engility
stockholders in connection with the merger,
as contemplated by the merger agreement,
dated September 9, 2018, among Science
Applications International Corporation,
Raptors Merger Sub, Inc., and Engility
Holdings, Inc., which we refer to as the
merger agreement, a copy of which is
attached as Annex A to the joint proxy
statement/prospectus accompanying this
notice, as such agreement may be amended
from time to time (we refer to this
proposal as the SAIC stock issuance
proposal).
2. To vote on an adjournment of the SAIC Mgmt For For
special meeting, if necessary, to solicit
additional proxies if there are not
sufficient votes for the proposal to issue
SAIC common stock in connection with the
merger (we refer to this proposal as the
SAIC adjournment proposal).
--------------------------------------------------------------------------------------------------------------------------
SCIENCE APPLICATIONS INTERNATIONAL CORP Agenda Number: 934992846
--------------------------------------------------------------------------------------------------------------------------
Security: 808625107
Meeting Type: Annual
Meeting Date: 05-Jun-2019
Ticker: SAIC
ISIN: US8086251076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Robert A. Bedingfield Mgmt For For
1b. Election of Director: John J. Hamre Mgmt For For
1c. Election of Director: David M. Kerko Mgmt For For
1d. Election of Director: Timothy J. Mayopoulos Mgmt For For
1e. Election of Director: Katharina G. Mgmt For For
McFarland
1f. Election of Director: Anthony J. Moraco Mgmt For For
1g. Election of Director: Donna S. Morea Mgmt For For
1h. Election of Director: Steven R. Shane Mgmt For For
2. The approval of a non-binding, advisory Mgmt For For
vote on executive compensation.
3. The ratification of the appointment of Mgmt For For
Ernst & Young LLP as our independent
registered public accounting firm for the
fiscal year ending January 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
SEAWORLD ENTERTAINMENT, INC. Agenda Number: 935012207
--------------------------------------------------------------------------------------------------------------------------
Security: 81282V100
Meeting Type: Annual
Meeting Date: 12-Jun-2019
Ticker: SEAS
ISIN: US81282V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Gustavo Antorcha Mgmt For For
1b. Election of Director: Ronald Bension Mgmt For For
1c. Election of Director: William Gray Mgmt For For
1d. Election of Director: Yoshikazu Maruyama Mgmt Against Against
1e. Election of Director: Thomas E. Moloney Mgmt For For
1f. Election of Director: Scott I. Ross Mgmt For For
1g. Election of Director: Yongli Wang Mgmt Against Against
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
public accounting firm for 2019.
3. Approval, in a non-binding advisory vote, Mgmt For For
of the compensation paid to the named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
SEMTECH CORPORATION Agenda Number: 935010013
--------------------------------------------------------------------------------------------------------------------------
Security: 816850101
Meeting Type: Annual
Meeting Date: 13-Jun-2019
Ticker: SMTC
ISIN: US8168501018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James P. Burra Mgmt For For
Rodolpho C. Cardenuto Mgmt For For
Bruce C. Edwards Mgmt For For
Saar Gillai 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
2020 fiscal year.
3. Advisory resolution to approve executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
SENDGRID, INC. Agenda Number: 934916327
--------------------------------------------------------------------------------------------------------------------------
Security: 816883102
Meeting Type: Special
Meeting Date: 30-Jan-2019
Ticker: SEND
ISIN: US8168831027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger Mgmt For For
and Reorganization, dated October 15, 2018,
among Twilio Inc., Topaz Merger Subsidiary,
Inc., and SendGrid, Inc., as amended on
December 13, 2018 and as such agreement may
be further amended from time to time (the
"merger agreement").
2. To approve, on an advisory (non-binding) Mgmt For For
basis, the compensation that may be paid or
become payable to SendGrid's named
executive officers that is based on or
otherwise relates to the merger agreement
and the transactions contemplated by the
merger agreement.
3. To approve adjournments of the SendGrid Mgmt For For
special meeting, if necessary and
appropriate, to solicit additional proxies
if there are not sufficient votes to
approve the SendGrid merger proposal.
--------------------------------------------------------------------------------------------------------------------------
SHENANDOAH TELECOMMUNICATIONS COMPANY Agenda Number: 934934022
--------------------------------------------------------------------------------------------------------------------------
Security: 82312B106
Meeting Type: Annual
Meeting Date: 16-Apr-2019
Ticker: SHEN
ISIN: US82312B1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Christopher E. French Mgmt For For
Dale S. Lam Mgmt Split 86% For 14% Withheld Split
2. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent registered
public accounting firm for 2019.
3. To consider and approve, in a non-binding Mgmt For For
vote, the Company's named executive officer
compensation.
--------------------------------------------------------------------------------------------------------------------------
SILICON LABORATORIES INC. Agenda Number: 934933640
--------------------------------------------------------------------------------------------------------------------------
Security: 826919102
Meeting Type: Annual
Meeting Date: 18-Apr-2019
Ticker: SLAB
ISIN: US8269191024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: William G. Bock Mgmt For For
1B. Election of Director: Jack R. Lazar Mgmt For For
1C. Election of Director: Christy Wyatt Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 28, 2019.
3. To vote on an advisory (non-binding) Mgmt For For
resolution to approve executive
compensation.
--------------------------------------------------------------------------------------------------------------------------
SINCLAIR BROADCAST GROUP, INC. Agenda Number: 935009832
--------------------------------------------------------------------------------------------------------------------------
Security: 829226109
Meeting Type: Annual
Meeting Date: 06-Jun-2019
Ticker: SBGI
ISIN: US8292261091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David D. Smith Mgmt Withheld Against
Frederick G. Smith Mgmt Withheld Against
J. Duncan Smith Mgmt Withheld Against
Robert E. Smith Mgmt Withheld Against
Howard E. Friedman Mgmt For For
Lawrence E. McCanna Mgmt For For
Daniel C. Keith Mgmt Withheld Against
Martin R. Leader Mgmt For For
Benson E. Legg Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
Independent Registered Public Accounting
Firm for the year ending December 31, 2019.
3. Shareholder proposal relating to the Shr For Against
adoption of a policy on board diversity.
4. Shareholder proposal relating to the voting Shr For Against
basis used in the election of the Board of
Directors.
--------------------------------------------------------------------------------------------------------------------------
SITEONE LANDSCAPE SUPPLY, INC. Agenda Number: 934960166
--------------------------------------------------------------------------------------------------------------------------
Security: 82982L103
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: SITE
ISIN: US82982L1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Fred M. Diaz Mgmt For For
W. Roy Dunbar Mgmt For For
Larisa J. Drake Mgmt For For
2 Approve management's proposal to amend and Mgmt For For
restate the Company's certificate of
incorporation to eliminate supermajority
voting requirements and other obsolete
provisions.
3 Advisory vote to approve executive Mgmt For For
compensation.
4 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 29, 2019.
--------------------------------------------------------------------------------------------------------------------------
SODASTREAM INTERNATIONAL LTD Agenda Number: 934878717
--------------------------------------------------------------------------------------------------------------------------
Security: M9068E105
Meeting Type: Special
Meeting Date: 09-Oct-2018
Ticker: SODA
ISIN: IL0011213001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of the proposed acquisition of the Mgmt For For
Company by PepsiCo Ventures B.V. ("Buyer"),
a wholly-owned subsidiary of PepsiCo, Inc.
("PepsiCo"), including the approval of: (i)
the Agreement and Plan of Merger, dated as
of August 20, 2018 (as it may be amended
from time to time, the "merger agreement"),
pursuant to which Saturn Merger Sub Ltd., a
direct wholly-owned subsidiary of Buyer
("Merger Sub"), will merge with and into
the Company, so that the Company will be
the surviving company and will become a
direct wholly-owned subsidiary of Buyer
(the "merger").
1A. The undersigned confirms that he, she or it Mgmt For
is not (i) PepsiCo, Buyer, Merger Sub or
any person or entity holding, directly or
indirectly, 25% or more of the voting power
or the right to appoint the chief executive
officer or 25% or more of the directors of
PepsiCo, Buyer or Merger Sub; (ii) a person
or entity acting on behalf of PepsiCo,
Buyer, Merger Sub or a person or entity
described in clause (i) above; or (iii) a
family member of, or an entity controlled
by, PepsiCo, Buyer. MARK "FOR" = "YES" OR
"AGAINST" = "NO".
--------------------------------------------------------------------------------------------------------------------------
SONIC CORP. Agenda Number: 934897755
--------------------------------------------------------------------------------------------------------------------------
Security: 835451105
Meeting Type: Special
Meeting Date: 06-Dec-2018
Ticker: SONC
ISIN: US8354511052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, Mgmt For For
dated as of September 24, 2018 (the merger
agreement), among Inspire Brands, Inc., SSK
Merger Sub, Inc., and Sonic Corp. (the
merger).
2. To approve, on a non-binding advisory Mgmt For For
basis, specified compensation that may be
paid or become payable to the named
executive officers of Sonic Corp. in
connection with the merger and contemplated
by the merger agreement.
3. To 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 at the time
of the special meeting to approve the
proposal to adopt the merger agreement.
--------------------------------------------------------------------------------------------------------------------------
SONOS, INC. Agenda Number: 934920782
--------------------------------------------------------------------------------------------------------------------------
Security: 83570H108
Meeting Type: Annual
Meeting Date: 15-Mar-2019
Ticker: SONO
ISIN: US83570H1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert Bach Mgmt For For
Karen Boone Mgmt For For
John Maeda Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Sonos'
independent registered accounting firm for
the fiscal year ending September 28, 2019
3. Advisory vote on the frequency of future Mgmt 1 Year For
votes to approve named executive officer
compensation
--------------------------------------------------------------------------------------------------------------------------
SPECTRUM PHARMACEUTICALS, INC. Agenda Number: 935014186
--------------------------------------------------------------------------------------------------------------------------
Security: 84763A108
Meeting Type: Annual
Meeting Date: 19-Jun-2019
Ticker: SPPI
ISIN: US84763A1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: William L. Ashton Mgmt For For
1.2 Election of Director: Raymond W. Cohen Mgmt For For
1.3 Election of Director: Elizabeth A. Czerepak Mgmt For For
1.4 Election of Director: Joseph W. Turgeon Mgmt For For
1.5 Election of Director: Jeffrey L. Vacirca Mgmt For For
1.6 Election of Director: Dolatrai M. Vyas Mgmt For For
1.7 Election of Director: Bernice R. Welles Mgmt For For
2. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of our named
executive officers, as disclosed in the
Compensation Discussion and Analysis
section of the Proxy Statement.
3. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for the fiscal year
ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
SPROUTS FARMERS MARKET, INC. Agenda Number: 934940479
--------------------------------------------------------------------------------------------------------------------------
Security: 85208M102
Meeting Type: Annual
Meeting Date: 30-Apr-2019
Ticker: SFM
ISIN: US85208M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kristen E. Blum Mgmt For For
Shon A. Boney Mgmt For For
2. To vote on a non-binding advisory Mgmt For For
resolution to approve the compensation paid
to our named executive officers for fiscal
2018 ("say-on-pay").
3. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the fiscal year ending December
29, 2019.
--------------------------------------------------------------------------------------------------------------------------
SPS COMMERCE, INC. Agenda Number: 934965798
--------------------------------------------------------------------------------------------------------------------------
Security: 78463M107
Meeting Type: Annual
Meeting Date: 14-May-2019
Ticker: SPSC
ISIN: US78463M1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Archie C. Black Mgmt For For
1B. Election of Director: Martin J. Leestma Mgmt For For
1C. Election of Director: James B. Ramsey Mgmt For For
1D. Election of Director: Marty M. Reaume Mgmt For For
1E. Election of Director: Tami L. Reller Mgmt For For
1F. Election of Director: Philip E. Soran Mgmt For For
1G. Election of Director: Sven A. Wehrwein Mgmt For For
2. Ratification of the selection of KPMG LLP Mgmt For For
as the independent auditor of SPS Commerce,
Inc. for the fiscal year ending December
31, 2019.
3. Advisory approval of the compensation of Mgmt For For
the named executive officers of SPS
Commerce, Inc.
4. Advisory vote on the frequency of holding Mgmt 1 Year For
future say-on-pay votes.
--------------------------------------------------------------------------------------------------------------------------
STEPAN COMPANY Agenda Number: 934974343
--------------------------------------------------------------------------------------------------------------------------
Security: 858586100
Meeting Type: Annual
Meeting Date: 30-Apr-2019
Ticker: SCL
ISIN: US8585861003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Michael R. Boyce Mgmt For For
1.2 Election of Director: Edward J. Wehmer Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation.
3. Approve an amendment to the Stepan Company Mgmt For For
2011 Incentive Compensation Plan.
4. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as Stepan Company's independent
registered public accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
STEVEN MADDEN, LTD. Agenda Number: 934977111
--------------------------------------------------------------------------------------------------------------------------
Security: 556269108
Meeting Type: Annual
Meeting Date: 24-May-2019
Ticker: SHOO
ISIN: US5562691080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Edward R. Rosenfeld Mgmt For For
Mitchell S. Klipper Mgmt For For
Rose Peabody Lynch Mgmt For For
Peter Migliorini Mgmt For For
Richard P. Randall Mgmt For For
Ravi Sachdev Mgmt For For
Thomas H. Schwartz Mgmt For For
Robert Smith Mgmt For For
Amelia Newton Varela Mgmt For For
2. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE
THE TOTAL NUMBER OF AUTHORIZED SHARES OF
THE COMPANY'S COMMON STOCK, $0.0001 PAR
VALUE, FROM 135,000,000 SHARES TO
245,000,000 SHARES.
3. TO APPROVE THE STEVEN MADDEN, LTD. 2019 Mgmt For For
INCENTIVE COMPENSATION PLAN.
4. TO RATIFY THE APPOINTMENT OF EISNERAMPER Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2019.
5. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For
THE EXECUTIVE COMPENSATION DESCRIBED IN THE
STEVEN MADDEN, LTD. PROXY STATEMENT.
6. TO CONSIDER AND VOTE UPON A STOCKHOLDER Shr For Against
PROPOSAL, IF PROPERLY PRESENTED, REGARDING
A HUMAN RIGHTS RISK ASSESSMENT REPORT.
--------------------------------------------------------------------------------------------------------------------------
STRATEGIC EDUCATION, INC. Agenda Number: 934880546
--------------------------------------------------------------------------------------------------------------------------
Security: 86272C103
Meeting Type: Annual
Meeting Date: 06-Nov-2018
Ticker: STRA
ISIN: US86272C1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Robert S. Silberman Mgmt For For
1b. Election of Director: J. Kevin Gilligan Mgmt For For
1c. Election of Director: Robert R. Grusky Mgmt For For
1d. Election of Director: Dr. Charlotte F. Mgmt For For
Beason
1e. Election of Director: Rita D. Brogley Mgmt For For
1f. Election of Director: Dr. John T. Casteen, Mgmt For For
III
1g. Election of Director: H. James Dallas Mgmt For For
1h. Election of Director: Nathaniel C. Fick Mgmt For For
1i. Election of Director: Karl McDonnell Mgmt For For
1j. Election of Director: Todd A. Milano Mgmt For For
1k. Election of Director: G. Thomas Waite, III Mgmt For For
1l. Election of Director: J. David Wargo Mgmt Against Against
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
Corporation's Independent registered public
accounting firm.
3. To adopt the 2018 equity compensation plan, Mgmt For For
which increases the number of shares of
common stock issuable under the plan.
4. To approve, on an advisory basis, the Mgmt For For
compensation of the named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
STRATEGIC EDUCATION, INC. Agenda Number: 934941990
--------------------------------------------------------------------------------------------------------------------------
Security: 86272C103
Meeting Type: Annual
Meeting Date: 30-Apr-2019
Ticker: STRA
ISIN: US86272C1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Robert S. Silberman Mgmt For For
1b. Election of Director: J. Kevin Gilligan Mgmt For For
1c. Election of Director: Robert R. Grusky Mgmt For For
1d. Election of Director: Dr. Charlotte F. Mgmt For For
Beason
1e. Election of Director: Rita D. Brogley Mgmt For For
1f. Election of Director: Dr. John T. Casteen, Mgmt For For
III
1g. Election of Director: H. James Dallas Mgmt For For
1h. Election of Director: Nathaniel C. Fick Mgmt For For
1i. Election of Director: Karl McDonnell Mgmt For For
1j. Election of Director: Todd A. Milano Mgmt For For
1k. Election of Director: G. Thomas Waite, III Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
Independent registered public accounting
firm for the fiscal year ending December
31, 2019.
3. To approve, on an advisory basis, the Mgmt For For
compensation of the named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
SUPERNUS PHARMACEUTICALS, INC. Agenda Number: 935025292
--------------------------------------------------------------------------------------------------------------------------
Security: 868459108
Meeting Type: Annual
Meeting Date: 11-Jun-2019
Ticker: SUPN
ISIN: US8684591089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Carrolee Barlow MD PhD Mgmt For For
Jack A. Khattar Mgmt For For
2. Proposal to ratify KPMG LLP as the Mgmt For For
independent public accounting firm for the
fiscal year ending December 31, 2019.
3. Advisory Vote on Named Executive Officer Mgmt For For
Compensation.
--------------------------------------------------------------------------------------------------------------------------
TABULA RASA HEALTHCARE INC Agenda Number: 935016609
--------------------------------------------------------------------------------------------------------------------------
Security: 873379101
Meeting Type: Annual
Meeting Date: 14-Jun-2019
Ticker: TRHC
ISIN: US8733791011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dr. Calvin Knowlton Mgmt Withheld Against
Dr. Orsula Knowlton Mgmt Withheld Against
A Gordon Tunstall Mgmt Withheld Against
2. Ratification of the selection by the Board Mgmt For For
of Directors of KPMG LLP as the independent
registered public accounting firm for the
fiscal year ending December 31, 2019.
3. Approval, on an advisory basis, of the 2018 Mgmt For For
compensation of Tabula Rasa HealthCare,
Inc.'s named executive officers.
4. Approval, on an advisory basis, of the Mgmt 1 Year For
frequency of future advisory votes on the
compensation of Tabula Rasa HealthCare,
Inc.'s named executive officers.
--------------------------------------------------------------------------------------------------------------------------
TACTILE SYSTEMS TECHNOLOGY, INC. Agenda Number: 934958870
--------------------------------------------------------------------------------------------------------------------------
Security: 87357P100
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: TCMD
ISIN: US87357P1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William W. Burke Mgmt For For
Raymond Huggenberger Mgmt For For
Gerald R. Mattys Mgmt For For
Richard J. Nigon Mgmt For For
Cheryl Pegus Mgmt For For
Kevin H. Roche Mgmt For For
Peter H. Soderberg Mgmt For For
2. Ratify the appointment of Grant Thornton Mgmt For For
LLP as our independent registered public
accounting firm for the year ending
December 31, 2019.
3. Approve, on advisory basis, the Mgmt For For
compensation of our named executive
officers.
4. Approve, on an advisory basis, the Mgmt 1 Year For
frequency of future stockholder advisory
votes on the compensation of our named
executive officers.
5. Approve an amendment to our Certificate of Mgmt For For
Incorporation to eliminate the
supermajority voting requirement for
stockholders to amend our By-Laws.
--------------------------------------------------------------------------------------------------------------------------
TAILORED BRANDS, INC. Agenda Number: 935022195
--------------------------------------------------------------------------------------------------------------------------
Security: 87403A107
Meeting Type: Annual
Meeting Date: 21-Jun-2019
Ticker: TLRD
ISIN: US87403A1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dinesh S. Lathi Mgmt For For
Theo Killion Mgmt For For
David H. Edwab Mgmt For For
Irene Chang Britt Mgmt For For
Sue Gove Mgmt For For
Grace Nichols Mgmt For For
Sheldon I. Stein Mgmt For For
2. Ratification of Deloitte & Touche LLP as Mgmt For For
our independent registered public
accounting firm for fiscal 2019.
3. Advisory vote to approve the compensation Mgmt For For
of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
TANDEM DIABETES CARE, INC. Agenda Number: 934981944
--------------------------------------------------------------------------------------------------------------------------
Security: 875372203
Meeting Type: Annual
Meeting Date: 18-Jun-2019
Ticker: TNDM
ISIN: US8753722037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Douglas A. Roeder Mgmt For For
John F. Sheridan Mgmt For For
Richard P. Valencia Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2019.
3. To approve amendments to our Amended and Mgmt For For
Restated 2013 Stock Incentive Plan to: (i)
increase the number of shares of our common
stock reserved under the plan by 5,000,000
shares, or from 6,726,135 shares to
11,726,135 shares, and (ii) change the
methodology for determining the number of
equity awards granted to our non-employee
directors pursuant to our director
compensation program.
4. To approve, on a non-binding, advisory Mgmt For For
basis, the compensation of our named
executive officers.
5. To approve, on a non-binding, advisory Mgmt 1 Year For
basis, the frequency of future stockholder
advisory votes to approve the compensation
of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
TELADOC HEALTH, INC. Agenda Number: 934988253
--------------------------------------------------------------------------------------------------------------------------
Security: 87918A105
Meeting Type: Annual
Meeting Date: 30-May-2019
Ticker: TDOC
ISIN: US87918A1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ms. Helen Darling Mgmt For For
Mr. William H. Frist MD Mgmt For For
Mr. Michael Goldstein Mgmt For For
Mr. Jason Gorevic Mgmt For For
Mr. Brian McAndrews Mgmt For For
Mr. Thomas G. McKinley Mgmt For For
Mr. Arneek Multani Mgmt For For
Mr. Kenneth H. Paulus Mgmt For For
Mr. David Shedlarz Mgmt For For
Mr. David B. Snow, Jr. Mgmt For For
Mr. Mark D. Smith, MD Mgmt For For
2. Approve, on an advisory basis, the Mgmt For For
compensation of Teladoc Health's named
executive officers.
3. Ratify the appointment of Ernst & Young LLP Mgmt For For
as Teladoc Health's independent registered
public accounting firm for the fiscal year
ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
TENET HEALTHCARE CORPORATION Agenda Number: 934953743
--------------------------------------------------------------------------------------------------------------------------
Security: 88033G407
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: THC
ISIN: US88033G4073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Ronald A. Rittenmeyer Mgmt For For
1B. Election of Director: J. Robert Kerrey Mgmt For For
1C. Election of Director: Lloyd J. Austin, III Mgmt For For
1D. Election of Director: James L. Bierman Mgmt For For
1E. Election of Director: Richard W. Fisher Mgmt Against Against
1F. Election of Director: Meghan M. FitzGerald Mgmt For For
1G. Election of Director: Brenda J. Gaines Mgmt For For
1H. Election of Director: Edward A. Kangas Mgmt For For
1I. Election of Director: Richard J. Mark Mgmt For For
1J. Election of Director: Tammy Romo Mgmt For For
2. Proposal to approve, on an advisory basis, Mgmt For For
the company's executive compensation.
3. Proposal to approve the Tenet Healthcare Mgmt For For
2019 Stock Incentive Plan.
4. Proposal to ratify the selection of Mgmt For For
Deloitte & Touche LLP as independent
registered public accountants for the year
ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
THE CHEFS' WAREHOUSE, INC. Agenda Number: 934959288
--------------------------------------------------------------------------------------------------------------------------
Security: 163086101
Meeting Type: Annual
Meeting Date: 17-May-2019
Ticker: CHEF
ISIN: US1630861011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dominick Cerbone Mgmt For For
Joseph Cugine Mgmt For For
Steven F. Goldstone Mgmt For For
Alan Guarino Mgmt For For
Stephen Hanson Mgmt For For
Katherine Oliver Mgmt For For
Christopher Pappas Mgmt For For
John Pappas Mgmt For For
2. To ratify the selection of BDO USA, LLP as Mgmt For For
our independent registered public
accounting firm for the fiscal year ending
December 27, 2019.
3. To approve, on a non-binding, advisory Mgmt For For
basis, the compensation of our named
executive officers as disclosed in the 2019
Notice and Proxy Statement.
4. To approve our 2019 Omnibus Equity Mgmt For For
Incentive Plan included as Appendix A in
the 2019 Notice and Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
THE ENSIGN GROUP, INC Agenda Number: 934989952
--------------------------------------------------------------------------------------------------------------------------
Security: 29358P101
Meeting Type: Annual
Meeting Date: 30-May-2019
Ticker: ENSG
ISIN: US29358P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Lee A. Daniels Mgmt For For
1b. Election of Director: Ann S. Blouin Mgmt For For
1c. Election of Director: Barry R. Port Mgmt For For
2. Approval of the amendment to the Mgmt For For
Certificate of Incorporation to increase
the size of the Board of Directors to eight
from seven.
3. Approval of the amendment to the Mgmt For For
Certificate of Incorporation to increase
the authorized shares to 100 million.
4. Ratification of appointment of Deloitte & Mgmt For For
Touche LLP as independent registered public
accounting firm for 2019.
5. Approval, on an advisory basis, of our Mgmt For For
named executive officers' compensation.
--------------------------------------------------------------------------------------------------------------------------
THE TRADE DESK INC. Agenda Number: 934951775
--------------------------------------------------------------------------------------------------------------------------
Security: 88339J105
Meeting Type: Annual
Meeting Date: 30-Apr-2019
Ticker: TTD
ISIN: US88339J1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Lise J. Buyer Mgmt For For
1b. Election of Director: Kathryn E. Falberg Mgmt Split 79% For 21% Abstain Split
1c. Election of Director: David B. Wells Mgmt Split 79% For 21% Abstain Split
2. The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the year ending December 31, 2019.
3. To approve, on a non-binding advisory Mgmt Split 79% For 21% Against Split
basis, the compensation of our named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
THERAVANCE BIOPHARMA, INC. Agenda Number: 934966372
--------------------------------------------------------------------------------------------------------------------------
Security: G8807B106
Meeting Type: Annual
Meeting Date: 30-Apr-2019
Ticker: TBPH
ISIN: KYG8807B1068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Rick E Winningham Mgmt Against Against
1.2 Election of Director: Robert V. Gunderson, Mgmt For For
Jr.
1.3 Election of Director: Susan M. Molineaux Mgmt Against Against
1.4 Election of Director: Donal O'Connor Mgmt For For
2. Ratify the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public
accounting firm for the fiscal year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
TOPBUILD CORP Agenda Number: 934944554
--------------------------------------------------------------------------------------------------------------------------
Security: 89055F103
Meeting Type: Annual
Meeting Date: 29-Apr-2019
Ticker: BLD
ISIN: US89055F1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Alec C. Covington Mgmt For For
1b. Election of Director: Gerald Volas Mgmt For For
1c. Election of Director: Carl T. Camden Mgmt For For
1d. Election of Director: Joseph S. Cantie Mgmt For For
1e. Election of Director: Tina M. Donikowski Mgmt For For
1f. Election of Director: Mark A. Petrarca Mgmt For For
1g. Election of Director: Nancy M. Taylor Mgmt For For
2. To amend the Company's Amended and Restated Mgmt For For
Certificate of Incorporation to reduce the
affirmative vote of holders of the
Company's outstanding securities, voting as
a single class, required to adopt, amend or
repeal the Company's bylaws from 66 2/3% to
a majority.
3. To amend the Company's Amended and Restated Mgmt For For
Certificate of Incorporation to reduce the
affirmative vote of holders of the
Company's outstanding voting securities,
voting as a single class, required to
adopt, amend or repeal certain provisions
of the Company's Amended and Restated
Certificate of Incorporation from 66 2/3%
to a majority.
4. To amend the Company's Amended and Restated Mgmt For For
Certificate of Incorporation so that the
Company is no longer obligated to indemnify
persons other than directors and officers.
5. To ratify the Company's appointment of Mgmt For For
PricewaterhouseCoopers LLP to serve as the
Company's independent registered public
accounting firm for the Company's fiscal
year ending December 31, 2019.
6. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
TREX COMPANY, INC. Agenda Number: 934938563
--------------------------------------------------------------------------------------------------------------------------
Security: 89531P105
Meeting Type: Annual
Meeting Date: 01-May-2019
Ticker: TREX
ISIN: US89531P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael F. Golden Mgmt For For
Richard E. Posey Mgmt For For
2. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of our named
executive officers.
3. To approve the Third Certificate of Mgmt For For
Amendment to the Restated Certificate of
Incorporation of Trex Company, Inc. to
implement a majority voting standard in
uncontested elections of directors.
4. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Trex Company's independent
registered public accounting firm for the
2019 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
TRINSEO S.A. Agenda Number: 935024187
--------------------------------------------------------------------------------------------------------------------------
Security: L9340P101
Meeting Type: Annual
Meeting Date: 19-Jun-2019
Ticker: TSE
ISIN: LU1057788488
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Frank A. Bozich Mgmt For For
1B. Election of Director: Philip Martens Mgmt For For
1C. Election of Director: Christopher D. Pappas Mgmt For For
1D. Election of Director: Stephen M. Zide Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation paid by the Company to its
named executive officers.
3. To approve the Company's annual accounts Mgmt For For
prepared in accordance with accounting
principles generally accepted in Luxembourg
for the year ended December 31, 2018 and
its consolidated financial statements
prepared in accordance with accounting
principles generally accepted in the United
States including a footnote reconciliation
of equity and net income to International
Financial Reporting Standards for the year
ended December 31, 2018.
4. To approve the allocation of the results Mgmt For For
for the year ended December 31, 2018.
5. To approve the granting and discharge of Mgmt For For
the Company's directors and auditor for the
performance of their respective duties
during the year ended December 31, 2018.
6. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers Societe cooperative
to be the Company's independent auditor for
all statutory accounts required by
Luxembourg law for the year ending December
31, 2019.
7. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP to be the
Company's independent registered public
accounting firm for the year ending
December 31, 2019.
8. To approve a new share repurchase Mgmt For For
authorization to repurchase the Company's
shares in an amount determined by the Board
of Directors.
9. To approve an amendment to the Company's Mgmt For For
Omnibus Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
TURNING POINT BRANDS, INC. Agenda Number: 934948398
--------------------------------------------------------------------------------------------------------------------------
Security: 90041L105
Meeting Type: Annual
Meeting Date: 01-May-2019
Ticker: TPB
ISIN: US90041L1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gregory H. A. Baxter Mgmt Withheld Against
H.C. Charles Diao Mgmt For For
Ashley D. Frushone Mgmt For For
David Glazek Mgmt Withheld Against
Peggy H. Hebard Mgmt For For
Thomas F. Helms, Jr. Mgmt Withheld Against
Lawrence S. Wexler Mgmt For For
Arnold Zimmerman Mgmt For For
2. Ratify the appointment of RSM US LLP as the Mgmt For For
Company's independent auditors for the
fiscal year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
TWILIO INC. Agenda Number: 934916745
--------------------------------------------------------------------------------------------------------------------------
Security: 90138F102
Meeting Type: Special
Meeting Date: 30-Jan-2019
Ticker: TWLO
ISIN: US90138F1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the issuance of Twilio Class A Mgmt For For
common stock, par value $0.001 per share,
of Twilio Inc., a Delaware corporation
(Twilio), to stockholders of SendGrid,
Inc., a Delaware corporation (SendGrid), as
contemplated by the Agreement and Plan of
Merger and Reorganization, dated as of
October 15, 2018, as amended on December
13, 2018 and as may be amended from time to
time, by and among Twilio, SendGrid, and
Topaz Merger Subsidiary, Inc., a Delaware
corporation and wholly owned subsidiary of
Twilio
2. To approve adjournments of the Twilio Mgmt For For
special meeting, if necessary or
appropriate, to solicit additional proxies
if there are insufficient votes at the time
of the Twilio special meeting to approve
the Twilio stock issuance proposal.
--------------------------------------------------------------------------------------------------------------------------
TWILIO INC. Agenda Number: 935010986
--------------------------------------------------------------------------------------------------------------------------
Security: 90138F102
Meeting Type: Annual
Meeting Date: 18-Jun-2019
Ticker: TWLO
ISIN: US90138F1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Elena Donio Mgmt For For
Donna L. Dubinsky Mgmt For For
2. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for our fiscal year ending
December 31, 2019.
3. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of our named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
ULTRAGENYX PHARMACEUTICAL INC. Agenda Number: 935003284
--------------------------------------------------------------------------------------------------------------------------
Security: 90400D108
Meeting Type: Annual
Meeting Date: 11-Jun-2019
Ticker: RARE
ISIN: US90400D1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: William Aliski Mgmt For For
1b. Election of Director: Lars Ekman, M.D., Mgmt Split 14% For 86% Abstain Split
Ph.D.
1c. Election of Director: Matthew K. Fust Mgmt Split 14% For 86% Abstain Split
2. Ratification of the selection of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for the fiscal year
ending December 31, 2019.
3. Advisory (non-binding) vote to approve the Mgmt For For
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
UNIQURE N.V. Agenda Number: 935042957
--------------------------------------------------------------------------------------------------------------------------
Security: N90064101
Meeting Type: Annual
Meeting Date: 19-Jun-2019
Ticker: QURE
ISIN: NL0010696654
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Resolution to adopt the 2018 annual Mgmt For For
accounts and treatment of the results.
2. Resolution to discharge liability of the Mgmt For For
members of the Board for their management.
3. Re-election of Matthew Kapusta as Executive Mgmt For For
Director.
4. Resolution to reauthorize the Board to Mgmt For For
issue ordinary shares and options.
5. Resolution to reauthorize the Board to Mgmt For For
exclude or limit preemptive rights upon the
issuance of ordinary shares.
6. Authorization of the Board to repurchase Mgmt For For
ordinary shares.
7. Resolution to appoint KPMG as external Mgmt For For
auditor of the Company for the 2019
financial year.
8. Advisory approval of compensation of named Mgmt For For
executive officers.
9. Advisory approval on frequency of advisory Mgmt 1 Year Against
say on pay votes.
--------------------------------------------------------------------------------------------------------------------------
UNIVERSAL INSURANCE HOLDINGS, INC. Agenda Number: 935007294
--------------------------------------------------------------------------------------------------------------------------
Security: 91359V107
Meeting Type: Annual
Meeting Date: 13-Jun-2019
Ticker: UVE
ISIN: US91359V1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Scott P. Callahan Mgmt For For
1B. Election of Director: Kimberly D. Campos Mgmt For For
1C. Election of Director: Sean P. Downes Mgmt For For
1D. Election of Director: Ralph J. Palmieri Mgmt Against Against
1E. Election of Director: Richard D. Peterson Mgmt For For
1F. Election of Director: Michael A. Mgmt For For
Pietrangelo
1G. Election of Director: Ozzie A. Schindler Mgmt For For
1H. Election of Director: Jon W. Springer Mgmt For For
1I. Election of Director: Joel M. Wilentz, M.D. Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
paid to the Company's named executive
officers.
3. Ratification of appointment of Plante & Mgmt For For
Moran, PLLC as the independent registered
public accounting firm of the Company for
the fiscal year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
USANA HEALTH SCIENCES, INC. Agenda Number: 934946419
--------------------------------------------------------------------------------------------------------------------------
Security: 90328M107
Meeting Type: Annual
Meeting Date: 01-May-2019
Ticker: USNA
ISIN: US90328M1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Myron W. Wentz, Ph.D. Mgmt Split 39% For 61% Withheld Split
Robert Anciaux Mgmt Split 39% For 61% Withheld Split
Gilbert A. Fuller Mgmt For For
Kevin G. Guest Mgmt For For
Feng Peng Mgmt For For
Peggie J. Pelosi Mgmt For For
Frederic Winssinger Mgmt For For
2. Ratify the selection of KPMG LLP as the Mgmt For For
Company's independent registered public
accounting firm for the fiscal year 2019.
3. Approve on an advisory basis the Company's Mgmt For For
executive compensation, commonly referred
to as a "Say on Pay" proposal.
--------------------------------------------------------------------------------------------------------------------------
VANDA PHARMACEUTICALS INC. Agenda Number: 935010760
--------------------------------------------------------------------------------------------------------------------------
Security: 921659108
Meeting Type: Annual
Meeting Date: 13-Jun-2019
Ticker: VNDA
ISIN: US9216591084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael F. Cola Mgmt Withheld Against
H. Thomas Watkins Mgmt For For
2. To ratify the selection by the Audit Mgmt For For
Committee of our Board of Directors of
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm of the Company for the year ending
December 31, 2019.
3. To approve on an advisory basis the named Mgmt For For
executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
VERRA MOBILITY CORPORATION Agenda Number: 935027450
--------------------------------------------------------------------------------------------------------------------------
Security: 92511U102
Meeting Type: Annual
Meeting Date: 25-Jun-2019
Ticker: VRRM
ISIN: US92511U1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Douglas Davis Mgmt For For
Cynthia Russo Mgmt For For
2. Ratify the Appointment of independent Mgmt For For
auditors
--------------------------------------------------------------------------------------------------------------------------
VIRTUSA CORPORATION Agenda Number: 934864201
--------------------------------------------------------------------------------------------------------------------------
Security: 92827P102
Meeting Type: Annual
Meeting Date: 06-Sep-2018
Ticker: VRTU
ISIN: US92827P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Izhar Armony Mgmt Withheld Against
Rowland T. Moriarty Mgmt For For
Deborah C. Hopkins Mgmt For For
2. To ratify the appointment of the firm of Mgmt For For
KPMG LLP, as our independent registered
public accounting firm, for the fiscal year
ending March 31, 2019.
3. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
WALKER & DUNLOP, INC. Agenda Number: 934961865
--------------------------------------------------------------------------------------------------------------------------
Security: 93148P102
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: WD
ISIN: US93148P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Alan J. Bowers Mgmt For For
Ellen D. Levy Mgmt For For
Michael D. Malone Mgmt For For
John Rice Mgmt For For
Dana L. Schmaltz Mgmt For For
Howard W. Smith, III Mgmt For For
William M. Walker Mgmt For For
Michael J. Warren Mgmt For For
2. Ratification of the appointment of the Mgmt For For
independent registered public accounting
firm.
3. Advisory resolution to approve executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
WEBSTER FINANCIAL CORPORATION Agenda Number: 934953541
--------------------------------------------------------------------------------------------------------------------------
Security: 947890109
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: WBS
ISIN: US9478901096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: William L. Atwell Mgmt For For
1b. Election of Director: John R. Ciulla Mgmt For For
1c. Election of Director: John J. Crawford Mgmt For For
1d. Election of Director: Elizabeth E. Flynn Mgmt For For
1e. Election of Director: E. Carol Hayles Mgmt For For
1f. Election of Director: Laurence C. Morse Mgmt For For
1g. Election of Director: Karen R. Osar Mgmt For For
1h. Election of Director: Mark Pettie Mgmt For For
1i. Election of Director: James C. Smith Mgmt For For
1j. Election of Director: Lauren C. States Mgmt For For
2. To approve, on a non-binding, advisory Mgmt For For
basis, the compensation of the named
executive officers of the Company (Proposal
2).
3. To ratify the appointment by the Board of Mgmt For For
Directors of KPMG LLP as the independent
registered public accounting firm of
Webster Financial Corporation for the
fiscal year ending December 31,2019
(Proposal 3).
4. To approve the amendment and restatement of Mgmt For For
the Employee Stock Purchase Plan (Proposal
4).
--------------------------------------------------------------------------------------------------------------------------
WEIGHT WATCHERS INTERNATIONAL, INC. Agenda Number: 934986247
--------------------------------------------------------------------------------------------------------------------------
Security: 948626106
Meeting Type: Annual
Meeting Date: 07-May-2019
Ticker: WTW
ISIN: US9486261061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Steven M. Altschuler* Mgmt For For
Julie Bornstein* Mgmt For For
Mindy Grossman* Mgmt For For
Thilo Semmelbauer* Mgmt For For
Tracey D. Brown# Mgmt For For
Julie Rice+ Mgmt For For
4. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for fiscal 2019.
5. Advisory vote to approve the Company's Mgmt For For
named executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
WESTERN ALLIANCE BANCORPORATION Agenda Number: 934997264
--------------------------------------------------------------------------------------------------------------------------
Security: 957638109
Meeting Type: Annual
Meeting Date: 04-Jun-2019
Ticker: WAL
ISIN: US9576381092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Bruce Beach Mgmt For For
1B. Election of Director: Howard N. Gould Mgmt For For
1C. Election of Director: Steven J. Hilton Mgmt For For
1D. Election of Director: Marianne Boyd Johnson Mgmt For For
1E. Election of Director: Robert P. Latta Mgmt For For
1F. Election of Director: Todd Marshall Mgmt For For
1G. Election of Director: Adriane McFetridge Mgmt For For
1H. Election of Director: James E. Nave, D.V.M. Mgmt For For
1I. Election of Director: Michael Patriarca Mgmt For For
1J. Election of Director: Robert Gary Sarver Mgmt For For
1K. Election of Director: Donald D. Snyder Mgmt For For
1L. Election of Director: Sung Won Sohn, Ph.D. Mgmt For For
1M. Election of Director: Kenneth A. Vecchione Mgmt For For
2. Approve, on a non-binding advisory basis, Mgmt For For
executive compensation.
3. Ratify the appointment of RSM US LLP as the Mgmt For For
Company's independent auditor.
--------------------------------------------------------------------------------------------------------------------------
WILDHORSE RESOURCE DEVELOPMENT CORP. Agenda Number: 934917747
--------------------------------------------------------------------------------------------------------------------------
Security: 96812T102
Meeting Type: Special
Meeting Date: 31-Jan-2019
Ticker: WRD
ISIN: US96812T1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, Mgmt For For
dated October 29, 2018, by and among
Chesapeake Energy Corporation, Coleburn
Inc. and WildHorse (as amended from time to
time, the "merger agreement") and the
transactions contemplated by the merger
agreement, including the merger (the
"merger proposal").
2. To approve, on a non-binding, advisory Mgmt For For
basis, certain compensation that may be
paid or become payable to WildHorse's named
executive officers that is based on or
otherwise relates to the merger (the
"non-binding, advisory compensation
proposal").
3. To approve the adjournment of the WildHorse Mgmt For For
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 the merger
proposal (the "adjournment proposal").
--------------------------------------------------------------------------------------------------------------------------
WILDHORSE RESOURCE DEVELOPMENT CORP. Agenda Number: 934921241
--------------------------------------------------------------------------------------------------------------------------
Security: 96812T102
Meeting Type: Special
Meeting Date: 31-Jan-2019
Ticker: WRD
ISIN: US96812T1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, Mgmt For For
dated October 29, 2018, by and among
Chesapeake Energy Corporation, Coleburn
Inc. and WildHorse (as amended from time to
time, the "merger agreement") and the
transactions contemplated by the merger
agreement, including the merger (the
"merger proposal").
2. To approve, on a non-binding, advisory Mgmt For For
basis, certain compensation that may be
paid or become payable to WildHorse's named
executive officers that is based on or
otherwise relates to the merger (the
"non-binding, advisory compensation
proposal").
3. To approve the adjournment of the WildHorse Mgmt For For
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 the merger
proposal (the "adjournment proposal").
--------------------------------------------------------------------------------------------------------------------------
WINTRUST FINANCIAL CORPORATION Agenda Number: 934983164
--------------------------------------------------------------------------------------------------------------------------
Security: 97650W108
Meeting Type: Annual
Meeting Date: 23-May-2019
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: Marla F. Glabe Mgmt For For
1e. Election of Director: H. Patrick Hackett, Mgmt For For
Jr.
1f. Election of Director: Scott K. Heitmann Mgmt For For
1g. Election of Director: Deborah L. Hall Mgmt For For
Lefevre
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: Karin Gustafson Mgmt For For
Teglia
1l. Election of Director: Edward J. Wehmer Mgmt For For
2. Proposal to approve, on an advisory Mgmt For For
(non-binding) basis, the Company's
executive compensation as described in the
2019 Proxy Statement.
3. Proposal to ratify the appointment of Ernst Mgmt For For
& Young LLP to serve as the independent
registered public accounting firm for
fiscal year 2019.
--------------------------------------------------------------------------------------------------------------------------
WNS (HOLDINGS) LIMITED Agenda Number: 934872513
--------------------------------------------------------------------------------------------------------------------------
Security: 92932M101
Meeting Type: Annual
Meeting Date: 27-Sep-2018
Ticker: WNS
ISIN: US92932M1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adoption of the audited annual accounts of Mgmt For For
the Company for the financial year ended
March 31, 2018, together with the auditors'
report.
2. Re-appointment of Grant Thornton India LLP Mgmt For For
as the auditors of the Company.
3. Approval of auditors' remuneration for the Mgmt For For
financial year ending March 31, 2019.
4. Re-election of the Class III Director, Mrs. Mgmt Against Against
Renu S. Karnad.
5. Re-election of the Class III Director, Mr. Mgmt For For
John Freeland.
6. Re-election of the Class III Director, Ms. Mgmt For For
Francoise Gri.
7. Approval of Directors' remuneration for the Mgmt For For
period from the Annual General Meeting
until the next annual general meeting of
the Company to be held in respect of the
financial year ending March 31, 2019.
8. Increase in the ordinary shares/American Mgmt For For
Depositary Shares ("ADSs") available for
grant under the Company's 2016 Incentive
Award Plan as may be amended and restated
pursuant to and in accordance with the
terms thereof ("the Plan") by 1.4 Million
ordinary shares/ADSs (representing 2.7% of
the total ...Due to space limits, see proxy
material for full proposal.
--------------------------------------------------------------------------------------------------------------------------
WORKIVA INC. Agenda Number: 935008688
--------------------------------------------------------------------------------------------------------------------------
Security: 98139A105
Meeting Type: Annual
Meeting Date: 11-Jun-2019
Ticker: WK
ISIN: US98139A1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Brigid A. Bonner Mgmt For For
1.2 Election of Director: Suku Radia Mgmt Against Against
1.3 Election of Director: Martin J. Vanderploeg Mgmt For For
2. Approval, on an advisory basis, of the Mgmt For For
compensation of Workiva's named executive
officers.
3. Indication, on an advisory basis, of the Mgmt 1 Year For
preferred frequency of stockholder advisory
votes on the compensation of named
executive officers.
4. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for 2019.
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WORLD WRESTLING ENTERTAINMENT, INC. Agenda Number: 934933804
--------------------------------------------------------------------------------------------------------------------------
Security: 98156Q108
Meeting Type: Annual
Meeting Date: 18-Apr-2019
Ticker: WWE
ISIN: US98156Q1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Vincent K. McMahon Mgmt For For
George A. Barrios Mgmt For For
Michelle D. Wilson Mgmt For For
Stephanie M. Levesque Mgmt For For
Paul Levesque Mgmt For For
Stuart U. Goldfarb Mgmt For For
Patricia A. Gottesman Mgmt For For
Laureen Ong Mgmt For For
Robyn W. Peterson Mgmt For For
Frank A. Riddick, III Mgmt For For
Man Jit Singh Mgmt For For
Jeffrey R. Speed Mgmt For For
Alan M. Wexler Mgmt For For
2. Ratification of Deloitte & Touche LLP as Mgmt For For
our Independent Registered Public
Accounting Firm.
3. Advisory vote to approve Executive Mgmt For For
Compensation.
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WORTHINGTON INDUSTRIES, INC. Agenda Number: 934866320
--------------------------------------------------------------------------------------------------------------------------
Security: 981811102
Meeting Type: Annual
Meeting Date: 26-Sep-2018
Ticker: WOR
ISIN: US9818111026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John B. Blystone Mgmt For For
Mark C. Davis Mgmt For For
Sidney A. Ribeau Mgmt For For
2. Approval of advisory resolution on Mgmt For For
executive compensation.
3. Ratification of selection of KPMG LLP as Mgmt For For
the independent registered public
accounting firm of the Company for the
fiscal year ending May 31, 2019.
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WRIGHT MEDICAL GROUP N V Agenda Number: 935050562
--------------------------------------------------------------------------------------------------------------------------
Security: N96617118
Meeting Type: Annual
Meeting Date: 28-Jun-2019
Ticker: WMGI
ISIN: NL0011327523
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Appointment of Robert J. Palmisano for Mgmt For For
executive director. Mark "For" to appoint
Palmisano.
1b. Appointment of David D. Stevens for Mgmt For For
non-executive director. Mark "For" to
appoint Stevens.
1c. Appointment of Gary D. Blackford for Mgmt For For
non-executive director. Mark "For" to
appoint Blackford.
1d. Appointment of J. Patrick Mackin for Mgmt Against Against
non-executive director. Mark "For" to
appoint Mackin.
1e. Appointment of John L. Miclot for Mgmt For For
non-executive director. Mark "For" to
appoint Miclot.
1f. Appointment of Kevin C. O'Boyle for Mgmt For For
non-executive director. Mark "For" to
appoint O'Boyle.
1g. Appointment of Amy S. Paul for Mgmt For For
non-executive director. Mark "For" to
appoint Paul.
1h. Appointment of Richard F. Wallman for Mgmt Against Against
non-executive director. Mark "For" to
appoint Wallman.
1i. Appointment of Elizabeth H. Weatherman for Mgmt For For
non-executive director. Mark "For" to
appoint Weatherman.
2. Ratification of the appointment of KPMG LLP Mgmt For For
as our independent registered public
accounting firm for the fiscal year ending
December 29, 2019.
3. Appointment of KPMG N.V. as the auditor for Mgmt For For
our Dutch statutory annual accounts for the
fiscal year ending December 29, 2019.
4. Adoption of our Dutch statutory annual Mgmt For For
accounts for the fiscal year ended December
30, 2018.
5. Release of each member of our board of Mgmt For For
directors from liability with respect to
the exercise of his or her duties during
the fiscal year ended December 30, 2018.
6. Extension of the authority of our board of Mgmt For For
directors to repurchase up to 10% of our
issued share capital (including depositary
receipts issued for our shares) until
December 28, 2020 on the open market,
through privately negotiated transactions
or in one or more self-tender offers for a
price per share (or depositary receipt) not
less than the nominal value of a share and
not higher than 110% of the market price of
a share (or depositary receipt) at the time
of the transaction.
7. Limited authorization of our board of Mgmt For For
directors to issue ordinary shares or grant
rights to subscribe for ordinary shares up
to 20% of our issued and outstanding shares
at the time of the issue until June 28,
2021.
8. Limited authorization of our board of Mgmt For For
directors to resolve to exclude or restrict
our shareholders' pre-emptive rights under
Dutch law with respect to the ordinary
shares and rights to subscribe therefor
that the board of directors may issue or
grant pursuant to the authority in proposal
7 above until June 28, 2021.
9. Approval of the Wright Medical Group N.V. Mgmt Against Against
Amended and Restated 2017 Equity and
Incentive Plan.
10. Approval, on an advisory basis, of our Mgmt For For
executive compensation.
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WSFS FINANCIAL CORPORATION Agenda Number: 934898985
--------------------------------------------------------------------------------------------------------------------------
Security: 929328102
Meeting Type: Special
Meeting Date: 12-Dec-2018
Ticker: WSFS
ISIN: US9293281021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Mgmt For For
Reorganization, dated as of August 7, 2018,
as amended on November 1, 2018, by and
between WSFS Financial Corporation ("WSFS")
and Beneficial Bancorp, Inc., and to
approve the transactions contemplated
thereby, including the issuance of shares
of WSFS common stock as consideration under
such agreement.
2. To approve, on an advisory (non-binding) Mgmt For For
basis, specified compensation that may
become payable to the named executive
officers of WSFS in connection with the
Merger.
3. To approve one or more adjournments of the Mgmt For For
WSFS Special Meeting, if necessary or
appropriate, to solicit additional proxies
in favor of approval of proposal 1 above.
--------------------------------------------------------------------------------------------------------------------------
WSFS FINANCIAL CORPORATION Agenda Number: 934962300
--------------------------------------------------------------------------------------------------------------------------
Security: 929328102
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: WSFS
ISIN: US9293281021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mr. F. B. Brake Jr.* Mgmt For For
Ms. Karen D. Buchholz* Mgmt For For
Mr. C.T. Gheysens* Mgmt For For
Mr. Rodger Levenson* Mgmt For For
Mr. M. N. Schoenhals# Mgmt For For
Mr. E. I. du Pont+ Mgmt For For
Mr. David G. Turner+ Mgmt For For
2. Amendment of the Amended and Restated Mgmt For For
Certificate of Incorporation to increase
the number of authorized shares of the
Company's common stock from 65,000,000 to
90,000,000.
3. Ratification of the appointment of KPMG, Mgmt For For
LLP as the independent registered public
accounting firm for the fiscal year ending
December 31, 2019.
4. Advisory (non-binding) vote to approve the Mgmt For For
compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
YELP INC Agenda Number: 935001595
--------------------------------------------------------------------------------------------------------------------------
Security: 985817105
Meeting Type: Annual
Meeting Date: 06-Jun-2019
Ticker: YELP
ISIN: US9858171054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Fred D. Anderson, Jr. Mgmt For For
1b. Election of Director: Sharon Rothstein Mgmt For For
1c. Election of Director: Brian Sharples Mgmt For For
2. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as Yelp's independent registered
public accounting firm for the year ending
December 31, 2019.
3. To approve, on an advisory basis, the Mgmt For For
compensation of Yelp's named executive
officers, as disclosed in the accompanying
proxy statement.
4. To indicate, on an advisory basis, the Mgmt 1 Year For
preferred frequency of stockholder advisory
votes on the compensation of Yelp's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
YETI HOLDINGS, INC. Agenda Number: 934970395
--------------------------------------------------------------------------------------------------------------------------
Security: 98585X104
Meeting Type: Annual
Meeting Date: 17-May-2019
Ticker: YETI
ISIN: US98585X1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Matthew J. Reintjes Mgmt Withheld Against
Roy J. Seiders Mgmt Withheld Against
2. Ratification of the appointment of Grant Mgmt For For
Thornton LLP as YETI Holdings, Inc.'s
independent registered public accounting
firm for year ending December 28, 2019.
--------------------------------------------------------------------------------------------------------------------------
ZSCALER, INC. Agenda Number: 934896006
--------------------------------------------------------------------------------------------------------------------------
Security: 98980G102
Meeting Type: Annual
Meeting Date: 18-Dec-2018
Ticker: ZS
ISIN: US98980G1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Karen Blasing Mgmt For For
Charles Giancarlo Mgmt For For
2. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for fiscal year 2019.
* 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) AMG Funds III
By (Signature) /s/ Keitha L. Kinne
Name Keitha L. Kinne
Title President
Date 08/26/2019