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: 811-05526
NAME OF REGISTRANT: Undiscovered Managers Funds
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 277 Park Avenue
New York, NY 10172
NAME AND ADDRESS OF AGENT FOR SERVICE: J.P. Morgan Investment Management,
Inc.
383 Madison Ave
New York, NY 10179
REGISTRANT'S TELEPHONE NUMBER: 800-480-4111
DATE OF FISCAL YEAR END: 06/30
DATE OF REPORTING PERIOD: 07/01/2018 - 06/30/2019
Date of fiscal year end:
February 28
Undiscovered Managers Behavioral Value Fund
June 30
JPMorgan Realty Income Fund
JPMorgan Realty Income Fund
--------------------------------------------------------------------------------------------------------------------------
AGREE REALTY CORPORATION Agenda Number: 934937977
--------------------------------------------------------------------------------------------------------------------------
Security: 008492100
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: ADC
ISIN: US0084921008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Joel Agree Mgmt For For
Craig Erlich Mgmt For For
Gregory Lehmkuhl Mgmt For For
William S. Rubenfaer Mgmt For For
2. To ratify the appointment of Grant Thornton Mgmt For For
LLP as our independent registered public
accounting firm for 2019.
3. To approve, by non-binding vote, executive Mgmt For For
compensation.
4. To approve an amendment to our Articles of Mgmt For For
Incorporation, as amended and supplemented
(our "Charter"), to increase the number of
authorized shares of our common stock.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN CAMPUS COMMUNITIES, INC. Agenda Number: 934963958
--------------------------------------------------------------------------------------------------------------------------
Security: 024835100
Meeting Type: Annual
Meeting Date: 01-May-2019
Ticker: ACC
ISIN: US0248351001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: William C. Bayless, Mgmt For For
Jr.
1b. Election of Director: G. Steven Dawson Mgmt For For
1c. Election of Director: Cydney C. Donnell Mgmt For For
1d. Election of Director: Mary C. Egan Mgmt For For
1e. Election of Director: Edward Lowenthal Mgmt For For
1f. Election of Director: Oliver Luck Mgmt For For
1g. Election of Director: C. Patrick Oles, Jr. Mgmt For For
1h. Election of Director: John T. Rippel Mgmt For For
2. Ratification of Ernst & Young as our Mgmt For For
independent auditors for 2019
3. To provide a non-binding advisory vote Mgmt For For
approving the Company's executive
compensation program
--------------------------------------------------------------------------------------------------------------------------
AMERICAN HOMES 4 RENT Agenda Number: 934951749
--------------------------------------------------------------------------------------------------------------------------
Security: 02665T306
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: AMH
ISIN: US02665T3068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Trustee: B. Wayne Hughes Mgmt For For
1b. Election of Trustee: David P. Singelyn Mgmt For For
1c. Election of Trustee: John Corrigan Mgmt For For
1d. Election of Trustee: Douglas N. Benham Mgmt For For
1e. Election of Trustee: Tamara Hughes Mgmt For For
Gustavson
1f. Election of Trustee: Matthew J. Hart Mgmt For For
1g. Election of Trustee: James H. Kropp Mgmt For For
1h. Election of Trustee: Winifred M. Webb Mgmt For For
1i. Election of Trustee: Jay Willoughby Mgmt For For
1j. Election of Trustee: Kenneth M. Woolley Mgmt For For
2. To ratify the Appointment of Ernst & Young Mgmt For For
LLP as the independent registered public
accounting firm for American Homes 4 Rent
for the fiscal year ending December 31,
2019.
3. To approve, on an advisory basis, the Mgmt For For
compensation of named executive officers.
--------------------------------------------------------------------------------------------------------------------------
AMERICOLD REALTY TRUST Agenda Number: 934985930
--------------------------------------------------------------------------------------------------------------------------
Security: 03064D108
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: COLD
ISIN: US03064D1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Trustee: Fred W. Boehler Mgmt For For
1B. Election of Trustee: George J. Alburger, Mgmt For For
Jr.
1C. Election of Trustee: James R. Heistand Mgmt For For
1D. Election of Trustee: Michelle M. MacKay Mgmt For For
1E. Election of Trustee: Mark R. Patterson Mgmt For For
1F. Election of Trustee: Andrew P. Power Mgmt For For
2. Advisory Vote on Compensation of Named Mgmt For For
Executive Officers (Say-On-Pay).
3. Advisory Vote on Frequency of Say-On-Pay. Mgmt 1 Year For
4. Ratification of Ernst & Young LLP as our Mgmt For For
Independent Accounting Firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
AVALONBAY COMMUNITIES, INC. Agenda Number: 934971690
--------------------------------------------------------------------------------------------------------------------------
Security: 053484101
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: AVB
ISIN: US0534841012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Glyn F. Aeppel Mgmt For For
1b. Election of Director: Terry S. Brown Mgmt For For
1c. Election of Director: Alan B. Buckelew Mgmt For For
1d. Election of Director: Ronald L. Havner, Jr. Mgmt For For
1e. Election of Director: Stephen P. Hills Mgmt For For
1f. Election of Director: Richard J. Lieb Mgmt For For
1g. Election of Director: Timothy J. Naughton Mgmt For For
1h. Election of Director: H. Jay Sarles Mgmt For For
1i. Election of Director: Susan Swanezy Mgmt For For
1j. Election of Director: W. Edward Walter Mgmt For For
2. To ratify the selection of Ernst & Young Mgmt For For
LLP as the Company's independent auditors
for the year ending December 31, 2019.
3. To adopt a resolution approving, on a Mgmt For For
non-binding advisory basis, the
compensation paid to the Company's Named
Executive Officers, as disclosed pursuant
to Item 402 of Regulation S-K, including
the Compensation Discussion and Analysis,
compensation tables and narrative
discussion set forth in the proxy
statement.
--------------------------------------------------------------------------------------------------------------------------
BOSTON PROPERTIES, INC. Agenda Number: 934977161
--------------------------------------------------------------------------------------------------------------------------
Security: 101121101
Meeting Type: Annual
Meeting Date: 21-May-2019
Ticker: BXP
ISIN: US1011211018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kelly A. Ayotte Mgmt For For
1b. Election of Director: Bruce W. Duncan Mgmt For For
1c. Election of Director: Karen E. Dykstra Mgmt For For
1d. Election of Director: Carol B. Einiger Mgmt For For
1e. Election of Director: Diane J. Hoskins Mgmt For For
1f. Election of Director: Joel I. Klein Mgmt For For
1g. Election of Director: Douglas T. Linde Mgmt For For
1h. Election of Director: Matthew J. Lustig Mgmt For For
1i. Election of Director: Owen D. Thomas Mgmt For For
1j. Election of Director: David A. Twardock Mgmt For For
1k. Election of Director: William H. Walton, Mgmt For For
III
2. To approve, by non-binding, advisory Mgmt Against Against
resolution, the Company's named executive
officer compensation.
3. To approve the Boston Properties, Inc. Mgmt For For
Non-Employee Director Compensation Plan.
4. To ratify the Audit Committee's appointment Mgmt For For
of PricewaterhouseCoopers LLP as the
Company's independent registered public
accounting firm for the fiscal year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
BRANDYWINE REALTY TRUST Agenda Number: 934979254
--------------------------------------------------------------------------------------------------------------------------
Security: 105368203
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: BDN
ISIN: US1053682035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Trustee: James C. Diggs Mgmt For For
1b. Election of Trustee: Wyche Fowler Mgmt For For
1c. Election of Trustee: H. Richard Haverstick, Mgmt For For
Jr.
1d. Election of Trustee: Terri A. Herubin Mgmt For For
1e. Election of Trustee: Michael J. Joyce Mgmt For For
1f. Election of Trustee: Anthony A. Nichols, Mgmt For For
Sr.
1g. Election of Trustee: Charles P. Pizzi Mgmt For For
1h. Election of Trustee: Gerard H. Sweeney Mgmt For For
2. Ratification of the Audit Committee's Mgmt For For
appointment of PricewaterhouseCoopers LLP
as our independent registered public
accounting firm for calendar year 2019.
3. Provide a non-binding, advisory vote on our Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
BRIXMOR PROPERTY GROUP INC Agenda Number: 934948146
--------------------------------------------------------------------------------------------------------------------------
Security: 11120U105
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: BRX
ISIN: US11120U1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: James M. Taylor Jr. Mgmt For For
1.2 Election of Director: John G. Schreiber Mgmt For For
1.3 Election of Director: Michael Berman Mgmt For For
1.4 Election of Director: Julie Bowerman Mgmt For For
1.5 Election of Director: Sheryl M. Crosland Mgmt For For
1.6 Election of Director: Thomas W. Dickson Mgmt For For
1.7 Election of Director: Daniel B. Hurwitz Mgmt For For
1.8 Election of Director: William D. Rahm Mgmt For For
1.9 Election of Director: Gabrielle Sulzberger Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for 2019.
3. To approve, on a non-binding advisory Mgmt For For
basis, the compensation paid to our named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
CORESITE REALTY CORPORATION Agenda Number: 934969164
--------------------------------------------------------------------------------------------------------------------------
Security: 21870Q105
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: COR
ISIN: US21870Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert G. Stuckey Mgmt For For
Paul E. Szurek Mgmt For For
James A. Attwood, Jr. Mgmt For For
Jean A. Bua Mgmt For For
Kelly C. Chambliss Mgmt For For
Michael R. Koehler Mgmt For For
J. David Thompson Mgmt For For
David A. Wilson 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. The advisory vote to approve the Mgmt For For
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
COUSINS PROPERTIES INCORPORATED Agenda Number: 934938018
--------------------------------------------------------------------------------------------------------------------------
Security: 222795106
Meeting Type: Annual
Meeting Date: 23-Apr-2019
Ticker: CUZ
ISIN: US2227951066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Charles T. Cannada Mgmt For For
1b. Election of Director: Edward M. Casal Mgmt For For
1c. Election of Director: Robert M. Chapman Mgmt For For
1d. Election of Director: M. Colin Connolly Mgmt For For
1e. Election of Director: Lawrence L. Mgmt For For
Gellerstedt, III
1f. Election of Director: Lillian C. Giornelli Mgmt For For
1g. Election of Director: S. Taylor Glover Mgmt For For
1h. Election of Director: Donna W. Hyland Mgmt For For
1i. Election of Director: R. Dary Stone Mgmt For For
2. Approve, on an advisory basis, the Mgmt For For
compensation of the named executive
officers.
3. Approve the Cousins Properties Incorporated Mgmt For For
2019 Omnibus Stock Plan.
4. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered
public accounting firm for the year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
COUSINS PROPERTIES INCORPORATED Agenda Number: 935030039
--------------------------------------------------------------------------------------------------------------------------
Security: 222795106
Meeting Type: Special
Meeting Date: 12-Jun-2019
Ticker: CUZ
ISIN: US2227951066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Cousins Issuance Proposal - a proposal to Mgmt For For
approve the issuance of shares of common
stock of Cousins Properties Incorporated
("Cousins"), par value $1 per share, to
stockholders of TIER REIT, Inc. ("TIER"),
in connection with the agreement and plan
of merger, dated as of March 25, 2019, by
and among Cousins, TIER and Murphy
Subsidiary Holdings Corporation, a wholly
owned subsidiary of Cousins ("Merger Sub"),
pursuant to which TIER will merge with and
into Merger Sub.
2. Cousins Reverse Stock Split Proposal - a Mgmt For For
proposal to amend the Restated and Amended
Articles of Incorporation of Cousins to
effect a reverse stock split of outstanding
Cousins common stock, par value $1 per
share, by a 1-for-4 ratio.
3. Cousins Authorized Share Count Proposal - a Mgmt For For
proposal to amend the Restated and Amended
Articles of Incorporation of Cousins to
increase the number of authorized shares of
Cousins common stock, par value $1 per
share, to 1,200,000,000 shares (or
300,000,000 shares if the Cousins Reverse
Stock Split Proposal is approved by the
Cousins stockholders).
4. Cousins Adjournment Proposal - a proposal Mgmt For For
to approve the adjournment of the Special
Meeting of Stockholders, if necessary or
appropriate, to solicit additional proxies
in favor of the Cousins Issuance Proposal,
the Cousins Reverse Stock Split Proposal or
the Cousins Authorized Share Count Proposal
if there are insufficient votes at the time
of such adjournment to approve such
proposals.
--------------------------------------------------------------------------------------------------------------------------
CUSHMAN & WAKEFIELD PLC Agenda Number: 935033605
--------------------------------------------------------------------------------------------------------------------------
Security: G2717B108
Meeting Type: Annual
Meeting Date: 06-Jun-2019
Ticker: CWK
ISIN: GB00BFZ4N465
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I director: Jonathan Mgmt For For
Coslet
1.2 Election of Class I director: Qi Chen Mgmt For For
1.3 Election of Class I director: Michelle Mgmt For For
MacKay
2. To ratify the appointment of KPMG LLP as Mgmt For For
independent registered public accounting
firm for the year ending December 31, 2019.
3. To appoint KPMG LLP as UK statutory auditor Mgmt For For
to audit the UK statutory annual accounts
for the year ending December 31, 2019.
4. To authorize the Audit Committee to Mgmt For For
determine the compensation of the UK
Statutory Auditor.
5. To approve on a non-binding, advisory Mgmt For For
basis, the compensation of the named
executive officers as disclosed in the
proxy statement.
6. To approve on a non-binding, advisory Mgmt 1 Year For
basis, the frequency of future non-binding,
advisory votes on the compensation of the
named executive officers.
7. To approve on a non-binding, advisory Mgmt For For
basis, the UK director compensation report.
8. To approve the director compensation Mgmt For For
policy.
--------------------------------------------------------------------------------------------------------------------------
DIGITAL REALTY TRUST, INC. Agenda Number: 934969265
--------------------------------------------------------------------------------------------------------------------------
Security: 253868103
Meeting Type: Annual
Meeting Date: 13-May-2019
Ticker: DLR
ISIN: US2538681030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Laurence A. Chapman Mgmt For For
1B. Election of Director: Michael A. Coke Mgmt For For
1C. Election of Director: Kevin J. Kennedy Mgmt For For
1D. Election of Director: William G. LaPerch Mgmt For For
1E. Election of Director: Afshin Mohebbi Mgmt For For
1F. Election of Director: Mark R. Patterson Mgmt For For
1G. Election of Director: Mary Hogan Preusse Mgmt For For
1H. Election of Director: Dennis E. Singleton Mgmt For For
1I. Election of Director: A. William Stein Mgmt For For
2. 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.
3. To approve, on a non-binding, advisory Mgmt For For
basis, the compensation of the Company's
named executive officers, as more fully
described in the accompanying Proxy
Statement.
--------------------------------------------------------------------------------------------------------------------------
DOUGLAS EMMETT, INC. Agenda Number: 934997644
--------------------------------------------------------------------------------------------------------------------------
Security: 25960P109
Meeting Type: Annual
Meeting Date: 30-May-2019
Ticker: DEI
ISIN: US25960P1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dan A. Emmett Mgmt For For
Jordan L. Kaplan Mgmt For For
Kenneth M. Panzer Mgmt For For
Christopher H. Anderson Mgmt For For
Leslie E. Bider Mgmt For For
Dr. David T. Feinberg Mgmt For For
Virginia A. McFerran Mgmt For For
Thomas E. O'Hern Mgmt For For
William E. Simon, Jr. Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for 2019.
3. To approve, in a non-binding advisory vote, Mgmt For For
our executive compensation.
--------------------------------------------------------------------------------------------------------------------------
EQUINIX, INC. Agenda Number: 935002270
--------------------------------------------------------------------------------------------------------------------------
Security: 29444U700
Meeting Type: Annual
Meeting Date: 30-May-2019
Ticker: EQIX
ISIN: US29444U7000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas Bartlett Mgmt For For
Nanci Caldwell Mgmt Withheld Against
Gary Hromadko Mgmt For For
Scott Kriens Mgmt For For
William Luby Mgmt For For
Irving Lyons, III Mgmt For For
Charles Meyers Mgmt For For
Christopher Paisley Mgmt For For
Peter Van Camp Mgmt For For
2. To approve, by a non-binding advisory vote, Mgmt For For
the compensation of Equinix's named
executive officers.
3. To approve the Equinix French Sub-plan Mgmt For For
under Equinix's 2000 Equity Incentive Plan.
4. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Equinix's
independent registered public accounting
firm for the fiscal year ending December
31, 2019.
5. Stockholder proposal related to political Shr Against For
contributions.
--------------------------------------------------------------------------------------------------------------------------
EQUITY COMMONWEALTH Agenda Number: 935009806
--------------------------------------------------------------------------------------------------------------------------
Security: 294628102
Meeting Type: Annual
Meeting Date: 20-Jun-2019
Ticker: EQC
ISIN: US2946281027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sam Zell Mgmt Withheld Against
James S. Corl Mgmt For For
Martin L. Edelman Mgmt For For
Edward A. Glickman Mgmt For For
David Helfand Mgmt For For
Peter Linneman Mgmt For For
James L. Lozier, Jr. Mgmt For For
Mary Jane Robertson Mgmt For For
Kenneth Shea Mgmt For For
Gerald A. Spector Mgmt For For
James A. Star 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 Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2019.
4. To approve the amendment to our 2015 Mgmt For For
Omnibus Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
EQUITY LIFESTYLE PROPERTIES, INC. Agenda Number: 934951713
--------------------------------------------------------------------------------------------------------------------------
Security: 29472R108
Meeting Type: Annual
Meeting Date: 30-Apr-2019
Ticker: ELS
ISIN: US29472R1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Philip Calian Mgmt For For
David Contis Mgmt For For
Constance Freedman Mgmt For For
Thomas Heneghan Mgmt For For
Tao Huang Mgmt For For
Marguerite Nader Mgmt For For
Scott Peppet Mgmt For For
Sheli Rosenberg Mgmt For For
Samuel Zell Mgmt Withheld Against
2. Ratification of the selection of Ernst & Mgmt For For
Young LLP as the Company's Independent
Registered Public Accounting Firm for 2019.
3. Approval on a non-binding, advisory basis Mgmt For For
of our executive compensation as disclosed
in the Proxy Statement.
4. Amendment of the Company's Charter to Mgmt For For
increase from 200,000,000 to 400,000,000
the number of shares of Common Stock the
Company is authorized to issue.
--------------------------------------------------------------------------------------------------------------------------
EQUITY RESIDENTIAL Agenda Number: 935009907
--------------------------------------------------------------------------------------------------------------------------
Security: 29476L107
Meeting Type: Annual
Meeting Date: 27-Jun-2019
Ticker: EQR
ISIN: US29476L1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Charles L. Atwood Mgmt For For
Raymond Bennett Mgmt For For
Linda Walker Bynoe Mgmt For For
Connie K. Duckworth Mgmt For For
Mary Kay Haben Mgmt For For
Bradley A. Keywell Mgmt For For
John E. Neal Mgmt For For
David J. Neithercut Mgmt For For
Mark J. Parrell Mgmt For For
Mark S. Shapiro Mgmt For For
Stephen E. Sterrett Mgmt For For
Samuel Zell Mgmt Withheld Against
2. Ratification of the selection of Ernst & Mgmt For For
Young LLP as the Company's independent
auditor for 2019.
3. Approval of Executive Compensation. Mgmt For For
4. Approval of the 2019 Share Incentive Plan. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ESSEX PROPERTY TRUST, INC. Agenda Number: 934961295
--------------------------------------------------------------------------------------------------------------------------
Security: 297178105
Meeting Type: Annual
Meeting Date: 14-May-2019
Ticker: ESS
ISIN: US2971781057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Keith R. Guericke Mgmt For For
Amal M. Johnson Mgmt For For
Mary Kasaris Mgmt For For
Irving F. Lyons, III Mgmt For For
George M. Marcus Mgmt For For
Thomas E. Robinson Mgmt For For
Michael J. Schall Mgmt For For
Byron A. Scordelis Mgmt For For
Janice L. Sears Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as the independent registered public
accounting firm for the Company for the
year ending December 31, 2019.
3. Advisory vote to approve the Company's Mgmt For For
named executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
FEDERAL REALTY INVESTMENT TRUST Agenda Number: 934952246
--------------------------------------------------------------------------------------------------------------------------
Security: 313747206
Meeting Type: Annual
Meeting Date: 01-May-2019
Ticker: FRT
ISIN: US3137472060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Trustee: Jon E. Bortz Mgmt For For
1.2 Election of Trustee: David W. Faeder Mgmt For For
1.3 Election of Trustee: Elizabeth I. Holland Mgmt For For
1.4 Election of Trustee: Mark S. Ordan Mgmt For For
1.5 Election of Trustee: Gail P. Steinel Mgmt For For
1.6 Election of Trustee: Warren M. Thompson Mgmt For For
1.7 Election of Trustee: Joseph S. Vassalluzzo Mgmt For For
1.8 Election of Trustee: Donald C. Wood Mgmt For For
2. To hold an advisory vote approving the Mgmt For For
compensation of our named executive
officers.
3. To ratify the appointment of Grant Thornton Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
HCP, INC. Agenda Number: 934942283
--------------------------------------------------------------------------------------------------------------------------
Security: 40414L109
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: HCP
ISIN: US40414L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Brian G. Cartwright Mgmt For For
1b. Election of Director: Christine N. Garvey Mgmt For For
1c. Election of Director: R. Kent Griffin, Jr. Mgmt For For
1d. Election of Director: David B. Henry Mgmt For For
1e. Election of Director: Thomas M. Herzog Mgmt For For
1f. Election of Director: Lydia H. Kennard Mgmt For For
1g. Election of Director: Katherine M. Mgmt For For
Sandstrom
2. Approval, on an advisory basis, of 2018 Mgmt For For
executive compensation.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as HCP's independent
registered public accounting firm for the
year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
HIGHWOODS PROPERTIES, INC. Agenda Number: 934944629
--------------------------------------------------------------------------------------------------------------------------
Security: 431284108
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: HIW
ISIN: US4312841087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Charles A. Anderson Mgmt For For
Gene H. Anderson Mgmt For For
Carlos E. Evans Mgmt For For
Edward J. Fritsch Mgmt For For
David J. Hartzell Mgmt For For
Sherry A. Kellett Mgmt For For
Anne H. Lloyd Mgmt For For
2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2019
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HOST HOTELS & RESORTS, INC. Agenda Number: 934964861
--------------------------------------------------------------------------------------------------------------------------
Security: 44107P104
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: HST
ISIN: US44107P1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mary L. Baglivo Mgmt For For
1b. Election of Director: Sheila C. Bair Mgmt For For
1c. Election of Director: Ann M. Korologos Mgmt For For
1d. Election of Director: Richard E. Marriott Mgmt For For
1e. Election of Director: Sandeep L. Mathrani Mgmt For For
1f. Election of Director: John B. Morse, Jr. Mgmt For For
1g. Election of Director: Mary Hogan Preusse Mgmt For For
1h. Election of Director: Walter C. Rakowich Mgmt For For
1i. Election of Director: James F. Risoleo Mgmt For For
1j. Election of Director: Gordon H. Smith Mgmt For For
1k. Election of Director: A. William Stein Mgmt For For
2. Ratify appointment of KPMG LLP as Mgmt For For
independent registered public accountants
for 2019.
3. Advisory resolution to approve executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
HUDSON PACIFIC PROPERTIES, INC. Agenda Number: 934979800
--------------------------------------------------------------------------------------------------------------------------
Security: 444097109
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: HPP
ISIN: US4440971095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Victor J. Coleman Mgmt For For
1b. Election of Director: Theodore R. Antenucci Mgmt For For
1c. Election of Director: Richard B. Fried Mgmt For For
1d. Election of Director: Jonathan M. Glaser Mgmt For For
1e. Election of Director: Robert L. Harris Mgmt For For
1f. Election of Director: Christy Haubegger Mgmt For For
1g. Election of Director: Mark D. Linehan Mgmt For For
1h. Election of Director: Robert M. Moran Mgmt For For
1i. Election of Director: Barry A. Porter Mgmt For For
1j. Election of Director: Andrea Wong Mgmt Against Against
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 December
31, 2019.
3. The advisory approval of the Company's Mgmt For For
executive compensation for the fiscal year
ended December 31, 2018, as more fully
described in the accompanying proxy
statement.
--------------------------------------------------------------------------------------------------------------------------
INTERXION HOLDING N V Agenda Number: 935049937
--------------------------------------------------------------------------------------------------------------------------
Security: N47279109
Meeting Type: Annual
Meeting Date: 28-Jun-2019
Ticker: INXN
ISIN: NL0009693779
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Dutch statutory annual Mgmt For For
accounts of the Company for the financial
year ended December 31, 2018.
2. To discharge the members of the Board from Mgmt For For
certain liabilities for the financial year
ended December 31, 2018.
3. To re-appoint Jean Mandeville as Mgmt For For
Non-Executive Director.
4. To re-appoint David Ruberg as Executive Mgmt For For
Director.
5. To increase the annual cash compensation Mgmt For For
for our Chairman.
6. To award restricted shares to our Mgmt For For
Non-Executive Directors.
7. To award performance shares to our Mgmt For For
Executive Director for the performance year
2016.
8. To designate the Board as the corporate Mgmt For For
body authorized for a period of 18 months
to issue shares and to grant rights to
subscribe for shares in the share capital
of the Company for up to 2,035,547 shares
for the Company's employee incentive
schemes.
9. To designate the Board as the corporate Mgmt For For
body authorized for a period of 18 months
to restrict or exclude pre-emption rights
when issuing shares in relation to employee
incentive schemes.
10. To designate the Board as the corporate Mgmt For For
body for a period of 18 months authorized
to issue shares and to grant rights to
subscribe for shares for up to 10% of the
current issued share capital of the Company
at such a price and on such conditions as
determined for each issue by the Board for
general corporate purposes.
11. To designate the Board as the corporate Mgmt For For
body for a period of 18 months authorized
to restrict or exclude pre-emption rights
when issuing shares for general corporate
purposes.
12. To appoint KPMG Accountants N.V. to audit Mgmt For For
the annual accounts of the Company for the
financial year ending December 31, 2019.
13. To transact such other business as may Mgmt Against Against
properly come before the Annual General
Meeting or any adjournments thereof.
--------------------------------------------------------------------------------------------------------------------------
INVITATION HOMES INC. Agenda Number: 934992858
--------------------------------------------------------------------------------------------------------------------------
Security: 46187W107
Meeting Type: Annual
Meeting Date: 30-May-2019
Ticker: INVH
ISIN: US46187W1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Bryce Blair Mgmt For For
Dallas B. Tanner Mgmt For For
Jana Cohen Barbe Mgmt For For
Richard D. Bronson Mgmt For For
Kenneth A. Caplan Mgmt For For
Michael D. Fascitelli Mgmt For For
Robert G. Harper Mgmt For For
Jeffrey E. Kelter Mgmt For For
John B. Rhea Mgmt For For
Janice L. Sears Mgmt For For
William J. Stein Mgmt For For
Barry S. Sternlicht Mgmt Withheld Against
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for 2019.
3. To approve, in a non-binding advisory vote, Mgmt For For
the compensation paid to our named
executive officers.
4. To determine, in a non-binding advisory Mgmt 1 Year For
vote, whether a non- binding stockholder
vote to approve the compensation paid to
our named executive officers should occur
every one, two or three years.
--------------------------------------------------------------------------------------------------------------------------
JBG SMITH PROPERTIES Agenda Number: 934935086
--------------------------------------------------------------------------------------------------------------------------
Security: 46590V100
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: JBGS
ISIN: US46590V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Alan S. Forman Mgmt For For
Michael J. Glosserman Mgmt For For
Charles E. Haldeman Jr. Mgmt For For
Carol A. Melton Mgmt For For
2. The approval, on a non-binding advisory Mgmt For For
basis, of the compensation of the Company's
named executive officers as disclosed in
the Proxy Statement ("Say-on-Pay").
3. The ratification of the appointment of Mgmt For For
Deloitte & Touche LLP as the Company's
independent registered public accounting
firm for the Company's fiscal year ending
December 31, 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 Withheld Against
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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
LIBERTY PROPERTY TRUST Agenda Number: 935016229
--------------------------------------------------------------------------------------------------------------------------
Security: 531172104
Meeting Type: Annual
Meeting Date: 29-May-2019
Ticker: LPT
ISIN: US5311721048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas C. Deloach, Jr. Mgmt For For
Katherine E. Dietze Mgmt For For
Antonio F. Fernandez Mgmt For For
Daniel P. Garton Mgmt For For
Robert G. Gifford Mgmt For For
William P. Hankowsky Mgmt For For
David L. Lingerfelt Mgmt For For
Marguerite M. Nader Mgmt For For
Lawrence D. Raiman Mgmt For For
Fredric J. Tomczyk Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of the Trust's named executive officers.
3. Approval of the proposal to ratify the Mgmt For For
selection of Ernst & Young LLP as the
Trust's independent registered public
accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
MID-AMERICA APARTMENT COMMUNITIES, INC. Agenda Number: 935000834
--------------------------------------------------------------------------------------------------------------------------
Security: 59522J103
Meeting Type: Annual
Meeting Date: 21-May-2019
Ticker: MAA
ISIN: US59522J1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: H. Eric Bolton, Jr. Mgmt For For
1b. Election of Director: Russell R. French Mgmt For For
1c. Election of Director: Alan B. Graf, Jr. Mgmt For For
1d. Election of Director: Toni Jennings Mgmt For For
1e. Election of Director: James K. Lowder Mgmt For For
1f. Election of Director: Thomas H. Lowder Mgmt For For
1g. Election of Director: Monica McGurk Mgmt For For
1h. Election of Director: Claude B. Nielsen Mgmt For For
1i. Election of Director: Philip W. Norwood Mgmt For For
1j. Election of Director: W. Reid Sanders Mgmt For For
1k. Election of Director: Gary Shorb Mgmt For For
1l. Election of Director: David P. Stockert Mgmt For For
2. Advisory (non-binding) vote to approve the Mgmt For For
compensation of our named executive
officers as disclosed in the proxy
statement.
3. Ratification of appointment of Ernst & Mgmt For For
Young LLP as independent registered public
accounting firm for fiscal year 2019.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL RETAIL PROPERTIES, INC. Agenda Number: 934969227
--------------------------------------------------------------------------------------------------------------------------
Security: 637417106
Meeting Type: Annual
Meeting Date: 14-May-2019
Ticker: NNN
ISIN: US6374171063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Pamela K. M. Beall Mgmt For For
Steven D. Cosler Mgmt For For
Don DeFosset Mgmt For For
David M. Fick Mgmt For For
Edward J. Fritsch Mgmt For For
Kevin B. Habicht Mgmt For For
Betsy D. Holden Mgmt For For
Sam L. Susser Mgmt For For
Julian E. Whitehurst Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation.
3. Ratification of the selection of the Mgmt For For
independent registered public accounting
firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
PARK HOTELS & RESORTS INC Agenda Number: 934971474
--------------------------------------------------------------------------------------------------------------------------
Security: 700517105
Meeting Type: Annual
Meeting Date: 26-Apr-2019
Ticker: PK
ISIN: US7005171050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Thomas J. Baltimore, Mgmt For For
Jr
1B. Election of Director: Gordon M. Bethune Mgmt For For
1C. Election of Director: Patricia M. Bedient Mgmt For For
1D. Election of Director: Geoffrey M. Garrett Mgmt For For
1E. Election of Director: Christie B. Kelly Mgmt For For
1F. Election of Director: Sen. Joseph I. Mgmt For For
Lieberman
1G. Election of Director: Timothy J. Naughton Mgmt For For
1H. Election of Director: Stephen I. Sadove Mgmt For For
2A. By-law Change Amendment - To approve and Mgmt For For
adopt amendments to our amended and
restated certificate of incorporation ("our
Charter") to Reduce the affirmative vote
required for stockholders to amend our
by-laws from 80% of the voting power of all
the then outstanding shares of stock of the
Company entitled to vote generally in the
election of directors to a majority vote.
2B. Ownership Limit Amendment - To approve and Mgmt For For
adopt amendments to our amended and
restated certificate of incorporation ("our
Charter") to Increase the ownership limit
for our common stock and preferred stock
from 4.9% to 9.8%
2C. Special Meeting Amendment - To approve and Mgmt For For
adopt amendments to our amended and
restated certificate of incorporation ("our
Charter") to Reduce the threshold for
stockholders to demand a special meeting be
called from a majority to 25% of the total
voting power of all the then outstanding
shares of stock of the Company entitled to
vote generally in the election of
directors.
2D. DGCL 203 Amendment - To approve and adopt Mgmt For For
amendments to our amended and restated
certificate of incorporation ("our
Charter") to "Opt out" of the anti-takeover
provisions contained in Section 203 of the
General Corporation Law of the State of
Delaware.
2E. Other Charter Amendments - To approve and Mgmt For For
adopt amendments to our amended and
restated certificate of incorporation ("our
Charter") to Remove certain provisions from
our Charter that are no longer applicable
to the Company and make certain other
conforming and/or immaterial changes.
3. To approve, on an advisory (non-binding) 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 the fiscal year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
PEBBLEBROOK HOTEL TRUST Agenda Number: 934896056
--------------------------------------------------------------------------------------------------------------------------
Security: 70509V100
Meeting Type: Special
Meeting Date: 27-Nov-2018
Ticker: PEB
ISIN: US70509V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To approve the issuance of Pebblebrook Mgmt For For
common shares to the holders of common
shares of LaSalle Hotel Properties, a
Maryland real estate investment trust, and
certain holders of common units of LaSalle
Hotel Operating Partnership, L.P., pursuant
to the Agreement and Plan of Merger, dated
as of September 6, 2018, as amended on
September 18, 2018.
2 To approve any adjournment of the Special Mgmt For For
Meeting for the purpose of soliciting
additional proxies if there are not
sufficient votes at the Special Meeting to
approve the issuance of Pebblebrook common
shares pursuant to the Merger Agreement.
--------------------------------------------------------------------------------------------------------------------------
PEBBLEBROOK HOTEL TRUST Agenda Number: 935012435
--------------------------------------------------------------------------------------------------------------------------
Security: 70509V100
Meeting Type: Annual
Meeting Date: 13-Jun-2019
Ticker: PEB
ISIN: US70509V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jon E. Bortz Mgmt For For
1b. Election of Director: Cydney C. Donnell Mgmt For For
1c. Election of Director: Ron E. Jackson Mgmt For For
1d. Election of Director: Phillip M. Miller Mgmt For For
1e. Election of Director: Michael J. Schall Mgmt For For
1f. Election of Director: Bonny W. Simi Mgmt For For
1g. Election of Director: Earl E. Webb Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
to serve as our independent registered
public accountants for the year ending
December 31, 2019.
3. Advisory vote approving the compensation of Mgmt For For
our named executive officers
("Say-On-Pay").
4. Advisory vote on the Union's shareholder Shr Against For
proposal to prepare annual reports to
shareholders on sexual harassment
complaints.
--------------------------------------------------------------------------------------------------------------------------
PROLOGIS, INC. Agenda Number: 934945772
--------------------------------------------------------------------------------------------------------------------------
Security: 74340W103
Meeting Type: Annual
Meeting Date: 01-May-2019
Ticker: PLD
ISIN: US74340W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Hamid R. Moghadam Mgmt For For
1b. Election of Director: Cristina G. Bita Mgmt For For
1c. Election of Director: George L. Fotiades Mgmt For For
1d. Election of Director: Philip L. Hawkins Mgmt For For
1e. Election of Director: Lydia H. Kennard Mgmt For For
1f. Election of Director: J. Michael Losh Mgmt Against Against
1g. Election of Director: Irving F. Lyons III Mgmt For For
1h. Election of Director: David P. O'Connor Mgmt For For
1i. Election of Director: Olivier Piani Mgmt For For
1j. Election of Director: Jeffrey L. Skelton Mgmt For For
1k. Election of Director: Carl B. Webb Mgmt For For
1l. Election of Director: William D. Zollars Mgmt For For
2. Advisory Vote to Approve the Company's Mgmt For For
Executive Compensation for 2018
3. Ratification of the Appointment of KPMG LLP Mgmt For For
as the Company's Independent Registered
Public Accounting Firm for the year 2019
--------------------------------------------------------------------------------------------------------------------------
PUBLIC STORAGE Agenda Number: 934940708
--------------------------------------------------------------------------------------------------------------------------
Security: 74460D109
Meeting Type: Annual
Meeting Date: 24-Apr-2019
Ticker: PSA
ISIN: US74460D1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Trustee: Ronald L. Havner, Jr. Mgmt For For
1B. Election of Trustee: Tamara Hughes Mgmt For For
Gustavson
1C. Election of Trustee: Uri P. Harkham Mgmt For For
1D. Election of Trustee: Leslie S. Heisz Mgmt For For
1E. Election of Trustee: B. Wayne Hughes, Jr. Mgmt For For
1F. Election of Trustee: Avedick B. Poladian Mgmt For For
1G. Election of Trustee: Gary E. Pruitt Mgmt For For
1H. Election of Trustee: John Reyes Mgmt For For
1I. Election of Trustee: Joseph D. Russell, Jr. Mgmt For For
1J. Election of Trustee: Ronald P. Spogli Mgmt For For
1K. Election of Trustee: Daniel C. Staton Mgmt For For
2. Advisory vote to approve executive Mgmt Against Against
compensation.
3. Ratification of 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.
--------------------------------------------------------------------------------------------------------------------------
REXFORD INDUSTRIAL REALTY, INC. Agenda Number: 934997769
--------------------------------------------------------------------------------------------------------------------------
Security: 76169C100
Meeting Type: Annual
Meeting Date: 28-May-2019
Ticker: REXR
ISIN: US76169C1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Richard S. Ziman Mgmt For For
1B Election of Director: Howard Schwimmer Mgmt For For
1C Election of Director: Michael S. Frankel Mgmt For For
1D Election of Director: Robert L. Antin Mgmt For For
1E Election of Director: Steven C. Good Mgmt For For
1F Election of Director: Diana J. Ingram Mgmt For For
1G Election of Director: Tyler H. Rose Mgmt For For
1H Election of Director: Peter E. Schwab Mgmt For For
2. The ratification of the appointment of Mgmt For For
Ernst & Young LLP as our independent
registered public accounting firm for the
fiscal year ending December 31, 2019.
3. The advisory resolution to approve the Mgmt For For
Company's named executive officer
compensation, as described in the Rexford
Industrial Realty, Inc. Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
RLJ LODGING TRUST Agenda Number: 934975028
--------------------------------------------------------------------------------------------------------------------------
Security: 74965L101
Meeting Type: Annual
Meeting Date: 03-May-2019
Ticker: RLJ
ISIN: US74965L1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Trustee: Robert L. Johnson Mgmt For For
1.2 Election of Trustee: Leslie D. Hale Mgmt For For
1.3 Election of Trustee: Evan Bayh Mgmt For For
1.4 Election of Trustee: Arthur R. Collins Mgmt For For
1.5 Election of Trustee: Nathaniel A. Davis Mgmt For For
1.6 Election of Trustee: Patricia L. Gibson Mgmt For For
1.7 Election of Trustee: Robert M. La Forgia Mgmt For For
1.8 Election of Trustee: Robert J. McCarthy Mgmt For For
1.9 Election of Trustee: Glenda G. McNeal Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for our fiscal year ending December
31, 2019.
3. To approve (on a non-binding basis) the Mgmt For For
compensation of our named executive
officers.
4. To consider and vote on a shareholder Shr Against For
proposal.
--------------------------------------------------------------------------------------------------------------------------
SAUL CENTERS, INC. Agenda Number: 934952373
--------------------------------------------------------------------------------------------------------------------------
Security: 804395101
Meeting Type: Annual
Meeting Date: 03-May-2019
Ticker: BFS
ISIN: US8043951016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
George P. Clancy, Jr. Mgmt For For
J. Page Lansdale Mgmt For For
Andrew M. Saul II Mgmt For For
2. Ratification of Appointment of Deloitte & Mgmt For For
Touche LLP as the Company's Independent
Registered Public Accounting Firm for 2019.
3. Amendment of 2004 Stock Plan. Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
TERRENO REALTY CORPORATION Agenda Number: 934938157
--------------------------------------------------------------------------------------------------------------------------
Security: 88146M101
Meeting Type: Annual
Meeting Date: 30-Apr-2019
Ticker: TRNO
ISIN: US88146M1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: W. Blake Baird Mgmt For For
1b. Election of Director: Michael A. Coke Mgmt For For
1c. Election of Director: LeRoy E. Carlson Mgmt For For
1d. Election of Director: David M. Lee Mgmt For For
1e. Election of Director: Gabriela F. Parcella Mgmt For For
1f. Election of Director: Douglas M. Pasquale Mgmt For For
1g. Election of Director: Dennis Polk Mgmt For For
2. Adoption of a resolution to approve, on a Mgmt For For
non-binding advisory basis, the
compensation of certain executives, as more
fully described in the proxy statement.
3. Approval of the Terreno Realty Corporation Mgmt For For
2019 Equity Incentive Plan.
4. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
certified public accounting firm for the
2019 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
THE MACERICH COMPANY Agenda Number: 935005101
--------------------------------------------------------------------------------------------------------------------------
Security: 554382101
Meeting Type: Annual
Meeting Date: 07-Jun-2019
Ticker: MAC
ISIN: US5543821012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Peggy Alford Mgmt For For
1b. Election of Director: John H. Alschuler Mgmt For For
1c. Election of Director: Eric K. Brandt Mgmt For For
1d. Election of Director: Edward C. Coppola Mgmt For For
1e. Election of Director: Steven R. Hash Mgmt For For
1f. Election of Director: Daniel J. Hirsch Mgmt For For
1g. Election of Director: Diana M. Laing Mgmt For For
1h. Election of Director: Thomas E. O'Hern Mgmt For For
1i. Election of Director: Steven L. Soboroff Mgmt For For
1j. Election of Director: Andrea M. Stephen Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as our independent registered public
accounting firm for the year ending
December 31, 2019.
3. Advisory vote to approve our named Mgmt Against Against
executive officer compensation as described
in our Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
VENTAS, INC. Agenda Number: 934953983
--------------------------------------------------------------------------------------------------------------------------
Security: 92276F100
Meeting Type: Annual
Meeting Date: 14-May-2019
Ticker: VTR
ISIN: US92276F1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Melody C. Barnes Mgmt For For
1B. Election of Director: Debra A. Cafaro Mgmt For For
1C. Election of Director: Jay M. Gellert Mgmt For For
1D. Election of Director: Richard I. Gilchrist Mgmt For For
1E. Election of Director: Matthew J. Lustig Mgmt For For
1F. Election of Director: Roxanne M. Martino Mgmt For For
1G. Election of Director: Walter C. Rakowich Mgmt For For
1H. Election of Director: Robert D. Reed Mgmt For For
1I. Election of Director: James D. Shelton Mgmt For For
2. Ratification of the selection of KPMG LLP Mgmt For For
as the independent registered public
accounting firm for fiscal year 2019.
3. Advisory vote to approve our executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
VEREIT, INC. Agenda Number: 934949427
--------------------------------------------------------------------------------------------------------------------------
Security: 92339V100
Meeting Type: Annual
Meeting Date: 01-May-2019
Ticker: VER
ISIN: US92339V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Glenn J. Rufrano Mgmt For For
1b. Election of Director: Hugh R. Frater Mgmt For For
1c. Election of Director: David B. Henry Mgmt For For
1d. Election of Director: Mary Hogan Preusse Mgmt For For
1e. Election of Director: Richard J. Lieb Mgmt For For
1f. Election of Director: Mark S. Ordan Mgmt For For
1g. Election of Director: Eugene A. Pinover Mgmt For For
1h. Election of Director: Julie G. Richardson 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 by a non-binding advisory Mgmt For For
resolution the compensation of the
Company's named executive officers as
described in the Company's definitive proxy
statement.
--------------------------------------------------------------------------------------------------------------------------
W. P. CAREY INC. Agenda Number: 934985803
--------------------------------------------------------------------------------------------------------------------------
Security: 92936U109
Meeting Type: Annual
Meeting Date: 13-Jun-2019
Ticker: WPC
ISIN: US92936U1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mark A. Alexander Mgmt For For
1b. Election of Director: Peter J. Farrell Mgmt For For
1c. Election of Director: Robert J. Flanagan Mgmt For For
1d. Election of Director: Jason E. Fox Mgmt For For
1e. Election of Director: Benjamin H. Griswold, Mgmt For For
IV
1f. Election of Director: Axel K.A. Hansing Mgmt For For
1g. Election of Director: Jean Hoysradt Mgmt For For
1h. Election of Director: Margaret G. Lewis Mgmt For For
1i. Election of Director: Christopher J. Mgmt For For
Niehaus
1j. Election of Director: Nick J.M. van Ommen Mgmt For For
2. To Approve the Advisory Resolution on Mgmt For For
Executive Compensation.
3. Ratification of Appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
Independent Registered Public Accounting
Firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
WEINGARTEN REALTY INVESTORS Agenda Number: 934945619
--------------------------------------------------------------------------------------------------------------------------
Security: 948741103
Meeting Type: Annual
Meeting Date: 29-Apr-2019
Ticker: WRI
ISIN: US9487411038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Trust Manager: Andrew M. Mgmt For For
Alexander
1b. Election of Trust Manager: Stanford J. Mgmt For For
Alexander
1c. Election of Trust Manager: Shelaghmichael Mgmt For For
C. Brown
1d. Election of Trust Manager: Stephen A. Mgmt For For
Lasher
1e. Election of Trust Manager: Thomas L. Ryan Mgmt For For
1f. Election of Trust Manager: Douglas W. Mgmt For For
Schnitzer
1g. Election of Trust Manager: C. Park Shaper Mgmt For For
1h. Election of Trust Manager: Marc J. Shapiro Mgmt For For
2. Ratification of 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. To approve, by non-binding vote, executive Mgmt Against Against
compensation.
--------------------------------------------------------------------------------------------------------------------------
WELLTOWER INC. Agenda Number: 934949720
--------------------------------------------------------------------------------------------------------------------------
Security: 95040Q104
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: WELL
ISIN: US95040Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kenneth J. Bacon Mgmt For For
1b. Election of Director: Thomas J. DeRosa Mgmt For For
1c. Election of Director: Karen B. DeSalvo Mgmt For For
1d. Election of Director: Jeffrey H. Donahue Mgmt For For
1e. Election of Director: Timothy J. Naughton Mgmt For For
1f. Election of Director: Sharon M. Oster Mgmt For For
1g. Election of Director: Sergio D. Rivera Mgmt For For
1h. Election of Director: Johnese M. Spisso Mgmt For For
1i. Election of Director: Kathryn M. Sullivan Mgmt For For
1j. Election of Director: R. Scott Trumbull Mgmt For For
1k. Election of Director: Gary Whitelaw Mgmt For For
2. The ratification of the appointment of Mgmt For For
Ernst & Young LLP as independent registered
public accounting firm for the fiscal year
2019.
3. The approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers as disclosed in the 2019 Proxy
Statement.
--------------------------------------------------------------------------------------------------------------------------
WEYERHAEUSER COMPANY Agenda Number: 934974379
--------------------------------------------------------------------------------------------------------------------------
Security: 962166104
Meeting Type: Annual
Meeting Date: 17-May-2019
Ticker: WY
ISIN: US9621661043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mark A. Emmert Mgmt For For
1b. Election of Director: Rick R. Holley Mgmt For For
1c. Election of Director: Sara Grootwassink Mgmt For For
Lewis
1d. Election of Director: Nicole W. Piasecki Mgmt For For
1e. Election of Director: Marc F. Racicot Mgmt For For
1f. Election of Director: Lawrence A. Selzer Mgmt For For
1g. Election of Director: D. Michael Steuert Mgmt For For
1h. Election of Director: Devin W. Stockfish Mgmt For For
1i. Election of Director: Kim Williams Mgmt For For
1j. Election of Director: Charles R. Williamson Mgmt For For
2. Approval, on an advisory basis, of the Mgmt For For
compensation of the named executive
officers.
3. Ratification of selection of independent Mgmt For For
registered public accounting firm for 2019.
Undiscovered Managers Behavioral Value Fund
--------------------------------------------------------------------------------------------------------------------------
ACI WORLDWIDE, INC. Agenda Number: 935009818
--------------------------------------------------------------------------------------------------------------------------
Security: 004498101
Meeting Type: Annual
Meeting Date: 11-Jun-2019
Ticker: ACIW
ISIN: US0044981019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Janet O. Estep Mgmt For For
James C. Hale Mgmt For For
Philip G. Heasley Mgmt For For
Pamela H. Patsley Mgmt For For
Charles E. Peters, Jr. Mgmt For For
David A. Poe Mgmt For For
Adalio T. Sanchez Mgmt For For
Thomas W. Warsop III Mgmt For For
2. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2019.
3. Advisory approval of the Company's named Mgmt For For
executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
ACTUANT CORPORATION Agenda Number: 934910185
--------------------------------------------------------------------------------------------------------------------------
Security: 00508X203
Meeting Type: Annual
Meeting Date: 22-Jan-2019
Ticker: ATU
ISIN: US00508X2036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Alfredo Altavilla Mgmt For For
Randal W. Baker Mgmt For For
J. Palmer Clarkson Mgmt For For
Danny L. Cunningham Mgmt For For
E. James Ferland Mgmt For For
Richard D. Holder Mgmt For For
Sidney S. Simmons Mgmt For For
Holly A. Van Deursen Mgmt For For
2. Ratification of PricewaterhouseCoopers LLP Mgmt For For
as the Company's independent auditor.
3. Advisory vote to approve the compensation Mgmt For For
of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
ACXIOM CORPORATION Agenda Number: 934871965
--------------------------------------------------------------------------------------------------------------------------
Security: 005125109
Meeting Type: Annual
Meeting Date: 20-Sep-2018
Ticker: ACXM
ISIN: US0051251090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John. L. Battelle Mgmt For For
1b. Election of Director: William J. Henderson Mgmt For For
1c. Election of Director: Debora B. Tomlin Mgmt For For
2. Approval on an advisory (non-binding) basis Mgmt For For
of the compensation of the Company's named
executive officers.
3. Approval of the sale of the Company's Mgmt For For
Acxiom Marketing Solutions business to The
Interpublic Group of Companies, Inc. (the
"AMS Sale"), pursuant to that certain
Membership Interest Purchase Agreement,
dated as of July 2, 2018, by and among the
Company LiveRamp, Inc., The Interpublic
Group of Companies, Inc. and Acxiom
Holdings, Inc.
4. Adoption of that certain Holdco Merger Mgmt For For
Agreement (as further described in the
Company's proxy statement for the 2018
Annual Meeting), to approve a holding
company merger and conversion of the
Company into a limited liability company
(the "Holdco Merger" and the "LLC
Conversion"), pursuant to which the Company
will establish Acxiom Holdings, Inc. as a
new holding company at the top of the
Company's organization, following which the
Company will convert into a limited
liability company organized under the laws
of the state of Delaware
5. Approval of the proposal to adjourn the Mgmt For For
2018 Annual Meeting, and any adjourned
session of the 2018 Annual Meeting, if
necessary or appropriate, to solicit
additional proxies if there are
insufficient votes to approve the AMS Sale
(Proposal No. 3) or the Holdco Merger
Agreement, Holdco Merger and LLC Conversion
(Proposal No. 4)
6. Approval on an advisory (non-binding) basis Mgmt Against Against
of various payments that the Company's
named executive officers will or may be
eligible to receive in connection with the
AMS Sale
7. Approval of an increase in the number of Mgmt Against Against
shares available for issuance under the
Company's Amended and Restated 2005 Equity
Compensation Plan
8. Ratification of KPMG LLP as the Company's Mgmt For For
independent registered public accountant
for Fiscal Year 2019
--------------------------------------------------------------------------------------------------------------------------
ADTRAN INC Agenda Number: 934978896
--------------------------------------------------------------------------------------------------------------------------
Security: 00738A106
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: ADTN
ISIN: US00738A1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas R. Stanton Mgmt For For
H. Fenwick Huss Mgmt For For
Gregory J. McCray Mgmt For For
Anthony J. Melone Mgmt For For
Balan Nair Mgmt For For
Jacqueline H. Rice Mgmt For For
Kathryn A. Walker Mgmt For For
2. Say-on-Pay Resolution, Non-binding approval Mgmt For For
of the executive compensation policies and
procedures of ADTRAN as well as the
compensation of the named executive
officers.
3. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm of ADTRAN for the fiscal year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
AG MORTGAGE INVESTMENT TRUST, INC. Agenda Number: 934947497
--------------------------------------------------------------------------------------------------------------------------
Security: 001228105
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: MITT
ISIN: US0012281053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Arthur Ainsberg Mgmt For For
Andrew L. Berger Mgmt For For
T.J. Durkin Mgmt For For
Debra Hess Mgmt For For
Joseph LaManna Mgmt For For
Peter Linneman Mgmt For For
David N. Roberts Mgmt For For
Brian C. Sigman Mgmt For For
2. 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. Approval, on an advisory basis, of our Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
ALEXANDER & BALDWIN, INC. Agenda Number: 934938739
--------------------------------------------------------------------------------------------------------------------------
Security: 014491104
Meeting Type: Annual
Meeting Date: 26-Apr-2019
Ticker: ALEX
ISIN: US0144911049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Christopher J. Benjamin Mgmt For For
W. Allen Doane Mgmt For For
Robert S. Harrison Mgmt For For
David C. Hulihee Mgmt For For
Stanley M. Kuriyama Mgmt For For
Diana M. Laing Mgmt For For
Thomas A. Lewis, Jr. Mgmt For For
Douglas M. Pasquale Mgmt For For
Michele K. Saito Mgmt For For
Eric K. Yeaman Mgmt For For
2. PROPOSAL TO APPROVE THE ADVISORY RESOLUTION Mgmt For For
RELATING TO EXECUTIVE COMPENSATION.
3. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
4. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE
CORPORATION.
--------------------------------------------------------------------------------------------------------------------------
ALLSCRIPTS HEALTHCARE SOLUTIONS, INC Agenda Number: 934977325
--------------------------------------------------------------------------------------------------------------------------
Security: 01988P108
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: MDRX
ISIN: US01988P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mara G. Aspinall Mgmt For For
1B. Election of Director: Paul M. Black Mgmt For For
1C. Election of Director: P. Gregory Garrison Mgmt For For
1D. Election of Director: Jonathan J. Judge Mgmt For For
1E. Election of Director: Michael A. Klayko Mgmt For For
1F. Election of Director: Yancey L. Spruill Mgmt For For
1G. Election of Director: Dave B. Stevens Mgmt For For
1H. Election of Director: David D. Stevens Mgmt For For
2. To approve the Allscripts Healthcare Mgmt For For
Solutions, Inc. 2019 Stock Incentive Plan.
3. To ratify the appointment of Grant Thornton Mgmt For For
LLP as the Company's independent registered
public accounting firm for the year ending
December 31, 2019.
4. To approve, on an advisory basis, the Mgmt For For
Company's named executive officer
compensation.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN AXLE & MANUFACTURING HLDGS, INC Agenda Number: 934946077
--------------------------------------------------------------------------------------------------------------------------
Security: 024061103
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: AXL
ISIN: US0240611030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Elizabeth A. Chappell Mgmt For For
1B Election of Director: Herbert K. Parker Mgmt For For
1C Election of Director: John F. Smith 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 Deloitte Mgmt For For
& Touche LLP as the Company's independent
registered public accounting firm for the
year ending December 31, 2019
--------------------------------------------------------------------------------------------------------------------------
APOLLO INVESTMENT CORPORATION Agenda Number: 934851812
--------------------------------------------------------------------------------------------------------------------------
Security: 03761U106
Meeting Type: Annual
Meeting Date: 08-Aug-2018
Ticker: AINV
ISIN: US03761U1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
R. Rudolph Reinfrank Mgmt Withheld Against
Barbara Matas Mgmt Withheld Against
John J. Hannan Mgmt For For
2. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as Apollo
Investment Corporation's (the "Company")
independent registered public accounting
firm for the fiscal year ending March 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.
--------------------------------------------------------------------------------------------------------------------------
ARMSTRONG WORLD INDUSTRIES, INC. Agenda Number: 934828053
--------------------------------------------------------------------------------------------------------------------------
Security: 04247X102
Meeting Type: Annual
Meeting Date: 12-Jul-2018
Ticker: AWI
ISIN: US04247X1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Stan A. Askren Mgmt For For
Victor D. Grizzle Mgmt For For
Tao Huang Mgmt For For
Larry S. McWilliams Mgmt For For
James C. Melville Mgmt For For
John J. Roberts Mgmt For For
Gregory P. Spivy Mgmt For For
Roy W. Templin Mgmt For For
Cherryl T. Thomas Mgmt For For
2. To ratify the selection of KPMG LLP as our Mgmt For For
independent registered public accounting
firm for 2018.
3. To approve, on an advisory basis, our Mgmt For For
executive compensation program.
--------------------------------------------------------------------------------------------------------------------------
ARTISAN PARTNERS ASSET MANAGEMENT INC Agenda Number: 934971638
--------------------------------------------------------------------------------------------------------------------------
Security: 04316A108
Meeting Type: Annual
Meeting Date: 21-May-2019
Ticker: APAM
ISIN: US04316A1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Matthew R. Barger Mgmt For For
Seth W. Brennan Mgmt For For
Eric R. Colson Mgmt For For
Tench Coxe Mgmt For For
Stephanie G. DiMarco Mgmt For For
Jeffrey A. Joerres Mgmt For For
Andrew A. Ziegler Mgmt For For
2. Advisory Vote to Approve Named Executive Mgmt Against Against
Officer Compensation
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
--------------------------------------------------------------------------------------------------------------------------
ASSURED GUARANTY LTD. Agenda Number: 934956890
--------------------------------------------------------------------------------------------------------------------------
Security: G0585R106
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: AGO
ISIN: BMG0585R1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a Election of Director: Francisco L. Borges Mgmt For For
1b Election of Director: G. Lawrence Buhl Mgmt For For
1c Election of Director: Dominic J. Frederico Mgmt For For
1d Election of Director: Bonnie L. Howard Mgmt For For
1e Election of Director: Thomas W. Jones Mgmt For For
1f Election of Director: Patrick W. Kenny Mgmt For For
1g Election of Director: Alan J. Kreczko Mgmt For For
1h Election of Director: Simon W. Leathes Mgmt For For
1i Election of Director: Michael T. O'Kane Mgmt For For
1j Election of Director: Yukiko Omura Mgmt For For
2 To approve, on an advisory basis, the Mgmt For For
compensation paid to the Company's named
executive officers.
3 To approve our employee stock purchase plan Mgmt For For
as amended through the third amendment.
4 To appoint PricewaterhouseCoopers LLP Mgmt For For
("PwC") as the Company's independent
auditor for the fiscal year ending December
31, 2019, and to authorize the Board of
Directors, acting through its Audit
Committee, to set the fees of the
independent auditor.
5aa To authorize the Company to vote for Mgmt For For
directors of the Company's subsidiary,
Assured Guaranty Re Ltd. ("AG Re"): Howard
W. Albert
5ab To authorize the Company to vote for Mgmt For For
directors of the Company's subsidiary,
Assured Guaranty Re Ltd. ("AG Re"): Robert
A. Bailenson
5ac To authorize the Company to vote for Mgmt For For
directors of the Company's subsidiary,
Assured Guaranty Re Ltd. ("AG Re"): Russell
B. Brewer II
5ad To authorize the Company to vote for Mgmt For For
directors of the Company's subsidiary,
Assured Guaranty Re Ltd. ("AG Re"): Gary
Burnet
5ae To authorize the Company to vote for Mgmt For For
directors of the Company's subsidiary,
Assured Guaranty Re Ltd. ("AG Re"): Ling
Chow
5af To authorize the Company to vote for Mgmt For For
directors of the Company's subsidiary,
Assured Guaranty Re Ltd. ("AG Re"): Stephen
Donnarumma
5ag To authorize the Company to vote for Mgmt For For
directors of the Company's subsidiary,
Assured Guaranty Re Ltd. ("AG Re"): Dominic
J. Frederico
5ah To authorize the Company to vote for Mgmt For For
directors of the Company's subsidiary,
Assured Guaranty Re Ltd. ("AG Re"): Walter
A. Scott
5b To authorize the Company to appoint PwC as Mgmt For For
AG Re's independent auditor for the fiscal
year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
AVNET,INC. Agenda Number: 934881954
--------------------------------------------------------------------------------------------------------------------------
Security: 053807103
Meeting Type: Annual
Meeting Date: 16-Nov-2018
Ticker: AVT
ISIN: US0538071038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Rodney C. Adkins Mgmt For For
1b. Election of Director: William J. Amelio Mgmt For For
1c. Election of Director: Michael A. Bradley Mgmt For For
1d. Election of Director: R. Kerry Clark Mgmt For For
1e. Election of Director: Brenda L. Freeman Mgmt For For
1f. Election of Director: Jo Ann Jenkins Mgmt For For
1g. Election of Director: Oleg Khaykin Mgmt For For
1h. Election of Director: James A. Lawrence Mgmt For For
1i. Election of Director: Avid Modjtabai Mgmt For For
1j. Election of Director: William H. Schumann Mgmt For For
III
2. Advisory vote on executive compensation. Mgmt For For
3. Approval of the Amended and Restated Avnet Mgmt For For
Employee Stock Purchase Plan (2018
Restatement).
4. Ratification of appointment of KPMG LLP as Mgmt For For
the independent registered public
accounting firm for the fiscal year ending
June 29, 2019.
--------------------------------------------------------------------------------------------------------------------------
BEACON ROOFING SUPPLY, INC. Agenda Number: 934919866
--------------------------------------------------------------------------------------------------------------------------
Security: 073685109
Meeting Type: Annual
Meeting Date: 12-Feb-2019
Ticker: BECN
ISIN: US0736851090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert R. Buck Mgmt For For
Paul M. Isabella Mgmt For For
Carl T. Berquist Mgmt For For
Barbara G. Fast Mgmt For For
Richard W. Frost Mgmt For For
Alan Gershenhorn Mgmt For For
Philip W. Knisely Mgmt For For
Robert M. McLaughlin Mgmt For For
Neil S. Novich Mgmt For For
Stuart A. Randle Mgmt For For
Nathan K. Sleeper Mgmt For For
Douglas L. Young 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 the fiscal year
ending September 30, 2019.
3. To approve the compensation for our named Mgmt For For
executive officers as presented in the
Compensation Discussion and Analysis, the
compensation tables, and the related
disclosures contained in the accompanying
proxy statement on a non-binding, advisory
basis.
--------------------------------------------------------------------------------------------------------------------------
BLOOMIN' BRANDS, INC. Agenda Number: 934949249
--------------------------------------------------------------------------------------------------------------------------
Security: 094235108
Meeting Type: Annual
Meeting Date: 30-Apr-2019
Ticker: BLMN
ISIN: US0942351083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director with term Mgmt For For
expiring in 2022: Wendy A. Beck
1.2 Election of Class I Director with term Mgmt For For
expiring in 2022: Tara Walpert Levy
1.3 Election of Class I Director with term Mgmt For For
expiring in 2022: Elizabeth A. Smith
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as independent
registered certified public accounting firm
for the fiscal year ending December 29,
2019.
3. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of the named
executives officers.
4. To recommend, on a non-binding advisory Mgmt 1 Year For
basis, the frequency of holding future
votes regarding executive compensation.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
BRIXMOR PROPERTY GROUP INC Agenda Number: 934948146
--------------------------------------------------------------------------------------------------------------------------
Security: 11120U105
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: BRX
ISIN: US11120U1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: James M. Taylor Jr. Mgmt For For
1.2 Election of Director: John G. Schreiber Mgmt For For
1.3 Election of Director: Michael Berman Mgmt For For
1.4 Election of Director: Julie Bowerman Mgmt For For
1.5 Election of Director: Sheryl M. Crosland Mgmt For For
1.6 Election of Director: Thomas W. Dickson Mgmt For For
1.7 Election of Director: Daniel B. Hurwitz Mgmt For For
1.8 Election of Director: William D. Rahm Mgmt For For
1.9 Election of Director: Gabrielle Sulzberger Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for 2019.
3. To approve, on a non-binding advisory Mgmt For For
basis, the compensation paid to our named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
BROOKLINE BANCORP, INC. Agenda Number: 934969176
--------------------------------------------------------------------------------------------------------------------------
Security: 11373M107
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: BRKL
ISIN: US11373M1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Joanne B. Chang Mgmt For For
1B. Election of Director: David C. Chapin Mgmt For For
1C. Election of Director: John A. Hackett Mgmt For For
1D. Election of Director: John L. Hall II Mgmt For For
1E. Election of Director: John M. Pereira 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 year ending
December 31, 2019.
3. To approve on a non-binding advisory basis, Mgmt For For
the compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
BUILDERS FIRSTSOURCE, INC. Agenda Number: 934986780
--------------------------------------------------------------------------------------------------------------------------
Security: 12008R107
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: BLDR
ISIN: US12008R1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Daniel Agroskin Mgmt For For
Floyd F. Sherman Mgmt For For
M. Chad Crow Mgmt For For
2. Advisory vote on the compensation of the Mgmt For For
named executive officers.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the year 2019.
--------------------------------------------------------------------------------------------------------------------------
CABOT CORPORATION Agenda Number: 934923029
--------------------------------------------------------------------------------------------------------------------------
Security: 127055101
Meeting Type: Annual
Meeting Date: 07-Mar-2019
Ticker: CBT
ISIN: US1270551013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Michael M. Morrow Mgmt For For
1B. Election of Director: Sue H. Rataj Mgmt For For
1C. Election of Director: Frank A. Wilson Mgmt For For
1D. Election of Director: Matthias L. Mgmt For For
Wolfgruber
2. To approve, in an advisory vote, Cabot's Mgmt For For
executive compensation.
3. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as Cabot's independent
registered public accounting firm for the
fiscal year ending September 30, 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.
--------------------------------------------------------------------------------------------------------------------------
CELANESE CORPORATION Agenda Number: 934863879
--------------------------------------------------------------------------------------------------------------------------
Security: 150870103
Meeting Type: Special
Meeting Date: 17-Sep-2018
Ticker: CE
ISIN: US1508701034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve an amendment to our certificate Mgmt For For
of incorporation to eliminate any reference
to Series B Common Stock and to redesignate
the Series A Common Stock as Common Stock.
2. To adjourn or postpone the Special Meeting, Mgmt For For
if necessary, to solicit additional
proxies.
--------------------------------------------------------------------------------------------------------------------------
CELANESE CORPORATION Agenda Number: 934935911
--------------------------------------------------------------------------------------------------------------------------
Security: 150870103
Meeting Type: Annual
Meeting Date: 18-Apr-2019
Ticker: CE
ISIN: US1508701034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jean S. Blackwell Mgmt For For
1b. Election of Director: William M. Brown Mgmt For For
1c. Election of Director: Edward G. Galante Mgmt For For
1d. Election of Director: Kathryn M. Hill Mgmt For For
1e. Election of Director: David F. Hoffmeister Mgmt For For
1f. Election of Director: Dr. Jay V. Ihlenfeld Mgmt For For
1g. Election of Director: Mark C. Rohr Mgmt For For
1h. Election of Director: Kim K.W. Rucker Mgmt For For
1i. Election of Director: John K. Wulff Mgmt For For
2. Advisory vote to approve executive Mgmt Against Against
compensation.
3. Ratification of the selection of KPMG LLP Mgmt For For
as our independent registered public
accounting firm for 2019.
4. Approval of the amendment of our Mgmt For For
Certificate of Incorporation.
--------------------------------------------------------------------------------------------------------------------------
CHATHAM LODGING TRUST Agenda Number: 934953616
--------------------------------------------------------------------------------------------------------------------------
Security: 16208T102
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: CLDT
ISIN: US16208T1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Edwin B. Brewer, Jr. Mgmt For For
Thomas J. Crocker Mgmt Withheld Against
Jack P. DeBoer Mgmt For For
Jeffrey H. Fisher Mgmt For For
Mary Beth Higgins Mgmt For For
Robert Perlmutter Mgmt For For
Rolf E. Ruhfus Mgmt For For
2. Ratification of selection of independent Mgmt For For
registered public accountants.
3. Approval, on an advisory basis, of Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
CIVEO CORPORATION Agenda Number: 934989332
--------------------------------------------------------------------------------------------------------------------------
Security: 17878Y108
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: CVEO
ISIN: CA17878Y1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Richard A. Navarre Mgmt For For
Martin A. Lambert Mgmt For For
Constance B. Moore Mgmt For For
2 Appointment of Ernst & Young LLP as Mgmt For For
Auditors of the Corporation for 2019 and
authorization of the Directors, acting
through the Audit Committee, to determine
their remuneration.
3 Approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers as disclosed in this proxy
statement, commonly referred to as a
"Say-on-Pay" proposal.
--------------------------------------------------------------------------------------------------------------------------
CLEAN HARBORS, INC. Agenda Number: 935002294
--------------------------------------------------------------------------------------------------------------------------
Security: 184496107
Meeting Type: Annual
Meeting Date: 05-Jun-2019
Ticker: CLH
ISIN: US1844961078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Andrea Robertson Mgmt For For
Lauren C. States Mgmt For For
2. To approve an advisory vote on the Mgmt For For
Company's executive compensation.
3. To approve the Company's 2019 CEO Annual Mgmt For For
Incentive Bonus Plan.
4. To ratify the selection by the Audit Mgmt For For
Committee of the Company's Board of
Directors of Deloitte & Touche LLP as the
Company's independent registered public
accounting firm for the current fiscal
year.
--------------------------------------------------------------------------------------------------------------------------
CNO FINANCIAL GROUP, INC. Agenda Number: 934953767
--------------------------------------------------------------------------------------------------------------------------
Security: 12621E103
Meeting Type: Annual
Meeting Date: 10-May-2019
Ticker: CNO
ISIN: US12621E1038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Gary C. Bhojwani Mgmt For For
1B. Election of Director: Ellyn L. Brown Mgmt For For
1C. Election of Director: Stephen N. David Mgmt For For
1D. Election of Director: Robert C. Greving Mgmt For For
1E. Election of Director: Mary R. Henderson Mgmt For For
1F. Election of Director: Charles J. Jacklin Mgmt For For
1G. Election of Director: Daniel R. Maurer Mgmt For For
1H. Election of Director: Neal C. Schneider Mgmt For For
1I. Election of Director: Frederick J. Sievert Mgmt For For
2. Approval of the Replacement NOL Protective Mgmt For For
Amendment to the Company's Amended and
Restated Certificate of Incorporation to
preserve the value of tax net operating
losses and certain other tax losses.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for 2019.
4. Approval, by non-binding advisory vote, of Mgmt For For
the compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
COLONY CAPITAL INC Agenda Number: 934976690
--------------------------------------------------------------------------------------------------------------------------
Security: 19626G108
Meeting Type: Annual
Meeting Date: 07-May-2019
Ticker: CLNY
ISIN: US19626G1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Thomas J. Barrack, Mgmt For For
Jr.
1b. Election of Director: Douglas Crocker II Mgmt For For
1c. Election of Director: Nancy A. Curtin Mgmt For For
1d. Election of Director: Jon A. Fosheim Mgmt For For
1e. Election of Director: Craig M. Hatkoff Mgmt For For
1f. Election of Director: Justin E. Metz Mgmt For For
1g. Election of Director: Raymond C. Mikulich Mgmt For For
1h. Election of Director: George G. C. Parker Mgmt For For
1i. Election of Director: Charles W. Schoenherr Mgmt For For
1j. Election of Director: John A. Somers Mgmt For For
1k. Election of Director: John L. Steffens Mgmt For For
2. Approval of an advisory proposal regarding Mgmt Against Against
the compensation paid to Colony Capital,
Inc.'s named executive officers (the "Say
on Pay" proposal).
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as independent public auditor for
the fiscal year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
COMMERCIAL METALS COMPANY Agenda Number: 934906251
--------------------------------------------------------------------------------------------------------------------------
Security: 201723103
Meeting Type: Annual
Meeting Date: 09-Jan-2019
Ticker: CMC
ISIN: US2017231034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Rhys J. Best Mgmt For For
1B Election of Director: Richard B. Kelson Mgmt For For
1C Election of Director: Charles L. Szews Mgmt For For
2 The ratification of the appointment of Mgmt For For
Deloitte & Touche LLP as our independent
registered public accounting firm for the
fiscal year ending August 31, 2019.
3 An advisory vote on executive compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
COMMSCOPE HOLDING COMPANY, INC. Agenda Number: 935036346
--------------------------------------------------------------------------------------------------------------------------
Security: 20337X109
Meeting Type: Annual
Meeting Date: 21-Jun-2019
Ticker: COMM
ISIN: US20337X1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Marvin S. Edwards, Mgmt For For
Jr.
1b. Election of Director: Claudius E. Watts IV Mgmt For For
1c. Election of Director: Timothy T. Yates 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.
3. Non-binding, advisory vote to approve the Mgmt Against Against
compensation of our named executive
officers as described in the proxy
statement.
4. Approval of the Company's 2019 Long-Term Mgmt For For
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
CONVERGYS CORPORATION Agenda Number: 934875266
--------------------------------------------------------------------------------------------------------------------------
Security: 212485106
Meeting Type: Special
Meeting Date: 03-Oct-2018
Ticker: CVG
ISIN: US2124851062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, Mgmt For For
as amended, by and among Convergys, SYNNEX,
Delta Merger Sub I, Inc. and Concentrix CVG
Corp.
2. To approve the adjournment of the Convergys Mgmt For For
special meeting, if necessary, to solicit
additional proxies if there are not
sufficient votes to adopt the merger
agreement at the time of the Convergys
special meeting or any adjournment or
postponement thereof.
3. To approve, on an advisory (non-binding) Mgmt For For
basis, compensation that will or may be
paid or provided by Convergys to its named
executive officers in connection with the
mergers.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
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 For For
2. Advisory Vote on Named Executive Officer Mgmt For For
Compensation.
3. Ratification of Appointment of Independent Mgmt For For
Registered Public Accounting Firm.
--------------------------------------------------------------------------------------------------------------------------
COPART, INC. Agenda Number: 934905261
--------------------------------------------------------------------------------------------------------------------------
Security: 217204106
Meeting Type: Annual
Meeting Date: 17-Dec-2018
Ticker: CPRT
ISIN: US2172041061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Willis J. Johnson Mgmt For For
1.2 Election of Director: A. Jayson Adair Mgmt For For
1.3 Election of Director: Matt Blunt Mgmt For For
1.4 Election of Director: Steven D. Cohan Mgmt For For
1.5 Election of Director: Daniel J. Englander Mgmt For For
1.6 Election of Director: James E. Meeks Mgmt For For
1.7 Election of Director: Thomas N. Tryforos Mgmt For For
2. Advisory (non-binding) stockholder vote on Mgmt For For
executive compensation (say-on-pay vote).
3. To ratify a cash and equity director Mgmt For For
compensation program for our executive
chairman and non-employee directors
4. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
July 31, 2019.
5. To approve adjournment of the meeting to a Mgmt For For
later date or dates, if necessary or
desirable, to permit further solicitation
and vote of proxies, in the event that
there are not sufficient votes to approve
one or more of the above proposals.
--------------------------------------------------------------------------------------------------------------------------
COVANTA HOLDING CORPORATION Agenda Number: 934963681
--------------------------------------------------------------------------------------------------------------------------
Security: 22282E102
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: CVA
ISIN: US22282E1029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David M. Barse Mgmt For For
Ronald J. Broglio Mgmt For For
Peter C.B. Bynoe Mgmt For For
Linda J. Fisher Mgmt For For
Joseph M. Holsten Mgmt For For
Stephen J. Jones Mgmt For For
Owen Michaelson Mgmt For For
Danielle Pletka Mgmt For For
Michael W. Ranger Mgmt For For
Robert S. Silberman Mgmt For For
Jean Smith Mgmt For For
Samuel Zell Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Covanta Holding Corporation's
independent registered public accountants
for the 2019 fiscal year.
3. To approve the First Amendment to the Mgmt Against Against
Covanta Holding Corporation 2014 Equity
Award Plan.
4. An advisory vote on executive compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CROWN HOLDINGS, INC. Agenda Number: 934953553
--------------------------------------------------------------------------------------------------------------------------
Security: 228368106
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: CCK
ISIN: US2283681060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John W. Conway Mgmt For For
Timothy J. Donahue Mgmt For For
Andrea J. Funk Mgmt For For
Rose Lee Mgmt For For
William G. Little Mgmt For For
Hans J. Loliger Mgmt For For
James H. Miller Mgmt For For
Josef M. Muller Mgmt For For
Caesar F. Sweitzer Mgmt For For
Jim L. Turner Mgmt For For
William S. Urkiel Mgmt For For
2. Ratification of the appointment of Mgmt For For
independent auditors for the fiscal year
ending December 31, 2019.
3. Approval by advisory vote of the resolution Mgmt For For
on executive compensation as described in
the Proxy Statement.
4. To consider and act upon a Shareholder's Shr For Against
proposal requesting the Board of Directors
to adopt a policy for an independent Board
Chairman.
--------------------------------------------------------------------------------------------------------------------------
DESIGNER BRANDS INC. F/K/A DSW INC. Agenda Number: 934988671
--------------------------------------------------------------------------------------------------------------------------
Security: 23334L102
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker:
ISIN: US23334L1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Elaine J. Eisenman Mgmt For For
Joanna T. Lau Mgmt For For
Joseph A. Schottenstein Mgmt Withheld Against
Ekta Singh-Bushell Mgmt For For
2. Advisory non-binding vote, to approve Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
DOLBY LABORATORIES, INC. Agenda Number: 934913890
--------------------------------------------------------------------------------------------------------------------------
Security: 25659T107
Meeting Type: Annual
Meeting Date: 05-Feb-2019
Ticker: DLB
ISIN: US25659T1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kevin Yeaman Mgmt For For
Peter Gotcher Mgmt For For
Micheline Chau Mgmt For For
David Dolby Mgmt For For
N. William Jasper, Jr. Mgmt For For
Simon Segars Mgmt For For
Roger Siboni Mgmt For For
Avadis Tevanian, Jr. Mgmt For For
2. An advisory vote to approve Named Executive Mgmt For For
Officer compensation.
3. An advisory vote on the frequency of future Mgmt 1 Year For
advisory votes to approve Named Executive
Officer compensation.
4. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent registered
public accounting firm for the fiscal year
ending September 27, 2019.
--------------------------------------------------------------------------------------------------------------------------
EAGLE MATERIALS INC Agenda Number: 934849475
--------------------------------------------------------------------------------------------------------------------------
Security: 26969P108
Meeting Type: Annual
Meeting Date: 02-Aug-2018
Ticker: EXP
ISIN: US26969P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: F. William Barnett Mgmt For For
1B Election of Director: Richard Beckwitt Mgmt For For
1C Election of Director: Ed H. Bowman Mgmt For For
2. Advisory resolution regarding the Mgmt For For
compensation of our named executive
officers.
3. To approve the expected appointment of Mgmt For For
Ernst & Young LLP as independent auditors
for fiscal year 2019.
--------------------------------------------------------------------------------------------------------------------------
EL PASO ELECTRIC COMPANY Agenda Number: 934982845
--------------------------------------------------------------------------------------------------------------------------
Security: 283677854
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: EE
ISIN: US2836778546
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: PAUL M. BARBAS Mgmt For For
1b. Election of Director: JAMES W. CICCONI Mgmt For For
1c. Election of Director: MARY E. KIPP 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 ending
December 31, 2019.
3. Approve the advisory resolution on Mgmt For For
executive 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.
--------------------------------------------------------------------------------------------------------------------------
ENSTAR GROUP LIMITED Agenda Number: 935015823
--------------------------------------------------------------------------------------------------------------------------
Security: G3075P101
Meeting Type: Annual
Meeting Date: 11-Jun-2019
Ticker: ESGR
ISIN: BMG3075P1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Robert J. Campbell Mgmt For For
1b. Election of Director: Jie Liu Mgmt For For
1c. Election of Director: Paul J. O'Shea Mgmt For For
2. Advisory vote to approve executive Mgmt Against Against
compensation.
3. To ratify the appointment of KPMG Audit Mgmt For For
Limited as our independent registered
public accounting firm for 2019 and to
authorize the Board of Directors, acting
through the Audit Committee, to approve the
fees for the independent registered public
accounting firm.
4. Approval of the amendment of our Bye-Laws Mgmt For For
to remove the voting cutback.
5. Approval of the amendment of our Bye-Laws Mgmt For For
to remove subsidiary voting.
6. Approval of the amendment of our Bye-Laws Mgmt For For
for general updates.
7. Election of subsidiary directors as set Mgmt For For
forth in Proposal No. 7. You may vote FOR
the election of all subsidiary director
nominees, AGAINST the election of all
subsidiary director nominees, or ABSTAIN
from the election of all subsidiary
director nominees by selecting the
appropriate box next to Proposal No. 7.
--------------------------------------------------------------------------------------------------------------------------
F.N.B. CORPORATION Agenda Number: 934964215
--------------------------------------------------------------------------------------------------------------------------
Security: 302520101
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: FNB
ISIN: US3025201019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Pamela A. Bena Mgmt For For
William B. Campbell Mgmt For For
James D. Chiafullo Mgmt For For
Vincent J. Delie, Jr. Mgmt For For
Mary Jo Dively Mgmt For For
Robert A. Hormell Mgmt For For
David J. Malone Mgmt For For
Frank C. Mencini Mgmt For For
David L. Motley Mgmt For For
Heidi A. Nicholas Mgmt For For
John S. Stanik Mgmt For For
William J. Strimbu Mgmt For For
2. Advisory approval of the 2018 named Mgmt For For
executive officer compensation.
3. Ratification of appointment of Ernst & Mgmt For For
Young LLP as F.N.B.'s independent
registered public accounting firm for the
2019 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
FIRST HORIZON NATIONAL CORPORATION Agenda Number: 934938892
--------------------------------------------------------------------------------------------------------------------------
Security: 320517105
Meeting Type: Annual
Meeting Date: 23-Apr-2019
Ticker: FHN
ISIN: US3205171057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kenneth A. Burdick Mgmt For For
1B. Election of Director: John C. Compton Mgmt For For
1C. Election of Director: Wendy P. Davidson Mgmt For For
1D. Election of Director: Mark A. Emkes Mgmt For For
1E. Election of Director: Peter N. Foss Mgmt For For
1F. Election of Director: Corydon J. Gilchrist Mgmt For For
1G. Election of Director: D. Bryan Jordan Mgmt For For
1H. Election of Director: Scott M. Niswonger Mgmt For For
1I. Election of Director: Vicki R. Palmer Mgmt For For
1J. Election of Director: Colin V. Reed Mgmt For For
1K. Election of Director: Cecelia D. Stewart Mgmt For For
1L. Election of Director: Rajesh Subramaniam Mgmt For For
1M. Election of Director: R. Eugene Taylor Mgmt For For
1N. Election of Director: Luke Yancy III Mgmt For For
2. Approval of an advisory resolution to Mgmt For For
approve executive compensation
3. Ratification of appointment of KPMG LLP as Mgmt For For
auditors
--------------------------------------------------------------------------------------------------------------------------
FIRST MIDWEST BANCORP, INC. Agenda Number: 934987415
--------------------------------------------------------------------------------------------------------------------------
Security: 320867104
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: FMBI
ISIN: US3208671046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Barbara A. Boigegrain Mgmt For For
1b. Election of Director: Thomas L. Brown Mgmt For For
1c. Election of Director: Phupinder S. Gill Mgmt For For
1d. Election of Director: Kathryn J. Hayley Mgmt For For
1e. Election of Director: Peter J. Henseler Mgmt For For
1f. Election of Director: Frank B. Modruson Mgmt For For
1g. Election of Director: Ellen A. Rudnick Mgmt For For
1h. Election of Director: Mark G. Sander Mgmt For For
1i. Election of Director: Michael L. Scudder Mgmt For For
1j. Election of Director: Michael J. Small Mgmt For For
1k. Election of Director: Stephen C. Van Mgmt For For
Arsdell
1l. Election of Director: J. Stephen Mgmt For For
Vanderwoude
2. Approval of an advisory (non-binding) Mgmt For For
resolution regarding the compensation paid
in 2018 to First Midwest Bancorp, Inc.'s
named executive officers.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as First Midwest Bancorp, Inc.'s
independent registered public accounting
firm for the year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
FRANKLIN STREET PROPERTIES CORP. Agenda Number: 934938727
--------------------------------------------------------------------------------------------------------------------------
Security: 35471R106
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: FSP
ISIN: US35471R1068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director: Brian N. Mgmt Abstain Against
Hansen
1b. Election of Class I Director: Dennis J. Mgmt For For
McGillicuddy
2. To ratify the Audit Committee's appointment Mgmt For For
of Ernst & Young LLP as our independent
registered public accounting firm for the
fiscal year ending December 31, 2019.
3. To approve, by non-binding vote, our Mgmt For For
executive compensation.
4. To approve an amendment to our Articles of Mgmt For For
Incorporation to declassify our Board of
Directors.
--------------------------------------------------------------------------------------------------------------------------
GENTHERM INCORPORATED Agenda Number: 935001280
--------------------------------------------------------------------------------------------------------------------------
Security: 37253A103
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: THRM
ISIN: US37253A1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Francois Castaing Mgmt For For
Sophie Desormiere Mgmt For For
Phillip Eyler Mgmt For For
Maurice Gunderson Mgmt For For
Yvonne Hao Mgmt For For
Ronald Hundzinski Mgmt For For
Charles Kummeth Mgmt For For
Byron Shaw Mgmt For For
John Stacey Mgmt For For
2. Ratification of the appointment of Grant Mgmt For For
Thornton LLP to act as the Company's
independent registered public accounting
firm for the year ended December 31, 2019.
3. Advisory (non-binding) approval of the 2018 Mgmt For For
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
GRANITE CONSTRUCTION INCORPORATED Agenda Number: 935005163
--------------------------------------------------------------------------------------------------------------------------
Security: 387328107
Meeting Type: Annual
Meeting Date: 06-Jun-2019
Ticker: GVA
ISIN: US3873281071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Claes G. Bjork Mgmt For For
1b. Election of Director: Patricia D. Galloway Mgmt For For
1c. Election of Director: Alan P. Krusi Mgmt For For
1d. Election of Director: Jeffrey J. Lyash Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation of the named executive
officers.
3. To ratify the appointment by the Mgmt For For
Audit/Compliance Committee of
PricewaterhouseCoopers LLP as Granite's
independent registered public accounting
firm for the fiscal year ending December
31, 2019.
--------------------------------------------------------------------------------------------------------------------------
GRAPHIC PACKAGING HOLDING COMPANY Agenda Number: 934967475
--------------------------------------------------------------------------------------------------------------------------
Security: 388689101
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: GPK
ISIN: US3886891015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Laurie Brlas Mgmt For For
David D. Campbell Mgmt For For
Robert A. Hagemann Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm.
3. Approval of compensation paid to Named Mgmt For For
Executive Officers (Say- on-Pay).
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
HERMAN MILLER, INC. Agenda Number: 934870507
--------------------------------------------------------------------------------------------------------------------------
Security: 600544100
Meeting Type: Annual
Meeting Date: 08-Oct-2018
Ticker: MLHR
ISIN: US6005441000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David A. Brandon Mgmt For For
Douglas D. French Mgmt For For
John R. Hoke III Mgmt For For
Heidi J. Manheimer Mgmt For For
2. Proposal to approve the Amendment to our Mgmt For For
Articles of Incorporation.
3. Proposal to ratify the appointment of Ernst Mgmt For For
& Young LLP as our independent registered
public accounting firm.
4. Proposal to approve, on an advisory basis, Mgmt For For
the compensation paid to the Company's
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
HOPE BANCORP INC Agenda Number: 935020862
--------------------------------------------------------------------------------------------------------------------------
Security: 43940T109
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: HOPE
ISIN: US43940T1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Donald D. Byun Mgmt For For
Steven J. Didion Mgmt For For
Jinho Doo Mgmt For For
Daisy Y. Ha Mgmt For For
James U. Hwang Mgmt For For
Jin Chul Jhung Mgmt For For
Kevin S. Kim Mgmt For For
Steven S. Koh Mgmt For For
Chung Hyun Lee Mgmt For For
William J. Lewis Mgmt For For
David P. Malone Mgmt For For
John R. Taylor Mgmt For For
Scott Yoon-Suk Whang Mgmt For For
Dale S. Zuehls Mgmt For For
2. Ratification of the appointment of Crowe Mgmt For For
LLP as our independent registered public
accounting firm for the year ending
December 31, 2019.
3. Approval, on an advisory and nonbinding Mgmt For For
basis, of the compensation paid to our
"Named Executive Officer" as described in
the Proxy Statement.
4. Approval of the Hope Bancorp, Inc. 2019 Mgmt For For
Incentive Compensation Plan.
--------------------------------------------------------------------------------------------------------------------------
HYSTER-YALE MATERIALS HANDLING,INC. Agenda Number: 934967033
--------------------------------------------------------------------------------------------------------------------------
Security: 449172105
Meeting Type: Annual
Meeting Date: 17-May-2019
Ticker: HY
ISIN: US4491721050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: James B. Bemowski Mgmt For For
1b. Election of Director: J.C. Butler, Jr. Mgmt For For
1c. Election of Director: Carolyn Corvi Mgmt For For
1d. Election of Director: John P. Jumper Mgmt For For
1e. Election of Director: Dennis W. LaBarre Mgmt For For
1f. Election of Director: H. Vincent Poor Mgmt For For
1g. Election of Director: Alfred M. Rankin, Jr. Mgmt For For
1h. Election of Director: Claiborne R. Rankin Mgmt For For
1i. Election of Director: John M. Stropki Mgmt For For
1j. Election of Director: Britton T. Taplin Mgmt For For
1k. Election of Director: Eugene Wong Mgmt For For
2. Advisory Vote to Approve the Company's Mgmt For For
Named Executive Officer Compensation
3. Advisory Vote on the Frequency for Future Mgmt 1 Year For
Advisory Votes to Approve the Company's
Named Executive Officer Compensation
4. Approval of the Company's Non-Employee Mgmt For For
Directors' Equity Compensation Plan
5. Confirmation of Appointment of Ernst & Mgmt For For
Young LLP, the Independent Registered
Public Accounting Firm of the Company, for
the Current Fiscal Year
--------------------------------------------------------------------------------------------------------------------------
INVESTORS BANCORP, INC. Agenda Number: 934980625
--------------------------------------------------------------------------------------------------------------------------
Security: 46146L101
Meeting Type: Annual
Meeting Date: 21-May-2019
Ticker: ISBC
ISIN: US46146L1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert C. Albanese Mgmt For For
Domenick A. Cama Mgmt For For
James J. Garibaldi Mgmt For For
James H. Ward III Mgmt For For
2. The approval of a non-binding, advisory Mgmt For For
proposal to approve the compensation paid
to our Named Executive Officers.
3. The ratification of the appointment of KPMG Mgmt For For
LLP as the independent registered public
accounting firm for Investors Bancorp, Inc.
for the year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
JANUS HENDERSON GROUP PLC Agenda Number: 934946293
--------------------------------------------------------------------------------------------------------------------------
Security: G4474Y214
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: JHG
ISIN: JE00BYPZJM29
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To receive the 2018 Annual Report and Mgmt For For
Accounts.
2. To reappoint Ms K Desai as a Director. Mgmt For For
3. To reappoint Mr J Diermeier as a Director. Mgmt For For
4. To reappoint Mr K Dolan as a Director. Mgmt For For
5. To Reappoint Mr E Flood Jr as a Director. Mgmt For For
6. To reappoint Mr R Gillingwater as a Mgmt For For
Director.
7. To reappoint Mr L Kochard as a Director. Mgmt For For
8. To reappoint Mr G Schafer as a Director. Mgmt For For
9. To reappoint Ms A Seymour-Jackson as a Mgmt For For
Director.
10. To reappoint Mr R Weil as a Director. Mgmt For For
11. To reappoint Mr T Yamamoto as a Director. Mgmt For For
12. To reappoint PricewaterhouseCoopers LLP as Mgmt For For
auditors and to authorize the Directors to
agree their remuneration.
13. To authorize the Company to purchase its Mgmt For For
own shares to a limited extent.
14. To authorize the company to purchase its Mgmt For For
own CDIs to a limited extent.
--------------------------------------------------------------------------------------------------------------------------
JELD-WEN HOLDING, INC. Agenda Number: 934961651
--------------------------------------------------------------------------------------------------------------------------
Security: 47580P103
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: JELD
ISIN: US47580P1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William F. Banholzer Mgmt Withheld Against
Martha Byorum Mgmt Withheld Against
Greg G. Maxwell Mgmt Withheld Against
Matthew Ross Mgmt Withheld Against
2. To approve, by non-binding advisory vote, Mgmt For For
the compensation of our named executive
officers.
3. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent auditor for 2019.
--------------------------------------------------------------------------------------------------------------------------
JOHN WILEY & SONS, INC. Agenda Number: 934867649
--------------------------------------------------------------------------------------------------------------------------
Security: 968223206
Meeting Type: Annual
Meeting Date: 27-Sep-2018
Ticker: JWA
ISIN: US9682232064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
George Bell Mgmt For For
David C. Dobson Mgmt For For
Laurie A. Leshin Mgmt For For
William Pence Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as independent accountants for the fiscal
year ending April 30, 2019.
3. Approval, on an advisory basis, of the Mgmt For For
compensation of the named executive
officers.
4. Approval of the 2018 Director's Stock Plan. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
KEYCORP Agenda Number: 934982605
--------------------------------------------------------------------------------------------------------------------------
Security: 493267108
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: KEY
ISIN: US4932671088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Bruce D. Broussard Mgmt For For
1b. Election of Director: Charles P. Cooley Mgmt For For
1c. Election of Director: Gary M. Crosby Mgmt For For
1d. Election of Director: Alexander M. Cutler Mgmt For For
1e. Election of Director: H. James Dallas Mgmt For For
1f. Election of Director: Elizabeth R. Gile Mgmt For For
1g. Election of Director: Ruth Ann M. Gillis Mgmt For For
1h. Election of Director: William G. Gisel, Jr. Mgmt For For
1i. Election of Director: Carlton L. Highsmith Mgmt For For
1j. Election of Director: Richard J. Hipple Mgmt For For
1k. Election of Director: Kristen L. Manos Mgmt For For
1l. Election of Director: Beth E. Mooney Mgmt For For
1m. Election of Director: Barbara R. Snyder Mgmt For For
1n. Election of Director: David K. Wilson Mgmt For For
2. Ratification of the appointment of Mgmt For For
independent auditor.
3. Advisory approval of executive Mgmt For For
compensation.
4. Approval of KeyCorp's 2019 Equity Mgmt For For
Compensation Plan.
5. Approval of an increase in authorized Mgmt For For
common shares.
6. Approval of an amendment to Regulations to Mgmt For For
allow the Board to make future amendments.
--------------------------------------------------------------------------------------------------------------------------
KITE REALTY GROUP TRUST Agenda Number: 934960116
--------------------------------------------------------------------------------------------------------------------------
Security: 49803T300
Meeting Type: Annual
Meeting Date: 14-May-2019
Ticker: KRG
ISIN: US49803T3005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Trustee: John A. Kite Mgmt For For
1b. Election of Trustee: William E. Bindley Mgmt Against Against
1c. Election of Trustee: Victor J. Coleman Mgmt Against Against
1d. Election of Trustee: Lee A. Daniels Mgmt Against Against
1e. Election of Trustee: Christie B. Kelly Mgmt For For
1f. Election of Trustee: David R. O'Reilly Mgmt For For
1g. Election of Trustee: Barton R. Peterson Mgmt Against Against
1h. Election of Trustee: Charles H. Wurtzebach Mgmt For For
2. Advisory vote on executive compensation. Mgmt For For
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the independent registered
public accounting firm for Kite Realty
Group Trust for the fiscal year ending
December 31, 2019.
4. Approval of the Kite Realty Group Trust Mgmt For For
2013 Equity Incentive Plan, as amended and
restated as of February 28, 2019.
--------------------------------------------------------------------------------------------------------------------------
KLX INC. Agenda Number: 934862651
--------------------------------------------------------------------------------------------------------------------------
Security: 482539103
Meeting Type: Special
Meeting Date: 24-Aug-2018
Ticker: KLXI
ISIN: US4825391034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, Mgmt For For
dated as of April 30, 2018, as amended on
June 1, 2018, and as it may be further
amended from time to time, by and among The
Boeing Company ("Boeing"), Kelly Merger
Sub, Inc. ("Merger Sub") and KLX Inc.
("KLX").
2. To approve, on a non-binding, advisory Mgmt For For
basis, certain compensation that will or
may be paid by KLX to its named executive
officers in connection with the merger of
Merger Sub with and into KLX (the
"merger"), with KLX surviving the merger as
a wholly owned subsidiary of Boeing.
3. To approve an adjournment of the special Mgmt For For
meeting from time to time, if necessary or
appropriate, for the purpose of soliciting
additional votes in favor of Proposal 1 if
there are not sufficient votes at the time
of the special meeting to approve Proposal
1.
--------------------------------------------------------------------------------------------------------------------------
KOPPERS HOLDINGS INC. Agenda Number: 934976575
--------------------------------------------------------------------------------------------------------------------------
Security: 50060P106
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: KOP
ISIN: US50060P1066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Leroy M. Ball, Jr. Mgmt For For
1.2 Election of Director: Sharon Feng Mgmt For For
1.3 Election of Director: Traci L. Jensen Mgmt For For
1.4 Election of Director: David L. Motley Mgmt For For
1.5 Election of Director: Albert J. Neupaver Mgmt For For
1.6 Election of Director: Louis L. Testoni Mgmt For For
1.7 Election of Director: Stephen R. Tritch Mgmt For For
1.8 Election of Director: Sonja M. Wilkerson Mgmt For For
2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
3. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2019
--------------------------------------------------------------------------------------------------------------------------
MATSON, INC. Agenda Number: 934937078
--------------------------------------------------------------------------------------------------------------------------
Security: 57686G105
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: MATX
ISIN: US57686G1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
W. Blake Baird Mgmt For For
Matthew J. Cox Mgmt For For
Thomas B. Fargo Mgmt For For
Mark H. Fukunaga Mgmt For For
Stanley M. Kuriyama Mgmt For For
Constance H. Lau Mgmt For For
Jenai S. Wall Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation.
3. 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.
--------------------------------------------------------------------------------------------------------------------------
MRC GLOBAL INC. Agenda Number: 934945556
--------------------------------------------------------------------------------------------------------------------------
Security: 55345K103
Meeting Type: Annual
Meeting Date: 30-Apr-2019
Ticker: MRC
ISIN: US55345K1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DIRECTOR
Rhys J. Best Mgmt For For
Deborah G. Adams Mgmt For For
Leonard M. Anthony Mgmt For For
Barbara J. Duganier Mgmt For For
Craig Ketchum Mgmt For For
Andrew R. Lane Mgmt For For
Cornelis A. Linse Mgmt For For
John A. Perkins Mgmt For For
H.B. Wehrle, III Mgmt For For
Robert L. Wood Mgmt For For
II Approve a non-binding advisory resolution Mgmt For For
approving the company's named executive
officer compensation.
III Approve the amendment of the Company's 2011 Mgmt For For
Omnibus Incentive Plan, as amended.
IV Recommendation, on an advisory basis of the Mgmt 1 Year For
frequency (every 1, 2 or 3 years) of
advisory votes on the company's named
executive officer compensation.
V Ratification of Ernst & Young LLP as our Mgmt For For
independent registered public accounting
firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
MTS SYSTEMS CORPORATION Agenda Number: 934915945
--------------------------------------------------------------------------------------------------------------------------
Security: 553777103
Meeting Type: Annual
Meeting Date: 13-Feb-2019
Ticker: MTSC
ISIN: US5537771033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David J. Anderson Mgmt For For
Jeffrey A. Graves Mgmt For For
David D. Johnson Mgmt For For
Randy J. Martinez Mgmt For For
Michael V. Schrock Mgmt For For
Gail P. Steinel Mgmt For For
Chun Hung (Kenneth) Yu 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 fiscal year ending
September 28, 2019.
3. To approve, in a non-binding, advisory Mgmt For For
vote, the compensation of the Company's
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
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 For For
Patrick Fallon Mgmt For For
Barry Karfunkel Mgmt For For
Robert Karfunkel Mgmt For For
John Marshaleck Mgmt For For
John Nichols Mgmt For For
Barbara Paris Mgmt For For
Barry D. Zyskind Mgmt For For
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.
--------------------------------------------------------------------------------------------------------------------------
NCR CORPORATION Agenda Number: 934942029
--------------------------------------------------------------------------------------------------------------------------
Security: 62886E108
Meeting Type: Annual
Meeting Date: 18-Jun-2019
Ticker: NCR
ISIN: US62886E1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard L. Clemmer Mgmt For For
Robert P. DeRodes Mgmt For For
Deborah A. Farrington Mgmt For For
Michael D. Hayford Mgmt For For
Kurt P. Kuehn Mgmt For For
Linda Fayne Levinson Mgmt For For
Frank R. Martire Mgmt For For
Matthew A. Thompson Mgmt For For
2. To approve, on an advisory basis, Mgmt Against Against
compensation of the named executive
officers as more particularly described in
the proxy materials.
3. 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 as more particularly described in
the proxy materials.
4. To approve the Directors' proposal to amend Mgmt For For
and restate the charter of the Company to
eliminate the supermajority provisions as
more particularly described in the proxy
materials.
--------------------------------------------------------------------------------------------------------------------------
P.H. GLATFELTER COMPANY Agenda Number: 934970193
--------------------------------------------------------------------------------------------------------------------------
Security: 377316104
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: GLT
ISIN: US3773161043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Bruce Brown Mgmt For For
Kathleen A. Dahlberg Mgmt For For
Nicholas DeBenedictis Mgmt For For
Kevin M. Fogarty Mgmt For For
J. Robert Hall Mgmt For For
Ronald J. Naples Mgmt For For
Dante C. Parrini Mgmt For For
Lee C. Stewart Mgmt For For
2. Proposal to ratify the appointment of Mgmt For For
Deloitte & Touche LLP as the independent
registered public accounting firm for the
Company for the fiscal year ending December
31, 2019.
3. Advisory approval of the Company's named Mgmt For For
executive officer compensation for the
fiscal year ended December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
PATTERSON-UTI ENERGY, INC. Agenda Number: 935003575
--------------------------------------------------------------------------------------------------------------------------
Security: 703481101
Meeting Type: Annual
Meeting Date: 06-Jun-2019
Ticker: PTEN
ISIN: US7034811015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark S. Siegel Mgmt For For
Charles O. Buckner Mgmt For For
Tiffany (TJ) Thom Cepak Mgmt For For
Michael W. Conlon Mgmt For For
William A. Hendricks Jr Mgmt For For
Curtis W. Huff Mgmt For For
Terry H. Hunt Mgmt For For
Janeen S. Judah Mgmt For For
2. Approval of amendment to Patterson-UTI's Mgmt For For
Amended and Restated 2014 Long-Term
Incentive Plan.
3. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm of Patterson- UTI for the fiscal year
ending December 31, 2019.
4. Approval of an advisory resolution on Mgmt For For
Patterson-UTI's compensation of its named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
PBF ENERGY INC. Agenda Number: 934983746
--------------------------------------------------------------------------------------------------------------------------
Security: 69318G106
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: PBF
ISIN: US69318G1067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Thomas Nimbley Mgmt For For
1B. Election of Director: Spencer Abraham Mgmt For For
1C. Election of Director: Wayne Budd Mgmt For For
1D. Election of Director: S. Eugene Edwards Mgmt For For
1E. Election of Director: William Hantke Mgmt For For
1F. Election of Director: Edward Kosnik Mgmt For For
1G. Election of Director: Robert Lavinia Mgmt For For
1H. Election of Director: Kimberly Lubel Mgmt For For
1I. Election of Director: George Ogden Mgmt For For
2. The ratification of the appointment of Mgmt For For
Deloitte & Touche LLP as the Company's
independent auditor for the year ended
December 31, 2019.
3. An advisory vote on the 2018 compensation Mgmt For For
of the named executive officers.
4. An advisory vote on the frequency of the Mgmt 1 Year For
advisory vote on executive compensation.
--------------------------------------------------------------------------------------------------------------------------
PEBBLEBROOK HOTEL TRUST Agenda Number: 934896056
--------------------------------------------------------------------------------------------------------------------------
Security: 70509V100
Meeting Type: Special
Meeting Date: 27-Nov-2018
Ticker: PEB
ISIN: US70509V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To approve the issuance of Pebblebrook Mgmt For For
common shares to the holders of common
shares of LaSalle Hotel Properties, a
Maryland real estate investment trust, and
certain holders of common units of LaSalle
Hotel Operating Partnership, L.P., pursuant
to the Agreement and Plan of Merger, dated
as of September 6, 2018, as amended on
September 18, 2018.
2 To approve any adjournment of the Special Mgmt For For
Meeting for the purpose of soliciting
additional proxies if there are not
sufficient votes at the Special Meeting to
approve the issuance of Pebblebrook common
shares pursuant to the Merger Agreement.
--------------------------------------------------------------------------------------------------------------------------
PEBBLEBROOK HOTEL TRUST Agenda Number: 935012435
--------------------------------------------------------------------------------------------------------------------------
Security: 70509V100
Meeting Type: Annual
Meeting Date: 13-Jun-2019
Ticker: PEB
ISIN: US70509V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jon E. Bortz Mgmt For For
1b. Election of Director: Cydney C. Donnell Mgmt For For
1c. Election of Director: Ron E. Jackson Mgmt For For
1d. Election of Director: Phillip M. Miller Mgmt For For
1e. Election of Director: Michael J. Schall Mgmt For For
1f. Election of Director: Bonny W. Simi Mgmt For For
1g. Election of Director: Earl E. Webb Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
to serve as our independent registered
public accountants for the year ending
December 31, 2019.
3. Advisory vote approving the compensation of Mgmt For For
our named executive officers
("Say-On-Pay").
4. Advisory vote on the Union's shareholder Shr Against For
proposal to prepare annual reports to
shareholders on sexual harassment
complaints.
--------------------------------------------------------------------------------------------------------------------------
POTLATCHDELTIC CORPORATION Agenda Number: 934971400
--------------------------------------------------------------------------------------------------------------------------
Security: 737630103
Meeting Type: Annual
Meeting Date: 06-May-2019
Ticker: PCH
ISIN: US7376301039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michael J. Covey Mgmt For For
1b. Election of Director: Charles P. Grenier Mgmt For For
1c. Election of Director: Gregory L. Quesnel Mgmt For For
1d. Election of Director: R. Hunter Pierson Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as our independent auditors for 2019.
3. Advisory vote to approve executive Mgmt For For
compensation.
4. Approve the PotlachDeltic Corporation 2019 Mgmt For For
Long-Term Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
PRESTIGE BRANDS HOLDINGS, INC. Agenda Number: 934854414
--------------------------------------------------------------------------------------------------------------------------
Security: 74112D101
Meeting Type: Annual
Meeting Date: 31-Jul-2018
Ticker: PBH
ISIN: US74112D1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ronald M. Lombardi Mgmt For For
John E. Byom Mgmt For For
Gary E. Costley Mgmt For For
Sheila A. Hopkins Mgmt For For
James M. Jenness Mgmt For For
Carl J. Johnson Mgmt For For
Natale S. Ricciardi Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm of Prestige Brands Holdings, Inc. for
the fiscal year ending March 31, 2019.
3. Say on Pay - An advisory vote on the Mgmt For For
resolution to approve the compensation of
Prestige Brands Holdings, Inc.'s named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
RANGE RESOURCES CORPORATION Agenda Number: 934966550
--------------------------------------------------------------------------------------------------------------------------
Security: 75281A109
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: RRC
ISIN: US75281A1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Brenda A. Cline Mgmt For For
1b. Election of Director: Anthony V. Dub Mgmt For For
1c. Election of Director: James M. Funk Mgmt For For
1d. Election of Director: Steve D. Gray Mgmt For For
1e. Election of Director: Christopher A. Helms Mgmt For For
1f. Election of Director: Greg G. Maxwell Mgmt For For
1g. Election of Director: Steffen E. Palko Mgmt For For
1h. Election of Director: Jeffrey L. Ventura Mgmt For For
2. A non-binding proposal to approve executive Mgmt Against Against
compensation philosophy ("Say-on-Pay").
3. To consider and vote on a proposal to adopt Mgmt For For
the Company's 2019 Equity-Based
Compensation Plan.
4. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm as of and for the fiscal
year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
RAYONIER INC. Agenda Number: 934970256
--------------------------------------------------------------------------------------------------------------------------
Security: 754907103
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: RYN
ISIN: US7549071030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Richard D. Kincaid Mgmt For For
1B. Election of Director: Keith E. Bass Mgmt For For
1C. Election of Director: Dod A. Fraser Mgmt For For
1D. Election of Director: Scott R. Jones Mgmt For For
1E. Election of Director: Bernard Lanigan, Jr. Mgmt For For
1F. Election of Director: Blanche L. Lincoln Mgmt For For
1G. Election of Director: V. Larkin Martin Mgmt For For
1H. Election of Director: David L. Nunes Mgmt For For
1I. Election of Director: Andrew G. Wiltshire Mgmt For For
2. Approval, on a non-binding advisory basis, Mgmt For For
of the compensation of our named executive
officers as disclosed in the proxy
statement.
3. Ratification of the appointment of Ernst & Mgmt For For
Young, LLP as the independent registered
public accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
RESIDEO TECHNOLOGIES, INC. Agenda Number: 935008311
--------------------------------------------------------------------------------------------------------------------------
Security: 76118Y104
Meeting Type: Annual
Meeting Date: 12-Jun-2019
Ticker: REZI
ISIN: US76118Y1047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director: Paul Deninger Mgmt For For
1b. Election of Class I Director: Michael Mgmt For For
Nefkens
1c. Election of Class I Director: Sharon Mgmt For For
Wienbar
2. Advisory Vote to Approve Executive Mgmt For For
Compensation.
3. Advisory Vote on the Frequency of Future Mgmt 1 Year For
Advisory Votes to Approve Executive
Compensation.
4. Ratification of the Appointment of Mgmt For For
Independent Registered Public Accounting
Firm.
--------------------------------------------------------------------------------------------------------------------------
RETAIL PROPERTIES OF AMERICA, INC. Agenda Number: 934966081
--------------------------------------------------------------------------------------------------------------------------
Security: 76131V202
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: RPAI
ISIN: US76131V2025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Bonnie S. Biumi Mgmt For For
1.2 Election of Director: Frank A. Catalano, Mgmt For For
Jr.
1.3 Election of Director: Robert G. Gifford Mgmt For For
1.4 Election of Director: Gerald M. Gorski Mgmt For For
1.5 Election of Director: Steven P. Grimes Mgmt For For
1.6 Election of Director: Richard P. Imperiale Mgmt For For
1.7 Election of Director: Peter L. Lynch Mgmt For For
1.8 Election of Director: Thomas J. Sargeant Mgmt For For
2. Approval of an advisory resolution on Mgmt For For
executive compensation.
3. Ratification of the selection of Deloitte & Mgmt For For
Touche LLP as Retail Properties of America,
Inc.'s independent registered public
accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
RYMAN HOSPITALITY PROPERTIES, INC. Agenda Number: 934975799
--------------------------------------------------------------------------------------------------------------------------
Security: 78377T107
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: RHP
ISIN: US78377T1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Rachna Bhasin Mgmt For For
1b. Election of Director: Alvin Bowles Jr. Mgmt For For
1c. Election of Director: Fazal Merchant Mgmt For For
1d. Election of Director: Patrick Q. Moore Mgmt For For
1e. Election of Director: Christine Pantoya Mgmt For For
1f. Election of Director: Robert S. Prather, Mgmt For For
Jr.
1g. Election of Director: Colin V. Reed Mgmt For For
1h. Election of Director: Michael I. Roth Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
Company's executive compensation.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for fiscal year
2019.
--------------------------------------------------------------------------------------------------------------------------
SIMMONS FIRST NATIONAL CORPORATION Agenda Number: 934948007
--------------------------------------------------------------------------------------------------------------------------
Security: 828730200
Meeting Type: Annual
Meeting Date: 17-Apr-2019
Ticker: SFNC
ISIN: US8287302009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To fix the number of directors at fifteen Mgmt For For
(15).
2. DIRECTOR
Jay D. Burchfield Mgmt For For
William E. Clark, II Mgmt For For
Steven A. CossE Mgmt For For
Mark C. Doramus Mgmt For For
Edward Drilling Mgmt For For
Eugene Hunt Mgmt For For
Jerry Hunter Mgmt For For
Chris R. Kirkland Mgmt For For
Susan Lanigan Mgmt For For
George A. Makris, Jr. Mgmt For For
W. Scott McGeorge Mgmt For For
Tom E. Purvis Mgmt For For
Robert L. Shoptaw Mgmt For For
Russell Teubner Mgmt For For
Mindy West Mgmt For For
3. To adopt the following non-binding Mgmt For For
resolution approving the compensation of
the named executive officers of the
Company: "RESOLVED, that the compensation
paid to the Company's named executive
officers, as disclosed in the Proxy
Statement pursuant to Item 402 of
Regulation S-K, including the Compensation
Discussion and Analysis, the compensation
tables, and narrative discussion, is hereby
APPROVED."
4. To ratify the Audit Committee's selection Mgmt For For
of the accounting firm of BKD, LLP as
independent auditors of the Company and its
subsidiaries for the year ending December
31, 2019.
5. To amend the Simmons First National Mgmt For For
Corporation 2015 Employee Stock Purchase
Plan to increase the number of offerings
from 10 to 20 and the number of shares
reserved for issuance from 200,000 to
500,000.
--------------------------------------------------------------------------------------------------------------------------
SOTHEBY'S Agenda Number: 934918268
--------------------------------------------------------------------------------------------------------------------------
Security: 835898107
Meeting Type: Special
Meeting Date: 14-Feb-2019
Ticker: BID
ISIN: US8358981079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve a proposal to amend the Mgmt For For
Certificate of Incorporation of Sotheby's
(the "Company") to provide that special
meetings of stockholders of the Company
shall be called by our secretary upon the
written request of one or more holders of
record of shares in the aggregate entitled
to cast not less than 20% of the votes.
--------------------------------------------------------------------------------------------------------------------------
SOTHEBY'S Agenda Number: 934956117
--------------------------------------------------------------------------------------------------------------------------
Security: 835898107
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: BID
ISIN: US8358981079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jessica M. Bibliowicz Mgmt For For
1B. Election of Director: Linus W. L. Cheung Mgmt For For
1C. Election of Director: Kevin C. Conroy Mgmt For For
1D. Election of Director: Domenico De Sole Mgmt For For
1E. Election of Director: The Duke of Mgmt For For
Devonshire
1F. Election of Director: Daniel S. Loeb Mgmt For For
1G. Election of Director: Marsha E. Simms Mgmt For For
1H. Election of Director: Thomas S. Smith, Jr. Mgmt For For
1I. Election of Director: Diana L. Taylor Mgmt For For
1J. Election of Director: Dennis M. Weibling Mgmt For For
1K. Election of Director: Harry J. Wilson Mgmt For For
2. Advisory vote on executive compensation. Mgmt For For
3. Ratification of appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
year ending December 31, 2019.
4. A stockholder proposal, if presented at the Shr For Against
meeting.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
SYKES ENTERPRISES, INCORPORATED Agenda Number: 935003210
--------------------------------------------------------------------------------------------------------------------------
Security: 871237103
Meeting Type: Annual
Meeting Date: 20-May-2019
Ticker: SYKE
ISIN: US8712371033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Director: Carlos E. Mgmt For For
Evans
1B. Election of Class II Director: W. Mark Mgmt For For
Watson
1C. Election of Class II Director: Mark C. Mgmt For For
Bozek
2. Non-binding advisory vote to approve Mgmt For For
executive compensation.
3. To approve the Sykes Enterprises, Mgmt For For
Incorporated 2019 Equity Incentive Plan.
4. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as independent auditors of the
Company.
5. In their discretion, the proxies are Mgmt Abstain Against
authorized to vote upon such other business
matters as may properly come before this
meeting or any adjournment or postponements
thereof.
--------------------------------------------------------------------------------------------------------------------------
TCF FINANCIAL CORPORATION Agenda Number: 934940140
--------------------------------------------------------------------------------------------------------------------------
Security: 872275102
Meeting Type: Annual
Meeting Date: 24-Apr-2019
Ticker: TCF
ISIN: US8722751026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Peter Bell Mgmt For For
William F. Bieber Mgmt For For
Theodore J. Bigos Mgmt For For
Craig R. Dahl Mgmt For For
Karen L. Grandstrand Mgmt For For
George G. Johnson Mgmt For For
Richard H. King Mgmt For For
Vance K. Opperman Mgmt For For
Roger J. Sit Mgmt For For
Julie H. Sullivan Mgmt For For
Barry N. Winslow Mgmt For For
Theresa M. H. Wise Mgmt For For
2. Advisory (Non-Binding) Vote to Approve Mgmt For For
Executive Compensation as Disclosed in the
Proxy Statement.
3. Advisory (Non-Binding) Vote to Ratify the Mgmt For For
Appointment of KPMG LLP as Independent
Registered Public Accountants for 2019.
--------------------------------------------------------------------------------------------------------------------------
TCF FINANCIAL CORPORATION Agenda Number: 935026547
--------------------------------------------------------------------------------------------------------------------------
Security: 872275102
Meeting Type: Special
Meeting Date: 07-Jun-2019
Ticker: TCF
ISIN: US8722751026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adoption of the Agreement and Plan of Mgmt For For
Merger, dated as of January 27, 2019 (as it
may be amended from time to time), by and
between TCF Financial Corporation ("TCF")
and Chemical Financial Corporation
("Chemical"), pursuant to which TCF will
merge with and into Chemical, with Chemical
surviving the merger (the "TCF merger
proposal").
2. Approval, on a non-binding advisory basis, Mgmt For For
of certain compensation that will or may be
paid by TCF to its named executive officers
that is based on or otherwise relates to
the merger (the "TCF compensation
proposal").
3. Approval of the adjournment of the special Mgmt For For
meeting of TCF stockholders to a later date
or dates, if necessary or appropriate, for
the purpose of soliciting additional votes
for the approval of the TCF merger proposal
if there are insufficient votes to approve
the TCF merger proposal at the time of the
special meeting (the "TCF adjournment
proposal").
--------------------------------------------------------------------------------------------------------------------------
TENNECO INC. Agenda Number: 934865429
--------------------------------------------------------------------------------------------------------------------------
Security: 880349105
Meeting Type: Special
Meeting Date: 12-Sep-2018
Ticker: TEN
ISIN: US8803491054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adopt amended & restated certificate of Mgmt For For
incorporation of Tenneco Inc., to create a
new class of non-voting common stock of
Tenneco called "Class B Non Voting Common
Stock," par value $0.01 with 25,000,000
shares authorized, & reclassify common
stock, par value $0.01, of Tenneco as Class
A Voting Common Stock, par value $0.01
("Class A Voting Common Stock").
2. Approve the issuance and delivery of an Mgmt For For
aggregate of 29,444,846 shares of Common
Stock in connection with Tenneco's
acquisition of Federal-Mogul LLC. Stock
consideration issuable to American
Entertainment Properties Corp.: (i) shares
of Class A Voting Common Stock equal to
9.9% of the aggregate number of shares; and
(ii) balance in shares of Class B
Non-Voting Common Stock.
3. To approve the amended and restated Tenneco Mgmt For For
Inc. 2006 Long-Term Incentive Plan, to
change the number of shares available for
issuance under the plan pursuant to equity
awards granted thereunder to 3,000,000
(which represents an increase of
approximately 1,735,200 from the number of
shares available for issuance under the
plan prior to the amendment).
4. To approve a proposal to adjourn the Mgmt For For
special meeting, or any adjournments
thereof, to another time or place, if
necessary or appropriate, to solicit
additional proxies if there are
insufficient votes at the time of the
special meeting to approve the foregoing
proposals.
--------------------------------------------------------------------------------------------------------------------------
TENNECO INC. Agenda Number: 934966459
--------------------------------------------------------------------------------------------------------------------------
Security: 880349105
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: TEN
ISIN: US8803491054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: SungHwan Cho Mgmt For For
1b. Election of Director: Thomas C. Freyman Mgmt For For
1c. Election of Director: Denise Gray Mgmt For For
1d. Election of Director: Brian J. Kesseler Mgmt For For
1e. Election of Director: Dennis J. Letham Mgmt For For
1f. Election of Director: James S. Metcalf Mgmt For For
1g. Election of Director: Roger B. Porter Mgmt For For
1h. Election of Director: David B. Price, Jr. Mgmt For For
1i. Election of Director: Gregg M. Sherrill Mgmt For For
1j. Election of Director: Jane L. Warner Mgmt For For
1k. Election of Director: Roger J. Wood Mgmt For For
2. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as independent
public accountants for 2019.
3. Approve executive compensation in an Mgmt For For
advisory vote.
--------------------------------------------------------------------------------------------------------------------------
TEREX CORPORATION Agenda Number: 934965786
--------------------------------------------------------------------------------------------------------------------------
Security: 880779103
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: TEX
ISIN: US8807791038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Paula H.J. Mgmt For For
Cholmondeley
1b. Election of Director: Don DeFosset Mgmt For For
1c. Election of Director: John L. Garrison Jr. Mgmt For For
1d. Election of Director: Thomas J. Hansen Mgmt For For
1e. Election of Director: Matthew Hepler Mgmt For For
1f. Election of Director: Raimund Klinkner Mgmt For For
1g. Election of Director: Andra Rush Mgmt For For
1h. Election of Director: David A. Sachs Mgmt For For
1i. Election of Director: David C. Wang Mgmt For For
1j. Election of Director: Scott W. Wine Mgmt For For
2. To approve the compensation of the Mgmt For For
company's named executive officers.
3. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for the Company for 2019.
--------------------------------------------------------------------------------------------------------------------------
TETRA TECHNOLOGIES, INC. Agenda Number: 934952094
--------------------------------------------------------------------------------------------------------------------------
Security: 88162F105
Meeting Type: Annual
Meeting Date: 03-May-2019
Ticker: TTI
ISIN: US88162F1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark E. Baldwin Mgmt For For
Thomas R. Bates, Jr. Mgmt For For
Stuart M. Brightman Mgmt For For
Paul D. Coombs Mgmt For For
John F. Glick Mgmt For For
Gina A. Luna Mgmt For For
Brady M. Murphy Mgmt For For
William D. Sullivan Mgmt For For
Joseph C. Winkler III Mgmt For For
2. To ratify and approve the appointment of Mgmt For For
Ernst & Young LLP as TETRA'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 of TETRA Technologies, Inc.
--------------------------------------------------------------------------------------------------------------------------
TEXAS CAPITAL BANCSHARES, INC. Agenda Number: 934937092
--------------------------------------------------------------------------------------------------------------------------
Security: 88224Q107
Meeting Type: Annual
Meeting Date: 16-Apr-2019
Ticker: TCBI
ISIN: US88224Q1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
C. Keith Cargill Mgmt For For
Jonathan E. Baliff Mgmt For For
James H. Browning Mgmt Withheld Against
Larry L. Helm Mgmt For For
David S. Huntley Mgmt For For
Charles S. Hyle Mgmt For For
Elysia Holt Ragusa Mgmt Withheld Against
Steven P. Rosenberg Mgmt For For
Robert W. Stallings Mgmt For For
Dale W. Tremblay Mgmt For For
Ian J. Turpin Mgmt Withheld Against
Patricia A. Watson Mgmt For For
2. Advisory vote on compensation of named Mgmt For For
executive officers.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the independent registered
public accounting firm of the Company.
--------------------------------------------------------------------------------------------------------------------------
THE BANCORP, INC. Agenda Number: 934978101
--------------------------------------------------------------------------------------------------------------------------
Security: 05969A105
Meeting Type: Annual
Meeting Date: 13-May-2019
Ticker: TBBK
ISIN: US05969A1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Daniel G. Cohen Mgmt For For
1b. Election of Director: Damian Kozlowski Mgmt For For
1c. Election of Director: Walter T. Beach Mgmt For For
1d. Election of Director: Michael J. Bradley Mgmt For For
1e. Election of Director: John C. Chrystal Mgmt For For
1f. Election of Director: Matthew Cohn Mgmt For For
1g. Election of Director: John Eggemeyer Mgmt For For
1h. Election of Director: Hersh Kozlov Mgmt For For
1i. Election of Director: William H. Lamb Mgmt For For
1j. Election of Director: James J. McEntee lll Mgmt For For
1k. Election of Director: Mei-Mei Tuan Mgmt For For
2. Proposal to approve a non-binding advisory Mgmt Against Against
vote on the Company's compensation program
for its named executive officers.
3. Proposal to approve the selection of Grant Mgmt For For
Thornton LLP as independent public
accountants for the Company for the fiscal
year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
THE BRINK'S COMPANY Agenda Number: 934953894
--------------------------------------------------------------------------------------------------------------------------
Security: 109696104
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: BCO
ISIN: US1096961040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for a term expiring in Mgmt For For
2020: Paul G. Boynton
1.2 Election of Director for a term expiring in Mgmt For For
2020: Ian D. Clough
1.3 Election of Director for a term expiring in Mgmt For For
2020: Susan E. Docherty
1.4 Election of Director for a term expiring in Mgmt For For
2020: Reginald D. Hedgebeth
1.5 Election of Director for a term expiring in Mgmt For For
2020: Dan R. Henry
1.6 Election of Director for a term expiring in Mgmt For For
2020: Michael J. Herling
1.7 Election of Director for a term expiring in Mgmt For For
2020: Douglas A. Pertz
1.8 Election of Director for a term expiring in Mgmt For For
2020: George I. Stoeckert
2. Advisory vote to approve named executive Mgmt For For
officer compensation.
3. Approval of Deloitte and Touche LLP as the Mgmt For For
Company's independent registered public
accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
TRI POINTE GROUP, INC. Agenda Number: 934940859
--------------------------------------------------------------------------------------------------------------------------
Security: 87265H109
Meeting Type: Annual
Meeting Date: 30-Apr-2019
Ticker: TPH
ISIN: US87265H1095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Douglas F. Bauer Mgmt For For
1b. Election of Director: Lawrence B. Burrows Mgmt For For
1c. Election of Director: Daniel S. Fulton Mgmt For For
1d. Election of Director: Steven J. Gilbert Mgmt For For
1e. Election of Director: Vicki D. McWilliams Mgmt For For
1f. Election of Director: Constance B. Moore Mgmt For For
1g. Election of Director: Thomas B. Rogers Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as TRI Pointe Group, Inc.'s
independent registered public accounting
firm for the fiscal year ending December
31, 2019.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
TUPPERWARE BRANDS CORPORATION Agenda Number: 934988695
--------------------------------------------------------------------------------------------------------------------------
Security: 899896104
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: TUP
ISIN: US8998961044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Catherine A. Bertini Mgmt For For
1b. Election of Director: Susan M. Cameron Mgmt For For
1c. Election of Director: Kriss Cloninger III Mgmt For For
1d. Election of Director: Meg Crofton Mgmt For For
1e. Election of Director: E. V. Goings Mgmt For For
1f. Election of Director: Angel R. Martinez Mgmt For For
1g. Election of Directors: Christopher D. Mgmt For For
O'Leary
1h. Election of Director: Richard T. Riley Mgmt For For
1i. Election of Director: Joyce M. RochE Mgmt For For
1j. Election of Director: Patricia A. Stitzel Mgmt For For
1k. Election of Director: M. Anne Szostak Mgmt For For
2. Advisory Vote to Approve the Company's Mgmt For For
Executive Compensation Program
3. Proposal to Approve the Tupperware Brands Mgmt For For
Corporation 2019 Incentive Plan
4. Proposal to Ratify the Appointment of the Mgmt For For
Independent Registered Public Accounting
Firm
--------------------------------------------------------------------------------------------------------------------------
U.S. SILICA HOLDINGS, INC. Agenda Number: 934945025
--------------------------------------------------------------------------------------------------------------------------
Security: 90346E103
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: SLCA
ISIN: US90346E1038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Peter Bernard Mgmt For For
1B. Election of Director: Diane K. Duren Mgmt For For
1C. Election of Director: William J. Kacal Mgmt For For
1D. Election of Director: Charles Shaver Mgmt For For
1E. Election of Director: Bryan A. Shinn Mgmt For For
1F. Election of Director: J. Michael Stice Mgmt For For
2. Ratification of the appointment of Grant Mgmt For For
Thornton LLP as our Independent Registered
Public Accounting Firm for 2019.
3. Advisory vote to approve the compensation Mgmt For For
of our named executive officers, as
disclosed in the proxy statement.
--------------------------------------------------------------------------------------------------------------------------
UNITED BANKSHARES, INC. Agenda Number: 934959769
--------------------------------------------------------------------------------------------------------------------------
Security: 909907107
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: UBSI
ISIN: US9099071071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard M. Adams Mgmt For For
Peter A. Converse Mgmt For For
Michael P. Fitzgerald Mgmt For For
Theodore J. Georgelas Mgmt For For
J. Paul McNamara Mgmt For For
Mark R. Nesselroad Mgmt For For
Albert H.Small, Jr. Mgmt For For
Mary K. Weddle Mgmt For For
Gary G. White Mgmt For For
P. Clinton Winter Mgmt For For
2. To ratify the selection of Ernst & Young Mgmt For For
LLP to act as the independent registered
public accounting firm for 2019.
3. To approve, on an advisory basis, the Mgmt For For
compensation of United's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
VERINT SYSTEMS INC. Agenda Number: 935028983
--------------------------------------------------------------------------------------------------------------------------
Security: 92343X100
Meeting Type: Annual
Meeting Date: 20-Jun-2019
Ticker: VRNT
ISIN: US92343X1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dan Bodner Mgmt For For
John Egan Mgmt For For
Stephen Gold Mgmt For For
Penelope Herscher Mgmt For For
William Kurtz Mgmt For For
Richard Nottenburg Mgmt For For
Howard Safir Mgmt For For
Earl Shanks Mgmt For For
2. To ratify of the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accountant for the year
ending January 31, 2020.
3. To approve, on a non-binding, advisory Mgmt For For
basis, the compensation of the named
executive officers as disclosed in the
accompanying proxy statement.
4. To approve the Verint Systems Inc. 2019 Mgmt For For
Long-Term Stock Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
WADDELL & REED FINANCIAL, INC. Agenda Number: 934944441
--------------------------------------------------------------------------------------------------------------------------
Security: 930059100
Meeting Type: Annual
Meeting Date: 23-Apr-2019
Ticker: WDR
ISIN: US9300591008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kathie J. Andrade Mgmt For For
Philip J. Sanders Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as the independent registered public
accounting firm for the fiscal year 2019.
--------------------------------------------------------------------------------------------------------------------------
WHITE MOUNTAINS INSURANCE GROUP, LTD. Agenda Number: 935007028
--------------------------------------------------------------------------------------------------------------------------
Security: G9618E107
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: WTM
ISIN: BMG9618E1075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Morgan W. Davis* Mgmt For For
Peter M. Carlson* Mgmt For For
David A. Tanner* Mgmt For For
Lowndes A. Smith# Mgmt For For
2. Approval of the advisory resolution on Mgmt For For
executive compensation.
3. Approval of the Company's amended and Mgmt For For
restated long-term incentive plan.
4. Approval of the appointment of Mgmt For For
PricewaterhouseCoopers LLP ("PwC") as the
Company's Independent Registered Public
Accounting Firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
WPX ENERGY, INC. Agenda Number: 934967273
--------------------------------------------------------------------------------------------------------------------------
Security: 98212B103
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: WPX
ISIN: US98212B1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: John A Carrig Mgmt For For
1B Election of Director: Robert K Herdman Mgmt For For
1C Election of Director: Kelt Kindick Mgmt For For
1D Election of Director: Karl F. Kurz Mgmt For For
1E Election of Director: Henry E. Lentz Mgmt For For
1F Election of Director: Kimberly S. Lubel Mgmt For For
1G Election of Director: Richard E. Muncrief Mgmt For For
1H Election of Director: Valerie M. Williams Mgmt For For
1I Election of Director: David F. Work Mgmt For For
2. Say on Pay - An advisory vote on the Mgmt For For
approval of executive compensation.
3. Say When on Pay - An advisory vote on the Mgmt 1 Year For
approval of the frequency of stockholder
votes on executive compensation.
4. Proposal to ratify the appointment of Ernst Mgmt For For
& Young LLP as the independent public
accounting firm for the Company for the
year ending December 31, 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) Undiscovered Managers Funds
By (Signature) /s/ Brian S. Shlissel
Name Brian S. Shlissel
Title President
Date 08/27/2019